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United States of America v. Elizabeth Tran Legal History

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


April 18, 2011

UNITED STATES OF AMERICA
v.
ELIZABETH TRAN LEGAL HISTORY:

The opinion of the court was delivered by: Morrison C. England, Jr. United States District Judge

RECOMMENDATION TERMINATING PROBATION PRIOR TO EXPIRATION DATE

On July 10, 2007, Ms. Tran was sentenced to probation for a term of 48 months. Special conditions included: Submit to search; Financial disclosure; Not incur new credit charges; and Reside and participate in a residential community corrections center for a period of 6 months. She was additionally ordered to pay a $100 special assessment and a $30,000 fine.

SUMMARY OF COMPLIANCE:

Ms. Tran is being supervised by the Central District of California. According to her probation officer, Ms. Tran has complied with all conditions and special conditions of probation, and has not been involved in any further criminal activities. On July 10, 2007, she paid her special assessment and fine in full. She has maintained a stable residence with her husband and newborn baby. Ms. Tran no longer works as a pharmacist, the line of work related to her offense, but is now a property manager. It is the opinion of the probation officer that Ms. Tran has derived maximum benefit from supervision and is not in need of continued supervision.

RECOMMENDATION:

It is, therefore, respectfully recommended that probation in this case be terminated early.

Re: Elizabeth TRAN

Docket Number: 2:04CR000236

RECOMMENDATION TERMINATING PROBATION PRIOR TO EXPIRATION DATE

Respectfully submitted, /s/Michael A. Sipe MICHAEL A. SIPE Supervising United States Probation Officer Dated: March 28, 2011 Sacramento, California MAS/cp

APPROVED.

MORRISON C. ENGLAND, JR. UNITED STATES DISTRICT JUDGE

Dated: April 18, 2011

cc: AUSA Anne E. Pings (Pursuant to Rule 32, notice of proposed relief to the probationer is being provided. If no objection is received from you within 14 days, the probation officer's Recom m endation and Prob35-Order Terminating Probation Prior to Expiration Date, will be submitted to the Court for approval.)

ORDER TERMINATING PROBATION

O B 35

PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA v. ELIZABETH TRAN

Docket Number: 2:04CR00236

July 10, 2007, the above-named was placed on probation for a period of 48 months. She complied with the rules and regulations of supervision. It is accordingly recommended that she be discharged from supervision.

Respectfully submitted, /s/Michael A. Sipe MICHAEL A. SIPE Supervising United States Probation Officer Dated: April 12, 2011 Sacramento, California MAS/cp R ev. 05/2006 E A R LY TE R MIN A TION ~ O RD E R (P R O B 35).MR G

Elizabeth TRAN Docket Number: 2:04CR00236 ORDER TERMINATING PROBATION PRIOR TO EXPIRATION DATE

ORDER OF COURT

ordered that the probationer be discharged from probation, and that the proceedings in case be terminated.

Attachment: Recommendation United States Attorney's Office

20110418

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