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
PERMISSION TO TRAVEL OUTSIDE THE COUNTRY
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.
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:
GARLAND E. BURRELL, JR. United States District Judge
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