USA v. Wilson et al

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 13-14036-CR-MARTINEZ/MAYNARD
UNITED STATES OF AMERICA,
Plaintiff,
v.
TRINARDE EZECO SUPLICE,
Defendant.
______________________________________________/
REPORT AND RECOMMENDATION ON
DEFENDANT’S ADMISSION TO VIOLATIONS
Having conducted a hearing in this matter, I recommend as follows:
1. A Superseding Petition for Warrant or Summons for Offender Under Supervision
(the “Petition”) was filed in this case on November 18, 2025. DE 160.
2. The Defendant appeared before me on December 5, 2025, for a hearing on the
violations alleged in the Petition. The Defendant indicated that he wished to admit Violation
Numbers 1 and 2. Violation Number 1 alleges the Defendant violated a mandatory condition of
supervision by failing to refrain from violation of the law, having committed the offense of
possession of substitute cathinone in violation of Section 893.13(6A), Florida Statutes, on or about
August 21, 2025. Violation Number 2 alleges the Defendant violated a mandatory condition of
supervision by failing to refrain from violation of the law, having committed the offense of
possession of marijuana under 20 grams in violation of Section 893.13(6B), Florida Statutes, on
or about August 21, 2025.
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3. I advised the Defendant of his right to have the District Judge assigned to this case
accept his admission. I advised that I was conducting the hearing at the request of the Defendant,
the Defendant’s attorney, and the Assistant United States Attorney assigned to this case. I advised
that the District Judge assigned to this case will be the sentencing judge, will make all findings
and rulings concerning the Defendant’s sentence, and will schedule and conduct the Sentencing
Hearing. I advised the Defendant that he did not have to permit me to conduct this hearing but
could request a United States District Judge to take his admission instead. The Defendant
consented and agreed on the record to have a United States Magistrate Judge accept his admission.
4. The Defendant admitted Violation Numbers 1 and 2 as set forth in the Petition.
5. The possible maximum penalties faced by the Defendant were read into the record
by the Government. The Defendant stated that he understood those penalties.
6. I questioned the Defendant on the record and made certain that he understood his
right to an evidentiary hearing. The Defendant acknowledged that he understood his rights in that
regard and further understands that if his admission is accepted, all that will remain will be for the
District Court to conduct a sentencing hearing for final disposition of this matter.
7. The Government proffered facts supporting the Defendant’s admission to Violation
Numbers 1 and 2. The Defendant admitted the facts as stated by the Government are true. Having
heard the Government’s proffer and the Defendant’s admission thereto, I find that there is a
sufficient factual basis to support the Defendant’s admission to Violation Numbers 1 and 2.
ACCORDINGLY, based upon the Defendant’s admissions under oath, I recommend to the
District Court that the Defendant be found to have violated the terms and conditions of his
supervised release as set forth in Violation Numbers 1 and 2, and that a sentencing hearing be set
for final disposition of this matter.
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The parties shall have fourteen (14) days from the date of this Report and Recommendation
within which to file objections, if any, with the Honorable José E. Martinez, United States District
Judge for the Southern District of Florida. Pursuant to Federal Rule of Criminal Procedure
59(b)(2), failure to file a timely objection to this Report and Recommendation waives the party’s
right to review, and it bars the party from attacking on appeal any legal rulings or fact findings
contained herein.
DONE AND SUBMITTED in Chambers at Fort Pierce, Florida, this _8_th day of
December, 2025.
____________________________________
SHANIEK MILLS MAYNARD
UNITED STATES MAGISTRATE JUDGE
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