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United States of America v. Miron Balyasny

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA


August 24, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
MIRON BALYASNY,
DEFENDANT.

ORDER MODIFYING PROBATION

This case came before the Court on August 23, 2011, for a hearing on the defendant's Motion to Terminate Probation (Doc. 24). Upon consideration of the motions submitted by the parties, the representations of counsel at the hearings held on August 8, 2011 and August 23, 2011, and the factors listed in 18 U.S.C. § 3553(a), Court hereby ORDERS that the terms of the defendant's probation imposed on September 2, 2008 (Doc. 16) shall be modified as follows: the "Special Conditions of Supervision" shall be appended to add a seventh condition that reads:

the defendant may travel without the prior approval of this Court provided that he submit, 2 days prior to departing from his residence to an out of district location, or departing from that out of district location to another, the "travel request form" (provided by the Probation Officer) containing truthful information as to his purpose for travel, his destination, his mode of transportation, the location of his lodging and a contact number at his place of lodging, as well as the documents setting forth his flight (or other mode of transportation, e.g., train or boat) itinerary and confirmation of lodging provided to him by the parties providing the transportation and lodging. The defendant may transmit the travel request form and supporting documents to the probation officer by e-mail. Failure to provide such notification or the providing of false information shall be a violation of probation.

IT IS SO ORDERED.

20110824

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