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Individuals convicted in U.S. District Court must file a detailed financial affidavit with their probation officer, outlining all assets and liabilities.
The Net Worth Statement requires reporting of individual, joint, spouse, and dependent assets or debts to assess the ability to pay criminal monetary penalties.
Probationers may need to provide updated financial information periodically to ensure compliance with supervision conditions.
All entries in the Net Worth Statement must be accompanied by supporting documentation, such as bank statements and tax returns.
Providing false information can lead to revocation of supervision and potential prosecution under federal law.
The Monthly Cash Flow Statement includes various income sources like salary, bonuses, rental income, and government benefits.
Defendants must authorize access to their financial records by probation officers for monitoring compliance with court-imposed conditions.