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Re: Sekharith Be Permission To Travel Outside the Country

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


May 5, 2011

RE: SEKHARITH BE PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

The opinion of the court was delivered by: Honorable William B. Shubb United States District Judge Sacramento, California

MEMORANDUM

Your Honor:

The offender is requesting permission to travel to Cambodia. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On September 8, 2005, Mr. Be was sentenced for the offenses of 31 USC 5324(a)(3) and 5324(d) - Structuring Financial Transactions (2 Counts) and 18 USC 1960(a) - Conducting an Illegal Money Transmitting Business.

Sentence Imposed: 70 months custody of the Bureau of Prisons; 36 months Supervised Release; $12,500 Fine (paid in full); and a $300 Special Assessment (paid in full). Special Conditions: Warrantless search; Asset restrictions; Financial disclosure; No new credit/debt; and Gambling restrictions.

Dates and Mode of Travel: If the Court approves the request for foreign travel, the probation officer will confirm the offender's itinerary prior to issuing permission to travel. Mr. Be would like to travel from May 29, 2011, to July 27, 2011.

Purpose: Family vacation, and visit wife's elderly father who was involved in a car accident, and suffered a broken collar bone and leg injury.

RE: Sekharith BE

Docket Number: 2:04CR00220-01

PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

Respectfully Submitted,

/s/ George A. Vidales GEORGE A. VIDALES Senior United States Probation Officer

DATED: May 4, 2011

Elk Grove, California GAV/cj

REVIEWED BY: /s/ Deborah A. Spencer

DEBORAH A. SPENCER Supervising United States Probation Officer

ORDER OF THE COURT:

Approved.

20110505

© 1992-2011 VersusLaw Inc.



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