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
PERMISSION TO TRAVEL OUTSIDE THE COUNTRY
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
© 1992-2010 VersusLaw Inc.