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Monthly Supervision Report Form. This is a Ohio form and can be use in USDC Southern Federal.
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Tags: Monthly Supervision Report, 8, Ohio Federal, USDC Southern
PROB 8
(Rev. 09/00)
U.S. PROBATION OFFICE
MONTHLY SUPERVISION REPORT FOR THE MONTH OF
Name
, 20
.
Court Name (if different):
PART A: RESIDENCE (If new address, attach copy of lease/purchase agreement)
Street Address, Apt. Number:
Own or Rent?
City, State, Zip Code:
Home Phone:
Cellular Phone:
Pager:
Persons Living With You:
Secondary Residence
Own or Rent?
Mailing Address (if different):
E-Mail Address
Did you move during the month?
9 Yes
9 No
If yes, date moved:
Reason for Moving:
PART B: EMPLOYMENT (If unemployed, list source of support under Part D.)
Name, Address, Phone No. of Employer:
Name of Immediate Supervisor:
Is your employer aware of your
criminal status: 9 Yes 9 No
How many days of work did you miss?
_________________________________________________________________
Did you change jobs?
Were you terminated?
9 Yes
9 Yes
9 No
9 No
Position Held:
Why?
Gross Wages:
Normal Work Hours:
If changed jobs or terminated,
state when and why:
PART C: VEHICLES (List all vehicles owned or driven by you)
1. Year/Make/Model/Color:
Mileage:
Tag Number:
Owner:
Vehicle I.D.#:
2. Year/Make/Model/Color:
Mileage:
Tag Number:
Owner:
Vehicle I.D.#:
PART D: MONTHLY FINANCIAL STATEMENT
Do you rent or have access to:
Net Earnings from Employment:
(Attach Proof of Earnings)
a post office box?
9 Yes
9 No
a safe deposit box?
a storage space?
Other Cash Inflows:
Name and Address of Location:
9 Yes
9 Yes
9 No
9 No
Box No. or Space
TOTAL MONTHLY CASH INFLOWS:
TOTAL MONTHLY CASH OUTFLOWS:
Do you have checking account(s)?
9 Yes
9 No
Does your spouse, significant other, or dependant have a checking or savings
account that you enjoy the benefits of or make occasional contributions
toward?
Bank Name:
Account No:
Do you have savings account(s)? 9 Yes
Balance:
9 No
Bank Name:
Account No:
Balance:
Attach a complete listing of all other financial account information, if you have
multiple accounts.
List all expenditures over $500 (including e.g., goods, services, or gambling losses)
Date
Amount
9 Yes
9 No
Bank Name:
Account No:
Method of Payment
Balance:
Description of Item
2002 © American LegalNet, Inc.
PROB 8
(09/00)
Page 2
PART E: COMPLIANCE WITH CONDITIONS OF SUPERVISION DURING THE PAST MONTH
Were you questioned by any law enforcement officers?
9 Yes
9 No
Were you arrested or named as a defendant in any criminal case?
9 Yes
9 No
If yes, when and where?
If yes, date:
Charges:
Agency:
Disposition:
Reason:
(Attach copy of citation, receipt, charges, disposition, etc.)
Were any pending charges disposed of during the month?
9 Yes
9 No
Was anyone in your household arrested or questioned by law enforcement?
9 Yes
9 No
If yes, date:
If yes, whom?
Court:
Reason:
Disposition:
Disposition:
Do you have any contact with anyone having a criminal record?
9 Yes
9 No
Do you possess or have access to a firearm?
9 Yes
9 No
If yes, whom?
If yes, why?
Did you possess or use any illegal drugs?
9 Yes
9 No
Did you travel outside the district without permission?
9 Yes
9 No
If yes, type of drug:
If yes, when and where?
Do you have a special assessment, restitution, or fine?
9 Yes
Special Assessment:
9 No
If yes, amount paid during the month:
Restitution:
Fine:
NOTE: ALL PAYMENTS TO BE MADE BY MONEY ORDER (POSTAL OR BANK) OR CASHIER’S CHECK ONLY.
Do you have community service work to perform?
9 Yes
9 No
Do you have drug, alcohol, or mental health aftercare?
9 Yes
9 No
Number of hours completed this month:
If yes, did you miss any sessions during this month?
9 Yes
9 No
Did you fail to respond to phone recorder instructions?
9 Yes
9 No
Number of hours missed:
Balance of hours remaining:
If yes, why?
WARNING: ANY FALSE STATEMENTS MAY RESULT IN REVOCATION OF
PROBATION, SUPERVISED RELEASE, OR PAROLE, IN ADDITION TO
5 YEARS IMPRISONMENT, A $250,000 FINE, OR BOTH.
I CERTIFY THAT ALL INFORMATION FURNISHED IS COMPLETE AND
CORRECT.
(18 U.S.C. § 1001)
SIGNATURE
REMARKS:
DATE
RECEIVED
Mail
OC
HC
CC
RETURN TO:
U.S. Probation Officer
Date
2002 © American LegalNet, Inc.
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