Case 1:13-cr-20816-FAM Document 73 Entered on FLSD Docket 03/10/2014 Page 1 of 4

UNI TED STATES DI STRI CT CO URT SO UTH ERN D I STR I CT O F FLO R I DA

CASE NO .1 320816Cr M or e no( s )

18U. S. C. 5 1951( a) 1 8U. S. C. j1 0 2 9 ( a ) ( 1 ) 1 8U. S. C.j2
UN I TED STA TES O F A M E RI CA,
VS.

RI CH A R D M U N O Z, a/ k/ aS d Robe rtA.Gom e z , ' ' Def e ndant . / SU PER SE DI NG I N FO R M A TI ON

TheUni t ed St a t e sAt t or ne yc ha r gest ha t :
COUNT 1

On or a bout Se pt embe r 20,201 2,i n Mi ami Dade Count y,i nt he Sou t he r n Di s t r i ctof
Fl or i da, t he def e nda nt , RI CH AR D M U N O Z, a/ k/ at ç R obe rtA .G om e z, ' '

di d knowi ngl ya nd unl a wf ul l y obs t r uc t ,de l ay,a nd af f e c tc omm e r c ea ndt he move me ntofa r t i c l e s a nd commodi t i esi nc om mer c e,by m e ansofe xt or t i on,a st he t e r ms ' ' e om me r c e' 'a nd ' ' ext or t i on' '

a r ed e f i n e di nTi t l e1 8 , Uni t e dS t a t e sCo d e , Se c t i o n s1 9 51 ( b ) ( 2 )a nd( b ) ( 3 ) , a n da t t e mp tt od os o,
by obt a i ni ng pr ope r t yf r om a not he r ,wi t h hi sc ons e nt ,undert he c ol orofof t i ci a lr i g ht ,i nt ha tt he

def e nda nt de l i ve r ed f our ( 4) f a l s e pol i ce r e po r t si ne xc hange f or a ppr oxi ma t e l y $1 , 000,i n vi ol a t i onofTi t l e1 8,Uni t edSt a t e sCode,Se di on 1 951 ( a ) .
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Case 1:13-cr-20816-FAM Document 73 Entered on FLSD Docket 03/10/2014 Page 2 of 4

COUNT Z
Be t wee ni n or a r ound J ul y,2011 ,and c ont i nui ng t hr o ugh i n or a r ound M a y,2012,i n

Mi a mi Da deCount y,i nt heSout he r n Di s t r i c tofFl or i da ,a nd el s e whe r e,t he de f e nda nt ,
RI CH A R D M U N O Z, a / k/ a RRi chard G om e z , ' '

di d knowi ngl ya nd wi t hi n t e nt t o de f r a ud us e one o r m or ec ount e r f ei t ac c e s s de vi c es a i d , s c ondud af f edi ng i nt e r s t a t ea nd f or ei gn c om me r ce,i n vi ol a t i on ofTi t l e1 8,Uni t ed St a t esCode ,

Se c t i ons1 029( a ) ( 1 )a nd2.

M

& - :w y g pg ;

V WI U N F I T MD E D O S T A A . T F E S R R A E T R T O R N E Y
M CH A EL S. DAVI S A SSI STAN T UN I TED STATES A TTO RN EY

A N TH .LAC OSTA A SSI A N T U N I TED STA TES A TTO RN EY

UNI TED STATES DI STRI CT COURT SOUTHERN STRI CTon OFFLSD FLORI DA Case 1:13-cr-20816-FAM Document 73 DI Entered Docket 03/10/2014 Page 3 of 4 UNI TED STATES OF AM ERI CA
VS.

CASE NO.

1 3 2 081 6 Cr Mor eno ( s)

RI CHARD MUNOZ, Def endant.
I

CERTI FI CATE O F TRI AL ATTO RNEY*
Super sedi ng Case I nf or m at i on:

Coud Di vi si on:( s e l e don e )
X Mi ami

New De f en dan t t s)
FTP

F T L -

Ke W est

Number ofNe w De f en dan t s
Tot alnum berofcount s

Yes

--T -

X

No

w) B

-L r-

Ido her ebycer t i f yt hat :

I h a v ec ar ef ul l yc on si d er ed t h e al l eg at i on s9f t h ei n di c t mqn t , t h en um b er o f de f en dan t s , t h e nu mb ero f
obabl e wi t nessesand t he l egalcompl exl t i es oft he l ndl ct m ent / l nf or mat i on at t ached her et o. Pr

2.

I am awar et h att h #i nf or ma t i on s u ppl i ed oqt hi sq t q t emeq twi l lb er el i ed up onbyt h eJ u dg eso ft hi s Cour ti ns et t i n gt h el rc al :n dar s an ds ch edu l s ng cn ml n al t n al s un der t he man da t eo ft h e Sp ee dyTr i al
Act ,Ti t l e 28 U. S. C.Secbon 3161.

I q t er pr e t e r :
4.
5.

LI stI anguage and/ ordl al ect
Thi s case wi l lt ake

( Ye sRrNo)
0-

No

days f ort he par t i est ot r y.

Pl ease check appr opr i at e cat egor y and t ype ofof f ense I i st ed bel ow:
( Ch e/ konl yo ne) ( Ch eckon l yo n e )

0 t o 5 days 6 t o 10 days 11t o 20 days 21t o 60 days 61daysand over

X

Pet t y Mi nor Mi sdem . Fel ony

U

6. I f

J yes: udge:

Ha st hi sc a s eb eenpr e vi ou s l yf i l ed i nt hi sDi s t r i c tCour t ? ( Yeso rNo ) No
Case No.

( H At t ac hc op yp fdi s po si t i ve?r d ej

My ej: agl st r at e Case No. Rel at ed Mi sc:l l aneous number s:
Rul e 20 f r om t he

I f a sac omp l al ntb e enf i l ed I nt hl smat t er ? Def en da nt t s )l nf ede r al cu s t o dya so f Def en da nt t s )I ns t at ec us t o dya sof

( Ye sorNo)

No

I sr I co

l st h i sa p o t en t i al de at hp enal t yc as e ?( Ye sorNo)
,

M N

D ? e s t h i sc a s eo r / i i n a t ef r o mama t t e r p e n d i n gi n t h eN o r t h e r nR e g i o no f t h eU . S . A t t o r n e y ' sO f f i c e pr l or t o Oct ober 1 2003? Yes X No
8.

Dges t hi s case or i gi nat ef r om a mat t erpendi ng i nt he Cent r alRegi on oft he U.S.At t or ney' s Of f i ce
pr l ort o Sept em ber1, 2007? Yes X No

ASSI ANTUNI TED STATESAU ORNEY
Fl or i da Coud No. A5500698
* pe na l t y S he e t t s ) a t t a c l z e d REV 4/ 8 / 08

LACOS A

Case 1:13-cr-20816-FAM Document 73 Entered on FLSD Docket 03/10/2014 Page 4 of 4

UNI TED STATES DI STRI CT CO URT SO U TH E RN D I STR I CT O F FLO RI DA
PEN A LTY SH EET

Def e ndant ' sNam e:Ri c ha r d M unoz

Cas eNo:1 32081 6Cr M or eno( s )
Coun t1

Ext or t i on unde rt hec ol orofof t i ci a lr i ght

18U . S. C.;1 95l ( a )

* Ma x.Pe nal t y:Twe nt y yea r si mpr i s onme nt ,t l l r eeye ar ss upe r vi s e dr el e as e,$250, 000 f i ne
Count2

Us e ofoneormor ea cc es sde vi ce swi t hi nt en tt o def r a ud

18U. S. C. 51 029( a ) ( 1 )a nd2
*M ax.Pe nal t y:Te n ye a r si mpr i s onm e nt , t hr e e ye a r ss upe r vi s ed r e l e as e,$ 250, 000 f i ne