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UNI
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UNITED STATES OF AM ERICA,
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GZUNIGA,LTD.
,
NANCY TERESA G ONZALEZ deBARBERI,
DI
EG O M AURI
CI
O RODRI
GUEZ GI
R ALDO,and
JOHN CAM I
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Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 1 of 16
3. De
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)was
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Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 2 of 16
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m G
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on,a
ny wi
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Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 3 of 16
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m 3-
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r
e
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n a
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r
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ode f
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nt
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y be
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ng i
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he c
o
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mt
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z
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t
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COUNT I
Conspi
rac
y
(
1
8U.
S.
C j37
1
)
Thea
l
l
ega
t
i
onsc
ont
ai
ne
di
npa
r
ar a
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Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 7 of 16
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Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 9 of 16
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Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 10 of 16
COUNT 3
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UNITED STATESDISTRICT COURT
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Case No. 22-20170-CR-SCOLA/GOODMAN

  • 1. UNI TED STATESDI STRI CT COURT SOUTH ERN DI STRICT OF FLORI DA CaseNo. 18U. S. C.j371 18U. S. C.j545 18U. S. C.j2 UNITED STATES OF AM ERICA, V. GZUNIGA,LTD. , NANCY TERESA G ONZALEZ deBARBERI, DI EG O M AURI CI O RODRI GUEZ GI R ALDO,and JOHN CAM I LO A GUI LAR JARM I LLO, a/ k/ ad d lhon Cam i l oAgui l arJaram i l l o, ' ' a / k/ aRlhoncar ' ' Def endant s. / I NDI CTM ENT TheGr a ndJ ul y c ha r gest ha t : GENERAL ALLEGATI ONS Ata l lt i m esr e l e va ntt ot hi sI ndi c t me nt : De f e nda ntGZI J NI GA,LTD.CGZUNI GA' ' )wa saNe w Yo r kl i mi t e d l i a bi l i t y c o r p o r a t i o ne s t a b l i s h e di n2 0 0 7t h a ts o l dwo me n' sd e s i g n e rha n d b a g s( t o t e s , p t l r s e s , du t c he s , a n d wal l e t s )ma deofc ai ma norpyt hons ki nt mde rt hebr a ndna meC d Na nc yGor l za l e z. ' 'GZUNI GA' S of f i ce sa nds hoe oom we r el oca t e da t5Eas t57 t hst r e e t ,N e w Yor k, N e w Yor k. De f e nda ntG ZUNI G A wasas ubs i di a r yofCo m pa nyA , af o r e i gnc ompa ny o pe r a t i ng i n Yumbo,Col o mbi a,a s ubl z r b of Ca l i .Compa ny A m a t m f a dm e d t he wom e n' s a c c es s or i es , i nc l udi ngt hede s i gne rha nd ba gs ,s ol dbyG ZUNI GA t ohi g h- e ndr e t a i l e r sa ndats a mpl es a l es . 22-20170-CR-SCOLA/GOODMAN Apr 26, 2022 KS Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 1 of 16
  • 2. 3. De f e nda ntNANCY TERESA GONZALEZdeBARBERICGONZALEZD )was a c i t i z e n a nd r e s i de ntofCol ombi a.She wa st hef o unde ra nd pr e s i de ntofbot h GZUNI GA a nd Co mpa nyA aswe l la st hepr i nc i pa lde s i g ne rofa 1 lt heha ndba gss ol dby he rt woc ompa ni e si nt he Uni t edSt at es,Eur ope,andA s i a. De f e n da n tDI EGO MAURI CI O RODZ GUEZ GI RALDO CGI M LDO' ' Iwa s ac i t i z e n a ndr e s i de ntofCol o mbi aa nda ne mpl o ye eofCompa ny A. 5. De f e n d a n tJ OHN CAMI LO AGUI LAR J ARMI LLO CAGUI LAW ' )wa s a c i t i z e na t l dr es i de n tofCol ombi aa nda ne m pl oyeeofa ndc ons ul t a ntf o rCompa nyA. 6. To f a c i l i t a t e ac c es s t o Compa n y A ' s l uc r a t i ve m a r ke t i n t he Uni t e d St a t es , G ONZALEZ e s t a bl i s he dGZUNIGA a ndo pe nedof f i c e sa ndas howr oom i nNe w Yor kCi t y. Eac h ye a r ,GONZAT, EZ wo ul d de s i gn a s e pa r a t e c ol l e c t i on of s a mpl e c ai m a n or pyt ho n s l dnne d ha ndbags( l G c ol l e c t i o n' ' )t obed i s pl a yeda tt heGZUNUGA s howr oo m d t u i ngNe w Yor kCi t y' s C Tas l l i o nW e e k' ' whi c hoc cu r r e dn nnua l l yi nFe br u a r ya nda gai ni nSe pt e mbe r . GONZALEZa l s o c r e a t e daco l l ec t i o nf o r( G Re s ol ' tW e e k, ' ' whi cht a ke spl a c ei nN e w Yor kCi t yi nJ t me. Th eEn d a ng e r e dS p e c i e sAc t( G 1 ESA' ' ) ,1 6U. S. C. j j1 5 31. : 4s e q . , i mp l e me n t e dt h e pr o vi s i onsoft heCo nve nt i ono nI nt e m a t i o na lTr a dei nEnd a nge r e dSpe c i esofW i l dFa unaa ndFl or a ( E C CI TES' ' )f o rt heUn i t e dS t a t e s . S e e1 6U. S. C. j1 5 3 7 a . Wi l d l i f el i s t e db yCI TES' S1 8 3me mb e r na t i onswe r epl ac edono neo ft hr e ea ppe ndi c esa ndgi ve nas l i di ngs c a l eofpr o t e c t i o n. Se e50C. F. R. Pa r t23.Appe ndi x Ii nc l uded ge ne r a a nd s pe ci est hr ea t e ne d wi t h e xt i nc t i on,a nd wa st he m os t r e s t r i c t i ve ,ba nni ng a n y w i l d l i f et r adebe t we e n co unt r i esf orco mm e z c i a lpup os e s.Appe ndi x 1 1 al l owe de omm e r o i a lt r a deunde rape r m i ts ys t e m f orge ne r aa nds pe vi e sno tco ns i de r e di n da nge rof i mmi ne nte xt i nc t i on,butt ha tha d t obe c ont r o l l e d i n or de rt o a voi d ut i l i z a t i on i nco m pa t i bl e wi t h Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 2 of 16
  • 3. s ur v i va l .To e xpor ta ny s pec i esl i s t e di nAppe ndi x I 1 ,t hee xpor t e rhadt oa ppl yf o r ,a ndr e ce i ve,a val i dpe r m i tf r om t heM a na geme ntAut ho r i t y oft hehos tc ount r y.To ob t ai n c l e a r a nc eofwi l dl i f e e nt e r i ngt heUr l i t e d St a t es ,t hei mpo r t e rha dt om a ket heCI TESpe r mi ta va i l a bl et oaU . S.Fi s ha nd Wi l d l i f eSe r v i c e( < TWS' ' )o f f i c e ro raCu s t o msa n dBo r d e rP r o t e c t i o n( & û CBP' ' )o f f i c e r . Ap pe n d i x l l Ii nc l ude dge ne r aa nd s pe ci est ha twe r epr o t e c t e di na tl e a s to nec o unt r yt ha tha d a s ke dt heo t he r Cl TEs- m e mber co unt r i es f or a s s i s t a nc e i n c ont r o l l i ng t r a de .Al l c a i m a n s pe c i e s ,wi t h t hr ee e xce pt i o ns ,we r el i s t edi n CI TES Appe ndi x1 1 . A 1 1pyl hon s pe ci e s ,wi t h onee xce pt i o n,we r el i s t e d i n CI TES Appe ndi x l 1 .Thec a i m a n s pe c i e se xc e pt i onsa nd t hepyt ho n s ubs pe c i e se xc e pt i on,we r e a 1 1l i s t e di nAppe ndi x1 . S . Und e rt h eESA i t i st ml a wf u l f o ra n ype r s o ns u b j e c tt ot hej u r i s d i c t i o no ft h eUn i t e d St a t e st o e ngagei na ny t r a deofa ny s pec i m e nsco nt r a r yt ot hepr o vi s i onso fCI TES,ort opos s e s s a r l ys pe c i me nst r a de dc ont r a r yt ot hepr ovi s i onsofCI TES.1 6U. S. C.j1 538 ( c ) .I ti sa l s ot ml a wf ' u l f o ra nype r s oni mpor t i ngore xpor t i ngwi l dl i f et of ai l t of i l ea nyde c l a r a t i onorr e po r ta st heSe c r e t a r y oft heI nt e r i ordee msne ce s s a r y t of ac i l i t a t ee nf or c e m e ntoft heESA ort o mee tt heobl i ga t i onso f CI TES.1 6U. S. C. j1 5 38 ( e ) . Unde r50C. F. R.j1 0. 1 2,t het e r m G ç wi l dl i f e' 'me a nta nywi l dn ni ma l ,whe t he ra l i ve orde ad,i nc l udi ng,wi t ho utl i m i t a t i on,a ny wi l dm n mm a l ,bi r d,r e pt i l e ,a m phi bi a n o rf i s h,whe t he r orno tbr e d,ha t c he dorbo r ni nc a pt i vi t y,a ndi ncl udi nga nypa r torpr oduc tt he r eof . 1 0 . Un d e r5 0C. F. R. j1 4. 5 2 ( a ) , aFW So f t i c e rwa sr e q u i r e dt oc l e a ra n ya n da 1 l wi l d l i f e i mpor t e di nt ot heUni t edSt a t e s . Un d e r5 0C. F. R. j1 4. 5 2 ( c ) , t oo b t a i nc l e a r a nc eo fwi l d l i f e , a ni mp o r t e r , e x po r t e ro r a ut hor i z e d a ge ntwasr equi r ed t o m a ke a va i l a bl et o a n of f kero ft heFW S orCBP a l ls hi ppi ng Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 3 of 16
  • 4. doc t une nt s ;a l 1pe r mi t s ,l i c e ns esorot he rdoc um e nt sr e qui r edbyt hel a wsoft heUni t e d St a t es ' ,al l pe nni t sorot he rdoc ume nt sr eq ui r e dby t hel a wsoforr e gul a t i onsofa nyf o r e i gn c ount r y;a nda ny doc t l m e nt sa ndpe nui t sr e qui r edbyt heco un t r yofe xpor to rr e- e xpor t f ort hewi l dl i f e . Un d e r5 0C. F. R.j1 4. 61 , a l li mpo r t e r so rt h e i ra g e n t swe r er e q u i r e dt of i l ewi t ht h e FW S a c o m pl e t e d De c l a r a t i on f o rI mpor t a t i o n orExpor t a t i on ofFi s h a nd W i l dl i f e,For m 3- 1 77 ( t re c l a r a t i o nFo r m 3 - 1 7 7 ' ' ) , s i g n e db yt h ei mpo r t e ro r t h ei mpo r t e r ' sa g e n t , u p o nt h ei mp o r t a t i o no f a nywi l dl i f ewhe r eFW Scl e a r a nc eunde r50C. F. R.j1 4. 5 2wasr e qui r ed.De cl a r a t i onFor m 3- 1 77 r e qui r e d,a m o ng o t he rt hi ngs ,a n a cc ur a t el i s t i ng oft hege nus ,s pe c i e s ,a ndco m m o n nnmeoft he i t e m be i ng i mpo r t e d,a de s c r i pt i on c ode f o rt hei t e m ,t hequa nt i t y be i ng i m por t ed,t he c o t mt r y of or i gi n,t hepur pos eoft hei mpor t a t i on,a ndt hei de nt i f i ca t i o n n umbe rofanype r mi ta ut hor i z i ngt he i mpo r t a t i on. COUNT I Conspi rac y ( 1 8U. S. C j37 1 ) Thea l l ega t i onsc ont ai ne di npa r ar a phs1t hr ough 12oft heGe ne r a lA l l e ga t i o ns s e c t i on oft hi sl ndi c t m e nta r er ea l l egeda ndi ncor po r a t edasi ff ul l y s e tf or t hhe r e i n. Be gi l mi ngo nora bo utFe br ua r y4,201 6,a ndc ont i nui ngt hr oughonora bou tApr i l4, 201 9,i nM i a m i - Da deCo t mt y,i nt heSout he r nDi s t r i c tofFl or i da ,ande l s e whe r e , t hede f e nda nt s , G ZUNI GA, LTD. , NANCY TERESA G ON ZALEZ deBARBERI, D I EG O M A URICIO RODRIGUEZ G I R ALD O,and JO H N CAM ILO AG UILAR JAM M ILLO , a/ k/ ad d lhonCam i l oAgui l arJaram i l l o, ' ' a/ k/ ad d lhonca, ' ' d i dwi l l f u l l y, t h a t i swi t ht h ei n t e n t t of ' u r t he rt heo b j e c t so ft h ec o ns p i r a c y , a n dk no wi n g l yc o mb i n e , c ons pi r e,c onf e de r a t e,a nda gr eewi t he ac hot he r ,a ndo t he r sknown a ndl l nknownt ot heGr a ndJ u r y 4 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 4 of 16
  • 5. t oc o mmi tc e r t a i no f f e n s e sa g a i ns tt heUni t e dS t a t e s ,t ha ti s :( a )t of r a ud ul e n t l ya n dl c n o wi n g l y i mpo r ta ndbr i ngi nt ot heUni t e d St a t e sm e r c ha ndi s e ,t owi t ,wi l dl i f e ,c ont r a l ' y t ol a w,s pe ci f i c a l l y wi t houtaCI TES pe r mi ta ndDec l a r a t i on Fo r m 3- 1 77,i nvi ol a t i onofTi t l e 1 8,Uni t edSt a t e sCode , S e c t i o n5 45 , . a n d( b ) t od e f r a udt heUni t e dS t a t e sb yi mpe d i n g , i mpa i r i ng , o bs t r u c t i nga n dd e f e a t i ng t hel a wf u lgove m m e ntf unc t i onsoft heFW S,i n t hei ns pe c t i o n,m o ni t o r i ng,m a na ge m e nt ,c o nt r ol , and r e gul a t i on oft he i m por t a t i o n ofwi l dl i f e i nt o t he Uni t e d St a t e s a nd e nf or c e m e ntoff e de r a l wi l dl i f el a ws . Purposeoft heConspi racv I twa st hepu r pos eoft hec ons pi r a c y f ort heDe f enda nt sa ndt hei rco- c ons pi r a t or st o c l a nde s t i ne l yi mpo r t i nt ot heUni t e dSt a t e sf r om Col ombi apr oduc t spr oduc edf r o m pr o t e c t e ds pe c i es ofwi l dl i f e ,i nvi ol a t i ono ff ede r a ll a w,t he r e bye nr i c hi ngt he m s e l vesupont hes a l eo ft hec ont r a ba nd pr oduc t si nt heUni t e dSt a t e s . M annerand M eansoft heConspi rac v The m a nne r a nd m ea nsby whi c h t he D e f enda nt s a nd t hei rco- co ns pi r a t or ss oughtt o ac compl i s ht heob j ec t sa ndpur pos eoft hec ons pi r ac yi nc l ude d,a mongot he r s ,t hef ol l owi ng: I m po r t i ng a nd br i ngi ng i nt o t he Uni t ed St a t e s w i l dl i f e m e r c ha ndi s e f r om Col om bi awi t houtaCI TESpe r m i to rDec l a r a t i on For m 3- 1 77. 5. Sol i c i t i ng i ndi vi dua lcour i e r st o i m por twi l dl i f e m e r chandi s e i nt o t he Uni t ed St a t e s f r om Col ombi a wi t houta CI TES pe r m i torD ec l a r a t i on For m 3- 1 77,by pa yi ng t he i r t r a ve le xpe ns e sa ndpr ovi di ngm one t a r y c om pe ns a t i on f ort hei rs e r vi ces . Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 5 of 16
  • 6. 6. Tr a ns por t i ng a nd f ac i l i t a t i ng t he t r a ns por t a t i on of i l l e ga l l y i m po rt e d wi l dl i f e m e r c ha ndi sef r om ai r por t si nt heU ni t edSt a t e st ot heG ZUM G A s ho wr oo m i nN e w Yor k Ci t y f ordi s pl a yt or e t a i l e r sands ubs eque nts a l eoft hei mpor t edwi l dl i f em e r c handi s e. OvertA ct s I nf u r t he r a nc eo ft hec o ns pi r a c ya n dt oe f f e c tt heo b j e c t sa ndp t l r pos et he r e o f ,a tl e a s t oneoft heco- cons pi r a t or sc om m i t t eda ndca us edt obeco m m i t t qd, w i t hi nt heSout he r n Di s t r i c t ofFl or i daa ndel s e whe r e,a tl e as t . o neoft hef ol l o w i ngove r tac t s ,n m ong ot he r s : 2016 Im port s 1 . Ono ra boutFe b ru a r y8, 201 6,de f e nda ntGI RALDO t r a ve l e df r om Col ombi at oJ ol m F.Ke n n e d yI n t e r n a t i o n a lAi r p o r t( & G . 1 FK' ' )i nNe w Yo r kCi t yo nAv i a nc aAi r l i ne swi t hd e s i g ne r ha ndba gsm a def ' r o m c ai mans l dnwi t houtaCI TESpe r m i torpr es e nt a t i onofaDec l a r a t i o nFol ' m 3- Ono ra bo utFe bnz a r y 1 2, 2016, de f e nda n tAGUI LAR r ec nz i t e dt woco- c ons pi r a t or s , Co u r i e r - l( ; G C1 ' ' ) a n dCo u r i e r - z( G û C2 ' ' ) , t ot r a n s po r t d e s i g n e rh a n d b a g sf r o m Co l o mbi at ot h eUni t e d St a t e s . 3. On o ra bo utFe bnz ar y 1 2,201 6,de f e nda ntG ONZAI, EZ m e twi t h C1and ( 2 2 a t Compa n y A a nds howe dt he m e i g htdes i g ne rha nd ba gst o bei mpor t e di n t ot heUni t e d St a t e sf r om Col o m bi a. 4. Ono ra bot ! lFe br t z a r y 1 2,201 6,de f e nda ntG ONZALEZ pr ovi dedi ns t r uc t i onst oC1 a nd C2 on how t o t r a ve la nd t r a ns por tt he ba gs a nd wha tt o s ay t o CBP s houl d t he c our i e r sbe de t a i ne d. On ora boutFe br u a r y 1 3,2016,de f e nda ntGII RALD O t r a ve l e d f r o m Col ombi at o 6 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 6 of 16
  • 7. J ' FK o nAvi a nc aFl i ght20, f ort hepur pos eofc ol l ec t i ngdes i g ne rc a i m a ns l dnha ndba gsf r om C1a nd C2 t ha twe r et o bei mpor t ed i nt o t heUni t ed St a t eswi t houtaCI TES pe r m i to rpr e s e nt a t i o n ofa De c l a r a t i onFor m 3- 1 77. On ora boutFe br ua r y 13,201 6,C1a nd C2,t r a ve l i ng o n Avi a ncaAi r l i nesf l i g ht42 f r o m Col ombi at oJ FK,i m por t ede i g htca i m a n s ki nde s i gne rha nd ba gswi t ho utaCI TES pe nni tor pr e s e nt i ngaDe c l a r a t i onFo nn 3- 1 77. Onorabo utJ une4,201 6,GZUNI GA r ec e i ve dt wel vede s i gne rha nd ba gsm a def ' r o m c a i m a ns l dn,whi c hwe r ei mpo r t e di nt ot heUni t edSt a t e swi t ho utaCI TESpe r m i to rpr es e nt a t i onof aDe c l a r a t i onFo r m 3- 1 77,byc ot l r i e r swhot r a ve l l e d9om Col ombi a . On o ra boutJ une5,201 6,G ONZAT, EZ c a us e dt hi r t y- t wo de s i gne rha nd ba gsmade f r om c a i ma n s l c i n t obe i mpo r t e d i nt ot heUni t ed St a t e sf r om Col o m bi aby c our i e r st r a ve l i ng by pas s e nge ra i r l i newi t houtaCI TESpe r mi ta ndDec l ar a t i o nFor m 3- 1 77. 9. Ona bo utAugus t9, 201 6,de f e nda ntGI RALDO i mpor t e dt woc a i m a ns ki n de s i g ne r handba gsi nt ot heUni t e d St a t e sbypa s s e nge rai r l i nef r om Cal i ,Col o m bi a, t oJ FK wi t houtaCI TES pe r mi torpr e s e nt i ngaDe cl a r a t i onFo r m 3 - 1 77. 10. Onora boutSe pt e mbe r5,201 6,G ONZAI, EZ ca us e dt hi r t p t wo de s i gne rha ndba gs m a de f r om c a i m a n t o bei mpor t edby co ude r sf r om Col ombi at r a ve l i ng o n pa s s e nge ra i r l i nest o va dousa i r por t si nt heUni t e dSt a t e s ,wi t houtaCI TESpe r m i torpr e s e nt a t i onofaDe c l a r a t i onFo l ' m 3- 1 77. On o ra bou tSe pt e m be r6,201 6,de f e nda ntGI RAIU D O t r a vel e d f r om Col ombi at o Ne wa r k Li be r t y I nt e r na t i o na lAi r p o r t( G 1 NL1 A' ' ) ,Ne wa r k ,Ne w J e r s e y,wi t h f o t l rc a i ma n s l dn de s i gne rha ndba gswi t houtaCI TESpe r m i to rpr e s e nt i ngaDe c l a r a t i onFo r m 3- 1 77. Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 7 of 16
  • 8. 1 2. Onora boutSe pt e mbe r7,201 6,GI I G LDO f al s e l ys t a t edt oa nFW SSpe c i a lAge nt t ha t f our des i g ne r ha ndbags he i mpo r t e d i nt o t he Uni t e d St a t e s wi t ho ut a CI TES pe r m i t o r pr e s e nt a t i onofaDec l a r a t i o nFor m 3- 1 77we r epe r s o na li t e m st obegi f t e dt oaf r i e nd. 1 3. Be t we e n on o r a bout Oc t obe r 201 6, a nd Oc t obe r 2016, de f e nda n t G ONZALEZ a ndot he rcour i e r st r a ve l e d f r o m Col ombi at ot heUni t edSt a t e so npa s s e nge ra i r l i nes i mpo r t i ng a ppr oxi m a t e l y e i g ht e e n c ai ma n s ki n de s i gne r ha ndba gs wi t houtCI TES pe r m i t s a nd wi t ho utpr e s e nt i nga nyDe c l a r a t i onFo nu 3- 1 77. 2017lm port s On ora bo utJ a nua r y 1 7,201 7,aco m i e rt r a ve l i ng f r om Col o mbi at br oug h M i a mi I n t e r na t i o na lAi r po r t( C G Ml A' ' )t oana i r po l ii nNe w Yo r kCi t y,i mpo l - t e da ppr oxi ma t e l ys i xca i ma n s ki n de s i gne r ha ndba gs i nt o t he Uni t e d St a t es wi t ho ut a CI TES pe r mi t o r pr e s e nt a t i on of a Dec l a r a t i o n Fonn 3- 1 77. On ora bou tJ ul y 11 ,2017,de f e nda ntAGUI LAR s e ntt o t heGZUNI GA Ge ne r a l M a na ge ri nN e w Yor kCi t ya n e ma i l wi t ht woi nvoi ce sa t l ac he d,e ac hl i s t i ngac a i m a ns ki nde s i gner handba gt ha twasi l l ega l l yi mpor t edi nt ot heUni t edSt a t e so nJ ul y 1 0,201 7,f r o m Col ombi awi t hout aCI TESpe r m i to rpr e s e nt a t i onofaDe cl a r a t i o nFonn 3- 1 77. 1 6. On or a bout Se pt e mbe r 8, 201 7, de f e nda nl GI RAI , DO c onf i r m e d wi t h t he GZUNI GA Ge ne r alM a na ge ri nNe w Yor k Ci t yt ha tt we nt yde s i gne rha ndba gsmadef r om c a i m a n s ki nha dbe e n de l i ve r e dt ot heGe ne r alM a nage r . On o r a bout Oc t o be r 5 , 201 7, de f e nda nt AGUI LAR by e m a i l pr ovi ded t he GZUNI GA Gene r a lM a na ge r i n Ne w Yo r k Ci t y a n i nvoi c e f or t we l ve c a i ma n s ki n de s i gne r ha ndbagst ha tha dbee ns e ntwi t h c our i e r sf r om Col ombi at ot heUni t e d St a t es . 8 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 8 of 16
  • 9. 2018Im port s 1 8. On ora bo ut Fe br ua r y 13,201 8,c o ur i e r s t r a ve l e d f r o m Co l ombi a t o M 1 A wi t h a ppr oxi ma t e l y t we nt y- e i ght de s i gne r handba gs m ade f r o m c ai ma n s ki n or pyt ho n s ki n t o be de l i ve r e dt ot heGZUNIGA Ge ne r a lM a nage ri nNe w Yo r k Ci t y. 1 9. On o r a bout J une 7, 201 8, c o ur i e r s t r a vel e d f r om Col o m bi a t o M I A wi t h a ppr o xi m a t e l yt we nt y- f o t t rde s i g ne rha ndbagsm a def r om c ai ma ns ki no rpyt ho ns ki nt obede l i ve r e d t ot heG ZUNIGA Ge ne r a lM a na ge ri nNe w Yo r k Ci t y. 20. Be t wee no nora bo utSe pt e mbe r2,201 8,a ndono ra bo utSe pt e mbe r4, 201 8,c ot l r i e r s t r a vel e d f r o m Col o m bi at o M I A wi t h a ppr o xi ma t el y t we nt y- s e ve n de s i gne rha ndbagsm a de f r o m c a i ma ns ki norpyt ho n s ki n,t obede l i ve r e dt ot heG ZUNI GA Ge ne r a lM a na ge ri nNe w Yor kCi t y, wi t houtCI TESpe nni t so ra nyDe c l a r a t i o n Fo r m 3- 1 77. 201 9 I m port s 21. On or a bo ut Fe bnl a r y 27, 201 9, de f e nda nt AGUI LAR s e nt a n e m a i l t o t he GZUNI GA Ge ne r a lM a na ge ra t t ac hi nge i ght e e ni nvoi c e sf o ra ppr o xi m a t e l yt we nt y- s i xc a i m a ns l dn de s i gne rha ndbagst ha tha dbe e n s e ntwi t hc ot l r i e r sf r o m Col ombi at ot heUni t e dSt a t e s . 22. On o ra bou tM a r c h 1 3,2019,c o- c ons pi r a t orPa ol aSot o a ndt hr eeco ur i e r st r a ve l e d o n Ame r i c a n Ai r l i ne sf l i g ht920 f r o m Col ombi at o M I A wi t h a ppr oxi m a t e l y t we nt y- e i g htc ai ma n s ki ndes i g ne rha nd ba gswi t houtCI TESpe r mi t sorpr es e nt a t i o nofa nyDe c l a r a t i onFol n n 3- 1 77, wi t h t hei nt e ntt ode l i ve rs a i dm e r c handi s et ot heGZUNI GA s howr oo m i . l lNe w Yo r k Ci t y. On o ra boutApr i l2,201 9,co- c ons pi r a t o rPa ol a Sot o pr ovi de d ai r l i net i c ke t s a nd m one t a r y c ompe ns a t i on t o a c our i e r t o t r a ns por tt hr e e c ai ma n s ki n des i gne r ha nd ba gs f r om Col ombi a t o t he Uni t e d St a t e s wi t h t he i nt e n tt o de l i ve rs a i d me r c ha ndi s e t o t he GZUNI GA 9 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 9 of 16
  • 10. s ho- oo m i nNe w Yor kCi t y. 24. On o ra bo utApr i l4,201 9,aco ur i e rt r a ve l e d onAm e r i ca nAi r l i nesf l i ght9 20f ' r om Co l o m bi at o M I A,wi t ht l u' e ec a i ma n s ki n des i g ne rha ndba gswi t ho utaCI TESpe r m i ta ndwi t hout pr es e nt i ngaDec l a r a t i o nFonn 3- 1 77, wi t ht hei n t e ntt odel i ve rs a i dme r c ha ndi s et ot heGZUNI GA s howr oom i nNe w Yo r k Ci t y. A1 1i nvi ol a t i o n ofTi t l e 1 8, Uni t e dSt a t e sCode ,Se c t i on371. COUNT 2 Sm uggl i ngG oodsi nt ot heUni t e d St at e s ( 1 8U. S. C.j545) 1. Theal l e gat i onsco nt ai nedi npa r a r a phs1t hr ough 1 2 oft heGe ne r alA l l e ga t i o ns s ec t i on oft hi sI ndi c t m e nta r er e al l e ge d a ndi nc or por a t e d a si ff ul l y s e tf o rt h her e i n. On ora boutM a r c h 1 3,201 9,i nM i nmi - Dad e Co unt y,wi t hi n t heSout hem Di s t r i c t ofFl o r i daa nde l s e whe r e ,t hede f e nda nt s , GZUNI GA, LTD. , NANCY TERESA G ONZALEZ deBAR BERI, DIEGO M AURICIO R ODRIGIJ EZ G IR AT, DO ,and JOH N CAM I LO AGUI LV JARM I LLO , a / k/ ad d lhonCam i l oA gui l arJar am i l l o, ' ' a/ k/ ad d n onca, ' ' di d f r a udul e nt l y a nd kno wi ngl y i mpo r ta nd br i ng i nt o t he Uni t e d St a t esmer c ha nd i s e ,t ha ti s : t we l ve des i g ne rt o t e bagsa nd s i x t e e n de s i gne rpt l r s e sm a de f r om t hes l dn ofwi l dl i f e l i s t e d i n CI TESAp p e nd i xI I , c o n t r a r yt ol a w, t ha t i s , Ti t l e1 6 , Ur l i t e dS t a t e sCo d e , Se c t i o n1 5 3 8 ( c )a n dTi t l e 50,Code ofFeder alRegul a t i ons ,Sect i on 14. 61,i n vi ol at i on ofTi t l e 18,Uni t ed St at es Code, Se c t i o ns5 45a nd2. 10 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 10 of 16
  • 11. COUNT 3 Sm uggl i ngGoodsi ntot heUni t ed St at es ( 1 8U. S. C. j5 4 5 ) Theal l ega t i onsco nt ai nedi n pa r ag r a phs1t hr ough 12oft heGe ne r a lAl l ega t i ons s ec t i on oft hi sl ndi ct m e nta r er e al l e ged a ndi nc or por a t e dasi ff ' ul l y s e tf or t hhe r e i n. 2. On ora boutApr i l4,201 9,i nM i ami - Da deCot mt y,wi t hi n t heSout he r n Di s t r i c tof Fl or i daa nde l s e whe r e, t hede f e nda nt s , G ZUM G A,LTD . , NAN CY TERESA G O NZALEZ deBARRERI, D I EG O M AUW CIO R ODRIGUEZ GI R AIZ D O ,and JOH N CAM I LO AGUI LAR JARM I LLO , a/ l t / a ( d lhon Ca m i l oA gui l arJar am i l l o, ' ' a/ k/ ad t lhonca y D di df r a udul e nt l y a ndknowi ngl y i mpo r ta ndbr i ngi nt ot heUni t e d St a t esm e r c ha ndi s e, t ha ti s ,t wo des i g ne rpur s e sa ndonede s i gne rw a l l e tmadef r om t hes ki n o fwi l dl i f el i s t e di n CI TESAppe ndi x 1 1 , c o n t r a r yt ol a w, t h a ti s , Ti t l e1 6 , Uni t e dS t a t e sCo d e , S e c t i o n1 5 3 8 ( c )a nd5 0C. F. R. j1 4. 6 1 , i n vi o l a t i onofTi t l e 1 8, Uni t e dSt a t e sCode,Se c t i ons545a nd2. / l J . I l J ANTON I O EZ TED STATES ATTORNEY ù w - T o m asA.W a t t s - Ft z e r al d s i s t antUni t edSt at esAt t or ney . e ' v & ' c ha r dJ. owe r s I Tr i a lAt t or ne y Envi r onme nt a lCr i m e sSe c t i on A TRUE BI LL FO PERSON - 11 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 11 of 16
  • 12. UNITED STATESDISTRICT COURT SOUTHERN DISTRICT OF FLORI DA UNITED STATESOF AM ERICA CASE NO. : CER TIFI CATE OF TRIAL ATTORNEY * Supers edi ngCaseInf orm at i on: Ne w De f e nda n t t s )( Ye so rNo ) NumberofNe w Def endant s To t a lnumbe ro fNe w Coun t s GZI J M GA,L' F D. ,e tal . / Def endant s. Cour tDi vi s i on( s e l e c tone ) I ZIMi a mi I ZI Ke yW e s t L FTP D.FTL E ' !W PB 1doher ebycer t i f yt hat : l. Iha vecar ef ul l y c onsi de r edt heal l ega t i onsoft hei ndi c t m e nt ,t henumbe rofdef enda nt s ,t henumbe rofpr obabl e wi t nes s esa ndt hel egalc ompl e xi t i e soft hel ndi c t me nt / l nf or ma t i ona t l ac he dhe r e t o. Ia m awa r et ha tt hei nf or mat i ons uppl i edont hi ss t a t e m e ntwi l lber el i e duponbyt heJ udgesoft hi sCoul ' ti ns et t i ng t he i rc a l e n d a r sa n ds c h e d ul i n gc r i mi n a l t r i a l su nd e rt h ema nd a t eo ft heSp e e dyTr i a l Ac t , Ti t l e28U. S. C. j 31 61 . l n t e r p r e t e r : ( Ye so rNo )Ye s Li s tl a nguageand/ ordi al ec t :Spa ni s h Thi sca s ewi l lt ake 5 da ysf ort hepar t i est ot r y. Pl easechecka ppr opr i at eca t egor yandt ypeofof f ensel i s t edbel ow: ( Ch e c ko n l yo n e ) ( Ch e c ko n l yo n e ) I I ZI0t o 5da ys n Pe t t y 1 1 I ZI6t o1 0da ys I ZIM i nor 1 I I L 11t o20da ys I D M i s d eme a no r I V E - Z21t o6 0da ys z Fe l o ny V i - Z61da ysa n do ve r Ha st hi sca s ebe e npr e vi o us l yf i l e di nt hi sDi s t r i c tCo ur t ?( Ye so rNo )No lfyes,Judge Cas eN o. Ha saco mpl a i n tbe e nf i l e di nt hi sma t t e r ?( Ye sorNo)No l fyes,M agi s t r a t eCas eNo. Doe st hi sc as er e l a t et oapr e vi ous l yf i l e dma t t e ri nt hi sDi s t r i c tCo ur t ?( Ye sorNo )Yes I fyes,JudgeAl t onaga CaseN o.22- CR- 20001- CM A 9. De f e nda n t t s )i nf e de r a lc us t odyasof 1 0. De f e nda n t t s )i ns t a t ec us t o dya sof 11. Rul e20f r om t he Di s t r i ctof l 2. l st hi sapot e nt i a lde a t hpe na l t yc a s e?( Ye sorNo) No l3. Doest hi scaseori gi nat ef r om amat t erpendi ngi nt heNor ther nRegi onoft heU. S.Att or ney' sOf f i ce pr i ort oAugus t8 ,201 4( M a g.J udg eSha ni e kM a yna r d?( Ye sorNo )No Doest hi scaseor i gi nat ef r om amat t erpendi ngi nt heCent r alRegi onoft heU. S. At t or ney' sOf f i ce pr i ort oOc t ob e r3,201 9( M a g. J ud geJ a r e dS t r a us s ?( Yeso rNo ) No By: G r - T OM ASW ATTS- F TZGERM , D As si s t antUni t edSt at esAt t or ney FLA BarNo. 0273538 Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 12 of 16
  • 13. UNI TED STATESDI STRI CT COURT SOUTH ERN DI STRI CT OF FLOW DA PENALTY SHEET De f e ndant ' sN a m e: GZUNI GA,LTD . , CaseNo: . Count#:1 Co ns pi r a c v . . Ti t l e1 8.Ur t i t e d St a t esCode.Se c t i on 371 *M ax.Pe nal t y:$500, 000Fi ne Co t mt s#: 2-3 Smucc l i nz Ti t l e 1 8,Uni t e d St a t e sCode,Se di ons5 45a nd2 *M ax.Pe nal t y: $500, 000Fi ne . *Ref e/sonl ytopossi bl eterm ofi ncarcerati on,doesnoti ncl udepos si bl efi nes,rest i t ut i on, speci alassess m ent s,parol et erm s,orf orf ei turest hatm ay beappl i cabl e. Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 13 of 16
  • 14. I J NI TED STATESDI STRI CT COURT SOUTH ERN DI STRI CT OF FLORI DA PENALTY SHEET De f e ndant ' sNam e: Na nc vTe r e s aGonza l ezdeBa r be r i CaseNo: Co t mt#:1 Co ns pi r a c y Ti t l e18. Uni t e dSt a t e sCode .Se c t i on371 *M a x. Pe nal t y:5ye a r si m pr i s onme nt Count s#:2-3 Smua cl i nc Ti t l e1 8,Uni t edSt a t e sCode ,Se c t i ons5 45a nd2 *M a x.Pe nal t y: 20ye a r si m pds onme nt f r Ref ersonl ytopossi bl eterm ofi ncarcerat i on,doesnoti ncl udepos si bl ef i nes,rest i t ut i on, s peci alas sessm ent s,parol et erm s,orf orf ei t urest hatm ay beappl i cabl e. Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 14 of 16
  • 15. UNI TED STATESDI STRI CT COURT SOUTH ERN DI STRI CT OF FLORI DA PENALTY SHEET De f e ndant ' sNam e: Di eaoM a ur i c i oRod r i cue zGi r al do CaseNo: Count#:1 Cons pi r acv Ti t l e1 8. Uni t e d S t a t esCodesSec t i o n371 *M ax.Pe na l t y:5ye ar si mpr i s onm e nt Cot mt s#:2-3 Ti t l e1 8sUni t edSt a t esCode sSe c t i ons5 45a nd2 *M a x. Pe nal t y: 20ye a r si m pr i s onme nt Wl té fersonl yt opos si bl et erm ofi ncarcerat i on,doesnoti hcl udeposs i bl ef i nes,rest i tut i on, speci alass es sm ent s,parol et erm s,orf orf ei t urest hatm aybeappl i cabl e. Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 15 of 16
  • 16. E I J NI TED STATES DI STRI CT CO URT SOUTHERN DI STRI CT OF FLORI DA PENM TY SHEET De f e ndant ' sNam e :J o l m Ca mi l oAc ui l a rJ a r mi l l o Cas eN o: Count#:1 Co ns pi r a c y Ti t l e1 8sUni t edSt a t esCode.Sec t i o n371 *M ax.Pe nal t y:5yea r si mpds onm e nt Co t mt s#: 2-3 Smuaal i nc Ti t l e18. Ur l i t e dSt a t e sCode.Se c t i ons545a nd2 *M ax.Pe nal t y:20ye ar si mpr i s onm e nt *Refersonl y t opos si bl et erm ofi ncarcerat i on,doesnoti ncl udepos si bl el i nes,rest i t ut i on, s peci alas sessm ent s,parol et erm s,orf orf ei t urest hatm ay beappl i cabl e. Case 1:22-cr-20170-RNS Document 3 Entered on FLSD Docket 04/27/2022 Page 16 of 16