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United States v. Diaz
1:14-cr-00108
| S.D.N.Y. | Jul 10, 2025
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Background

  • Anthony Diaz was sentenced in December 2014 to 121 months' imprisonment and five years of supervised release for narcotics-related offenses.
  • His supervised release began on January 14, 2022, and was scheduled to continue until January 13, 2027.
  • Diaz has been compliant with all terms of supervised release for 3.5 years, has maintained steady employment, and engaged in community service.
  • Probation did not oppose early termination; the Government opposed it, citing disputes with Diaz’s arguments and questioning whether his conduct justified early release.
  • The court evaluated Diaz’s motion under 18 U.S.C. § 3583(e)(1), which allows courts to end supervised release early in the interest of justice after considering relevant sentencing factors.
  • The court ultimately granted Diaz’s motion for early termination of supervised release.

Issues

Issue Diaz’s Argument Government’s Argument Held
Early termination of supervised release under 18 U.S.C. § 3583(e)(1) Compliance with release terms, rehabilitation, and impediment to career advancement justify early termination Good conduct alone is insufficient; disputes Diaz’s justification and accuracy of arguments Court granted early termination, citing rehabilitation, sustained compliance, and changed circumstances

Key Cases Cited

  • United States v. Lussier, 104 F.3d 32 (2d Cir. 1997) ("Changed circumstances," including exceptional behavior, can justify early termination of supervised release)
  • United States v. Johnson, 529 U.S. 53 (2000) (Court may terminate even mandatory minimum supervised release terms early)
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Case Details

Case Name: United States v. Diaz
Court Name: District Court, S.D. New York
Date Published: Jul 10, 2025
Docket Number: 1:14-cr-00108
Court Abbreviation: S.D.N.Y.