Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. Shallowhorn

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK


May 3, 2007

UNITED STATES OF AMERICA,
v.
RAYMONDA SHALLOWHORN, DEFENDANT.

The opinion of the court was delivered by: Hon. Hugh B. Scott

Order

Before the Court is defendant's motion for early termination of defendant's probation (Docket No. 13, June 28, 2006). On March 18, 2005, defendant plead guilty to a single count Information charging her with knowingly converting to her own use money of the United States, to wit student loan proceeds of $9,750, in violation of 18 U.S.C. § 641. On June 15, 2005, she was sentenced to a three-year term of probation, restitution of $9,750, and payment of the special assessment. (See Docket No. 13, Def. Atty. Affirm. ¶¶ 2, 3.) This term of probation ends in June 2008. Defendant now moves to terminate probation in that she has paid restitution and the special assessment in full (id. ¶¶ 4, 7; Docket No. 12, Satisfaction of Judgment).

The Government did not file a response to this motion, but defendant concedes that the United States Probation Office opposes this request due to one non-compliance report (unauthorized travel outside of the district to visit her then-boyfriend incarcerated at the Clinton Correctional Facility, whom defendant has subsequently married (Docket No. 13, Def. Atty. Affirm. ¶ 8)), and the Government joins in that opposition (Docket No. 13, Def. Atty. Affirm. ¶¶ 8, 9; see Docket No. 14, minute entry July 19, 2006). The motion was argued on July 19, 2006, and the Court then took the motion under advisement.

Defendant's motion to terminate probation is denied.

So Ordered.

Hugh B. Scott United States Magistrate Judge

20070503

© 1992-2007 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.