Free Order - District Court of Connecticut - Connecticut

Case 3:03-cr-00022-AVC Document 74 Filed 08/29/2007 Paget of2
To: The Honorable Alfred V. Covello
Senior U.S. District Judge
From: Xenia T. Gray A
U.S. Probation Officer
Subject: CHUANG, Frank
Docket No.: 3:03CR00022(AVC)
3:03CR00272(AVC)
Reguest for Permission to Travel
Date: August 27, 2007
On February 8, 2005, the above-named defendant appeared before Your Honor,
after having pled guilty to two counts of Submitting False Claims to the United
States Department of Transportation, in violation of 18 U.S.C. § 287 and Tax
Evasion, in violation of 26 U.S.C. § 7201. He was sentenced to a term of
incarceration for 33 months to run concurrent with each another, followed by 2
years’ supervised release. The defendant was ordered to pay a $300 special
assessment. As a special condition of supervised release, the defendant was
ordered to pay restitution in the amount of $4,210,450.55, which has been paid in
full and to participate in mental health treatment as deemed appropriate by the
United States Probation Office. The defendant will pay all or a portion of, the costs
associated with any such treatment based on his ability to pay in an amount to be
determined by the Probation Office.
Supervision of this case commenced on August 3, 2007. Mr.Chuang reported to
the probation office for his initial appointment and requested permission to travel
with his wife Lily Chuang to Kaohsiung, Taiwan from October 6, 2007, to
October 22, 2007, to visit with his family including his mother who will be celebrating
her 90"‘ birthday. Please note that the defendant successfully traveled to Taiwan
while on Pretrial Supervision in December 2004. The U.S. Probation Office has no
objection to l\/Ir. Chuang’s request. Assistant U.S. Attorney William J. Nardini was
contacted and he has no objection.
A 1 Approved: if Denied:
The Hodgrable Alfred V. Covello The Honorable Alfred V. Covello
Senior U.S. District Judge Senior U.S. District Judge
.//MS

Case 3:03-cr-00022-AVC Document 74 Filed 08/29/2007 Page 2 of 2
The Honorable Alfred V. Covello
Senior U.S. District Judge
Page 2
August 27, 2007
Date: Date:
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