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Re: Timothy Sambado

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


December 2, 2010

RE: TIMOTHY SAMBADO

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

MEMORANDUM

Sacramento, California

PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

Your Honor:

The releasee is requesting permission to travel to Santiago, Chile. 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 Santiago, Chile on December 6, 2010, and return on December 8, 2010.

Purpose: Business.

R ev. 05/2006 TRAVEL ~ OUTSIDE COUNTRY COURT MEMO.MRG

RE: Timothy SAMBADO

Docket Number: 2:08CR00141-01 PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

Respectfully Submitted,

/s/ Kris M. Miura

KRIS M. MIURA United States Probation Officer

DATED:

Elk Grove, California KMM/cj

REVIEWED BY: /s/ Deborah A. Spencer

DEBORAH A. SPENCER Supervising United States Probation Officer

ORDER OF THE COURT:

Approved X Disapproved

Dated: December 2, 2010

GARLAND E. BURRELL, JR.

United States District Judge R ev. 05/2006 TRAVEL ~ OUTSIDE COUNTRY COURT MEMO.MRG

20101202

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