Case Document 1 Entered on FLSD Docket 03/01/2013 Page 1 of 8

 

5:11.28 as 93*

Et?aj'E?ROaaC

Feb 28, 2013

 

UNITED STATES DISTRICT COURT mm
SOUTHERN DISTRICT OF FLORIDA ?Efa??itaifa?a??

 



Case No.

 

18 U.S.C. ?l470

18 U.S.C. ?2252(a)(2)

18 U.S.C. 2252(b)(l)

18 U.S.C. 2252(a)(4)(B)
18 U.S.C. 2252mm

18 U.S.C. 2253

UNITED STATES OF AMERICA,

 

v.
RAYMOND ADAMS,
Defendant.

INDICTMENT
The Grand Jury charges that:
COUNT 

(Attempted Transfer of Obscene Material to Minor)
On or about July 14, 2008, in Palm Beach County, in the Southern District of Florida, and
elsewhere, the defendant,
RAYMOND ADAMS,
using a facility and means of interstate and foreign commerce, knowingly attempted to transfer
obscene matter to another individual who had not attained the age of 16 years, knowing that such
other individual had not attained the age of 16 years, in violation of Title 18, United States Code,

Section 1470 

 

Case Document 1 Entered on FLSD Docket 03/01/2013 Page 2 of 8

cow;
(Possession of Child Pornography)

On or about February 13, 2012, in Palm Beach County, in the Southern District of Florida,

and elsewhere, the defendant,
RAYMOND ADAMS,

did knowingly possess matter, that is, a 250 gigabyte hard drive containing a ?le named
i0000040.jpg, which contained any visual depiction that had been shipped and transported using any
means and facility of interstate and foreign commerce, and in and affecting interstate and foreign
commerce, by any means, including by computer, and which was produced using materials that have
been mailed, shipped and transported in and affecting interstate and foreign commerce, by any
means, including by computer, and the production of such visual depiction involved the use of a
minor engaging in sexually explicit conduct, as de?ned in Title 18, United States Code, Section
2256(2), and such visual depiction was of such conduct, in violation of Title 18, United States Code,

Sections 2252(a)(4)(B) and 2252(b)(2).

COUNT 3
(Possession of Child Pornography)

On or about March 26, 2012, in Palm Beach County, in the Southern District of Florida, and
elsewhere, the defendant,
RAYMOND ADAMS,
did knowingly possess matter, that is, a 250 gigabyte hard drive containing a ?le named
i0000053 . pg, which contained any visual depiction that had been shipped and transported using any

means and facility of interstate and foreign commerce, and in and affecting interstate and foreign

 

 

Case Document 1 Entered on FLSD Docket 03/01/2013 Page 3 of 8

commerce, by any means, including by computer, and which was produced using materials that have
been mailed, shipped and transported in and affecting interstate and foreign commerce, by any
means, including by computer, and the production of such visual depiction involved the use of a
minor engaging in sexually explicit conduct, as defined in Title 18, United States Code, Section
2256(2), and such visual depiction was of such conduct, in violation of Title 1 8, United States Code,

Sections 2252(a)(4)(B) and 2252(b)(2).

COUNT 4
(Attempted Receipt of Child Pornography)

On or about April 15, 2012, in Palm Beach County, in the Southern District of Florida, and

elsewhere, the defendant,
RAYMOND ADAMS,

knowingly attempted to receive one or more visual depictions, using any means and facility of
interstate and foreign commerce and that have been shipped and transported in or affecting interstate
and foreign commerce, by any means, including by computer, where the production of such visual
depictions involved the use of a minor engaging in sexually explicit conduct, as de?ned in Title 18,
United States Code, Section 2256(2), and such Visual depictions are of such conduct.

In Violation of Title 18, United States Code, Sections 2252(a)(2) and 

COUNT 5
(Possession of Child Pornography)

On or about May 22, 2012, in Palm Beach County, in the Southern District of Florida, and

elsewhere, the defendant,

RAYMOND ADAMS,

 

Case Document 1 Entered on FLSD Docket 03/01/2013 Page 4 of 8

did knowingly possess matter, that is, a 250 gigabyte hard drive containing a ?le named
i0000066.jpg, which contained any visual depiction that had been shipped and transported using any
means and facility of interstate and foreign commerce, and in and affecting interstate and foreign
commerce, by any means, including by computer, and which was produced using materials that have
been mailed, shipped and transported in and affecting interstate and foreign commerce, by any
means, including by computer, and the production of such visual depiction involved the use of a
minor engaging in sexually explicit conduct, as de?ned in Title 18, United States Code, Section
2256(2), and such visual depiction was of such conduct, in violation of Title 18, United States Code,
Sections 2252(a)(4)(B) and 2252(b)(2).
COUNT 6
(Possession of Child Pornography)

On or about July 5, 2012, in Palm Beach County, in the Southern District of Florida, and

elsewhere, the defendant,
RAYMOND ADAMS,

did knowingly possess matter, that is, a 250 gigabyte hard drive containing a ?le named
C32-36.mp4.j pg which contained any visual depiction that had been shipped and transported using
any means and facility of interstate and foreign commerce, and in and affecting interstate and foreign
commerce, by any means, including by computer, and which was produced using materials that have
been mailed, shipped and transported in and affecting interstate and foreign commerce, by any
means, including by computer, and the production of such visual depiction involved the use of a

minor engaging in sexually explicit conduct, as de?ned in Title 18, United States Code, Section

 

Case Document 1 Entered on FLSD Docket 03/01/2013 Page 5 of 8

2256(2), and such visual depiction was of such conduct, in violation of Title 18, United States Code,
Sections 2252(a)(4)(B) and 2252(b)(2).

COUNT 7
(Possession of Child Pornography)

From on or about July 31, 2012, through on or about August 1, 2012, in Palm Beach County,

in the Southern District of Florida, and elsewhere, the defendant,
RAYMOND ADAMS,

did knowingly possess matter, that is, a 250 gigabyte hard drive containing a ?le named Vic.mp4 . pg,
which contained any visual depiction that had been shipped and transported using any means and
facility of interstate and foreign commerce, and in and affecting interstate and foreign commerce,
by any means, including by computer, and which was produced using materials that have been
mailed, shipped and transported in and affecting interstate and foreign commerce, by any means,
including by computer, and the production of such visual depiction involved the use of a minor
engaging in sexually explicit conduct, as de?ned in Title 18, United States Code, Section 2256(2),
and such visual depiction was of such conduct, in violation of Title 18, United States Code, Sections
2252(a)(4)(B) and 2252(b)(2).

CRIMINAL FORFEITURE

Forfeiture 1:

Upon conviction of any of the violations alleged in Counts 2 through 7 of this Indictment, the
defendant RAYMOND ADAMS shall forfeit to the United States any visual depiction, or any book,
magazine, periodical, ?lm, videotape, or other matter which contains any such visual depiction,

which was produced, transported, mailed, shipped or received in violation of the law; any property,

 

 

Case Document 1 Entered on FLSD Docket 03/01/2013 Page 6 of 8

I
1

real or personal, constituting or traceable to gross pro?ts or other proceeds obtained from such
offense; and any property, real or personal, used or intended to be used to commit or to promote the
commission of such offense or any property traceable to such property.

Pursuant to Title 18, United States Code, Section 2253.

Forfeiture 2:

Upon conviction of any of the violations alleged in Count 1 of this Indictment, the defendant
RAYMOND ADAMS shall forfeit to the United States any obscene material produced, transported,
mailed, shipped, or received in violation of the law; any property, real or personal, constituting or
traceable to gross pro?ts or other proceeds obtained from such offense; and any property, real or
personal, used or intended to be used to commit or to promote the commission of such offense.

Pursuant to Title 18, United States Code, Section 1467.

A TRUE BILL

FOREPERSON

?ngz? /Hw

WIFREDO A. MF
UNITED STATES ATTORNEY

BRANDY BEENTARI GALLER
ASSISTANT UNITED STATES ATTORNEY

 

Case 03/01/2013 Page 7 0f 8

 

 

 

UNITED STATES OF AMERICA CASE NO. I 3 8003? Mt DDQEBW 

vs Brim MN
CERTIFICATE OF TRIAL 

RAYMOND ADAMS,

Defendant.

Superseding Case Information:

Court Division: (Select One) New Defendant(s) Yes No 
Number of New Defendants 

Miami Key West Total number of counts 

FTL FTP

I do hereby certify that:

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 b?1the Jud es of this
Court in settin their calendars and scheduling criminal trials underthe mandate of Spee Trial Act,
Title 28 US. . Section 3161.

3. Interpreter: (Yes or No? _No_
List language and/or dialec

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

5. Please check appropriate category and type of offense listed below:
(Check only one) (Check only one)

I to 5 days Petty 

ll 6 to 10 days Minor 

Ill 11 to 20 days Misdem. 

IV 21 to 60 days Felony 

61 days and over

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

If yes:

Judge: . Case No.

Attach copy of dispositjve order)

Ifas a complaint been filed in this matter? (Yes or No) 

es:

Magistrate Case No.

Related Miscellaneous numbers: 

Defendant(s) in federal custody as of

Defendant 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 ori inate from a matter pending in the Northern Region of the US. Attorney's Office prior
to October 14, 2 03? Yes No

8.

Does this case ori inate from a matter pending in the Central Region of the US. Attorney's Office prior
to September 1. 2 07? Yes No

 

BRANDY BRE ARI GALLER
ASSISTANT ED STATES ATTORNEY
Florida Bar No./Court No. A5501296

*Penalty Sheet(s) attached REV 4/8/08

 

 

Case Document 1 Entered on FLSD Docket 03/01/2013 Page 8 of 8

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

PENALTY SHEET

Defendant's Namezw
Case No: l3 MEI (BZANNON

 

Count 
Attempted Transfer of Obscene Material to a Minor
18 U.S.C. 1470
Max.Penalty: 10 Years? Imprisonment; $250,000 Fine; 3Years? Supervised Release
Counts 2-3 and 5?7
Possession of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct
18 U.S.C. 2252(a)(4l(B) and (bl(2)
Max.Penalty: 10 Years? Imprisonment; $250,000 Fine; 5 Years? to Life Supervised Release
Count #2 4
Attempted Receipt of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct
18 U.S.C. 2252(a)(2) and 

Max.Penalty: 5 Year Mandatory Minimum term of Imprisonment up to 20 Years; $250,000
Fine; 5 Years? to Life Supervised Release