§ Current Age: 74

§ Time Served: 15 years

§ Age at Time of Offense: 58

§ Sentence: 33 Years

§ Federal Offense: Drug courier in conspiracy todistribute heroin

§ Prior convictions: Possession with intent to distribute,probation (1984); Attempted possession with intent todistribute, 2 years (1996)

§ Medical Issues: Lung cancer (in remission);Hypertension

§ Release Date: May 23, 2033

Gwendolyn Levi essentially faces two death sentences: she has lung cancer and, at age 74, she is unlikely to outlive her 33-year sentence for a nonviolent drug offense.

Ms. Levi received a virtual life sentence. This harsh sentence is grossly disproportionate to the conduct it seeks to punish. Ms. Levi pleaded guilty to participating in a conspiracy to sell heroin. Her role: she was a low-level drug runner for the conspiracy. In a written agreement, Ms. Levi admitted that she transported and packaged drugs for sale. Her conduct did not involve violence; nor did it involve the use or possession of a weapon.

Ms. Levi is not a danger to the community. At the time of Ms. Levi’s federal conviction at the age of 58, her record consisted of two low-level drug offenses committed years earlier. At the age of 38, she was convicted of misdemeanor drug possession and carrying a weapon without a license; at the age of 51, she was convicted of attempted possession with intent to distribute cocaine.

Ms. Levi has used her time in prison productively, advocating for senior inmates and training to become a dog handler. She also has maintained a nearly spotless disciplinary record. Due to Ms. Levi’s rehabilitative efforts and good behavior, she is housed in a low-security facility. She has undergone extensive cancer treatment and requires costly medical care.

At age 74, Gwendolyn Levi simply wishes to live the remaining years of her life and seek cancer treatment outside of prison. By all recidivist metrics, Gwendolyn's advanced age, her cancer, and her complete lack of violence, places her at the lowest likelihood of dangerousness and recidivism. She has the support of her loving family, who stand ready and willing to support her reentry. Executive clemency from President Trump would literally save Ms. Levi’s life.

GWENDOLYN M. LEVI REG. NO. 38311-037 33 -year sentence YEARS

Gwendolyn Levi has maintained a nearly spotless disciplinary record for more than 15 years. She watched her beloved daughter die from cancer, and fought the disease

herself. At age 74, with her own cancer in remission, her 33-year sentence means she is destined to die in prison.

GWENDOLYN M. LEVI

Female ∙ 74 Years Old ∙ Reg. # 38311-037 ∙ FCI Aliceville

Sentence: 33 years

Served: 15½ years

Projected release: May 2033

Offense: Conspiracy to dist. and possess

with intent to dist. drugs

Reasons to Commute Ms. Levi’s Sentence:

• Ms. Levi pleaded guilty to participating in a conspiracy to sell

heroin. In a written agreement, Ms. Levi admitted that she

transported and packaged drugs for sale. Her conduct did not

involve violence; nor did it involve the use or possession of a weapon.

• In her plea agreement. Ms. Levi agreed to cooperate against her co-

defendants, which included her son. At trial, though, Ms. Levi could

not bring herself to testify against her son, leading prosecutors to

seek an enhanced sentence. Ultimately, the court sentenced Ms.

Levi to approximately 33 years’ incarceration – a substantially

greater sentence than she would have received if she had not

entered into and broken the agreement. (The court imposed less

severe penalties upon co-defendants who were equally culpable, and

in some cases more culpable, in the offense than Ms. Levi.)

• At the time of Ms. Levi’s federal conviction at the age of 58, her

record consisted of two low-level offenses committed decades earlier.

At the age of 25, she was convicted of misdemeanor drug possession

and carrying a weapon without a license; at the age of 37, she was

convicted of attempted possession with intent to distribute cocaine.

• Ms. Levi has used her time in prison productively, advocating for

senior inmates and training to become a dog handler. She also has

maintained a spotless disciplinary record. Due to Ms. Levi’s

rehabilitative efforts and good behavior, she is housed in a low-

security facility.

§ Current Age: 74

§ Time Served: 15 years

§ Age at Time of Offense: 58

§ Sentence: 33 Years

§ Federal Offense: Conspiracy to distribute heroin

§ Prior convictions: Possession with intent to distribute,probation (1984); Attempted possession with intent todistribute, 2 years (1996)

§ Medical Issues: Lung cancer (in remission); HeartFailure; Hypertension

§ Release Date: May 23, 2033

Gwendolyn Levi essentially faces two death sentences: she has lung cancer and, at age 74, she is unlikely to outlive her 33-year sentence for a nonviolent drug offense.

Ms. Levi received a virtual life sentence. This harsh sentence is grossly disproportionate to the conduct it seeks to punish. Ms. Levi pleaded guilty to participating in a conspiracy to sell heroin. In a written agreement, Ms. Levi admitted that she transported and packaged drugs for sale. Her conduct did not involve violence; nor did it involve the use or possession of a weapon.

Ms. Levi is not a danger to the community. At the time of Ms. Levi’s federal conviction at the age of 58, her record consisted of two low-level drug offenses committed years earlier. At the age of 38, she was convicted of misdemeanor drug possession and carrying a weapon without a license; at the age of 51, she was convicted of attempted possession with intent to distribute cocaine.

Ms. Levi has used her time in prison productively, advocating for senior inmates. While incarcerated in Maryland, Ms. Levi delivered a Toastmasters keynote speech concerning the aging prison population. Ms. Levi was one of the founding members of "Women of Wisdom" a prisoner-led initiative that hosted wellness fairs, yoga and enrichment events for aging prisoners at the Maryland Correctional Institution for Women. Ms. Levi had an unblemished disciplinary record until 2016 when, while battling cancer at 71 years old, she defended herself during a verbal argument with another inmate. Ms. Levi has two other minor prison infractions for being “out of bounds” in a cell praying with another prisoner and verbal insolence to a staff member. Most tellingly, Ms. Levi was allowed to leave her prison institution on a number of occasions to receive cancer treatment at a local hospital and returned to prison without incident. She has heart failure and undergone extensive cancer treatment and requires costly medical care.

At age 74, Gwendolyn Levi simply wishes to live the remaining years of her life and seek cancer treatment outside of prison. By all recidivist metrics, Gwendolyn's advanced age, her cancer, heart failure and her complete lack of violence, places her at the lowest likelihood of dangerousness and recidivism. She has the support of her loving family, who stand ready and willing to support her reentry. Executive clemency from President Trump would literally save Ms. Levi’s life.

GWENDOLYN M. LEVI REG. NO. 38311-037 SENTENCE: 33 YEARS

Gwendolyn Levi watched her beloved daughter die from cancer, and fought the disease herself. At age 74, with her own cancer in remission, her 33-year sentence

means she is destined to die in prison.

Re-entry Plan Upon her release, Gwendolyn Levi will live with one of her sisters, Rochelle Mariano (a

registered nurse employed for 35 years at Johns Hopkins Medical Center), or Pamela Croxton (a retired housing manager with a 35-year employment record) - both of whom stand ready to welcome her into their homes. Ms. Croxton's address is 4105 Bateman Ave. Baltimore, Maryland 21216. Ms. Mariano's address is 2310 Birch Drive, Gwynn Oak, Maryland 21207.

Ms. Levi’s friend, Alfreda Dawkins who she’s known for 18 years, is uniquely equipped to support Ms. Levi's reentry. Ms. Dawkins is currently employed as the Female Re-Entry Specialist at Bon Secours Community Works in Baltimore, Maryland. Ms. Dawkins has a rich understanding of the various social dynamics and factors that impact formerly incarcerated women and is prepared to provide the support, advocacy, counseling and referrals for Ms. Levi upon her release.

Due to her advanced age and deteriorating health, Ms. Levi will likely rely on social

security benefits rather than securing employment. Ms. Levi has heart failure and Stage II lung cancer, for which she has undergone multiple rounds of chemotherapy and radiation in 2016. Ms. Levi plans to use her time advocating for elderly inmates, continuing the valuable work that she has done over the past decade.

I direct female re-ent[r]y programs here in Maryland…I will do everything on my part by wrapping final medical/transition services around her via the Bon

Secours Medical System here in Baltimore.” - Alfreda Dawkins, 18-year family friend and DMV area re-entry specialist

Presentence Report

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MARYLAND

Southern Division

UNITED STATES OF AMERICA ))

vs. ))

Gwendolyn Maria Levi )

Docket No.: RWT-04-235 (Sealed)Defendant No.: 029

PRESENTENCE REPORT

Prepared for:The Honorable Roger W. TitusU.S. District Judge

Prepared by: Mary BrewsterU.S. Probation Officer

Sentencing Date: July 18, 2005 at 9:00 a.m.

Office Location:Greenbelt, Maryland(301) 344-3742FAX (301) 344-8130

Offense: Count 1: Conspiracy to Distribute and Possess with Intent to DistributeOne Kilogram or More of Heroin, in violation of 21, U.S.Code, Section 846, a Class A Felony.

Date of Arrest: April 23, 2004.

Custodial Status: Detained since date of arrest.

Identifying Data

Date of Birth: 6/3/1945

Race: Black Non-Hispanic

FBI No.: 588169Z10

Education: Some College

Age: 59

Sex: Female

SSN: 214-14-4441

U.S.M. No.: 38311-037

Citizenship: US Citizen

Dependents: 0

Other ID No.: MD SID#2351378

Legal Address: 5844 Diggers laneElkridge, MD

All information contained in this Presentence Investigation Report related to theinterpretation and application of the Federal Sentencing Guidelines should be considered

ADVISORY.

2a

Alias(es): Gwendlyn Levi; Bernice Carter; Edna Dawson; Gwendlyn Maria Levi;Gwendolyn Scott; Sandra Turner; Sandra Lee Turner.

Detainers: None.

Codefendants: Paulette Martin;Luis Felipe Mangual;Learly Reed Goodwin;Sealed Defendant;John Albert Martin, Jr.;Reece Coleman Whiting;Derrek Lewis Bynum;Ruby Bertine Harden;Lavon Dobie;Lanora N. Ali;Sealed Defendant;Sealed Defendant;Milburn Pollard Walker, Jr.;George Linsey Harris;Sealed Defendant;Claude Arnold;Travel Alvin Riley;Craig Arnold Scott;William Edward Turner;Tony Solomon;Milton Earl Boyd;Kimberly Lynette Rice;Sealed Defendant;Edward Barber;Luis Felipe Mangual, Sr.;Claude Alexander Booker;Donnell Elvin Berry;Thomas Jonathan Farmer;Donna Conzuella Johnson;Moises De Los Reyes Uriarte.

Assistant U.S. Attorney

Deborah A. JohnstonU.S. Courthouse, Suite 4006500 Cherrywood Lane

Defense Counsel

David W. Fischer (Appointed)7310 Ritchie Highway, Suite 300Glen Burnie, Maryland 21061

2a

Greenbelt, Maryland 20770(301) 344-4433FAX (301) 344-4518

(410) 787-1800FAX (410) 787-1853

Date report prepared: May 31, 2005

Date report revised: June 20, 2005

Final Report: October 6, 2006

Mandatory Minimum: :Not less than 10 years imprisonment.

Probation is not an option: :

Disposition:

Restrictions on Use and Redisclosure of Presentence Investigation Report. Disclosure of thispresentence investigation report to the Federal Bureau of Prisons and redisclosure by the FederalBureau of Prisons is authorized by the United States District Court solely to assist administering theoffender’s prison sentence (i.e., classification, designation, programming, sentence calculation, pre-release planning, escape apprehension, prison disturbance response, sentence commutation, orpardon) and other limited purposes, including deportation proceedings and federal investigationsdirectly related to terrorist activities. If this presentence investigation report is redisclosed by theFederal Bureau of Prisons upon completion of its sentence administration function, the report mustbe returned to the Federal Bureau of Prisons or destroyed. It is the policy of the federal judiciary andthe Department of Justice that further redisclosure of the presentence investigation report isprohibited without the consent of the sentencing judge.

3

PART A. THE OFFENSE

Charge(s) and Conviction(s)

1. Ms. Gwendolyn Maria Levi, the defendant, is charged in an eighty-two count FourthSuperseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possess withIntent to Distribute CDS, in violation of Title 21, U.S.C. §846, and Forfeiture; Counts2,5,8,11,21 and 22, Distribution and Possess with Intent to Distribute One Kilogram or Moreof Heroin, in violation of Title 21, U.S.C. §841(a)(1), and Aiding and Abetting, in violationof Title 18, U.S.C. §2; Counts 12 and 20, Travel Act, in violation of Title 18, U.S.C. 1952,and Aiding and Abetting, in violation of Title 18, U.S.C. §2; and Counts13,17and 18, Useof Communication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.C.843(b). The offense occurred from at least January, 2003 through at least April 23, 2004 inthe State and District of Maryland and elsewhere.

2. The defendant appeared in the United States District Court, in Greenbelt, Maryland, on April19, 2005, before the Honorable Roger W. Titus, U.S. District Judge. Ms. Gwendolyn M.Levi pled guilty to Count 1 of the Fourth Superseding Criminal Indictment, Conspiracy toDistribute and Possess with Intent to Distribute One Kilogram or More of Heroin, inviolation of Title 21, U.S.C. 846. A Presentence Investigation Report was ordered andsentencing is set for July 18, 2005, at 9:00 a.m., in the United States District Court inGreenbelt, Maryland.

3. There is a plea agreement in this case. The terms of the plea agreement are as follows: Thedefendant entered a guilty plea in exchange for the government’s recommendation for asentence anywhere within the advisory guideline range. At the time of sentencing, thegovernment will move to dismiss any open counts against the defendant ©see ¶10ª.

4. The government agrees not to file notice of the defendant’s prior felony drug convictions toenhance the mandatory minimum sentence. However, nothing shall prevent the Court fromrelying on the defendant’s prior convictions to calculate the defendant’s criminal historyunder the United States Sentencing Guidelines or in determining whether the defendant isa career offender or armed career criminal ©see ¶8ª. The parties agree that in the event thedefendant’s criminal history category is V or VI, the defendant may request a downwarddeparture to a criminal history category IV for over- representation of criminal history, whichthe government may oppose ©see ¶7(e)ª.

5. The guideline calculations are contained in paragraphs 7(a)-7(b). The parties agree that, withrespect to the calculation of the advisory guidelines range, no other offense characteristics,sentencing guidelines factors, potential departures or adjustments set forth in Chapters 2,3,or 4 of the United States Sentencing Guidelines will be raised or are in dispute ©see ¶7(f)ª.

6. The statutory penalties are contained in paragraph 3 of the plea agreement.

7. Since the offense took place after November 1, 1987, the Sentencing Reform Act of 1984 isapplicable. The updated United States Sentencing Guidelines Manual, effective November

4

1, 2004, is being used in this case unless otherwise indicated. Guideline Section 1B1.11instructs the Court to use the Sentencing Guidelines Manual in effect on the date ofsentencing, unless that manual would violate the ex post facto clause of the United StatesConstitution.

Related Cases

8. Paulette Martin, Docket Number RWT-04-0235-001, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 3, 9, 15, 41, 42, 44-54, 56,58, 61, 61, and 65-73, Use of a Communication Device to Facilitate Narcotics Trafficking,in violation of Title 21, U.S. Code, Section 843(b); Counts 43, 55, 57, 59, 60, 63, 64, and 74,Distribution and Possession with Intent to Distribute Controlled Substances, in violation ofTitle 21, U.S. Code, Section 841(a)(1); Count 76, Conspiracy to Commit Mail and WireFraud, in violation of Title 18, U.S. Code, Section 371; Counts 77-79, Mail Fraud, inviolation of Title 18, U.S. Code, Section 1341; Count 80, Conspiracy to Commit MoneyLaundering, in violation of Title 18, U.S. Code, Section 1956(h); and Counts 81 and 82,Money Laundering, in violation of Title 18, U.S. Code, Section 1957(a). Furtherproceedings are pending.

9. Luis Felipe Mangual, Jr., Docket Number RWT-04-0235-002, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; Counts 23, 24, 25, and28, Distribution and Possession with Intent to Distribute Controlled Substances, in violationof Title 21, U.S. Code, Section 841(a)(1); Counts 26, 27, 30, and 35-40, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); Count 33, Conspiracy to Commit Money Laundering, in violation ofTitle 18, U.S. Code, Section 1956(h); and Count 34, Money Laundering, in violation of Title18, U.S. Code, Section 1956(a)(1)(A)(i). Further proceedings are pending.

10. Learley Reed Goodwin, Docket Number RWT-04-0235-003, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; Counts 46, 53, 67, and70, Use of a Communication Device to Facilitate Narcotics Trafficking, in violation of Title21, U.S. Code, Section 843(b); and Count 76, Conspiracy to Commit Mail and Wire Fraud,in violation of Title 18, U.S. Code, Section 371. Further proceedings are pending.

11. Sealed Defendant, Docket Number RWT-04-0235-004, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 3, 6, 9, and 15, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Counts 4, 7, 10, and 16, Distribution and Possession with Intent

5

to Distribute Controlled Substances, in violation of Title 21, U.S. Code, Section 841. OnApril 21, 2005, the defendant appeared before the Honorable Roger W. Titus, U.S. DistrictJudge, and pled guilty to Count 1 of the Fourth Superseding Indictment, Conspiracy toDistribute and Possession with Intent to Distribute One Kilogram or More of Heroin. APresentence Investigation Report was ordered and sentencing is set for August 8, 2005, at3:00 p.m., in the United States District Court in Greenbelt, Maryland.

12. John Albert Martin, Jr., Docket Number RWT-04-0235-005, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; Counts 51, 52, and 73,Use of a Communication Device to Facilitate Narcotics Trafficking, in violation of Title 21,U.S. Code, Section 843(b); and Count 76, Conspiracy to Commit Mail and Wire Fraud, inviolation of Title 18, U.S. Code, Section 371. Further proceedings are pending.

13. Reece Coleman Whiting, Docket Number RWT-04-0235-006, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; and Counts 41, 48, and68, Use of a Communication Device to Facilitate Narcotics Trafficking, in violation of Title21, U.S. Code, Section 843(b). Further proceedings are pending.

14. Derek Lewis Bynum, Docket Number RWT-04-0235-007, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 42 and 46, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 43, Distribution and Possession with Intent to DistributeControlled Substances, in violation of Title 21, U.S. Code, Section 841. Further proceedingsare pending.

15. Ruby Bertine Harden, Docket Number RWT-04-0235-008, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 50 and 56, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 57, Distribution and Possession with Intent to DistributeControlled Substances, in violation of Title 21, U.S. Code, Section 841(a)1). Furtherproceedings are pending.

16. Lavon Dobie, Docket Number RWT-04-0235-009, is charged in an eighty-two count FourthSuperseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possess withIntent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More of Cocaine,in violation of Title 21, U.S. Code, Section 846; Counts 69 and 72, Use of a CommunicationDevice to Facilitate Narcotics Trafficking, in violation of Title 21, U.S. Code, Section843(b); and Count 76, Conspiracy to Commit Mail and Wire Fraud, in violation of Title 18,

6

U.S. Code, Section 37. Further proceedings are pending.

17. Lanora N. Ali, Docket Number RWT-04-0235-010, is charged in an eighty-two count FourthSuperseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possess withIntent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More of Cocaine,in violation of Title 21, U.S. Code, Section 846; Counts 49 and 66, Use of a CommunicationDevice to Facilitate Narcotics Trafficking, in violation of Title 21, U.S. Code, Section843(b); Count 74, Distribution and Possession with Intent to Distribute ControlledSubstances, in violation of Title 21, U.S. Code, Section 841(a)(1); Count 76, Conspiracy toCommit Mail and Wire Fraud, in violation of Title 18, U.S. Code, Section 371; and Count77, Mail Fraud, in violation of Title 18, U.S. Code, Section 1341. Further proceedings arepending.

18. Sealed Defendant, Docket Number RWT-04-0235-011, is charged in a seventy-seven countThird Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 5 Kilograms or More of Cocaine, in violation of Title 21, U.S. Code,Section 846. On June 3, 2005, the defendant appeared before the Honorable Roger W. Titus,U.S. District Judge, and pled guilty to Count 1 of the Third Superseding Indictment,Conspiracy to Distribute and Possession with Intent to Distribute Five Kilograms or Moreof Cocaine. A Presentence Investigation Report was ordered and sentencing is set forAugust 8, 2005, at 2:00 p.m., in the United States District Court in Greenbelt, Maryland.

19. Sealed Defendant, Docket Number RWT-04-0235-012, is charged in a seventy-seven countThird Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 41 and 48, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 42, Distribution and Possession with Intent to DistributeControlled Substances, in violation of Title 21, U.S. Code, Section 841(a)(1). On January13, 2005, the defendant appeared before the Honorable Roger W. Titus, U.S. District Judge,and pled guilty to Count 1 of the Third Superseding Indictment, Conspiracy to Distribute andPossession with Intent to Distribute CDS. A Presentence Investigation Report was orderedand sentencing is pending in the United States District Court in Greenbelt, Maryland.

20. Milburn Pollard Walker, Jr., Docket Number RWT-04-0235-013, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; Counts 43 and 59,Distribution and Possession with Intent to Distribute Controlled Substances, in violation ofTitle 21, U.S. Code, Section 841(a)(1); and Count 58, Use of a Communication Device toFacilitate Narcotics Trafficking, in violation of Title 21, U.S. Code, Section 843(b). Furtherproceedings are pending.

21. George Linsey Harris, Docket Number RWT-04-0235-014, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More of

7

Cocaine, in violation of Title 21, U.S. Code, Section 846; Counts 45, 54, and 61, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Counts 55 and 60, Distribution and Possession with Intent toDistribute Controlled Substances, in violation of Title 21, U.S. Code, Section 841(a)(1).Further proceedings are pending.

22. Sealed Defendant, Docket Number RWT-04-0235-015, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; and Counts 44 and 65, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b). On April 4, 2005, the defendant appeared before the Honorable RogerW. Titus, U.S. District Judge, and pled guilty to Count 1 of the Fourth SupersedingIndictment, Conspiracy to Distribute and Possession with Intent to Distribute 50 Grams orMore of Cocaine Base and 5 Kilograms or More of Cocaine. A Presentence InvestigationReport was ordered and sentencing is set for December 19, 2005, at 10:00 a.m., in the UnitedStates District Court in Greenbelt, Maryland.

23. Claude Arnold, Docket Number RWT-04-0235-016, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 62 and 71, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Counts 63 and 64, Distribution and Possession with Intent toDistribute Controlled Substances, in violation of Title 21, U.S. Code, Section 841(a)(1).Further proceedings are pending.

24. Travel Alvin Riley, Docket Number RWT-04-0235-017, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 26 and 27, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 75, Possession of Firearm in Furtherance of a DrugTrafficking Crime, in violation of Title 18, U.S. Code, Section 924(c). Further proceedingsare pending.

25. Craig Arnold Scott, Docket Number RWT-04-0235-018, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Count 13, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 14, Distribution and Possession with Intent to DistributeControlled Substances, in violation of Title 21, U.S. Code, Section 841(a)(1). Furtherproceedings are pending.

26. William Edward Turner, Docket Number RWT-04-0235-019, is charged in an eighty-two

8

count Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; and Counts 2, 5, 8, 11,and 22, Distribution and Possession with Intent to Distribute Controlled Substances, inviolation of Title 21, U.S. Code, Section 841(a)(1). Further proceedings are pending.

27. Tony Solomon, Docket Number RWT-04-0235-020, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Counts 17 and 18, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 19, Distribution and Possession with Intent to DistributeControlled Substances, in violation of Title 21, U.S. Code, Section 841(a)(1). Furtherproceedings are pending.

28. Milton Earl Boyd, Docket Number RWT-04-0235-021, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; and Count 28, Distribution andPossession with Intent to Distribute Controlled Substances, in violation of Title 21, U.S.Code, Section 841(a)(1); and Count 29, Travel Act, in violation of Title 18, U.S. Code,Section 1952. Further proceedings are pending.

29. Kimberly Lynette Rice, Docket Number RWT-04-0235-022, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 76, Conspiracy to Commit Mailand Wire Fraud, in violation of Title 18, U.S. Code, Section 371; Counts 77 and 79, MailFraud, in violation of Title 18, U.S. Code, Section 1341; Count 80, Conspiracy to CommitMoney Laundering, in violation of Title 18, U.S. Code, Section 1956(h); and Counts 81 and82, Money Laundering, in violation of Title 18, U.S. Code, Section 1956(a)(1)(A)(I).Further proceedings are pending.

30. Sealed Defendant, Docket Number RWT-04-0235-023, is charged in a seventy-seven countThird Superseding Criminal Indictment with Count 76, Conspiracy to Commit Mail andWire Fraud, in violation of Title 18, U.S. Code, Section 371. On December 3, 2004, thedefendant appeared before the Honorable Roger W. Titus, U.S. District Judge, and pledguilty to Count 76 of the Third Superseding Indictment, Conspiracy (to Commit Mail andWire Fraud). A Presentence Investigation Report was ordered and sentencing is pending inthe United States District Court in Greenbelt, Maryland.

31. Edward Barber, Docket Number RWT-04-0235-024, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; Count 28, Distribution andPossession with Intent to Distribute Controlled Substances, in violation of Title 21, U.S.Code, Section 841(a)(1); Count 32, Travel Act, in violation of Title 18, U.S. Code, Section1952; Count 33, Conspiracy to Commit Money Laundering, in violation of Title 18, U.S.

9

Code, Section 1956(h); and Count 34, Money Laundering, in violation of Title 18, U.S.Code, Section 1956(a)(1)(A)(I). Further proceedings are pending.

32. Luis Felipe Mangual, Sr., Docket Number RWT-04-0235-025, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846. Further proceedings arepending.

33. Claude Alexander Booker, Docket Number RWT-04-0235-026, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; and Counts 39, and 40,Use of a Communication Device to Facilitate Narcotics Trafficking, in violation of Title 21,U.S. Code, Section 843(b). Further proceedings are pending.

34. Donnell Elvin Berry, Docket Number RWT-04-0235-027, is charged in an eighty-two countFourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute and Possesswith Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms or More ofCocaine, in violation of Title 21, U.S. Code, Section 846; and Count 30, Use of aCommunication Device to Facilitate Narcotics Trafficking, in violation of Title 21, U.S.Code, Section 843(b); and Count 31, Distribution and Possession with Intent to DistributeControlled Substances, in violation of Title 21, U.S. Code, Section 841(a)(1). Furtherproceedings are pending.

35. Thomas Jonathan Farmer, Docket Number RWT-04-0235-028, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; and Counts 35 and 36,Use of a Communication Device to Facilitate Narcotics Trafficking, in violation of Title 21,U.S. Code, Section 843(b). Further proceedings are pending.

36. Donna Conzuella Johnson, Docket Number RWT-04-0235-030, is charged in an eighty-twocount Fourth Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846; Counts 11 and 21,Distribution and Possession with Intent to Distribute Controlled Substances, in violation ofTitle 21, U.S. Code, Section 841(a)(1); and Counts 12, and 20, Travel Act, in violation ofTitle 18, U.S. Code, Section 1952. Further proceedings are pending.

37. Moises De Los Reyes Uriarte, Docket Number RWT-04-0235-031, is charged in a threecount Second Superseding Criminal Indictment with Count 1, Conspiracy to Distribute andPossess with Intent to Distribute 50 Grams or More of Cocaine Base and 5 Kilograms orMore of Cocaine, in violation of Title 21, U.S. Code, Section 846. Further proceedings arepending.

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Offense Conduct

38. The following Statement of Facts was provided by the Government and agreed to by thedefendant, pursuant to the plea agreement in this case:

39. “The parties hereby stipulate and agree that is this matter had gone to trial, the governmentwould have proven the following facts beyond a reasonable doubt. The parties also stipulateand agree that the following facts do not encompass all of the evidence that would have beenpresented had this matter gone to trial or all of the information provided by the defendantduring her proffers with the government.

40. From at least January 2003 through April 23, 2004, Gwendolyn LEVI conspired to distributeand possess with intent to distribute over 80 kilograms of heroin with Moises De Los ReyesURIARTE Lorente, aka Juan Rojas Castro, aka Moises Perez, aka Alex Zepeda, aka Mo;William TURNER, aka Dog; Donna JOHNSON; Craig SCOTT; Tony SOLOMON; PauletteMARTIN; Claude ARNOLD; Lavon DOBIE; Larry NUNN; John MARTIN Jr.; ReeceWHITING; and others. LEVI was intercepted in telephone conversations planning the re-supplying of heroin from ZEPEDA and making arrangements for the trip with DonnaJOHNSON. On April 23, 2004, surveillance agents observed LEVI carry a box into theFurniture Queen store in New York. A short time later, LEVI exited the store carrying adifferent box. A search of LEVI’s vehicle resulted in the recovery of the box which wasfound to contain approximately 2.3 kilograms of heroin. A consent search of the FurnitureStore revealed approximately one kilogram of heroin and one cardboard box containingapproximately $250,000 in U.S. currency, which had been delivered by LEVI as payment forthe heroin. Between January 2003 and her arrest on April 23, 2004, LEVI accompanied byJOHNSON and/or TURNER made numerous trips to ZEPEDA in New York and obtainedat least 80 kilograms of heroin which was subsequently distributed to her co-conspirators.

41. On or about April 24, 2004, a search warrant was executed at LEVI’s residence, agentsrecovered boxes of mannitol, a cutting agent used for heroin, drug paraphernalia, includingscales, plastic baggies, heat sealing, and approximately 145 grams heroin packaged fordistribution.”

Victim Impact

42. There are no known victims in this case.

Adjustment for Obstruction of Justice

43. We have no information to suggest that the defendant impeded or obstructed justice.

Adjustment for Acceptance of Responsibility

44. During our interview with the defendant, she agreed with the Statement of Facts anddemonstrated an acceptance of personal responsibility for her criminal conduct.

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Offense Level Computations

Count 1 - Conspiracy to Distribute and Possess with Intent to Distribute OneKilogram of More of Heroin.

45. Base Offense Level: The United States Sentencing Commission Guideline forviolation of 21U.S.C. §846 is found in U.S.S.G. §2D1.1, entitled UnlawfulManufacturing, Importing, Exporting, or Trafficking (Including Possession withIntent to Commit These Offenses); Attempt or Conspiracy. According to the OffenseConduct section, this defendant’s criminal activity involved at least 80 kilograms ofHeroin. The offense level specified in the Drug Quantity Table under U.S.S.G.§2D1.1(c)(1), sets a base offense level of 38. 38

46. U.S.S.G. §1B1.3(a), Relevant Conduct states that the defendant shall be heldaccountable for all acts and omissions committed, aided abetted, counseled,commanded, induced, procured, or willfully caused by the defendant; and allreasonably foreseeable acts and omissions of others in furtherance of the jointlyundertaken criminal activity that occurred during the commission of the offense ofconviction, in preparation for that offense, or in the course of attempting to avoiddetection or responsibility for that offense.

47. Victim-Related Adjustments: None. +0

48. Adjustments for Role in the Offense: None. +0

49. Adjustments for Role in the Offense: At the sentencing hearing, the governmentmoved to add 4 levels for being an organizer or leader of a conspiracy whichinvolved more than 5 participants, and was otherwise extensive. This was supportedby testimony presented at two trials, and by an affidavit from the case agentdescribing the defendant’s involvement with multiple heroin transactions inMaryland, New York, and other areas, with distribution to numerous co-defendants.The defendant also operated a laboratory in the basement of her home for cutting theheroin. The Court granted the motion. Pursuant to U.S.S.G. § 3B1.1(a), the offenselevel is increased four levels. +4

50. Adjustment for Obstruction of Justice: None. +0

51. At the sentencing hearing, the Government asked for a two level increase forObstruction of Justice based on the defendant’s assistance to a co-defendant who hadnot yet been arrested, as well as her failure to testify at the first trial. The Court ruledthat the defendant had obstructed justice, but declined to add the additional levels,as it would not effect the final guideline range.

52. Adjusted Offense Level (Subtotal): Forty-two. 42

53. Adjustment for Acceptance of Responsibility:

The defendant admits involvement in the instant offense and accepts responsibilityfor her actions. Pursuant to U.S.S.G. §3E1.1(a), the offense level is reduced twolevels. -2

At the sentencing hearing, the government withdrew their motion for an additionalone level reduction for acceptance of responsibility based on the defendant’s failureto fully comply with the terms of her plea agreement.

54. Total Offense Level: Forty. 40

PART B. DEFENDANT’S CRIMINAL HISTORY

Juvenile Adjudications

55. The defendant has no known juvenile criminal history.

Adult Criminal Convictions

56. Maryland Rule 719 or Rule 4-213 entitles all defendants to notice of the right to berepresented by counsel and to have counsel appointed if indigent for all felony charges sinceSeptember 1, 1967, and for all lesser offenses since July 1, 1977.

57. District of Columbia Code §11-2601: Since 1974, the right to legal representation forindigent defendants shall be provided for anyone who is charged with a felony, misdemeanor,or other offense for which the Sixth Amendment requires appointment of counsel. It alsoincludes those who are under arrest and counsel is required by law; those charged withviolating probation or parole, or those in custody as a material witness.

Date ofArrest Conviction/Court/Disposition

GuidelinePoints

58. 2/12/1984(Age 38)

Unregistered Gun (A); Ammunition Violation (B);Concealed Deadly Weapon-Gun (C); Possession ofHeroin (D);Possession with Intent to DistributeCocaine (2 counts) (E & F); Possession with Intent toDistribute Heroin (G); Possession Drug Paraphernalia(H); Concealed Deadly Weapon Felony (I); Any OtherFelony (2 counts) (J & K); Possession of Cocaine-Misdemeanor (L). Superior Court for the District ofColumbia, Case # F01115-84A-L. On 2/13/1984,Counts A, B, C, and D were No Papered. On2/16/1984, the defendant was indicted on Count E. On12/18/1984, Count F was pled to a lesser charge. On3/27/85, the imposition of sentence was suspended and

4A1.2(e)0

the defendant was placed on 18 months probation onCounts I and L. Counts G, H, J, and K were dismissedon 3/27/1985.

Probation expired unsuccessfully on 9/26/1986.

59. A copy of the police report in this case was provided, but partially illegible. On2/11/1984, at approximately 7:10 p.m., members of the Fourth District Vice Unitexecuted a search warrant at 3132 16 Street, N.W., Apt. 606, for narcoticsth

violations. Upon entry, the officers observed the co-defendant engaging in the useand transacting of narcotics and narcotic paraphernalia. While inside securing thepremises, an officer observed the defendant, Levi, leaning out of the window andappeared to be discarding something. While looking at the defendant, the officerobserved an object being thrown down and caught a plastic bag containing someplastic packages containing a white powder, which tested to be cocaine. During thesearch the following items were recovered: 14 plastic packages containing a whitepowder (cocaine); a .22 caliber Derringer 5-shot pistol with 5 rounds; 5 plasticpackages containing a white powder; 2 cellophane packages containing a whitepowder (heroin); and 2 money orders for $15.00 and $60.00. The money orders arebelieved to have been obtained as a result of the sale of the powder. The defendantand co-defendant were arrested, advised of their rights and transported to FourthDistrict for processing.

60. 7/26/1996(Age 51)

Possession with Intent to Distribute Cocaine (A & C);Possession with Intent to Distribute Heroin (B & D);Attempted Possession with Intent to Distribute Cocaine(E). Superior Court for the District of Columbia, Case#F6499-96A-E. On 7/27/1996, Count A was NoPapered. On 8/7/1996, the defendant was indicted onCount B, which was later closed. On 5/19/1997, CountD was pled to a lesser charge. On 7/2/1997, thedefendant was sentenced to not less than 2 years normore than 6 years for Attempt Possession with Intent toDistribute Cocaine (Count E). Count C was dismissedon 7/2/1997.

The defendant was released from FCI Danbury on6/21/1999.

4A1.1(a)3

61. The Presentence Investigation Report completed for this case revealed the officialversion as follows: “on 7/26/1996, a person was stopped in the vicinity of 8 Streetth

for carrying an open alcohol container, was taken to the police substation at 611 HStreet, N.E. and placed under arrest. At that time, the person’s beeper received a call.The police phoned the number on the beeper and informed the person that they wouldbe in the vicinity of 611 H Street. An undercover officer flagged the defendant down

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as she drove slowly past 611 H Street. She entered the address at 611 H Street withoutknowing that the address was a police substation. Upon entering the building, the policerequested identification. As the defendant had been seen driving a car and she did not havea valid license, the defendant was arrested. The defendant was found to have drugs in herpossession at that time.”

Criminal History Computation

62. The criminal convictions above result in a subtotal criminal history score of three (3).

63. At the time the instant offense was committed, the defendant was on parole forAttempted Possession with Intent to Distribute Cocaine from the Superior Court forthe District of Columbia. A violation of parole warrant had been issued for thedefendant on 9/9/2002, placing a halt on the expiration of her parole term. Pursuantto U.S.S.G. §4A1.1(d), two points are added.

64. The total of the criminal history points is five (5). According to the sentencing tableat U.S.S.G. Chapter 5, Part A, 5 criminal history points establish a criminal historycategory of III. III

Other Criminal Conduct

Date ofArrest

Charge/Court/Disposition

65. 8/31/1970(Age 25)

Murder. Boston, MA. This charge was discharged for no probablecause.

66. This charge appeared on the defendant’s FBI record. No further information isavailable on this charge.

67.2/20/1981(Age 35)

Controlled Substance Act: Heroin, Cocaine, Preludin (3 counts). Superior Court for the District of Columbia, Case # F01034-81A-C. Counts A and B were No Papered on 2/21/1981. Count C was certifiedto the U.S. District Court on 2/23/1981 and was dismissed on 3/27/1985.

68. The police report in this case revealed that “on 2/20/1981, at approximately 12:25p.m., members of the Narcotic Branch, along with uniformed members of the 3rd

District, executed an un-numbered D.C. Superior Court Search Warrant for thepremises of 1918 14 Street, N.W., for violations of the Narcotics Laws of theth

District of Columbia. Found inside the premises was a quantity of heroin, cocaine,and pink tablets (Preludin). The subjects in the premises, including the defendant,were placed under arrest and transported to the Narcotic Office of PoliceHeadquarters, where they were advised of their rights.

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69. The defendant made a statement to the officer that she arrived at 1918 14 Street atth

approximately 11:00 a.m. and remained there awaiting the arrival of her brother.”

70.9/18/1986(Age 41)

Driving While Suspended or Revoked. District Court for BaltimoreCounty, Maryland, Case #0D514338. This charge was nolle prossed on10/14/1999.

71. No further information is available in this case.

72. 2/19/1997(Age 51)

Bail Reform Act-Felony (2 counts). Superior Court for the District ofColumbia, Case #F-2353-97 A & B. On 4/1/1997, Count A was indictedand later closed; Count B was dismissed on 7/2/1997.

73. No further information was provided on these charges.

Pending Charges

74. On 8/20/2002, the defendant was charged in Montgomery County with CDS: Possession withIntent to Distribute Narcotics (2 counts), CDS: Possession-Not Marijuana (2 counts), CDS:Possession Paraphernalia, and Theft: Less $500 Value, docket # 6D00123437. On9/26/2002, the case was forwarded to the Montgomery County Circuit Court on Indictment,docket # 96384. The Indictment charged the defendant with Possession with Intent toDistribute CDS: Heroin; Possession of CDS: Heroin; Possession of CDS: Cocaine;Possession of Controlled Paraphernalia; and Theft: Less than $500 Value. On 11/22/2002,the defendant failed to appear for a hearing and a failure to appear warrant was issued. Thecase was again called on 1/2/2003 for trial, and again, the defendant failed to appear. TheCourt continued the warrant previously issued. The warrant was served on 5/20/2004. Nofurther information is available on the status of this case at this time.

75. The Statement of Charges in this case revealed that “on 8/20/2002, at approximately 12:05a.m., the officer was on routine patrol in the area of the Inner Loop of I-495 and NewHampshire Avenue in Silver Spring, Maryland, when a white Lincoln Towncar, bearingMaryland registration KLC-349, was observed traveling eastbound on I-495. A routinecheck on the tag showed the license plate to be stolen. A traffic stop was made at thatlocation and the officer approached the vehicle on the passenger side and observed the driver,later identified as the defendant Levi, and the passenger, later identified as the co-defendantRichards, seated in the car. Additional Montgomery County Police officers arrived to assist,at which time both occupants were asked to exit the vehicle. Upon exiting the vehicle, bothLevi and Richards were placed under arrest. A search of the vehicle incident to arrestproduced a black leather zipper pouch from the driver side arm rest compartment. Inside thepouch were four plastic wrappings containing suspected narcotics. A field test wasconducted on the scene, which showed positive results for both cocaine and heroin. The totalseized was approximately 53 grams. The stolen license plates are the property of R and HMotor Cars.”

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Motor Vehicle (Traffic) Record

76. A computer search of the Maryland Department of Transportation, Motor VehicleAdministration’s records revealed the defendant’s driver’s license (#L100-293-585-417) hasbeen suspended since 10/9/2002 for failure to pay a $25 fine on citation #BD59489, No SeatBelt for Occupant Under 16, issued 5/12/2002. The license has since expired on 6/3/2004.

77. A request for verification was submitted to the Washington, D.C. Bureau of Motor VehicleServices revealed an Identification Card, #214444441, issued on 5/11/99, which expired on5/11/2003. No further record was found.

78. A computer search of the Virginia Department of Motor Vehicles’ records revealed no recordfor the defendant.

PART C. SENTENCING OPTIONS

Custody

79. Statutory Provisions: The minimum term of imprisonment is at least 10 years, to amaximum term of life, pursuant to 21 U.S.C. §841(b)(1)(A).

80. Guideline Provisions: Pursuant to U.S.S.G. Chapter 5, Part A, based on a total offense levelof 40 and a criminal history category of III, the guideline range for imprisonment is 360months to life.

81. Pursuant to U.S.S.G., Section §5Cl.l(f), because the applicable guideline range is in Zone Dof the Sentencing Table, the minimum term shall be satisfied by a sentence of imprisonment.

Supervised Release

82. Statutory Provisions: A term of at least 5 years supervised release is required if a sentenceof imprisonment is imposed, pursuant to 21 U.S.C. §841(b)(1)(A).

83. Guideline Provisions: The guideline range for a term of supervised release is at least threeyears but not more than five years or the minimum required by statute, whichever is greater,pursuant to U.S.S.G. §5D1.2(a). Therefore, the guideline range for supervised release in thiscase is 5 years.

Probation

84. Statutory Provisions: The defendant is not eligible for probation because the instant offenseis one for which probation has been expressly precluded by statute, pursuant to 18 U.S.C.§3561(a)(2) and 21 U.S.C. §841(b)(1)(A).

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85. Guideline Provisions: The defendant is not eligible for probation because the instant offenseis one for which probation has been expressly precluded by statute, pursuant to U.S.S.G.§5B1.1(b)(2).

PART D. OFFENDER CHARACTERISTICS

Family Ties, Family Responsibilities and Community Ties

86. The defendant reported that she was born on June 3, 1945 in Baltimore, Maryland. Thedefendant reported that she is about the 6 of 13 children born to Delores Brock, nee: Scott,th

mother, age 78, who lives in Baltimore and is a retired nanny. The defendant reported thather father, John Rector, has been deceased for 18 or 19 years and was a longshoreman. Thedefendant reported that her mother raised all 13 children, with the help of her parents, wholived with them and provided some financial support. The defendant reported that the familylived “better than most in their neighborhood” because her grandparents owned their ownbusiness, and the defendant’s mother worked hard and focused on raising her children. Thedefendant reported that her father did not live with them, and she saw him only occasionally.The defendant reports that she still talks with her mother weekly.

87. The defendant reported that 2 of her siblings are deceased, and the remaining 10 siblingshave different fathers. She reported siblings as follows: Ricky Scott, brother, age 56, livesin Baltimore and is a contractor; Celestine Scott, sister, age 55, lives in Baltimore and is amath instructor; Tyrone Scott, brother, age 53 or 54, lives in Baltimore and is a counselor;Margaretta Jean, sister, age 50, lives in Oxford, Massacheutts and is a Quality ControlSpecialist; Rochelle Scott, sister, age 48, lives in Baltimore and is a minister and a surgicalnurse; Wayne Scott, brother, age 44 or 45, lives in Williamsport, Pennsylvania and is aminister and director of a Youth Advocacy Program; Pamela Croxton, sister, age 43, livesin Baltimore and is an administrative assistant; Vanessa Brooks, sister, age 42, lives inBaltimore and is a housewife; Lisa Scott, sister, age 40, lives in Baltimore and is a factoryworker; and Randy Scott, brother, age 39, lives in Harrisburg, Pennsylvania and owns hisown landscaping and contracting business. The defendant reported that, since herincarceration, she maintains contact with all of her siblings by way of occasional phone calls,letters, or if they come to visit her. She reported that her brother, Ricky, had a drug problem.She reported no other involvement in the criminal justice system, alcohol or substance abuse,or mental health problems for her siblings.

88. The defendant reported that she married Cyrus Levi in Landover, Maryland in 1970. He wasan independent construction contractor, and died in 1995. From this marriage, the defendanthad three children as follows: Craig Scott, age 41, lives in Baltimore and is a co-defendantin this instant offense; Bonnetta Levi, age 40, lives in Baltimore; and Cyrus Levi, age 39,lives in Baltimore. The defendant reported that when she married Cyrus, he had threechildren from a previous marriage, who she also raised from the ages of 6,7, and 8. They are:Ronald Levi, age 46, lives in Greensboro, North Carolina; Donald Levi, age 45, lives inAtlanta, Georgia; and Mitchell Levi, who is deceased.

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89. The defendant reported that she was born and raised in Baltimore, Maryland, where she livedfor about 20 years. After her marriage, they moved to Prince George’s County forapproximately 12 years; and then Washington D.C. for a few years before returning to theBaltimore Metropolitan area. The defendant reported her last home address as 5844 DiggersLane, Elkridge, Maryland, a rental unit where she lived alone. Attempts to call familymembers have been unsuccessful to date.

Mental and Emotional Health

90. The defendant reported that she has never seen a psychiatrist or psychologist. She stated thatshe has never had any mental or emotional health problems.

Physical Conditions, Including Drug Dependency and Alcohol Abuse

91. The defendant stands 5' 61/2" tall and weighs approximately 164 pounds. The defendantdescribed her health as “pretty good.” The defendant stated that she has never had anysurgeries, nor has she ever been hospitalized. She reported that she is currently being checkedfor a lump in her breast. She denied receiving any other medical treatment or taking anyprescription medications.

92. The defendant stated that she consumes alcohol on a social basis; however, she has notexperienced any alcohol-related problems. She reported that she first drank alcohol at theage of 30 or 31, and might consume 2 or 3 drinks over the course of an evening if she is outsocially. She reported that she last drank the night before her arrest in this case.

93. The defendant reported that she began using marijuana at the age of 30 or 31. She reportedthat prior to her latest arrest, she was using almost daily. She reported last using marijuanathe night before her arrest in this case.

94. The defendant reported attending the 500 hour Drug Program at FCI Danbury. Bureau ofPrison records indicate that the defendant completed the 40-hour Drug Education programon 10/21/1998 and “NRES” Drug Treatment on 4/15/1999. The defendant reported that sheis currently attending the Jail Addictions Services (JAS) Program in the Montgomery CountyDetention Center. The program counselor verified the defendant’s attendance and reportedthat she does extremely well and is very involved in the groups. She also reported that thedefendant is a role model for the newer inmates and has acted as a peer counselor for quiteawhile.

Education and Vocational Skills

95. The defendant reported that she attended Eastern High School in Baltimore, Maryland until1963. She reported that she graduated but never got her diploma. Verification was requestedfrom Baltimore City Schools, but has not been received.

96. The defendant reported that she got a GED diploma in Washington D.C. around 1980.Bureau of Prison records indicate that the defendant received her GED from Washington,D.C. in July, 1976.

97. The defendant reported that she attended the University of Maryland, College Park, Marylandin the late 1970's, early 1980's. The Registrar’s Office was unable to find any record for thedefendant. In the 1997 Presentence Investigation, the defendant reported that she graduatedfrom University of Maryland in 1971 with a degree in Behavioral Science. During ourinterview, the defendant stated that she had “some college” and not a degree.

98. The defendant reported that she attended Federal City College in Washington, D.C. in theearly 1980's. No further information could be located for this college.

Employment Record

99. The defendant reported that her only employment was with Bridges World ClassEntertainment in Washington, D.C. She reported that this was a promotional/advertisingcompany, which she built with Preston Warren. The defendant reported that she was anentertainment consultant, and earned approximately $18.00 per hour. She reported that sheworked at this job prior to her 1998 Federal incarceration, and from 1999 to 2002. Shereported leaving the job when she was arrested in Montgomery County in August, 2002. Noinformation could be located for this company.

100. In the 1997 Presentence Investigation, the defendant reported that she had nursing skills, wasa certified practical nurse, and worked in the health field; however, this information wasnever verified. The defendant did not mention this training or work during our interviewwhen asked about her training, skills, licenses or prior employment.

Military Service

101. The defendant has never served in the military.

PART E. FINES AND RESTITUTION

Statutory Provisions

102. The maximum fine is $4,000,000.00 pursuant to 21 U.S.C. §841(a)(1)(A).

103. A special assessment of $100.00 is mandatory, pursuant to 18 U.S.C. §3013.

Restitution

104. Restitution is not an issue in this case.

Guideline Provisions

105. The fine range for the instant offense is from $25,000.00 to $4,000,000.00 pursuant toU.S.S.G. §5E1.2(c)(3) and (4).

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Defendant’s Ability to Pay

106. The defendant submitted a financial statement and accompanying documentation. Based onthe defendant’s statement and an analysis of her financial profile as summarized below itappears that the defendant is not able to pay a fine in this case.

ASSETS

Cash

Cash on Hand $0.00

Checking Account-denies $0.00

Savings Account-denies $0.00

Subtotal $0.00

Unencumbered Assets

*Motor Vehicles-denies $0.00

Subtotal $0.00

Equity in Other Assets

Real Estate-denies $0.00

Subtotal $0.00

TOTAL ASSETS: $0.00

LIABILITIES

Unsecured Debts

Capt Recov for BGE (collection account) $354.00

IC Systems for Fitness Factory (collection account) $565.00

NRSLTD for C W (collection account) $3,825.00

801YC00000 for Medical (collection account) $64.00

491YC00000 for Medical (collection account) $50.00

496FY00000 - Medical (collection account) $374.00

Midland (collection account) $709.00

Genesis (collection account) $833.00

AFNI-Bloom (collection account) $3,187.00

Reliable (charged off account-lease) $7.00

Civil Judgment Sinai Hospital 7/2003 $579.00

Total Unsecured Debts: $10,547.00

TOTAL LIABILITIES: $10,547.00

NET WORTH: ($10,547.00)

Monthly Cash Flow

Income

Defendant’s Net Salary-Incarcerated $0.00

Total Income: $0.00

Necessary Living Expenses

Mortgage(s)/ Rent-Incarcerated $0.00

Utilities $0.00

Groceries, supplies $0.00

Total Expenses: $0.00

NET MONTHLY CASH FLOW: $0.00

107. The defendant has numerous collection accounts against her, as well as a civil judgment fromSinai Hospital entered in July, 2003. She has no bank accounts or any assets. *The defendantreported that she had a Lincoln Towncar, which she reported was confiscated in 2002. Shereported that she still owes approximately $6,000.00 on the vehicle, although no record couldbe found for this debt. No assets could be located in the defendant’s name.

108. The defendant has been incarcerated since April 23, 2004, and has no means with which topay a fine in this case.

PART F. FACTORS THAT MAY WARRANT DEPARTURE

109. We have no information concerning the offense or the offender which would warrant adeparture from the prescribed sentencing guidelines.

PART G. IMPACT OF PLEA AGREEMENT

110. The government will recommend a sentence anywhere within the advisory guideline rangeand will move to dismiss any open counts against the defendant at sentencing.

21

ADDENDUM TO THE PRESENTENCE REPORT

UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF MARYLANDUNITED STATES V. Gwendolyn Maria Levi

DOCKET NO. RWT-04-0235-029

The Probation officer certifies that the Presentence Report including any revision thereof, has beendisclosed to the defendant, his attorney, and the counsel for the Government, and that the content ofAddendum has been communicated to counsel. The Addendum fairly states any objections theyhave made.

The following changes have been made to the Presentence Investigation Report since the initialdisclosure:

Page 6, paragraph 18 Plea information for Sealed Defendant.

Page 14, paragraphs 62 & 63 Disposition of Murder charge in Boston, MA added.

OBJECTIONS

By the Government

The government has not filed any written objections in this case.

By the Defendant

The Defense Counsel has not filed any written objections in this case.

22

BOP Progress Report

Summary Reentry Plan - Progress Report SEQUENCE: 00096204

Dept. of Justice / Federal Bureau of Prisons Report Date: 03-26-2019Plan is for inmate: LEVI, GWENDOLYN M 38311-037

Facility:

Name:

Register No.:

Quarters:

Age:

Date of Birth:

ALI ALICEVILLE FCI

LEVI, GWENDOLYN M

38311-037C01-114L

73

06-03-1945

Custody Level:

Security Level:

Proj. Rel Date:

Release Method:

DNA Status:

IN

LOW

05-23-2033

GCT REL

DAN01278 / 07-12-2007

Offenses and Sentences ImposedCharge Terms In Effect21:846 - CONSPIRACY TO DISTRIBUTE AND PWITD ON KILOGRAM OR MORE OF HEROIN.CT.1

400 MONTHS

Date Sentence Computation Began: 10-06-2006Sentencing District: MARYLANDDays FSGT / WSGT / DGCT

0 / 0 / 14

Days GCT or EGT / SGT

742

Time Served

Years: 14 Months: 10 Days:

+ Jail Credit - InOp Time

+ 893 JC - 0 InOp

DetainersDetaining Agency Remarks

NO DETAINER

Program Plans

Gwendolyn M. Levi, is a 73 year old female, serving a 400 month sentence for Conspiracy to Distribute and PWITD one Kilogram or more of Heroin.She has a projected release date of September 16, 2030.

Current Work Assignments

Facl Assignment Description Start

ALI REC ORD PM RECREATION ORDERLY PM 02-06-2019

Work Assignment Summary

Levi s is currently assigned to the Recreation Orderly work detail. She receives satisfactory work performance evaluations in the following areas:relationshipwith supervisor and co-workers, attitude, punctuality, and willingness to accept and complete assignments. She requires average supervision on thiswork detail.

Current Education InformationFacl Assignment Description Start

ALI ESL HAS ENGLISH PROFICIENT 12-07-2006

ALI GED HAS COMPLETED GED OR HS DIPLOMA 12-07-2006

Education CoursesSubFacl Action Description Start Stop

ALI RUBIES FOR LIFE 08-20-2018 CURRENT

ALI C RPP#1: HEALTH AWARENESS 01-28-2019 03-18-2019

ALI C RPP#6: LMS I 01-30-2019 03-12-2019

ALI C WOMEN IN 21ST CENTURY WRK PLAC 09-05-2018 10-17-2018

ALI C RECREATION AIDE FCI 03-19-2018 06-18-2018

ALI C STARTING YOUR BUSINESS-FCI 03-31-2018 05-12-2018

ALI C GREAT DEBATERS ACE CLASS 03-28-2018 05-02-2018

ALI C SILVER STAR YOGA O/46CLASS FCI 03-22-2018 05-18-2018

CRW CC W FEM OFF: FOUNDATION 08-08-2017 08-24-2017

ALI C RPP #1 HIV FACTS 10-26-2017 10-26-2017

CRW CC C WILDCATS PART 3 07-05-2017 08-23-2017

CRW CC C BIG CATS - SECRET LIVES 05-04-2017 06-08-2017

CRW CC C ORANGUTAN DIARIES 05-03-2017 06-07-2017

Archived as of 03-26-2019 Summary Reentry Plan - Progress Report Page 1 of 4

Summary Reentry Plan - Progress Report SEQUENCE: 00096204

Dept. of Justice / Federal Bureau of Prisons Report Date: 03-26-2019Plan is for inmate: LEVI, GWENDOLYN M 38311-037

SubFacl Action Description Start Stop

CRW CC C HEALTHY LIFESTYLE 06-12-2017 06-15-2017

CRW CC C ACE - ELEMENTS OF JAZZ 04-26-2017 04-26-2017

CRW CC C ACE INVESTMENTS FOR BEGINNERS 03-09-2017 04-27-2017

CRW CC C AFRICAN AMERICAN HISTORY 2 03-08-2017 04-12-2017

CRW CC C EXERCISE FOR OLDER ADULTS 03-27-2017 03-27-2017

CRW CC C LAUGHTER & HEALING 03-16-2017 03-16-2017

CRW CC C AM I DRINKING ENOUGH WATER 03-07-2017 03-08-2017

CRW CC C STRESS MANAGEMENT 02-06-2017 02-07-2017

CRW CC C ACE - ELEMENTS OF JAZZ 09-07-2016 09-07-2016

DAN F C RPP4-STAYING OUT 05-25-2007 05-25-2007

DAN F C INTRO TO PUPPY TRAINING & CARE 03-07-2007 05-04-2007

DAN F C DOG HANDLER VT PROGRAM 03-07-2007 05-04-2007

DAN F W BEGINNING ABDOMINAL EXERCISES 01-07-2007 02-25-2007

DAN F C CARDIO AEROBICS 01-02-2007 01-31-2007

Education Information Summary

Levi actively participates in the Education courses and Recreation programs offered at FCI Aliceville.

Discipline ReportsHearing Date Prohibited Acts

07-02-2018 312 : BEING INSOLENT TO STAFF MEMBER

11-17-2016 201 : FIGHTING WITH ANOTHER PERSON

Discipline Summary

Levi has received two incident reports while incarcerated with the Federal Bureau of Prisons, code 201, Fighting with Another Person and a code, 312,Being Insolent to Staff.

ARS AssignmentsFacl Assignment Reason Start Stop

ALI A-DES OTHER AUTH ABSENCE RETURN 02-06-2019 CURRENT

ALI A-DES OTHER AUTH ABSENCE RETURN 06-19-2018 02-06-2019

ALI A-DES OTHER AUTH ABSENCE RETURN 03-13-2018 06-19-2018

ALI A-DES OTHER AUTH ABSENCE RETURN 02-16-2018 03-13-2018

ALI A-DES TRANSFER RECEIVED 09-28-2017 02-16-2018

CRW CC A-DES OTHER AUTH ABSENCE RETURN 10-18-2016 08-29-2017

CRW CC A-DES OTHER AUTH ABSENCE RETURN 08-01-2016 10-18-2016

CRW CC A-DES TRANSFER RECEIVED 05-16-2016 08-01-2016

CRW MS A-DES OTHER AUTH ABSENCE RETURN 05-02-2016 05-16-2016

CRW MS A-DES OTHER AUTH ABSENCE RETURN 04-11-2016 05-02-2016

CRW MS A-DES TRANSFER RECEIVED 03-09-2016 04-11-2016

CBR LTBS A-DES TRANSFER RECEIVED 07-17-2007 03-09-2016

DAN F A-DES US DISTRICT COURT COMMITMENT 12-06-2006 07-17-2007

Current Care AssignmentsAssignment Description Start

CARE1-MH CARE1-MENTAL HEALTH 03-21-2016

CARE2 STABLE, CHRONIC CARE 02-22-2017

Current Medical Duty Status AssignmentsAssignment Description Start

LOWER BUNK LOWER BUNK REQUIRED 03-27-2018

NO PAPER NO PAPER MEDICAL RECORD 03-09-2016

REG DUTY NO MEDICAL RESTR--REGULAR DUTY 02-22-2017

YES F/S CLEARED FOR FOOD SERVICE 02-22-2017

Current PTP AssignmentsAssignment Description Start

Archived as of 03-26-2019 Summary Reentry Plan - Progress Report Page 2 of 4

Summary Reentry Plan - Progress Report SEQUENCE: 00096204

Dept. of Justice / Federal Bureau of Prisons Report Date: 03-26-2019Plan is for inmate: LEVI, GWENDOLYN M 38311-037

Assignment Description Start

RSW WAIT RESOLVE WORKSHOP WAITING 12-05-2016

Current Drug AssignmentsAssignment Description Start

DAP NO INT DRUG ABUSE PROGRAM NO INTEREST 05-22-2018

ED COMP DRUG EDUCATION COMPLETE 09-20-2016

Physical and Mental Health Summary

Levi is assigned regular duty work status with no medical restrictions. She appears to enjoy good physical and mental health. She is assigned aMedical Care Level of (1) healthy or simple chronic care, and a Mental Health Care Level of (1). She has not completed any Mental Health Counselingprograms in the Federal Bureau of Prisons.

FRP DetailsMost Recent Payment Plan

FRP Assignment: COMPLT FINANC RESP-COMPLETED Start: 05-10-2007

Inmate Decision: AGREED $25.00 Frequency: MONTHLYPayments past 6 months: $0.00 Obligation Balance: $0.00Financial Obligations

No. Type Amount Balance Payable Status

1 ASSMT $100.00 $0.00 IMMEDIATE COMPLETEDZ

** NO ADJUSTMENTS MADE IN LAST 6 MONTHS **

Financial Responsibility Summary

Levi has met her Court ordered financial obligations.

Release Planning

N/A

General Comments

** No notes entered **

Archived as of 03-26-2019 Summary Reentry Plan - Progress Report Page 3 of 4

   ALICZ         * INMATE DISCIPLINE DATA *     12-04-2019    PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD *     17:11:13                      REGISTER NO: 38311-037 NAME..: LEVI, GWENDOLYN M FUNCTION...: PRT       FORMAT: CHRONO    LIMIT TO ___ MOS PRIOR TO 12-04-2019    ------------------------------------------------------------------------------- REPORT NUMBER/STATUS.: 3294140 - SANCTIONED INCIDENT DATE/TIME: 08-20-2019 1215 UDC HEARING DATE/TIME: 08-26-2019 1145  FACL/UDC/CHAIRPERSON.: ALI/C UNIT/J HART  REPORT REMARKS.......: INMATE ADMITTED TO BEING IN THE CELL BUT STATED I WAS                        PRAYING WITH HER.             315  PARTICIPATNG IN UNAUTH MEETING - FREQ: 1          LP COMM    / 30 DAYS / CS                                    FROM: 08-27-2019  THRU: 09-25-2019         COMP:    LAW:    LOSS OF COMMISSARY          316  BEING IN UNAUTHORIZED AREA - FREQ: 1              LP COMM    / 30 DAYS / CS                                    FROM: 08-27-2019  THRU: 09-25-2019         COMP:    LAW:    LOSS OF COMMISSARY       ------------------------------------------------------------------------------- REPORT NUMBER/STATUS.: 3139144 - SANCTIONED INCIDENT DATE/TIME: 06-26-2018 1200 UDC HEARING DATE/TIME: 07-02-2018 1800  FACL/UDC/CHAIRPERSON.: ALI/C UNIT/W. CASH  APPEAL CASE NUMBER(S): 946833  REPORT REMARKS.......: INMATE STATES THAT SHE DID TELL THE COUNSELOR THAT SHE                        WAS IGNORANT BECAUSE SHE WOULDNT TAKE MY PAPER.    312  BEING INSOLENT TO STAFF MEMBER - FREQ: 1          LP OTHER   / 30 DAYS / CS                         COMP:    LAW:    LOSS OF TRULINCS FOR 30 DAYS. RESTORE 08-01-2018. ------------------------------------------------------------------------------- REPORT NUMBER/STATUS.: 2913362 - SANCTIONED INCIDENT DATE/TIME: 10-13-2016 1657 DHO HEARING DATE/TIME: 11-17-2016 0928 DHO REPT DEL: 11-30-2016 0851 FACL/CHAIRPERSON.....: CRW/COTTRELL  REPORT REMARKS.......: I/M ADMITTED TO FIGHTING     201  FIGHTING WITH ANOTHER PERSON - FREQ: 1            DIS GCT    / 14 DAYS / CS                         COMP:010 LAW:P                                    DS         / 30 DAYS / CS / SUSPENDED 180 DAYS         COMP:    LAW:                                     LP COMM    / 30 DAYS / CS                         COMP:    LAW:    11/17/16 THRU 12/16/16           LP EMAIL   / 30 DAYS / CS                         COMP:    LAW:    11/17/16 THRU 12/16/16           LP PHONE   / 30 DAYS / CS                         COMP:    LAW:    11/17/16 THRU 12/16/16           LP VISIT   / 30 DAYS / CS                         COMP:    LAW:    11/17/16 THRU 12/16/16                  G0005       TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED

Support Letters

Mrs. Rochelle Mariano

2310 Birch Drive

Gwynn Oak, MD 21207

April 28, 2016

Dear President Obama,

My name is Rochelle and I am writing this letter to ask for clemency for my oldest sister Gwendolyn Levi who is currently a federal inmate who was recently transferred from Maryland to Texas. Gwendolyn is the oldest of 13 children and unfortunately due to her choices in life finds herself at 70 years old dying from Lung Cancer in prison. My mother is 90 years old and before she was moved had been going to see my sister in the infirmary every Saturday to help encourage and provide family love and support as well as several of my sisters and her son. We can’t change our past but we can try to make the best of what time we do have here on earth. I know that Gwen has accepted God as her personal Savior and trust in Him which brings some relief to me and my family. She has actively until her health started failing participated and graduated from Bible College and was taking courses in geriatrics on line to help improve the treatment of the geriatric prison population. Gwen recently lost her daughter less than one year ago to the same cancer that she finds herself battling. As my sister’s health is failing, we are pleading for her release that whatever time she has less can be with her family who will support her and give her the love and care needed. I have been praying to God that he would not let my sister die in prison, but at home surrounded by her family and loved ones.

I am employed as a Registered Nurse with 35 years of experience at Johns Hopkins Bayview Medical Center where I work with patients with many different medical diagnosis and cancer patients. My husband Ronald Mariano and I are also Co- Pastors at a small Church in Woodlawn named Bring Them Out Kingdom Ministries. My husband works as a Site Supervisor for Allied Barton Security. Also

residing in my household is my sister- in- law, M’s Phyllis Mc Cutcheon who retired 2 yrs ago after 30 years working in the Financial Aide department with freshman students at Morgan State University in Baltimore. I am also blessed to be a part of a large family with 5 living generations who will help support and take care of my sister should she be allowed to come live with me, my mother Delories Brock, or my sister Pamela Croxton. We are all active in our family’s lives and church community. We will monitor our sister Gwendolyn closely to assure that she is doing all the law requires upon release. We would not jeopardize our livelihoods, nor that of our families by allowing any behaviors that go against our Christian values and moral integrity, as well as the law. Gwen is aware of this and agrees to comply with the terms of her release.

In closing, we, I am asking that you please grant clemency to my sister Gwenolyn Levi so that she can spend her last days with dignity and quality of life at home surrounded by her family who love her for she has been in prison for years and have worked hard to turn her life around while there.

Respectfully Submitted,

/s

Rochelle Mariano

4/27/2016 President Barack Obama

White House Washington DC

CLEMENCY PETITION LETTER FOR GWENDOLYN LEVI, RWT-04-0235

I, Pamela Croxton do hereby write this letter in support of the release of my sister, Gwendolyn Levi from the Federal Prison in Texas.

I am one of 11 sisters and brothers who have been a major support group towards her transitioning in prison while enduring the catastrophic illness of cancer. I have watched my sister transform herself to a person who loves and is committed to the will of GOD. She has turned her life around to better herself and make positive changes in the prison system. I sat in the environment she has to live in while undergoing surgery, chemo and radiation treatments, oxygen machines, extreme loss of weight and constant vomiting and shortness of breath. Her spirit is always great and I look forward to communicating with her because she inspires others but, she looks as if she is barely hanging in there. My fear is that she will die of terminal cancer in jail because no one cared enough to see she no long is in danger of neither breaking the law nor caring for herself properly.

Each visit or telephone my 88 year old mother and host of family and friends watch her deteriorate and listen to her barely breathing at times. I have retired after 35 years of employment with the city government in anticipation to be able to focus on visiting my sister in fear she will die in jail alone however, her transfer from Texas has made it more difficult to life her spirits to fight the beast of cancer.

Please pardon her from prison and let her not have to suffer and die in prison. My sisters, mom and I all are more than willing to allow her to live with us once she is released from prison. My family household profile is as follows:

Address 4105 Bateman Avenue, Baltimore, Md. 21216 Telephone Number 410-542-0995 Family Composition 2 Adults Member #1 Pamela Croxton, Age 57, Retired Property Manager for Baltimore Housing- 35 years of

PAMELA R. CROXTON 4105 Bateman Avenue Baltimore, Md. 21216

410-542-0995

4/27/2016

Relationship to inmate-Sister

Service, Member of Christ United Methodist Church, 40 years of volunteer work with community to include the Enough Pratt Library, Recreation and community organizations.

Member #2 Relationship to Inmate-Niece

Talishiea Croxton, Age 40, International Health Manager at University of Maryland Institute of Human Virology. Member of Christ United Methodist Church. Publications regarding HIV, etc. Outreach and other community volunteer work.

Plans for helping Gwendolyn Levi manage her illness are as follows:

• I have previously had my father and my niece housed with me during their hospice transition home to glory. • I have a very large and strong support network required to assist Gwendolyn with her illness which includes a

brother who is a counselor, pastor of a church, a sister who is has over 35 years of experience as a registered head nurse with citations and recognitions. My daughter who lives with me has two degrees in Public Health and works with immune deficiencies overseeing international labs for the University of Maryland in Baltimore City.

• Our 5 generational families care for all family members and constantly support and encourage positive change that benefits all mankind. Our faith is in GOD and we never give up on each other. We are no non-sense when it comes to the wellbeing of each other and through counseling we now know how to help and not enable.

• My mom, sister and I all have homes equipped with a first floor bedroom and full bathroom. We have used wheelchair, portable toilets, etc. available from the previous use for other family members.

• We are less than 10 minutes from several hospitals and medical facilities. • I have the time to take any additional training and assist any care provider nurses if needed.

Plans for helping Gwendolyn Levi avoid re-offending:

• Inmates leave a trickled down affect family members and friends must endure and our family have taken educational and personal interest in combating any injustice that harms the quality of life for all.

• We have drug counselors who are family members, friends, and networks from the prison system where Gwendolyn was transferred from that are ready and waiting to continue her counseling treatment.

• We very selective in who enters our surrounding to protect and ensure we continue to unite under GOD to do the will of GOD.

In conclusion, no one should suffer from the painful illness of cancer while being incarcerated in that it is impossible for them to have the mindset, best of care, and surroundings needed to heal or transition properly. We just loss Gwendolyn’s only daughter to cancer this year, watching my 88 year old mother look at her daughter wither away in pain and suffering is very painful for the family and we pray that GOD touches the heart of all with authority to release her.

God be with you,

Pamela Croxton

4/27/2016

Bureau of PrisonsHealth ServicesCosign/Review

38311-037LEVI, GWENDOLYN MInmate Name: Reg #:Date of Birth: 06/03/1945 Sex: F Race: BLACK

Facility: CRW03/24/2016 15:25Scanned Date:

Reviewed by Lorenzi, Nahla MD on 03/25/2016 12:24.

Bureau of Prisons - CRW

Bureau of PrisonsHealth ServicesCosign/Review

38311-037LEVI, GWENDOLYN MInmate Name: Reg #:Date of Birth: 06/03/1945 Sex: F Race: BLACK

Facility: CRW03/24/2016 15:12Scanned Date:

Reviewed by Lorenzi, Nahla MD on 03/25/2016 12:23.

Bureau of Prisons - CRW

Bureau of PrisonsHealth ServicesCosign/Review

38311-037LEVI, GWENDOLYN MInmate Name: Reg #:Date of Birth: 06/03/1945 Sex: F Race: BLACK

Facility: CRW03/18/2016 12:02Scanned Date:

Reviewed by Lorenzi, Nahla MD on 03/22/2016 09:42.

Bureau of Prisons - CRW

Bureau of PrisonsHealth ServicesCosign/Review

38311-037LEVI, GWENDOLYN MInmate Name: Reg #:Date of Birth: 06/03/1945 Sex: F Race: BLACK

Facility: CRW03/15/2016 11:51Scanned Date:

Reviewed by Lorenzi, Nahla MD on 03/16/2016 11:04.

Bureau of Prisons - CRW