UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 17-20605-CR-ALTONAGA UNITED STATES OF AMERICA , Plaintiff, vs. OYINDAMOLA EMMANUEL JOHNSON-HUNGA , Defendant. ______________________________________________/ ORDER SETTING TRIAL DATE THE ABOVE CAUSE is hereby set for Criminal Jury Trial at 400 North Miami Avenue, Courtroom 13-3, Miami, Florida, during the two-week period commencing August 16, 2021 , or as soon thereafter as the case may be called. A Calendar Call will be held at 9:00 a.m. on August 10, 2021 at the same location. All pre-trial motions and motions in limine must be filed by June 1, 2021 . Each party is limited to filing one motion in limine ; if there is more than one Defendant, Defendants shall file a combined motion. Motions in limine may exceed the page limits allowed by the Rules. The deadline for the tendering of a guilty plea is July 7, 2021 See, e.g. , United States v. Gamboa , 166 F.3d 1327, 1331 (11th Cir. 1999) (citing United States v. Ellis , 547 F.2d 863, 868 (5th Cir. 1977)). It is further ORDERED as follows: 1. All requests for Writs Ad Testificandum must be filed not later than 14 business days prior to the first day of the scheduled trial period. 2. All responses pursuant to the Standing Discovery Order and/or Local Rule 88.10 shall be provided in a timely fashion in accordance with the dates scheduled by the magistrate judge. Noncompliance may result in sanctions. Any notice Case 1:17-cr-20605-CMA Document 17 Entered on FLSD Docket 05/12/2021 Page 1 of 3 CASE NO. 17-20605-CR-ALTONAGA 2 submitted pursuant to Federal Rule of Evidence 404(b) shall include a specific factual basis for the evidence sought to be introduced. 3. All motions filed shall be accompanied by a written statement certifying that counsel for the moving party has conferred with opposing counsel in a good faith effort to resolve by agreement the subject matter of the motion, where required by Local Rule 88.9. 4. Counsel shall be prepared to conduct limited voir dire following the Court’s questioning of the panel. Prior to Calendar Call, counsel shall also file proposed voir dire questions. Proposed jury instructions, in typed form, including substantive charges and defenses, shall be submitted to the Court prior to Calendar Call, in Word format, via e-mail to altonaga@flsd.uscourts.gov. Instructions for filing proposed documents may be viewed at http://www.flsd.uscourts.gov. 5. Prior to Calendar Call , all counsel shall file lists of proposed witnesses and/or exhibits to be presented at trial. All exhibits to be offered into evidence must be pre-labeled in accordance with the proposed exhibit list. (Government exhibits are to be designated numerically; defense exhibits, alphabetically). 6. If any party seeks to introduce transcript(s) at the trial, such shall be exchanged with all counsel before the scheduled day of trial. If a transcript cannot be agreed upon, each party shall be prepared to produce its own version for the trier of fact. Case 1:17-cr-20605-CMA Document 17 Entered on FLSD Docket 05/12/2021 Page 2 of 3 CASE NO. 17-20605-CR-ALTONAGA 3 7. All anticipated Jencks Act 1 material shall be turned over to defense counsel not later than the morning of the first day of trial. The material shall include a face sheet for defense counsel to sign and date, acknowledging receipt. 8. Upon receipt of this Order, defense counsel shall certify with the Court’s courtroom deputy the necessity of an interpreter for the defendant. The parties are further instructed to notify the Court, at least 24 hours prior to any hearings or trial, if an interpreter is required. 9. Arrangements for appropriate clothing for defendants in custody must be made with the Bureau of Prisons at least seven (7) days prior to the scheduled trial date. 10. The parties shall comply with Local Rule 88.5, requiring the filing of speedy trial reports every 20 days hereafter until the time of trial or plea. 11. Local Rule 7.1(a)(2) requires that certain motions be accompanied by proposed orders; such proposed orders must be filed as attachments to the motions. FURTHERMORE, PURSUANT TO THE CM/ECF ADMINISTRATIVE PROCEDURES, PROPOSED ORDERS SHALL BE SUBMITTED TO THE COURT BY E-MAIL IN WORD FORMAT AT altonaga@flsd.uscourts.gov. DONE AND ORDERED in Miami, Florida, this 12th day of May, 2021. _________________________________ CECILIA M. ALTONAGA UNITED STATES DISTRICT JUDGE cc: counsel of record 1 18 U.S.C. ' 3500 Case 1:17-cr-20605-CMA Document 17 Entered on FLSD Docket 05/12/2021 Page 3 of 3 UN I TED STA TE S D I STR I CT C O U R T SO U TH ERN D ISTR ICT O F FLO R I D A C ZS Q X C@ * 18 S. C.j1 343 18U. S. C.j1 029( a ) ( 2 ) 18U. S. C.j 1 028A( a) ( 1 ) 18U. S. C.j 1 029( c ) ( 1) ( C) 18U. S. C.j982( a ) ( 2) ( B) ? j rp ë t - - n j s. D c. k. .u .p u J # At l o a 25 2 2 1 7 ST' n t -. 1 t -3 2 1M. t AF t ! ? % ? x c ) * 2N w - G( ( y ç ' t j x ' ' l 1i e ' k i F j ê 4 T Q' $ G w?. . . 2 w . , , . . , e ' ji f ! ej$ ' , .... .. p . *. , 4 ' j! i * 3 * * ' 1 ? / GOODMAN U NITED STA TE S O F AM ER I C A O Y I N DA M O L A EM M A NU EL JO H N SO N- H U NG A , a/ k/ a < ç Em m anuelJohnson, M a/ k/ a < ç D am m y K rane, M a/ k/ a < ç l t apper, ' ' a/ k/ a RBen M art i n, ' ' a / k/ aç ç Be nM ar t i nLi ve 6@ gmai l c omr ' ' D efendant / IND IC TM EN T The Gr and J ur y char gest hat : CO U N TS 1- 3 W i re Fraud ( 18U. S. C.j1343) Fr om i n ora r o und M a r c h 201 7,t hr ough o n ora boutJ une 1,201 7,i n M i a m i - D a de Count y, i n t he Sout he r n D i s t l i c tofFl o r i da ,a nd e l s e w he r e, t he def e nda nt , O Y I N DA M O LA EM M A N U EL JO H N SO N - H UN G A , a/ l k / a ç ç Em m anuelJohnson, g ' a/ k/ a RD am m y K rane, ' ' a/ k/ a RR apper, ' ' a/ k/ a RBen M art i nr ' ' a/ k/ aç ç Be nM ar t i nLi ve6@ gma i l comr ' ' di d know i ngl y,w i t h t he i nt ent t o def r aud,devi s e,and i nt end t o devi s e,a schem e and art i f i ce t o def r aud,and t o obt ai n m oney and pr opert y by m eans of m at er i al l y f al s e and f r audul entpr et enses, Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 1 of 8 r epresent at i ons,and prom i s es ,know i ng t hatt he pr et ens es,r epr esent at i ons,and pr om i sesw er e f al se a nd f r a udul e ntwhe n m a de, a nd, f ort hepur pos ef orexe c ut i ng t he s che m ea nd a r t i t i ce, di d know i ngl y t r a ns m i t a nd c a us e t o be t r a ns m i t t ed,by m ea ns of w i r e c om m uni c a t i on i n i nt e r s t a t e c om m e r ce , cer t ai n w r i t i ngs,s i gns,si gnal s,pi ct ur es and sounds,i n vi ol at i on of Ti t l e 18,Uni t ed St at es Code, Sect i on 1343. PUR PO SE O F TH E SCH EM E A N D A R TI FICE I t was t he pur pos e oft he s c he m e a nd a r t i f i ce f o r O YI N D AM O LA EM M A NU EL JOHNSON- HUNGA a ndhi sa c c ompl i c est oun j us t l ye nr i c ht he ms el vesby us i ngs t ol e ni de nt i t i e s and f r audul ent l y obt ai ned cr edi tcar d accounti nf or m at i on t o pur chas e goodsand s ervi ces,i ncl udi ng ai rt r a ve l ,f ort he i rpe r s o na lus e a nd be nef i t , a nd f ort he us e a nd be net i tofot he r s SCH EM E A N D A R TI FICE The m anne r a nd m e ans by whi c h O Y I N DA M O LA EM M A N UE L JO H N SO N- H U NG A a nd h i s a c c o mp l i c e s s o ug h tt o a c c o mpl i s h t h e p u r p o s e a n d o b j e c t o ft h e s c he me a nd a r t i f i c e i nc l ude d, a m o ng o t he rt hi ngs , t he f ol l ow i ng: O Y I N DA M O LA EM M AN U EL JO H N SO N - H U N G A cr eat ed em ai l account s, i n c l u d i n g ç ç be n ma di n l i v e 6 @ o a i l c o m, ' ' t os e tu p p r o f i l e sf o rbo o k i ngpr i v a t ea n dc o mme r c i a la i r t r a ve lt hr ough t r a ve lcom pa ni e s's m ar tphone a ppl i c a t i ons a nd w e bs i t es . Som e oft he s e boo ki ngs w er e com pl et ed usi ng i nt er s t at e w i r es. O Y I N D AM O LA EM M A NU EL JO H NSO N- H UN G A and hi s accom pl i ces obt ai ned cr edi t car d account i nf onnat i on of ot her pers ons w i t houtt hei r know l edge or aut hor i t y, i ncl udi ng by pur chas i ng cr edi tcar d i nf or m at i on bel ongi ng t o ot her s on t he l nt ernet 4. O Y IND A M O LA EM M A NU EL JO H N SO N - H U N G A and hi s accom pl i ces us ed s t ol en i dent i t i esand t he cr edi tcar d accounti nf or m at i on ofot her pers ons ,w i t houtt hei r know l edge 2 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 2 of 8 or a ut hor i t y,t o pur c ha s e a nd a t t e m ptt o pur cha s e pr i va t e and c om m e r ci ala i r t r a vel ,a m ong ot he r t hi ngs. O Y IND A M O LA E M M A N UE L JO H N SO N - H U N GA used em ai l m ess ages and w e bs i t es t o c om m u ni c at e w i t h t he a i r t r ave lc om pa ni e s a nd f a l s e l y a nd f r a udul e nt l y r e pr e s e ntt hat he w a s a ut hol i ze d t o us e t he s t ol e n c r e di tca r d num ber s t o m a ke pur c ha s e s . Fal s e a nd f r a udul ent com m uni cat i onsw er e t r ansm i t t ed t hr ough t he use ofi nt er st at e w i r es. O Y I ND AM O LA EM M A N UEL JO H N SO N- H UN G A m a de t he a f or e m e nt i o ne d f a l s e a nd f r a udul e ntr e pr es e nt a t i ons f ort he pur pos e ofobt ai ni ng goods a nd s e r vi ce s ,i nc l udi ng a i r t r avel ,f orhi sow n use and benef i t ,and f ort he use and benef i tofot her s. U SE O F W IRE S On or a boutt he da t es s pe c i t i e d ast o e a c h co unt be l ow ,i n M i a m i - D a de Count y,i n t he Sout he r n Di s t r i c t of Fl or i da , a nd e l s e w he r e ,O Y I ND A M O LA EM M A N UE L JO H N SO N - H UN G A ,f or t he pur pos e ofexecut i ng and i n f urt her ance oft he af or es ai d schem e and ar t i f i ce t o def r a ud,a nd t o obt a i n m one y a nd pr o pe r t y by m e ans of m a t e r i al l y f al s e a nd f r a udul e ntpr e t e ns e s , r epr es ent at i ons,and pr om i ses ,knowi ng t hatt he pr et ens es ,r epr esent at i ons,and prom i sesw er e f al se a nd f r a udul e nt w he n m ade , di d know i ngl y t r a ns m i t a nd c a us e t o be t r a ns m i t t ed i n i nt e r s t a t e co m m e r c e, by m ea ns ofwi r e c om m uni c a t i on,ce r t ai n w r i t i ngs ,s i gns ,s i gna l s , pi c t ur e s ,a nd s ounds , ass pe c i f i e d i n e a c h countbel ow : i q ' t ' i i ( : : r : : ( ; é j ' - h : i ' : ' : j j t 4 , 1 , 6 - i j j ) E : ' ' ' j r j r t j l t q j i l l y j j l k ) j ) ) r y t - t b y ' - ' ' i à ' ? q t ' ' - ' i 1 j i , ' ' @ j p k t l l l i l j l l j j r - i l j t k i k j l j j j ' j l j l p l k j j l j k k l g k j p y l - j l r l j p l j j l j l l l j l ) t j ) ) i l j i j j l q l l k k k ) l ! ) i l ! ) q q l ' ! # 1 y - ( 7 è # - @ t ) ' y E k ) j r ' i t ' i f p # # t t ) ) t j y ) i : j ! t l i - ' ! l ( ) ' ' ' ' ' ) l ' C ( ' 6 ë # ? # ( ' l t ) t ' ! l i - i t j j 1 ( ! j 1 p ( - : ' j - ' ' ' l i i i j g i i j ; ) , j i j ; : ! t i i i j , C - ' i : - t 7 4 1 t ' ' - ' - k ' - ) i ' ' l ( ) ) ù L j b f ? ) ï - ( ' q ! 1 j ; ? # ! i # ? r y ' ' ' ' ' k 1 k ! ' 1 j j k j ( ; ; 5 ' i t ( ' j p l ë ) k l y ( , r l ) l j ; t i @ ë ) ' ) t p j / j ' j t l j j j i j l ! t p l # y ' C ) ) p i j ! ; ) ë ) l ) f ' t t h ) p j l ! l ) ! ) ) 1 1 1 t I ) l j l ! l ! ! ! l i l l l i l i l l l l ! i l l l ! l ) l ! ! ' 1 ) ) ' - 1 1 ! ) l i ' l l i @ l i q t j q y t ) ) j ( J t î ( - - - - - - ; ! : : i : ; : k - f ; - ë j ; r j r ; , . . - .. - .- , ' ' ï r l - l l l l - : 1 ' q I t ; - ' l d t t ) k , p ' l , t I ' : ' ) i , 2 ' - , - - ; l I 2 l l y ! ) ) 1 l r 5 r ! ; r - ; ) l : I ) ; I ' l ! ! j ; - : ' t ! ' ë ' ' ' : - - ' - : - : E ' l E : t ; : : , 4 è 7 , ; r t 1 ) : - : : @ : : @ ; ? 7 : 1 ' v ! F $ r r $ ! p s - .. , , , - ' - ' ( i i i t 7 - - ) ) 1 4 ' i - : 1 1 1 1 1 1 1 - a - h - 4 - è - - - - : - .. -, - - ( . . / i ! k ! t ' i ' t - z t ; : ; t 2 j & - k i ; $ - r ' ; r # r ) - F $ ) - : ; - p - ! 7 p ' ë t 4 r , - ! - F t ; ; j ; ; ) - : - r - q ; ! ! ! q ! r r j ; q j r ) i ; ; ; q ! I ; p E : j ! r j ( l l f ' : ; t ) ) j k k $ ; i ) q ; - t : l - Fl i g h t r e s e r v a t i o n ma d e by b e n ma r t i n l i ve 6 @ g ma i l c o m i n M i a mi , Fl or i da, s ent vi a Taplet s,I nc.com put er s er ver s l ocat ed out s i de of t he J une l,2017 St at e ofFl or i da,f ort ravelvi a pl ivat e char t erpl ane on June l,20l7 Ema i l s e n t a ta p p r o xi ma t e l y 1 : 0 9p m. f r o m b e n ma r t i n l i ve 6 @ g ma i l c o m J une l,2017 i n M i am i ,Fl or i da,t o Ta plet s,l nc. ,i n Seat t l e,W as hi ngt on Ema i ls e nta ta ppr oxi mat e l y 1 : 34p. m. f r o m be nma r t i nl i ve 6@ gma i l com J une 1,20l7 i n M i am i ,Fl or i da,t o Ta plet s,l nc. ,i n Seat t l e,W as hi ngt on Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 3 of 8 C O U N T 4 U se ofUnaut hori zed A cces s D evi ces ( 18U. S. C.j1029( a) ( 2) ) Fr om i n orar ound M ar ch 2017,t hr ough on or aboutJune 1,2017,i n M i am i - D ade Count y, i n t he Sout he l ' n Di s t r i c tofFl ol i da ,and e l s e w he r e ,t he de f e nda nt , O Y I N D AM O LA EM M A N U EL JO H N SO N- H UN G A , a/ k/ a REm m anuelJohns on, M a/ k/ a K ç D am m y K rane, M a/ k/ a ç ç R apper, ' ' a/ k/ a ç ç Ben M arti nr ' ' a / k/ aç ç Be nM ar t i nLi ve6@ gmai l com, ' ' di d k no w i ng l y,a nd wi t h t he i nt e ntt o def r aud,us e one orm or e una ut hor i ze d ac c es sde vi c es ,t ha ti s , c r e di tc a r d num be r s i s s ue d t o o t he r pe r s ons ,dur i ng any one - ye a r pe r i od,a nd by s uc h co nd uc tdi d o bt a i n a nyt hi ng of va l ue a ggr e ga t i ng $1 , 000 or m or e dur i ng t ha tpe r i od,s a i d conduc taf f e c t i ng i nt e r s t a t ea ndf or ei gncomme r c e,i n vi ol a t i on ofTi t l e 1 8,Uni t e d St a t e sCode,Se c t i onsl 029( a ) ( 2) and 2. C O U N TS 5- 6 A ggravat ed I dent i t y Thef t ( 1 8U. S. C.j1028A( a ) ( 1) ) O n ora boutt he da t ess pec i f i e d i n e a c h c ountbe l ow , i n M i a m i - D a de Count y, i n t he Sout he r n Di s t ri ctofFl or i da,and el sewhere,t he def endant , O Y I N DA M O LA E M M A N U EL JO H N SO N - H U N G A , a/ k/ a REm m anuelJohns onr ' ' a/ k/ a RDam m y K rane, ' ' a/ k/ a Rl tapper, ' ' a/ k/ a i f Ben M arti n, ' ' a / k/ aç ç Be nM ar t i nLi ve6@ gma i l - comr ' ' dur i nga ndi nr e l a t i o nt oaf el onyvi ol a t i o nofTi t l e18, Uni t e dSt a t e sCode,Se c t i on 1 029( a ) ( 2) ,t ha t i s,know i ngl y,and w i t h i nt entt o def r aud,us i ng one orm or e unaut hor i zed access devi ces,t hati s, cr edi t car d num ber s i s sued t o ot her pers ons, dur i ng any one- year per i od,and by s uch conduct 4 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 4 of 8 obt a i ni ng a n yt hi ng ofval ue a ggr e ga t i ng $1 , 000 ormol ' e dur i ng t ha tpe r i od,s a i d c onduc taf f e c t i ng i nt e r s t a t e a nd f or e i g n c omm e r ce ,a sc ha r ge d i n Count4,di d knowi ngl y t r a ns f e r , pos s e s s ,a nd us e , w i t houtl a w f ula ut hor i t y, t he m e ans ofi de nt i f i ca t i on ofa not herpe r s on , as s e tf or t h be l ow : ' - i : '' ' j j j r y y y ( j j y r : y : ( ( j ' y 7 ' ; - ' ) ; C - C ' :bzt j j j l j j t j j t j y j ( y y : t y j y j j j j l j j t : t ' r t y j j t y j y j j - k k j j ë y ' j ' t j j j ' ' ' l j ë - @ i ! q ( q - ' ' ' ' ' ' -;' l ' - ' j ' t ) ë ï ( j j j j j j - f 3 6 ? ? ' t j j t y j j k j j j j j j k , j r g j j j j j j - g j j j r j j y f ' - ' ' ' j j j r q j j ' ' j j j j j ( ' s j j j j j j j j j ( r g j j j j j j j ; j j ' t j j j j ' k j y E k j t ' ;) ' ) - : è ' ) : ' ' y ' ' : j ; L ' L y k ' ( t y j ) ' y y J j ( y r j j y r j r r ' j ? t ? ' ) ) ' r j ' r Coùn .r ) . . . . g. , ë : ë , , ; : k; ! y r . . ' ) , ) , .. M è àhj t . . : ,. ç, ,. , ' , , r , , , , , ( ë , t ; ) y g ) : ) , E. t t t t t t y , ' . .. !, , t 5 M a 23, 201 7 Na m ea nd c r e di tca r d nl z mbe re ndi n l n 8471 ,bel on i n t o F. M . 6 M a 27, 201 7 Na m ea nd c r e di tca r d numbe re ndi n i n 3929, bel on i n t o M . G . I nvi o l a t i o no fTi t l e1 8 , Uni t e dS t a t e sCo d e , S e c t i o n s1 0 28 A( a ) ( 1 )a n d2. FO RFEI T UR E A LLEG A TI O N S The al l ega t i ons c ont ai ned i n t hi s l ndi c t me nt a r e r e - al l e ge d a nd i nc op or a t e d by r e f e r e nc ea st hough f ul l y s e tf or t hhe r ei n f ort hepur pos eofal l egi ng c r i m i na lf or f e i t ur et ot heUni t e d St a t e s ofAm e r i ca ofce r t ai n pr ope r t y i n whi c h t he de f e nda nt ,OYI NDAM O LA EM M ANUEL JO H N SO N- H UN G A ,ha s a n i nt e r es t Upon c onvi c t i on of a vi ol a t i on of Ti t l e 18,U ni t ed St a t es Code , Sec t i o n 1 343,as al l ege d i n t hi sl ndi ct me nt ,t he def e nda nts ha l lf or f ei tt o t he Uni t e d St a t esofAme r i c a,pur s ua ntt o Ti t l e1 8 , Un i t e dS t a t e sCo d e , S e c t i o n98 1 ( a ) ( l ) ( C) , a n yp r o p e r t y , r e a l o rpe r s o n a l , whi c hc o n s t i t me s ori sde r i ve d f r om pr oce e dst r a ce a bl et o s uch vi ol a t i o n. Upon c onvi c t i o n of a vi ol a t i on of Ti t l e 1 8,U ni t e d St a t e s Code, Se c t i on 1 029 , as al l ege di nt hi sl ndi c t m e nt ,t hede f e nda nts hal lf or f e i tt o t heUni t e d St a t e sofAme r i c aal lofhi sr i ght , t i t l e a nd i nt e r e s t i n a ny pr o pe r t y c ons t i mt i ng,or de r i ve d f r om, pr oc ee ds obt a i ne d di r ec t l y or i ndi r e c t l y,a s t he r e s ul t of s uch vi ol a t i o n,pur s uant t o Ti t l e 18,Uni t e d St a t es Code, Se c t i on 9 8 2 ( a ) ( 2 ) ( B) , a n d i n a n y p e r s o n a lp r o pe r t y u s e d o ri n t e nd e dt obeu s e dt o c o mmi ts uc h v i o l a t i o n, p u r s ua n t t oTi t l e1 8 , Uni t e dS t a t e sCo d e , Se c t i o n 1 0 2 9 ( c ) ( 1 ) ( C) Al lpu r s ua n tt o Ti t l e l 8 ,Un i t e d St a t e s Co d e ,S e c t i o n s 9 81 ( a ) ( 1 ) ( C) ,9 8 2 ( a ) ( 2 ) ( B) a n d l 0 2 9 ( c ) ( 1 ) ( C)a n d t h ep r o c e d u r e ss e tf o r t h a tTi t l e2l , Un i t e d St a t e sCo d e ,S e c t i o n 8 5 3 ,a sma d e 5 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 5 of 8 a ppl i c a bl e by Ti t l e 28,Uni t ed St a t es Code ,Se c t i on 2461 ( c )and Ti t l e 1 8,Uni t ed St a t esCode, Sec t i o ns982( b) ( 1 )a nd 1 029( c) ( 2) A TRU E BI LL / ' t '- ' FORE ERSON Ff B JA W G .GREEN BERG A T G U N I TED STA TES A TTORN EY z L E A STAN T UN I TED STA TES A TTORN EY 6 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 6 of 8 UNI TED STATES DI STR I CT CO URT SO UTH ERN DI STRI CT O F FLORI DA UNI TED STATES OF AM ERI CA V. OYI NDAM OLA EM M ANUEL J OHNSON- HUNGA, De f e ndant / CASE NO. CERTI FI C ATE O F TRI A L ATTO RNEY- Supers edi ng CaseI nf ormat i on: Co ur tDi vi s i o n: ( s e l e c t o n e ) V Mi a mi Ke yWe s t FTL W PB FTP Ido her eby ce rt i f y t ha t : Ne w De f e nd a nt t s ) N umberofNew Def e nda nt s Tot a lnumberofcount s v es H x o L lha ve car ef ul l y consi de r ed t he al l egat i onsoft he i ndi c t me nt ,t henumbe rofdef e nda nt s ,t henumber ofpr oba bl ewi t nes s esa ndt he l egalcompl e xi t i e soft heI ndi ct ment / l nf or ma t i on a t t ached her e t o. lam awa r et ha tt he i nf or mat i on s uppl i ed on t hi s s t at ementwi l lbe r el i ed upon by t heJudgesoft hi s Courti n s e t t i ng t hei rca l endar sandsc he dul i ng cr i m i nalt r i al sundert hemanda t e oft he Speedy Tr i al Act ,Ti t l e28U . S. C.Se ct i on 3161. l n t e r p r e t e r : ( Ye sq rNo ) Li s tl anguagea nd/ ordl al e ct Thi scas ewi l lt ake 2- 3 Pl e as e c heck a ppr opr i a t e c at egor y and t ype ofof f e ns el i s t ed bel ow : ( Ch e c ko n l yo ne ) ( Ch e c ko nl y o n e) NO da ysf ort hepa r t i est o t r y. I 0 t o5 da ys 1 1 6 t o 10 days 1 l l 11 t o 20 days I V 21t o 60 days V 61daysand ove r 6. Ha st h i sc a s eb e e np r e v i ou s l yf i l e di nt h i sDi s t r i c tCou r t ? ( Ye so rNo ) No I fyes: Judge: Cas eNo. ( At t a c hc o pyo fdi s po s i t i v eo r de r ) Ha sac omp l a i nt be e nt i l e di nt hi sma t t e r ? ( Ye so rNo ) No I fyes: M a gi s t r a t eCas eNo. Rel a t e d M i s c el l a neousnum ber s: De f e n d a n t t s )i nf e d e r a lc u s t o d y a so f De f e n d a n t t s )i ns t a t yc u s t o d ya so f Rul e20 f r om t he Dl s t r i c tof l st hi sap o t e n t i a l de a t hp e n a l t yc a s e ?( Ye so rNo) No d' Pe t t y M i nor M i s de m . Fel ony l Dpest hi scas e or i ai na t ef r om 7,20037 pr l ort o Oc t oberl a mat t er ' i n t he Regi on oft he U. S. At t or ney' sOf f i c e Ye s No V K Ll S M l ER ASSI AN T UN I TED STA TES A TTO RN EY Cour t . . N o.A 5502054 * pe n al t yS he e t t s )a t t a c h e d REV 4/ 8 / 0 8 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 7 of 8 U N I TED STA TES D I STR I C T C O U RT SO U TH ERN D I STR I CT O F FLO RI D A PENA LTY SH EE T De f e ndant ' s N am e: O YI N D AM O LA EM M A N UE L JO H NSO N - H UN G A C ase No: Count s#:1- 3 W i r eFr a ud Ti t l e 1 8,Uni t e d St a t e sCode. Se c t i on 1 343 * M ax.Pe nal t y: 20 Yea r s'l m pr i s onm ent Count#:4 U s e ofUna ut hor i ze d A c ce s sD e vi c es Ti t l e 1 8.Uni t e d St a t e sCode,Sec t i o ns1 029( a 1 ( 2 1a nd 2 * M ax.Penal t v: 10 Y ears'I m pri s onm ent Count s #:5- 6 A ggr a va t e d l de nt i t y Thef t Ti t l e 1 8. Uni t e d St a t e sCode .Se c t i ons 1 028A( a) ( l ) *M a x. Pe na l t y: 2Yea r s 'l mpr i s onme nt( c ons e c ut i vet oa nyo t he rs e nt e nc e) WR ef ersonl y t o pos si bl eterm ofi ncarcerat i on,does noti ncl ude poss i bl e f i nes , rest i t ut i on, s pec i alass ess m ent s,parol e t erm s,or f orf ei t urest hatm ay be appl i cabl e. Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 8 of 8