Probation Officer
PersonRelationship Network
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person
GHISLAINE MAXWELL
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Professional supervisory |
6
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person
defendant
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Professional |
5
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person
GHISLAINE MAXWELL
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Supervisory |
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person
You
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Under supervision of |
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Seeking permission to leave federal judicial district. | federal judicial district | View |
| N/A | N/A | Answering questions truthfully from probation officer. | N/A | View |
| N/A | N/A | Notifying probation officer of change in residence or living arrangements (at least 10 days prior). | N/A | View |
| N/A | N/A | Notifying probation officer of change in residence or living arrangements due to unanticipated ci... | N/A | View |
| N/A | N/A | Allowing probation officer to visit home or elsewhere. | home or elsewhere | View |
| N/A | N/A | Permitting probation officer to take prohibited items observed in plain view. | N/A | View |
| N/A | N/A | Working full time (at least 30 hours/week) at lawful employment, unless excused. | N/A | View |
| N/A | N/A | Trying to find full-time employment if not currently employed, unless excused. | N/A | View |
| N/A | N/A | Notifying probation officer of change in work or job responsibilities (at least 10 days prior). | N/A | View |
| N/A | N/A | Reporting to probation officer as instructed. | N/A | View |
DOJ-OGR-00000107.tif
This document outlines several conditions of probation, including requirements for reporting to a probation officer, obtaining permission for travel and changes in residence or employment, and allowing home visits. It details specific notification periods for changes and obligations regarding employment.
DOJ-OGR-00000106.tif
This document outlines standard conditions of supervision, likely for a probationer or individual on supervised release. It details requirements such as DNA collection, compliance with the Sex Offender Registration and Notification Act, participation in domestic violence programs, and reporting procedures to the probation office and court.
DOJ-OGR-00004772.jpg
This document is a transcript from a legal proceeding dated June 15, 2021, detailing the conditions of supervised release for a defendant. A speaker, likely a judge, outlines strict rules including submission to searches by a U.S. probation officer, restrictions on travel outside the judicial district, and prohibitions on associating with individuals engaged in criminal activity. Failure to comply with these conditions could lead to the revocation of supervised release and re-incarceration.
HOUSE_OVERSIGHT_017684.jpg
This document is page 49 of a larger 78-page filing produced to the House Oversight Committee, bearing the name of attorney David Schoen. It contains an excerpt from the 2007 Utah Law Review proposing or discussing legal rules related to sentencing recommendations, specifically emphasizing the rights of victims to object to presentence reports and participate in sentencing hearings. The text outlines procedural steps for objections, the role of probation officers, and court determinations.
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