Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_03-cr-00275/USCOURTS-caed-2_03-cr-00275-0/pdf.json

Parties Involved:
George William Saites
Defendant
USA
Plaintiff

Document Text:

Rev. 05/2006

EARLY TERMINATION ~ ORDER (PROB35).MRG

PROB 35 ORDER TERMINATING SUPERVISED RELEASE

PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT

FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

vs.

George William SAITES

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Docket Number: 2:03CR00275-01

On April 2, 2004, the above-named was placed on Supervised Release for a period of

3 years, which commenced on May 27, 2005. He has complied with the rules and regulations

of supervision. It is accordingly recommended that he be discharged from supervision.

Respectfully submitted,

/s/ Lori V. Clanton

LORI V. CLANTON

Senior United States Probation Officer

Dated: September 18, 2007

Roseville, California

lvc:cd

REVIEWED BY: /s/ Richard A. Ertola 

RICHARD A. ERTOLA

Supervising United States Probation Officer

Case 2:03-cr-00275-GEB Document 20 Filed 10/02/07 Page 1 of 4
Re: George William SAITES

Docket Number: 2:03CR00275-01

ORDER TERMINATING SUPERVISED RELEASE

PRIOR TO EXPIRATION DATE

Rev. 05/2006

EARLY TERMINATION ~ ORDER (PROB35).MRG

ORDER OF COURT

It is ordered that George William SAITES be discharged from Supervised Release, and that

the proceedings in the case be terminated.

Dated: October 1, 2007

 

GARLAND E. BURRELL, JR.

United States District Judge

lvc:cd

Attachment: Recommendation

cc: United States Attorney's Office

FLU Unit, AUSA's Office

Fiscal Clerk, Clerk's Office

Case 2:03-cr-00275-GEB Document 20 Filed 10/02/07 Page 2 of 4
Rev. 04/2007 3 EARLY TERMINATION ~ RECOMMENDATION.MRG

RECOMMENDATION TERMINATING

SUPERVISED RELEASE PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT

FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

vs.

George William SAITES

 

)

)

)

)

)

)

Docket Number: 2:03CR00275-01

LEGAL HISTORY:

On April 2, 2004, the above-named was placed on Supervised Release for a period of

3 years, which commenced on May 27, 2005. Special conditions included a requirement for

warrantless search, financial restrictions and disclosure, cooperate with the IRS in

determining payment of taxes owed, and file tax returns in a timely manner. Financial

obligations, including a $7,500 fine and $300 special assessment, have been paid in full.

SUMMARY OF COMPLIANCE:

The releasee has complied with all standard and special conditions of Supervised Release,

and has not been involved in any further criminal activities. It is the opinion of the probation

officer that the releasee has derived maximum benefit from supervision and is not in need of

continued supervision.

Case 2:03-cr-00275-GEB Document 20 Filed 10/02/07 Page 3 of 4
Re: George William SAITES

Docket Number: 2:03CR00275-01

RECOMMENDATION TERMINATING

SUPERVISED RELEASE PRIOR TO EXPIRATION DATE

Rev. 04/2007 4 EARLY TERMINATION ~ RECOMMENDATION.MRG

RECOMMENDATION:

It is, therefore, respectfully recommended that Supervised Release in this case be terminated

early.

Respectfully submitted,

/s/ Lori V. Clanton

LORI V. CLANTON

Senior United States Probation Officer

Dated: September 18, 2007

Roseville, California

lvc:cd

REVIEWED BY: /s/ Richard A. Ertola 

RICHARD A. ERTOLA

Supervising United States Probation Officer

cc: AUSA Robin R. Taylor (Pursuant to Rule 32, notice of proposed relief to the supervisee is being

provided. If no objection is received from you within 14 days, the probation officer's Recommendation

and Prob 35 - Order Terminating Supervised Release Prior to Expiration Date, will be submitted to the

Court for approval.)

Case 2:03-cr-00275-GEB Document 20 Filed 10/02/07 Page 4 of 4