United States District Court: Southern District of Florida
United States District Court: Southern District of Florida
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Beth Bloom
United States District Judge
RETURN
I have executed this judgment as follows:
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UNITED STATES MARSHAL
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DEPUTY UNITED STATES MARSHAL
Case 1:16-cr-20803-BB Document 128 Entered on FLSD Docket 12/19/2017 Page 3 of 6
Financial Disclosure Requirement - The defendant shall provide complete access to financial information,
including disclosure of all business and personal finances, to the U.S. Probation Officer.
Permissible Search - The defendant shall submit to a search of his/her person or property conducted in a reasonable
manner and at a reasonable time by the U.S. Probation Officer.
Self-Employment Restriction - The defendant shall obtain prior written approval from the Court before entering
into any self-employment.
Surrendering to Immigration for Removal After Imprisonment - At the completion of the defendant’s term of
imprisonment, the defendant shall be surrendered to the custody of the U.S. Immigration and Customs Enforcement
for removal proceedings consistent with the Immigration and Nationality Act. If removed, the defendant shall not
reenter the United States without the prior written permission of the Undersecretary for Border and Transportation
Security. The term of supervised release shall be non-reporting while the defendant is residing outside the United
States. If the defendant reenters the United States within the term of supervised release, the defendant is to report to
the nearest U.S. Probation Office within 72 hours of the defendant’s arrival.
Unpaid Restitution, Fines, or Special Assessments - If the defendant has any unpaid amount of restitution, fines, or
special assessments, the defendant shall notify the probation officer of any material change in the defendant’s
economic circumstances that might affect the defendant’s ability to pay.
Case 1:16-cr-20803-BB Document 128 Entered on FLSD Docket 12/19/2017 Page 5 of 6