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In re Nevis

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


March 22, 2010

RE: FARHAD K. NEVIS

The opinion of the court was delivered by: Honorable Edward J. Garcia Senior United States District Judge

MEMORANDUM

PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

The releasee is requesting permission to travel to Tehran, Iran. Mr. Nevis has an outstanding restitution obligation and has been advised of any monies he intends to use to finance this trip to Iran, would have to be matched with payments made toward his restitution. Mr. Nevis related his friend, Mr. Hossein Salehi, will be paying for his airline ticket to Iran and he will provide the necessary documents verifying that Mr. Salehi payed for his ticket. Other than that issue, Mr. Nevis is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On October 24, 2008, Mr. Nevis was sentenced for the offense of 26 USC 7206(1) - Willfully Filing False Tax Returns.

Sentence imposed: 4 months custody in the Bureau of Prisons; 12 months Supervised Release; $50,058 Restitution; $100 Special Assessment. Special Conditions: Financial disclosure; No new credit/debt; 120 days home confinement.

Dates and Mode of Travel: Mr. Nevis is awaiting the Court's permission before he purchases a non-refundable airline ticket. He will then provide all the flight information.

Purpose: Mr. Nevis' father's health is failing and he would like to visit him as soon as possible.

KRIS M. MIURA United States Probation Officer

DATED: March 22, 2010

DEBORAH A. SPENCER Supervising United States Probation Officer

ORDER OF THE COURT:

Approved XX Disapproved

EDWARD J. GARCIA Senior United States District Judge

20100322

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