In re: 

UNITED STATES BANKRUPTCY COURT 

EASTERN DISTRICT OF VIRGINIA 

JUAN SOSA-Vll.LATORO 

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Case No. 18-11800 

Chapter 7 

Debtor 

REPORT OF DEBTOR AUDIT 

Pursuant to 28 U.S.C. § 586(f)(1), the United States Trustee contracted for an audit to be 

performed of the above-captioned debtor's petition, schedules and other information filed by the 

debtor in this case. In accordance with the Debtor Audit Standards established pursuant to 

Section 603(a) of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, 

Chiampou Travis Besaw & Kershner LLP performed the procedures enumerated in the contract 

between it and the United States Trustee Program to determine whether certain items in the 

bankruptcy petition, schedules, and statements as originally filed by Juan Sosa-Villatoro in 

Bankruptcy Case No. 18-1 1800 contain material misstatements concerning the debtor's income, 

expenditures, or assets. 

The auditor finds: 

INo material misstatements. 

One or more material misstatements. 

The material misstatements are listed on 

the attached List of Material ../ 

Miss tate men ts. 

The debtor was responsible for the preparation of the bankruptcy petition, schedules, and 

statements in this case. The United States Trustee Program is responsible for the sufficiency of 

the procedures developed to determine the accuracy, veracity, and completeness of the petitions, 

schedules and other information that the debtor is required to provide under 11 U.S.C. §§ 521 

and 1322. Chiampou Travis Besaw & Kershner LLP makes no representation regarding the 

sufficiency of the procedures either for the purpose for which this report has been requested or 

for any other purpose. 

The analysis and findings contained in this report are intended solely for the information 

and use of the United States Trustee Program and parties-in-interest in the subject civil 

bankruptcy proceeding and are not intended to be and should not be used by anyone other than 

these parties. However, this report is a matter of public record and its distribution is not limited. 

The report is not a legal determination, and the legal effect of the auditor's findings of material 

misstatement is a question for the Court. 

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Further, the findings contained in the report neither require the United States Trustee Program or 

other parties in interest to take, nor preclude these parties from taking, legal action in or relating 

to this case, including with respect to matters not discussed in this report. 

Dated this 13'11 day of July, 2018. 

Respectfully Submitted, 

Is/ Chiampou Travis Besaw & Kershner LLP 

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List of Material Misstatements 

Material Misstatement 

Amount Reported in 

Schedules and Audit Finding 

Statements 

The amount reported on line 12 

of Schedule I was understated $3,364.11 $4,845.26 

by $1,481.15. 

The amount reported on Form 

122A-l , line 11 , was $0.00 $6,452.40 

understated by $6,452.40. 

Case 18-11800-BFK Doc 13 Filed 07/13/18 Entered 07/13/18 11:47:28 Desc Main

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