Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_06-cr-00370/USCOURTS-caed-2_06-cr-00370-3/pdf.json

Parties Involved:
Charles Choo
Defendant
USA
Plaintiff

Document Text:

Rev. 04/2007 1 EARLY TERMINATION ~ RECOMMENDATION.MRG

RECOMMENDATION TERMINATING

PROBATION PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT

FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

vs.

CHARLES CHOO

 

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)

)

)

)

)

Docket Number: 2:06CR00370-01

LEGAL HISTORY:

On December 11, 2006, the above-named was placed on probation for a period of five

years. Special conditions included a requirement for: Not dispose or dissipate assets until

restitution is paid; Financial disclosure; Not incur new credit charges or open additional

lines of credit; Participate in a program of mental health treatment; Comply with conditions

of home detention for a period of 180 consecutive days; and Aftercare co-payment.

SUMMARY OF COMPLIANCE:

Mr. Choo is currently being supervised by the Central District of California. Mr. Choo has

complied with all conditions and special conditions of probation, and has not been involved

in any further criminal activities. Mr. Choo has paid his restitution in full and has

successfully completed his 180 days of home detention. He is currently employed. It is the

opinion of the probation officer that Mr. Choo has derived maximum benefit from

supervision and is not in need of continued supervision.

RECOMMENDATION:

It is, therefore, respectfully recommended that probation in this case be terminated early.

Case 2:06-cr-00370-FCD Document 18 Filed 01/22/08 Page 1 of 4
Re: Charles CHOO

Docket Number: 2:06CR00370-01

RECOMMENDATION TERMINATING

PROBATION PRIOR TO EXPIRATION DATE

Rev. 04/2007 2 EARLY TERMINATION ~ RECOMMENDATION.MRG

Respectfully submitted,

/s/Toni M. Ortiz

TONI M. ORTIZ

 United States Probation Officer

Dated: December 21, 2007

Sacramento, California

TMO/cp

REVIEWED BY: /s/Kyriacos M. Simonidis 

KYRIACOS M. SIMONIDIS

Supervising United States Probation Officer

TMO/cp

cc: AUSA Michelle Rodriguez (Pursuant to Rule 32, notice of proposed relief to the probationer is

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

Recommendation and Prob35-Order Terminating Probation Prior to Expiration Date, will be submitted

to the Court for approval.)

Case 2:06-cr-00370-FCD Document 18 Filed 01/22/08 Page 2 of 4
Re: Charles CHOO

Docket Number: 2:06CR00370-01

ORDER TERMINATING PROBATION

PRIOR TO EXPIRATION DATE

Rev. 04/2007 3 EARLY TERMINATION ~ RECOMMENDATION.MRG

PROB 35 ORDER TERMINATING PROBATION

PRIOR TO EXPIRATION DATE

UNITED STATES DISTRICT COURT

FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA

vs.

CHARLES CHOO

)

)

)

)

)

)

Docket Number: 2:06CR00370-01

On December 11, 2006, the above-named was placed on probation for a period of five

years. Mr. Choo has complied with the rules and regulations of supervision. It is

accordingly recommended that he be discharged from supervision.

Respectfully submitted,

/s/Kyriacos M. Simonidis for

TONI M. ORTIZ

 United States Probation Officer

Dated: January 14, 2008

Sacramento, California

TMO/cp

REVIEWED BY: /s/Kyriacos M. Simonidis 

KYRIACOS M. SIMONIDIS

Supervising United States Probation Officer

Case 2:06-cr-00370-FCD Document 18 Filed 01/22/08 Page 3 of 4
Re: Charles CHOO

Docket Number: 2:06CR00370-01

ORDER TERMINATING PROBATION

PRIOR TO EXPIRATION DATE

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

ORDER OF COURT

It is ordered that the probationer be discharged from probation, and that the proceedings

in the case be terminated.

 January 18, 2008 

Date FRANK C. DAMRELL, JR.

United States District Judge

Attachment: Recommendation

cc: United States Attorney's Office

Case 2:06-cr-00370-FCD Document 18 Filed 01/22/08 Page 4 of 4