Federal Probation Report PDF Details

The Federal Probation Report form, designated OPROB 8 and revised as of July 2004, serves as a critical document for individuals under the supervision of the U.S. Probation Office, requiring monthly updates on various aspects of their lives. This comprehensive form is divided into several parts, beginning with Part A, which collects detailed information on the individual's residence, including address, home ownership or rental status, individuals living with the probationer, and any changes in residency within the report month. Providing a way for probation officers to monitor compliance and stability, the form also addresses employment in Part B, asking for employer details, awareness of the individual's criminal status, and any job changes or terminations, which can be indicators of the probationer's adaptation and behavior in society. Part C focuses on vehicles owned or driven by the individual, ensuring transparency about assets that could impact their legal obligations or restrictions. Part D dives into financial details, requiring a monthly financial statement to account for earnings, expenditures, and possession of financial accounts, which helps in evaluating the probationer's financial responsibility and potential for restitution payments. Part E examines compliance with conditions of supervision, probing into interactions with law enforcement, arrests, pending charges, and contact with individuals having a criminal record, alongside information about drug use, travel without permission, and community service, providing a comprehensive overview of the probationer's adherence to set conditions. This form not only acts as a tracking mechanism but also as a tool for rehabilitation, guiding probationers towards a structured life post-conviction by closely monitoring their activities and supporting their reintegration into society. Importantly, the form warns of severe penalties for any false statements, underscoring the importance of truthfulness in the probation process.

QuestionAnswer
Form NameFederal Probation Report
Form Length2 pages
Fillable?Yes
Fillable fields10
Avg. time to fill out2 min 30 sec
Other namesfederal probation monthly report, fill out us probation monthly reports, federal probation monthly check in, online probation monthly report form

Form Preview Example

OPROB 8 (Rev. 7/04)

U.S. PROBATION OFFICE

MONTHLY SUPERVISION REPORT FOR THE MONTH

Name:DOB:

 

 

 

Court Name (if different):

Probation Officer:

PART A: RESIDENCE (If new address, attach copy of lease/purchase agreement.)

Street Address, Apt. Number:

Own or Rent?

 

Home Phone:

Cellular Phone:

Pager:

City, State, Zip Code:

Persons Living With You:

Secondary Residence:

Own or Rent?

Did you move during the month?

Yes

No

 

 

Mailing Address (if different):

E-Mail Address:

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:

 

Yes

No

How many days of work did you miss?

 

Why?

Position Held:

Gross Wages:

Normal Work Hours:

Did you change jobs?

Yes

Were you terminated?

Yes

1. Year/Make/Model/Color:

 

 

No

 

 

If changed jobs or terminated, state when and why.

 

 

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PART C: VEHICLES (List all vehicles owned or driven by you.)

 

 

Mileage:

 

 

 

 

 

 

 

 

Tag Number:

 

Owner:

Vehicle I.D.#:

2. Year/Make/Model/Color:

Mileage:

Tag Number:

Vehicle I.D.#:

Owner:

PART D: MONTHLY FINANCIAL STATEMENT

Net Earnings from Employment: (Attach Proof of Earnings)

Other Cash Inflows:

TOTAL MONTHLY CASH INFLOWS:

$0.00

TOTAL MONTHLY CASH OUTFLOW:

Do you rent or have access to:

 

 

 

 

 

 

a post office box?

Yes

No a safe deposit box?

Yes

 

 

a storage space?

Yes

No

 

Name and Address of Location:

 

 

 

 

Box No. or Space

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

No

Do you have a checking account(s)?

Yes

No

Bank Name:

 

 

Account No.:

 

 

Balance

Do you have a savings account(s)?

Yes

No

Bank Name:

 

 

Account No.:

 

 

Balance

Attach a complete listing of all other financial account information, if you have multiple accounts.

Does your spouse, significant other, or dependant have a checking or savings account that you enjoy the benefits of or make occasional contributions toward?

Yes No

Bank Name:

Account No.:

 

Balance:

List all expenditures over $500 (including, e.g., goods, services, or gambling losses)

 

Date

Amount

Method of Payment

Description of Item

OPROB 8

Page 2

(Rev. 7/04)

 

 

 

 

PART E: COMPLIANCE WITH CONDITIONS OF SUPERVISION DURING THE PAST MONTH

Were you questioned by any law enforcement officers?

Yes

No

If yes, date:

Agency:

Reason:

Were you arrested or named as a defendant in any criminal case?

Yes

No

If yes, when and where?

Charges:

Disposition:

 

 

 

 

 

 

 

 

 

 

(Attach copy of citation, receipt, charges, disposition, etc.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Were any pending charges disposed of during the month?

 

 

 

 

 

 

Was anyone in your household arrested or questioned by law enforcement?

 

 

 

 

 

 

 

Yes

 

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

No

If yes, date:

 

 

 

 

 

 

 

 

 

If yes, whom?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Court:

 

 

 

 

 

 

 

 

 

Reason:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Disposition:

 

 

 

 

 

 

 

 

 

Disposition:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Did you have

 

any contact with anyone having a criminal record?

 

 

 

 

 

 

Did you possess or have access to a firearm?

 

 

 

 

 

 

 

 

 

 

Yes

 

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

If yes, whom?

 

 

 

 

 

 

 

 

 

If yes, why?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Did you possess

 

or use any illegal drugs?

 

 

 

 

 

 

 

 

Did you travel

 

outside the district without permission?

 

 

 

 

 

 

 

 

 

Yes

 

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

If yes, type of drug:

 

 

 

 

 

 

 

 

 

If yes, when and where?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Do you have a special assessment, restitution, or fine?

Yes

No

 

If yes, amount paid during the month:

 

 

 

Special Assessment:

 

 

 

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?

Yes

No

Number of hours completed this month:

Do you have drug, alcohol, or mental health aftercare?

Yes

No

If yes, did you miss any sessions during this month?

Yes

No

Number of hours missed:

Balance of hours remaining:

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.

(18 U.S.C. § 1001)

REMARKS:

Did you fail to respond to phone recorder instructions?

Yes

No

If yes, why?

I CERTIFY THAT ALL INFORMATION FURNISHED IS COMPLETE AND CORRECT.

SIGNATURE

 

DATE

RECEIVED:

MailOC

HCCC

RETURN TO:

U.S. Probation Officer

 

Date

 

 

 

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Step 1: Select the orange "Get Form Now" button on the web page.

Step 2: As soon as you have entered your monthly probation reporting form edit page, you will notice all options it is possible to take regarding your document within the upper menu.

You'll need to enter the following information so that you complete the file:

federal probation monthly report spaces to complete

You need to type in the crucial details in the Year, Make, Model, Color Mileage, Year, Make, Model, Color Mileage, Other, Cash, In, flows TOTAL, MONTHLY, CASH, IN, FLOWS TOTAL, MONTHLY, CASH, OUTFLOW Tag, Number Vehicle, ID Tag, Number Vehicle, ID Owner, Owner, Yes, and a, safe, deposit, box field.

Completing federal probation monthly report stage 2

Within the section dealing with Balance, Bank, Name Account, No Date, Amount, Method, of, Payment Balance, and Description, of, Item make sure you put down some significant particulars.

federal probation monthly report Balance, BankName, AccountNo, Date, Amount, MethodofPayment, Balance, and DescriptionofItem blanks to complete

The Yes, Yes, If, yes, date Agency, Reason, If, yes, when, and, where Charges, Disposition, Yes, Yes, If, yes, date Court, Disposition, If, yes, whom and Reason segment should be used to put down the rights or obligations of both parties.

Finishing federal probation monthly report part 4

Check the sections Yes, Yes, Number, of, hours, completed, this, month Number, of, hours, missed Yes, Yes, Balance, of, hours, remaining If, yes, why USC, REMARKS, SIGNATURE, RECEIVED, RETURN, TO DATE, and Mail and then complete them.

stage 5 to finishing federal probation monthly report

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