Filed: May 11, 2018
Latest Update: May 11, 2018
Summary: MEMORANDUM PERMISSION TO TRAVEL OUTSIDE THE COUNTRY ANTHONY W. ISHII , Senior District Judge . 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
Summary: MEMORANDUM PERMISSION TO TRAVEL OUTSIDE THE COUNTRY ANTHONY W. ISHII , Senior District Judge . 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 Fr..
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MEMORANDUM
PERMISSION TO TRAVEL OUTSIDE THE COUNTRY
ANTHONY W. ISHII, Senior District Judge.
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 June 3, 2018, through July 3, 2018, in his personal vehicle. He will be lodging at a sister's house.
Purpose: To visit family.
ORDER OF THE COURT
The Court orders:
[X] Approved [] Disapproved
IT IS SO ORDERED.
