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In re Sambado

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

MEMORANDUM

Honorable Garland E. Burrell, Jr. United States District Judge Sacramento, California

PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

Your Honor:

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:

20100308

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