Case 1:17-cr-20605-CMA Document 17 Entered on FLSD Docket 05/12/2021 Page 1 of 3 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 2 of 3 CASE NO. 17-20605-CR-ALTONAGA 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 email@example.com. 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. 2 Case 1:17-cr-20605-CMA Document 17 Entered on FLSD Docket 05/12/2021 Page 3 of 3 CASE NO. 17-20605-CR-ALTONAGA 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 firstname.lastname@example.org. 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 3 ' Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 1 of 8 ?j rk. pë..ut -.p -un J js .#. D.c. Atla o 25 2217 UN ITED STA TE S D ISTR ICT C O U R T ST' t n -. 1t -321M.tAFt! ? . %?x c)* 2.w N- SO U TH ERN D ISTR ICT O F FLO R ID A G(( . y.. ç G'tj x ''l w?1 .k ie . i '.F .2. jê w4T . Q,'$ . . , .., e,......j .i f!p ej. $ *. . . , ' 4 C ZSQ X C@ * i * 3 j*!' 1 18 .S.C.j1343 ?/GOODMAN 18U.S.C.j1029(a)(2) 18U.S.C.j 1028A(a)(1) 18U.S.C.j 1029(c)(1)(C) 18U.S.C.j982(a)(2)(B) U NITED STA TE S O F AM ER IC A O Y IN DA M O L A EM M A NU EL JO H N SO N-H U NG A , a/k/a <çEm m anuelJohnson,M a/k/a <çD am m y K rane,M a/k/a <çltapper,'' a/k/a RBen M artin,'' a/k/aççBenM artinLive6@ gmail.comr'' D efendant. / IND IC TM EN T The Grand Jury chargesthat: CO U N TS 1-3 W ire Fraud (18U.S.C.j1343) From in oraround M arch 2017,through on oraboutJune 1,2017,in M iam i-D ade County, in the Southern D istlictofFlorida,and elsew here,the defendant, O Y IN DA M O LA EM M A N U EL JO H N SO N -H UN G A , a/lk/a ççEm m anuelJohnson,g' a/k/a RD am m y K rane,'' a/k/a RR apper,'' a/k/a RBen M artinr'' a/k/aççBenM artinLive6@ gmail.comr'' did know ingly,w ith the intent to defraud,devise,and intend to devise,a schem e and artifice to defraud,and to obtain m oney and property by m eans of m aterially false and fraudulentpretenses, Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 2 of 8 representations,and prom ises,know ing thatthe pretenses,representations,and prom isesw ere false and fraudulentwhen m ade,and,forthepurposeforexecuting the schem eand artitice,did know ingly transm it and cause to be transm itted,by m eans of w ire com m unication in interstate com m erce, certain w ritings,signs,signals,pictures and sounds,in violation of Title 18,United States Code, Section 1343. PUR PO SE O F TH E SCH EM E A N D A R TIFICE It was the purpose ofthe schem e and artifice for O YIN D AM O LA EM M A NU EL JOHNSON-HUNGA andhisaccomplicestounjustlyenrichthemselvesby usingstolenidentities and fraudulently obtained creditcard accountinform ation to purchase goodsand services,including airtravel,fortheirpersonaluse and benefit,and forthe use and benetitofothers. SCH EM E A N D A R TIFICE The m anner and m eans by which O Y IN DA M O LA EM M A N UE L JO H N SO N-H U NG A and his accomplices soughtto accomplish the purpose and object ofthe scheme and artifice included,am ong otherthings,the follow ing: O Y IN DA M O LA EM M AN U EL JO H N SO N -H U N G A created em ail accounts, including ççbenmadinlive6@ o ail.com,''tosetup profilesforbookingprivateandcommercialair travelthrough travelcom panies'sm artphone applications and w ebsites. Som e ofthese bookings w ere com pleted using interstate w ires. O Y IN D AM O LA EM M A NU EL JO H NSO N-H UN G A and his accom plices obtained credit card account infonnation of other persons w ithouttheir know ledge or authority, including by purchasing creditcard inform ation belonging to others on the lnternet. 4. O Y IND A M O LA EM M A NU EL JO H N SO N -H U N G A and his accom plices used stolen identitiesand the creditcard accountinform ation ofother persons,w ithouttheir know ledge 2 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 3 of 8 or authority,to purchase and attem ptto purchase private and com m ercialair travel,am ong other things. 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 ail m essages and w ebsites to com m unicate w ith the air travelcom panies and falsely and fraudulently representthat he w as autholized to use the stolen creditcard num bers to m ake purchases. False and fraudulent com m unicationsw ere transm itted through the use ofinterstate w ires. O Y IND AM O LA EM M A N UEL JO H N SO N-H UN G A m ade the aforem entioned false and fraudulentrepresentations forthe purpose ofobtaining goods and services,including air travel,forhisow n use and benefit,and forthe use and benefitofothers. U SE O F W IRE S On or aboutthe dates specitied asto each count below ,in M iam i-D ade County,in the Southern District of Florida, and elsew here,O Y IND A M O LA EM M A N UE L JO H N SO N - H UN G A ,for the purpose ofexecuting and in furtherance ofthe aforesaid schem e and artifice to defraud,and to obtain m oney and property by m eans of m aterially false and fraudulentpretenses, representations,and prom ises,knowing thatthe pretenses,representations,and prom isesw ere false and fraudulent w hen m ade, did know ingly transm it and cause to be transm itted in interstate com m erce,by m eans ofwire com m unication,certain w ritings,signs,signals,pictures,and sounds, asspecified in each countbelow : i. q J ' t i ' î( : ; ..é . r (: .. j - ' . .(. h :-i .. ' -: . ' : . - .... .- jt 4 , -. ..1 . 6 - E , i .j .: ' ) . ; .' j r:t ! : . . .. j l it :q j .il ;ky j l :- .f ;k ) j ë) - .jr ;y.tr. rj . .-- t ,b ;y' -'i ...- à ' ?. t' q- ' i 1 'j , i @'j ....-,.. p k t . ï rl i jl-l l . l - l j r i - . : ' 1 q .l t j k I ; t -i k j l l ' d t )j . ' ,j kl pl p k j . ' l , . t ..l j k I . 'l k g j p : ' )- l y j r l i j l p j ,2 - ' , l -;l j l. Il j ) 2l l yt )j ) !) 1 ll i j 5 r r !j i q l r ; - ) ; l k l: ) I ; .k ) l ' I l) ! i l ! j ;) ! q : - ' t' l ! . ë '! # 1 '- y ( 7 è ' : -# - @ .t ) y ' . - 'k E ) - .r j ' i :- : Et ' f i ' . lp # . E : .# t ,) t . ; :.t j 4 è 7y ) , . .i : ; . t rj ! t . l . . .- - i ' ! ) 1 : . -( l . ) .' .' .) ' l C : @ .' ( 6 :ë ? # @; . ?( ' . 7 : 1 .l t ) ' v !t ' ! F $ . rl - i rt - j :1 ' j ( - ! '' !p $. .. s' j p 1 ' ( . . ...,,.,-...- .l i .i . j g ij ) ; . , ji j t ! ; : C i- i j ' , (i :- t7 1 4 t ' i' - ' i t 7 )k - ' . i- 1 4. )i ' l . ( h) 111 -.- -...:.14.ù - ... -a-è.. - L ï j b f? - ) . ( q '! . 1 ' j ; ' ? .- # ! i ' #? r k y 1 . k. !. (' j 1 ; ' 5 k i j (; t ( / ! i --.-...' j l p k ! t i 'ë k ) l y . ' t, ( r l . -) l j ; z t ; :-...t @ i ë ) : t ; . 2' . t p j . -,.j j / 'j & -t l k ij i j rl . ; - $! t p ; ' r #l yF # r ) -$' C ) - ) : - ; pp j i ! ; - . ! 7 .ë ) f l ' ) ' p ë t .t h . 4 r) p j , - ! -! l t) F! ) 1 ; j ; ) -....-.. .. ..t 1 I ) - : r -j l l ! ; q ! . !! l i l q r ! ji l q ; j ) r il ;! l i l q I ! ; p! ) ! l : E j r ! j1 ' ) f' ( l1 - ) ! l )i : ' ; t .' l i j . k@ l q i t $ . ; iq j y t . ) ) q ; -j ( t : l - Flight reservation made by benmartinlive6@ gmail.com in M iami, J Florida, sent via Taplets,Inc.com puter servers located outside of the une l,2017 St ate ofFlorida,fortravelvia plivate charterplane on June l,20l7 Emailsentatapproximately 1:09p.m.from benmartinlive6@ gmail.com June l,2017 in M iam i,Florida,to Taplets,lnc.,in Seattle,W ashington Emailsentatapproximately 1:34p.m.from benmartinlive6@ gmail.com June 1,20l7 in M iam i,Florida,to Taplets,lnc.,in Seattle,W ashington Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 4 of 8 COUNT 4 U se ofUnauthorized A ccess D evices (18U.S.C.j1029(a)(2)) From in oraround M arch 2017,through on or aboutJune 1,2017,in M iam i-D ade County, in the Southel' n DistrictofFlolida,and elsew here,the defendant, O Y IN D AM O LA EM M A N U EL JO H N SO N-H UN G A , a/k/a REm m anuelJohnson,M a/k/a KçD am m y K rane,M a/k/a ççR apper,'' a/k/a ççBen M artinr'' a/k/aççBenM artinLive6@ gmail.com,'' did know ingly,and with the intentto defraud,use one orm ore unauthorized accessdevices,thatis, creditcard num bers issued to other persons,during any one-year period,and by such conductdid obtain anything of value aggregating $1,000 or m ore during thatperiod,said conductaffecting interstateandforeigncommerce,in violation ofTitle 18,United StatesCode,Sectionsl029(a)(2) and 2. C O U N TS 5-6 A ggravated Identity Theft (18U.S.C.j1028A(a)(1)) O n oraboutthe datesspecified in each countbelow ,in M iam i-D ade County,in the Southern DistrictofFlorida,and elsewhere,the defendant, O Y IN 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 anuelJohnsonr'' a/k/a RDam m y K rane,'' a/k/a Rltapper,'' a/k/a ifBen M artin,'' a/k/aççBenM artinLive6@ gmail-comr'' duringandinrelationtoafelonyviolationofTitle18,UnitedStatesCode,Section 1029(a)(2),that is,know ingly,and w ith intentto defraud,using one orm ore unauthorized access devices,thatis, credit card num bers issued to other persons, during any one-year period,and by such conduct 4 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 5 of 8 obtaining anything ofvalue aggregating $1,000 ormol' e during thatperiod,said conductaffecting interstate and foreign comm erce,ascharged in Count4,did knowingly transfer,possess,and use, w ithoutlaw fulauthority,the m eans ofidentification ofanotherperson, as setforth below : r-. i.: ' Coùn . ''jj r y. ( y . jy rr. . ).: y . (j :' y . 7' ; - ) '; C - ':bz . . t jj g.l j j t . . ,.t j y ë : ëj y ( ,: t y jjl , ; . . j t : tr ' t jt yj y j- y : .k . jj . kë y j ' ;t j.' . ' l j !- ë @ . i ! . .q ( - '.''-.';' y r ..l ' )- .'.j , . .. ,. . ' ) M èàhjt)ï ë j ( - j .j . f 36 ?. tt ' jt y jk jjjk , j g r jjj- g j f ' j - :r j 'y j ' j .,r t q j'j' .ç,j .j ( s.jjj . . .. j . ,j .. ( g r j .j j ; , ' .j ' j t ,. , . r .j ' , .k j y . , ,k E t j . . (' ; , ë t ; )yg)' ).)) :-: . , Eè ' ): t' .. ' ty t' :j t; ' L yL y k . . ,( ' t y j) '. ' y. .J j(y . rj y j..r r . j ' ? . !t . ' ) ' ,r ' j . , . 5 M a 23,2017 Nam eand creditcard nlzmberendin ln 8471,belon in to F.M . 6 M a 27,2017 Nam eand creditcard numberendin in 3929,belon in to M .G . InviolationofTitle18,UnitedStatesCode,Sections1028A(a)(1)and2. FO RFEIT UR E A LLEG A TIO N S The allegations contained in this lndictment are re-alleged and incop orated by referenceasthough fully setforthherein forthepurposeofalleging crim inalforfeituretotheUnited States ofAm erica ofcertain property in which the defendant,OYINDAM O LA EM M ANUEL JO H N SO N-H UN G A ,has an interest. Upon conviction of a violation of Title 18,U nited States Code, Section 1343,as alleged in thislndictment,the defendantshallforfeitto the United StatesofAmerica,pursuantto Title18,UnitedStatesCode,Section981(a)(l)(C),anyproperty,realorpersonal,whichconstitmes orisderived from proceedstraceableto such violation. Upon conviction of a violation of Title 18,U nited States Code, Section 1029, as allegedinthislndictm ent,thedefendantshallforfeitto theUnited StatesofAmericaallofhisright, title and interest in any property constimting,or derived from, proceeds obtained directly or indirectly,as the result of such violation,pursuant to Title 18,United States Code, Section 982(a)(2)(B),and in any personalproperty used orintendedtobeusedto commitsuch violation, pursuanttoTitle18,UnitedStatesCode,Section 1029(c)(1)(C). Allpursuantto Title l8,United States Code,Sections 981(a)(1)(C),982(a)(2)(B) and l029(c)(1)(C)and theproceduressetforth atTitle2l,United StatesCode,Section 853,asmade 5 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 6 of 8 applicable by Title 28,United States Code,Section 2461(c)and Title 18,United StatesCode, Sections982(b)(1)and 1029(c)(2). A TRU E BILL / FORE ERSON 't'-' Ff B JA W G .GREEN BERG A T G U N ITED STA TES A TTORN EY z L . E A STAN T UN ITED STA TES A TTORN EY 6 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 7 of 8 UNITED STATES DISTR ICT CO URT SO UTH ERN DISTRICT O F FLORIDA UNITED STATES OF AM ERICA CASE NO. V. OYINDAM OLA EM M ANUEL CERTIFIC ATE O F TRIA L ATTO RNEY- JOHNSON-HUNGA, Defendant. / Superseding CaseInformation: CourtDivision:(selectone) New Defendantts) N umberofNew Defendants v esH xoL V Miami KeyWest Totalnumberofcounts FTL W PB FTP Ido hereby certify that: lhave carefully considered the allegationsofthe indictment,thenumberofdefendants,thenumber ofprobablewitnessesandthe legalcomplexitiesoftheIndictment/lnformation attached hereto. lam awarethatthe information supplied on this statementwillbe relied upon by theJudgesofthis Courtin setting theircalendarsandscheduling crim inaltrialsunderthemandate ofthe Speedy Trial Act,Title28U .S.C.Section 3161. lnterpreter: (YesqrNo) NO Listlanguageand/ordlalect Thiscasewilltake 2-3 daysforthepartiesto try. Please check appropriate category and type ofoffenselisted below : (Checkonlyone) (Checkonlyone) I 0 to5 days d' Petty 11 6 to 10 days M inor 1ll IV V 11 to 20 days 21to 60 days 61daysand over M isdem . Felony l 6. HasthiscasebeenpreviouslyfiledinthisDistrictCourt? (YesorNo) No Ifyes: Judge: CaseNo. (Attachcopyofdispositiveorder) Hasacomplaintbeentiledinthismatter? (YesorNo) No Ifyes: M agistrateCaseNo. Related M iscellaneousnum bers: Defendantts)infederalcustody asof Defendantts)instatycustodyasof Rule20 from the Dlstrictof lsthisapotentialdeathpenaltycase?(YesorNo) No Dpes pr hi lorto scas Oc e orl tober i7, ainatefrom a matter 20037 ' in the Region ofthe U.S.Attorney'sOffice Yes No V K LlS M l ER *penaltySheetts)attached ASSI AN T UN ITED STA TES A TTO RN EY Court . .N o.A 5502054 REV 4/8/08 Case 1:17-cr-20605-CMA Document 3 Entered on FLSD Docket 08/28/2017 Page 8 of 8 U N ITED STA TES D ISTR IC T C O U RT SO U TH ERN D ISTR ICT O F FLO RID A PENA LTY SH EE T Defendant's N am e: O YIN D AM O LA EM M A N UE L JO H NSO N -H UN G A C ase No: Counts#:1-3 W ireFraud Title 18,United StatesCode.Section 1343 * M ax.Penalty: 20 Years'lm prisonm ent Count#:4 U se ofUnauthorized A ccessD evices Title 18.United StatesCode,Sections1029(a1(21and 2 * M ax.Penaltv: 10 Y ears'Im prisonm ent Counts #:5-6 A ggravated ldentity Theft Title 18.United StatesCode.Sections 1028A(a)(l) *M ax.Penalty: 2Years'lmprisonment(consecutivetoanyothersentence) WR efersonly to possibleterm ofincarceration,does notinclude possible fines, restitution, specialassessm ents,parole term s,or forfeituresthatm ay be applicable.