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Case 1:17-cr-20648-RNS Document 3 Entered on FLSD Docket 09/20/2017 Page 1 of 5

Sep 19, 2017


U NITED STA TE S D ISTR ICT C O U R T
SO U TH ERN D ISTR ICT O F FLO RIDA
17-20648-CR-SCOLA/TORRES
CA SE N O .
21U.S.C.j846
21U.S.C.j853

U NITED STA TES O F AM ERIC A

G A L VA LLERIU S,
a/k/a GO X YM O N STER,''

D efendant.

IN D ICTM EN T

The G rand Jury chargesthat:

COUNT 1
C onspiracy to D istribute a Controlled Substance
(21U.S.C.j846)
Beginning in oraround N ovem ber2013,and continuing through in oraround A ugust2017,

in M iam i-D ade County,in the Southern DistrictofFlorida,and elsewhere,the defendant,

G A L VA LLERIU S,
a/k/a ECO XY M O N STE R,''

did know ingly and w illfully com bine, conspire, confederate, and agree with other persons

unknow n to the Grand Jury,to distlibute a controlled substance,in violation ofTitle 21,United

StatesCode,Section841(a)(l),
'a1linviolationofTitle21,UnitedStatesCode,Section 846.
ltisfurtheralleged thatthe controlled substance involved in the conspiracy attlibutable to

GA L VA LLERIO U S,a/k/a CO XY M O N STER ,''asa resultofhisown conduct,and theconduct

of other conspirators reasonably foreseeable to him ,is one kilogram or m ore of a m ixture and

substance containing a detectable am ount of heroin, five kilogram s or m ore of a m ixture and
Case 1:17-cr-20648-RNS Document 3 Entered on FLSD Docket 09/20/2017 Page 2 of 5

':
-
r
substancecontaining a detectableamountofcocaine,and 500 gramsormore ofamixtureanp
substance containing a detectable am ountofm etham phetam ine,its salts,isom ers,and salts ofits

isomers,inviolationofTitle21,United StatesCode,Section 841(b)(l)(A).


FO R FEITU RE A LLEG A TIO N S

The allegations of this Indictm ent are re-alleged and by this reference fully

incop orated herein forthepurpose ofalleging crim inalforfeiture to the U nited StatesofAm erica

ofcertain property in w hich the defendant,G A L V AL LERIU S,a/lt/a RO X Y M O N STER ,''has

an interest.

Upon conviction of a violation of Title 21,United States Code,Section 846,as

alleged in Count 1 ofthe lndictm ent,the defendant shallforfeitto the United States ofA m erica

any property constituting,or derived from ,any proceeds obtained,directly or indirectly,as the

result ofsuch violation,and any property used,or intended to be used,in any m anner or pal'
t,to

com m it,orto facilitate the com m ission of,such violation.

2
Case 1:17-cr-20648-RNS Document 3 Entered on FLSD Docket 09/20/2017 Page 3 of 5

Thepropertysubjectto forfeitureincludes,butisnotlimitedto:
One(1)Samsung(M odelNP270E5E)Notebook Computer,SerialNumber
JD FB9lLD400133Y ;

ii. A pproxim ately 99.98947177 Bitcoin;and

iii.A pproxim ately 12l.94805811 Bitcoin Cash.

A llpursuantto Title 21,U nited States Code,Section 853.

A TBV E BILL t

(
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l :,
&t
.
X
&, $-Jz,
BE J M m G .G REEN BERG
A CTIN G U N ITED TA TES A TTO RN EY

J
F N CISCO .M ERAL
A SSISTAN T UN ITED STA TES A TTORN EY

3
Case 1:17-cr-20648-RNS Document 3 Entered on FLSD Docket 09/20/2017 Page 4 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

UNITED STATES O FA M ERICA CASE NO.


VS.
GA L VALLERIUS,alkla C ERTIFICATE O F TRIAL A TTO RNEY*
ESOXYMONSTER,''
Defendant.
/ Superseding Case Inform ation:

CourtDivision'
.(seledone) New Defendantts) Yes No
Num berofNew Defendants
-
/ Mi
FTaLmi K
weIBWest FTp Totalnum berofcounts

Ido herebycedifythat:
Ihave carefullyconsi
deredthe all
egationsqfthe indictmnt the numbergfdefendants the numberof
probabl
ewitnessesandthelegalcompl
exitlesoftheIndlctr
hent/lnformatlonattachediereto.
Iam Mware thatthe information supplied gn thi
j jtaterpentwillbe reli
ed upon by the Judgesofthi
s
Coud Insettingtheirgalendarsandschedullng crlmlnaltrlal
sunderthemandateoftheSpeedyTrialAct,
Ti
tle 28 U.S.C.Sectl
on3161.
Iqterpreter: (YesgrNo) NO
LIstIanguage and/ordlalect
Thiscasew illtake 15 daysforthe padi
esto try.
Pl
ease checkappropriate categoryand typeofoffense Iisted below :
(Checkonlyone) (Checkonlyone)
0 to 5 days Petty
6 to 10 days M inor
11to 20 days X M isdem .
21to 60 days Fel ony X
61days and over
6. Hasthiscase beenpreviousl
yfiledinthisDistrictCourt? (YesorNo) NO
Ifyes:
Judge: Case No.
(Attachcopypfdispositivegrdel)
HasacomplalntbeenfiledInthlsmatter? (YesorNo) Yes
Ifyeq:
Maglstrate Case No. 17-MJ-3241-JG -- -
Related Miscqll
aneous numbers:
Defendantts)lnfederalcustodyasof 08/31/2017
Defendant(s)Instatecustodyasof ojstrjctof -- -
Rul
e 20 from the -
Isthi
sa potentialdeathpenaltycase?(YesorNo) No

Doesthiscaseoriginatefrom amatterpendingintheNodhernRegionofthe U.S.Attorney'sO#i


ceprior
to October14,2G03? Yes x No

'el
pj

7
N' y .
/,(. c zv .-
Z t..c. '
FRAN ISCO R.MAD RAL
Ass TANT UNITED TA S ATTORNEY
Flori
da BarNo./coud No.0041481

*penal
tySheetts)attached REV 5/3/17
Case 1:17-cr-20648-RNS Document 3 Entered on FLSD Docket 09/20/2017 Page 5 of 5

UNITED STA TES DISTRICT CO UR T


SOU TH ERN DISTR ICT OF FLO RIDA

PENALTY SH EET

Defendant'sNam e: GA L VALLERIU S,a/k/a ''O XY M ON STER''

Count #:l

Conspiracy to possessw ith intentto distributenarcotics.

Title 21,United States Code,Section 846

* M ax-penalty: Life im prisonm ent

Count #:

* M ax-penalty:

Count #:

*M ax-penalty:

Count #:

* M ax.penalty:

Refers only to possible term ofincarceration,does notinclude possible fines,restitution,


specialassessm ents,parole term s,orforfeituresthatm ay be applicable.