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Case 1:15-tp-20081-JAL Document 4 Entered on FLSD Docket 04/13/2016 Page 1 of 3

PROB 12B

SD/FL PACTSNo.96768

(SD/FL9/96)

U N ITED STA TES D ISTR IC T C O U R T


SO UTHERN DISTRICT O F FLOR IDA

CASE NO(s).1:08-20574-CR-LENARD (s)-1


1:15-20081-TP-LENA RD

RenuestforM odifvine theConditionsor Term ofSupervision


with ConsentoftheOffender
(Pro atlon orm : alvero earlngIs ttae ed)

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:

1:08-20574-CR-LENARD -1:Conspiracy tocom mitoffensesagainsttheUnited States,

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

debt,lncluded bytnotllmltedto lqans,llnesofcredltorcredltcard chyrges,eitherasa


princigalorcojlgper,asan indiyldualorthrough any corporate entlty,withoutfirst

o
ptainlngpermlsslonfrom theUqltedStatesProbationOfficer;4)submltto!searchof
hlsperson orproperty conducted ln areasonablem annerand atareasonabletlme by the
U.j.PrpbationOfficer;5)ypontherequestoftheappropriateregulatoryagency,and

rellnqulsh hislicgnsetosaldagency;6)obtainpriorrrlttenapprovalfrom theCourt


before entering lnto any self-employment;7)particlpate in an approved tlqatment
program for drug and/or alcoholabuse and abide by a1lsupplem entalcondltlons of
treatm ent.

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.

July 3,2014:Fgrty-eightmonthscustody sentencerepucedto36months,with24


mg
ntjsforcredlttlmeservedpursuynttothesentencelmposedbytheUnitedStates
D lstrlctCourtforthe Southern DlstrlctofFlorida,Case Num ber 1:08-20574-CR-JAL.
M arch 11,2016: Supervised release m odified to include an additional50 hoursof
comm unity service.
Type ofSupervision:Supervised Release

D ate Supervision Comm enced:D ecember l9,2014

Case 1:15-tp-20081-JAL Document 4 Entered on FLSD Docket 04/13/2016 Page 2 of 3


PROB 12B

SD/FLPACTSNo.96768

(SD/FL9/96)

PETITIO N IN G TH E C O U R T

(J
gX)

Toexteqdtheterm ofsupervisionf?r years,foratotalterm of- years.


Tomodlfytheconditionsofsupervlsznasfollows:
Thedefendantshallperform an additional50 hoursofcom m unityserviceasordered bytheCourt,
and asm onitored by the U nited StatesProbation Ofcer.
The defendantshallparticipate in Location M onitoring program for a period notto exceed 180
days,oruntilotherwise released by the Court.D uring thistim e,thedefendantshallrem ain athis

placeofresidenreexceptforem ploymentand otheractivitiesapproved in advance,and provide


the U.S.Probation O flk er with requested docum entation. The defendantm aintain a telephone
athisplaceofresidencew ithoutddcallforwarding,''ddcallw aitingy''a m odem ,Rcalled D ,'9orHcall
back/callblock''services for the above period. The defendantshallw ear a Iocation m onitoring
deviceand follow thelocation m onitoring proceduresasinstructed by theU .s.probation O fscer.

CA U SE
1.

Violation ofM andatoG Condition,byunlawfullypossessingo!'using aFontrolledsubslance. On


February 8,22,and 29,2016,thedefendantsubmittedurine speclmenswhlch testedRositlve forthe

presence of marlluana in our local laboratory; and subsequently confirm ed positlve by A lere,
Incom orated.
2.

Violation ofM andato Condition,by unlawfully possessiny orusing acqntrolled substance. On

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.

In addition,th!defendantrasencouraged maintain hi!monthly psyghiatricappointments,discusshis

mentalhealth issueswlth hispsychlatrist,and takehism edicatlonsasprescrlbed.

On M arch 15,2016,this ofticerheld atelephoniccoyversation with Guillermo Cruz,Unitqd States

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.

Case 1:15-tp-20081-JAL Document 4 Entered on FLSD Docket 04/13/2016 Page 3 of 3


J'ROB 12B

SD/FL PACTS No.96768

(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

questioned,h!admittqdto associating with a formerneighborand they used cocainetogether. Heexpressed


remorse forh1qbehavlorand believeshq should qeturn to substanceabusetreatmept. F?ra secondtime,the

dgfendantwaslssuedbothveljylandwrlttenreprlmand!aydhewaqinstructedtodlscontlnueajsociatipgwith
h
1sneighbororynyotherindlvldualswhoengageincrlnynalactivlty.Atthejonclusionofthlsmeetlng,!he

defendantwas Instructed to com m ence attending N arcotlcsAnonym ousm eetlngstwice weekly and provlde
docum entation ofhisattendance.

Asaresultofdefendant'srecentillegaldruguse,therecommepdationistoallow him toincreasehis


uripetesting frequsncytotwiceweekly foraperiodof30dlysandmodlfyhisconditionsofsupervised release
tolncludean additlonyl50hoursofcommuyity serviceto hlsoriginalcourtordered200hours.lnaddition,he

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.

Itshpuldbenoted,on M jrch 11,2016,TheHgnorableM arciaG.Cooke,United StatesDistrictJudye,

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.

RECOM M EN DATION :W earerespectg llyrecomm endingthattheCourtm odifytheconditionsofsupervised


release to includethe perform ance ofan additional50 hoursofcom munity service,and hisplacem enton 180
daysofLocation M onitoring.lnaddition,thedefendantw illcomm encean outpatientsubstance abuseprogram ,
and continuewith hismentalhealth care.TheCourtwillbeprom ptly notified ofany furthernon-complianceby
thisdefendant.

by

Respectfully subm itted,


j... zzr. Johnsteinhilber

:---- ''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

THE COURT ORD ERS:

E1) NOAction
The M odifk ation ofConditionsasN oted Above
) SubmitaRequestfor-W arrantor-Summons

Signat r ofJudicialO ftk er

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D ate

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