UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 

18 u.s.c. § 2119(1) 

18 U.S.C. § 982(a)(5)

UNITED STATES OF AMERICA 

vs. 

DWAYNE COLEY and 

ANTMAURI SMITH, 

Defendants. 

-------------

SUPERSEDING INDICTMENT 

The Grand Jury charges that: 

COUNTl 

Carjacking 

(18 u.s.c. § 2119) 

On or about September 28, 2020, in Miami-Dade County, in the Southern District of 

Florida, the defendant, 

DWAYNE COLEY, 

with the intent to cause death and serious bodily harm, did take a motor vehicle that had been 

transported, shipped, and received in interstate and foreign commerce, that is, a 2013 Honda 

Accord, from the person and presence of another, that is "R.B." by force and violence, and by 

intimidation, in violation of Title 18, United States Code, Sections 2119(1). 

COUNT 2 

Carjacking 

(18 u.s.c. § 2119) 

On or about October 22, 2020, in Miami-Dade County, in the Southern District of Florida, 

the defendants, 

22-CR-20051-MORENO(S)

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 1 of 7
DW AYNE COLEY and

ANTM AURISM ITH ,

with the intentto cause death and seriousbodily hnrm,did take am otorvehiclethathad been

transported,shipped,and received in interstate and foreign com merce,thatis,a 2015 Honda

Accord,from theperson and presence ofanother,thatisdW .L.''by force and violence,and by

intimidation,inviolationofTitle18,UnitedStatesCode,Sections211941)and2.

FORFEITURE ALLEGATION:

The allegationsofthisSuperseding Indictm entarehereby re-alleged andby tllis

referencefully incorporatedherein forthepurposeofallegingforfeitureto theUnited Statesof

Am erica ofcertain property in wlzich the defendant,DW AYNE COLEY and ANTM AIJRI

SM ITH hasaninterest.

2. UponconvictionofaofviolationofTitle18,UnitedStatesCode,Section2119,as

alleged in this Superseding Indictm ent,the defendantshallforfeit to the United States any

property,realorpersonal,whichrepresentsoristraceabletothegrossproceedsobtained,directly

or indirectly,as a resultof such offense,ptlrsuantto Title 18,United States Code,Section

982(a)(5).

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 2 of 7
Al1 pursuant to Title 18, United States Code, Sections 982(a)(5), and the procedures set

forth in Title 21, United States Code, Section 853, as incorporated by Title 18, United States Code,

Section 982(b)(1).

A TRUE BILL

FOREPERSON

' 

.

d q

JU ANTONIO O M EZ

UNITED STATES A ORNEY

. 

.,. 

'

TEP . EM AN OVICH

A SSI TANTUN ITED STATES ATTORNEY

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 3 of 7
IJNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AM ERICA

V.

D W AYNE COLEY and

ANTM AURI SM ITH,

/

Defendants.

Court Division (select one)

Z M iami L Key W est E'Z FTP

ICI FTL L. W PB

I do hereby certify that:

1. 1 have carefully considered the allegations of the indictm ent, the number of defendants, the number of probable

witnesses and the legal com plexities of the lndictment/lnformation attached hereto.

CASE NO.:22-CR-20051-Moreno(s)

CERTIFICATE OF TIUAL ATTOO EY*

Superseding Case Inform ation:

New Defendantts) (Yes or No) Yes

Number of New Defendants 1

Total nlzm ber of New Cotmts 1

1 am aware that the information supplied on this statem ent will be relied upon by the Judges of this Court in setting

their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. j3161.

lnterpreter: (Yes or No) No

List language and/or dialect:

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

Please check appropdate category and type of offense listed below :

(check only one) (Check only one)

1 Z 0 to 5 days EI Petty

11 E-:1 6 to 10 days L M inor

III L' 11 to 20 days L. . M isdemeanor

IV D 21 to 60 days z, , Felony

V L1 6 1 days and over

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

If yes, Judge Case No.

Has a complaint been ûled in this matter? (Yes or No)

If yes, M agistrate Case No. '

8. Does this case relate to a previously filed matter in tllis District Court? (Yes or No) Yes

lf yes, Judge M oreno Case No. 22-cr-20051-FAM

9. Defendantts) in federal custody as of M arch 1, 2022

10. Defendantts) in state custody as of

11. Rule 20 from the District of

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

13. Does this case originate from a m atter pending in the Northern Region of the U .S. Attorney's Office

prior to August 8, 2014 (M ag. Judge Shnniek M aynard? (Yes or No) No

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

prior to October 3, 2019 (Mag. Judge Jared Strauss? (Yes or No)No

jjy:

Stephen em anovich

Assistant United States Attorney

FLA B a.r N o. 61 120

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 4 of 7
UM TED STATES DISTRIC T CO U RT

SOUTH ERN DISTRICT OF FLORIDA

CASE NUMBER: 22-CR-20051-Moreno(s)

BOND RECO M M ENDATION

DEFENDANT: DW ayne Coley

Pre-Trial Detention

(Personal Suretyl (Corporate Stlrety) (Cash) (Pre--frial Detention)

By:

A : Stephen J. Demanovich

Last Known Address: TG K

Jail No 200151457

W hat Facility:

Agentts): Crystal Eschelman

(FBI) (SECRET SERVICE) (DEA)

ATF

(IRS) (ICE) (OTHER)

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 5 of 7
UM TED STA TES D ISTR ICT C O UR T

SOUTHERN DISTRICT OF FLORIDA

CASE NUMBER: 22-CR-20051-Moreno(s)

BOND RECOM M ENDATION

DEFENDANT: Antm auri Sm ith

Pre-Trial Detention

(Personal Slzretyl (Corporate Stlretyl (Cash) (Pre-Trial Detention)

R : Wy

AU . tephen J. Dem anovich

Last Known Address: M iam i PTDC

Jail No 200148428

W hat Facility:

Agentts): Crystal Eschelman

(FBI) (SECM T SERVICE) (DEA)

ATF

(IRS) (ICE) (OTHER)

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 6 of 7
IJNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

PENALTY SH EET

Defendant's Nam e: DW AYNE COLEY

C ase N o: 22-C R-20051-M- o- re- nots)

Cotmts #: 1 and 2

Carjaclcing

Title 18, Uaited States Code, Section 211941)

* M ax. Term of Im prisonm ent: 15 years

* M andatory M in. Term of Imprisonment (if applicable): none

* M ax. Supervised Release: 3 years

* M ax. Fine: $250,000

Wltefers only to possible term of incarceration, does not include possible fines, restitution,

special assessm ents, parole term s, or forfeitures that m ay be applicable.

Case 1:22-cr-20051-FAM Document 19 Entered on FLSD Docket 06/01/2022 Page 7 of 7