Filed: Nov. 21, 2018
Latest Update: Nov. 21, 2018
Summary: MEMORANDUM ANTHONY W. ISHII , Senior District Judge . PERMISSION TO TRAVEL OUTSIDE THE COUNTRY Your Honor: Federico Garcia Garcia is requesting permission to travel to El Tigre, Guanajuato, Mexico. Federico Garcia Garcia is current with all supervision obligations, and the probation officer recommends approval be granted. Conviction and Sentencing Date: On January 20, 2015, Federico Garcia Garcia was sentenced for the offense of 18 USC 287, Making or Presenting a False, Fictitious, or
Summary: MEMORANDUM ANTHONY W. ISHII , Senior District Judge . PERMISSION TO TRAVEL OUTSIDE THE COUNTRY Your Honor: Federico Garcia Garcia is requesting permission to travel to El Tigre, Guanajuato, Mexico. Federico Garcia Garcia is current with all supervision obligations, and the probation officer recommends approval be granted. Conviction and Sentencing Date: On January 20, 2015, Federico Garcia Garcia was sentenced for the offense of 18 USC 287, Making or Presenting a False, Fictitious, or F..
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MEMORANDUM
ANTHONY W. ISHII, Senior District Judge.
PERMISSION TO TRAVEL OUTSIDE THE COUNTRY
Your Honor:
Federico Garcia Garcia is requesting permission to travel to El Tigre, Guanajuato, Mexico. Federico Garcia Garcia is current with all supervision obligations, and the probation officer recommends approval be granted.
Conviction and Sentencing Date: On January 20, 2015, Federico Garcia Garcia was sentenced for the offense of 18 USC 287, Making or Presenting a False, Fictitious, or Fraudulent Claim Against the United States (Class D Felony).
Sentence Imposed: 24 months custody in the Bureau of Prisons, 36 months Supervised Release, $100 Special Assessment (Paid), and $79,932 Restitution (Paid). Special conditions include: Warrantless Search; No Dissipation of Assets; Financial Disclosure; Financial Restrictions; Drug/Alcohol Testing; No Alcohol; Aftercare Co-payment; Cooperate with IRS
Dates and Mode of Travel: Traveling from December 12, `, through January 12, `, in his personal vehicle. He will be lodging at his daughter's house.
Purpose: To visit family.
ORDER OF THE COURT
The Court orders:
[X] Approved [X] Disapproved
IT IS SO ORDERED.
