UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
March 8, 2010
RE: BEVERLY SAMBADO
The opinion of the court was delivered by: Garland E. Burrell, Jr. United States District Judge
Honorable Garland E. Burrell, Jr. United States District Judge Sacramento, California
PERMISSION TO TRAVEL OUTSIDE THE COUNTRY
The releasee is requesting permission to travel to Barbados. She is current with all supervision obligations, and the probation officer recommends approval be granted.
Conviction and Sentencing Date: On April 3, 2009, Ms. Beverly Sambado was sentenced for the offense of 31 USC 5324(a)(3) - Structuring Money Transactions (2 counts).
Sentence imposed: 60 days custody in the Bureau of Prisons (concurrent on each count); 24 months Supervised Release (concurrent on each count); $20,000 Fine; $200 Special Assessment. Special Conditions: Warrantless search; Financial disclosure; 120 days home detention.
Dates and mode of travel: Ms. Sambado desires to travel on the following dates: March 21, 22, 30, and 31, 2010. The travel mode and plans have been explained to the Judge Burrell Purpose: Family vacation.
ORDER OF THE COURT:
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