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Case 1:16-cr-20602-DMM

Document 7

Entered on FLSD Docket 08/08/2016

Page 1 of 4

UN ITE D STA TES DISTRIC T C O U R T

A

SO U TH ER N D ISTRI

O

F

C ase N o.

21U.S.C.5 963

21U.S.C.5 853

U N ITED STA TES O F A M ER ICA

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W ILTER BLA N C O -R UIZ,

D efendant.

The Grand Jury chargesthat:

/

INDICTMENT

FILED by

D.C.

AtJ6 5- 2216

SCTLEEVREKUNM<LAaRsIM'rOt:rE

>.o.of#Lâ.-M@-Gl

Beginning in or around 1999, the exact dates being unknow n to the Grand Jury, and

continuing untilthedateoftheretulm ofthisindictm ent,in thecountriesofColombia,Guatemala,

Honduras,M exico and elsewhere,thedefendant,

W ILTER BLANCO-RUIZ,

did knowingly and willfully com bine,conspire,confederate and agree w ith otherpersons know n

and unknown to the Grand Jury,to distribute a controlled substance in Schedule 11,intending,

know ing and having reasonable cause to believe that such controlled substance w ould be

unlawfully imported into the United States,in violation ofTitle 21,United States Code,Section

959(a)',a1linviolationofTitle21,UnitedStatesCode,Section 963.

With respectto WILTER iLANCO-RUIZ,the controlled substanceinvolved in the

conspiracy attributable to him asa resultofhis ow n conduct,and the conductofotherconspirators

reasonably foreseeabletohim ,isGve(5)kilogramsormoreofamixtureand substancecontaining

Case 1:16-cr-20602-DMM

Document 7

Entered on FLSD Docket 08/08/2016

Page 2 of 4

a detectable am ountofcocaine,in violation ofTitle 21,United States Code,Sections 963 and

960(b)(1)(B).

CR IM INA L FO RFEITUR E

The allegations of this lndictm ent are re-alleged and incorporated herein for the

purposeofallegingcriminalforfeituretotheUnited StatesofAm ericaofcertain propertyin which

the defendantshave an interest.

Upon conviction ofa violation of21U.S.C.j 963,asalleged in this Indictment,

the defendant shall forfeit to the United States any property constituting,or derived from ,any

proceeds the defendant obtained,directly or indirectly,as the result of such violation and any

property w hich the defendantused,orintended to be used,in any m annerorpart,to com m it,orto

facilitate the com m ission of,such violation.

Allpursuantto Title 21,United States Code,Sections 853 and 970,and Title 28,

UnitedStatesCode,Section 2461(c).

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W IFREDO A .FERR ER

UNITED ST ES TTORN Y k

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A TRU E B ILL

FO

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W A LTER M .N ORK

A SSISTA N T UN ITED STATES ATTO RN EY

Case 1:16-cr-20602-DMM

UNITED STATES O FAM ERICA

VS.

W ILTER BLANCO-RUIZ,

Defendant.

UNITED STATES DISTRICT COURT

Document 7

SOUTHERN DISTRICT OF FLORIDA

Entered on FLSD Docket 08/08/2016

CASE NO.

CERTIFICATE OF TRIAL ATTORNEY*

I

Superseding Case Inform ation:

Page 3 of 4

CourtDivision:(SelectOne)

X MFTiaLmi

wKeIBWest FTp

New Defendantts)

NumberofNew Defendants

Totalnum berofcounts

Yes

No

Ido herebycertify that:

Ihavecarefullyconsideredtheallegationsoftheindictmeqt,thenumberofdefendants,thenumber

ofprobable witnesses and the Iegalcom plexities ofthe Indlctment/lnformation attached hereto.

Iam awarethatth: informationsupplied oqthisjtqtemeqtwillbe relied upon bythe Judges ofthis Courtinsettingthelrcalçndarsand schedullngcrlmlnaltrlalsunderthe mandate ofthe SpeedyTrial

Act,Title 28 U.S.C.Sectlon 3161.

Iqterpreter: (YesqrNo)

LlstIanguage and/ordlalect

Yes

panlsh

4. This case willtake

6-10 daysforthe partiesto try.

Please check appropriate category and type ofoffense Iisted below:

(Checkonlyone)

I

II

III

0

6

to 5days

to10days

11 to 20 days

IV 21to 60 days

V 61days and over

X

(Checkonlyone)

Pvtty

Mlnor

Mlsdem.

Felony

Ifyes: 6.

Judge:

HasthiscasebeenpreviouslyfiledinthisDistrictCourt? (YesorNo) No

Case No.

(YesorNo)

Yes

16-MJ-02861(AOR)

(AttachcopyPfdispositivegrdeq)

HasacomplalntbeenfiledInthlsmatter?

MaglstrateCaseNo. Ifyej:

Related Miscjllaneousnumbers:

Defendantts)lnfederalcustodyasof

Defendantls)Instateçustodyasof

Rule 20 from the Distrlctof

Isthisapotentialdeathpenaltycase? (YesorNo)

No

Dgesthiscase originatefrom a matterpending in the NorthernRegionofthe U.S.Attorney's Office

prlorto October

f4,20037

Yes

K

No

8. Dges this case originate from a matterpending in the CentralRegion ofthe U.S.Attorney's Office

prlorto September1,2007:2

Yes

: No

*penaltySheetts)attached

#

W ALTER NORKIN

f

ASSISTANT UNITED STATES ATTORNEY Florida BarNo./courtNo.A5502189

REV

4/8/08

Case 1:16-cr-20602-DMM

Document 7

Entered on FLSD Docket 08/08/2016

U N ITED STA TES DISTR IC T CO UR T

SO U TH ER N D ISTW C T O F

FL O R ID A

PEN A LTY SH EET

D efendant's N am e: W IL TER BLA N CO -RU IZ

Count#:1

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Conspiracv to distribute cocaineknow ina itw ould be im ported into the U nited States

Title 21.U nited StatesCodesSections959.963

* M axyPep>ltyq Lifç lpp rijoppzçnt

*R efersonly to possible term ofincarceration,does notinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeituresthatm ay be applicable.