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United States v. Thornell
4:11-cr-00035
E.D. Ark.
Feb 6, 2014
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Case Information

*1 Case 4:11-cr-00035-BRW Document 44 Filed 02/06/14 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS WESTERN DIVISION UNITED STATES OF AMERICA

VS. 4:11-CR-00035-BRW

YURA KIM THORNELL

ORDER

Pending is pro se Defendant’s unopposed [1] Motion for Early Termination of Probation (Doc. No. 42). I have considered, among other things, the factors set forth in Section 3553(a) of Title 18 to the United States Code, and I am satisfied that terminating Ms. Thornell’s term of probation is warranted by Ms. Thornell’s conduct and the interest of justice. [2] Accordingly, Defendant’s Motion for Early Termination of Probation is GRANTED.

Ms. Thornell also requests “permission for the hold on [her] passport to be lifted” once she has paid her fine and her probation ends. [3] A review of the record shows Ms. Thornell was ordered to surrender her passport to a United States Pretrial Services’ officer and not apply for a new one as a condition of her pretrial release. [4] The Pretrial Services Office is supposed to send surrendered passports of convicted defendants to either the Department of State (if a United States passport) or the appropriate regional office of Immigration and Customs Enforcement (if a foreign passport). [5] Accordingly, it appears Ms. Thornell must apply to the Department of State *2 Case 4:11-cr-00035-BRW Document 44 Filed 02/06/14 Page 2 of 2 for a new passport. To the extent she needs the Court’s permission to apply for a new passport, she has it. And any “hold” or restriction placed by the Court is lifted.

IT IS SO ORDERED this 6 th day of February, 2014.

/s/Billy Roy Wilson UNITED STATES DISTRICT JUDGE Surrendered Passports (July 21, 2005) (available at http://jnet.ao.dcn/court-services/probation- pretrial-services/passport-notices-and-disposition-surrendered-passports).

[1] See Doc. No. 43.

[2] See 18 U.S.C. § 3564(c).

[3] Doc. No. 42.

[4] See Doc. No. 3.

[5] See 22 C.F.R. § 51.66 (“The bearer of a passport that is revoked must surrender it to the Department [of State] or its authorized representative upon demand.”); see also , Memo. from Nancy Beatty Gregoire, Chief of Policy and Operations Div. of Admin. Off. of the U.S. Courts, to Chief Probation and Pretrial-services Officers, Passport Notices and Disposition of

Case Details

Case Name: United States v. Thornell
Court Name: District Court, E.D. Arkansas
Date Published: Feb 6, 2014
Docket Number: 4:11-cr-00035
Court Abbreviation: E.D. Ark.
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