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Re: Pradeep Bali

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA


September 20, 2011

RE: PRADEEP BALI

The opinion of the court was delivered by: Honorable Oliver W. Wanger Senior United States District Judge

MEMORANDUM

Fresno, California

Your Honor:

PERMISSION TO TRAVEL OUTSIDE THE COUNTRY

The releasee is requesting permission to travel to New Delhi, India, from October 13, 2011 to December 13, 2011. He is current with all supervision obligations, and the probation officer recommends approval be granted.

Conviction and Sentencing Date: On January 19, 2010, Pradeep Bali was sentenced for the offense(s) of Tax Evasion.

Sentence imposed: 6 months BOP, 36 months TSR,$100 special assessment. Special Conditions: 1) Search; 2) Not dissipate assets; 3) Provide the Probation Officer with financial information; 4) Mental health treatment; 5) 180 days home detention; 6) Cooperative with IRS

Dates and Mode of Travel: U.S. Airways

Purpose: The purpose of the trip is for the releasee to participate in a holistic rehabilitation program following heart surgery. The releasee has provided a statement from his physician recommending the treatment program in India, as well as his medical records, and an outline of the treatment program. In addition, the offender has provided a statement from his accountant, stating the Offer in Compromise to the IRS remains pending, and that the releasee is current on his payments to the IRS. Lastly, the releasee has provided his trip itinerary, a breakdown for cost of trip, and a travel application.

Respectfully Submitted,

/s/ Leighann L. Milford

Leighann L. Milford Senior United States Probation Officer

Fresno, California LLM

REVIEWED BY: /s/ Hubert J. Alvarez

HUBERT J. ALVAREZ Supervising United States Probation Officer

ORDER OF THE COURT:

Approved X Disapproved

September 22, 2011 /s/ OLIVER W. WANGER Date Oliver W. Wanger

United States District Judge

20110920

© 1992-2011 VersusLaw Inc.



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