Académique Documents
Professionnel Documents
Culture Documents
PROB 12B
SD/FL PACTSNo.96768
(SD/FL9/96)
Nam e ofOffender'
. Efraim D iveroli
Narr!e ofSentencing JudicialOffker: The Honorable Joan A .Lenard,United States DistrictJudge,M iami,
Florlda
Ny
meofjenlencingJudicialOfficer:TheHonorableGregoryA.Presnell,UnitedStatesDistrictJudgeforthe
M lddle DlstrlctofFlorida
TrynsferofJurisdiction:October9,2015- TheHonorableM arciaG.Cooke,United StatesDistrictJudge,
Mlami,Florida(Docketno.6:10-CR-281-ORL-3lKRS)
Narl!eofReassigned JudicialOfticer:The Honorable Joan A.Lenard,United StatesDistrictJudge,M iami,
Florlda.
Date ofOriginalSentence: January 3,2011:1:08-20574-CR-LEN ARD-1
September 1,2011:1:15-2008I-TP-LENA RD
OriginalO ffense:
18U.S.C.5371,aClassD felony.
1:15-2008I-TP-LEN ARD :Possessionoffirearm sand am m unition by aconvictedfelon,
OriginalSentence'
.
18U.S.C.jj922(g)(1)and924(a)(2),aClassC felony.
1:08-20574-CR-LENARD-1:Forty-eightmonthscustody (?ftheUnited StatesBureau
ofPrisons,threeyejrssupervisedreleas,$149,249.28restltution,a$250,000.00fine,
anda$100.00speclalajsessmegt.Speclalgqnditlqns:Thedefendantshyll1)perfortn
200 hout
rsofcommunlty selvlce;2)partlclpate ln the Homj Detentlon electronlc
MonitorlngProgram fo(agerlodof90djys;3)notagplyfor,jollcit,orincuranyfurther
o
ptainlngpermlsslonfrom theUqltedStatesProbationOfficer;4)submltto!searchof
hlsperson orproperty conducted ln areasonablem annerand atareasonabletlme by the
U.j.PrpbationOfficer;5)ypontherequestoftheappropriateregulatoryagency,and
1:15-2008I-TP-LENARD:Forty-eightmonthscustody (?ftheUnitedStytesBureauof
Prisons,24 monthsofthisterm shallrun concurrentwlth thetgrm oflmprijonment
imposed inDocketNumber1:08-20574-CR-JAL-2,SouthernDlstrictofFlqrlda,two
yearssupervised releaje)and a$100.00 specialassessment.SpeclylFondjtlons:The
defendantshall1)partlclpateinasubstanceabuseprogram;2)partlclpatelnamental
health program;and3)cooperateinthecollection ofDNA.
SD/FLPACTSNo.96768
(SD/FL9/96)
PETITIO N IN G TH E C O U R T
(J
gX)
CA U SE
1.
presence of marlluana in our local laboratory; and subsequently confirm ed positlve by A lere,
Incom orated.
2.
M arch 21,2016,the de endantsubm itted a urine specimen w hlch tested posltive forthe presence of
cocainein ourlocallaboratory.Testresultsarepending confirmation.How ever,thedefendantadm itted
to the use ofcocaine and signed an A dm ission Report.
OnFebryary 8,22and29,2016,thedefendantsubmittedurinespecimenslhichtestedpositiveforthe
presenceofmariluanainourlocallaboratory;andweresubjequentlycoqfirmedposltlvebyAlere,lncomorated.
OnFebruary29,2016,thedefendaqtreportedtotheprobatlpn oftkeqslnstructedaydhewasconflontqdabout
theposl
-tlvetestresultj.Atthattlme,!hedefendantadplttedtouslnyCannabidlol(CBD),whlchlsanojl
extractedfrom themarljuanqplant.HelndicatedheobtalnedtheCBD Jnalocaltobaccostore,andassumedlt
wasacceptabletoqsesinceltwassoldatatobaccojtore.Whenquestloned,herepogedlyt'esortedtotheuse
ofCBD,ysacoqlngmechanism tg reducehisanxlqty and stresslevels.Hjexglalned h1sqnemployment,
relationshlp coqfllctswith anex-glrlfriqndandpendlng matterswith civillttigatlon ledtoh?srelapse.The
d
efendantwaslnformedthatCBD contalnssmalllevels(?fTetrahydrocannablnol(THq),andlsnotcurrently
legalizedin theStateofFlorida.Hewasverbally admonlshed and instructed to discontlnueujing any further
CBD products.Furthermore,duringthelneeting,!hedefendantappearedrqmorsefulandapologlzedforhisnoncompliantbehavior.Bothverbaljndwqlttenqeprlmandswerelssuedbythlsofficertothedefendantandhewas
placedonanextlnded 30dayurlnylyslstestlngsanction.ThlsoffkerslaffedJhedefendant'scasewithdrug
treatmentspeciallstEvelyn M esa-oledaand sheassessqd thedefendantlsnotln nged ofdrugtreatment.The
defendantwasmadeawareofthefactthatcontinued illicltsubstanceusem ay resultln hisparticipation in a drug
treatmentprogram Ora possiblecourtappearance.
P
robationgfficerAsjistant(POA),whooverseesourdrugtestlnglaboratory.POA Cruzisoftheoplnionthe
urine speclm en subm ltted on February 29,2016,by the defendantretlected residualuse.
OqM arch 21,2016,thedefendantsubmitted atlrinespecimen which tested positiveforthepresepce
ofcocainelnourlocallabgrytory.OnM arch,23,2016,thlsofficerstaffedthedefendant'sqaseforasecondtlme
withdrugtreatmentspeclallstEvelynMesa-ojeda,andsheassessedthgdefendanttobelnneedofoutpatlent
substancetreatment.Thedgfeqdantindicatedherecently contactedallcensedsubstaneabusecounselorand
w asln theprocessofenrolllng ln an outpatlentsubstance abusetreatm entprogram ath1sexpense.
(sD/FL9/96)
OnMarch25,2016,thedqfendantregortedtotheprobationoftketodiscusshisrqcegtcocainepositive
urinalysis test result.He im medlately adm ltted to using cocaine and slgned an Adm lsslon Report. W hen
dgfendantwaslssuedbothveljylandwrlttenreprlmand!aydhewaqinstructedtodlscontlnueajsociatipgwith
h
1sneighbororynyotherindlvldualswhoengageincrlnynalactivlty.Atthejonclusionofthlsmeetlng,!he
defendantwas Instructed to com m ence attending N arcotlcsAnonym ousm eetlngstwice weekly and provlde
docum entation ofhisattendance.
agreed to participate ln the Location M onltoring Program for a period of 180 days. Upon the successful
completion ofhis30daysofurinetesting,hewillberequiredtosubmitto increasedurinalysistestingto detect
ordeterany future drug use.
To date,thedefqndanth!scompleted57hoursofhiscourtorderedcommunity servicehours;andhehas
beenre-igstructedbythlsprobajlonoffcertocompleteaminimum of12hourspermonth.Hisrestltution,fine
and speclalassessm entw ere pald in full.
ThedefendanthasvoluntarilysignedtheenclosedWaiverofHearingtoMod# Conditionsofsupervised
Release,agreeing to m odify hiscomm unity servicehoursto include and additional50 hoursto be added to the
original200hoursordered by theCourt,andhisplacementon 180daysofLocation M onitoring.
conqurredwlthourrscommendatlontoincludethemodlficationtocompleteanadditional50hoursofcopmuqlty
servtceforthepositlveurlnalyslsresultsscreensdatedFebruary 8and22,2016. Hprever,thgpositlveurlne
speclmenscollectsdonFqbruary29andMarch21,2016weren?treportedontheorlglnalgetitlon.Fugher,as
aresultofthepojltiv! urlnescregn forcqcaiye,wearerequestlngthe defendant'ssupervlsed bemodlfiedto
include participatlon ln the Locatlon M onltorlng Program fora period of l80 days.
by
:---- ''X'
J 2:16.:3.28 32:27:42-04,co,
John Steinhilber
U nited StatesProbation Officer
OfficePhone:(305)259-1307
CellularPhone;(786)368-1892
D ate:M arch 28,2016
E1) NOAction
The M odifk ation ofConditionsasN oted Above
) SubmitaRequestfor-W arrantor-Summons
/
D ate
< li
c
Ztaa
1Z'