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In re Olivarez

December 24, 2008

OFFENDER NAME: SHAUN MICHAEL OLIVAREZ


The opinion of the court was delivered by: Anthony W. Ishii Chief United States District Judge

PETITION TO MODIFY THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER

(Probation Form 49, Waiver of Hearing, is on file)

Offender Address: Fresno, California

Judicial Officer: Honorable Anthony W. Ishii Chief United States District Judge

Fresno, California

Original Sentence Date: 02/06/2006

Original Offense: Count 1: 18 USC 1343, Wire Fraud (CLASS C FELONY)

Count 8: 18 USC 1028(a)(7) & 2, Identity Theft and Aiding and Abetting (CLASS C FELONY)

Count 21:18 USC 1708 & 2, Possession of Stolen Mail and Aiding and Abetting (CLASS D FELONY)

Count 22: 18 USC1030(a)(4), Fraud and Related Activity in Relation to Computers (CLASS D FELONY) Count 23: 18 USC 1029(a)(3) & 2, Possession of 15 or more Unauthorized Access Devices and Aiding and Abetting (CLASS D FELONY)

Original Sentence: 21 months custody Bureau of Prison; 36 months supervised release; $500 special assessment; Mandatory drug testing

Special Conditions: 1) Search; 2) No dissipation of assets; 3) Provide access to financial information upon request; 4) Not to incur new credit charges; 5) Drug/alcohol counseling; 6) Drug/alcohol testing; 7) Aftercare co-payment; 8) No possession or use of a computer; 9) Shall consent to unannounced inspection of computer; 10) Third party disclosure; 11) DNA collection

Type of Supervision: Supervised Release

Supervision Commenced: ...


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