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  #1  
Old 01-23-2008, 07:59 AM
Public Record
 
Posts: n/a
EZ Investments LLC has John Lebron of 3006 River Grove Drive Tampa Florida, a felon on probation in public records

Defendant John Le Bron at 3006 River Grove Drive, Tampa, Florida CONTROLLED
SUBSTANCE - POSSESSION FELONY
Count One for a violation of 21 U.S.C. § 841(a)(1): that the defendant
knowingly and willfully possessed gamma-hydroxybutyric acid, also known as
"GHB," as
charged; and Second: that the defendant possessed the substance with the
intent to distribute it.

PUBLIC RECORD EXCERPTS

Florida Limited Liability Company from Florida state web site
EZ INVESTMENTS, LLC
Principal Address
3006 RIVER GROVE DRIVE
TAMPA FL 33610
Mailing Address
3006 RIVER GROVE DRIVE
TAMPA FL 33610
Registered Agent Name & Address
LEBRON, JOHN
3006 RIVER GROVE DRIVE
TAMPA FL 33610
Manager/Member Detail
Name & Address
Title MGR
PATRICIA KUMER
2604 AUBURN AVE.
TAMPA FL 33614
Title MGR
LEBRON, JOHN
3006 RIVER GROVE DRIVE
TAMPA FL 33610

****************************

01/18/2006 39 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re:
count(s) one of the Indictment as to John Lebron.
06/02/2006 59 JUDGMENT as to John Lebron (1), Count(s) 1, Probation: 60
Months; Fine: Waived; Special Assessment: $100. Signed by Judge on
6/2/2006. (cl-m) (Entered: 06/02/2006)
06/01/2006 53 MEMORANDUM in support by John Lebron re 52 Memorandum in
support amended memorandum of law in support of objections and requests for
mitigation
excerpts -
b. The Defendant is a drug addict who delivered small quantities at
the street level. The Defendant has finally admitted that he has a
substance abuse problem and has sought out professional help to
assist his recovery to avoid substance abuse in the future.
1.) The Defendant began smoking marijuana on a weekly basis
at age 16. He began drinking to excess at age 18 during his
college years. He began abusing cocaine, vicodin, and
ecstasy at age 18.
2.) The Defendant was a street level GHB dealer who sold
twice to supplement his own growing cocaine, alcohol,
ecstasy, and vicodin and marijuana addictions.
d. The Defendant has suffered from mental health issues. He has
treated and prescribed Alprazolam for
anxiety attacks.

####################

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:05-cr-00075-EAK-EAJ All Defendants

Case title: USA v. Lebron
Date Filed: 02/23/2005
Date Terminated: 06/02/2006
Assigned to: Judge
Referred to: Magistrate Judge

Defendant (1)
John Lebron
LEAD ATTORNEY
Designation: CJA Appointment

Pending Counts
Disposition
CONTROLLED SUBSTANCE - POSSESSION
(1) Probation: 60 Months; Fine: Waived; Special Assessment: $100

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Third Party Custodian
John Lebron represented by John Lebron
8410 Twin Lakes Blvd.
Tampa, FL 33614
PRO SE

Plaintiff
USA represented by
U.S. Attorney's Office


Date Filed # Docket Text
02/22/2005 1 INDICTMENT returned in open Court as to John Lebron (1) count
1. (RFM) (Entered: 02/23/2005)
03/01/2005 Arrest of John Lebron (CM) (Entered: 03/01/2005)
03/01/2005 3 Minute Entry for proceedings held before Judge :INITIAL
appearance as to John Lebron held on 3/1/2005 (Tape #digital) (CM) (Entered:
03/02/2005)
03/01/2005 5 Minute Entry for proceedings held before Judge :ARRAIGNMENT
as to John Lebron (1) Count 1 held on 3/1/2005. Defendant pled not guilty.
(Tape #digital) (CM) (Entered: 03/02/2005)
03/01/2005 6 PRETRIAL discovery order and notice as to John Lebron Status
Conference set for 3/18/2005 10:00 AM in Courtroom 17 before Judge on
3/1/2005. (CM) (Entered: 03/02/2005)
03/02/2005 8 ARREST WARRANT returned executed on 2/28/05 as to John Lebron.
(RFM) (Entered: 03/03/2005)
03/02/2005 9 ORDER Setting Conditions of Release as to John Lebron (1)
$20,000 Non-surety. Signed by Judge on 3/1/2005. (RFM) (Entered: 03/03/2005)
03/02/2005 10 Non-Surety BOND entered as to John Lebron in amount of
$20,000.00.. (RFM) (Entered: 03/03/2005)
06/02/2006 59 JUDGMENT as to John Lebron (1), Count(s) 1, Probation: 60
Months; Fine: Waived; Special Assessment: $100. Signed by Judge on
6/2/2006. (cl-m) (Entered: 06/02/2006)

##############

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
UNITED STATES OF AMERICA :
:::
v. : Case No. 8:05-CR-75-T-17-EAJ
:::
JOHN LEBRON :
____________________________________:

DEFENDANT JOHN LEBRON'S AMENDED SENTENCING MEMORANDUM
COMES NOW, the undersigned counsel, on behalf of the Defendant, JOHN LEBRON,
and files this his amended sentencing memorandum due to undersigned counsel's
failing to
notice a scrivener's error in the base offense level calculation (all
changes are in bold face type)
and in support states as follows:
I. FACTUAL BACKGROUND
A. Case History
1. The Defendant was indicted on February 22, 2005.
2. Undersigned counsel was appointed on March 1, 2005 to represent the
Defendant pursuant to the Criminal Justice Act.
3. The Defendant pled guilty to the indictment on December 15, 2005 before
the Honorable Magistrate Judge.
4. This Honorable Court accepted said plea on January 18, 2006.
5. Sentencing is scheduled for 10:00 am, Friday, June 2, 2006.
6. The United States Probation Office reports that the Defendant's total
offense level is twenty-one (21) with a criminal history category of I.
7. Thus, according to Probation, the Defendant's federal sentencing
guideline
range is thirty-seven (37) months to forty-six (46) months.
II. THE EFFECT OF BOOKER V. UNITED STATES OF AMERICA
A. Pursuant to the United States Supreme Court opinion in Booker v. United
States of
America, 125 S.Ct. 785 (2005), the Federal Sentencing Guidelines were deemed
unconstitutional because their mandatory nature had judges, not juries,
finding
facts that the enhanced sentence of a defendant. The Supreme Court ruled
this
conflicted with the Sixth Amendment jury right of a defendant. As a result,
the
Federal Sentencing Guidelines are now "advisory" rather than "mandatory".
III. FEDERAL SENTENCING GUIDELINES ARE PRESUMPTIVELY UNREASONABLE
A. The Sentencing Reform Act created the Federal Sentencing Guidelines. The
purposes of Act were set forth in 18 U.S.C. Section 3553(a). It is in this
section
that federal district courts are directed to:
"impose a sentence sufficient, but not greater than necessary,
to comply with . . . the need for the sentence imposed (A) to
reflect the seriousness of the offense; (b) to afford adequate
deterrence to criminal conduct; (C) to protect the public from
further crimes of the defendant; and (D) to provide the
defendant with needed educational or vocational training,
medical care, or other correctional treatment in the most
effective manner."
B. Further, Section 3553(a) directs federal district courts to consider the
following
set of factors when fashioning a defendant's sentence:
"(T)he nature and circumstances of the offense and the history
and characteristics of the defendant, the kinds of sentences
available, the need to avoid disparities among defendants with
similar records who have been found guilty of similar conduct
and the need to provide restitution to any victims of the offense."
C. United States Supreme Court Justice Breyer gave renewed importance to
these 18
U.S.C. 3553(a) factors without the mandatory nature of the guidelines in his
majority opinion. Specifically, on page 17, Justice Breyer stated:
"(D)espite the absence of Section 3553(b)(1), the Act continues to
provide for appeals from sentencing decisions (irrespective of
whether the trial judge sentences within or outside the Guidelines
range in the exercise of his discretionary power under Section
3553(a) . . . Section 3553(a) remains in effect, and sets forth
numerous factors that guide sentencing. Those factors in turn
will guide appellate courts, as they have in the past, in
determining whether a sentence is unreasonable." (Id. at 17).
D. The Sentencing Commission took the Section 3553(a) factors into account
when it
created the original Federal Sentencing Guidelines. However, the factors
were
never given the substantial weight that the Commission intended in
determining a
federal defendant's sentence prior to January 12, 2005. In a critical
selfevaluation
the Sentencing Commission published its own assessment in 2004 -
Fifteen Years of Guidelines Sentencing: An Assessment of How Well the
Federal
Criminal Justice System is Achieving the Goals of Sentencing Reform. The
assessment disputes the notion that the Federal Sentencing Guidelines avoid
"unwarranted sentence disparities".
IV. PRE-SENTENCE INVESTIGATION REPORT OBJECTIONS
A. The Base Offense Level is Twenty-Four (24) Not Twenty-Six (26)
1. United States Probation is holding the Defendant responsible for six (6)
gallons of Gamma-hydroxybutyric acid (GHB) instead of the three (3)
gallons of GHB that the United States of America and undersigned
counsel agreed to hold the Defendant responsible for.
2. Undersigned counsel verified the above statement in subsection one (1)
via
teleconference with Assistant United States Attorney as
recently as May 30, 2006 and during several meetings and phone
conferences throughout the pendency of this case.
a.) AUSA advised that he told Probation the same during his
pre-sentence discussions.
3. Three (3) gallons of GHB is equivalent to 99.924 kilograms of marijuana.
The Drug Quantity Table provides for a base offense level of twenty-four
(24) for offenses involving at least 80 kilograms of marijuana but less than
100 kilograms of marijuana.
a.) GHB is not specifically listed in the Drug Quantity Table. Thus,
according to USSG Section 2D1.1, the Court must use the Drug
Equivalency Tables in order to convert GHB into its marijuana
equivalent to obtain the proper base offense level for this
Defendant. One milliliter of GHB is equivalent to 8.8 grams of
marijuana.
b.) Three (3) gallons of GHB is equivalent to 11,355 milliliters of
GHB. 11,355 milliliters is equivalent to 99,924 grams of
marijuana. 99,924 grams of marijuana is equivalent to 99.924
kilograms of marijuana.
c.) 99.924 kilograms of marijuana is a base offense level twenty-four
(24) - At least 80 kilograms but less than 100 kilograms of
marijuana.
4. Therefore, the Defendant's base offense level is a twenty-four (24) and
his criminal history category is I.
a.) The Defendant qualifies for a two base offense level reduction
under USSG Section 2D1.1(b)(7) because he meets the criteria as
set forth under subdivisions (1) through (5) pursuant to USSG
Section 5C1.2.
1.) This reduction makes the Defendant's base offense level
twenty-two (22).
b.) The Defendant qualifies for a three base offense level reduction
under USSG Section 3E1.1 (a) and (b).
1.) This reduction makes the Defendant's total base offense
level nineteen (19).
c.) The United States Government has filed a motion for a downward
sentencing departure pursuant to USSG Section 5K1.l in the
amount of four (4) levels.
1.) As this Court is aware, once the Government files a motion
for substantial assistance, it is within the province of the
Court to make a final determination as to the amount of
decrease in the Defendant's base offense level.
2.) The Defendant's total base offense level is a maximum
fifteen (15) if the Court accepts the Government's motion
and recommendation or lower - should the Court rule in
favor of the Defendant's request for a decrease of seven (7)
levels in his base offense level.
B. The United States Sentencing Guidelines are not "Presumptively
Reasonable"
1. Based upon the above analysis, it can be argued in good faith that the
guidelines, at least as applied to the Defendant, if not all defendants, are
"presumptively unreasonable". The Defendant bases his argument on the
information found in the Commission's 2004 written assessment, the
Commission's 1995, 1997, and 2002 reports to Congress on federal
sentencing policy, and the district court sentencing data it releases every
year via its Sourcebook of Federal Sentencing Statistics (available to
undersigned counsel and all other interested parties at the Commission's
own website, www.ussc.gov.).
2. The Federal Sentencing Guidelines are per se unreasonable when
compared against the backdrop of Section 3553(a). The goals of the
Sentencing Reform Act are being undermined by significant portions of
the guidelines.
3. The guidelines are only one of seven equally important factors that a
district court must consider in determining a sentence that is sufficient,
but
not greater than necessary, to comply with the purposes of sentencing
under section 3553(a)(2).
C. Federal Guidelines Should Not Be Given Substantial Weight
1. The United States Sentencing Commission has prepared a "post-Booker"
manual for judges, probation officers, and lawyers that advises judges to
five "substantial weight" to the advisory guidelines.
2. This Court should not give "substantial weight" to the sentencing
guidelines because in doing so such a sentencing practice makes the
guidelines just as binding as they were before Booker, thus violating both
the Sixth Amendment and the interpretation of section 3553, adopted by
Booker's remedial majority.
3. The Defendant urges the Court to analyze the Guidelines equally along
with the other factors listed under 3553 in order to determine a sentence
that is sufficient but not greater than necessary to punish the Defendant
for
his actions.
V. Mitigating Sentencing Factors
A. Since the guidelines are advisory, the Court is free to utilize 18 U.S.C.
Section
3553(a)(1), (3)-(7) in fashioning a reasonable sentence for the Defendant.
These
sections require that the sentence of a federal defendant reflect: 1.) the
nature and
circumstances of the offense and the history; and 2.) the characteristics of
the
defendant; and 3.) the kinds of sentences available; and 4.) the need to
avoid
unwarranted disparity among defendants with similar records and similar
crimes;
and 5.) the need to provide restitution to any victims of the offense.
B. A federal sentence should be sufficient but not greater than necessary to
meet the
purposes of 18 U.S.C. Section 3553(a)(2). The Defendant believes the
following
mitigating factors, while not objections, should be taken into consideration
by this
Court when fashioning a sentence that is reasonable.
1. The Defendant points out that prior to Booker, the guidelines prohibited
a
court's reliance on certain offender characteristics for downward
departures (see: U.S.S.G. Section 5H1.4 - drug and alcohol abuse, Section
5H1.12 - lack of youthful guidance or disadvantaged upbringing, 5H1.2 -
education and vocational skills, 5H1.5 - employment record and 5H1.6 -
family ties and responsibilities).
2. The Defendant suggests this Court designate a base offense level of
twelve
(12) and a criminal history category of I. Specifically, the Defendant
respectfully requests a combination sentence of house arrest and
incarceration at a halfway house or 366 days imprisonment.
a. The Defendant implores this Court to recognize that this type of
sentence is sufficient but not greater than necessary to comply
with the purposes of sentencing under section 3553(a)(2).
3. In support the Defendant cites the following mitigating factors:
a. The Defendant has suffered punishment outside of that punishment
traditionally thought of by the penal system. Because one of the
purposes of sentencing pursuant to 18 U.S.C. Section
3553(a)(2)(A) is "to provide just punishment", the defendant will
be sufficiently punished by the loss of valuable rights - such as the
right to vote, serve on juries, hold public office, the right to bear
firearms and other federal benefits for a period of up to five (5)
years. Further, the Defendant will have the stigma of being a
convicted felon for the rest of his life.
b. The Defendant is a drug addict who delivered small quantities at
the street level. The Defendant has finally admitted that he has a
substance abuse problem and has sought out professional help to
assist his recovery to avoid substance abuse in the future.
1.) The Defendant began smoking marijuana on a weekly basis
at age 16. He began drinking to excess at age 18 during his
college years. He began abusing cocaine, vicodin, and
ecstasy at age 18.
2.) The Defendant was a street level GHB dealer who sold
twice to supplement his own growing cocaine, alcohol,
ecstasy, and vicodin and marijuana addictions.
a.) In the United States of America v. Williams, 78
F.Supp2d 189 (S.D.N.Y. 1999), the district court
concluded that the relatively minor nature of the
defendant's prior and current drug convictions
warranted a departure from the career guideline
because in each prior drug conviction the defendant
was a street seller and on the lowest level of the
distribution chain and the most easily replaced in
the drug network he was involved in.
d. The Defendant has suffered from mental health issues. He has
treated with Alprazolam for
anxiety attacks.
e. The Defendant is the father to a newborn baby. He and his
fiancé, Trisha Kumer, gave birth to their child on the 10th.
g. The Defendant is unlikely to commit a crime in the future.
1.) The Defendant graduated from Chamberlain High School
in Tampa, Florida on June 9, 1997. Mr. Lebron ranked 92
in his class of 514 with a 3.5740 grade point average.
2.) The Defendant is a licenced real estate broker and has his
sales license. He is employed by First Choice Realty.
3.) The Defendant has accepted his drug problem and desires
professional assistance to avoid substance abuse and
alcohol in the future.
4.) The Defendant has tremendous family support to assist his
acclimation to private life once his punishment concludes.
5.) The Defendant is a new father who understands that his
self-destructive lifestyle must end and that he must accept
responsibility like an adult in order to properly care for his
newborn child and fiancé.
h. The Defendant's cooperation reaches a level of super acceptance of
responsibility. Upon his arrest, the Defendant immediately waived
his right to a lawyer and began cooperating with the government
which lead to additional arrests and indictments. This is especially
significant because the Defendant's sister is a criminal defense
attorney.
i. The Defendant again reasserts his above stated objections to the
PSI as mitigating factors (should this Court not rule in his favor in
the form of his objections) that should be used as mitigating factors
in calculating a reasonable sentence sufficient but not greater than
necessary to achieve the goals of the Sentencing Reform Act.
VI. Requests for Recommendations and Miscellaneous Issues
A. The Defendant respectfully requests a sentence of a probation or a
combination of
halfway house and house arrest.
1.) Should this Court designate a base offense level that prohibits the
above,
then the Defendant requests a sentence of 366 days or a prison camp
qualifier.
B. The Defendant respectfully requests that this Court find on the record
that there
are no public safety factors (PSF) in the Pre-Sentence Investigation Report
(PSI).
1. A PSF disqualifies a defendant from a prison camp designation.
C. The Defendant respectfully requests FCI Coleman if he receives a sentence
of
incarceration that prohibits his attending a prison camp and further for the
Court
to state on the record the reasons why it is making said recommendation. The
Bureau of Prisons welcomes judicial recommendations (see BOP Program
Statement 5100.07) and by statute it is required to consider them. 18 U.S.C.
Section 3621(a)(4)(B).
1. Coleman FCI has RDAP.
2. Coleman FCI is within a half day's drive of the Defendant's children,
family, and friends.
3. Coleman FCI offers vocational and apprenticeship opportunities.
4. Coleman FCI offers UNICOR.
a. If Coleman FCI is unavailable, then the Defendant desires an
institution as close to Tampa, Florida as possible that has RDAP.
b. Bureau statistics show that it honors judicial recommendations in
the overwhelming majority of cases in which the defendant
qualifies for a particular recommended institution.
C. The Defendant requests that he be placed in the Bureau of Prison's
Residential
Drug Abuse Program (RDAP). Pursuant to 18 U.S.C. Section 3621(e), the
Bureau of Prisons offers a program to fight drug addiction.
1. The Defendant believes that he must fight his drug addiction in order to
lessen his chances of recidivism.
CONCLUSION
WHEREFORE, the undersigned counsel respectfully requests this Court to grant
the
requested relief.
Respectfully submitted,
Attorney for Defendant Lebron

##############

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
UNITED STATES OF AMERICA
v. CASE NO. 8:05-cr-75-T-17-EAJ
JOHN LEBRON
NOTICE OF ESSENTIAL
ELEMENTS AND PENALTY
ESSENTIAL ELEMENTS
The essential elements for Count One for a violation of 21 U.S.C. §
841(a)(1) are
as follows:
First: that the defendant knowingly and willfully possessed
gamma-hydroxybutyric acid, also known as "GHB," as
charged; and
Second: that the defendant possessed the substance with
the intent to distribute it.
PENALTY
Count One carries a maximum sentence of twenty (20) years imprisonment, a
fine
of $1,000,000, a term of supervised release of at least three (3) years, and
a special
assessment of $100, said special assessment to be due on the date of
sentencing.
FACTS
A DEA cooperating defendant ("CD") identified John Lebron as a customer for
3 gallons of GHB. Specifically, on January 27, 2005, while DEA was in the
presence of the CD, Mr. Lebron called the CD and requested to obtain
approximately 3 gallons of GHB from the CD. On the same date, in Tampa,
Florida, DEA then utilized the CD to conduct a controlled transaction with
Mr. Lebron for 3 gallons of GHB. After Mr. Lebron obtained the 3 gallons of
GHB from the CD he was arrested. Post-Miranda, Mr. Lebron admitted to
obtaining the 3 gallons of GHB and stated that he was going to deliver/sell
the GHB to another individual.

Respectfully submitted,
United States Attorney



  #2  
Old 01-30-2008, 06:39 PM
Public Record
 
Posts: n/a
Re: EZ Investments LLC has John Lebron of 3006 River Grove Drive Tampa Florida, a felon on probation in public records

1 IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA
2 CASE No. 8:05 CR 75 T 17 EAJ

3

4
UNITED STATES OF AMERICA
5

6 Plaintiff,
v. June 2, 2006
7 10:55 a.m.

8 JOHN LEBRON

9 Defendant.
_______________________________/
10

11
SENTENCING PROCEEDING
12 BEFORE THE HONORABLE JUDGE
UNITED STATES DISTRICT COURT JUDGE
13

14 APPEARANCES:

15 For the Government: PROSECUTOR
Assistant U.S. Attorney
16 U.S. Attorney's Office
400 North Tampa St.,
17 Ste. 3200
Tampa, FL 33602
18

19 For the Defendant: APPOINTED INDIGENCY DEFENSE ATTORNEY

20 Reported By:

21
U.S. District Court
22 801 North Florida Avenue
Tampa, FL 33602
23 Phone number

24 STENOGRAPHICALLY REPORTED
COMPUTER-AIDED
25


****************
2



1 P R O C E E D I N G

2 THE COURT: Let's see now. 8:05

3 Criminal 75 T17 EAJ, United States of America,

4 represented by Assistant U.S. Attorney Anthony

5 PROSECUTOR versus John Lebron, represented by his

6 attorney, APPOINTED INDIGENCY DEFENSE ATTORNEY.

7 Now, please bear with me. I have to

8 read the script.

9 John Lebron, on December 15th, 2005 you

10 entered a plea of guilty to Count I of the

11 Indictment charging you with possession with

12 intent to distribute gamma-hydroxybutyric acid,

13 also known as GHB, in violation of Title 21 United

14 States Code, Section 841(a)(1) and (b)(1)(C).

15 The Court has previously accepted your

16 guilty plea and has adjudicated you guilty of that

17 offense.

18 It's the duty of the Court to address

19 several questions.

20 First, WITNESS5, have you had an

21 opportunity to read and discuss the presentence

22 report dated April 14, 2006, and the addendum

23 dated April 14, 2006 with your attorney,

24 Mr. APPOINTED INDIGENCY ATTORNEY?

25 THE DEFENDANT: Yes, Your Honor.


****************
3



1 THE COURT: Mr. APPOINTED INDIGENCY ATTORNEY,
have you been

2 over those documents with your client?

3 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

4 THE COURT: Have you read them,

5 Mr. PROSECUTOR?

6 MR. PROSECUTOR: I have, Your Honor.

7 THE COURT: The Court notes in the

8 addendum to the presentence report there are no

9 objections by the government, but there are

10 objections by the defendant.

11 The -- probation disclosed a presentence

12 report on February the 10th, and the original

13 objections were due February 24th.

14 On February 27th, the defense moved for

15 a continuance of the sentencing. Court granted

16 that and reset it for April 28th. As a result of

17 new sentencing date, objections to the report were

18 due April 7th.

19 On April, 13th defense counsel sent the

20 probation office the attached objections to the

21 presentence report.

22 As of the date of this addendum,

23 probation has been unable to reach the defense

24 counsel to obtain clarification of the basis for

25 the objections or attempt to resolve them.


****************
4



1 Consequently, probation has provided the

2 following response to the objections based upon

3 the limited information provided in defense

4 counsel's attached submission.

5 Now, do you have anything more than what

6 is in the addendum today? Probation?

7 PROBATION: No, Judge, we do not.

8 THE COURT: Thank you. Noted for the

9 record.

10 Item 1, Paragraph 29, other arrests. No

11 impact on the guideline calculation with regard to

12 that.

13 Number 2, Paragraph 30, other arrests.

14 No impact on the guideline calculations.

15 Now, at the present time are there any

16 other objections to the presentence report with

17 regard to the factual statements or the guideline

18 applications? Mr. PROSECUTOR?

19 MR. PROSECUTOR: Your Honor, if I may.

20 THE COURT: Yes.

21 MR. PROSECUTOR: There's an issue

22 regarding the calculation regarding the drug

23 quantity. And I had indicated this to probation.

24 To give the Court some background

25 regarding the case, this case was one of many that


****************
5



1 occurred within a two-day period as a result of a

2 larger investigation by DEA.

3 Essentially, what happened was DEA had

4 discovered a source of a large quantity of GHB,

5 and worked the case from there. And quickly

6 people were cooperating, which led to other

7 arrests.

8 WITNESS5 was one of those individuals.

9 He participated in a reverse -- an individual was

10 cooperating that was to sell him three gallons of

11 GHB. He was arrested, advised of his rights. And

12 he indicated he'd be willing to cooperate, but

13 wanted to talk at that time to his sister, who is

14 an attorney.

15 I consulted with her that day of the

16 arrest, explained what we were doing, that we were

17 interested in his cooperation, and advised her

18 that three gallons is what he'd be accounted for.

19 Subsequent to that there was information

20 that was received that prior to this three-gallon

21 transaction there was an additional three-gallon

22 transaction.

23 Probation has scored it appropriately

24 under the guidelines. However, I feel obliged by

25 my own statements to WITNESS3 to only request


****************
6



1 the Court hold him accountable for the three

2 gallons on that reverse.

3 I should indicate to the Court that was

4 the representation I made, which then led him to

5 cooperate with law enforcement, which led to the

6 arrest of other individuals.

7 So, therefore, I am asking the Court to

8 consider the 3 gallons of the GHB.

9 THE COURT: Okay. Well, based upon your

10 ethical statement, Mr. PROSECUTOR, even though the

11 government may have at the time of trial been able

12 to establish the six gallons to which you make

13 reference, you orally discussed with counsel, who

14 at the time was representing the defendant, a

15 cooperation based upon the three. And you're

16 asking the Court to honor that, and I will honor

17 it. Okay?

18 Now, what, if any, other objections are

19 there to the presentence report, WITNESS5 -- I

20 mean, Mr. APPOINTED INDIGENCY ATTORNEY?

21 Mr. APPOINTED INDIGENCY ATTORNEY: Good morning,
Your Honor.

22 May it please the Court. The objections that I

23 filed originally were with the understanding --

24 and I spoke to probation knowing that this case

25 was going to be continued. And I was involved in


****************
7



1 other matters, and that is the reason why they

2 were several days late. I think as we -- everyone

3 in this case pretty much knew that they weren't

4 going -- that WITNESS5 wasn't going to be

5 sentenced until later on.

6 I would note that we-- while we

7 certainly agree and understand that they do not

8 affect his criminal history category, he is a I.

9 Clearly, he can't go any lower. The reason we

10 objected to them is because of the nature of that

11 one charge. There's a lot more to that--

12 THE COURT: Well, we're going -- we're

13 going to get to them. What I'm really asking for

14 at this point -- you're going to get a chance to

15 argue the items. But I'm asking what, if any,

16 other objection items are there?.

17 You've only got two. Is that it?

18 MR. APPOINTED INDIGENCY ATTORNEY: No, Your
Honor. Has Your

19 Honor had an opportunity to read the memorandum

20 that I filed?

21 THE COURT: Did you provide that to the

22 gov -- to the probation department?

23 MR. APPOINTED INDIGENCY ATTORNEY: I'm sorry.
No, Your

24 Honor.

25 THE COURT: Why not?


****************
8



1 MR. APPOINTED INDIGENCY ATTORNEY: It's my
understanding that

2 once I make my objections, I place them to the

3 Court after the time period that the probation --

4 THE COURT: Probation waited for you to

5 do this. Therefore, probation is not in a

6 position to evaluate your objections. So you are

7 in error.

8 MR. APPOINTED INDIGENCY ATTORNEY: I certainly
apologize,

9 Your Honor.

10 THE COURT: You're in error with regard

11 to that. Did you provide it to the government?

12 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

13 THE COURT: But you didn't provide it to

14 probation?

15 MR. APPOINTED INDIGENCY ATTORNEY: No, but --
and clearly

16 the --

17 THE COURT: Just wait a second.

18 MR. APPOINTED INDIGENCY ATTORNEY: I'm sorry.

19 THE COURT: Madam Clerk --

20 COURTROOM DEPUTY CLERK: Yes, Your

21 Honor.

22 THE COURT: -- hand it to probation.

23 Thank you.

24 PROBATION: For the record, Your Honor,

25 I'm filling in for Ms. PROBATION OFFICER who actually was


****************
9



1 the --

2 THE COURT: So as always, probation is

3 put in an awkward position since the super --

4 since the probation officer assigned to this case

5 is not here. And a fill-in has to deal with this.

6 And the bottom line is that it makes it

7 more difficult for the Court to evaluate the area

8 of inquiry.

9 So I'm telling you, Mr. APPOINTED INDIGENCY
ATTORNEY, based

10 upon the recitation that I see here today from

11 probation and the fact that today is the 2nd of

12 June, you had more than adequate time to get your

13 objections to probation. And you're not going to

14 let that happen again, are you?

15 MR. APPOINTED INDIGENCY ATTORNEY: Certainly
not, Your Honor.

16 THE COURT: Now, the government has no

17 other objections or explanation.

18 Let's go to your Item 1, and we'll deal

19 with that first. What -- what argument do you

20 want to make on Item 1?

21 MR. APPOINTED INDIGENCY ATTORNEY: Again, Your
Honor, it's

22 kind of a moot point. Because what we're

23 attempting to do is obviously because there was

24 nothing filed on the case, we did not want Your

25 Honor to see it. Because the nature of the


****************
10



1 charge, it looks as if it's very serious, but it

2 involved a high school romance. And the ages were

3 inappropriate at the time, but it's not something

4 that this is a 23-year old with a 14-year old.

5 We simply felt that that cast WITNESS5

6 in a bad light. There's more to it, and that's

7 why we placed that objection.

8 Unfortunately, probation did not agree

9 with us at that point, and Your Honor saw it

10 anyway. So we really don't have anything to add

11 on that other than the fact that, obviously, the

12 State Attorney's Office did not file on this

13 charge.

14 I don't think it's as serious as the

15 typical L and L that comes before a state court.

16 This was a high school romance, again. I think

17 that perhaps the families were a little more upset

18 about it, and maybe it should have been left as a

19 family matter instead of a legal matter. And I

20 think that's ultimately what happened.

21 THE COURT: Okay. What is the

22 government's position with regard to that?

23 MR. PROSECUTOR: Your Honor, I have no

24 response to that.

25 THE COURT: Okay. And does probation


****************
11



1 have anything to add beyond what's in there?

2 PROBATION: No, Your Honor, we don't.

3 THE COURT: Fine. Okay. Well, your

4 objection is overruled.

5 What's your -- next is Item 2, Paragraph

6 30, other arrests. Let me hear your argument on

7 that.

8 MR. APPOINTED INDIGENCY ATTORNEY: Allow me one
moment, Your

9 Honor. I'm sorry. That was the argument that I

10 made. I -- there are two objections.

11 THE COURT: All right. So I mean I

12 understand that, that you made it on that one.

13 But --

14 MR. APPOINTED INDIGENCY ATTORNEY: Correct.
Correct.

15 THE COURT: -- I'm just trying to follow

16 the item numbers, which you're obviously not doing

17 so that the record is clear on any appeal,

18 Mr. APPOINTED INDIGENCY ATTORNEY.

19 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

20 THE COURT: I try to be, you know,

21 methodical about Item 1, it's Paragraph 29. So

22 you argued Paragraph 30, which is under Item 2.

23 So let's go back to Paragraph 29 on that

24 one. What, if anything, do you want to say on it?

25 MR. APPOINTED INDIGENCY ATTORNEY: Again, just
that it's a


****************
12



1 juvenile arrest. There was nothing filed on

2 behalf, and we attempted to keep that from this

3 Court. As again, we attempt to paint WITNESS5

4 in the best light that we can before this Court.

5 Obviously, probation disagreed, and it

6 came before the Court. So there's really, again,

7 no --

8 THE COURT: Well, probation disagreed

9 because on the instructions of this Court for whom

10 they work, all the judges of the Middle District

11 of Florida, probation is obliged to follow our

12 instructions, which are to give us all prior

13 record on people that prepare the presentence

14 report.

15 So it's not probation doing it. It's

16 the Court ordering it to be done so we're informed

17 about people that come before us, Mr. APPOINTED INDIGENCY
ATTORNEY. We

18 don't like things concealed from us that we are

19 supposed to know. Okay?

20 Now, anything else on that objection?

21 MR. APPOINTED INDIGENCY ATTORNEY: No, Your
Honor.

22 THE COURT: All right. Now, with the

23 assistance of probation, that's had all of about

24 two minutes to look at those objections, what do

25 you perceive from those objections today that


****************
13



1 you're able to look at?

2 And, Mr. PROSECUTOR, try to help here a

3 little bit, because you've had the benefit

4 available to you.

5 Go ahead.

6 PROBATION: Well, Your Honor, the only

7 real objection I'm seeing is that he's objecting

8 to the base offense level, which --

9 THE COURT: Okay. I'll make that Item

10 3, base offense level. Okay.

11 PROBATION: I think he's asserting that

12 the defendant should only be held accountable for

13 three gallons of GHB, which the government

14 conceded before --

15 THE COURT: Right. Okay.

16 PROBATION: So the only thing that I saw

17 is that he -- his interpretation was that three

18 gallons equaled a base offense level of 22. And I

19 think it's --

20 MR. APPOINTED INDIGENCY ATTORNEY: Your Honor,
again --

21 PROBATION: -- 24.

22 MR. APPOINTED INDIGENCY ATTORNEY: -- if I may
interrupt,

23 that was a scrivener's error. There was an

24 amended motion filed.

25 THE COURT: So you agree it's a 22 -- or


****************
14



1 a 24?

2 MR. APPOINTED INDIGENCY ATTORNEY: Correct, Your
Honor.

3 THE COURT: All right. So we have no

4 dispute on that.

5 PROBATION: Okay. So then we can just

6 recalculate from that point. I think it can be

7 adjusted.

8 THE COURT: All right. I'm going to get

9 that in just a second. I want to make sure

10 there's nothing else. So the three gallons by

11 stipulation of the government and the defense;

12 correct, Mr. PROSECUTOR?

13 MR. PROSECUTOR: That is correct, Your

14 Honor.

15 THE COURT: Noted for the record. And

16 the Court's accepting that.

17 All right. Now, that's all you see in

18 those objections; right?

19 PROBATION: Yes, Judge. It looked like

20 there were just 3553 issues that he wanted to

21 argue. But for --

22 THE COURT: And those will come on a

23 motion on the other side of the ledger. Okay.

24 Do you have any other objections?

25 Probation's indicated you've got a 3553 motion,


****************
15



1 which will come after I give the lineup of the

2 sentencing guidelines. And then on the other

3 side, that's what I consider on the A(1) through

4 (7).

5 Is that okay?

6 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

7 THE COURT: All right. Now, let's do

8 the calculations based upon the base offense

9 level. And so the defendant's objection will be

10 sustained on that by the stipulation of the

11 parties, which the Court accepts. His objections

12 on 1 and 2 are overruled.

13 Okay. Fire away on the paragraphs when

14 you're ready. Go ahead.

15 PROBATION: Page 3, Judge, Paragraph 19.

16 THE COURT: All right. I'm getting

17 there.

18 PROBATION: Actually, I apologize.

19 We've got to back up one.

20 THE COURT: Okay. One, two --

21 PROBATION: It's Page 2, Paragraph 14.

22 THE COURT: Got you.

23 PROBATION: That the base offense level

24 goes to a 24 from a 26.

25 THE COURT: Okay. That's a 24. Okay.


****************
16



1 By stip of parties. I've got that noted by

2 stipulation of the parties. Court grants.

3 All right. Then where we going?

4 PROBATION: Next page, Paragraph 19.

5 The adjusted offense level will become a No. 22.

6 THE COURT: Okay.

7 PROBATION: Go down to Paragraph 22, and

8 that new adjusted number will be No. 19.

9 THE COURT: Right. Okay.

10 PROBATION: Go to the back of the

11 report, Page 11 --

12 THE COURT: Page 11.

13 PROBATION: -- Paragraph 66.

14 THE COURT: Okay.

15 PROBATION: And the range will be a 19,

16 criminal history category I.

17 THE COURT: Right.

18 PROBATION: And a new range of 30 to

19 37 months.

20 THE COURT: Okay. 30 to 37 months. Got

21 it.

22 PROBATION: And go to the next page,

23 Paragraph 75.

24 THE COURT: Okay. 75.

25 PROBATION: The new fine range becomes


****************
17



1 6,000 to 60,000 -- I'm sorry, to 1 million. 1

2 million.

3 THE COURT: I got it. 6,000 to 1

4 million?

5 PROBATION: Yes, Your Honor.

6 THE COURT: Just the base offense on it

7 that is reduced. Okay.

8 PROBATION: Correct. Correct. And that

9 should be all.

10 THE COURT: Okay. Thank you very much.

11 All right.

12 Now, back to the statement. The Court

13 adopts the undisputed factual statements and

14 guideline applications as contained in the

15 presentence report.

16 As to the controverted factual

17 statements and guideline applications, the Court

18 adopts the position of the probation office as

19 stated in the addendum except as to Item No. 3,

20 where objection by defendant is sustained by

21 stipulation of parties.

22 So we're now at total offense --

23 therefore, the Court determines that the

24 applicable guidelines are total offense level 19,

25 criminal history category Roman Numeral I. The


****************
18



1 range is 30 to 37; right?

2 PROBATION: Correct.

3 THE COURT: Two to three years

4 supervised release. Is that still the same?

5 PROBATION: Yes, it is.

6 THE COURT: And restitution's not

7 applicable. $6,000 to $1 million fine. And a

8 $100 special assessment over which I have no

9 control.

10 Okay. Do you know of any reason why

11 this Court should not now proceed with imposition

12 of sentence?

13 Mr. APPOINTED INDIGENCY ATTORNEY, sir?

14 MR. APPOINTED INDIGENCY ATTORNEY: No, Your
Honor.

15 THE COURT: Mr. PROSECUTOR.

16 MR. PROSECUTOR: No, Your Honor.

17 THE COURT: Do you wish to make a

18 statement or to present any information in

19 mitigation of sentence? Is there a government

20 motion?

21 MR. PROSECUTOR: There is, Your Honor.

22 THE COURT: Do you defer to the

23 government?

24 MR. APPOINTED INDIGENCY ATTORNEY: As to --
yes.

25 THE COURT: Okay. Go right ahead.


****************
19



1 MR. PROSECUTOR: Your Honor, as I

2 indicated previously, this was a larger

3 investigation. WITNESS5, after consultation

4 with counsel, began cooperating. His cooperation

5 led to the arrest of another individual who was

6 prosecuted here in Federal Court.

7 As a result of a plea, there was no

8 testimony necessary. But due to the fact that he

9 led us to an arrest, subsequent to a prosecution,

10 pursuant to our guidelines we're asking for a

11 four-level departure under 5K1.1 under the United

12 States Sentencing Guidelines.

13 THE COURT: Okay. And how many levels?

14 MR. PROSECUTOR: Four levels.

15 THE COURT: Four levels. Okay. Based

16 upon the government's evaluation of that, that

17 will bring him down -- he's at 19 now. So four

18 levels will bring him to a level 15, Roman numeral

19 I. The range is -- do you have it, Mr. PROSECUTOR?

20 Or do you have it?

21 PROBATION: 18 to 24 months, Your Honor.

22 THE COURT: 18 to 24 months. Thank you.

23 All right.

24 Now, you also have a defendant's motion

25 under 3553(a)(1) through (7). Go ahead with that


****************
20



1 motion.

2 MR. APPOINTED INDIGENCY ATTORNEY: Your Honor, I
have an

3 amended sentencing memorandum that I'd like to

4 make sure the Court has an opportunity to read.

5 THE COURT: Okay.

6 MR. APPOINTED INDIGENCY ATTORNEY: I just point
out for the

7 record that when I did that, it was a scrivener's

8 error as to the 22. I immediately within minutes

9 corrected that and filed a new one, in which I

10 bold faced all the changes, admitting my mistakes.

11 And it breaks down -- and we're in

12 agreement as to what probation says. That was my

13 error, and I hope the Court would accept that that

14 is my error and not my client's. I'm not trying

15 to pull any fast ones before the Court.

16 THE COURT: Okay. But the critical

17 thing is as we look at Item 4, Subsection C,

18 Subsection 2 on Page 5 of your Document 54, the

19 defendant's total base offense level is a maximum

20 of 15 if the Court accepts the government's

21 motion.

22 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

23 THE COURT: Right. Okay.

24 MR. APPOINTED INDIGENCY ATTORNEY: Your Honor, I
would --

25 THE COURT: And you're asking now for


****************
21



1 seven levels beyond that?

2 MR. APPOINTED INDIGENCY ATTORNEY: No, no, Your
Honor. I'm

3 asking for three levels beyond that. The reason

4 being is that -- two arguments, Your Honor.

5 Number one, we believe that WITNESS5's --

6 THE COURT: Just a second. Go ahead.

7 MR. APPOINTED INDIGENCY ATTORNEY: -- WITNESS5's
decision

8 to cooperate manifests a super acceptance of

9 responsibility. Within moments he asked to speak

10 to his sister. Now, it is without question his

11 sister is an attorney. However, she does not

12 practice criminal law in Federal Courts.

13 He was asking to speak with his sister

14 more as a kind of security blanket. When his

15 sister came down, they then decided together to

16 immediately cooperate. That led to the arrest of

17 individuals who were then prosecuted within this

18 district.

19 I'd ask the Court to take that into

20 consideration given the fact that because he

21 was -- essentially he asked the advice of his

22 sister, who is an attorney, it could have been

23 very easy for him to simply say, I'm not speaking

24 period. I'm not doing anything.

25 WITNESS5 not only admitted to his own


****************
22



1 involvement immediately, but he then assisted the

2 government in apprehending other individuals who

3 were alleged and later convicted of crimes within

4 this district.

5 And I'd ask the Court to take that into

6 consideration when fashioning a sentence beyond

7 the four levels. We certainly appreciate and

8 would ask the Court not to go below the four

9 levels, but we're asking the Court to consider the

10 totality of the circumstances, and the fact that

11 what his actions amounted to is that sort of a

12 super acceptance of responsibility and grant more

13 than four levels.

14 When later on --

15 THE COURT: That's under the 5K1?

16 MR. APPOINTED INDIGENCY ATTORNEY: Yes.

17 THE COURT: All right. And you're also

18 making an argument under defendant's motion

19 3553(a)(1) through (7) requesting three additional

20 levels, I believe, under that, which would bring

21 him to a level 12, Roman I, where the range is 10

22 to 16.

23 MR. APPOINTED INDIGENCY ATTORNEY: It's -- I
don't --

24 THE COURT: And I'm putting that on the

25 record. Is that correct?


****************
23



1 MR. APPOINTED INDIGENCY ATTORNEY: Yes.

2 THE COURT: You got to be specific about

3 what you're asking for Mr. APPOINTED INDIGENCY ATTORNEY.
Okay. Go

4 ahead.

5 MR. APPOINTED INDIGENCY ATTORNEY: The reason
why is -- I

6 don't think it's a secret before anyone in this

7 Court that Zone C allows this Court different

8 options in sentencing than simply a 13, a 14, or a

9 15.

10 So what we're attempting to do, Your

11 Honor, either through a 5K motion, which -- in

12 which you grant additional levels beyond what the

13 government is requesting or through the mitigation

14 factors that we're asking the Court to take into

15 consideration, we're asking the Court to depart

16 downward so he can get into the Zone C. That is

17 explicitly stated within my motion.

18 If the appropriate time now is to go

19 into those mitigating factors under 3553(a), then

20 I'd like the opportunity to do so. We do have

21 witnesses that I'd like to bring forward to the

22 Court who will be brief, but on point as to those

23 mitigating factors.

24 THE COURT: Well, if you're going to

25 bring them forward, you'd better bring them up to


****************
24



1 that podium now.

2 Mr. Bailiff, assist with regard to this.

3 How many people are you requesting?

4 MR. APPOINTED INDIGENCY ATTORNEY: Well, Your
Honor -

5 THE COURT: Don't tell me their names.

6 What's the number? How many?

7 MR. APPOINTED INDIGENCY ATTORNEY: At this point
we have six

8 people who would like to address the Court very

9 briefly.

10 THE COURT: Six people?

11 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

12 THE COURT: They get one minute each.

13 MR. APPOINTED INDIGENCY ATTORNEY: Thank you,
Your Honor.

14 THE COURT: Line them up in a line.

15 MR. APPOINTED INDIGENCY ATTORNEY: Your Honor,
if I may --

16 THE COURT: Line them in a line right

17 now in the order in which you want them to speak.

18 Right now. Line them up.

19 MR. APPOINTED INDIGENCY ATTORNEY: Thank you.

20 THE COURT: Go back there, Mr. APPOINTED
INDIGENCY ATTORNEY,

21 and do that. Your client can stay right where he

22 is. Line them up. They get one minute each.

23 All right. Just as soon as Mr. APPOINTED
INDIGENCY ATTORNEY

24 gets them lined up and he can get back up here.

25 Okay. We got six people. All right.


****************
25



1 Who's the first person you're calling,

2 Mr. APPOINTED INDIGENCY ATTORNEY?

3 MR. APPOINTED INDIGENCY ATTORNEY: WITNESS1.

4 THE COURT: All right, sir. State your

5 name for the record.

6 WITNESS1: Good morning, Your

7 Honor. My name is WITNESS1.

8 THE COURT: Good morning, sir. What's

9 your relationship to the defendant?

10 WITNESS1: I have a unique

11 relationship with WITNESS5. I'm his

12 [RELATIVE].

13 THE COURT: Okay. Fine. You have one

14 minute.

15 WITNESS1: Okay. I'm also a member

16 of the Bar, Your Honor.

17 THE COURT: All right.

18 WITNESS1: I thought it would be

19 helpful to the Court if I could offer words that

20 may help the Court in determining the appropriate

21 sentence. I first met WITNESS5 nine years ago

22 as a high school student. He is a very capable

23 individual.

24 However, he did get off course. He got

25 involved in the wrong crowd. I was disappointed


****************
26



1 in him at times, knowing that he could do much

2 better if he applied himself and used the love and

3 his strong family around him. However, that

4 didn't happen at the time.

5 I believe that him getting caught may

6 have been one of the best things for him, in that

7 it straightened him out.

8 THE COURT: Okay.

9 WITNESS1: And I feel that the

10 anxiety that he's had over today has been enough

11 to have effectively cured him. I believe that's

12 demonstrated by his actions. In the last year he

13 has -- he has a fiancee, he has become a

14 homeowner, and he has become a father of his -- of

15 his first son.

16 I think it's realization of becoming a

17 father, him no longer being the child, but instead

18 of having to care for a child in combination with

19 the pendency of this case that has been most

20 corrective to him.

21 THE COURT: Counsel, you're out of time.

22 WITNESS1: Okay.

23 THE COURT: Thank you.

24 WITNESS1: Thank you, Your Honor.

25 THE COURT: Next person.


****************
27



1 MR. WITNESS2: Hello, Your Honor.

2 THE COURT: Yes, sir. What's your name,

3 sir?

4 MR. WITNESS2: My name is WITNESS2.

5 THE COURT: And what's your relationship

6 to the defendant?

7 MR. WITNESS2: I'm a lifelong friend. I've

8 known him for 16 years.

9 THE COURT: Okay. Go ahead.

10 MR. WITNESS2: I just want to come forward

11 today and just state the type of character that my

12 buddy John has. I've known him for 16 years.

13 We've played all kinds of sports together. Grown

14 up throughout high school, middle school --

15 THE COURT: Did you try to get him to

16 get away from these people that got him in

17 trouble?

18 MR. WITNESS2: Absolutely, ma'am. I also --

19 THE COURT: He wouldn't listen to you,

20 would he?

21 MR. WITNESS2: He would not.

22 THE COURT: Okay.

23 MR. WITNESS2: Just recently within the past

24 year I've actually got him working with me as a

25 licensed real estate agent, a real estate


****************
28



1 investor. And I speak to him on a daily basis

2 every single morning.

3 And he motivates me to get up, you know,

4 and get out there and keep on doing things that I

5 need to do for myself. And he's just the type of

6 person he's turned into recently with being a

7 father and being engaged and just changing his

8 life around has, you know, really motivated me to

9 go up to the next level.

10 That's pretty much what I want to say.

11 THE COURT: Thank you very much for

12 coming, sir. You may take a seat.

13 MR. WITNESS2: Thank you.

14 THE COURT: The next person is?

15 WITNESS3: Witness3.

16 May it please the Court.

17 THE COURT: What's your relationship to

18 the defendant?

19 WITNESS3: I am WITNESS5's [relative]

20

21 THE COURT: Okay. Fine. Go ahead. You

22 have one minute.

23 WITNESS3: Thank you, Your Honor.

24 I also acted with WITNESS5 and the Special Agent

25 when WITNESS5 was apprehended. Judge, what I


****************
29



1 would like to emphasize to Your Honor is that the

2 person that you see here today is not the person

3 that was dealing drugs.

4 My brother has made a significant life

5 change. I was very disappointed when I learned

6 that he was doing what he did, because he wasn't

7 raised like that. My family taught him morals.

8 They taught him right from wrong and --

9 THE COURT: Why did he do it?

10 WITNESS3: I don't know, Judge. I

11 can only say -- and I'm not -- and I'm not --

12 THE COURT: That's the critical thing

13 that you as his sister need to reach deep down

14 inside of him and find out, because --

15 WITNESS3: Well, Judge, I --

16 THE COURT: -- all the other things that

17 you might tell me about his life, his childhood,

18 and all the rest of that, what I'm really

19 interested in is what reached down inside his

20 insides.

21 WITNESS3: I can answer that

22 question, Your Honor --

23 THE COURT: Go ahead.

24 WITNESS3: -- in one word. He was

25 an addict. And I'm not making excuses for him by


****************
30



1 any means, because he made the choice to do drugs.

2 But my brother -- my brother's a very

3 loving, generous person. And when he was on

4 drugs, he only thought about himself. He became

5 very selfish. He hurt the family.

6 And that's -- its almost like a blessing

7 in disguise. When I spoke with the Special Agent

8 I wanted him to come forward and to turn in the

9 people that were doing this, because that was the

10 only way that I can insure that these people

11 weren't going to continue to bring him into this

12 type of activity. And that's why --

13 THE COURT: It's the first towards

14 rehabilitation.

15 WITNESS3: Correct.

16 THE COURT: He did the right thing, and

17 you gave him the right advice.

18 WITNESS3: And, Your Honor, the

19 other significant factor is that he overdosed on

20 GHB once. And I wanted to Marchman Act him. And

21 he swore to me that he would never use it again,

22 and he did. And I know that he dealt because he

23 was using.

24 In the last year and a half I got my

25 brother back. Our whole family got our brother


****************
31



1 back, because he's not using and he's gotten his

2 real estate license, he's become a father. He is

3 the brother that we all knew he could become, and

4 the person that he is today.

5 THE COURT: Okay.

6 WITNESS3: So we're asking Your

7 Honor to show leniency. To understand that he

8 acknowledges that he made a mistake. He's willing

9 to face up to that. He should be punished.

10 But I'm asking that Your Honor consider

11 the positive changes that he's made in his life --

12 THE COURT: Yes. Okay.

13 WITNESS3: -- and consider that

14 because, like I said, he is a good person and he's

15 a good father, and --

16 THE COURT: Okay. You've covered it.

17 Thank you, counselor.

18 WITNESS3: Thank you.

19 THE COURT: All right. The next person.

20 State your name, please.

21 WITNESS4: My name is Witness4.

22 THE COURT: And what's your relationship

23 to the defendant?

24 WITNESS4: I'm his [relative].

25 THE COURT: Yes, ma'am.


****************
32



1 WITNESS4: An in a way what I have to

2 say, I'm glad this happened --

3 THE COURT: Sure.

4 WITNESS4: -- because right now I

5 would have lost my [relative] if it didn't happen. And I

6 have seen the difference in him in the last year.

7 And, Your Honor, he's a different person. And all

8 I can say is that I want to thank everybody for

9 helping him.

10 THE COURT: Yes, ma'am.

11 WITNESS4: Thank you.

12 THE COURT: I think you summed it up

13 well. Okay? Thank you.

14 Next person.

15 WITNESS5: Good morning, Your Honor.

16 THE COURT: Good morning, sir. What's

17 your -- your name, sir.

18 WITNESS5: My name is John Lebron, and

19 I am John's father.

20 THE COURT: All right, sir.

21 WITNESS5: And the first thing I'd

22 like to say is that the reason that he's standing

23 there is mainly due to my fault, also. Because I

24 was never a very good role model. And I also have

25 a problem, but with alcohol. And I've been


****************
33



1 fighting it now -- I've been clean and sober for

2 the last five years.

3 But I would like to thank the Court for

4 the fact that in the last year and a half when

5 they put him under my supervision -- or our

6 supervision, his [relatives and mine], we've been able

7 to notice a change in him. And we were able to

8 get to talk to him, where we had lost touch for a

9 long time. We were able to get to be able to talk

10 with him and spend time with him. And lately

11 we've been spending a lot of time together and

12 we've noticed a change in him.

13 And I would ask the Court also for

14 leniency and to take into consideration the fact

15 that -- I'm sure you hear this from everybody that

16 there is change, but I see the change in him, Your

17 Honor. And I, being addicted to alcohol, can also

18 help him -- or I've been lately working with him

19 and talking with him. And I've noticed the change

20 in him.

21 So I don't want to take anymore of your

22 time, but I'd like to thank you --

23 THE COURT: It's all right. It's okay,

24 sir.

25 WITNESS5: Thank you very much.


****************
34



1 THE COURT: I'm pleased to have heard

2 from both you and your wife.

3 Yes, ma'am. Your name, ma'am?

4 MS. KUMER (phonetic): I'm Trisha

5 Kumer. I'm John's fiancee.

6 THE COURT: All right.

7 MS. KUMER: We've been together for two

8 years. And a little bit about me, like I don't --

9 I don't have any family. My parents died when I

10 was really young. And I don't want my little son

11 to have a broken family.

12 I always knew he was a good person. And

13 I knew he had a drug problem, but I worked with

14 him through it, because he's such a caring,

15 sincere good person.

16 And since this incident he has changed.

17 He's become an amazing father. And he's our sole

18 supporter right now. I've had a difficult

19 pregnancy. I've had a horrible delivery. And

20 he's been there through everything with me. And

21 he's just helped me through everything physically

22 and emotionally.

23 I just ask that you have mercy on him

24 because I really need -- I really -- we need him.

25 THE COURT: Okay. Okay. I understand,


****************
35



1 ma'am. I really do. Okay? Just have a seat.

2 Thank you. You've expressed yourself. Okay?

3 Now, anything more that you want to say,

4 Mr. APPOINTED INDIGENCY ATTORNEY, or you want your client
to speak?

5 MR. APPOINTED INDIGENCY ATTORNEY: Mr. Lebron
will have the

6 last word. I just have a question to the Court.

7 In filing these motions after Booker,

8 this is the first time I've had an opportunity to

9 come before this Court.

10 THE COURT: Yeah.

11 MR. APPOINTED INDIGENCY ATTORNEY: I've come
before other

12 Courts in this jurisdiction in Ft. Myers and

13 Ocala, and I get different answers. So I want to

14 make it clear --

15 THE COURT: Sure.

16 MR. APPOINTED INDIGENCY ATTORNEY: -- that
the -- a lot of

17 the objections that I filed, Judge Moody, for

18 instance makes me actually read them into the

19 record. He doesn't consider them part of the

20 record even though I filed them.

21 THE COURT: No. If you filed them,

22 they're -- they're part of the record here.

23 However, I need to rule on them.

24 MR. APPOINTED INDIGENCY ATTORNEY: Correct.

25 THE COURT: So if you want to specify


****************
36



1 which ones you need rulings on insofar as

2 objections are concerned, because if they relate

3 to other matters in the presentence report, we

4 have to deal with them.

5 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor. The --

6 THE COURT: And we probably should have

7 dealt with them when I talked about Item 1, Item

8 2, Item 3.

9 We went to Item 3, which was the base

10 offense level, and we dealt with it on the

11 quantity.

12 Now, what are these others and how are

13 they categorized?

14 MR. APPOINTED INDIGENCY ATTORNEY:
There - -there is only one

15 other one --

16 THE COURT: What is it?

17 MR. APPOINTED INDIGENCY ATTORNEY: -- and it
deals with -- in

18 my experience, Judge --

19 THE COURT: What is it?

20 MR. APPOINTED INDIGENCY ATTORNEY: No. -- letter
C. Where it

21 says federal guidelines should not be given

22 substantial weight.

23 THE COURT: Is that your only other

24 objection?

25 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.


****************
37



1 THE COURT: MR. APPOINTED INDIGENCY ATTORNEY.
Well, let me

2 mark it here on the sheet here. No. 4, going to

3 have to put it on the back page here. No. 4,

4 federal sentencing guidelines should not be given

5 substantial weight?

6 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

7 THE COURT: Okay. And what's your

8 authority for that?

9 MR. APPOINTED INDIGENCY ATTORNEY: Well, it's my

10 understanding --

11 THE COURT: Do you have a case law for

12 that?

13 MR. APPOINTED INDIGENCY ATTORNEY: It's more --
if you'll

14 allow me --

15 THE COURT: Okay.

16 MR. APPOINTED INDIGENCY ATTORNEY: It's -- the
United States

17 Sentencing Commission post Booker has sent out a

18 memorandum to all of the judges and the probation

19 officers and lawyers. And it advises judges to

20 give, quote, substantial weight to the guidelines.

21 Our -- my objection to that is more -- a

22 theoretical one is that if judges start giving

23 substantial weight to the guidelines, that, in

24 effect, makes them a de facto mandatory again,

25 which is against what the remedial majority told


****************
38



1 the Court not to do on January 12th.

2 So what I am asking the Court to do is

3 to just make it an equal factor, as all of the

4 other factors under 3553(a)(1) -- (3) through (7).

5 So I'm just asking it to be one of an

6 equal factor, and to the Court to give equal

7 weight to such things as what we've just heard.

8 And also the other mitigating factors such as

9 Mr. Lebron's drug abuse as an addict, his -- in

10 this case, strong educational history, which I

11 believe will lead this Court to have less concern

12 that he'll violate again, because he has legal

13 means to -- once he is released from whatever it

14 is that he's going to do for this Court, I think

15 he's less likely to come back before this Court

16 because he has perhaps options that other

17 defendants that come before this Court do not

18 have.

19 So I'm asking the Court just to --

20 and -- and it's kind of a speculative objection,

21 because I've not been before this Court on this

22 type of hearing since January 12th. So I don't

23 know whether or not this Court will give

24 substantial weight in accordance with the

25 Sentencing Commission's instruction. If this


****************
39



1 Court does, I'm objecting to it. If it doesn't,

2 then again it's a moot objection as well.

3 THE COURT: All right. What's

4 probation's objection with regard to this, bearing

5 in mind that we have Booker, Fan-Fan indicating

6 that the guidelines are advisory?

7 PROBATION: Exactly, Your Honor. And so

8 it would be our position that the judges know

9 that, and they don't impose a mandatory. They use

10 them advisory. And whether they apply them

11 substantially or whether not, is really -- is up

12 to you.

13 THE COURT: It's a judgment call?

14 PROBATION: It's a judgement call.

15 THE COURT: It's a judgement call, just

16 like with the jury. You introduce evidence, and

17 you give it such weight, if any, as you believe it

18 deserves to have.

19 You've made your argument with regard to

20 your client and his background, and I evaluate

21 that and make a determination with regard to it.

22 Now, what's the government's position?

23 MR. PROSECUTOR: Your Honor, if I can

24 respond to a couple of things.

25 THE COURT: Sure.


****************
40



1 MR. PROSECUTOR: First, obviously, it's

2 the government's position that the guideline

3 calculation is a reasonable sentence for this

4 case. Even beyond that, if the Court were to

5 consider any factors under 3553, I still think

6 where we're ultimately winding up -- and I should

7 put on the record it's the government's position

8 that a low end sentence, even though there is no

9 plea agreement in this case.

10 The low end of the guideline range would

11 be appropriate, which under the guideline range

12 would come up to 18 months. Even under 3553, that

13 is a more than reasonable sentence in light of the

14 drug involvement of this defendant.

15 Beyond that, Your Honor, and this -- I

16 normally would not do this, but I'd be remiss if I

17 didn't say this today. This sentencing is very

18 reminiscent of a sentencing I had before Your

19 Honor with this drug, GHB. We had a defendant in

20 very similar circumstances, eventually went on

21 probation and died of an overdose.

22 And I say this to Mr. Lebron himself

23 because of two things. One, he's got very little

24 criminal history. But as a result of this first

25 prior -- today's prior, he's now a career


****************
41



1 offender.

2 THE COURT: That's right.

3 MR. PROSECUTOR: If he comes back before

4 this Court again, he will never see the light of

5 day. Two strikes.

6 THE COURT: He'll get life without

7 parole.

8 MR. PROSECUTOR: Second thing is, and it's

9 clear, he has had a problem with addiction. And

10 that's why I bring up the prior sentencing. Very

11 similar person in his circumstances. Strong

12 family, support, very bright individual who

13 couldn't beat it and wound up dying.

14 He's got to make choices in his life,

15 and those are the two things he's going to have to

16 carry with him the rest of his life.

17 So I just leave that for the record.

18 THE COURT: Okay. Well, I'm glad that

19 you did that, Mr. PROSECUTOR. And I think that his

20 family can identify with that, certainly one of

21 the people who spoke, because it's not after 5

22 years or 10 years or 15 years when you're

23 recovering from a problem. It's something with --

24 from which you have to recover for the rest of

25 your life. And it will always be there waiting to


****************
42



1 attack you, to attack your weakness.

2 Anything else, Mr. PROSECUTOR?

3 MR. PROSECUTOR: No, Your Honor.

4 THE COURT: Anything else, Mr. APPOINTED
INDIGENCY ATTORNEY?

5 MR. APPOINTED INDIGENCY ATTORNEY: As to
mitigating factors,

6 I think that his family members have spoke more

7 eloquently I can. I think John -- Lebron will

8 do so as well.

9 I just ask the Court to take into

10 consideration the fact that he has been out on

11 pretrial release. And granted, he's had the

12 sledgehammer hanging over him in terms of the

13 sentencing. But I think by all accounts, this

14 gentleman has made the necessary changes.

15 And while we certainly appreciate

16 everything that Mr. PROSECUTOR has done today, and

17 we certainly appreciate -- I think everyone can

18 appreciate the kind of warning tale of the

19 gentleman before him.

20 Obviously, this Court has to look at

21 this gentleman as an individual. And I'd ask the

22 Court to take into consideration -- I think this

23 is a person who is worth a risk in terms of an

24 alternative sentence to incarceration, given

25 everything that's come before this Court,


****************
43



1 especially the last person that spoke, Ms. Kumer,

2 given her circumstances with her newborn child.

3 THE COURT: Okay.

4 MR. APPOINTED INDIGENCY ATTORNEY. And I know
Mr. Lebron does

5 want to address the Court.

6 THE COURT: All right. I want -- go

7 right ahead, Mr. Lebron.

8 THE DEFENDANT: I wanted to write -- I

9 wrote this down because I'm kind of nervous.

10 THE COURT: Sure. Sure. Go ahead.

11 THE DEFENDANT: Your Honor, I want to

12 start off by saying that this is nobody's fault

13 but my own, and I know that. And looking back

14 when I was dealing drugs, I see I hurt a lot of

15 people. And I just -- I guess my visual was

16 blurred on, you know, what really mattered.

17 I know I have a drug problem, and, you

18 know, I know I need help. But this past year and

19 a half I was thinking what might happen and go to

20 prison and leave my family -- leave my family that

21 needs me. I just -- that's what hurts -- that's

22 what's hurt me the most.

23 And I've got a son now that I want to

24 spend -- you know, I want to be in his life. And

25 I am truly sorry for what I did. And I can assure


****************
44



1 you'll never see me again in this courtroom.

2 THE COURT: Okay. All right. If you

3 want to come back up here in front of the Court,

4 Mr. Lebron.

5 Now, Mr. APPOINTED INDIGENCY ATTORNEY --

6 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

7 THE COURT: -- do you or your client

8 have an objection if I speak with Mr. PROSECUTOR?

9 The agent's not here, is he?

10 MR. PROSECUTOR: He's not, Your Honor.

11 He's on leave.

12 THE COURT: Okay. Speak with

13 Mr. PROSECUTOR at sidebar. It will be on the

14 record, but sealed out of your presence and out of

15 the presence of your client.

16 MR. APPOINTED INDIGENCY ATTORNEY: No objection,
Your Honor.

17 THE COURT: Do you have any

18 objections --

19 MR. APPOINTED INDIGENCY ATTORNEY: Can I explain
to him what

20 that means?

21 THE COURT: Yeah, sure.

22 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor. No

23 objection. I've explained to my client what this

24 means.

25 THE COURT: Okay. All right.


****************
45



1 (AT WHICH TIME A SIDEBAR DISCUSSION WAS

2 HAD BETWEEN THE COURT AND GOVERNMENT COUNSEL AND

3 DEEMED SEALED BY THE COURT.)

4 THE COURT: Okay. All right.

5 Now, I'm going to ask APPOINTED INDIGENCY
ATTORNEY to come

6 over here because I'm going to show him this.

7 MR. PROSECUTOR: Okay.

8 THE COURT: So it's not --

9 MR. PROSECUTOR: Okay.

10 (AT WHICH TIME THE FOLLOWING SIDEBAR CONFERENCE

11 WAS HELD

12 THE COURT: Mr. APPOINTED INDIGENCY ATTORNEY, I
want you over

13 here now. Just you with Mr. PROSECUTOR.

14 Among the things I've discussed with

15 Mr. PROSECUTOR, and I didn't want to throw this at

16 you. Are you familiar with this new case that's

17 come out from the Eleventh Circuit called McVeigh?

18 MR. APPOINTED INDIGENCY ATTORNEY: No, Your
Honor.

19 THE COURT: Okay. All right. Now, let

20 me show you the McVeigh case. In a nutshell, this

21 is a 5K1.1 case --

22 MR. APPOINTED INDIGENCY ATTORNEY: Oh, yes. I
recognize --

23 THE COURT: -- and they dropped 21

24 levels.

25 See, everybody -- see, everybody knows


****************
46



1 the facts, but they don't know the name of the

2 case.

3 And I didn't want to spring that on you.

4 But -- and I'm keeping it up here with me, because

5 when you go down the test of one, two, three,

6 four, five, and the Court's evaluation of the

7 significance and usefulness and all that rest of

8 that stuff, it's an awful lot like going down to

9 31 -- I mean, a 3553(a)(1) through (7).

10 Now, whatever I'm going to do with him,

11 I'd be more inclined to do it under the 5K1.1.

12 Because even departure under the 5K1.1, to some

13 extent additionally, I feel more comfortable with

14 because he did provide you the cooperation with

15 which he provided you.

16 And you found that critical and good to

17 yourself at the time when you had those two days

18 of arresting people left, right, and center.

19 MR. PROSECUTOR: That's correct, Your

20 Honor.

21 THE COURT: And so we're talking about

22 his timeliness. And he immediately responded to

23 that on the advice of his sister, who's a

24 lawyer --

25 MR. PROSECUTOR: Yes, Your Honor.


****************
47



1 THE COURT: -- and all the rest of that.

2 So I'm -- I'm weighing that right now.

3 MR. APPOINTED INDIGENCY ATTORNEY: Yes, Your
Honor.

4 THE COURT: Okay. Anything else?

5 MR. PROSECUTOR: No, Your Honor.

6 THE COURT: Thank you.

7 MR. APPOINTED INDIGENCY ATTORNEY: Your Honor,
may I take a

8 Kleenex box to his family?

9 THE COURT: May you take a what?

10 MR. APPOINTED INDIGENCY ATTORNEY: The Kleenex
box.

11 THE COURT: Sure.

12 (WHEREUPON, THE SIDEBAR DISCUSSION WAS

13 CONCLUDED AND THE PROCEEDING RESUMED AS FOLLOWS

14 THE COURT: Okay. All right. Now, it

15 is never any great pleasure for this Court to

16 sentence anyone. It's a duty that has to be

17 performed.

18 The Court takes a number of factors into

19 consideration, not the least of which is that you

20 have attempted to make amends by cooperating with

21 the government. And the Court has to evaluate the

22 significance of that cooperation.

23 And I've had discussions with

24 Mr. PROSECUTOR with regard to that at sidebar on the

25 record that is sealed. And I've also had your


****************
48



1 attorney, Mr. APPOINTED INDIGENCY ATTORNEY, over there for
discussions

2 with regard to a recent court case, U.S. vs.

3 McVeigh out of the Eleventh Circuit, where

4 criteria have to be met for a substantial

5 assistance motion.

6 And I believe that Mr. PROSECUTOR has

7 satisfied me that the criteria in the McVeigh

8 case, Items 1 through 5, have been met considering

9 the timeliness of the cooperation, the extent of

10 it, especially during the two days when things

11 were going on, the completeness and truthfulness

12 and reliability of the information upon which

13 action was taken.

14 Also, the period of time that this

15 defendant has been under the supervision of his

16 family to try to make him come to grips with the

17 reality of where he is at the age of 27.

18 What is particularly alarming about

19 this, Mr. Lebron, is why you took the first step

20 to attempt to get into these drugs. Because you

21 graduated high school with a 3.57 grade point

22 average. You attended the University of south

23 Florida from '97 to 2001.

24 And that apparently was the beginning of

25 the end for you. Because once you got into that


****************
49



1 environment away from home, which I see so often,

2 parents trustingly have their children that are

3 growing into adulthood exposed to what they hope

4 is a better environment in their lives to improve

5 them, find out later on that they have exposed

6 them to not only poor associates, but to sharks

7 who feed off of their young and destroy them.

8 And there is no question that you dealt

9 with associates at that period of time that

10 ultimately resulted in you being academically

11 dismissed for your poor scholastic standing.

12 You just were not mature enough to be

13 placed in that environment to deal with that

14 problem. And as a result of it, you find yourself

15 today -- you find yourself today in the situation

16 in which you are.

17 And your lack of maturity is

18 demonstrated in the two objections which are in

19 the order that Mr. APPOINTED INDIGENCY ATTORNEY, your
attorney, has

20 ably argued in protecting your interests here.

21 Your immaturity is demonstrated with regard to

22 that. And you need to realize that.

23 You're a father now. I assume that you

24 and your fiancee are going to assume the

25 responsibilities of married life, and that you are


****************
50



1 going to prepare yourself to go forward, being a

2 responsible citizen in the community.

3 You have not yet had a taste of jail.

4 You have not yet found out what is it - it's like

5 to have that jail door close and you to be

6 confined without restrictions.

7 And I have to evaluate whether or not I

8 should expose you to that or not. Now, the least

9 amount that I could give you under these

10 circumstances without getting down into this Zone

11 C, which I'm sure Mr. APPOINTED INDIGENCY ATTORNEY has
explained to

12 you, is 12 months in jail.

13 And I have to figure out in my mind

14 whether that is something that you need to have so

15 you will know what it is like if you have to face

16 the rest of your life in jail without parole as a

17 career offender if you slip.

18 I also have to take into consideration

19 what I feel that impact may have upon you.

20 Because I am concerned even today about your

21 maturity.

22 Now, the only people who can control you

23 is your family. And the support of your family is

24 more critical to you than I think you maybe even

25 realize. 12 months in jail might be very damaging


****************
51



1 to you, because I'm not sure you are capable of

2 handling it.

3 I have plenty of people that I put in

4 jail that I don't have any choice about that. But

5 with you I've got a choice. I have to make up my

6 mind whether I come down under the 5K1.1, because

7 I don't think I'm going to grant it under

8 Mr. APPOINTED INDIGENCY ATTORNEY's motion. That's being
denied.

9 Even in consideration of the McVeigh

10 case I have to decide whether or not instead of

11 coming down four levels, I come down seven.

12 But I want you to clearly understand and

13 I want your family to clearly understand two

14 things. If I come down that seven, your family is

15 going to have to watch you. Because if you become

16 so distraught, you might do something

17 self-destructive.

18 The second thing you might do is you

19 might go back to what has been your emotional

20 support since 19 -- what is it, '97? And that's

21 the drug culture. Now you've got to tell me.

22 That year and a half you've been out, have you

23 wanted those drugs?

24 THE DEFENDANT: Your Honor, I have -- I

25 have thought about -- you know, I have wanted


****************
52



1 those drugs --

2 THE COURT: Sure.

3 THE DEFENDANT: -- but I know my life

4 will be better without them.

5 THE COURT: Okay. Now, you wanted them

6 and that's natural. Because they've been your

7 crutch.

8 You need anything?

9 PROBATION: No, Judge.

10 THE COURT: Okay.

11 PROBATION: I was just clarifying. Zone

12 C is going to be half the amount of time in

13 prison.

14 THE COURT: Yeah, I know. I know. I

15 know.

16 You've wanted the drugs. And when

17 you've wanted the drugs, what kind of emotional

18 state have you been in?

19 THE DEFENDANT: Just -- I don't

20 understand the question.

21 THE COURT: Well, what has caused you to

22 want the drugs? Just waking up in the morning and

23 saying, I'd like to have it? Or being near people

24 or were you confronted with crisis?

25 THE DEFENDANT: No. Mainly like if I --


****************
53



1 if I heard somebody maybe talking about it or

2 something like that, it made me think about it.

3 And it's not that I wanted it, I needed it; it's

4 that I guess I just -- I went back and thought

5 about it.

6 THE COURT: Well, that's not -- that's

7 not unnatural. People who give up cigarettes

8 always want to smoke. It's just -- it's just

9 there. So they got to stay away from it. It

10 could be years.

11 You're going to be confronted with that

12 for years. You understand that?

13 THE DEFENDANT: Yes, Your Honor.

14 THE COURT: To answer probation's

15 question, have we got a chance of putting him

16 in -- will the Bureau of Prisons consider putting
<