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IN THE UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF FLORIDA

GAINESVILLE DIVISION

UNITED STATES OF AMERICA,

v. CASE NO. 1:10-cr-00007-SPM -GRJ

LUIS FERRO-LORENZO,

_____________________________/

REPORT AND RECOMMENDATION

On this date, the Defendant, Luis Ferro-Lorenzo, his attorney, and the attorney

for the Government appeared before the undersigned for the purpose of considering

Defendant’s entry of a guilty plea to the charges in the Indictment. The district judge

referred this matter to the undersigned for purposes of hearing Defendant's proposed

change of plea pursuant to Fed.R.Crim.P. 11 and to enter a report and

recommendation as to whether to accept the change of plea. All parties consented to

this procedure, and the written consent has been entered.

The Court addressed Defendant personally in open court, and after assuring that

Defendant was competent to proceed and had consented to pleading guilty, the Court

finds:

1. Defendant is mentally alert, appears to be reasonably intelligent, and

understands the nature of the charges as to which the plea is offered and the

consequences of a guilty plea.

2. Defendant understands that he has the rights to a trial by jury, to persist in his

plea of not guilty, to the assistance of counsel at trial, to confront and cross-examine

witnesses, and that he has a right against compelled self-incrimination.
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3. Defendant understands the maximum possible sentence he faces if the guilty

plea is accepted, including the effect of the supervised release term, and understands

that the sentencing guidelines apply and that the court may depart from those

guidelines under some circumstances. 

4. The plea of guilty by the Defendant has been freely, knowingly, and

voluntarily made and is not the result of force or threats or of any promises except for

those promises contained in the written plea agreement between the parties.

5. Defendant is competent to plead guilty.

6. Defendant understands that his answers during the plea colloquy, which were

under oath, may be later used against him in a prosecution for perjury or false

statement.

7. There is a factual basis for Defendant’s guilty plea.

8. There is a conditional plea agreement, which the government has consented

to in writing, and pursuant to Rule 11(a)(2), which should be accepted by the district

court. Defendant understands the terms of the plea agreement.

9. Defendant has made his decision to plead guilty with the advice and counsel

of a competent attorney with whom Defendant acknowledged he was satisfied.

 10. Defendant has voluntarily consented to go forward with his plea of guilty

before the undersigned. He understands that he has waived the ten-day period for

filing objections to this report and recommendation, and he agrees that he has twentyfour hours from receipt of a copy of this report and recommendation in which to file

written objections, if any. The United States also consents to this procedure, including

Case No: 1:10-cr-00007-SPM -GRJ
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the shorter period for objections.

Accordingly, it is RECOMMENDED that the Court ACCEPT Defendant’s plea of

guilty.

IN CHAMBERS at Gainesville, Florida, this 4 day of November 2010. th

s/Gary R. Jones

GARY R. JONES

United States Magistrate Judge

NOTICE TO THE PARTIES

A party may file specific, written objections to the proposed findings and

recommendations within 24 hours after receiving a copyof this report and recommendation.

Case No: 1:10-cr-00007-SPM -GRJ