Request for Modifying the Conditions or Term of Supervision — USA v. Bully (Jr) (Dkt. 32, S.D. Fla. No. 9:23-mj-08415, docketed in No. 9:23-cr-80141)

Summary

Request for Modifying the Conditions or Term of Supervision (Probation Form 12B), Document 32, filed 04/29/25 in No. 9:23-CR-80141-DMM (S.D. Fla.), signed by Probation Officer Jimmy Wong. It concerns Emmanuel Bully, Jr., sentenced by Judge Donald M. Middlebrooks on December 7, 2023 for wire fraud to 24 months in custody, two years of supervised release and $503,235.00 in restitution. Released January 15, 2025, he works as an assistant trainer at Taylor Sports Group for about $2,500.00 a month and has paid $800.00 so far, leaving $502,535.00 owed. After a financial review he agreed to pay $150.00 per month and signed a waiver of hearing. The office asks the judge to set that rate; the order block is unsigned.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

PROB 12B 
(SD/FL 4/24) 
SD/FL PACTS No. 8569101 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 9:23-CR-80141-DMM(l) 
Request for Modifying the Conditions or Term of Supervision 
With Consent of the Offender 
(Probation Form 491 Waiver of Hearing is Attached) 
Name of Offender: Emmanuel Bully, Jr. 
Name of Sentencing Judicial Officer: The Honorable Donald M. Middlebrooks, United States District 
Judge, West Palm Beach, Florida 
Date of Original Sentence: December 7, 2023 
Original Offense: 
Count One: Wire fraud, 18 U.S.C. § 1343, a Class C felony 
Original Sentence: 
Twenty-four (24) months custody of the United States Bureau of Prisons, 
followed by two years supervised release, $100.00 special assessment, and 
restitution in the amount of $503,235.00. Special conditions: The defendant shall 
1) provide complete access to financial information; 2) submit to a search of his 
person or property; 3) obtain prior written approval from the Court before 
entering into any self-employment; 4) participate in an approved treatment 
program for drug and/or alcohol abuse and abide by all supplemental conditions 
of treatment; and 5) notify the probation officer of any material change in the 
defendant's economic circumstances that might affect the defendant's ability to 
pay. 
Type of Supervision: Supervised Release 
Date Supervision Commenced: January 15, 2025 
PETITIONING THE COURT 
□ 
To extend term of supervision for 
years, for a total term of 
years. 
IZI 
To modify the condition of supervision as follows: 
The defendant shall pay restitution at the rate of $150.00 per month, until such time as 
the Court may alter that payment schedule in the interests of justice. The United States 
Probation Office and the United States Attorney's Office shall monitor the payment of 
restitution and report to the Court any material change in the defendant's ability to pay. 
CAUSE 
On January 15, 2025, the defendant was released from the custody of the United States Bureau 
of Prisons and commenced his term of supervised release in the Southern District of Florida. The 
defendant's supervised'release is scheduled to expire on January 14,.2027. 
Case 9:23-cr-80141-DMM   Document 32   Entered on FLSD Docket 04/29/2025   Page 1 of 2

PROB 12B 
(SD/FL 4/24) 
SD/FL PACTS No. 8569101 
Since the start of supervision, the defendant has been residi11-g at 1080 Brickell A venue, Apt. 
4301, Miami, Florida, with his girlfriend, Mia Edwards. He is currently employed as an assistant 
trainer with Taylor Sports Group, in Miami, Florida, earning approximately $2,500.00 monthly. 
As Your Honor may recall, the defendant was ordered tci pay restitution in the sum of 
$503,235.00 and a special assessment fee of $100.00. Per the Offender Payment Enhanced Report 
Access (OPERA), the outstanding restitution balance is $502,535.00. The special assessment fee has 
been paid in full. The defendant has made payments totaling $800.00 towards the restitution and 
special assessment fee since he commenced supervision. 
A financial investigation was conducted to determine what amount the defendant could afford 
to pay monthly. The defendant reported his income and expenses on a monthly basis. The information 
was compared to the documentation provided by the defendant, and the expenses were adjusted 
accordingly. Based on this information, it was determined that the defendant will be able to pay 
$150.00 per month towards his restitution balance. 
The defendant was presented with this information and concurred with our assessment, 
consequently voluntarily signed the enclosed Waiver of Hearing to Modify Conditions of Supervised 
Release, thus establishing restitution at $150.00 per month, commencing in April 2025, and every 
month thereafter. 
RECOMMENDATION: As such, it is respectfully recommended Your Honor modify the 
conditions_ of supervised release allowing the defendant to pay restitution at the rate of $150.00 per 
month. The United States Probation Office will continue to monitor the defendant's financial 
situation. 
by: 
THE COURT ORDERS: 
D 
No Action 
Respectfully submitted, 
------------
Jimmy Wong 
United States Probation Officer 
Office: (305) 259-1308 
Cellular: (305) 742-6414 
Date: April 29, 2025 
ft 
The Modification of Conditions as Noted Above 
D 
Submit a Request for D Warrant or D Summons , 
gnature of Judicial Officer 
Date: --~~'ZJ_,__~~-~---
Case 9:23-cr-80141-DMM   Document 32   Entered on FLSD Docket 04/29/2025   Page 2 of 2

File and source

File

gov.uscourts.flsd.652569.32.0.pdf

Size

58,322 bytes

SHA-256

849ebdbba34fd2f1c6597ab01adab976a20b9e2a76d5e69bfd57646bdb5a2938

Our copy

gov.uscourts.flsd.652569.32.0.pdf

Original

PACER (login required)