KS

Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 1 of 16

Apr 26, 2022

U N ITED STA TE S D ISTR ICT C O UR T

SO UTH ERN D ISTRICT O F FLO R ID A
22-20170-CR-SCOLA/GOODMAN
C ase N o.
18U.S.C.j371
18U.S.C.j545
18U.S.C.j2
U NITED STA TES O F A M ER ICA ,

V.

G ZU NIG A ,LTD .,
NA N CY TER ESA G O N ZALEZ de BA R BER I,
DIEG O M A UR ICIO R O D R IG UEZ G IR ALD O ,and
JO H N CA M IL O A G UILA R JAR M IL LO ,
a/k/a ddlhon Cam ilo A guilar Jaram illo,''
a/k/a Rlhoncar''

D efendants.
/

IND IC TM EN T

The Grand July chargesthat:

GENERAL ALLEGATIONS
Atalltim esrelevantto thisIndictm ent:

DefendantGZIJNIGA,LTD.CGZUNIGA'')was aNew York limited liability

corporation established in 2007thatsold women'sdesignerhandbags(totes,ptlrses,dutches,and
wallets)made ofcaiman orpython skin tmderthebrand name CdNancy Gorlzalez.''GZUNIGA'S
officesand shoe oom werelocated at5 East57thstreet, N ew York,N ew York.

DefendantG ZUNIG A wasasubsidiaryofCom panyA ,aforeign company operating

in Yum bo, Colom bia, a sublzrb of Cali.Com pany A m atm fadm ed the w om en's accessories,

including the designerhandbags,sold by G ZUN IG A to high-end retailersand atsam ple sales.

Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 2 of 16

3. DefendantNANCY TERESA GONZALEZ deBARBERICGONZALEZD)was

a citizen and residentof Colombia.She was the founder and president ofboth GZUNIGA and

Company A aswellastheprincipaldesignerofa1lthe handbags sold by hertwo companiesin the

U nited States,Europe,and A sia.

DefendantDIEGO MAURICIO RODZ GUEZ GIRALDO CGIM LDO''Iwas

a citizen and residentofColom bia and an em ployee ofCom pany A .

5. Defendant JOHN CAM ILO AGUILAR JARM ILLO CAGUILAW ') was a
citizen atld residentof Colom bia and an em ployee ofand consultantfor Com pany A .

6. To facilitate access to Com pany A 's lucrative m arket in the United States,

G ON ZA LEZ established G ZU NIGA and opened offices and a show room in N ew York City.Each

year, GONZAT,
EZ would design a separate collection of sample caim an or python sldnned

handbags(lGcollection'')to be displayed atthe GZUNUGA showroom dtuing New York City's

CTasllionW eek''whichoccurrednnnuallyinFebruaryandagaininSeptember. GONZALEZ also
created acollection for(GResol'tW eek,''whichtakesplace inN ew York City in Jtme.

TheEndangered SpeciesAct(G1ESA''),16U.S.C.jj 1531.

:4seq.,implementedthe
provisionsoftheConvention on Intem ationalTradein Endangered SpeciesofW ildFaunaandFlora

(ECCITES'')fortheUnited States.See 16U.S.C.j 1537a.W ildlifelistedby CITES'S183 member

nationsw ere placed on one ofthree appendicesand given a sliding scaleofprotection.See 50 C .F.R .

Part23.Appendix I included genera and species threatened with extinction, and was the m ost

restrictive,banning any w ildlife trade between countries for comm ezcialpup oses.Appendix 11

allowed eomm eroialtradeunderaperm itsystem forgeneraand speviesnotconsidered in dangerof

imminentextinction,butthathad to be controlled in orderto avoid utilization incom patible with

Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 3 of 16

survival.To exportany species listed in A ppendix I1,the exporter had to apply for,and receive,a

valid perm itfrom the M anagementAuthority ofthe hostcountry.To obtain clearance ofwildlife

enteringtheUrlited States,theimporterhad to m aketheCITES permitavailableto aU .S.Fish and

W ildlifeService(<TW S'')officeroraCustomsand BorderProtection (&ûCBP'')officer.Appendix

llIincluded genera and speciesthatw ere protected in atleast one country thathad asked the other

ClTEs-m em ber countries for assistance in controlling trade. A ll caim an species, w ith three

exceptions,werelisted in CITES Appendix 11.A 11pylhon species,with one exception,were listed

in CITES Appendix l1.The caim an species exceptions and the python subspecies exception,were

a11listed in Appendix 1.

S. UndertheESA itistmlawfulforanyperson subjecttothejurisdictionoftheUnited

States to engage in any trade of any specim ens contrary to the provisions of CITES,orto possess

arly specimenstraded contrarytotheprovisionsofCITES.16U.S.C.j1538(c).Itisalsotmlawf'ul

forany person im porting orexporting w ildlifeto failto file any declaration orreportasthe Secretary

ofthe Interiordeems necessary to facilitate enforcem entoftheESA orto meetthe obligations of

CITES.16U.S.C.j1538(e).
Under50C.F.R.j 10.12,theterm Gçwildlife''meantany wildnnimal,whetheralive
ordead,including,withoutlim itation,any wild m nmm al,bird,reptile,am phibian orfish,whether

ornotbred,hatched orborn in captivity,and including any partorproductthereof.

10. Under50C.F.R.j14.52(a),aFW Softicerwasrequiredtoclearany anda1lwildlife

im ported into the U nited States.

Under50C.F.R.j 14.52(c),toobtainclearanceofwildlife,an importer,exporteror

authorized agentwasrequired to m ake available to an offker of the FW S or CBP allshipping
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 4 of 16

doctunents;al1permits,licensesorotherdocum entsrequired by thelawsofthe United States'

,all

pennitsorotherdocumentsrequired by the lawsoforregulationsofany foreign country;and any

doctlm ents and penuitsrequired by the country ofexportorre-exportforthe w ildlife.

Under50C.F.R.j14.61,allimportersortheiragentswererequiredtofilewiththe
FW S a com pleted Declaration for Importation orExportation ofFish and W ildlife,Form 3-177

(tr eclarationForm 3-177''),signedbytheimporterortheimporter'sagent,upontheimportationof

any wildlifewhereFW Sclearanceunder50C.F.R.j14.52 wasrequired.DeclarationForm 3-177
required,am ong otherthings,an accurate listing ofthe genus,species,and com m on nnme ofthe

item being imported,a description code forthe item ,the quantity being im ported,the cotmtry of

origin,thepurpose oftheimportation,and the identification numberofany permitauthorizing the

im portation.

C O U NT I
C onspiracy
(18U.S.C j371)
The allegations contained in parar aphs 1through 12 ofthe GeneralA llegations

section ofthislndictm entarerealleged and incorporated asiffully setforth herein.

Begilm ing on oraboutFebruary 4,2016,and continuing through on oraboutApril4,

2019,in M iam i-D ade Cotmty,in the Southern D istrictofFlorida,and elsew here,the defendants,

G ZU N IG A ,LTD .,
N A N C Y T ER E SA G O N ZA LE Z de BA R B ER I,
D IE G O M A UR ICIO R O D R IG U EZ G IR ALD O ,and
JO H N C A M ILO A G U ILA R JA M M ILL O ,
a/k/a ddlhon C am ilo A guilar Jaram illo,''
a/k/a ddlhonc a,''

didwillfully,thatiswiththeintenttof'urthertheobjectsoftheconspiracy,andknowinglycombine,
conspire,confederate,and agree with each other,and othersknown and llnknown to the Grand Jury

4
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 5 of 16

to commitcertain offenses againstthe United States,thatis:(a)to fraudulently and lcnowingly

importand bring into the United Statesm erchandise,to wit,wildlife,contral'
y to law,specifically

withoutaCITES permitand Declaration Form 3-177,in violation ofTitle 18,United StatesCode,

Section 545,
.and(b)todefraudtheUnitedStatesbyimpeding,impairing,obstructinganddefeating
the lawfulgovem m entfunctionsofthe FW S,in the inspection,m onitoring,m anagem ent,control,

and regulation of the im portation of wildlife into the United States and enforcem ent of federal

w ildlife law s.

Purpose ofthe C onspiracv

Itw as the purpose ofthe conspiracy forthe D efendants and theirco-conspiratorsto

clandestinely importintotheUnitedStatesfrom Colombiaproductsproducedfrom protected species

ofwildlife,in violation offederallaw,thereby enriching them selvesuponthesale ofthecontraband

productsin the U nited States.

M anner and M eans of the C onspiracv

The m anner and m eans by which the D efendants and their co-conspirators soughtto

accomplishtheobjectsandpurposeoftheconspiracy included,amongothers,the following:

Im porting and bringing into the United States w ildlife m erchandise from

C olom bia w ithouta C ITE S perm it or D eclaration Form 3-177.

5. Soliciting individual couriers to im port w ildlife m erchandise into the U nited

States from Colombia without a CITES perm it orD eclaration Form 3-177,by paying their

travelexpenses and providing m onetary com pensation fortheir services.

Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 6 of 16

6. Transporting and facilitating the transportation of illegally im ported wildlife

m erchandise from airports in theU nited States to the G ZU M G A show room in N ew Y ork City

for display to retailers and subsequentsale ofthe im ported w ildlife m erchandise.

O vertA cts

In furtherance ofthe conspiracy and to effecttheobjectsand ptlrposethereof,atleast

oneoftheco-conspiratorscom m itted and caused tobe com m ittqd,w ithin the Southern District

ofFlorida and elsewhere,atleast.one ofthe follow ing overtacts,nm ong others:

2016 Im ports

1. On oraboutFebruary 8,2016,defendantGIRALDO traveled from ColombiatoJolm

F.Kennedy InternationalAirport(&G.
1FK'')in New York City on Avianca Airlineswith designer
handbagsm adef'
rom caiman sldn withouta CITES perm itorpresentation ofaDeclaration Fol'm 3-

O n oraboutFebnzary 12,2016,defendantA G UILA R recnzited tw o co-conspirators,

Courier-l(;GC1'')andCourier-z(GûC2''),totransportdesignerhandbagsfrom ColombiatotheUnited
States.

3. On or aboutFebnzary 12,2016,defendantG ONZAI,EZ m etwith C1 and (22 at

Company A and showed them eightdesignerhandbagsto beimported into theUnited Statesfrom

Colom bia.

4. O n or abot!lFebrtzary 12,2016,defendantG ON ZA LEZ provided instructionsto C1

and C2 on how to travel and transportthe bags and w hat to say to CBP should the couriers be

detained.

On or aboutFebruary 13,2016,defendant G II
R A LD O traveled from Colom bia to

6
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 7 of 16

J'
FK on AviancaFlight20,forthepurposeofcollectingdesignercaim an sldnhandbagsfrom C1and

C2 that were to be im ported into the United States without a CITES perm it or presentation of a

D eclaration Form 3-177.

On oraboutFebruary 13,2016,C1and C2,traveling on AviancaAirlinesflight42

from Colombiato JFK,im ported eightcaim an skin designerhandbagswithouta CITES pennitor

presenting a D eclaration Fonn 3-177.

On oraboutJune 4,2016,G ZUN IG A received twelve designerhandbagsm ade f'

rom

caim an sldn,which were imported intotheUnited StateswithoutaCITES perm itorpresentation of

a D eclaration Form 3-177,by cotlriersw ho travelled 9om Colom bia.

On or aboutJune 5,2016,G O NZ AT,EZ caused thirty-tw o designerhandbags m ade

from caiman slcin to be imported into the United Statesfrom Colom biaby courierstraveling by

passenger airline w ithouta CITES perm itand D eclaration Form 3-177.

9. On aboutAugust9,2016,defendantGIRALDO importedtwo caim an skin designer

handbagsintotheUnited Statesbypassengerairlinefrom Cali,Colom bia,to JFK withouta CITES

perm itorpresenting a D eclaration Form 3-177.

10. On or aboutSeptem ber 5,2016,G O N ZAI,EZ caused thirtp two designerhandbags

m ade from caim an to be imported by couders from Colombia traveling on passenger airlinesto

vadousairportsin theUnited States,withouta CITES perm itorpresentation ofaDeclaration Fol'

m

3-177.

On or aboutSeptem ber 6,2016,defendantGIRAIUD O traveled from Colombiato

Newark Liberty InternationalAirport(G1NL1A''),Newark,New Jersey,with fotlr caiman sldn

designerhandbags w ithouta CITES perm itorpresenting a D eclaration Form 3-177.
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 8 of 16

12. On oraboutSeptember7,2016,GIIG LDO falsely statedto an FW S SpecialAgent

that four designer handbags he im ported into the U nited States w ithout a CITES perm it or

presentation ofaDeclaration Form 3-177 werepersonalitem stobegiftedto afriend.

13. B etw een on or about October 2016, and October 2016, defendant

G ONZALEZ and othercourierstraveled from ColombiatotheUnited Stateson passengerairlines

importing approxim ately eighteen caiman skin designer handbags without CITES perm its and

w ithoutpresenting any D eclaration Fonu 3-177.

2017 lm ports

On or about January 17,2017, a com ier traveling from Colom bia tbrough M iam i

InternationalAirport(CGMlA'')toanairpoliinNew YorkCity,impol-ted approximately sixcaiman

skin designer handbags into the United States without a CITES permit or presentation of a

Declaration Fonn 3-177.

On or about July 11,2017,defendant A G UILAR sentto the G Z UN IG A General

M anagerin N ew Y ork City an em ailw ith two invoicesatlached,each listing a caim an skin designer

handbag thatwasillegally im ported into the U nited States on July 10,2017,from Colom bia w ithout

a CITES perm itorpresentation ofa D eclaration Fonn 3-177.

16. On or about Septem ber 8, 2017, defendanl G IR AI,D O confirm ed with the

G ZUN IG A G eneralM anagerin N ew Y ork City thattwenty designerhandbags m ade from caim an

skin had been delivered tothe GeneralM anager.

On or about October 5, 2017, defendant A G UILA R by em ail provided the

GZUNIGA General M anager in New York City an invoice for twelve caiman skin designer

handbagsthathad been sentw ith couriersfrom Colom bia to the United States.

8
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 9 of 16

2018 Im ports

18. On or about February 13, 2018, couriers traveled from Colom bia to M 1A w ith

approximately twenty-eight designer handbags m ade from caiman skin or python skin to be

delivered to the G ZU NIG A GeneralM anagerin N ew Y ork City.

19. O n or about June 7, 2018, couriers traveled from Colom bia to M IA w ith

approxim ately twenty-fottrdesignerhandbagsm adefrom caim an skin orpython skin to be delivered

totheG ZUNIGA GeneralM anagerin New York City.

20. Between on oraboutSeptember2,2018,andon oraboutSeptember4,2018,cotlriers

traveled from Colom bia to M IA w ith approxim ately tw enty-seven designer handbags m ade from

caim an skin orpython skin,to be delivered to the G ZU N IG A GeneralM anagerin N ew Y ork City,

withoutCITES pennitsorany Declaration Form 3-177.

2019 Im ports

21. On or about Febnlary 27, 2019, defendant AGUILAR sent an em ail to the

G ZUN IG A GeneralM anagerattaching eighteen invoices forapproxim ately twenty-six caim an sldn

designerhandbagsthathad been sentwith cotlriersfrom ColombiatotheUnited States.

22. On or aboutM arch 13,2019,co-conspiratorPaola Soto and threecourierstraveled

on American Airlines flight920 from Colombiato M IA with approxim ately twenty-eightcaiman

skin designerhandbagsw ithoutCITES perm itsorpresentation ofany D eclaration Folnn 3-177,w ith

theintentto deliversaidm erchandiseto theGZUNIGA showroom i.

llNew York City.

On or about April 2,2019,co-conspirator Paola Soto provided airline tickets and

m onetary compensation to a courier to transportthree caiman skin designer handbags from

Colom bia to the U nited States with the intent to deliver said m erchandise to the G ZU N IGA

9
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 10 of 16

sho- oom in N ew Y ork City.

24. On or aboutA pril4,2019,a couriertraveled on A m erican A irlines flight 920 f'

rom

Colom bia to M IA,with tlu'

ee caiman skin designerhandbagswithouta CITES perm itand without

presenting aDeclaration Fonn 3-177,with the intentto deliversaid merchandisetothe GZUNIGA

showroom in New York City.

A11inviolation ofTitle 18,United StatesCode,Section 371.

C O U NT 2
Sm uggling G oods into the U nited States
(18U.S.C.j545)
1. The allegationscontained in parar aphs 1through 12 ofthe GeneralA llegations

section ofthisIndictm entarerealleged and incorporated asiffully setforth herein.

On oraboutM arch 13,2019,in M inmi-Dade County,within the Southem District

ofFloridaand elsewhere,thedefendants,

G ZU N IG A ,LT D.,
N A N C Y TE R E SA G O N Z A LE Z de BA R BE RI,
D IE G O M A U R ICIO R O D R IG IJE Z G IR AT,D O ,and
JO H N C AM IL O A G UILV JAR M ILLO ,
a/k/a ddlhon C am ilo A guilar Jaram illo,''
a/k/a ddn onca,''

did fraudulently and knowingly importand bring into the United States merchandise,that is:

twelve designertote bags and sixteen designer ptlrses m ade from the sldn of wildlife listed in

CITESAppendixII,contrarytolaw,thatis,Title16,UrlitedStatesCode,Section 1538(c)andTitle
50, Code of Federal Regulations, Section 14.61, in violation of Title 18,U nited States Code,

Sections 545 and 2.

10
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 11 of 16

C O UN T 3
Sm uggling G oods into the U nited States
(18U.S.C.j545)
The allegationscontained in paragraphs 1 through 12 ofthe GeneralAllegations

section ofthislndictm entarerealleged and incorporated asiff'

ully setforth herein.

2. On oraboutApril4,2019,in M iami-Dade Cotmty,within the Southern Districtof

Florida and elsew here,the defendants,

G ZU M G A ,L TD .,
N A N CY TER E SA G O N ZA LE Z de B AR R E RI,
D IE G O M A UW CIO R O D R IG U E Z G IR AIZD O ,and
JOH N CA M ILO A G UILA R JA R M ILLO ,
a/lt/a (dlhon C am ilo A guilar Jaram illo,''
a/k/a dtlhonc ayD

did fraudulently and knowingly importand bring into theUnited Statesm erchandise,thatis,two

designerpurses and one designerw alletm ade from the skin of wildlife listed in CITES Appendix

11,contrarytolaw,thatis,Title16,UnitedStatesCode,Section 1538(c)and50C.F.R.j14.61,in
violation ofTitle 18,U nited States Code,Sections 545 and 2.

A TRUE BILL
l /
FO PER SON -
J
.IlJ AN TON IO EZ
TED STA TES ATTORN EY

ù w -
T om asA .W atts-F tz erald
sistantU nited StatesA ttorney

.
'
e' v &
chardJ. owers I
TrialA ttorney
Environm entalCrim es Section

11
 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 12 of 16

UNITED STATES DISTRICT CO URT

SO UTHER N DISTRICT O F FLOR IDA

UNITED STA TES O F AM ER ICA CA SE NO .:

C ER TIFIC ATE O F TRIAL AT TO R NEY *

GZIJM GA,L'
FD .,etal.
/ Superseding CaseInform ation:
Defendants.
CourtDivision(selectone) New Defendantts)(YesorNo)
IZIM iam i IZIKeyW est L FTP N um berofN ew Defendants
D.FTL E'! W PB Totalnum berofN ew Counts

1do hereby certify that:

l. Ihave carefully considered the allegations ofthe indictm ent,the numberof defendants,thenumberofprobable
witnessesandthelegalcomplexitiesofthelndictment/lnformation atlached hereto.
Iam awarethattheinformation supplied onthisstatem entwillberelied upon by the JudgesofthisCoul'tin setting
theircalendarsandscheduling criminaltrialsunderthemandateoftheSpeedyTrialAct,Title28U.S.C.j3161.
lnterpreter:(YesorNo)Yes
Listlanguageand/ordialect:Spanish
Thiscase willtake 5 daysforthepartiestotry.

Please check appropriate category and type ofoffense listed below :

(Checkonlyone) (Checkonlyone)
I IZI 0to 5 days n Petty
11 IZI 6to 10 days IZIM inor
1II L 11to20 days ID M isdemeanor
IV E-Z 21to 60 days z Felony
V i
-Z 61daysand over

HasthiscasebeenpreviouslyfiledinthisDistrictCourt?(YesorNo)No
lfyes,Judge CaseN o.
Hasacomplaintbeenfiledinthismatter?(YesorNo)No
lfyes,M agistrate Case N o.
DoesthiscaserelatetoapreviouslyfiledmatterinthisDistrictCourt?(YesorNo)Yes
Ifyes,Judge A ltonaga CaseN o.22-CR-20001-CM A
9. Defendantts)infederalcustodyasof
10. Defendantts)instatecustodyasof
11. Rule 20 from the D istrictof
l2. lsthisapotentialdeathpenaltycase?(YesorNo)No
l3. D oesthiscase originate from a m atterpending in the N orthern Region ofthe U .S.Attorney'sOffice
priortoAugust8,2014(M ag.JudgeShaniekM aynard?(YesorNo)No
D oesthiscase originate from a m atterpending in the CentralRegion ofthe U .S.A ttorney'sO ffice
priortoOctober3,2019(M ag.JudgeJaredStrauss?(YesorNo)No

By: G r -
T OM A S W ATTS-F TZGERM ,D
A ssistantU nited StatesA ttorney
FLA BarN o. 0273538
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 13 of 16

U N ITED STAT ES D ISTR ICT C O U R T

SO U TH ERN D ISTR ICT O F FLO W DA

PEN ALTY SH EET

D efendant'sN am e:G ZUN IGA ,LTD .,

C ase N o: .

Count#:1

Conspiracv .
.

Title 18.Urtited StatesCode.Section 371

*M ax.Penalty:$500,000 Fine

Cotm ts #:2 -3

Sm ucclinz

Title 18,United StatesCode,Sedions545 and 2

* M ax.Penalty:$500,000Fine .

*R efe/s only to possible term ofincarceration,doesnotinclude possiblefines,restitution,

specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 14 of 16

IJN ITED STATE S D ISTR ICT CO U R T

SO UTH ERN D ISTR ICT OF FL O RIDA

PEN ALTY SHEET

Defendant's N am e:N ancv Teresa Gonzalez de B arberi

Case N o:

Cotmt#:1

Conspiracy

Title 18.United StatesCode.Section 371

* M ax.Penalty:5 yearsim prisonm ent

Counts#:2 -3

Sm uaclinc

Title 18,United StatesCode,Sections545and 2

* M ax.Penalty:20 yearsim pdsonm ent

frR efers only to possibleterm ofincarceration,does notinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeitures that m ay be applicable.
Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 15 of 16

UNITED STATES DISTRICT COURT

SOUTH ERN DISTRICT OF FLORIDA

PEN ALTY SH EET

Defendant'sNam e:DieaoM auricioRodricuez Giraldo

Case N o:

Count# :1

Conspiracv

Title 18.United StatesCodesSection 371

* M ax.Penalty:5 years im prisonm ent

Cotmts#:2 -3

Title 18sUnited StatesCodesSections545and 2

* M ax.Penalty:20 yearsim prisonm ent

Wltéfers only to possible term ofincarceration,does notihclude possible fines,restitution,

specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
E

Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 16 of 16

IJN ITED STA TES DISTRIC T CO UR T

SO U TH ER N D ISTR IC T O F FL O RID A

PEN M TY SH EET

D efendant'sN am e:Jolm Cam ilo A cuilarJarm illo

C ase N o:

Count#:1

Conspiracy

Title 18sUnited StatesCode.Section 371

* M ax.Penalty:5 years im pdsonm ent

Cotmts #:2 - 3

Sm uaalinc

Title 18.Urlited StatesCode.Sections545 and 2

* M ax.Penalty:20 years im prisonm ent

*R efers only to possible term ofincarceration,does notinclude possible lines,restitution,

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