UNITED STATES

t

i

UNITEDSTATiSDISTRICTCOURT

SOUTHERNDIW RICTOFFLORIDA

i

CASENO. 22-CRrJ0242-SINGHAL/DAMlAN

l

OF AM ERICA 1

VS.

TSVIA KOL,

Defendant.

/

FACTVAlLIàROVFI:R

TheUnitèdStatesAtlorney'sUffcefôrthe'southernDistrictofFlorida(içthisOffice'')and

!

TSVIA KOL (thetDefendant:>)agreethat l, werethiscaseto proceedto trial,theUnited States

1

wouldprovebeyondareasonabledoubtthe(olowingfacts,amongothers,whichoccuredinthe

l

Southem DistrictofFloèida: p

i

OnNovember3,2020,theUnitedlstatesPostalInspectionService(t'USPIS'')obtained

i

afederalsearchwarrantforaparkagedestinedforCoralGables,Floridaandinside

l

tbund 1,321.2gramsofm etham pketam ine.

1

2 l

. On Noyçmber 12,107t,law epforcementattempted a controlled delivery ofthe

i

i tçh

packageafterreplacingthemethajnphetaminewith sam''dmgs.InearlyNovember,

3.

i

awom annam edtt1.L.''cöntactedthepostalserviceaboutthepackage.

!l

Law çnforcem entcalledtûl.L''backandtoldherthepackagehadmadeitsw aytoapost . g

I

officeinCoralGablesandwasreydyförpickup.

l

Approxim ately five hours later TttlL'' ared atthatpostofsce to pick up the , l , appe

!

I :tjj

pacltage.A USPISagentactihgil)anundercovercapacitygave .. .Aatja:package.

I 1

I

!

Case 0:22-cr-60242-AHS Document 43 Entered on FLSD Docket 08/30/2023 Page 1 of 3
i

5. W hent(1.L.''reachedhercarinthq'parkinglot,aDEA agentapproachedhej',identified

1

himself,andstatedthathewantedltotalktoheraboutthepackageshe'djustpicked. l up.

6. Atthatpoint,t&I.L.''to'ldofficerslnthatshewasthecourierforthepackageandthat

i

shewassupposedtocallanumbr1randthenmeetwithanlsraeliwomansavedinhe.r

,, ! .

phoneasçksapirKol, from whop shè had boughtsm allquantitiesofpersonaluse . k

8.

9.

methamphetamineataclub 1 . ë

i

1;l.L.''statedthatshe.hadpickedùpseveralpackagesforthebefendantandreceived

;

l

$300-$400 foreach.Sheexpectedtobepaid $300 forthisone.t&l.L.''thenconducted

1 , l

severalrecordédcontrolledcalls,ithreeofwhichwerewiththeDefendantandoneof

sl..

whichwaswithacontactfrom t'Mexico''thatthebefendantarranged.Onthesecalls,

!

th i

eDefendanttold 1&l.L.''notto Mpen thebox and then discussed precisely whereto

1

1forthetransfer

meetinHallandaleBeach,Floridq .

I

Atappro ;

xim ately 6:00 p,m .thatsame day,abouttwo hours after picking up the

I . i ' vtIJ packagefrom thepostotYceandnow actingatthedirectionof1aw enforcement, ....,,

i

i

met the D efendantin a W endy'rs parking 1otin Hallandale Beach,Florida.Law

i

enforcementsurveillancewitnessèd$1l.L.''handthepackagetotheDefendant,who

l

l ' fhercar thenplacedthepackageonthedriversseato . Atthatpoint,1aw enforcem ent

i

l

appfoachedanddetainedbothwojnen. 1

l

A searchoftheDefendant'scarlrevealedapostalservicereceiptwiththetraùking

j '

numberofthepackageof-metham;hetamineinside. ,p

10 TheDefendant'scelphonecontalnedcalstoandfrom &tIL''througiouttheday.as

i

wellastextsregardingmetha'mphètaminetransactions.

1-!

*

Case 0:22-cr-60242-AHS Document 43 Entered on FLSD Docket 08/30/2023 Page 2 of 3
i

l

!

l

1l.lnside the Defendant's one-bedrbbm apartment,officers found 584.342 grams of

. ;

methamphetam inescattered aroundtheapal-tmentin severalbaggiesandseveralpipes

I

andscales., Theyalsofounddozqnsoffenlanylpillsweighing58..73gramsinanopen

I

lW 11asotherdrugsconsistentwithpersonaluse

safeinsidethesinglebedroom,rs e ,

1I

including severaloxycodone pills,a bag of mushroom s,and three M DM A pills

i

l

scatteredthroughouttheapartmeqt.

l

12.Thetotalam ountofmethalnphetamine,aSchedule11controlledsubstance,sçizedfrom

l

theDefendanyonN ovember12,2!l020was1,905.542gram s.

l

Al1drugquantitiesandpuritiesinfhisfactualproffercomefrom lab-confinuedresulted

!

:

from theDEA SouiheastLaboratöry.

1

l

14.Thefactsdescribedaboveareno!intendèdtobeacompleterecitationofthefactsof

thiscase and are merely intende1d to form a basisforthe undersigned defe'ndant:,s

k l

nowing,willful,andintentionalljleaofguilty.

!

Date: J'/,,

oate: o Q-y

l

FIARKENZYLAPOINTE

UM TED STATES ATTORNEY

By:

i

i f-or

ALEXANDRA D.COM OLLI

XSSISTANTUNITED STATESATTORNEY

i

By:

By:

!

:

kA o Iss Q.

x'r-roltxsvy'ok ENDAX'IE

l

trsvlA OL

bEFENDANT

Date:eTfso#' ,

Case 0:22-cr-60242-AHS Document 43 Entered on FLSD Docket 08/30/2023 Page 3 of 3