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G A L VA LLERIU S,
a/k/a GO X YM O N STER,''
D efendant.
IN D ICTM EN T
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,
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
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
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
an interest.
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
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 ;
A TBV E BILL t
(
I
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
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
'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
PENALTY SH EET
Count #:l
Count #:
* M ax-penalty:
Count #:
*M ax-penalty:
Count #:
* M ax.penalty: