Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_01-cr-05336/USCOURTS-caed-1_01-cr-05336-3/pdf.json

Parties Involved:
Glenn Herman Sullivan
Defendant
USA
Plaintiff

Document Text:

Rev. 3/98

MEMO-CT.MRG

 UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA

M E M O R A N D U M

Honorable Oliver W. Wanger

United States District Court Judge

Fresno, California

RE: Glenn Herman SULLIVAN

Docket Number: 1:01CR05336-01 OWW

Request for Hearing/Modification of

TSR Conditions

Your Honor:

On December 23, 2005, the above referenced individual released to 3 years supervised

release (TSR) following the service of a 40 month prison sentence relative to his

convictions for Aiding and Abetting the Interstate Transportation of Money and Property,

Stolen, Converted or Taken by Fraud; and, Aiding and Abetting Money Laundering. He

released to reside with his wife in Indiana. As a result, he is being supervised by the

Southern District of Indiana Probation Office.

By way of letter dated January 26, 2006, the defendant’s U.S. Probation Officer in Indiana,

Lynette M. Williams, has requested that the defendant’s conditions of supervision be

modified adding three additional conditions. These conditions include: 1) The defendant

shall not be self-employed; 2) The defendant shall not work in a fiduciary capacity or hold

an officer position in a corporate organization; and, 3) The defendant shall accept Purdue

University Annuity in its entirety and within 30 days of receipt (June 1, of each calendar

year) submit the full amount to the United States District Clerk’s Office for the purpose of

fulfilling the restitution obligation. A copy of Ms. Williams’ letter is attached.

The defendant is unwilling to accept said modifications without the benefit of a hearing.

As a result, it is requested that the Court set the matter for hearing and issue the defendant

a summons to appear on Tuesday, March 14, 2006, at 1:30 p.m. 

To adequately assess the feasibility of said conditions, it is requested that the Court direct

the defendant to present the following to the Court at the hearing: 1) Verification of the

sources of his reported $11,000 monthly income; 2) Verification of his ownership of all

stock, whether they have exercise value or not; 3) A copy of a currently signed lease on

the 13778 Driftwood Drive, Carmel, IN 46033 property; and, 4) A listing of all corporations

to which the defendant is presently affiliated and any related position held with the

corporation.

Case 1:01-cr-05336-DAD Document 148 Filed 02/23/06 Page 1 of 2
Honorable Oliver W. Wanger

Fresno, California

RE: Glenn SULLIVAN

DocketNo:1:01CR05336-01 OWW

Rev. 3/98

MEMO-CT.MRG

THE COURT FINDS PROBABLE CAUSE AND ORDERS:

( X) The issuance of a summons for Tuesday, March 14, Monday, March 13, 2006, at

1:30 p.m. The Court directs that the defendant provide the Court with the

aforementioned documents on the date of the hearing.

Feb. 23, 2006__________ _/s/ OLIVER W. WANGER______________

Date Signature of Judicial Officer

Respectfully submitted,

/s/ Melinda S. Peyret

Melinda S. Peyret

United States Probation Officer

REVIEWED BY: /s/ Bruce Vasquez 

 BRUCE A. VASQUEZ

Supervising United States Probation Officer

Dated: 2/16/2006

Fresno, CA

mp

Attachment(s)

cc: AUSA Stanley Boone

Assistant United States Attorney 

Anthony Capozzi

Defense Counsel 

Case 1:01-cr-05336-DAD Document 148 Filed 02/23/06 Page 2 of 2