Solicitud Revocar Fianza Geofley Jomar Pérez

Case 3:15-cr-00097-DRD-CVR Document 82 Filed 10/31/21 Page 1 of 4
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO
THE UNITED STATES OF AMERICA,
vs.
CASE NO: 03:15CR0097-01 (DRD)
GEOFLEY JOMAR PEREZ
MOTION NOTIFYING VIOLATIONS OF SUPERVISED RELEASE, REQUESTING

THE ISSUANCE OF AN ARREST WARRANT AND ORDER TO SHOW CAUSE
COMES NOW, Guillermo Arbona-Fernández, Supervisory United States Probation
Officer of this Honorable Court, presenting an official report upon the conduct and attitude of
Mr. Geofley Jomar Perez, who on May 21, 2021, was revoked for the third time to twelve (12)
months of imprisonment and one (1) year of supervised release for violations to the supervised
term including new criminal conduct, possession of firearms, ammunition or dangerous weapons
and possession and use of controlled substances. On May 28, 2021, Mr. Perez began his fourth
term of supervised release. Since, he has incurred in the following violations:
RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE
AS FOLLOWS:
1. MANDATORY CONDITION NUMBER 1- “YOU MUST NOT COMMIT ANOTHER
FEDERAL, STATE OR LOCAL CRIME.”
2. STANDARD CONDITION NUMBER 8- “YOU MUST NOT COMMUNICATE OR
INTERACT WITH SOMEONE YOU KNOW IS ENGAGED IN CRIMINAL ACTIVITY.
IF YOU KNOW SOMEONE HAS BEEN CONVICTED OF A FELONY, YOU MUST NOT
1
KNOWINGLY COMMUNICATE OR INTERACT WITH THAT PERSON WITHOUT
FIRST GETTING THE PERMISSION OF THE PROBATION OFFICER.”
3. SPECIAL CONDITION NUMBER 5- THE DEFENDANT SHALL REFRAIN FROM
THE UNLAWFUL USE OF CONTROLLED SUBSTANCES AND SUBMIT TO A DRUG
TEST WITHI FIFTEEN (15) DAYS OF RELEASE; THEREAFTER, SUBMIT TO
RANDOM DRUG TESTING, NO LESS THAN THREE (3) SAMPLES DURING THE
SUPERVISION PERIOD AND NOT TO EXCEED 104 SAMPLES PER YEAR
ACCORDANCE WITH THE DRUG AFTERCARE PROGRAM POLICY OF THE U.S.
PROBATION OFFICE APPROVED BY THIS COURT. IF ANY SUCH SAMPLES
DETECT SUBSTANCE ABUSE, THE DEFENDANT SHALL PARTICIPATE IN AN
IN-PATIENT OR OUT-PATIENT SUBSTANCE ABUSE TREATMENT PROGRAM FOR
EVALUATION AND/OR TREATMENT, AS ARRANGED BY THE U.S. PROBATION
OFFICER UNTIL DULY DISCHARGED. THE DEFENDANT IS REQUIRED TO
CONTRIBUTE TO THE COST OF SERVICES RENDERED (CO-PAYMENT) IN AN
AMOUNT ARRANGED BY THE U.S. PROBATION OFFICER BASED ON THE
ABILITY TO PAY OR AVAILABILITY OF THIRD PARTY PAYMENT.
On June 2, 2021, Mr. Perez tested positive to Cannabinoids in violation to the supervised
release conditions. Upon questioning by the probation officer, the person under supervision
accepted the illegal drug use. Consequently, he was instructed by his probation officer to report to
the random drug-testing program on daily basis and to benefit from outpatient treatment for drug
use disorders.
On August 20, 2021, Mr. Perez failed to report to the random drug-testing program to
submit a urine sample for drug testing in violation to his supervised release conditions.
2
Since his enrolment in the random drug-testing program, Mr. Perez has failed to report by
phone to the program on more than 30 occasions.
Today, the U.S. Probation Officer identified Mr. Geofley Perez in a surveillance video in
company of an unidentified subject who was in possession of a firearm. In the video, the
unidentified subject and Mr. Perez got into a vehicle that was used for the collection of a ransom in
connection to a carjacking, kidnaping and murder event that took place earlier today.
Wherefore, I declare under penalty of perjury that the foregoing is true and correct. In lieu
of the aforementioned, it is respectfully requested that an arrest warrant be issued so that the
offender may be brought before this Court to show cause why his supervised release term should
not be revoked.
In San Juan, Puerto Rico, this 31th day of October 2021.
Respectfully submitted,
LUIS ENCARNACION-CANALES, CHIEF

U.S. PROBATION OFFICER
s/ Guillermo A. Arbona-Fernández
Guillermo A. Arbona-Fernández
Supervisory U.S. Probation Officer
U.S. Probation Office
Federal Office Building
Office 400
150 Carlos Chardón Ave.
San Juan, P.R. 00918-1741
(787)766-5596
Guillermo_Arbona@prp.uscourts.gov
3
CERTIFICATE OF SERVICE
I HEREBY certify that on October 31th, 2021, I electronically filed the foregoing motion
with the Clerk of the Court using the CM/ECF system.
In San Juan, Puerto Rico, October 31th, 2021.
s/ Guillermo A. Arbona-Fernández
Guillermo A. Arbona-Fernández
Supervisory U.S. Probation Officer
U.S. Probation Office
Federal Office Building
Office 400
150 Carlos Chardón Ave.
San Juan, P.R. 00918-1741
(787)766-5596
Guillermo_Arbona@prp.uscourts.gov

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Case 3:15-cr-00097-DRD-CVR Document 82 Filed 10/31/21 Page 1 of 4

IN THE UNITED STATES DISTRICT COURT

THE UNITED STATES OF AMERICA,

MOTION NOTIFYING VIOLATIONS OF SUPERVISED RELEASE, REQUESTING

COMES NOW, Guillermo Arbona-Fernández, Supervisory United States Probation

term of supervised release. Since, he has incurred in the following violations:

RESPECTFULLY PRESENTING PETITION FOR ACTION OF COURT FOR CAUSE

1. MANDATORY CONDITION NUMBER 1- “YOU MUST NOT COMMIT ANOTHER

FEDERAL, STATE OR LOCAL CRIME.”

2. STANDARD CONDITION NUMBER 8- “YOU MUST NOT COMMUNICATE OR

INTERACT WITH SOMEONE YOU KNOW IS ENGAGED IN CRIMINAL ACTIVITY.

KNOWINGLY COMMUNICATE OR INTERACT WITH THAT PERSON WITHOUT

FIRST GETTING THE PERMISSION OF THE PROBATION OFFICER.”

3. SPECIAL CONDITION NUMBER 5- THE DEFENDANT SHALL REFRAIN FROM

THE UNLAWFUL USE OF CONTROLLED SUBSTANCES AND SUBMIT TO A DRUG

TEST WITHI FIFTEEN (15) DAYS OF RELEASE; THEREAFTER, SUBMIT TO

SUPERVISION PERIOD AND NOT TO EXCEED 104 SAMPLES PER YEAR

ACCORDANCE WITH THE DRUG AFTERCARE PROGRAM POLICY OF THE U.S.

PROBATION OFFICE APPROVED BY THIS COURT. IF ANY SUCH SAMPLES

DETECT SUBSTANCE ABUSE, THE DEFENDANT SHALL PARTICIPATE IN AN

IN-PATIENT OR OUT-PATIENT SUBSTANCE ABUSE TREATMENT PROGRAM FOR

EVALUATION AND/OR TREATMENT, AS ARRANGED BY THE U.S. PROBATION

OFFICER UNTIL DULY DISCHARGED. THE DEFENDANT IS REQUIRED TO

CONTRIBUTE TO THE COST OF SERVICES RENDERED (CO-PAYMENT) IN AN

AMOUNT ARRANGED BY THE U.S. PROBATION OFFICER BASED ON THE

ABILITY TO PAY OR AVAILABILITY OF THIRD PARTY PAYMENT.

phone to the program on more than 30 occasions.

In San Juan, Puerto Rico, this 31th day of October 2021.

LUIS ENCARNACION-CANALES, CHIEF

with the Clerk of the Court using the CM/ECF system.

In San Juan, Puerto Rico, October 31th, 2021.

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