.UNITED STATESDISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

CASE NO. 

16 U.S.C. § 3372(a)(l) 

16 U.S.C. § 3373(d)(l), (2) 

16 u.s.c. § 3374 

18 u.s.c. § 371 

18 u.s.c. § 545 

18 u.s.c. §2 

18 U.S.C. § 982(a)(2)(B) 

UNITED STATES OF AMERICA 

v. 

OMALISS KEO, 

MASPHAL KRY, 

JAMES LAU, 

DICKSON LAU, 

SUNNY CHAN, 

RAPHAEL CHEUNG MAN, 

SARAH YEUNG, and 

HING IP CHUNG, 

Defendants. / 

SUPERSEDING INDICTMENT 

. The Grand Jury charges that: 

GENERAL ALLEGATIONS 

At all times material to this Indictment� 

1. The Lacey Act made it unlawful-for any person to import, export, transport, _sell,

receive, acquire, or purchase any fish or wildlife or plant taken, possessed, transported, or sold in 

violation of any law, treaty, or regulation of the United States. 16-U.S.C. § 3372(a)(l). 

2. The Lacey Act, 16 U.S.C. §§ 3372(d)(l) and (2), also made it unlawful for any

person to make or submit any false record, account, or label for, or any false identification of, any 

22-20340-CR-WILLIAMS(s)

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 1 of 27
w. ildlifewhichhasbeen,orisintendedt.obe-(1)imported,exported,fransported,sold,purchased,

orreceivedfrom anyforeigncotmtry;or'(2)transpol-tedintnterstateorforeigncommerce.

The Lacey Actdefnes çûwildlife''as Gany wild nnim al,whether alive ordead,

inbludingwithoutlimit>tionsanywildmnmmal,bird,reptile,amphibian,fish,mollusk,cnzstacean,

''arthtoppd,coelenterate,orotherinvertebrate,whetherornotbred,hatched,orborn in captivity,

andincludesanypart,product,egg,oroffspringthereof.''16U.S.C.j3371(a).

In order to protect certain species againstover-exploitation,the United States

becam easignatoiy toan internationaltreatyknown aàtheConvention onInternationalTradein

. EndangeredSpeciescifWildFatmaandFlora(hereinafter6:CITES''). Dependingonthçrequired

levelofprotectionneededby'aspecies,CITESusesasystem ofAppendixestoclassifyprotçcted

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wildlifeandplants.AppendixIofCITE.Sincludesspecieswhjcharethreasenedwithexrtinction

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andforwhichtrademustbesubjecttoparticuladystfictregulationandforwhicinotradeis

alowedforcommercialpurposes.CITES,Art.11at!1.Appendix11ofCITESincludeswildlife

qpecieswhich althoughnotnecessarily threatenedwithextinctionnow,may becomeso unless

tradeinspecimensofsuchspeciesisstrittlyregulated.CITES,Art.11at!2.

The United States and the Kingdom ofCambodia,along with over 180 other

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cotmtries,welepartiestoCITES,aildàoundtoabide'byitsprovisionsandrestrktions.Partiesto

the Convention regùlate'trade in specim ens ofvarious speciqs and theirpads,products,and

derivativesthrough à,system ofpermits (CICITES Permifl. Such doclments enablethe

Conventionpartiestpm onitortheeffectsofthevolllmeandtypeoftradeto enstlretradeislegal

andnotdetrim entaltothesurvivalofthespeciesincludedinthevariousAppendixes.

TheUnited.statesFishapdW ildlifeSbrviceCTW S''),DepartmentoftheIpterior,

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isdesignatedbyCongresspllrsuanttotheEndangeredSpeciesAct(ESA),Title16,UnitedStates

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 2 of 27
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Code,Section 1537(â),astheCITES enforc'emçntauthority wijhin theUnijed. Statqs.The .

. )t . .

Depar.tmrnt,oftheIpteriorpublishkjregulatiönstoimplèmentCITESin50C.F.R.PM 23.A list

.

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ofa11speciejpritectedbyCITESandtheE$A implepeptationprogram islaintainedptlrsuantto

.

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theCtmventionwbythe'CITESSecretariat.50C.F.R.jj2.3.7and23.9.

's7; Thepr.pvisionsofCITESareim'plemç'n.tçdthroughtheES.. A,whj'chj'xut...ate'si.n . . . ''

relevantpat't,.'tltist111:.w511foranype'rson...toengagei,nanytradeinanys'pecimensrofwildlifej

contrar,ytot. heprovisiohsofk..(CITESqor.topossessany.spedimens(ofwildliej'tradedcontrary . . . '

.1 . .

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totheproyijlons'Of.....(CITES):,,:qTrade,,means,nmoyj.gotjwyztjay.jagy,uoxport.4',clrj'y;s,Xrrt.I.at

!(c).çtspecimeù''meansFcanyanimal:..whetheraliveprdead.''CITES,At4.1at!((b).

à. Long-tailedmacaques(Macacafascicu'/tzrj-vl,xsometiine'salspknôwn.asçmb-eating

macaques, are proteqtçd under Appendix 11't)f clTEs.50 c.y'.lt j'j 23.7 apd 23.9,'

hkps:-//èhecklisi.ci=.tes.örg'/#/eiserclouputlavoutialphabetical&levèloflistinz=o&show syn , .

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onyms-iishow authofsl&show enzlish=l.&showuspapish=l&shoF french-l&scientific- na

, . .' - '. . . . - t - : ' . .

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me=Macaca+?ajcicularis&paae=l&per..pace=20.Thelongctailrd m>cAquehasbeen regulated

underCITESsince1977:

- ( .z

9. BeforeimportingpwspecimenofanyanirùalprotectedlmderAppepdi.x11(lfCITES

4' ,.q . . .' . .

inSotheùnitedstates,avalidCITPSexpbrtpennitmustbeobtainçdxipm thecompepntautio'rity

,

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.clftheèotmtrkofexpc)rtcirre-export.A separateorikinalora.trdecopyof.aCITESPetqpismust

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.beissuedbefôu rç$heimjortocçtu'sandthedpcumentinustxaccompapykachshipmrptand$e 7 .pJ ys . ' .. . .

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. presentedtor.w supônimportatiop.clvss-a,.lv.jjI-andc;soc.,.k.. ,jcs.2o(c),as,,2$(b).

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' 1.0.. CITES Pçpnits are individually ntlmbered. àhd.include inform ation qlich asthe

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impor. ter- .qfhrecord,èxpirter,speçjejbeing.tmded,adescriptionofthespecimens,tfle'CITES . , : ' .

Appçndix.nu(m.be'r,asot.lrcecode,théqùantity,gndthedateofi.ssugnce.Thesotlrcecodeinpicates . A - .. .

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 3 of 27
theparticularsofthespeciments)listedontheCITESPermit:amongothers,thecodeçûW ''denotes

aspecimentakenfrom thewild;CGR''denotesaranchedspecimen,takenasaneggorjuvenilèfrom

thewildandrearedinacontroledenvironment;CGC''denotesaaimalsbredincaptivity;a11subject

tocertainotherterm sandprovisionsontheConvention.

UnderTitle50,PM 14,oftheCodeofFederalRegulations,allimportsofwildlife,

includinglong-tailedm acâques,mustbedeclaredtotheFW Sonacompleted,signed,andcertified

beclaratiohforImportationorExportationofFishandWildlifetFon'n3-177)andmadeavailable

forinspection.Form 3-177requiresimportersortheiragentstoprovide,nm ongotherinform ation,

thesotzrceofthewildlifethçy arrimporting,specifically whetherthewildlifewascaptive-bred,

fnrm-raised,.orwild-caught. Importersortheiragentsm ustfilrnish allapplicableinformation

requestedontheForm 3-177andmustcertifythattheinform ationfunlishedistrueapdcomplete

tothebestofhis/herknowledgeandbelief.50CFR 14.61.

12. OM ALISSKEO wastheDirectorOeneraloftheM inistryofAgriculture,Forestry

andFisheries(MAFF)oftheGovernmçntofCambodiaandChairmanoftheCITESSdentitk

Authority forTerrestrialForestandW ildlifeResotlrces,withoversightandresponsibility forthe

issuanceofCITES exportpermits.

M ASPHAL KRY wastheDeputyDiredoroftheDepartmentofW ildlifeand

Biodiversity within the Forestry Adm inistration ofthe M inistry ofAgriculture, Forestry and

Fisheries(MAFF)oftheGovernmentofCnmbodia.

JAM ES LAU wasthe Presidept,ChiefExecutiveOfficer,and ownerofVnnny

)

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Bio-Research CentertlGvannyHK''),laterre-namedVnnnyScienceDevelopmentLTD,which

wasaHongKong-bas'ed com pany engaged111, amongotherbttsinesspthecaptttreandlaundering

ofwild-caughtlong-tailedm acaquesinCnmbodia,forexporttotheUnited Statesandelsewhere.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 4 of 27
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15. DICKSON LAU wasthecGertçralVamgerpfVarmyHK andalsoservedasthe

Sçientitk M anagerforVpnpyHK.

SUNNY CHAN was'theM anzgerofOperatipnjYorVannyH. K.CHAN handled

èthecoordinptiopofshipmeqtsofwildcaughtloflg-ta. il,edmacaquesexportedtotheUnitedState!

frop lcambodia.

1.7. M PHAEE C.H EIJNG M A# wask,thç Public RelationsM anacrrand Export . - $ *-6

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Manaqer?ortwöfacilitieso.fVnnnv HK in Cambodiaoperatedçby a subsidiary,Vanny Bio- .

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)' *--' '.'' *' .' . . .

7 . . g - - -

RésèarchCambod.ia(''vBRc''), afPlw.om Pen.taa'ndP'usat.CtIEIJNG coerdinqtedthedelivrty . : .

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J. . ,

ofwlld-caughtlong-tailedmacaqueswtotheVBRC fàcilitiesinCambodiafôrexpbrt.totheaupited

.states.

18. SARAH YEUNG,whowasphyyically locatedattheofficeqofVaptly HK,was

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theFinqnceM ânagerforVBRC.YEUNG executed the financial.tràn,saétion; thafprovided

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--- ,

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.$ '

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%

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. fuqdingtoVBRC'SPhnom PenhandPursatfacilitiesforpaymrntto'blackmark/ colectèrsand

MAFF employèesforwildlong-tai1ed. m acaquescapttlredbythim apdd. elivkredjo'VéRC'S

facilitiésforexporttothéUrl.itedStates.

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tIIN'G IP CHIJNG wasGenéralM:L'anage<rahdM anaging. Dipctor of VBRC.

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CHUNG facilisatedpayments'toCambpdiangovernme'ntofficiàlsfortheiritwblvement'.inthe .

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ca'pture ofwild. long-tailed m 4caquesand paym ents mpde to black m qiketcollectors öfwild-

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çaughilong-taîlçdmaçaquesfotexporttotheUnitqdStatqj.

Unindicted.Co-conspirator1(UCC-I)wasacompanyfornwdunderthelawsof . . ' .'

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thrState(jfFlori.dkwj.thitylistedlplaceofbusinessintheSouthem DistrictofFlorida,which

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epgyéedintheimpplkationandsgleofnon-hizfnanprim ates,itwludihg:long-tailed.m acaques.

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Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 5 of 27
UnindictçdUo-conspirator2(UCC-2)wasacompanyformedunderth.e lawsof

the State of Texas,with its listed place ofbusiness in Alice,Texas,rwhich 'engaged in the

im. poftati.onanctsaleofnoq-humapprim. ates,ir/. ud. yipglong-tailedmacaques..

COUNT I

Cbnspiracy

(18U.S.C.j371)

e .

The GeneralAllegasiqnssectitm qfthisInd. ictmentisrealleged and ipcorporated

refemncehewin,asthoughsetförthinxitsçùtirety..

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Beginningonantmknowndate,butatleaktàsearly asonorabouttDec.ember19,

201.7,andcönt.inuing- throug'-ioq(lrabout.Janualy7Q'',202'2.

., intheSouthernDistljctofFlödda ' . . -

andelsewhem ,thedefe'ndants,

qMALIVSKEO,

MASPHAJUKAY,

JAm sLAU,

DlèkjoN LXIJ,

SUNW CHXN,

RAPItAEE'CIIEUNG M AN .

'

SAZRAHYEUNG,an#

NG IP CHUNG,

didwilfuly',thatisj'wifhtheintenttofurthertheobjeçtsofthe'conspira'cy,yandknowingly .

' com.

' bin. e.'' consp.A'ire.'' confederate.'' andacreewitheachotherandwithotherpersonsinothknownand' ,

x-'r ' '*' ;. . .

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unknoFn tptheGrand.lury,tocdmm isc'ertainoffensbsagainsttheUnitedStates,thatis:

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a. tqimport,exporqtransport,séll,receive,acquire,andptzrchAsçanywildlife,'

thatis,long-tailed. macaq-ues('Macacaf- ascicularls)' ,kv''wingthatsaid

wildlifewastalwn,possessed,transported,andsoldinviolMtipnofanylaw,

treas,az!dregulation.oftheUnitedStates,inviolationofTitle16,United

StatesCode,.sectlon3371(a).(1)-, '' ( :

b. tom ake. wldwbmitanyfa'lserecord,accotmt,andlabelfor,andanyfqlse

identtkation of,any wildlife,thatis,long-tailed macaques(Macaca:

fascicularis),which.

.hasbeen,éntliy injendedto'be,. impprtèdk.exporte. d,'

transported,sold,ptlrchasèd,andreçeivedfrom anytbreigpcotmtry;and

.5

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 6 of 27
transportedininterstateorforeign commerce,inviolationpf16U.S.C.j

3372(d)(1),(d)(2);and

to fraudulently and knowingly importand bring into the United Statesany

m erchandise contrary to mly 1aw and regulation of the Ulzited States,in

violationofTitle 18,UnitedStatesCode,Section'545.

Purpose.oftheConspiracy

Thepurposeofthe conspiracy wasforthe defendantsand theirco-conspirators,

knownandtmknowntotheGrandJury,tosm uggleCITESAppendix11protectedspecies,thatis,

long-tailedmacaques(Macacafascicularis),intotheUnitedStatesfortinancialgain.

M annerandM eansoftheConspiracv

Themalmerandmeansbywhichthedefendantssoughttoaccomplishtheobjectsand

J

purposeoftheconspiracyincluded,am ongothers,thefollowing:

The defendants and their unindicted co-conspirators established facilities in

Cambod. iapup ortingtobreedlong-tailedm acaque!forsaleontheworldm arket.

5. Thedefendantsandtheirllnindictedco-conspiratorsengàgedwithcustom ersinthe

UnitedStatesandelsewhereandenteredintocontractualagreementstpsellandexportpurportedly

captive-bredm acaquesfrom CnmbodiatotheUnitedStates.

6. ThedefendantsandtheiTunindictedco-conspiratorsestablished alogisticssystem

'to allow buyersto inspectm acaquespriorto sale,includingthrough theuseofveterinarians,to

testthem onkeysfordisqualifying conditions,quarantineshipmentspr. iortoexport,and arange

thenecessarygrotmdandaiitransportationtofacilitatethetransadions.

J

7. Thedefendantsandtheirunindictçdco-conspiratorsarrangedtoillegallypuzchase

additionallong-tailedmacaquesfrom blackm arketsuppliersin Cnm bodiaand Th. ailandtomake

upforthelackofsupplyofsuitablemonkeysattheirptuportedbreedingoperattons.Theblackmarketsuppliers,kincludingM AFF,identifiedinVnnnyHK andVBRCrecordstliroughtheuseof

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 7 of 27
thelettersA,B,C,D,E,F,G,H,K,P,and X,would primarily deliverthe illegally acquired

m onkeystotheVBRC facilityatPtlrsat.

Thedefendantsandtheirunindictedco-conspiratorsutilizedtheservicesofM AFF

anditsepployeestofurtherthepurposeandobjeètsoftheconspiracy,and:

a. TosecureCITESexportpyrm itsFhichfalselyidentiûedwild-ckughtm acaques

RSCRPIWCbccdirlt11CVZRCfacilities; .

b. To actasthesource,underthe designation ofBlack M arketCSupply uA,Nojx

wild-caughtmacaquesfrom NationalParksandprotected areaswhichM AFF

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employeesdeliveredtoVBRC forlatersaleandexs

poft;

To provide TransportPerm its which allowed m acaques upspitable for the

exporttradetobesentfrom thePttrsatfacilitytothePhnom Penhfacilitywhere

they wereeuthanizedandtheiridentification tag:transferred. to wild-caught

macaqpes,tomakeitappeartheblack-marketmonkey!were.captivebredat

VBRC facilities;

d. Toprovi/deunofficialcollection quotas,forwlzièh cashpqyljlentstoM AFF

wereauthorizedatVnnnyHK andm adeby'VBRC employees.

9. Thedefendantsandthei.rllnindictedco-conspiratorsdeliveredVdcausedthe

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deliveryof. wild-çaughtlong-tailedmacaquestovariousintemationatairportsinth'eUnitedStates,

accompanied by Cnmbodian CITES Perm its and FW S Form 37177s fals:ly identifying the

m onkeysascaptivebred.

UPon entry'intotheUnited States,thelongztailedlacaqueshipv.entswouldbe

forwarded by truck from the port of entry to a quarantine facility designated by the,

(

importer/cpùsigpees,whowerelocatedinvariousstates,includingthqsouthernDistrictofFlorida.

OvertA cts

ln'furtheranceoftheconspiracy,andtoeffecttheobjectsandptpposethereof,therewere . . u ' .

committed.and caused tobecom mittedby atleastoneoftheco-conspiratorsherein,within the ,

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SouthernDiktrictofFloridaandelsewhere,atleastoneofthefollowingovertactsy.am ongothers:

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 8 of 27
On or about Decem ber 19, 2017, M PH AEL CH EUNG M AN m et with,

OM ALISSKEO anddiscMssedKEO 'sroleinthecollectionofwildlong-tailedm acaquesfrom

CambodianN ationalParks.

OnoraboutDecember19,2017,RAPHAELCH/UNG MANadvisedJAMES

LAU,HINGIPCHIJNG,andNARAH YEUNG byemailthatOMALISSKEOwouldarrapge

forMAFFstafftocolectsomeWhereround2,000lonkeysforVBRC,forwhichVBRCwould

becham edaItRoyaltytax ofU S31,.50toNationTreastlre...,''andthatKEO Gwillinstnzctthe

DlgrectoroftheNationalPark. ' taworkoutasuiveyreportqftheanimalpopulation.''

On or.aboutMay4,2018,RAPHAEL CHEUNG M AN emàiledJAMESLAU,

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HING IP CHIJNG,andSARAH YEIJNG >dvisingthem thathehadtoldOM ALJSSKEO that

theywereshortofanimal'stoexportandneeded300tp500headsto511511aJulyorderandthat

Itxo wouldtl'y!o'persuadehissuperiortoallow colledtiqn ù'ftheneededmpnkeys. Theemail - I

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.srtherreo.Aortedtlaatanv<conedionbv*e'MAI'F. p.x.ersomwlwouldhave'tob' ea. furuf... comin..g..

- July29'

electionsto avoid unnecessary attention from the public and)non-governm entalorganizations

(NGos),butthatvBkc couldcolectmonkeypimmediatelyandtheywouldbeoffsetagainsta

.J

, collectionquotaof7,000JnorlkeysthatwouldbeissuedonM ay17.Theemailalsorequestedthat

thedefendantsa/angetoinakeapaymentof$40,000toM AFF.

On oraboutJtlpe14,2018,RAPHAEL CHEUNG M AN reportedin an email v

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addressedto JAkM ESLAU1 .'' H'. ING IP CHUNG.' SAM H YEUNG.'' andSrUNNY CHAN that

CHEUNG M AN receivedinform ationfrom OM ALISSK EO th>ttheM inistethàdapprovedand

issuedthecollectionqpotaandfinalpaym entshouldbem adetoV AFF.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 9 of 27
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Later on'June 14, 2018,in an em aixl'addressed jo JAM EM I:AU',HING IP

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cucxc,sku tlvscxG,andstxxvcuwx,ltAéllAst,f?u&rcxcMAxsqueste4rom

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YEUNG atçfin'ndateforremitt% ce''asheneedédtorespondtoOM ALISSKEO andadvised

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the'recijiçnts.thqttûbesideseleçtioncnmpaignsstartmosjofficialjneqdthe.ftuïd.''.

6. 0nor' aboutJup'e25. ;2018',R- A' PHAFL CH-E- IJNG M .* .* alonkYv wi'thR'III'NG IP

y

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.CIIIJNGiSAIG, lJYEUNG,'apdstm W. cHAN,.rrceivedaremitpncedpçtmeùtfrom an . .) . ' 'y '. . . .

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employeeatValmy HK refledingthaf$83,259.00origipating from Vanny Chain Technology

(HongKong)Limited.pqssqdthrougùtheBankofApertca,N.A.inxes vork,.NY andwas

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rçceivedbyVBRC'SCambodiahbank.Itemiz4donthereinitlyncewas$40,900.90forGTPApimal

co' llectiön20j0fleadsr'' . . . ' '

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. OùorabputJuqe26,20,18,anemployeeof'Vpnny.HK sent0. em ailtoR APH AEL

c

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7

CHEI/NG.MAN,HIN:IPctltlxG,scxxv'cllu ,andsAuAu yEtTxGwithakauwhed

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VBRC internalaccountingdoztlmenyGTP PurchgseApplicationFolw PFNui'nberC1/E/18-06- ' . .

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18,'whichrefkcieda''Donationf. orcppParty.(Requestfmm Mr.oialissl''ip4heo otmtof

$10*7000.00. The documentwAssigned by CHUNG and CHEIJNG.M 'AN :nd contained a

:

notationthatread,lGspoketoM r.Lau.''

8. :LateronJune2j,2018,RAPHAELCHEJJ.NGMANbyJlhailprpviàedacopyof

k '

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M AFF ColltctioaPennitNo./298.forthecollection of2,000monkeysby'VBRC toJAM ES .

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LAV.HINGIPCHUNG,jAVAH YEUNC,andSJJNNYCHAX.

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onoraboutJufy21,2018,VBRCshipped440satnplesofblèldsérulhdrawn

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fr' om lon'g---rtai.led m acaq--'uesto an analyticallaboratory in Sah Ansbnio.Texastq. betested; ' ! . -' .

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sltippingLdoclments àcçomèaqying tie snmples id.entified'them asrèlatçd to shipmént

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 10 of 27
U SA 1811, apd .the accom pynying CITES Perm it K141324 identified the source of the

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monkeysascaptîvebred.

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10. On oraboutJuly 25,2018,U CC-I,located intheSouthèl'n DistrictofFlorida,

importeda)shipmentidenjifiedas.USA1810corkainjng150long-tailedmacaqqesfrom VBRC

atJolm F.KemwdyAirport(JVK),NeF York.

On oraboptJuly25,2018,anFW S.Form 3-177andCITESPenhit1G 1294wçre

presepted to FW S atJFK which reflected thatshipm entUSA 1810 w ascomposed entireiy of

captivebredm acaques.

OnoraboutAuqust13.2018.M PHAEL CTTEVNG M AN reportedtoJAM ES

LAc,olcxsoxlaAtl,tllxùIPCII'LTNG,SARAHVEtTNG,andscxxvcnAxthathehad

metwithVAFFofficiâls,includingMASPHAI,KRY,lcnowntoCHEIJNG MAN asûIMARK

SOPHAT,,''dlzringwhichthey discusbedthepricefortheofficialquotaof$150foreacho/the

2,000monkeys,andapriceof$220eachfortheunofficialquotaof3,000,whichM AFFemployees

Fould colleqtandtranjporttoth.1eVBRC facilityatPtlrsat.CHEIJNG M AN. furtheryeportedthat

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M AFF preferred to begin collecting assoon aspossible.dlzring.therainy season,expectedto

com pletea11necessarycqllection beforetheend oftheyeat', and M AFF wouldprovideVBRC 4

to6Vursofnoticepriortothed.eliveries,withthelikelyarivaltimeatnight,alzdthatOM ALISS

K EO verified thesepoints severaldays later. M AFF had also asstlred CH EUNG M AN that

çGunofficialanirpals''wouldnotappearonVBRC'Sm ontllly'ureport, andM AFFwopldconcealthe

0 0tficial.monkeysfrom thelopalPhnom PenhandPursatoficials.

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Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 11 of 27
On or aboutAugust24,2018,UCC-I,lodated in the Southern Districtof

Florida,im ported a shipm enfidentified asUSA 1811 containing 3. 60 long-tailed m acaques

from VBRC atJFK A irport,N ew Y ork.

14. On oraboutAugust24,2018,an FW S Form 3-177 and CITES Perm it1G 1320

.

'

werepresentedtoFW SatJFK whichreflectedthatshipm entUSA 1811wascomposedentirelyof

captivebredmacaques.

On oraboutN ovem ber2,2018,RAPHAEL CH EUNG M AN sentan çmailto

DICKSON LAU,HING 'IP CHIJNG,SARAH YEUNG,and SUNNY CHAN in which he

reported having m et with the M AFF M ASPH AI,K RY, known to

CHEUNG M AN as CGMAR.K SOPHAL,''and advapced US$10,000 to him to carzy on the

collection,thatthey,had.mutually agreed thatM AFF would collectand deliver300 anim als

collection tenm leader,

ighingbetween2to4kgswithinthemonthtoVBRC,andthattheM AFF We . empioyeewasaware

thatVBRC wouldn'tacceptandwouldrejectanyinfprioranimal.CHEUNG M .AN askedhis

supkriorsforthefundsnecessarytosettlebeforetheend ofthem onth,representingtheam otmts

owedtoM AFF forthe300m on.keysandforRoyaitytaxesdueonthçofficialquotaanimals.

On'olaboutM ày'11,2019,ashipmentof360 long-tailed m acaques, contai'rling

approxim ately74wildcaughtmonkeys,andidentifiedasUSA 1973,wasimportedintotheUnited

StatesatJFK,anddrliveredtoUCC-2inAlice,Texas.

On M ay11',2019,O FW SForm 3-177andCITESPermit1G 1391wereprrsented

toFW SatJFK inNew York,whichreflectedthatshipm entUSA 1973wascomposedentirelyof

captivebredm acaques.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 12 of 27
18. On oraboutJun4e27,.2019,ajhipmentof360long-tailedmacatues,containing . . .

approxim ately194wildcaughtm onkeysandidentifiedasUS. A 1974,wasim pbrtedintotheUnited

StatesatJFK,anddeliveredtoUCC-2inAlice,Texas.

19. On June27,2019,anFW SForm 3-177andCITESPermitKH 1407w erepresented

toFW SatJFK inNew York,WhichreflectçdthatshipmentUSA.1974wascomposed.entirely of

. . .

'

.

'

)

captivebredm acaques.

20. OnoraboutAugust29,2019,M ASPHAI,KRY,accoppaniedbytwootherM M F .

'

, . j

(employeeg,delivered17wildlong-tailedzh. acàquestotheVBR/facilityat.ptlrsat'

. .

'

: -

.t

On oraboutSeptem ber1,2019,M ASPH AT,KRY ,accom pAnied by two other

M AFF em ployees,.dèlivered 24wild long-tailedm âcaquesto VBRC'Sfacility iù Pttrsat,dlzripg

WhichKRY suggestedthatthe)landimmediatelybehindtheVBkC.facilityshotldbepurchased

tomakçaroadthatwogldmakeittGmoresafefortiesmuggling.''

..!

22. OnoraboutSeptember3,2019,BlackMarketSupplierD wajpaidapproxiinately

l

$10,380 forthedeliveryofapproximately 60wild caughtlong-tailedmacaqués.totheVBRC

facili'tyatPursat.

23. QnoraboutOctober8,2019,HING IP CHIJNG infonnedSARAH YEUNG by . . . .

'

emailthatVBRC didA'thavçenough cash onhandaftèrhakingmadepaymensstoM AFF.and

.

' .

requçsted$30,000.00from YKUNG forthecollectionfundtopayforanadditidnal100animals

.

' ' ' .'

Fhichwereontheirway.

24. On or about O çtober 20;2019,M A SPH AI.K RY ,accpm panied by two other

.

'

M AFF employees,delivered20wildlong-jailçdp acaques'totheVBRC facilityinPursat.

' ) . k

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 13 of 27
25. OnoraboutDecember13,2019,BlackM arketSupplierA waspaidapproximately

$8,360focthedelivetyofapproxipately38wildcaughtlong-tailedmacyquesto.theVBRCfacility

atPtlrsat.

26. On oraboutJanuary 1.6, ,2020,ashipm entof288longrtailedm acaques,containing

' . ; u

aPPCOXimately237wildcaughtmonkeysandidentifiedasUSA2071,wasimpoledintotheUnited

StatesatJFK.,anddeliveyedtoUCC-2inAlice,Texas.

27. On oraboutJanuary 16,2020,an FW S Form 3-177 and CITES PerrpitK1-11523

were presented to FW S atJFK in New York,which reflected thatshipm entU SA2071 was . . ' vw

composedentkelyofcaptivebredmacaques.

28. OnoraboutJanuary30,2020,BiackM qrketSupplierC wAspaidapproximately

$14,645 forthedeliveryofapproximately68wildcaughtlong-tailedmacaqugstotheVBRC

facilityatPursat.

On oraboutFebruary 21,20207a shipmentof.288 long-tâ.iled macaques,.

containingajproximately138FildcaughtmonkeysandidentifiedasUjA1916,Wasimportedintù

theUnitedvstatesatNpwark,New Jersey,.anddeliveredtoU CC-IinM inm i,Florida.

30. On oraboutFebrual'y21,2020,énFW S Form 3-177 andCITESPermitK111524

.

' -

werepresentedto FW S atLiberty Intem ationalAiqmrtuinN ewark,New Jerseywhich reflected

..

. 1

thatshipmentUSA1916'Vascomposebentirelyofcaptivebredmacaques.

From on oraboutM arch 11,2020,tö on oraboutOctôber20,2020,VBRC paid

: .

approxim ately $2,515,954 forapproxim ately 14,3213wild caughtlohg-tailed mdcaquesreceived

frqm 7blackmarketsuppliers.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 14 of 27
32. On or about Jtm e 21,2020,M ASPH. AL KRY delivered 35 wild lopg-tailed '

macaque:totheVBRC facilityin Ptlrlatandprovideècontactinformationusingjhennme

(çj;jZj;jK!477

33. On oraboutJune29,2020,Black M arketSupplierA waspaid approxipately

$4,840forthedeliveryofapproximately22wildcaughtlong-tailedmacaquestotheVBRCfacility

àtPtlrsat.

34. On November11,20204ashipmentof396long-tailed macatues,containing

approxim ately323wildcaughtm onkeysandidentifiedasUSA2011,wasimportedintotheUnited

.

'

. k

.

'=

.

. . . ,

..

StalesatbulesInternationalAirport,Virginia,anddelivçredtoUCC-IinMinmi,Florida.

OnoraboutJanuary26,2022,inanexchangeofsocialm ediaappcom.p tmications, .

'

. .

. .

.

'

, i ;. .

RAPHAEL'.CHEUNG discussedthebeliver.ybyBlack M arketSupplierD ofwild càughtlopg-

- : .

tailedm acaquesto VBRC andreceivedrettu'n confirm ation that115m acaqueshad in factbeen

.

' ' ..

yeceivedanddiscussedtheexpecteddeliverybyBlackM arketSupplierK of170wildcaughtlongtailedmacaques. '

A1linviolationofTitle18,UnitedStatesCode,Section371. . .

' '

COUNTS2-8

Smugglinj

(18U.S.C.j545)

. .

'

TheGeneralAltlgationssectionofthisIndictmentisreqllegedandjincorporated, by

' referenceherein,'p.sthoughsetforthinitsentirety..

' : .

Onor.abouttheidatesidentifiedbelow withrespecttoeach Cotmtkin M iam i-Dade

Cotmty,int1)eSouthernDijtrictofFlorida,andelsewhere,the'defendants,

15

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 15 of 27
oM AI,Is#ItE0,

MWSPHALKRY,

JAM ES LAlJ,

m cx sox LAIJ,

stTxxv CHAN,

RAIàHAIqLclu vxc m x,

sARAH vEtJyG,and

HING IPcptm G,

didfraudulçntly andknowingly impol'tandbdngintotheUnitedStatesany m erchandise,thatis,

wildçaughjiong-tai'ledmacaques(Macacafascicularis),contrarytoanylawqndregulationofthe

United S.tates,throughthepresentation offalseandfraudulentCITESPerm itsàndFW SForm 3-.

.

''' .

'

177s:

COUNT DATE SHDMENT MACAQUESQUAYTITY/ AmPORTOF ' CONSIGNEE

NUMBER DECLAREDVAEUE EYTRY ,LOCATION

2 07/25/18 USA1810 150/$306,000 JFK M iami,FL

g.

'

3 08/24/18 USAI8)1 360/$66:1,680 JFK èM iami,FL

d

.

4 05/30/19 USA1907 360/$t147600 JFK ' .'M iami,FL

.

'

5 02/21/20 . USA1916 288/$697>à00 NewarkLiberty Miami' FL

.

- '

-

( ' '

6 ' 11/11/20 USAZOJ1 396/$1,162,81) Dulleslnt'l. :Miami,FL

.

'

.

7 05/27/21 US.A2104 540/$1,755,000 DullesInt'l. M iami,FL

8 12/17/21 USM 109 549/$4,050,000 O'Hare 'M iami,FL

InviolationofTi.tle18,UnitedStatesCode,Sections.545and2.

FORFEITURE

1. TheallegationsoftllisSupersedinglndictmentarèherebyreallejedandby tllis

referencet'ulyincorporatedhereinforthepurposeofalegingforfeitlzrestotheUnitedStatesof

N

'

Am erica of bertain property in which the defendants,OM AI,ISS K EO ,M ASPH AL KRY,

16

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 16 of 27
JAMES LAP, DICKSON LAU,SUNNY PHAN, RAPHAEL CHEUNG MAN,jARAH

YEUNG , and HING IP CH UN G, have an interest.

2. Upon convictioqof a conspiracy tofcomm it, or'aviolation of, Title 16, United States

Code, Section 3372, as alleged in this Supèrseding lndictm ent, the defendants shall foffeit to the

Urlised States any and al1 wildlife imported, exported, transported., sold, recçived, acquired, or

purchased qontrary to Title 16, United Stqtes Code, Section 3372, pursuant to Title 16, Uùited

State: Code, Section 3374.

. 

''

. Upon convictiop of a violation of Title 18, Ullited States Code, Sedion 545, as

alleged in this Supersedinj Indidment, the defendants shall forfeitto the Unitqd Stases of America

qny gnd a11 property, real or.personal, which constitutes or is derived from procqeds traceable to

:

the offense or'offenses, pmsuant to Title.l8, United States Uode, Section 982(q)(2)(B).

A1l pursu>nf to Title 16, United States Code, Sçction )374(d), Titt'e 18, Ur/ed Stgtes Cqde, ' , (

Section 982(a)(2)(B), and the procedures set forth in Title 21, United States Code, Section 851, as

. 

'

inçorporated by 28, United Stateà Code, Section 2461.

W C S1A T

' . .. '

. z/ (%

Jl) ARTONI M .EZ -. ' k

UNITZD STATES AT RNEY

;. . '

. 

' 

T omay Wlatts-yitzG rald

Assiqtant Uriited Statej Attohney

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 17 of 27
UNITEDSTATESDJSTRICTCOURT

SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AM ERICA

J

OMALISS KEO,ET AL.

/

' Defendants. '

CoprtDivision(selectone)

ElMiami 'E1KeyW est L.FTP ,

L' FTL L'.W PB '

ldohereby.certifythat:

1. Ihqv''e caryfully considered theallegationsofthe indictment, thenumberofdefendants,thenumberofprobable

'witnessesipdthelegalcomplexitiesoftheIndictriïent/lùfonnationattachedhèrelo.

CASENO.:22-2(340-CR-W1LL1AMS(s)

CERTIFICATEOFTRIALAW ORNEY*

SupersedingCaselnform ation:

New Defendantts)(YesorNo)Yes

NumierofNbw Defendants 1

TotalnumberofNew CountsO

.

r .

1am awarçthattheinformationsuppliedonthisstatementwilberelieduplm hy!heJudgçsofthisCourtinsetting

theircalendarsandschedulingcriminaltrialstmderthemandateoftheSpeedyTrialActyTitle28U.S.C.j3161.

.

- t

'

Interpretef:@ esorNo)Ye's

Listlanguggeand/ordiale'ct:M azndarinChinese'Kmer

Thiscasewilltake 15 daysforthepartiestotry.

Pleasecheckapprppriate.categoryandtypeofoffenselistedbelow:

(Checkonlyone) .(Checkonlyone)

1 E107to.5days L,petty

11 IQ'6to10days E1M intjr

III Z 11to29days L Misdemeanor

Iv E1zlto60days z.y'elony

V EI61daysandover.

Hasthiskasebeenpreviously'filedinthisDistrictCoul't?(YesorNo)yes

lfyes,Jtkdgew illiams Case.No.22-20340-cR-W II-IuIAM S

Hasacofnplaintbeenfledinthismatter?(YesorNo)No

Ifyej,M âgistrateCaseNoz '

xDoesthijcaserelatetoapreviouslyfiledmatterinthijDistrictCourt?(YesorNo)Yes

Ifyes,Judge ' CaseN o.pleaseseeattachedfcjrm '

9. Defqndaùtts).infedçralcustodyasof

10. Defendarjtts)instatecustödyasof

11. Rule20iom the District.of

$2. Isthisapotentialdeathpenaltycase?(YesorNo)No :

l3. Doesthi'sèaseoriginatefrom amatterpendingintheNorthernRegionoftheU .S.Attorney'sOffice

pr'iortoAugust8,2014(M ag.JudgeShaniekMaynard?(YesorNo).N0

Doesthis'caseèriginatefrom ;matter'pendingintheCéntralRegionoftheU.S.Attorney'sOffice

PriortoOctober3,2'019(Mag.JudgeJamd'Strauss?(YesorNo)No C . .

- ' .

.

' .

) r

% ;

By: - ' -.-. ',.'

Th masW atts-FitGerald

AssistantUnitedStatesAttorney

FLA BarN o. ' 0273538 '

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 18 of 27
'J .

IJNITEDSTATEjIG TRICTCOURT

SOUTHERNPIjTRICTQFFLORIDA

casexo.22-2ts40-cR,w I. tk'ïwvsto .

. : '

UNI.TEP STA' TES. OF AM Em PA .

'

.

V.

CERTIFICATEOFTRIAL

.OM. .

%ALISSK.EO.E- TALI. .

'

. / A' TT. QRNEYCONV NVED

PREVIOUSLY FILED M ATTERSIN DISTRICT COIJRT

1:18zmj-2,18.4-JJO-

. L 1 Qu q '

..

, 1:18umj-2580-V. caliley

. :.vL . :

.

.

. j.jgsmj.380VJJO

1:20-mj-4133tLp1lij

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1:21rmj-2251iAOR

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1:21-mj-2252-AOR

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. . 1:21-mJc2294r;AOR / .

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1:22-mj-2071(L(mis

1.:22-14-21lsrReid

1:19-mj-21.84-VcAlilçy

,

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1:19-mj-21à5uMcAli1ey - .è 'h

1:19-'111.J*'2292O-JJO

t'20-mj-2267-McA1i1ey

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. 1:20-mJc2592-Re1d

. è -.-

1:20amj-2674cA0R

1:20umj=2730rEGT

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1:20-pj.4080-EGT

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 19 of 27
' !

l

l

UNITEDSTATESDISTW CTCOURT

SOUTHERYDISTW CTOF'FLORIDA

('

P/NALTY SHEET

l

Defendant'sNam e: Om alissK l

' eo r

j

CaseNo: 22-20340-CR 1 --W 1LLlAM S(s)

Countts)#:1 j

1

' Conspiracy 1

j

' Title18..UnitedStatesCode.Secfion371 . -'

.

' .. ' '

. . . .

'- - t . '' . *M :x/Teèm -ofw.ll prisonl ent,:#Yeap Imprisohment....- . .'',-' .=.,.-,..=.'

*MandatoryM in.Term ofImprisonnkent(ifapplica'bIe):N/A

*Mpx.SuperviàedRelease:3Years ( '

*M ax.Find:Greaterof$250,000orV, icethepecuniary gain/loss

t

'

Cotmts)#:2-8 1.

Sm ugglinc

'

jr

.'ritle18eUnitedStatesCodeeSection545 '

wM ax.Terl ofIm prisonm ent:20YealrsIm prisonm ent

.

*M andatéry M in '''' 1 . Term ofImprisonment(ifappliçable):N/A

*Max.SupervisedReleaje:3Years )

*M ax.Fine:Greaterof$250,000ortWicethepecuniarygain/loss

l

i

t

l

1

1

;

I

1

I

t

t

i

l

(l

*Refersoalyt l .

opossibleterm ofincarceration,.supervisedreleaseand.fines? (11dpesnotinelude

rejtitution,specia assessm ents,p'aroleterm s,orforfeituresthqtm ay beapplicable.

!

1

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 20 of 27
::J.

-

1

IJNITED' STATESDISTRICT COURT .u g ....

. è

SOUTHERN DISTW CT OFFLORIbA

, t

PENALTY SHEET

'D èfehd@ùt!sNam e: . as hal '

CaseNb: 22-20340rCR- LLIAM S s

.

- . .

.

C L m. otmttsl#:1

'Conspirac . . . .

Title'18 UhitedStatesCo e'.sectioù 371r . . . . .

.

.

..

-

r '

*'4 k':''.T'érI:t'k'?.yflki'p'iijà 'v'pt.tlqs:Yk'Ar'$lmptiktihxikpl).;',ï,)-''.-.-.

..zL.L.uu-'-''u,t'.-.c-..7'u,-c.-,...2'-s...-''.-,u,t'-...p-'s''..'.,'-

.-....,-,..,:-e..

*M andatpryM in l . Ter ofImprisonm eni. (ifapplicable):N/A

'*M ax.SdpervisvdRele se:3Y.ears 1

'*. Max.Fin. k:GreaJter.'of 250,0..00nrt'Wicefhep-.''ecuni.aa- M---ain/loss . .

Counts)#:2-8

. Smuccllnu. . . .

Tltle18sUnitedStatesCbde.Section545: .

*V ax*Terp tf.Im #'ispùment.;2.0Yea'rsImpti.sùnmént

. : ;

.

*M andàtdryVin. Tèi'm ofImp/popmjènt(itapplicable):N/A

*M'>

qxx..'SFùippee:rGviryeedat

'RerèoVfâ.$s2e5:03,Y00é0arosrfiwticethepeèùni>rygain/lnss .

tk

t

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..Jt'Z..L. ..

'

' <) L,u.=..L...-v.j=- =z.m.....w= r- è'w.-#y?.,xA Q

1

1.

. *R

efer.sonly.topossibleterm hf

.

incarcer.

gation?juperv'

ised.rdvàse-and.fines. Itdoesnotinclude

t ' ' resti'tution,specialassessmentfirp>roletèi-ihsiorfbéfeituresibà.t1 aybe.applicable.

c '. 't

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 21 of 27
)

l

UNITEDSG TESDISTRICTCOURT

SOUTHERM, DISTRICT OF FLORIDA

1

PANALTY SHEET

D 1

efendant'sName: JamesLau !

C 1.

aseNo: 22-20340-CR-W1LLIAM S@)

Countts)#:1 1

C I

onspiracy q

.àsrtrfitle18.UilitpdStatesCcideegektion371 -.. .

M ax.Term ôfIlprlkonment:5YeàrkIlprisànxhent

*M andatoryMin.Term ofImprisonment(ifapplicable):N/A

*M ax.Supènrised Release:3 Y ears

*M ax.Fine:Greaterof$250,000ortwicethepecuniarygain/loss

Countts)#':2-8

Sm uczlinc

Title18sUnitedStatesCodesSection545

*M ax.Term ofIm prisohm ent:20YearsIm prisonm ent

*M and>toryMin.Term ofImprisonment(ifapplicahle):N/A

*M ax.Su/ervisedRelease:3Years

*M ax.Finè:Greaterof$250,000ortwicethepecuhiarygain/loss

.. S

'kR efersonly topossibl'e.term ofincarceration,supervised releaseand fines. Itdoesnotinclude

restitution,specialassessm énts,paröleterm s,orforfeituresthatm ay beapplicable.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 22 of 27
UNITED STATESDISTW CTCOURT

SOUTHERNPISTRICTOFFEORIDA

PENALTYSHVET

Defendant'sNam e: DicksonLau

CaseNo: 22-20340-CR-W lLLIAM S(s) .

Cotmtts)#:1

Conspiràcy

. Title18.UhitedStatesCtjèee.section371 .. . y: x'u'cc.vil.,=lkm .. M àk.k-er,.:'.''ojjm'pyjjjy'j,'j,j,(ut:yyyuj'.sjjjjpgujjyj-yéjuj' ' '- .,=,.u -.'=-.--,-o,g.nz..w-..5=.:.-..'.-ï'...

*M andatoryMin.Term oflmprisonment(ifapplicable):N/A

*M ax.StlpervisedRelease:3Years ,

*M ax.Fine:G reaterof$250,000ortWicethepecuniarygain/loss

Countts)#'.2-8

Smuggling

Title18.United StatesCode.Section 545

*M ax.Térm ofImprisonment:20YearsImprisonmsht

*MandatoryM in.Terl pfImprisonmept(ifapplicàble):N/A

' *M ax.Supervised Releasei3Years

'*

. Max.i'ineiGreaterof$250,000ortwicethep'ecuniarygain/lbss

RR efersohly topossibleterm ofincarceration,supervised releaseand fines. Itdoesnotinclude

restitution,specialassessm ents,paroletermsr.orforfeituresthatm ay beapplicable.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 23 of 27
UNITED STATESDISTRICT COURT

SOUTH ERN DISTRICT OF FLORIDA

PENALTY SHEET

Defendant'sNam e: Sllnny Chan

CaseNo: 22-20340-CR-W 1LLlAM S(s)

Colmtts)#:1

Conspiracv

.

'Yitle18U'hitedStatesCodesSection371 . . . * o .

. ' . . . ' (. .k.

... . #M gr rerm oflm prisonm ent:5YearsIm prisonm ent..', - .-.;-

*MandatoryMin.Term ofImprisonment(1aphlicable):N/A

*M ax.Supenrised Release:3Years

*M axkFine:Greaterof$250,000 ortwicethepecuniary gain/loss

Cotmtts)#.2-8

smugglipg

Title18.UhitedStatesCode.Section 545

wM ax. Term ofIm pkisoùl ent:20v:earsIm prisonm ent '

*M andatoryM in.Term ofImprisonment(ifapplicable):N/A

*M ax..supervisedR elegse:3Years

*M ax.Fine:Greaterof$250,'000ortwicethepecuniarygain/loss

. .

'

*Refersonlyto possibleterm ofincar'ceration,supervised releaseand fines. Itdoesnotinclude

restitution,speeialassessm enfs,paroleterm sr.orforfeituresthatm ay beapplicable.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 24 of 27
UNITED STATESDJSTRJCTCOURT

SOUTHERN DISTRICYOFFLORIDA

PENALTY SHEET

DefendantfsNam e: RaphaelCheurm M an ï.

CaseNo: 22-20340-CR-W 1LLIAM S(s)

Countts)#:1

'

Titlel8vunited.StatesCode.Section371 .

.

. J. .. . u : . ... .

.':è?rM ax.Teçxh ofImprisphl ent:5YearsImprisonment . : . ' - .

'y.k and.à't-t,-r.vy-.M'in.Tè.iG. -otfImp'risyè'hiwiht.tR'ifaklylièkbl'i.l:N/A . '- .

*M ax.SupervisedRelease:3Years ,

*M ax.Fine:G reaterof$250,000ortwicethepecuniarygain/loss '

,. .

'

.

J

'

.

Cotmtts)#:2-8

Sm uczlina ,

Title18sUnitedStaïesCode.Section545

*M ax.rterm ofImprisônment:20YearsImprisonment

*M andatoi'yMin.Term ofImprisonment(ifapplic'able):N/A

*M ax.SupervisédA elease:3Years

*M ax.Fine:Greaterof$250,000ortwicethepecuniarygain/loss y- '

WRefèrsonlytopossibleterm ofincarceration,superviéedreleaseandfines. Itdoesnotinclude

restitution,àpecip)lajsessments!paroleterms,orforfeiturestàatmaybeapplicable.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 25 of 27
IJNITED STATESDISTRICT COURT

SOUTHERN DISTRICT OFFLORIDA

PEYALTY SHEET

Defendant'sNam e: SarahYeurm

CaseNo: 22-20340-CR-W1LLIAMS(s)

Colmtts)#:1

- r.'Title18.UpitedStatèsCbde.Se- c-t-ion371 -

.

. . y - .. . .

.=...+ -- -..- M.M5,..Ti-.r.!#. .p-f.glvm pri.-l-ovzpwntq5Yqars.lampri.-jpppçnt. -.,,.--.-.-.--s.-'......- -

*V andatoryMin.Term oflmprisonment(ifapplicaàle):N/A

*M ax.Supervised Release:3Y ears

*M ax.Fine:Greaterof$250,000ortwicethepecuniarygain/loss

.

'

countts)):2-8

Srilucclina

Title18.UnitedStatesCode,Section545

*M ax.Term ofIm prisonm ept:20YearsIm p/isonm ent

*M andatoryM in.Term ofImprisonment(ifapplicable):N/A

*M ax.SupervisedRelease:3Years

*M ax.Fine:Greaterof$250,000ortwicethepecuniarygain/loss

*Refersonlytopossibleterm ofincarceration',supervisedrelea'seandiines. Itdoesnotinclude

restitution,specialassessments,paroleterms,pr'forteitnrestlmtmaybeapplicable.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 26 of 27
UNITED STATESDISTW CT COURT.

SOUTHERNDISTRICT(?FFLORIDA

PEN ALTY SHEET ;

Pefendant'sNam e: Hilm IpChung

CaseNo: 22-20340-CR-W1LLlAM S(s)

)' .

Cotmtts)#:1

Conspiracv

Title1.8.UnitedStates.CodesSedion371

. M >x.'IitrinofImprijqùmeqt:5Ykgks.lmprisonmçnt; .

.

-' -- . . . .-.).......x.y.w.'k- - ...r-'..r.- -- ''' - '' --'' %' -'J -' - - 'R' -..----''''

*M andato+ Min.Tèrm ofImprisonment(ifapjlicable):N/A

*M ax.Supea ised Release:3Years

*M ax.Finç:Greaterof$250,000ortwicethepecvniarygain/lpss

Cqtmttsl#:2-8

Sm uccling

Titlel8runitedStatesCode.Section545 .

*M ax.Term ofIm prisonm ent:20YearsImprisonm ent

*M andatpryMin.Term ofImprisonment(1applicable):N/A

*M ax.SupeN isedReleasé:3Yeàrs

*M ax.Finç:Greaterof$250,000ortwicethe'pecuniarygain/loss

WRefersonlyto possibleterm of.incarceration,supèrvisrdreleaseandfines.it'dbesnotinclude

restitution,specialassessm ents,paroleterm s,orforfeitu/esthatm ay beapplicable.

Case 1:22-cr-20340-KMW Document 9 Entered on FLSD Docket 11/04/2022 Page 27 of 27