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In re Swift

May 11, 2010

OFFENDER NAME: SENNETT H. SWIFT


The opinion of the court was delivered by: Judicial Officer: Honorable Lawrence K. Karlton Senior United States District Judge Sacramento, California

Prob 12B

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: Rocklin, California

Original Sentence Date: 04/29/2008

Original Offense: 18 USC 1344 - Bank Fraud (CLASS B FELONY); 18 USC 1957 - Engaging in Monetary Transactions Derived from Criminal Proceeds (CLASS D FELONY)

Original Sentence: 15 months custody Bureau of Prisons; 36 months Supervised Release; $38,843.53 restitution; $200 special assessment

Special Conditions: Search; Financial disclosure/restrictions; Correctional treatment, testing, and co-payment; Mental health treatment

Type of Supervision: Supervised Release

Supervision Commenced: 11/05/2008

Assistant U.S. Attorney: Matthew Stegman Telephone: (916) 554-2700

Defense Attorney: C. Emmett Mahle Telephone: (916) 447-1646

Appointed

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