USA v. KAMU

OCR transcription for search; preserved printed pages are authoritative

<!-- PageHeader="Case 1:23-cr-00562-ESK Document 45 Filed 10/13/26 Page 1 of 2 PageID: < pageID>" -->

PROB 12A
(10/24)

RECEIVED

# United States District Court for District of New Jersey Report on Individual Under Supervision

OCT 13 2026
EDWARD S. KIEL
U.S. DISTRICT JUDGE

Name of Individual Under Supervision: Margiettu M. Kamu

Cr .: 23-00562-001

PACTS #: 6620431

Name of Sentencing Judicial Officer:

THE HONORABLE NOEL L. HILLMAN

SENIOR UNITED STATES DISTRICT JUDGE

Date of Original Sentence: 12/21/2023

Original Offense:
Count One: Conspiracy to Commit Bank Fraud, 18 U.S.C. § 1349 [18 U.S.C. § 1344];
a Class B felony

Original Sentence: 351 Days imprisonment, 3 years supervised release

Special Conditions: Special Assessment Fee, Alcohol/Drug Testing and Treatment, Immigration and
Customs Enforcement Compliance, Financial Disclosure, Mental Health Treatment, New Debt
Restrictions, Restitution, and Motor Vehicle Compliance

Type of Supervision: Supervised Release

Date Supervision Commenced:12/21/2023

## STATUS UPDATE

On December 21, 2023, Ms. Kamu was sentenced by The Honorable Noel L. Hillman, Senior United
States District Judge, to 351 days imprisonment and a three-year term of supervised release. In addition to
the special conditions noted above, Ms. Kamu was ordered to pay $43,187.41 in restitution, at the rate of
$100 per month and a $100 special assessment fee.

Supervision commenced in the Eastern District of Pennsylvania on December 21, 2023, and is scheduled
to terminate on December 21, 2026. Ms. Kamu has paid $810.40 toward restitution, leaving a balance of
$42,476.92. The special assessment has been paid in full. She has been directed several times to provide
current financial documentation to her officer but has not complied.

According to her supervising officer, when Ms. Kamu began supervision she resided with her boyfriend
in a small apartment in Darby, Pennsylvania. This relationship was unhealthy for Ms. Kamu, and she was
the victim of domestic violence on more than one occasion. She was provided with information about
local shelters and programs that could provide assistance, but she remained in the relationship and at the
home until April 2026. Her employment as a home health aide was sporadic during this time and her
income was used for the rent and utilities. During this volatile relationship, her officer would encourage
Ms. Kamu to seek therapy and to be open with her family about the abuse she was suffering from.
Eventuall,y Ms. Kamu was able to arrange mental health treatment for her anxiety and panic attacks with
a therapist from American Treatment Network via Zoom. After she began therapy, Ms. Kamu was able to
share her situation with her family and in April 2026, she left the relationship and the home and moved
into a small basement apartment owned by her uncle. Ms. Kamu is currently searching for a home health
aide position. During supervision Ms. Kamu submitted a drug test that was positive for marijuana in June
2025. All other drug tests were negative. Furthermore, should her term of supervision expire as
scheduled, her case will be referred to the U.S. Attorney's Office, Financial Litigation Unit, for
collection.

<!-- PageFooter="AUTHENTICATED U.S. GOVERNMENT INFORMATION GPO" -->

<!-- PageBreak -->

Case 1:23-cr-00562-ESK Document 45 Filed 10/13/26 Page 2 of 2 PageID: < pageID>

Prob 12A - page 2
Margiettu M. Kamu

U.S. Probation Officer Action:

It is respectfully requested that Your Honor take no further action and allow Ms. Kamu's term of
supervision to expire as scheduled on December 20, 2026.

Respectfully submitted,
JOSEPH A. DAGROSSA, Chief
U.S. Probation Officer
el

/ bc

By:

BETHANY CREDE

Senior U.S. Probation Officer

APPROVED:

10/13/26

ANTHONY M. STEVENS
Supervising U.S. Probation Officer

Date

Please check a box below to indicate the Court's direction regarding action to be taken in this case:
☒
No Formal Court Action to be Taken at This Time - Supervision to expire as scheduled on 12/20/2026
☐
Submit a Request for Modifying the Conditions or Term of Supervision
☐
Submit a Request for Warrant or Summons
☐
Other

/s/ Edward S. Kiel

United States District Judge

October 13, 2026

Date