Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-cr-00274/USCOURTS-caed-2_05-cr-00274-0/pdf.json

Parties Involved:
Tin Iv
Defendant
USA
Plaintiff

Document Text:

Rev. 05/2006

1 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.

Tin IV

 

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)

)

)

)

)

Docket Number: 2:05CR00274-01

LEGAL HISTORY:

On August 20, 2004, the above-named was sentenced to 12 months and 1 day custody in

the Bureau of Prisons to be followed by a term of Supervised Release for a period of three

years, which commenced on August 10, 2005. Special conditions included a requirement

to pay a $15,000 Fine and a $200 Special Assessment; Financial disclosure; and 100 hours

of Community Service.

SUMMARY OF COMPLIANCE:

Tin Iv has complied with all conditions 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 Tin Iv has derived maximum benefit from supervision and is not in need of

continued supervision.

RECOMMENDATION:

It is, therefore, respectfully recommended that supervised release in this case be

terminated early.

Case 2:05-cr-00274-FCD Document 4 Filed 04/13/07 Page 1 of 4
Re: Tin IV

Docket Number: 2:05CR00274-01

RECOMMENDATION TERMINATING SUPERVISED RELEASE

PRIOR TO EXPIRATION DATE

Rev. 05/2006

2 EARLY TERMINATION ~ ORDER (PROB35).MRG

Respectfully submitted,

 /s/ Rafael G. Loya

RAFAEL G. LOYA

Senior United States Probation Officer

Dated: March 15, 2007

Elk Grove, California

RGL/cj

REVIEWED BY: /s/ Deborah A. Spencer 

DEBORAH A. SPENCER

Supervising United States Probation Officer

cc: AUSA To be assigned (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 Prob35-Order Terminating Supervised Release Prior to Expiration Date, will be submitted to the

Court for approval.)

Case 2:05-cr-00274-FCD Document 4 Filed 04/13/07 Page 2 of 4
Rev. 05/2006

3 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.

Tin IV

)

)

)

)

)

)

Docket Number: 2:05CR00274-01

On August 10, 2005, the above-named was placed on Supervised Release for a period of

three (3) years. He has complied with the rules and regulations of supervision. It is

accordingly recommended that he be discharged from supervision.

Respectfully submitted,

 /s/ Rafael G. Loya

RAFAEL G. LOYA

Senior United States Probation Officer

Dated: March 15, 2007

Elk Grove, California

RGL:cj

REVIEWED BY: /s/ Deborah A. Spencer 

DEBORAH A. SPENCER

Supervising United States Probation Officer

Case 2:05-cr-00274-FCD Document 4 Filed 04/13/07 Page 3 of 4
Re: Tin IV

Docket Number: 2:05CR00274-01

ORDER TERMINATING SUPERVISED RELEASE

PRIOR TO EXPIRATION DATE

Rev. 05/2006

4 EARLY TERMINATION ~ ORDER (PROB35).MRG

ORDER OF COURT

It is ordered that the releasee be discharged from supervised release, and that the

proceedings in the case be terminated.

 April 13, 2007 

Date Frank C. Damrell Jr.

United States District Judge

RGL:cj

Attachment: Recommendation

cc: United States Attorney's Office

FLU Unit, AUSA's Office

Fiscal Clerk, Clerk's Office

Case 2:05-cr-00274-FCD Document 4 Filed 04/13/07 Page 4 of 4