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In re Sambado

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


June 18, 2010

RE: BEVERLY SAMBADO

The opinion of the court was delivered by: Honorable Garland E. Burrell, Jr. United States District Judge

MEMORANDUM

PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

Your Honor:

The releasee is requesting permission to travel to China. 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: On June 27, 2010, Ms. Sambado will depart for China and return on July 11, 2010.

Purpose: Vacation and business.

Respectfully Submitted, KRIS M. MIURA United States Probation Officer

DATED: June 16, 2010 Elk Grove, California KMM/cj

REVIEWED BY: DEBORAH A. SPENCER Supervising United States Probation Officer

ORDER OF THE COURT: Approved X Disapproved

GARLAND E. BURRELL, JR. United States District Judge

20100618

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