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Sept 24, 2013

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After 3 Years For Bank Fraud Supervisee Tests Positive For Drugs So August Remand Possible

By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag

SDNY COURTHOUSE, June 6 – Felix Rosario was sentence to three years in prison in 2017 for bank fraud and aggravated identity theft, to be followed by five years of supervised release.  

   On June 6, 2022 U.S. District Court for the Southern District of New York Judge John G. Koeltl held a violation of supervised release proceeding. Inner City Press covered it.

  The AUSA emphasized a positive drug test in May, and asked that it be put over to August noting that if there is another positive drug test, Probation will likely recommend remand to custody.

The defense said they understood, but that working was one reason that program appointment were missed.

Judge Koeltl sighed and set a next conference date for August 10 at 11 a.m., emphasizing the importance of negative drug tests.

The case is US v. Rosario, 17-cr-402 (Koeltl) 


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