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UNITEDSTATkSDISTRICTCOURT

SOUTHERNDIW RICTOFFLORIDA

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CASE NO.22-CR-64242-SlNGHAL/DA1IIAN

UN TED STATESOFAMERICA

VS.

TSVIA KOL,

Defendant.

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PLEA AGREEM ENT

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TheUnitedStatesofAmericaandTSVlIAKOL(hereinafterreferredtoasthe''defendant'') '

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enterintothefollowingagreement: 1.

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Thedefenbantagreestopleadguilty1!toCountsOneandThreeoftheindictment,which

) charge the defendantwith conspiracy to possess with intentto distribute a controlled

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l ited StatesCode substanceainviolationofTitle21,U1n : Section846(CountOne)and

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possessionwithintenttodistributeacontrolledsubstance,inviolationofTitle21,United

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StatesCode ' I

, Section84l(a)(l)(CounjThree).

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eUnitedStatesagreestoseekdismijsalofCountTwooftheIndictmentaftersentencing,

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which chargesthedefendantwith atttmpttopossesswithintentto distributeacontrolled

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substanceninviolatitm ofTitle21,UnktedStatesCode,Section846.

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Thedefendantisawarethatthe sente!pcewillbeimposedby the Courtafterconsidering

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thç FederalSentencing GuidelineslIand Policy Stajements (hereiùafter tçsentencing

Guidelines'A).ThçdefendantacknowiedgesandunderstandsthattheCoul'twillcompute

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anadvisol'y sentenceunderthe Sentencing Guidelinesandthatthe applicableguidelines

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Case 0:22-cr-60242-AHS Document 42 Entered on FLSD Docket 08/30/2023 Page 1 of 6
will be determinéd by the Court r'elying in part on the results of a Pre-sentence

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InvestigationbytheCourt'sprobationloffice,whichinvestigationwi.11com menceafterthe

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guiltypleahasbeenentered.Thedefepdantisalsoawarethat,undercertaincircumstances,

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eCourtm ay departfrom theadvisqry sentencing guidelinerangethatithascomputed,

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and m ay raise orlowerthatadvisory sentence underthe Sentencing Guidelines. The

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defendantis furtheraw are and unde!rstandsthatthe Courtis required to consider the

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advisoryguidelinerangedeterminedtndertheSentencingGuidelines,butisnotboundto

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imposethatsentence;theCourtisperfpittedtotailortheultimatesentenceinlightofother

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statutoryconcerns,andsuch sentencrmaybeeithermoresevereorlessseverethanthe

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entencingGuidelines'advisorysenteùce.Knowingthesefacts,thedefendantunderstands

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andacknowledgesthattheCourthastheauthoritytoimposeanysentencewithinandupto

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thestatutorymaximum authorizedby1aw fortheoffenseidentifiedinparagraphlandthat

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thedefendantm aynotwithdraw thepleasolely asaresultofthesentenceim posed.

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4. ThedefendantalsounderstandsandaèknowledgesthatwithregardstoCounts1and 3of

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elndictment,theCoul'tmustimposramandatoryminimum sentçnceoften(10)years

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inïplisonm entandm ayimposeastatutory maximum ofuptolifeim plisonment,followed

' byaminimum tenmoffive(5)years, jlupervisedreleaseandamaximum term ofuptolife

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ofsupervisedrelease.Inadditiontobterm ofimprisonmentandsupelwisedrelease,the

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ourtmayalsoimposeafineofuptoI$10,000,000.

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Tlzedefendantfurtherunderstandsalbdacknowledgesthat,inadditiontoanysentence

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imposedunderthepreviousparagrapljofthisPleaAgreement,aspecialassessmentinthe

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amountof$100willbeimposedastoeachcountonthe.defendant.Thedefendantagrees

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thatanyspecialassessmentim posedshallbepaidatthetim eofsentencing.Ifadefendant

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sfinanciallyunabletopaythespecialrssessm ent,thedefendantagreestopresentevidence

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otheUnitedStatesandtheCourtajtthetimeofsentencing,àstothereasonsforthe

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defendant.)sfailuretopay. l1

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TheUnitedStatesreselwestherighttolinform theCourtandtheprobationofficeofal1facts

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pertinentto the sentencing process,lincluding a11relevantinformation concerning the

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offensescommitted,whethercharged:ornot aswellasconcerningthedefendantandthe

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defendant.)sbackground. I Subjebtonlytotheexpresstenusofanyagreed-uponsentencing

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recommendationscontainedinthisPlèaAgreement,theUnitedStatesfurtherreservesthe

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Iighttom akeanyrecorhmendatipnasi!tothequalityandquantityo?punishment.

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eUnitedStatesagreesthatitwillregommendatsentencingthattheCoul'treducebytwo

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evelsthesentencingguidelinelevlelapplicabletothedefendant'soffensevpursuantto

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Section3El.1(a)oftheSentencingGujdelines,baseduponthedetaendantysrecognitionand

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affirmativeandtimelyacceptanceofjersonalresponsibility.lfatthetimeofsentencing

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, thedefendantsofenselevelisdeternj!nedtobe16orgreater,theUnitedStateswilmake

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amotionrequestinganadditionalonr(1)lèveldecreasepursuanttoSedion3E1.l(b)of

thç Sentencing Guidelines, stating that the defendant has assisted authorities in the

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nvestigationorprosecutionofhisoFnmisconductbytimelynotifyingauthoritiesofhis

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intentiontoenterapleaofguilty,theqebypermittingtheUnitedStatestoavoidpreparing

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for trial and permitting the UnitedlStates and the Courtto allocate their resourcej

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em ciently.TheUnited States,howeyer,willnotberequiredtomaketheaforementioned

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recommendationormotionifthedefehdant:

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a. fails'orrefusesto makefull,iaccurâteand completedisclosureto theprobation l

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officeofthecircumstancess/roundingtherelevantoffenseconduct,'

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sfopndtohavemisrepresentrdfactstothegovernmentpriortoenteringthisPlea

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Agreement l v'or l

comm itsany misconductafter'enteringintothisPleaAgreem ent includingbutnot

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m itedto com mitting astateprfederaloffense,violating any ferm ofrelease,or

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making false statements or misrepresentations to any govelmmentaléntity or

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oficial ! .

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TheUnited Statesand thedefendantlagreethat, although notbin'ding on theprobation

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offsceortheCourt,theywiljointlyreçommendthattheCourtlnakethefolowingfindings

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andconclusionsastothesentencetoheimposed:

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ControlledSubstanceanctOubntity:ThatpursuanttoSection2D1.1(a)and(c)(2)

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oftheSentencingGuidelines,jheamountofactualmethalnphetamineinvolvedin

the offense and forwhich thç defendantisaccountablesfor 1,905.542 gram sof

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methamphetamine. I

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edefendantisawarethatthesentepcehasnotyetbeendetenuinedbytheCourt.The

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defendantalsoisawaretlatanyestimbteoftheprobablesentencing,rangeorsentencethat

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hedefendantmayreceive,whetherthlatestim atecom esfrom thedefendant'sattorney t '

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UnitedStates j j (jjyjgoja

, ortheprobationoffice,pisaprediction,notaprom ise,andisnotb n

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eUriited States,theprobationofficqortheCourt.Thedefendantunderstandsfurtherthat

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anyrecom m endationthattheUnited StatesmakestotheCoul'tasto sentencing,whether , @

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pursuanttothisPleaAgreementoroilhenvise,isnotbindingontheCourtandtheCourt

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m ay disregard the recommendation2in its entirety.

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acknowledgesthatthe defendantmây notwithdraw his plea based upon the Court's

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The defendant understands and

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çcision notto accepta sentencing rçcpmm endation m adeby the defendant,theUpited

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, ora. recommendation.madejointlybyboththedefendantandtheUnitedStates.

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'the defendantagreesto assistthe United Statesin a11proceedings,administrative or

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judicial-involvingoseituretotheulnitedsutesof-anypropert,, inciudingsubstitute

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property,regard'lessofitjnatureorfönu,realorpefsonal,wàichthrdefendantorothers

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knownto the'defendant,haveaccumu'latedasaresultofillegalactivities.Theassistance '

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i f rfeiture

shalinclude:identificationofanyprqpertysubjectto o , agreementtotheentryof'

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anorderenjoiningthetransferorencpmbranceofsuchproperty,andthetransferofsuch

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propertytotheUnitedStatesbydjiverytotheUnitedStatesuponitsrequest,any I

necèssaryandappropriatedocumentation,includingconsentstoforfeitureandquitclaim

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deeds,todelivergoodandmarketabllititletosuchproperty.

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. Defendantrecognizesthatpleading guilty may have consequenceswith respectto the

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defendant'sim migrationstatusifthedefendantisnotacitizenoftheUnitedStates.Under

federal'law,a broad range ofcrim es'qre rem ovable offenses,including the offensesto

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Whichdet-endantispleadingguilv,kdeed,becausethedefkndantispleadingguiltyo

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cohspiracy to possesswithintenttodistributem ethamphetamine,inviolation ofTitle21,

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UnitedStatesCode,Section841(a)(1),removalispresumptivelymandatory.

12.lntheeventthedefendantwithdralsfrom thisAgreementpriorto pleading guilty or

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breachestheAgreementoeforeorjlfterhepleadsguilty tothe charge identified in

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paragraph above orotherwise fails to fully comply with any of the tel'm s of this

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Agreement,thisOfficewillbereleasèdfrom itsobligations

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Dçfendantagreesandunderstandsthatf'

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underthisAgreem ent,andthe

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The defendantthereby waivèsany protection afforded by any pfofferleter

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VreementsbetWeenthePartiek,Sectio'nIB1.8oftheSentencingGuidelines,Rule

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1l(9oftheFederalRulesofCriminalProcedure,andRule410oftheFederalRules

ofEvidence,and thatany statem ents made by the Defendant as pal4 of plea

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scussions,any debfiefingsQrintelviews,orin thisAgreem ent,whetherm ade

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priorto orafterthe execution ofthisAgreement,willbe admissibleagainstthe

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Defendantwithoutanylimitationinanycivilorcriminalproceedingbroughtbythe

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Government;and l

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Thedefendantstipulatestothèadmissibilityandauthenticity,inanycasebrought

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by the United States in any way related to this Agreem ent,of any docum ents

providedbythedefendantorthedefendant'srepresentativestoany stateorfederal

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agency and/orthisOffsce.

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l3.This is the entire Agreement and understanding between the United States and the

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endant.TherearenootherAgreem ents,promises,representations,orunderstandings.

- Date:&#-/s./zJ

Date: & p?j

oate,%!a s

V ARKENZYLAPOINTE

UNITED STATES ATTORNEY

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By:

WLEXANDRA D COMOLLI

ASSISTANTUNGEDSTATESATTORNEY

By:.

jTSVIA L

DEFENDANT

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By.'

'J N KR S,ESQ.

IATTORNEY FoR DEFENDANT

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