Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

In re Sambado

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


October 22, 2010

RE: TIMOTHY 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 Turks and Caicos Island. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On October 17, 2008, Mr. Sambado was sentenced for the offense of 26 USC 7206(1) - Making and Subscribing to a False Tax Return.

Sentence imposed: 7 months custody in the Bureau of Prisons; 12 months Supervised Release; $30,000 Fine; $100 Special Assessment; and $1,362.33 Bill of Costs.

Special Conditions: Warrantless search; Financial disclosure; and Home detention for a period of 150 days with electronic monitoring.

Dates and Mode of Travel: Mr. Sambado plans to fly to Turks and Caicos Island on November 21, 2010, and return on November 29, 2010.

Purpose: Family vacation.

Respectfully Submitted,

KRIS M. MIURA United States Probation Officer

DATED: October 21, 2010

Elk Grove, California

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

20101022

© 1992-2010 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.