UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

Case No. --18 --- U.S.C. § ------- 922(e) 

18 U.S.C. § 924(d)(l) 

21 u.s.c. § 853 

UNITED STATES OF AMERICA 

vs. 

STANLEY LAPLANCHE, 

Defendant. ________________ ./ 

INFORMATION 

The United States Attorney charges that: 

COUNTl 

On or about the September 18, 2019, in Palm Beach County, in the Southern District of 

Florida, the defendant, 

STANLEY LAPLANCHE, 

did knowingly and willfully deliver and cause to be delivered to any common and contract carrier 

for transportation and shipment in interstate and foreign commerce, to a person other than a 

licensed firearms importer, manufacturer, dealer, and collector, a package and other container in 

which there was ammunition, without having provided written notice to the carrier that such 

ammunition was being transported and shipped; in violation of Title 18, United States Code, 

Sections 922(e) and 924(a)(l)(D). 

20-80061-CR-Smith/Matthewman

KJZ Aug 12, 2020 West Palm Beach

Case 9:20-cr-80061-RS Document 1 Entered on FLSD Docket 08/12/2020 Page 1 of 5
COUNT2 

On or about the September 23 , 2019, in Palm Beach County, in the Southern District of 

Florida, the defendant, 

STANLEY LAPLANCHE, 

did knowingly and willfully deliver and cause to be delivered to any common and contract carrier 

for transportation and shipment in interstate and foreign commerce, to a person other than a 

licensed firearms importer, manufacturer, dealer, and collector, a package and other container in 

which there was ammunition, without having provided written notice to the carrier that such 

ammunition was being transported and shipped; in violation of Title 18, United States Code, 

Sections 922(e) and 924(a)(l)(D). 

COUNT3 

On or about the October 7, 2019, in Palm Beach County, in the Southern District of Florida, 

the defendant, 

STANLEY LAPLANCHE, 

did knowingly and willfully deliver and cause to be delivered to any common and contract carrier 

for transportation and shipment in interstate and foreign commerce, to a person other than a 

licensed firearms importer, manufacturer, dealer, and collector, a package and other container in 

which there was ammunition, without having provided written notice to the carrier that such 

ammunition was being transported and shipped; in violation of Title 18, United States Code, 

Sections 922(e) and 924(a)(l)(D). 

2 

Case 9:20-cr-80061-RS Document 1 Entered on FLSD Docket 08/12/2020 Page 2 of 5
FORFEITURE 

The allegations of this Information are hereby re-alleged and by this reference fully 

incorporated herein for the purpose of alleging forfeiture to the United States of America of certain 

property in which the defendant, STANLEY LAPLANCHE, has an interest. 

2. Upon conviction of a violation of Title 18, United States Code, Section 922( e ), as 

alleged in this Information, the defendant shall forfeit to the United States any ammunition 

involved in or used in the commission of such offense, pursuant to Title 18, United States Code, 

Section 924( d)(l ). 

All pursuant to Title 18, United States Code, Sections 924( d)(l) and the procedures set 

forth at Title 21, United States Code, Section 853, as incorporated by Title 28, United States Code, 

Section 246l(c). 

ARIANAJ ~RSHAN 

UNITED STATES ATTORNEY 

-ii, s~ 

~~ILLER 

ASSISTANT UNITED STATES ATTORNEY 

3 

Case 9:20-cr-80061-RS Document 1 Entered on FLSD Docket 08/12/2020 Page 3 of 5
UNITED ST ATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

UNITED STATES OF AMERICA CASE NO. ________________ _ 

v. 

CERTIFICATE OF TRIAL ATTORNEY* 

STANLEYLAPLANCHE 

Defendant. 

Court Division: (Se lect One) 

Miami Key West 

FTL ✓ WPB _ FTP 

Superseding Case Information: 

New defendant(s) 

Number of new defendants 

Total number of counts 

Yes No 

1. I have carefully considered the allegations of the Information, the number of defendants, the number 

of probable w itnesses and the legal complexities of the Information attached hereto. 

2. I am aware t)lat the information supplied on this statement will be relied upon by the Judges of this 

Court.in sett1111s

8

their. cal.end.ars and scheduling crin1inal trials under the mandate of the Speedy Trial 

Act, Title 28 u~: .C. :Sect10n J 161 . 

3. Interpreter: (Yes or No) No 

List language and/or dialect 

4. This case will take _3_ days for the parties to try. 

5. Please check appropriate category and type of offense listed below: 

(Check only one) (Check only one) 

I 0 to 5 days ✓ Petty 

II 6 to 10 days Minor 

III 11 to 20 days Misdem. 

IV 21 to 60 days Felony ✓ 

V 6 1 days and over 

6. Has this case previously been filed in this District Court? (Yes or No) 

If yes: Judge Case No. 

No 

-------------- (Attach copy of dispositive order) 

Has a complaint been filed in this matter? (Yes or No) _N_o __ 

If yes: Magistrate Case No. 

Related miscellaneous numbers: 

Defendant(s) in federal custody as of 

Defendant(s) in state custody as of 

Rule 20 from the District of 

Is this a potential death penalty case? (Yes or No) 

7. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office 

prior to August 9, 2013 (Mag. Judge Alicia 0 . Valle)? Yes No ✓ 

8. Does this case originate from a matter pending in the Northern Region U.S. Attorney's Office 

prior to August 8, 2014 (Mag. Judge Shaniek Maynard)? Yes No _ 

*Penalty Sheet(s) attached 

GREGORY SCHILLER 

ASSISTANT UNITED STATES ATTORNEY 

FL Bar/Court I.D. No. 0648477 

REV 8/13/20 18 

20-80061-CR-Smith/Matthewman

Case 9:20-cr-80061-RS Document 1 Entered on FLSD Docket 08/12/2020 Page 4 of 5
UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

PENALTY SHEET 

Defendant's Name: STANLEY LAPLANCHE 

Case No: 

Counts #: 1-3 

Delivery of ammunition to a common carrier 

Title 18, United States Code, Section 922(e) and 924(a)(l)(D) 

*Max. Penalty: 5 Years' Imprisonment, $250,000 fine, Supervised Release ofup to 3 Years, 

a $100 special Assessment and Restitution 

*Refers only to possible term of incarceration, fines, special assessments, does not include 

possible restitution, parole terms, or forfeitures that may be applicable. 

20-80061-CR-Smith/Matthewman

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