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In re Sekharith BE

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


September 24, 2009

RE: SEKHARITH BE

The opinion of the court was delivered by: Honorable William B. Shubb United States District Judge Sacramento, California

MEMORANDUM

PERMISSION TO TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES

Your Honor:

The releasee is requesting permission to travel to Honolulu, Hawaii. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On September 8, 2005, Mr. Be was sentenced for the offenses of 31 USC 5324(a)(3) and 5324(d) - Structuring Financial Transactions (2 Counts) and 18 USC 1960(a) - Conducting an Illegal Money Transmitting Business.

Sentence Imposed: 70 months custody of the Bureau of Prisons; 36 months Supervised Release; $12,500 Fine (paid in full); and a $300 Special Assessment (paid in full). Special Conditions: Warrantless search; Asset restrictions; Financial disclosure; No new credit/debt; and Gambling restrictions.

Dates and Mode of Travel: If the Court approves the request for travel, the probation officer will confirm the offender's itinerary prior to issuing a travel permit. Mr. Be would like to travel on or around October 8, 2009, to October 18, 2009.

Purpose: Family vacation.

20090924

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