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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 1:22-cr-20508-PCH/Becerra

UNITED STATES OF AMERICA,

v. 

FERNANDO CLAVERIA-MARTINEZ,

Defendant. 

_____________________________________/

REPORT AND RECOMMENDATION ON CHANGE OF PLEA

THIS CAUSE came before the Court following the District Court’s referral for a change 

of plea. ECF No. [118]. Based upon the Change of Plea hearing conducted on March 13, 2023, 

the undersigned makes the following findings, and recommends that the guilty plea be accepted.

1. This Court advised Fernando Claveria-Martinez (“Defendant”) of the right to have 

these proceedings conducted by the District Judge assigned to the case, and that this Court was 

conducting the change of plea hearing pursuant to an Order of Reference from the District Court. 

This Court further advised Defendant that the District Judge assigned to this case would be the 

sentencing judge and would make all findings and rulings concerning Defendant’s sentence. This 

Court advised Defendant that he did not have to permit the undersigned United States Magistrate 

Judge to conduct this hearing and could request that the change of plea hearing be conducted by 

the District Judge assigned to the case. Defendant, Defendant’s attorney, and the Assistant United 

States Attorney all consented on the record to this Court conducting the change of plea hearing.

2. This Court conducted a plea colloquy in accordance with the outline set forth in the 

Bench Book for District Judges, and in accordance with Fed. R. Crim. P. 11. 

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3. Defendant pled guilty to Counts 1 and 6 of the Superseding Indictment. Count 1

charges Defendant with conspiracy to possess with intent to distribute cocaine in violation of Title 

21, United States Code, Section 846. The Court advised Defendant that as to Count 1, there is a 

mandatory minimum of 10 years’ and a maximum of life imprisonment, followed by a period of 

supervised release of at least 10 years and up to life, and a possible fine of up to $10,000,000.00. 

Count 6 charges Defendant with possession of a firearm in furtherance of a drug trafficking crime, 

in violation of Title 18, United States Code, Section 924(c). The Court advised Defendant that as 

to Count 6, there is a mandatory minimum of 5 years’ and a maximum of life imprisonment, to run 

consecutively, followed by a period of supervised release of up to 5 years, and a possible fine of 

up to $250,000.00. The Court also advised Defendant that there is a mandatory special assessment 

of $100.00 for each count, including the possibility of forfeiture. 

4. To set forth the factual basis for the entry of the plea, Defendant and the 

Government submitted a written Factual Proffer. The Factual Proffer, also read by the 

Government at the hearing, established all the essential elements of the crime to which Defendant 

is pleading guilty. Defendant acknowledged that the Factual Proffer was accurate.

5. There is a written plea agreement which has been entered into by the parties in this 

case. This Court reviewed that plea agreement on the record and Defendant acknowledged that he 

understood the terms of the plea agreement and that he had signed the plea agreement.

6. Defendant also waived his right to appeal the sentence unless the government files 

an appeal and/or his sentence exceeds the maximum permitted by statute and/or is the result of an 

upward departure or a variance from the guideline range that the Court establishes at sentencing. 

Defendant also waived the right to challenge the constitutionality of the statutes at issue and 

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whether the conduct falls within the statutes. The undersigned finds that Defendant’s waiver of 

the right to appeal as described herein is knowing and voluntary.

7. Based upon all of the foregoing and the plea colloquy conducted by this Court, the 

undersigned finds that Defendant is fully competent and capable of entering an informed plea, that 

Defendant is aware of the nature of the charges and the consequences of the plea, and that the plea 

of guilty is a knowing and voluntary plea supported by an independent basis in fact containing 

each of the essential elements of the offense. 

8. Therefore, the undersigned recommends that Defendant be found to have freely and 

voluntarily entered a guilty plea to Counts 1 and 6 of the Superseding Indictment filed in this case, 

as more particularly described herein, and that Defendant be adjudicated guilty of that offense. 

9. A pre-sentence investigation report is being prepared for the District Court by the 

United States Probation Office.

Accordingly, it is hereby RECOMMENDED that Defendant’s plea of guilty be accepted, 

that Defendant be adjudicated guilty of the offense to which he has entered his plea of guilty, and

that a sentencing hearing be conducted for final disposition of this matter.

As the undersigned advised counsel, the parties must file a statement of non-objection or 

file written objections to this Report and Recommendation by March 13, 2023. Counsel did not 

object to this deadline. Pursuant to Fed. R. Crim. P. 59(b), Eleventh Circuit Rule 3-1, and 

accompanying Internal Operating Procedure 3, the parties are hereby notified that failure to object 

in accordance with 28 U.S.C. § 636(b)(1) waives the right to challenge on appeal the District 

Court’s order based on unobjected-to factual and legal conclusions. See Thomas v. Arn, 474 U.S. 

140 (1985).

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DONE AND SUBMITTED in Chambers at Miami, Florida, on March 13, 2023. 

_________________________

JACQUELINE BECERRA

United States Magistrate Judge

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