Case Summary ecf.flsd.uscourts.gov/cgi-bin/qrySummary.pl 9:11-cr-80155-KAM-4 USA v. Del Toro et al Date filed: 08/17/2011 Date terminated: 02/11/2014 Date of last filing: 07/11/2017 Pedro Carrillo (4) Office: West Palm Beach Filed: 08/17/2011 County: Palm Beach (Office: West Palm Beach) Terminated: 02/11/2014 Reopened: Other Court Case: None Count: 1 Citation: 21:846=CD.F Offense Level: 4 21:846=CD.F CONSPIRACY DISTRIBUTE CONTRL SUBST Count: 2-4 Citation: 21:841A=CD.F Offense Level: 4 21:841A=CD.F CONTROLLED SUBST SELL/DISTR/DISPENSE Count: 22-23 Citation: 21:333E.F Offense Level: 4 21:333E.F TRAFFIC IN STEROIDS, DISTRIBUTE/POSSES WITH INTENT TO SELL Count: 1s Citation: 21:846=CD.F Offense Level: 4 21:846=CD.F CONSPIRACY DISTRIBUTE CONTRL SUBST Count: 26s Citation: 18:371.F Offense Level: 4 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES Count: 27s Citation: 21:333E.F Offense Level: 4 1/3
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Case Summary · Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 2 of 43 A. The Controlled Substances Act 1. The Controlled Substances Act ("CSA") governed
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Case Summary
ecf.flsd.uscourts.gov/cgi-bin/qrySummary.pl
9:11-cr-80155-KAM-4 USA v. Del Toro et al
Date filed: 08/17/2011
Date terminated: 02/11/2014
Date of last filing: 07/11/2017
Pedro Carrillo (4)
Office: West Palm Beach Filed: 08/17/2011
County: Palm Beach (Office: West Palm
Beach)
Terminated:
02/11/2014
Reopened:
Other Court Case: None
Count: 1 Citation: 21:846=CD.F Offense Level:
4
21:846=CD.F CONSPIRACY DISTRIBUTE CONTRL SUBST
Count: 2-4 Citation:
21:841A=CD.F
Offense Level:
4
21:841A=CD.F CONTROLLED SUBST SELL/DISTR/DISPENSE
Count: 22-23 Citation: 21:333E.F Offense Level:
4
21:333E.F TRAFFIC IN STEROIDS, DISTRIBUTE/POSSES WITH INTENT TO SELL
PETER DEL TORO, RICHARD DEL TORO, JACLYN RUBINO, PEDRO CARRILLO, JEFFREY PERELMAN, DONALD MONTANO, KEVIN JOHNSON, CRAIG BEAVER, ALAN LEFKIN, STEVEN PEARLSTEIN, and TIMOTHY SIGMAN,
Defendants.
INDICTMENT
The Grand Jury charges that:
GENERAL ALLEGATIONS
At all times material to this Indictment:
Aug 17, 2011
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 2 of 43
A. The Controlled Substances Act
1. The Controlled Substances Act ("CSA") governed the manufacture,
distribution, and dispensation of controlled substances in the United States. 21 U.S.C. §§
801-971.
2. Various prescription drugs were scheduled substances under the CSA. The
CSA scheduled controlled substances according to their potential for abuse or
dependence, their accepted medical use, and their accepted safety or use under medical
supervision. 21 U.S.C. § 812(b). There were five schedules of controlled substances:
Schedules I, II, Ill, IV, and V. Drugs were scheduled into these levels based on their
potential for abuse and physical and psychological addiction. 21 U.S.C. § 812(a).
Schedule II drugs have a high potential for abuse and abuse of these drugs may lead to
severe psychological or physical dependence. 21 U.S.C. § 812(b)(2). Schedule Ill drugs
have a lower potential for abuse than Schedule II drugs, but abuse of these drugs may
lead to moderate to low physical dependence and high psychological dependence. 21
U.S.C. § 812(b)(3).
3. Opium and opiates and any salt, compound, derivative, or preparation of
opium or opiates, such as Roxicodone, or Oxycodone Hydrochloride, were Schedule II
controlled substances.
4. Anabolic steroids, such as the drugs Fluxymesterone, Methlytesterone,
lsocaporate, Testosterone Decanoate, Testosterone Cypionate, and Testosterone, in
violation of Title 21, United States Code, Section 841 (a)(1 ).
All in violation of Title 21, United States Code, Sections 846.
COUNTS 2 THROUGH 4 (Distributing Controlled Substances - Anabolic Steroids)
35. Paragraphs 1 through 2, 4 through 8, 13 through 17, 18 through 19, and 30
through 32 of the General Allegations are incorporated as though realleged in their entirety
-11-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 12 of 43
herein.
36. On or about the dates listed for each count, in Palm Beach, Martin, Indian
River, and Broward Counties, in the Southern District of Florida, and elsewhere,
defendants identified as to each count knowingly and intentionally distribute one or more
Schedule Ill controlled substances outside the scope of professional practice and not for
a legitimate medical purpose, as set forth below:
COUNT DATE OF
DEFENDANT DRUGS PRESCRIPTION
2 January 4, 2008 PETER DEL TORO, Nandrolone RICHARD DEL TORO, Decanoate (to J.S.) JACLYN RUBINO, and Dr. PEDRO CARRILLO
3 January 3, 2008 PETER DEL TORO, Oxandrolone (to E.L.) RICHARD DEL TORO, JACLYN RUBINO and Dr. PEDRO CARRILLO
4 January 4, 2008 PETER DEL TORO, Oxandrolone (to R.L.) RICHARD DEL TORO, JACLYN RUBINO, and Dr. PEDRO CARRILLO
All in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1) and
Title 18, United States Code, Section 2.
COUNTS 5 THROUGH 8 (Distributing Controlled Substances -Anabolic Steroids)
37. Paragraphs 1 through 2, 4 through 8, 13 through 17, 20 through 22, and 30
through 32 of the General Allegations are incorporated as though realleged in their entirety
herein.
38. On or about the dates listed for each count, in Palm Beach, Martin, Indian
-12-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 13 of 43
River, and Broward Counties, in the Southern District of Florida, and elsewhere,
defendants identified as to each count did knowingly and intentionally distribute one or
more Schedule Ill controlled substances outside the scope of professional practice and not
for a legitimate medical purpose, as set forth below:
COUNT DATE OF
DEFENDANT DRUGS PRESCRIPTION
5 September 13, PETER DEL TORO, Testosterone 2007 RICHARD DEL TORO, Cypionate,
Dr. JEFFREY Nandrolone PERELMAN, DONALD Decanoate, Stanozolol MONTANO, and KEVIN (to J.H.)
JOHNSON
6 October 29, 2009 PETER DEL TORO, Testosterone RICHARD DEL TORO, Enanthate (to C.C.) Dr. JEFFREY PERELMAN, DONALD MONTANO, and KEVIN JOHNSON
7 March 11, 2011 PETER DEL TORO, Nandrolone RICHARD DEL TORO, Decanoate, Dr. JEFFREY Testosterone PERELMAN, DONALD Cypionate, Stanozolol MONTANO, and KEVIN injectable (to T.M. in
JOHNSON Maryland)
8 March 29, 2011 PETER DEL TORO, Nandrolone RICHARD DEL TORO, Decanoate (to A.S.) Dr. JEFFREY PERELMAN, DONALD MONTANO, and KEVIN JOHNSON
All in violation of Title 21, United States Code, Sections 841 (a)(1) and (b)(1) and
Title 18, United States Code, Section 2.
COUNTS 9 THROUGH 13
-13-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 14 of 43
60. On or about March 10, 2009, in Martin County, in the Southern District of
Florida and elsewhere, the defendant,
PETER DEL TORO,
did knowingly and intentionally attempt to import into the United States, from a place outside
thereof, a Schedule Ill controlled substance, specifically Nandrolone Decanoate, an
anabolic steroid, in violation of Title 21, United States Code, Section 952(b)(2) and
960(b)(5) .
CRIMINAL FORFEITURE
Upon conviction of the violations alleged in Counts 1 through 35 of this indictment,
the defendants PETER DEL TORO, RICHARD DEL TORO, JACLYN RUBINO, PEDRO
CARRILLO, JEFFREY PERELMAN, DONALD MONTANO, KEVIN JOHNSON, CRAIG
BEAVER, ALAN LEFKIN, STEVEN PEARLSTEIN, and TIMOTHY SIGMAN, shall forfeit to
-26-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 27 of 43
the United States any and all property constituting or derived from any proceeds which the
defendants PETER DEL TORO, RICHARD DEL TORO, JACLYN RUBINO, PEDRO
CARRILLO, JEFFREY PERELMAN, DONALD MONTANO, KEVIN JOHNSON, CRAIG
BEAVER, ALAN LEFKIN, STEVEN PEARLSTEIN, and TIMOTHY SIGMAN, obtained
directly or indirectly as a result of the said violations and any and all property used or
intended to be used in any manner or part to commit or facilitate the commission of such
violation, including at least, but not limited to, the following:
a. The sum of $2,040,174.00 in United States currency representing a money
judgment for the amount of proceeds received from the offenses.
b. One Torpac encapsulating machine, serial number 4FB147.
c. One Torpac encapsulating machine, serial number 4FB313.
d. One Labconco lyophilizer machine, serial number 06758151A.
Pursuant to Title 21, United States Code, Section 853.
If any of the forfeitable property described in the forfeiture section of this indictment,
as a result of any act or omission of the defendants PETER DEL TORO, RICHARD DEL
TORO, JACLYN RUBINO, PEDRO CARRILLO, JEFFREY PERELMAN, DONALD
MONTANO, KEVIN JOHNSON, CRAIG BEAVER, ALAN LEFKIN, STEVEN PEARLSTEIN,
and TIMOTHY SIGMAN,
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a third person;
(c) has been placed beyond the jurisdiction of the Court;
(d) has been substantially diminished in value; or
-27-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 28 of 43
(e) has been commingled with other property which cannot be subdivided without
difficulty;
it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p),
to seek forfeiture of any other property of said defendant up to the value of the above
forfeitable property, including at least, but not limited to, the following:
a. The contents of Bank of America Account No. XXXX4216 in the name of
Treasure Coast Specialty Pharmacy, Inc.
b. The contents of Peoples First Bank Account No. XXXX3338 in the name of
Treasure Coast Specialty Pharmacy, Inc.
c. The contents of Peoples First Bank Account No. XXXX2242 in the name of
Peter D. DEL TORO and xxxxxx.
d.. The contents of Bank Atlantic Account No. XXXX1411 in the name of
Treasure Coast Specialty Pharmacy, Inc.
e. The contents of Morgan Stanley Account No. XXXX459-17 in the name of
Peter DEL TORO.
f. The contents of Morgan Stanley Account No. XXXX460-17 in the name of
Peter DEL TORO.
g. The contents of Morgan Stanley Account No. XXXX458-17 in the name of
Peter DEL TORO and xxxxxx.
h. Eighty-One (81) one (1) oz. Gold American Eagles, Thirty (30) $20 gold one
(1) oz. Saint Gaudens MS 65 CAC, Three (3) one (1) oz. Silver American Eagles, One
Hundred Seventy-Seven (177) 2010 one (1) oz. Gold American Eagles, Fifty (50) $20 gold
-28-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 29 of 43
Saint Gaudens MS 65 CAC, Twenty-Eight (28) $20 gold Saint Gaudens MS 66 CAC.
Pursuant to Title 21, United States Code, Section 853.
WIFREDO A. FERRER ? UNITED STATES ATTORNEY
ELLEN L. COHEN
A TRUE BILL
ASSISTANT UNITED STATES ATTORNEY
TRIAL ATTORNEY
-29-
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 30 of 43UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA CASE NO.
vs. CERTIFICATE OF TRIAL ATTORNEY*
PETER D. DEL TORO, et al
Defendants. Superseding Case Information:
Court Division: (Select One) New Defendant( s) Yes No --
Miami __ FTL x__
Key West WPB -
I do hereby certify that:
FTP
Number of New Defendants Total number of counts
1. I have carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto.
2. I am aware that the information supplied on this statement 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. Section 3161.
3.
4.
Interpreter: (Yes or No) List language and/or dialect
This case will take -2.Q_ days for the parties to try.
5. Please check appropriate category and type of offense listed below:
I II Ill IV v
(Check only one)
0 to 5 days 6 to 10 days 11to20 days 21 to 60 days 61 days and over
x
(Check only one)
Petty Minor Misdem. Felony x
6. Has this case been previously filed in this District Court? (Yes or No) NO If yes: Judge: Case No. (Attach copy of dispositive order) Has a complaint been filed in this matter? (Yes or No) 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 pendini in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? __ Yes No
8. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior to September 1, 2007? __ Yes _lL_ No
/ELLEN L. COHEN " ASSISTANT UNITED STATES ATTORNEY Florida Bar No./Court No. 0739472
*Penalty Sheet(s) attached REV 4/8/08
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 31 of 43
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: PETER DEL TORO
Case No: _________ _
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 2-17
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steriods
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 18
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute Controlled Substances - Oxycodone
21 U.S.C. §846
*Max. Penalty: Up to 20 years' imprisonment; up to 5 years supervised release; Up to $1,000,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 32 of 43
Counts #: 19-21
Distribution of Controlled Substances - Oxycodone
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 20 years' imprisonment; up to 5 years supervised release; Up to $1,000,000 fine
Conspiracy to Distribute human growth hormone
18 U.S.C. § 371
*Max. Penalty:
Counts #: 23-34
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
18 U.S.C. § 333(e) and 18 U.S.C. §2
*Max. Penalty:
Counts #: 35
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Illegally Importing Controlled Substances
21 U.S.C. §§952(b)(2) and 960(b)(5)
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 33 of 43
UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: RICHARD DELTORO
Case No: _________ _
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 2-17
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steriods
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 18
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute Controlled Substances - Oxycodone
21 U.S.C. §846
*Max. Penalty: Up to 20 years' imprisonment; up to 5 years supervised release; Up to $1,000,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 34 of 43
Counts #: 19-21
Distribution of Controlled Substances - Oxycodone
21 U.S.C. §841(a)Cl) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 20 years' imprisonment; up to 5 years supervised release; Up to $1,000,000 fine
Conspiracy to Distribute human growth hormone
18 U.S.C. § 371
*Max. Penalty:
Counts #: 23-34
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
18 U.S.C. § 333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 35 of 43
UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: JACLYN RUBINO
Case No: _________ _
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 2-4
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steriods
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Count #: 23
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 36 of 43
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: PEDRO CARRILLO
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Count #: 2 - 4
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steriods
21 U.S.C. §841Ca)(l) and (b)Cl) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute human growth hormone
18 U.S.C. § 371
*Max. Penalty:
Count #: 23
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 37 of 43
UNITED STA TES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: JEFFREY PERELMAN
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 u.s.c. §846
* Max.Penalty:
Counts #: 5 - 8
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steroids
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Counts #: 24-26
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 38 of 43
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: DONALD MONTANO
Case No: _________ _
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 5-8
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine ·
Distribution of Controlled Substances - Anabolic Steroids
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Counts #: 24 - 26
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 39 of 43
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: KEVIN JOHNSON
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 5-8
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steroids
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Counts #: 24 - 26
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 40 of 43
UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: ALAN LEFKIN
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §841(a)(l)
* Max.Penalty:
Counts #: 9 - 10
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steroids
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Counts #: 27 - 28
Up to S years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 41 of 43
UNITED ST A TES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENAL TY SHEET
Defendant's Name: CRAIG BEA VER
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 9 - 13
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steriods
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 18
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to Distribute Controlled Substances - Oxycodone
21 U.S.C. §846
*Max. Penalty: Up to 20 years' imprisonment; up to 5 years supervised release; Up to $1,000,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 42 of 43
Counts #: 19 - 21
Distribution of Controlled Substances - Oxycodone
21 U.S.C. §841Ca)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 20 years' imprisonment; up to 5 years supervised release; Up to $1,000,000 fine
Conspiracy to distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Counts #: 27 - 31
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, ox forfeitures that may be applicable.
Case 9:11-cr-80155-KAM Document 3 Entered on FLSD Docket 08/18/2011 Page 43 of 43
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: TIMOTHY SIGMAN
Count #: 1
Conspiracy to Distribute Controlled Substances - Anabolic Steroids
21 U.S.C. §846
* Max.Penalty:
Counts #: 14 - 17
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Distribution of Controlled Substances - Anabolic Steroids
21 U.S.C. §841(a)(l) and (b)(l) and 18 U.S.C. §2
*Max. Penalty:
Count #: 22
Up to 10 years' imprisonment; up to 3 years supervised release; up to $500,000 fine
Conspiracy to distribute human growth hormone
18 U.S.C. §371
*Max. Penalty:
Counts #: 32 - 34
Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
Unlawfully Distributing Human Growth Hormone
21 U.S.C. §333(e) and 18 U.S.C. §2
*Max. Penalty: Up to 5 years' imprisonment; up to 3 years supervised release; Up to $250,000 fine
*Refers only to possible term of incarceration, does not include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable.
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 1 of 6
United States District CourtSouthern District of Florida
WEST PALM BEACH DIVISION
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. Case Number - 9:11-80155-CR-MARRA-4
PEDRO CARILLOUSM Number: 97310-004
Counsel For Defendant: Robert Adler, AFPDCounsel For The United States: Ellen Cohen, AUSACourt Reporter: Ana Meagher - Ouellette & Mauldin
___________________________________
The defendant pleaded guilty to Counts 1 and 27 of the Second Superseding Indictment on June 8, 2012. Thedefendant is adjudicated guilty of the following offenses:
TITLE/SECTIONNUMBER
NATURE OFOFFENSE OFFENSE ENDED COUNT
21 U.S.C. § 846 Conspiracy to distributecontrolled substances
June 28, 2011 1
18 U.S.C. § 371 Conspiracy to unlawfullydistribute human growthhormone
June 28, 2011 27
The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuantto the Sentencing Reform Act of 1984.
Remaining counts are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any changeof name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by thisjudgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorneyof any material changes in economic circumstances.
Date of Imposition of Sentence:2/10/14
________________________________KENNETH A. MARRAUnited States District Judge
February 10, 2014
Case 9:11-cr-80155-KAM Document 1388 Entered on FLSD Docket 02/11/2014 Page 1 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 2 of 6
DEFENDANT: PEDRO CARILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisonedfor a term of Four (4) months as to Counts 1 and 27, to be served concurrently.
The Court makes the following recommendations to the Bureau of Prisons:
The defendant be designated to an institution as close as possible to Palm Springs, California.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on orbefore 2:00 P.M. on April 10, 2014 as notified by the United States Marshal.
RETURN
I have executed this judgment as follows:
Defendant delivered on ____________________ to _________________________________
at _____________________________________________, with a certified copy of this judgment.
__________________________________UNITED STATES MARSHAL
By:__________________________________Deputy U.S. Marshal
Case 9:11-cr-80155-KAM Document 1388 Entered on FLSD Docket 02/11/2014 Page 2 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 3 of 6
DEFENDANT: PEDRO CARILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of One (1) year as to Counts 1 and 27,to run concurrently.
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release fromthe custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of acontrolled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least twoperiodic drug tests thereafter, as determined by the court.
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
The defendant shall cooperate in the collection of DNA as directed by the probation officer.
If this judgment imposes a fine or a restitution, it is a condition of supervised release that the defendant pay in accordancewith the Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as any additionalconditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1. The defendant shall not leave the judicial district without the permission of the court or probation officer;2. The defendant shall report to the probation officer and shall submit a truthful and complete written report within the first fifteen days of each
month;3. The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;4. The defendant shall support his or her dependents and meet other family responsibilities;5. The defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable
reasons;6. The defendant shall notify the probation officer at least ten (10) days prior to any change in residence or employment;7. The defendant shall refrain from the excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled
substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;8. The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;9. The defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony,
unless granted permission to do so by the probation officer;10. The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view by the probation officer;11. The defendant shall notify the probation officer within seventy-two (72) hours of being arrested or questioned by a law enforcement officer;12. The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission
of the court; and13. As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record
or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant’scompliance with such notification requirement.
Case 9:11-cr-80155-KAM Document 1388 Entered on FLSD Docket 02/11/2014 Page 3 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 4 of 6
DEFENDANT: PEDRO CARILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall also comply with the following additional conditions of supervised release:
Home Detention with Electronic Monitoring - The defendant shall participate in the Home Detention ElectronicMonitoring Program for a period of Four (4) months. During this time, the defendant shall remain at his place ofresidence except for employment and other activities approved in advance, and provide the U.S. Probation Officerwith requested documentation. The defendant shall maintain a telephone at his place of residence without ‘callforwarding’, ‘call waiting’, a modem, ‘caller ID’, or ‘call back/call block’ services for the above period. Thedefendant shall wear an electronic monitoring device and follow the electronic monitoring procedures as instructedby the U.S. Probation Officer. The defendant shall pay for the electronic monitoring equipment at the prevailing rateor in accordance with ability to pay.
Relinquishment of Licensure - Upon request of the appropriate regulatory agency, the defendant shall relinquishhis/her license to said agency. The defendant is on notice that such relinquishment is permanent and will beconsidered disciplinary action.
Case 9:11-cr-80155-KAM Document 1388 Entered on FLSD Docket 02/11/2014 Page 4 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 5 of 6
DEFENDANT: PEDRO CARILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on the Schedule ofPayments sheet.
Total Assessment Total Fine Total Restitution
$200.00 $ $
*Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United States Code, for offenses committed onor after September 13, 1994, but before April 23, 1996.
Case 9:11-cr-80155-KAM Document 1388 Entered on FLSD Docket 02/11/2014 Page 5 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 6 of 6
DEFENDANT: PEDRO CARILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows:
A. Lump sum payment of $200.00 due immediately.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penaltiesis due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
The assessment/fine/restitution is payable to the CLERK, UNITED STATES COURTS and is to be addressed to:
U.S. CLERK’S OFFICE ATTN: FINANCIAL SECTION 400 NORTH MIAMI AVENUE, ROOM 8N09 MIAMI, FLORIDA 33128-7716
The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and the U.S.Attorney’s Office are responsible for the enforcement of this order.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,(5) fine interest, (6) community restitution,(7) penalties, and (8) costs, including cost of prosecution and court costs.
Case 9:11-cr-80155-KAM Document 1388 Entered on FLSD Docket 02/11/2014 Page 6 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 1 of 6
United States District CourtSouthern District of Florida
WEST PALM BEACH DIVISIONAMENDED
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
v. Case Number - 9:11-80155-CR-MARRA-4
PEDRO CARRILLOUSM Number: 97310-004
Counsel For Defendant: Robert Adler, AFPDCounsel For The United States: Ellen Cohen, AUSACourt Reporter: Ana Meagher - Ouellette & Mauldin
___________________________________
Date of Original Judgment: 2/10/14(Or Date of Last Amended Judgment)
Reason for Amendment:
Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36)
The defendant pleaded guilty to Counts 1 and 27 of the Second Superseding Indictment on June 8, 2012. The defendant isadjudicated guilty of the following offenses:
TITLE/SECTIONNUMBER
NATURE OFOFFENSE OFFENSE ENDED COUNT
21 U.S.C. § 846 Conspiracy to distributecontrolled substances
June 28, 2011 1
18 U.S.C. § 371 Conspiracy to unlawfullydistribute human growthhormone
June 28, 2011 27
The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to theSentencing Reform Act of 1984.
Remaining counts are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name,residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.If ordered to pay restitution, the defendant must notify the court and United States attorney of any material changes in economiccircumstances.
Date of Imposition of Original Sentence:2/10/14
________________________________KENNETH A. MARRAUnited States District Judge
March 20, 2014
Case 9:11-cr-80155-KAM Document 1405 Entered on FLSD Docket 03/20/2014 Page 1 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 2 of 6
DEFENDANT: PEDRO CARRILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisonedfor a term of Four (4) months as to Counts 1 and 27, to be served concurrently.
The Court makes the following recommendations to the Bureau of Prisons:
The defendant be designated to an institution as close as possible to Palm Springs, California.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons on orbefore 2:00 P.M. on April 10, 2014 as notified by the United States Marshal.
RETURN
I have executed this judgment as follows:
Defendant delivered on ____________________ to _________________________________
at _____________________________________________, with a certified copy of this judgment.
__________________________________UNITED STATES MARSHAL
By:__________________________________Deputy U.S. Marshal
Case 9:11-cr-80155-KAM Document 1405 Entered on FLSD Docket 03/20/2014 Page 2 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 3 of 6
DEFENDANT: PEDRO CARRILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
SUPERVISED RELEASE
Upon release from imprisonment, the defendant shall be on supervised release for a term of One (1) year as to Counts 1 and 27,to run concurrently.
The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release fromthe custody of the Bureau of Prisons.
The defendant shall not commit another federal, state or local crime.
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of acontrolled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least twoperiodic drug tests thereafter, as determined by the court.
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.
The defendant shall cooperate in the collection of DNA as directed by the probation officer.
If this judgment imposes a fine or a restitution, it is a condition of supervised release that the defendant pay in accordancewith the Schedule of Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as any additionalconditions on the attached page.
STANDARD CONDITIONS OF SUPERVISION
1. The defendant shall not leave the judicial district without the permission of the court or probation officer;2. The defendant shall report to the probation officer and shall submit a truthful and complete written report within the first fifteen days of each
month;3. The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;4. The defendant shall support his or her dependents and meet other family responsibilities;5. The defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable
reasons;6. The defendant shall notify the probation officer at least ten (10) days prior to any change in residence or employment;7. The defendant shall refrain from the excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled
substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;8. The defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;9. The defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony,
unless granted permission to do so by the probation officer;10. The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view by the probation officer;11. The defendant shall notify the probation officer within seventy-two (72) hours of being arrested or questioned by a law enforcement officer;12. The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission
of the court; and13. As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record
or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant’scompliance with such notification requirement.
Case 9:11-cr-80155-KAM Document 1405 Entered on FLSD Docket 03/20/2014 Page 3 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 4 of 6
DEFENDANT: PEDRO CARRILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
SPECIAL CONDITIONS OF SUPERVISION
The defendant shall also comply with the following additional conditions of supervised release:
Home Detention with Electronic Monitoring - The defendant shall participate in the Home Detention ElectronicMonitoring Program for a period of Four (4) months. During this time, the defendant shall remain at his place ofresidence except for employment and other activities approved in advance, and provide the U.S. Probation Officerwith requested documentation. The defendant shall maintain a telephone at his place of residence without ‘callforwarding’, ‘call waiting’, a modem, ‘caller ID’, or ‘call back/call block’ services for the above period. Thedefendant shall wear an electronic monitoring device and follow the electronic monitoring procedures as instructedby the U.S. Probation Officer. The defendant shall pay for the electronic monitoring equipment at the prevailing rateor in accordance with ability to pay.
Relinquishment of Licensure - Upon request of the appropriate regulatory agency, the defendant shall relinquishhis/her license to said agency. The defendant is on notice that such relinquishment is permanent and will beconsidered disciplinary action.
Case 9:11-cr-80155-KAM Document 1405 Entered on FLSD Docket 03/20/2014 Page 4 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 5 of 6
DEFENDANT: PEDRO CARRILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on the Schedule ofPayments sheet.
Total Assessment Total Fine Total Restitution
$200.00 $ $
*Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18, United States Code, for offenses committed onor after September 13, 1994, but before April 23, 1996.
Case 9:11-cr-80155-KAM Document 1405 Entered on FLSD Docket 03/20/2014 Page 5 of 6
USDC FLSD 245B (Rev. 09/08) - Judgment in a Criminal Case Page 6 of 6
DEFENDANT: PEDRO CARRILLOCASE NUMBER: 9:11-80155-CR-MARRA-4
SCHEDULE OF PAYMENTS
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows:
A. Lump sum payment of $200.00 due immediately.
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penaltiesis due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’Inmate Financial Responsibility Program, are made to the clerk of the court.
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
The assessment/fine/restitution is payable to the CLERK, UNITED STATES COURTS and is to be addressed to:
U.S. CLERK’S OFFICE ATTN: FINANCIAL SECTION 400 NORTH MIAMI AVENUE, ROOM 8N09 MIAMI, FLORIDA 33128-7716
The assessment/fine/restitution is payable immediately. The U.S. Bureau of Prisons, U.S. Probation Office and the U.S.Attorney’s Office are responsible for the enforcement of this order.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,(5) fine interest, (6) community restitution,(7) penalties, and (8) costs, including cost of prosecution and court costs.
Case 9:11-cr-80155-KAM Document 1405 Entered on FLSD Docket 03/20/2014 Page 6 of 6