Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 1 of 8

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UNITED STA TES DISTR ICT CO UR T
SOU THER N DISTR ICT O F FLO R IDA

CASE NO . l8-8olzz-cr-Middlebrooks/Brannon

21U.S.C.j846
21U.S.C.j841(a)(1)
UM TED STA TES O F A M ER ICA
V.

FILED BY

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AltM n ABO V YA N and
H NA M ARIE BARRUTO ,

Jun 19,2018
STW EN M .LARIM ORE
G E'P'.lttJ.S.BISTRICTtm
S.D.OFFLA.,W estPalm Beach

D efendants.
/

INDICTG N T
The Grand Jury chargesthat:

CO UN T 1
From atleastas early as July 20, 2016,the exactdate being llnknown to the Grand Jury

,

through on or aboutD ecem ber 30, 2016,in Palm Beach and Brow ard Colm ties, in the Southem
D istrictofFloridaaand elsewhere, the defendants,
AR M AN A BO W A N
and
TINA M AR IE BA R BUTO ,
did knowingly and w illfully com bine, conspire,confederate,and agree w ith each otherand w ith
K .C.and otherpersonsknown and unknown to tbe Grand Jury, to distribute,possessw ith intentto
distribute,and dispense outsidethe scope ofprofessionalpractice and notfora legitim atem edical
purpose,a controlled substance,in violation ofTitle 2l, UnitedStatesCode,Section841(a)(1);a11
in violation ofTitle21, United StatesCode,Section 846.
Pttrsuantto Title 21,United States Code, Section 841(b)(1)(C),itisfurtherZlegedthattllis

violation involved a Schedule 11controlled substance, thatis,a m ixttlre and substance containing

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Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 2 of 8

a detectable am ountofam phetnm ine.
Plzrsuantto Title 21,United StatesCode, Section841(b)(1)(C),itisfurt
herallegedthatthis

violation involved a Schedule 11controlled substance, thatis,a m ixture and substance containing
adetectableam ountoflisdexam fetam ine.
Pursuantto Title 21,Uzlited States Code, Section841(b)(1)(C),itisfurtherallegedthatthis
violation involved a Schedule 11 controlled substance, that is,a m ixttzre and substance containing

adetectable amountofdextroamphetam ine.
Pursuantto Title21,United StatesCode, Section 841(b)(1)(E),itisfurt
herallegedthatthis
violation involved a Schedule I11conkolled substance, thatis,a m ixture and substance containing
a detectable am ountofbuprenorphine.
Pursuantto Title 21,U nited States Code, Section 841(b)(2),itisfurtheralleged thatthis
violation involved a Schedule IV controlled substance, thatis,a m ixture and substance containing

adetectable amountofclonazepam .
Pursuantto Title 2 1,U nited States C ode, Section 841(b)(2),itisfurtherallegedthatthis
violation involved a Schedule IV controlled substance, thatis,a m ixttzre and substance containing

a detectable am ountoflorazepnm .
Pursuantto Title 21,U rlited States Code, Section 841(b)(2),itisfurtherallegedthattltis

violation involved a Schedule IV controlled substance, thatis,a m ixture and substance containing
a detectable am otm tofphenobarbital.

 Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 3 of 8

Q

CO UN T Z

On oraboutJuly 20,2016,in Broward Colmty, in the Southern D istrict of Florida, the
defendants,
A RM A N M O W A N
and
TIN A M AR TE B AR BU TO ,

did knowingly and intentionally distributeand dispenseoutsidethe scope ofprofessionalpractice
and notfora legitim ate medicalpurpose,a controlled substance;in violation ofTitle21, United

StatesCode,Section 841(a)(1),andTitle18,UrtitedStatesCode,Section2.
PursuanttoTitle21,UnitedStatesCode,Section841('
b)(1)(E),itisftzrtherallegedthatthis
violation involved a Schedule IIIcontrolled substance, thatis,a m ixttzre and substance containing
a detectable am ountofbuprenorpltine.
CO UN T J

On oraboutDecem ber30,2016,in Brow ard County, in the Southem DistdctofFlorida,
the defendants,
AR M AN M O W A N
and
TIN A M A RTE BA R BU TO ,

didknowinglyandintentionallypossesswith intentto distributeacontrolled substance;inviolation
ofTitle 21,United StatesCode, Section 841(a)(1),andTitle18,UnitedStatesCode,Section 2.
Pursuantto Title 21,United States Code, Section841(b)(1)(C),itisfurtherallegedthatthis
violation involved a Schedule 11 controlled substance, thatis,a m ixture and substance containing
a detectable am ountofam phetam ine.
Plzrsuantto Title 21,U nited States Code, Section 841(b)(1)(C),itisfurtherallegedthatthis
violation involved a Schedule 11 controlled substance, thatis,a m ixture and substance containing
3

 Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 4 of 8

à

a detectable am ountoflisdexam fetnm ine.

PlzrsuanttoTitle21,UnitedStatesCode,Section841(b)(1)(C),itisfurtherallegedthatthis
violation involved a Schedule 11controlled substance,thatis,a m ixture and subsvnce containing
a detectable am ountofdextroam phetam ine.

PursuanttoTitle21,UrlitedStatesCode,Section841(b)(1)(E),itisfurtherallegedthatthis
violation involved a Schedule 1IIcontrolled substance,thatis,a m ixture and substance containing
a detectable am otm tofbuprenop hine.

Pursuantto Title21,United StatesCode,Section 841*)42),itisfurtherallegedthatthis
violation involved a Schedule IV controlled substance,thatis,a m ixture and substance containing
a detectable am ountofclonazepam .

Plzrsuantto Title 21,United StatesCode,Section 841(b)(2),itisfurtherallegedthatthis
violation itw olved a Schedule IV controlled substance,thatis,a m ixture and subsànce containing

adetectable nm ountoflorazepam .

Pursuantto Title 21,United StatesCode,Section 841(b)(2),itisfurtherallegedthatthis
violation involved a Schedule IV controlled substance,thatis,am ixture and substance containing
a detectable am otm tofphenobarbital.
CR IM INA L FO R FEITU RE A LLE G ATIO NS

The allegations of this Indictm ent are re-alleged and by tllis reference fully
incop orated herein for thepurpose ofalleging crim inalforfeiture to the U nited StatesofAm erica
ofcertainproperty in w llich the defendants,A RM AN A BOW A N and TIN A M AIUE BARBU TO ,
have an interest.
2.

Upon conviction for a violation of Title 21,Urlited States Code, Section 846,or

Title 21, United StatesCode,Section 841(a)(1),as alleged in tltisIndictment,the defendants,
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Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 5 of 8

A RM AN A BO W A N and TIN A M A RIE BA RBU TO ,shallforfeitto theU nited StatesofA m erica
any property constituting, or dedved from , any proceeds the defendants obtained, directly or
indirectly,as the resultof such violation,and any property thatw as used,or intended to be used,
in any m annerorpart,to com m it,orto facilitate the com m ission of,such violation.
A 1lpursuantto Title 21,United Su tesCode,Section 853.
A TRU E BILL.

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A SSISTAN T UN ITED STA TES A TTORN EY

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UM TED STA TES DISTRICT CO URT

Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 6 of 8

c SOUTHERNDISTRICTOFFLORIDAg'
A
CASE NO .

UM TED STATES OF AM ERICA
VS.

CER TIFICA TE O F TRTAL A TTO R NEY*
AltM u ABO V YA N &
TIN A M ARIE BAR BUTO ,
Defendant.

Superseding Caselnform ation:

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s4ianû
FTL

YES

New Defendantts)

CourtDivision:(selectone)
K ey W est
W PB
X

NO

NumberofNew Defendants
Totalnum berofcolm ts
FTP

-

1dohereby certifythat:
Ihavecarefallyconsideredtheallegationsoftheindictm ent,thenum berofdefendants,thenllm berofprobable
witmessesandthelegalcomplexitiesoftheIndictment/lnform ation attachedhereto.
Iam aw arethattheinform ationsuppliedontlkisstatem entwillberelieduponbytheJudgesofthisCourtinsetting
theircalendarsandschedulingcriminaltrialstm derthem andateoftheSpeedyTrialA ct,Title28U .S.C.Section
3161.

Interpreter:

(YesorNo)

Listlanguageand/ordialect
Thiscasewilltake

5-10

No
daysforthepartiestotry.

Pleasecheck appropriatecategory andtypeofoffenselistedbelow:
(Checkoalyone)

(Checkonlyone)

Petty
M inor
M isdem .

I
11
III
IV
V

0 to 5 days
6 to 10 days
11to 20 days
21to60 days
61daysand over

6.

HasthiscasebeenpreviouslyfiledinthisDistrictCourt?(YesorNo) No

Ifyes:
Judge:

X

Felony

CaseNo.

(Attachcopyofdispositiveorder)
Hasacomplaintbeenfiledintlismatter?(YesorNo) N-o
Ifyes: M agistrateCaseN o.
RelatedM iscellaneousnllmbers:

Defendantts)infederalcustodyasof
Defendantts)instatecustodyasof
Rule20from the
Districtof

Isthisapotentialdeathpenaltycase?(YesorNo)

Yes

X No

Doesthiscase originatefrom am atterpending in theN orthern Region ofthe U .S.Attorney'sO ffcepriorto
October14,2003?
Y es
X No
8.

Doesthiscase originate from am atterpending in the CentralRegion oftheU .S.Attorney's Oflicepriorto
September 1,2007?
Y es
X No

'

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A.M arieVillafana
ASSISTANT UN ITED TATES ATTORN EY
FloridaBarN o.0018255

#penaltySheetts)attached

 Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 7 of 8

J

U M TED STA TES DISTRIC T C O U RT
SO U TH ERN D ISTR ICT O F FLO R ID A
PEN AL TY SH EET

D efendant's Nam e: A RM AN A BOV YA N
C ase No:
Count# 1:

ConspiracytoPossess,Distlibute,and DispenseControlled Substances(ScheduleI1,111,& IV)
Title 21,U nited States Code,Section 846

*M ax.Penalty: 20 Years'Imprisonm ent;$1,000,000 fm e;Supervised Release of3Yearsto
Life;$100 SpecialAssessment.
.

..

..

Count# 2:

UnlawfulDispensingofControlledSubsOnces(Schedule111)
Title21,Urtited StatesCode,Section841(a)(1)
*M ax.Penalty: 10 Years'Imprisonment;$500,000 fme;SupelwisedReleaseof2 Yearsto
Life;$100 SpecialAssessm ent.
Cotm t# 3:

Possessionwith IntenttoDistributeControlledSubstances(Schedule11,111,& lV)
Title21,Urlited StatesCode,Section 846

*M ax.Penalty: 20 Years'Im prisonment;$1,000,000 Gne;Supervised Release of3 Yearsto
Life;$100 SpecialAssessm ept.
.

-

-

-- --

- --

-.

--

-- - -

*Refers only to possible term ofincarceration,fines,and specialassessm ents. D oesnot
include possible restitution,parole term s,or forfeituresthatm ay be applicable.

 Case 9:18-cr-80122-DMM Document 1 Entered on FLSD Docket 06/19/2018 Page 8 of 8

UM TED STA TE S D ISTR ICT CO U R T
SO U TH ER N D ISTR ICT O F FLO RID A
PENA LTY SH EE T
D efendant'sN am e: TIN A M AR IE BA RBU TO
C ase N o:

Count# 1:

ConspiracytoPossess,Distribute,andDispenseControlled Substances(ScheduleII,111,& 1V)
Title 21,United States Code,Section 846

*M ax.Penalty: 20 Years'lmprisonment;$1,000,000 Sne;Supervised Releaseof3 Yearsto
Life;$100 SpecialAssessm ent.
Count# 2:

UrtlawfulDispensingofControlledSubstances(Schedule111)
Title21,United StatesCode,Section 841(a)(1)
*M ax.Penalty: 10 Years'Imprisonment;$500,000 fine;Supervised Releaseof2 Yearsto
Life;$100 SpecialA ssessm ent.
Cotm t# 3:

PossessionwithIntenttoDistributeControlledSubstances(ScheduleII,111,& lV)
Title 21,United StatesCode,Section 846

*M ax.Penalty: 20 Years'Impdsonm ent;$1,000,000 fine;Supervised Releaseof3 Yearsto
Life;$100 SpecialAssessm ent.

WR efers only to possible term ofincarceration,fines,and specialassessm ents. D oes not
includepossible restitution,paroleterm s,or forfeituresthatm ay be applicable.