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Sentencing Memorandum, United States v. Javier Lazo Cabrera, No. 1:22-cr-20360 (S.D. Fla., March 22, 2024)

Summary

Defendant's Sentencing Memorandum in United States v. Javier Lazo Cabrera, Case 1:22-cr-20360-RNS, in the United States District Court, Southern District of Florida, entered on the docket March 22, 2024 (Document 93). It asks the Court to consider varying downward from the advisory guideline range, and states that Cabrera sold his home and sent a payment of $540,923.83 to the US Marshal through counsel. It also states that Cabrera made the Dean's List at Keiser University and has grown his perfume business, employing 13 people. A letter from Keiser University dated May 20, 2019 and a congratulatory certificate from the City of Doral are attached; the memorandum is signed /s/ Michael Mirer.

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“Sentencing Memorandum, United States v. Javier Lazo Cabrera, No. 1:22-cr-20360 (S.D. Fla., March 22, 2024).” Original at storage.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/sentencing-memorandum-no-1-22-cr-20360-dkt-93-s-d-fla-21226fa09e/, SHA-256 aa396093b7e641480e5ee08b5a371bc21e7485426fb8972cb5d44e60c2e8f3c6.

Full text

Case 1:22-cr-20360-RNS Document 93 Entered on FLSD Docket 03/22/2024 Page 1 of 6




                           UNITED STATES DISTRICT COURT
                           SOUTHERN DISTRICT OF FLORIDA

                             CASE NO. 22-CR-20360-SCOLA


  UNITED STATES OF AMERICA,

        Plaintiff,
  v.

  JAVIER LAZO CABRERA,

        Defendant.
                                      /

                              SENTENCING MEMORANDUM

        Defendant, JAVIER LAZO CABRERA, hereby files his Sentencing Memorandum

  and asks this Court to consider varying downward from the advisory guideline range. In

  support of this request, Cabrera states as follows:

        The law is well-settled that this Court must consider the factors set forth in Title 18

  U.S.C. § 3553 when fashioning an appropriate sentence in this case. United States v.

  Crawford, 407 F.3d 1174, 1178 (11th Cir. 2005). While § 3553 sets forth a wide range of

  factors that must be evaluated, this Court may weigh some factors more heavily than

  others. United States v. Clay, 483 F.3d 739, 743 (11th Cir. 2007). One of the factors that

  should be given consideration here is the efforts Cabrera has made to right his wrong.

  United States v. Kim, 364 F.3d 1235, 1244 (11th Cir. 2004)(Pre-Booker affirmance of

  downward departure based on extraordinary payment of restitution).

        Cabrera understands the severity of his offense and the need for just punishment.

  He is also prepared to accept this punishment. However, he has also done more than

  simply plead guilty. As noted in his PSI, he has provided the government with all of the
Case 1:22-cr-20360-RNS Document 93 Entered on FLSD Docket 03/22/2024 Page 2 of 6




  information required to prosecute him and agreed to cooperate.

         Cabrera has also gone to great lengths to demonstrate that he fully accepts

  responsibility for his actions and is remorseful. Cabrera sold his home. He took the

  proceeds from that sale and sent a payment of $540,923.83 to the US Marshal (through

  counsel). He did so under his own volition and for the purpose of fixing his mistake. It is

  this extraordinary pre-sentencing effort to atone for his criminal act that sets him apart from

  other offenders.

         There are other things that set Cabrera apart and should be considered when

  determining the appropriate sentence in this case. Cabrera has always worked hard and

  continues to do so. He made the Dean’s List while attending Keiser University. See

  attached Letter from Keiser University.       He has since grown his perfume business

  remarkably, employing 13 people. The business received accolades from the City of Doral

  for Cabrera’s entrepreneurial achievements. See attached Certificate. Cabrera is truly the

  backbone of the business and 13 employees rely on him for their paychecks.

         Those employees are not the only ones who are dependent on Cabrera. He fully

  supports his mother and step-father. His mother suffers from depression and anxiety and

  diabetes. Cabrera is her caretaker as she does not drive. His step-father is deaf and

  mute. Neither will be able to see Cabrera if he is incarcerated. Cabrera acknowledges that

  he made some poor decisions. He also realizes the impact that his poor decisions have

  and will continue to have on those closest to him. He simply pleads with this Court to

  consider these and other factors raised at the sentencing hearing when determining his

  sentence in this case.



                                                -2-
Case 1:22-cr-20360-RNS Document 93 Entered on FLSD Docket 03/22/2024 Page 3 of 6




         WHEREFORE, Cabrera respectfully requests this Court vary downward from the

  advisory sentencing guidelines when imposing a sentence in this case.



                                                    Respectfully submitted,

                                                     /s/ Michael Mirer
                                                    MICHAEL MIRER, ESQ.
                                                    100 N. Biscayne Blvd.,
                                                    Suite 1300
                                                    Miami, Florida 33130
                                                    Telephone: (305) 536-6177
                                                    Facsimile: (305) 536-6179
                                                    E-mail:      michael@mirerlaw.com
                                                    Florida Bar No. 119490



                                CERTIFICATE OF SERVICE

         I HEREBY CERTIFY that a true and correct copy of the foregoing was filed

  electronically and served on all counsel of record using the cm/ecf filing system this 22nd

  day of March, 2024.

                                                     /s/ Michael Mirer
                                                    MICHAEL MIRER, ESQ.




                                              -3-
Case 1:22-cr-20360-RNS Document 93 Entered on FLSD Docket 03/22/2024 Page 4 of 6




                    Exhibit “A”
Case 1:22-cr-20360-RNS Document 93 Entered on FLSD Docket 03/22/2024 Page 5 of 6




     Keiser                     University
                                                                                                                                IO00W                        Blvd
                                                                                                                                              F1    Larderdale.       FL    33309
                                                                                                                                          Toll Free:       1-866-    KEISER         /

                                                                                                                                 Telephone
                                                                                                                                               1-888-453.
                                                                                                                                                     Far     (954)    618-6848




      May     20, 2019




      Javier     Lazo           Cabrera
      15833          SW      66th       Terrace
      Miami,          FL        33193




      Dear     Javier



      Congratulations!                    You     have        been     placed          on the     Dean      's List at Keiser           University.                 This      is
      one     of the         highest         academic          honors        in the collegiate              environment.            Our      Dean       's List

      recipients            have        earned       between          az3 .75 to 4.0            grade    point      average,     thereby           demonstrating
      a great         deal       of discipline,            dedication,           and    hard      work      in a challenging            academic
      environment.                     You    have      now       joined     this elite group               of students,        based        on your

      outstanding                scholastic          achievement,             who        have     received         this merit     award


      Please         allow        me     to formally           applaud           this achievement.               In addition,        I challenge              you      to

      remain          on the        Dean        's List throughout                your     academic           career     at Keiser        University,               as you
       continue            to move           forward        and      strive to achieve              your     personal      and     professional               goals



       Again,         let me        congratulate              you    once        more     on your          achievement          of being           placed      on      the
       Dean's         List,       and     if I or anyone             on    the    eCampus           team     can    be   of assistance              please          feel free

       to    contact        us         I look    forward          to following            your     academic           success     here       at Keiser

       University


       Sincerely




       Dean      o         he    Latin Division

       Keiser         University             - - eCampus


       cc:    file



                                                                       www        .keiseruniversity            .edu
Case 1:22-cr-20360-RNS Document 93 Entered on FLSD Docket 03/22/2024 Page 6 of 6




                                                                                   CONGRATULATORY                                                                               CERTIFICATE
                                                                                                                                                 presented               to
                                                                                                                                          Javier               Lazo
                                                                                   As     Mayor      and   on    behalf         of the    City     Council         and    the      residents     of    the City     of    Doral,        I
                                                                                   take    great     pleasure     in    commending               you   for your          accomplishments               as the entrepreneur
                                                                                   and     leader     of   EZENZIA              Arabian          Perfumes          USA,            As   a distributor with              exclusive
                                                                                   contracts        with   the most        coveted        Arabian         brands     in the world,             you    have     become          one   of
                                                                                   the    most      successful         distribution        and      sales companes                  in the union,            distributing        over
                                                                                   500     orders     daily and         providing         employment               to more          than     13 individuals.            Your     hard
                                                                                            work     in leading         this impactful           business       truly      serves       as an   inspiration        to    all
                                                                                                                 On     this,    the 4%    day      of the month              of   January      2024
                                                                                                                                                 Doral,      Florida
                                                                                                                                                                                                      Mayor       Christi Fraga
                                                                                                                                            DORAL   FLORIDA


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