Iphone Thefts in Miami

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 1 of 19
U NITED STATE S D ISTR ICT C O U R T

SO U TH ER N DISTR IC T O F FLO R IDA
CASENO1 6 -2 0 o
rD0 1
.
18U.S.C.j371
18U.S.C.j659
18U.S.C.j981(a)(1)(C)
UN ITED STA TES O F AM ER IC A
Vs.
Y O AN PE REZ, K
LEO N EL PAD R O N BE LLO ,
EM ILIO HERREIW
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RICA R D O G O N ZA LEZ,
R ASIEL PER EZ 'Z
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M ISAEL CA BR ER A RU IZ,and
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D efendants.
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IN DIC TM EN T
The Grand Jury chargesthat:

C O U NT I
From on or aboutSeptem ber24,2015,through on oraboutApril4,2016, in M iam i-Dade

County,in the Southern D istrictofFlodda,and elsew here,the defendants,
Y O A N PER EZ and
LE O N EL PA DR O N BELLO ,
did knowingly and w illfully com bine,conspire,confederate and agree w ith each other and w ith
others known and unknow n to the G rand Jury to com m itany offense against the U nited States,
that is,to knowingly steal,unlawfully take,and carry away goods valued at$1,000 orm ore,
nam ely,Apple iphones,from an air cargo container,airterm inalfacility,and aip ort, w ith intent
to convertthe goods to their ow n use,whieh goods w ere m oving as,and w hieh w ere pm of,and
which constituted an interstate and foreign shipm entoffreightand property,in violation of Title
18,United States Code,Section 659.
PIJRPO SE O F TH E C O N SPIM C Y
ltwasthepuposeoftheconspiracyforthedefendantsandtheirco-conspiratorstounjustly
em ich them selves by stealing and taking possession ofm erchandise,which constituted a foreign
shipm entoffreightand property,forresale and protit.
O V ERT A C TS
lnfurtheranceoftheconspiracyandtoaccomplishtheobjectandpurposethereof,atleast
one of the co-conspirators com m itted and caused to be com m itted,in the Southern D istrict of
Florida,atleastone ofthe following overtacts,am ong others:
On or about Septem ber 24, 2015, Joaquin Rivas, a/k/a 6fchino,'' m et with a
pup orted accom plice with the pup ose to obtain a tk titious Florida Driver's License in the nam e
ofRaulLagos.
On oraboutOctober28,2015,Y O A N PERE Z,Joaquin R ivas,a/k/a Etchino,''and

others, m et w ith the purported accom plice and discussed the use of fictitious identification
docum ents and shipping docum entsto steala load ofcargo from the M iam iInternationalAirport.
On or about A pril 2, 2016, Y O A N PERE Z, LEO N EL PA D R O N BELLO ,
Joaquin Rivas,a/k/a f hino,''and others,outfitted a tractor and trailer outside of E .J.Trade &
Logistics, LLC, and m ade the tractor and trailer appear as if it w ere operated by Florida
lnternationalEnterpdses,lnc.,d/b/a Florida lnternationalCargo.
4.
On oraboutApril2,2016,a co-conspiratordrove the outfitted tractorand trailerto
LA N cargo,6500 Nw 22ndstreet, M iam i,Florida,in the M iam iInternationalA irport,purported
to bea driverfrom FloridaInternationalCargo nam ed RaulLagos,and lefttheM iam ilntem ational
Airportwith approximately $6,791,636.81 ofstolen goods,thatis,approximately twenty-three
thousand (23,000)Appleiphones.
A llin violation ofTitle l8,U nited States Code,Section 371.
COUNT Z
On oraboutApril2,2016,in M iam i-D ade County,in the Southern D istrictofFlorida,and

elsew here,the defendants,
Y O A N PER EZ and
LEO N EL PA D R O N BELLO ,
did unlawfully,w illfully and know ingly steal,unlawfully take,and carry aw ay goods valued at
$1,000 orm ore,nam ely,Apple iphones,from an air cargo container,air term inalfacility,and
airport,withintentto convertthegoodstotheirown use,which goodsweremoving as,and which
w ere partof,and w hich constituted an interstate and foreign shipm entof freightand property,in
violation ofTitle 18,U nited States Code,Sections659 and 2.
COUNT 3
From on oraboutApril2,2016,through on oraboutSeptem ber 30,2016,in M iam i-D ade
County,in the Southern D istrictofFlorida,the defendants,

Y O A N PER EZ,
LEO N EL PA D RO N BELLO ,
EM ILIO HERREIW
R ICA RD O G O N ZA LEZ,
R ASIEL PER EZ ,
EL O Y G A RC IA ,
M ISA EL CA BRE M R UIZ,and
RO D O LFO U R M ,
3
did know ingly and w illfully com bine,conspire,confederate,and agree w ith otherpersonsknow n
and unknow n to the Grand Jury to com m it an offense against the U nited States, that is, to
knowingly receiveand have in theirpossession goods,valued atm orethan $1,000,thatis,Apple

iphones,w hich had been stolen,unlaw fully taken,and canied aw ay from an air cargo container,
airterminalfacility,and airport,which goods were m oving as,and were a partof, and which
constituted an interstate and foreign shipm entoffreightand otherproperty,knowing thesame to
have been stolen,in violation ofTitle 18,United StatesC ode,Section 659.
PU RPO SE O F TH E C O N SPIM CY
Itwasthepurposeoftheconspiracyforthedefendantsandtheirco-conspiratorstounjustly
enrich them selvesby receiving and taking possession of stolen m erchandise, which constituted a
foreign shipm entoffreightandproperty,forresale and profit.

O V ER T AC TS
In furtheranceoftheconspiracyandtoaccomplish theobjectandpup osethereof,atleast

one of the co-conspirators com m itted and caused to be com m itted,in the Southern D istrict of
Florida,atleastone ofthe follow ing overtacts,am ong others:
On or aboutApril4,2016,R O D O LFO UR IG assisted in the rentalofa storage
unitforthepurposeofstoring and concealing stolen Appleiphones.

On or aboutA pril4,2016,R ICA RD O G O N ZA LEZ assisted in the rental ofan
additionalstorage unitforthe pup ose ofstoring and concealing stolen Apple iphones.
On oraboutM ay 25,2016,R ASIEL PE REZ ,M ISAEL C ABR ER A RU IZ,and
RO D O LFO U RR A,anunged forthetransferand sale of l00 A pple iphone 5S cellulartelephones
to apurported buyerfor$12,500,and did sellthe Appleiphonesto thebuyer.
On or aboutJuly 26,2016,R ASIEL PEREZ and EL O Y G A R CIA arranged for
thetransferand sale of80 Apple iphone 5S cellulartelephonesto a purported buyerfor$9,800,

and did sellthe A pple iphonesto the buyer.
On oraboutAugust4,2016,M SIEL PER EZ and ELO Y G A R C IA anunged for
thetransferand saleof90 Apple iphone 5S cellulartelephonesto apurportedbuyerfor$12,600,

On oraboutAugust9,2016,M SIEL PER EZ and ELO Y G A R C IA arranged for
thetransferand sale of50 Apple iphone 5S cellulartelephonesto apurported buyerfor$7,000,

O n or about Septem ber 1, 2016, EM ILIO H E RR ER A and R ICA R DO
G O N ZA LEZ arranged forthe transfer and sale of 100 Apple iphone 5S cellular telephonesto a
purportedbuyerfor$9,500,and did selltheApple iphonesto thebuyer.
8.
On oraboutSeptember 9,2016,EM ILIO HERREI'A LEONEL PADRON
BELLO ,and Y O A N PER EZ,arranged forthe transfer and sale of40 Apple iphone 6S cellular
telephonesto apup orted buyerfor$10,000,and did selltheApple iphonestothebuyer.

9.
On oraboutSeptem ber23,2016,EM ILIO H ER RE R A and LEO NEL PA D RO N
BELLO arranged forthetransferand sale of40 Apple iphone 6S cellulartelephonesto apurported
buyerfor$10,000,and did selltheApple iphonesto thebuyer.

On or about Septem ber 30, 2016, EM ILIO H ER R ER A, RIC AR D O
G O NZA LEZ,and LEO N EL PAD R O N BELLO attem pted to arrange forthe transfer and sale
of 100 Apple iphone 6S cellulartelephonesto a purported buyer.
A l1in violation ofTitle 18,United StatesC ode,Section 371.
CO UN T 4
On oraboutM ay 25,2016,in M iam i-Dade County,in the Southern DistrictofFlorida,and

R ASIEL PER EZ,
M ISAEL CA BRE R A R UIZ,and
R O D O L FO U R M ,
did knowingly receive and have in theirpossession goods valued atm ore than $1,000,thatis,
Apple iphones,which had been stolen,unlaw fully taken,and canied away from any air cargo
container,aircraftterm inalfacility,and airport,w hich goods w ere m oving as,and w hich were a
partof,and which constituted an interstate and foreign shipm ent of freight and other property,
know ing the sam e to have been stolen,in violation ofTitle 18,United States Code,Sections 659
and 2.
CO UN T S
On oraboutJuly 26,2016,in M iam i-Dade County,in the Southern D istrictofFlorida,and

M SIEL PER EZ and
ELO Y G A R CIA ,
did knowingly receive and have in theirpossession goods valued atm ore than $l,000,thatis,
A pple iphones,w hich had been stolen,unlaw fully taken,and carlied away from any air cargo
container,aircrafttenninalfacility,and airpol'
t,w hich goods w ere m oving as,and w hich w ere a
pal4 of,and which constituted an interstate and foreign shipm ent of freight and other property,
know ing the sam e to have been stolen,in violation ofTitle 18,U nited States Code,Sections 659
and 2.
COUNT 6
On oraboutAugust4,2016,in M iam i-Dade County,in the Southem DistrictofFlorida,

and elsew here,the defendants,
R ASIE L PER EZ and
ELO Y GA R C IA ,
did knowingly l'

eceive and have in theirpossession goods valued atmore than $1,000,thatis,
A pple iphones,which had been stolen,unlaw fully taken,and carried aw ay from any air cargo
eontainer,aircraftterm inalfacility,and aip ort,w hich goods were m oving as, and w hich w erc a
partof,and w hich constituted an interstate and foreign shipm ent of freight and other property,
know ing the sam e to have been stolen,in violation ofTitle 18,U nited States Code, Sections 659
and 2.
C O U NT ;
On oraboutA ugust9,2016,in M iam i-Dade County,in the Southern D istdctof Flodda,
andelsewhere,thedefendants,
R ASIEL PEREZ and
EL O Y G A RC IA ,
did knowingly receive and have in theirpossession goodsvalued atmore than $1,000,thatis,
Apple iphones,which had been stolen,unlawfully taken,and carried away from any air cargo
container,aircraftterm inal facility,and aip ort,w hich goods w ere m oving as, and w hich w ere a
partof,and which constituted an interstate and foreign shipm entoffreightand other property,
knowing the sam e to have been stolen,in violation ofTitle 18,United States Code, Sections 659
and 2.
CO UN T 8
On oraboutSeptem ber 1,20l6,in M iam i-DadeCounty,in the Southern D istlictofFlorida,

EM ILIO H ERR EM and
RIC A RD O G O N ZAL EZ ,
Apple iphones,w hich had been stolen,unlaw fully taken,and carried aw ay from any air cargo
container,aircraftterm inalfacility,and airport,which goods w ere m oving as,and which were a
partof,and w hich constituted an interstate and foreign shipm ent of freight and other property,
know ing the sam e to have been stolen,in violation of Title 18,United States Code,Sections 659
and 2.
C O U NT 9
O n oraboutSeptem ber9,2016,in M iam i-D ade County,in the Southern DistrictofFlorida,

Y O A N PER EZ,
LEO NEL PA D R O N BELLO ,and
EM ILIO H ERR ER A,
did knowingly receive and have in their possession goods valued atm ore than $1,000,that is,
A pple iphones,w hich had been stolen,unlaw fully taken,and carried aw ay from any air cargo
container,aircrafttenuinalfacility,and airport,w hich goods were m oving as,and w hich w ere a
pal't of,and which constituted an interstate and foreign shipm ent of freight and other property,
know ing the sam e to have been stolen,in violation ofTitle l8,U nited States Code,Sections 659
and 2.
C O U NT 10
On or about Septem ber 23, 2016, in M iam i-Dade County,in the Southern District of
Florida,and elsew here,the defendants,
LEO NEL PA D R O N BELLO and
EM ILIO H E RR ER A,
Apple iphones,w hich had been stolen,unlaw fully taken,and carried aw ay from any air cargo
container,aircraftterm inalfacility,and airport,w hich goods w ere m oving as,and w hich w ere a
partof,and w hich constituted an interstate and foreign shipm entof freight and other property,
knowing the sam e to have been stolen,in violation ofTitle 18,United States Code,Sections659
and 2.
C O U NT 11
On or about Septem ber 30, 2016, in M iam i-D ade County,in the Southern District of
Florida,and elsew here,the defendants,
LEO N EL PA D R O N BELLO ,
EM ILIO HERREIW and

RIC AR D O G O N ZA LEZ,
did knowingly receive and have in theirpossession goods valued atmore than $1,000,thatis,
Apple iphones,which had been stolen,unlaw fully taken,and carried aw ay from any air cargo
container,aircraftterm inalfacility,and airport,w hich goods w ere m oving as,and w hich w ere a
partof,and w hich constituted an interstate and foreign shipm entof freight and other property,
know ing the sam e to have been stolen,in violation ofTitle 18,U nited States Code,Sections659
and 2.
FO R FEITU RE A LLEG ATIO N S

The allegations in this lndictm ent are re-alleged and by this reference fully
incorporated herein forthe purpose ofalleging crim inalforfeiture to the United States ofA m erica
of certain property in w hich any of the defendants, Y O AN PER EZ, LEO NEL PAD R O N
BELLO , EM ILIO H ER R EM , R IC A RD O G O NZA LEZ, M SIE L PER EZ, ELO Y
G A R CIA ,M ISA EL CA BR EM
RU IZ,and R O D O LFO U RM ,has an interest.
Upon conviction ofa violation ofTitle 18,U nited States Code,Section 659,ora
conspiracy to com m itsuch violation,asalleged in thislndictm ent,the defendantso convicted shall
forfeit to the United States of Am erica,any property,real or personal,whieh constitutes or is

dedved from proceedstraceable to such violation,pursuantto Title 18,U nited StatesCode,Section
981(a)(1)(C).
AllpursuanttoTitle 18,UnitedStatesCode,Section 981(a)(1)(C),andtheproceduresset
forth in Title 2 1,United StatesCode,Section 853,w hich are m ade applicable by Title 28,United
StatesCode,Sedion 2461(c).
A TRU E BILL
FO/EFERSON
p t- t
W IFRED O A .FERRER
U NITED STATES A TTORN EY
CARY 0.AROMOVITZ
'
A SSISTA N T UN ITED STATES ATTO RN EY
10
UNITED STATES DISTRICT CO URT

Case 1:16-cr-20801-JAL Document
23 Entered
FLSD
Docket
10/24/2016 Page 11 of 19
SOUTHERN
DISTRICTonOF
FLORI
DA
UNITED STATES OF AM ERICA
CASE NO.
VS.
CERTIFICATE O F TRIA L ATTO RNEY,
YOAN PEREZ,etaI.
Defendants.
CourtDivision:(SelectOne)
x F
Mi
Taumi
Superseding Case Inform ation:

Yes
New Defendantts)
N
w
KeIBWest
FTp
um berofNew Defendants
Totalnumberofcounts
No
1do hereby certifythat:
Ihave carefully considered the allegations ofthe indictmeqt the num berofdefendants,the num ber
ofprobable witnesses and the Iegalcomplexi

ties ofthe Indlctm ent/lnformati
on attached hereto.
Iam aware thatth: informati

on supplied oq this jtqtemeqtwillbe relied upon by the Judges ofthi
s
Courtinsetting thelrcal:ndars and schedullng crlmlnaltrlals underthe m andate ofthe Speedy Trial
Act,Title 28 U.S.C.Sectlon 3161.
lqterpreter:
L
(YesqrNo)
lstIanguage and/ordlalect
6-8
Yes
panlsh
4.
This case willtake
days forthe parties to try.
5.
Please check appropriate categoryand type ofoffense Iisted below:

lcheckonl
yonel
(Checkonl
yone)
I
11
11I
I
VV
0 to 5 days
6 to 10 days
11to 20 days
21
o 60and
daysover
61t
days
6.
I
f
Hasthi
scase been previousl
yfiled inthisDistrictCourt? (YesorNo)
yes:
Judge:
M lsdem .
Felony
(AttachcopyPfdispositive?rde)
Ha
I
f sacomplalntbeenfiledInthlsmatter?
M yej:
aglstrateCaseNo.
Related Miscqllaneous num bers:
pytty
M !nOr
No
Case No.
(YesorNo)
Yes
16-mj-03359-EGT
Defendantts)lnfederalcustodyasof
D
efendantls)Instatecustodyasof
Rule 20from the
ls rIc o
lsthisa potentialdeath penaltycase?(YesorNo)
M
N
Dpesthis case ori

ginate from a matterpending in the Northern Region ofthe U.S.Attorney's Office
prl
orto October14-,2003:2
8.
Yes
No
Dges this case originate from a matterpending in the CentralRegion ofthe U.S.Attorney's Office
prlorto Septem ber1,2007:2
Yes
No
CARY ,AR
VITZ
ASSISTANT UNITED STATES ATTO RNEY
Fl
ori
da BarNo.86425
*penaltySheetts)attached
REV4/8/08
U N ITED STA TE S D IST RIC T C O U RT

SO U TH ER N D ISTRIC T O F FLO R IDA
PEN AL TY SH E ET
D efendant's N am e: Y O AN PEREZ
C aseN o:
Count#:1
Conspiracy to StealGoodsfrom an Interstate or Foreign Shipm ent
Title 18,United StatesCode,Section 371

*M ax.Penalty:5 Years'lm prisonm ent
Count#:2
Theftfrom an lnterstate or Foreign Shipm ent
Title 18,United States Code,Sections 659 and 2

*M ax.Penalty: 10 Years'Im prisonm ent
Count#:3
Conspiracy to R eceive G oods Stolen from an lnterstate orForeign Shipm ent
Title 18,U nited States Code,Sed ion 371
*M ax.Penalty:5 Years'Im prisonm ent

Count#:9
Possession ofGoodsStolen from an lnterstate orForeign Shipm ent
Title 18,United States Code,Sections 659 and 2
*M ax.Penalt'y: 10 Years'Im prisonm ent
*R efers only to possible term ofincarceration,does notinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
U N ITED STA TE S D ISTR IC T CO UR T

SO U TH ERN D ISTR IC T O F FLO RID A
PENA LTY SH EET
D efendant'sN am e: LE O N EL PAD R O N BELLO
Case N o:
Count#:l
Conspiracy to StealG oods from an lnterstate orForeign Shipm ent
Title 18,U nited StatesCode,Section 371
*M ax.Penalty:5 Y ears'lm prisonm ent
Count#:2
Thcftfrom an lnterstate orForeign Shipm ent
Title 18,United States Code,Sections659 and 2

*M ax.Penalty: 10 Years'lm prisonm ent
Count#:3
Conspiracy to Receive Stolen G oods from an lnterstate orForeign Shipm ent

Title 18,United States Code,Section 371
*M ax.Penalty:5 Years'lm plisonm ent
Counts#:9-11
Possession ofGoods Stolen from an lnterstate orForeign Shipm ent

Title 18,U nited StatesCode,Sed ions 659 and 2
*Refers only to possible term ofincarceration,doesnotinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeituresthatm ay be applicable.
U N ITED STA TE S D IST RIC T C O U RT

SO UTH ERN D ISTR ICT O F FLO R ID A
PENA LTY SH E ET
D efendant's N am e: EM ILIO H E RR ER A
Case No:
Count#:3
Conspiracy to Receive Stolen Goods from an lnterstate or Foreign Shipm ent
Counts#:8-11
Possession ofG oods Stolen from an lnterstate orForeign Shipm ent
Title 18,U nited StatesC ode,Sections 659 and 2

*M ax.Penalty: 10 Y ears'lm prisonm ent
*R efers only to possible term ofincarceration,does notinclude possible fines,restitution,

U N ITED STA TES DISTRIC T C O U RT

SO U TH ER N DISTR IC T O F FLO R IDA
PEN A LTY SH EET
D efendant'sN am e: R ICA RD O G O N ZAL EZ

Case N o:
Count#:3
Conspiracy to R eceive G oodsStolen from an Interstate or Foreign Shipm ent
Counts#:8 and 11
Possession ofG oods Stolen from an Interstate or Foreign Shipm ent
Title 18,United States Code,Sed ions 659 and 2

*M ax.Penalty:10 Y ears'Im prisonm ent
*Refers only to possible term ofincarceration,does notinclude possible fines,restitution,

U N ITED STA TES DISTRIC T C O U R T

SO U TH ER N D ISTRIC T O F FLO R ID A
PEN A LTY SH EET
D efendant's N am e: R ASIEL PER EZ
Case N o:
Count#:3
Conspiracy to Receive GoodsStolen from an Interstate orForeign Shipm ent

*M ax.Penalty:5 Y ears'Im prisonm ent
Counts#:4-7
Possession ofG oods Stolen from an lnterstate or Foreign Shipm ent

Title 18,United StatesCode,Sections659 and 2
*R efersonly to possible term ofincarceration,does notinclude possible fines,restitution,

UN ITED STA TE S D ISTR ICT C O U R T

SO U TH ERN D ISTR ICT O F FLO RID A
PENA LTY SH EE T
D efendant's N am e: ELO Y G A R CIA
Case N o:
Count#:3
Conspiracy to Receive G oodsStolen from an Interstate orForeign Shipm ent
Title 18,United StatesCode,Section 371
Counts #:5-7
Possession ofGoods Stolen from an lnterstate or Foreign Shipm ent

Title 18,U nited StatesCode,Sections 659 and 2
*M ax.Penalty: 10 Years'lm prisonm ent
*R efersonly to possible term ofincarceration,does notinclude possible fines,restitution,

UN ITED STA TE S D ISTR ICT CO U R T

SO U TH E RN D ISTR ICT O F FLO RID A
PENA LTY SH EE T
Defendant'sN am e: M ISA EL C ABR ER A R U IZ

C ase N o:
Count#:3
Conspiracy to Receive G oods Stolen from an lnterstate orForeign Shipm ent
Count#:4
Possession ofGoods Stolen from an Interstate orForeign Shipm ent
Title 18,U nited States Code,Sections 659 and 2

*M ax.Penalty: 10 Y ears'Im prisonm ent

specialassessm ents,parole term s,or forfeitures that m ay be applicable.
UN ITED STA TES DISTRIC T C O U RT

SO U TH ER N D ISTRIC T O F FLO R IDA
PEN A LTY SH EET
D efendant'sN am e: R O D O LFO U RR A
Case N o:
Count#:3
Conspiracy to Receive G oods Stolen from an lnterstate or Foreign Shipm ent

Count#:4
Possession ofGoods Stolen from an lnterstate orForeign Shipm ent

Title 18,U nited States Code,Sections 659 and 2
*M ax.Penalty: 10 Y ears'Im prisonm ent

specialassessm ents,parole term s,or forfeitures that m ay be applicable.

Iphone Thefts in Miami

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Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 1 of 19

U NITED STATE S D ISTR ICT C O U R T

The Grand Jury chargesthat:

From on or aboutSeptem ber24,2015,through on oraboutApril4,2016, in M iam i-Dade

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 2 of 19

On oraboutOctober28,2015,Y O A N PERE Z,Joaquin R ivas,a/k/a Etchino,''and

lnternationalEnterpdses,lnc.,d/b/a Florida lnternationalCargo.

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 3 of 19

On oraboutApril2,2016,a co-conspiratordrove the outfitted tractorand trailerto

LA N cargo,6500 Nw 22ndstreet, M iam i,Florida,in the M iam iInternationalA irport,purported

to bea driverfrom FloridaInternationalCargo nam ed RaulLagos,and lefttheM iam ilntem ational

Airportwith approximately $6,791,636.81 ofstolen goods,thatis,approximately twenty-three

On oraboutApril2,2016,in M iam i-D ade County,in the Southern D istrictofFlorida,and

County,in the Southern D istrictofFlorida,the defendants,

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 4 of 19

knowingly receiveand have in theirpossession goods,valued atm orethan $1,000,thatis,Apple

foreign shipm entoffreightandproperty,forresale and profit.

In furtheranceoftheconspiracyandtoaccomplish theobjectandpup osethereof,atleast

On or aboutApril4,2016,R O D O LFO UR IG assisted in the rentalofa storage

unitforthepurposeofstoring and concealing stolen Appleiphones.

RO D O LFO U RR A,anunged forthetransferand sale of l00 A pple iphone 5S cellulartelephones

to apurported buyerfor$12,500,and did sellthe Appleiphonesto thebuyer.

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 5 of 19

On or aboutJuly 26,2016,R ASIEL PEREZ and EL O Y G A R CIA arranged for

thetransferand sale of80 Apple iphone 5S cellulartelephonesto a purported buyerfor$9,800,

On oraboutAugust4,2016,M SIEL PER EZ and ELO Y G A R C IA anunged for

thetransferand saleof90 Apple iphone 5S cellulartelephonesto apurportedbuyerfor$12,600,

On oraboutAugust9,2016,M SIEL PER EZ and ELO Y G A R C IA arranged for

thetransferand sale of50 Apple iphone 5S cellulartelephonesto apurported buyerfor$7,000,

purportedbuyerfor$9,500,and did selltheApple iphonesto thebuyer.

On oraboutSeptember 9,2016,EM ILIO HERREI'A LEONEL PADRON

telephonesto apup orted buyerfor$10,000,and did selltheApple iphonestothebuyer.

On oraboutSeptem ber23,2016,EM ILIO H ER RE R A and LEO NEL PA D RO N

BELLO arranged forthetransferand sale of40 Apple iphone 6S cellulartelephonesto apurported

buyerfor$10,000,and did selltheApple iphonesto thebuyer.

A l1in violation ofTitle 18,United StatesC ode,Section 371.

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 6 of 19

On oraboutM ay 25,2016,in M iam i-Dade County,in the Southern DistrictofFlorida,and

On oraboutJuly 26,2016,in M iam i-Dade County,in the Southern D istrictofFlorida,and

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 7 of 19

On oraboutAugust4,2016,in M iam i-Dade County,in the Southem DistrictofFlorida,

did knowingly l'

On oraboutA ugust9,2016,in M iam i-Dade County,in the Southern D istdctof Flodda,

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 8 of 19

On oraboutSeptem ber 1,20l6,in M iam i-DadeCounty,in the Southern D istlictofFlorida,

O n oraboutSeptem ber9,2016,in M iam i-D ade County,in the Southern DistrictofFlorida,

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 9 of 19

EM ILIO HERREIW and

Case 1:16-cr-20801-JAL Document 23 Entered on FLSD Docket 10/24/2016 Page 10 of 19

FO R FEITU RE A LLEG ATIO N S

RU IZ,and R O D O LFO U RM ,has an interest.

forfeit to the United States of Am erica,any property,real or personal,whieh constitutes or is

A SSISTA N T UN ITED STATES ATTO RN EY

UNITED STATES DISTRICT CO URT

CERTIFICATE O F TRIA L ATTO RNEY,

Superseding Case Inform ation:

1do hereby certifythat:

ofprobable witnesses and the Iegalcomplexi

Iam aware thatth: informati

This case willtake

days forthe parties to try.

Please check appropriate categoryand type ofoffense Iisted below: