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DD
Jan 26, 2017

U NITED STA TE S DISTR ICT C O U R T

SO UTH ER N D IST RIC T O F FL O R ID A

17-60022-CR-BLOOM/VALLE
C A SE N O .
18U.S.C.j37(a)(1)
18U.S.C.j924(c)(1)(A)
18U.S.C.j924U)(1)
U NITED STA TE S O F AM ERIC A

ESTEBAN SA NTIA G O -R UIZ,

Defendant.
/
IN DIC TM EN T
The Grand Jury charges that:
CO U N T 1
V iolence at an InternationalAirportR esulting in D eath

18U.S.C.j37(a)(1)
O n or aboutJanuary 6,2017,in Brow ard County,in the Southern D istrict ofFlorida,the
defendant,
ESTEBA N SA N TIAG O -R UIZ,

did unlawfully and intentionally use a weapon,that is,a W alther g-m illim eterpistol,to perform
an act of violence against M ary Louise Am zibel, a person at Fort Lauderdale-llollywood
lntem ationalAirport,an airportserving internationalcivilaviation,thatendangered and w aslikely
to endangersafety atsaid airport,and thatcaused the death ofsaid person,in violation ofTitle 18,

UnitedStatesCode,Section37(a)(1).

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CO U N T 2
V iolence at an lnternationalA irportR esulting in D eath

18U.S.C.j37(a)(1)
O n oraboutJanuary 6,2017,in Brow ard County,in the Southel'
n D istrictofFlorida the
defendant,
E STEBA N SA N TIA G O -R UIZ,

did unlaw fully and intentionally use a weapon,thatis,a W alther g-m illim eterpistol,to perform
an act of violence against M ichael John Oehm e, a person at Fol4 Lauderdale-l-lollywood
Intem ationalA irpol't,an airportselwing internationalcivilaviation,thatendangered and w aslikely
to endangersafety atsaid airport,and thatcaused the death ofsaid person,in violation ofTitle 18,

UnitedStatesCode,Section 37(a)(1).
COUNT 3
V iolence at an InternationalA irportR esulting in D eath

18U.S.C.j37(a)(1)
O n or aboutJanuary 6,2017,in Broward County,in the Southern Districtof Florida,the
defendant,
ESTEBA N SA N TIA G O -R UIZ,

did unlaw fully and intentionally use a weapon,thatis,a W alther g-m illim eterpistol,to perform
an actofviolence againstOlga M .W oltering,aperson atFortLauderdale-Hollpvood International

Airport,an airportserving internationalcivilaviation,thatendangered and waslikely toendanger

safety at said airport,and that caused the death of said person,in violation of Title 18,United

StatesCode,Section37(a)(1).

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CO UN T 4
Violence atan lnternationalA irportR esulting in D eath

18U.S.C.j37(a)(1)
On oraboutJanuary 6,2017,in Brow ard County,in the Southern D istrictof Florida,the
defendant,
ESTEBAN SAN TIA G O -R U IZ,

did unlaw fully and intentionally use a w eapon,thatis,a W alther g-m illim eterpistol,to perfonn
an act of violence against Shirley W ells Tim m ons, a person at Fort Lauderdale-H ollywood
lntem ationalAirport,an airportserving intem ationalcivilaviation,thatendangered and w as likely
to endangersafety atsaid airport,and thatcaused the death ofsaid person,in violation ofTitle 18,

UnitedStatesCode,Section37(a)(1).
COUNT 5
Violence atan InternationalA irport Resulting in D eath

18U.S.C.j37(a)(1)
On oraboutJanuary 6,2017,in Brow ard County,in the Southern D istrictof Florida,the
defendant,
ESTEBAN SAN TIA G O -RU IZ,

did unlaw fully and intentionally use a w eapon,thatis,a W alther g-m illim eterpistol,to perform
an act of violence against Terry M ichael A ndres, a person at Fort Lauderdale-llollywood
InternationalA irport,an airportserving intem ationalcivilaviation,thatendangered and w aslikely
to endanger safety atsaid airport,and thatcaused the death ofsaid person,in violation ofTitle 18,

United StatesCode,Section 37(a)(1).

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CO UN T 6

Violenceatan lnternationalAirportResultingin SeriousBodily lnjury

18U.S.C.j37(a)(1)
O n or aboutJanuary 6,2017,in Broward County,in the Southern DistrictofFlorida,the
defendant,
E STE BA N SA N TIA G O -R UIZ,

did unlaw fully and intentionally use a weapon,that is,a W alther g-m illim eter pistol,to perform
an actof violence againstJ.S.,a person atFortLauderdale-llollywood InternationalA irport,an
airportserving internationalcivilaviation,that endangered and w as likely to endanger safety at

saidairport,andthatcaused seliousbodilyinjuryto saidperson,in violation ofTitle 18,United

StatesCode,Section 37(a)(1).
C O U NT 7

Violenceatan lnternationalAirportResultingin SeriousBodilylnjury

18U.S.C.j37(a)(1)
On oraboutJanuary 6,2017,in Brow ard County,in the Southern D istrictofFlorida,the
defendant,
ESTEBAN SA NTIA G O -R U IZ ,
did unlaw fully and intentionally use a w eapon,thatis,a W alther g-m illim eter pistol,to perform

an actofviolence againstB.G.,aperson atFo14 Lauderdale-ldollpvood InternationalAirport,an

airportsenring internationalcivilaviation,thatendangered and waslikely to endangersafety at

said airport,andthatcaused seriousbodily injurytosaidperson,in violation ofTitle18,United

StatesCode,Section37(a)(1).

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CO U N T 8

Violenceatan InternationalAirportResultingin SeriousBodilyInjury

18U.S.C.j37(a)(1)
On oraboutJanuary 6,2017,in Broward County,in the Southern DistrictofFlorida,the
defendant,
ESTEBA N SA N TIA G O -RU IZ,
did unlaw fully and intentionally use a weapon,thatis,a W alther g-m illim eterpistol,to perform
an actofviolence againstC.S.T.,aperson atFortLauderdale-l-lollp vood lnternationalAim ort,an
airportserving internationalcivilaviation,that endangered and w as likely to endanger safety at

saidaiport,and thatcaused seriousbodily injuryto saidperson,inviolation ofTitle 18,United

StatesCode,Section37(a)(1).
COUNT 9

Violenceatan lnternationalAirportResultingin SeriousBodilyInjury

18U.S.C.j37(a)(1)
O n oraboutJanuary 6,2017,in Brow ard County,in the Southern D istrictofFlorida,the
defendant,
ESTEBAN SA N TIA G O -RU IZ ,

did unlaw fully and intentionally use aweapon,thatis,a W altherg-millim eterpistol,to perfonn
an actofviolence againstC .P.,a person atFortLauderdale-llollyw ood InternationalA irport,an

airportserving internationalcivilaviation,thatendangered and was likely to endangersafety at

said airport,andthatcaused seriousbodily injurytosaidperson,inviolation ofTitle18,United

StatesCode,Section 37(a)(1).

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C O U N T 10

Violenceatan lnternationalAirportResultingin SeriousBodilyInjury

18U.S.C.j37(a)(1)
On oraboutJanuary 6,2017,in Broward County,in the Southern DistrictofFlorida,the
defendant,
E STEBA N SA N TIA G O -R UIZ,

did unlawfully and intentionally use a weapon,thatis,a W altherg-m illim eterpistol,to perfonn
an actof violence againstK .K .O .,a person atFol4 Lauderdale-H ollywood lnternationalA irport,

anairportserving internationalcivilaviation,thatendangeredandwaslikely to endangersafety at

saidairport,andthatcaused seriousbodilyinjuryto saidperson,inviolationofTitle 18,United

StatesCode,Section 37(a)(1).
C O U NT 11

Violenceatan InternationalAirportResultingin SeriousBodilyInjury

18U.S.C.j37(a)(1)
O n or aboutJanuary 6,2017,in Broward County,in the Southern D istrict ofFlorida,the
defendant,
E STEBA N SA N TIA G O -R UIZ,

did unlawfully and intentionally use a weapon,thatis,a W altherg-m illimeterpistol,to perfonn

an actofviolence againstE.A .,a person atFot4 Lauderdale-ldollywood lnternationalA irport,an

airportserving internationalcivilaviation,thatendangered and waslikely to endangersafety at

saidairport,andthatcaused seriousbodilyinjuryto saidperson,in violation ofTitle 18,United

StatesCode,Section37(a)(1).

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C O U N T 12

CausingtheDeath ofaPersonintheCourseofaViolation of18U.S.C.j924(c)

18U.S.C.jj924(c)(1)(A)and 924(j)(1)
On or aboutJanuary 6,2017,in Brow ard County,in the Southern D istrictofFlorida,the
defendant,
ESTEBA N SA N TIA G O -R U IZ,

did know ingly usea firearm ,thatis,aW altherg-m illim eterpistol,during and in relation to a crim e
ofviolence for w hich the defendantm ay be prosecuted in a courtofthe U nited States,nam ely,
perform ing an actofviolence atan airportserving internationalcivilaviation thatcaused death,in

violation ofTitle 18,United States Code,Section 37(a)(1),as charged in Count 1 of this

lndictment,inviolation ofTitle 18,United StatesCode,Section 924(c)(1)(A),and in thecourse
ofthisviolation,thedefendant,throughtheuseofsaidfirearm,willfully,deliberately,maliciously,
andwithprem editation and m aliceaforethought,caused thedeath ofaperson namedM al'y Louise
Am zibel,which killing wasm urder,asdefined in Title 18,United StatesCode,Section 1111,in

violation ofTitle 18,United StatesCode,Section 924()41).

C O U N T 13

CausingtheDeath ofaPersonintheCourseofaViolation of18 U.S.C.j924(c)

18U.S.C.jj924(c)(1)(A)and 924(j)(1)
On oraboutJanuary 6,2017,in Broward County,in the Southern DistrictofFlorida,the
defendant,
E STEBA N SA N TIA G O -RU IZ,

didknowingly useafirearm ,thatis,aW altherg-m illim eterpistol,during and inrelation to acrim e

of violence for which the defendantm ay be prosecuted in a courtof the United States,nam ely,
perform ing an actofviolence atan airportserving internationalcivilaviation thatcaused death,in

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violation of Title 18, U nited States Code, Section 37(a)(l),as charged in Count2 of this
Indictm ent,in violation of Title 18, United StatesCode,Section924(c)(1)(A),andinthecourse

ofthisviolation,thedefendant,throughtheuseofsaidfireann, w illfully,deliberately,m aliciously,

and withpremeditation andm aliceaforethought, caused thedeath ofaperson nam ed M ichaelJolm
Oehm e,w hich killing was m urder,as detined in Title 18, U nited States Code,Section 1l11,in
violation ofTitle 18,United States Code, Section924()(1).
C O U N T 14
C ausing the D eath ofa Person in the C ourse ofa V iolation of18 U .S.C.j924(c)

18U.S.C.jj924(c)(1)(A)and 924U)(1)

On or aboutJanuary 6,2017,in Brow ard County, in the Southern D istrictofFlodda, the

defendant,
ESTEBA N SAN TIA G O -R U IZ,

did know inglyuse a fireann,thatis,aW altherg-m illim eterpistol, during and in relation to a cdm e

ofviolence forwhich the defendantmay be prosecuted in a courtofthe United States, nam ely,
perform ing an actofviolenceatanairportserving intem ationalcivilaviation thatcaused death, in
violation of Title 18, U nited States Code, Section 37(a)(1),as charged in Count 3 ofthis

Indictment,inviolation ofTitle 18,United StatesCode,Section 924(c)(1)(A),and in thecourse

ofthisviolation,thedefendant,throughtheuseofsaidfireann,willfully, deliberately,m aliciously,
and with premeditation and m alice aforethought,caused the death ofa person nam ed Olga M

W oltedng,which killingwasmurder,asdefined in Title 18,United StatesCode, Sed ion 11l1,in

violationofTitle 18,United StatesCode,Section 924(j)(l).

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C O U NT 15

CausingtheDeath ofaPerson in theCourseofaViolation of18U.S.C.j924(c)

18U.S.C.jj924(c)(1)(A)and 924U)(1)
O n or aboutJanuary 6,2017,in Brow ard County,in the Southern D istrictofFlorida,the
defendant,
ESTE BA N SA N TIAG O -R UIZ,

did knowinglyuseafireann,thatis,aW altherg-m illim eterpistol,duringand inrelation to acrime

of violence for w hich the defendantm ay be prosecuted in a courtof the United States,nam ely,
perform ing an actofviolence atan airportserving internationalcivilaviation thatcaused death,in

violation of Title 18,United States Code,Section 37(a)(1),as charged in Count 4 of this

lndictment,in violation ofTitle 18,United StatesCode,Section 924(c)(1)(A),andinthecourse
ofthisviolation,thedefendant,through the use ofsaid firearm ,w illfully,deliberately,m aliciously,
and w ith prem editation and m alice aforethought,caused thedeath ofa person nam ed Shirley W ells
Tim m ons,w hich killing wasm urder,as defined in Title 18,U nited States Code,Section 1111,in

violationofTitle18,UnitedStatesCode,Section924()(1).
CO U N T 16

CausingtheDeathofaPersonintheCourseofaViolation of18U.S.C.j9244c)
18U.S.C.jj924(c)(1)(A)and 924U)(1)
On oraboutJanuary 6,2017,in Broward County,in the Southern DistrictofFlorida,the
defendant,
ESTEBA N SA N TIA G O -R U IZ,

did know ingly use a firearm ,thatis,aW altherg-m illim eterpistol,during and in relation to a crim e
ofviolence for which the defendantm ay be prosecuted in a courtofthe United States,nam ely,

perform ing an actofviolence atan airportserving internationalcivilaviation thatcaused death,in

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violation ofTitle 18,United States Code,Section 37(a)(1),as charged in Count 5 of this

Indictm ent,in violation ofTitle 18,United States Code, Section 924(c)(1)(A),and in thecourse

ofthisviolation,thedefendant,throughtheuseofsaid firearm , willfully,deliberately,m aliciously,

and w ith prem editation and m alice aforethought, caused the death of a person nam ed Teny

M ichaelAndres,which killing wasm urder,as defined in Title 18, U nited States C ode,Section

1111,inviolationofTitle 18,UnitedStatesCode,Section924U)(1).
C O U N T 17
U se ofa Firearm D uring and in R elation to a Crim e ofV iolence

18U.S.C.j924(c)(1)(A)
On oraboutJanuary 6,2017,in Broward County,in the Southern DistrictofFlorida, the
defendant,
ESTEBAN SAN TIA G O -R U IZ,

didknowinglyuseafirearm ,thatis,aW altherg-millim eterpistol,during and in relationto acrime

ofviolence forwhich the defendantmay be prosecuted in a courtofthe United States, nam ely,
perform ing an actofviolence atan airportserving intem ationalcivilaviation thatcaused serious

bodilyinjury,inviolationofTitle 18,UnitedStatesCode,Section37(a)(1),aschargedinCount6
ofthisIndictment,inviolation ofTitle18,UnitedStatesCode,Section924(c)(1)(A).
PursuanttoTitle18,United StatesCode,Section924(c)(1)(A)(iii),itisfurtherallegedthat
said fireann w as discharged.

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C O U N T 18
U se of a Firearm D uring and in Relation to a C rim e ofV iolence

18U.S.C.j924(c)(1)(A)
On oraboutJanuary 6,2017,in Brow ard County, in the Southern Distlictof Flolida, the

defendant,
ESTEBA N SA N TIA G O -R UIZ,

didknowingly useafirearm ,thatis,aW altherg-m illimeterpistol, during and inrelation to acrime

ofviolence forwhich the defendantm ay beprosecuted in a courtofthe United States, nam ely,
perform ing an actofviolence atan airportserving intenzationalcivilaviation thatcaused sedous

bodilyinjury,inviolationofTitlel8,UnitedStatesCode,Section37(a)(1),ascharged inCount7
ofthis Indictm ent,in violation ofTitle 18, UnitedStatesCode,Section 924(c)(1)(A).

PursuanttoTitle18,UnitedStatesCode,Section924(c)(1)(A)(iii),itisfurtherallegedthat
said tirealnn wasdischarged.
CO UN T 19
Use ofa Firearm D uring and in Relation to a C rim e ofV iolence

18U.S.C.j924(c)(1)(A)
On or about January 6,2017,in Brow ard County,in the Southern Districtof Florida, the
defendant,
ESTEBAN SAN TIAG O -R U IZ ,

did know ingly usea firearm ,thatis,a W altherg-m illim eterpistol,during and in relation to a cdm e

ofviolence forwhich the defendantm ay be prosecuted in a courtofthe United States, nam ely,
perform ing an actofviolence atan airportserving intem ationalcivilaviation thatcaused serious

bodilyinjury,inviolationofTitle 18,UnitedStatesCode,Section37(a)(l),aschargedinCount8
ofthislndictm ent,in violation ofTitle 18,United States Code, Section 924(c)(1)(A).

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PursuanttoTitle 18,United StatesCode, Section924(c)(1)(A)(iii),itisfurtherallegedthat

said firearm w as discharged.
CO U N T 20
U se ofa Firearm D uring and in Relation to a Crim e ofV iolence

18lJ.s.c.j924(c)(1)(A)
O n or aboutJanuary 6,2017,in Brow ard County, in the Southern DistrictofFlorida,the

defendant,
ESTEBAN SAN TIA G O -R U IZ,
did know ingly use afirearm ,thatis,aW altherg-m illim eterpistol, during and in relation to a crim e

ofviolence forwhich the defendantm ay be prosecuted in a courtofthe United States, nam ely,
perform ing an actofviolence atan airportselwing internationalcivilaviation thatcaused serious

bodilyinjury,inviolation ofTitle18,UnitedStatesCode,Section37(a)(1),aschargedinCount9
ofthisIndictment,in violation ofTitle 18,United StatesCode, Sedion 924(c)(1)(A).

PursuanttoTitle18,United StatesCode,Section924(c)(1)(A)(iii),itisfurtherallegedthat
said fireann wasdischarged.
C O U N T 21
U se ofa Firearm D uring and in R elation to a Crim e of Violence

18U.S.C.j924(c)(1)(A)
O n oraboutJanuary 6,2017,in Brow ard County,in the Southem D istrictofFlorida, the
defendant,
E STEBA N SA N TIA G O -RU IZ,

did knowingly use a tireann,thatis,a W altherg-m illim eterpistol, during and in relation to acrim e
of violence for which the dcfendant m ay be prosecuted in a courtofthe United States, nam ely,
perform ing an actofviolence atan airportserving internationalcivilaviation thatcaused serious
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bodilyinjury,inviolation ofTitle 18,United StatesCode,Section 37(a)(l), ascharged in Count

10 ofthis lndictm ent, in violation ofTitle 18, United StatesCode,Section 924(c)(1)(A).
Pursuantto Title 18,United StatesCode, Section924(c)(1)(A)(iii),itisfurtherallegedthat
said firearm w as discharged.
C O U N T 22
Useofa Firearm During and in Relation to a Crim e ofViolence

18U.S.C.j924(c)(1)(A)
O n or aboutJanuary 6,2017,in Brow ard County, in the Southern DistrictofFlorida,the

defendant,
ESTEBA N SA N TIA G O -RU IZ,

didknowinglyuseafirearm ,thatis,aW altherg-millimeterpistol, during and in relation to a crim e

ofviolence for w hich the defendantm ay be prosecuted in a courtof the U nited States, nam ely,
perform ing an actofviolence atan airportserving intem ationalcivilaviation thatcaused serious

bodilyinjury,in violationofTitle 18,United StatesCode,Section37(a)(1),ascharged inCount

11 ofthis lndictm ent,in violation ofTitle 18,United States Code, Section 924(c)(1)(A).

PursuanttoTitle18,UnitedStatesCode,Section924(c)(1)(A)(iii),itisf'urtherallegedthat
said fireann was discharged.
FO R FEITU RE ALLE G A TIO N S
The allegations of this lndictm ent are re-alleged and by this reference fully
incolporated herein forthe purpose ofalleging crim inalforfeiture to the U nited States ofA m erica
ofcertain property in w hich the defendant,ESTEBA N SA N TIA G O -RU IZ , hasan interest.
2.

Upon conviction of a violation of Title 18, United States Code, Section 37, as

alleged in thisIndictment,thedefendantshallforfeitto theUnited StatesofAmerica, pursuantto

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Title 18,United States Code,Section 981(a)(1)(C),any property,real or personal,which

constitutes oris derived from proceedstraceable to such violation.
3.

U pon conviction ofa violation ofTitle 18,United StatesCode,Section 924,orany

othercrim inal1aw ofthe U nited States,asalleged in this lndictm ent,the defendantshallforfeitto

the United StatesofAmerica,pursuantto Title l8,United StatesCode,Section 924(d)(1),any

fireann ancl/or am m unition involved in orused in such violation.

4.

The property which is subjectto forfeiture includes,butisnotlimited to,the

following:One(1)W altherg-millimeterpistol,whichwasseizedfrom thedefendanton orabout

January 6,2017.

A1lpursuanttoTitle18,UnitedStatesCode,Sections981(a)(1)(C)and 924(d)(1),andthe
procedures outlined atTitle 21,United States Code,Section 853,a11ofwhich is m ade applicable

byTitle28,United StatesCode,Section2461(c).
N O TICE O F SPECIA L FIN DIN G S
The Grand Jury findsthat:

Pursuantto Chapter288 (Sections3591through 3599)ofTitle 18 oftheUnited States

Code,the follow ing factors exist regarding defendantE STE BA N SA N TIA G O -R UIZ and his
com m ission ofthe offenses charged in Counts 1 through 5 and 12 tlzrough 16 of the Indictm ent,

the allegationsofwhich are fully re-alleged and incorporatedhereinbythisreference.

A.

Statutorv FactorsEnumeratedUnderTitle 18-United StatesCode.Section 3591(a).

Defendant'sA ge. D efendantESTEBA N SA N TIA G O -R UIZ was 18 yearsofage

orolderatthetimehecommittedtheoffense. Title18,UnitedStatesCode,Section 3591(a).

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Defendant'sM entalState.
Defendant E STEBA N SA N TIA G O -R UIZ intentionally killed M ary

Louise Amzibel,M ichaelJohn Oehme,Olga M .W oltering,Shirley W ellsTimm ons,and Terry

M ichaelAndres. Title18,United StatesCode,Section 3591(a)(2)(A).

b.

Defendant E STEBA N SA N TIA G O -R UIZ intentionally inflicted serious

bodily injurythatresultedinthedeathofM ary LouiseAmzibel,M ichaelJohn Oehme,OlgaM .

W oltering,Shirley W ellsTimm ons,and Terry M ichaelAndres. Title l8,United StatesCode,

Section359l(a)(2)(B).
D efendantE STEBA N SA N TIA G O -RU IZ intentionally participated in an
act,contem plating thata life ofa person would be taken and intending thatlethalforce w ould be
used in connection w ith a person,otherthan one ofthe participantsin the offense,and M ary Louise
A m zibel,M ichaelJohn Oehm e,O lga M .W oltedng,Shirley W ells Tim m ons,and Terry M ichael

Andresdiedasadirectresultoftheact. Title 18,United StatesCode,Section3591(a)(2)(C).

d.

Defendant E STEBA N SAN TIA G O -R U IZ intentionally and specifically

engaged in an actofviolence,knowing thatthe actcreated a graverisk ofdeath to aperson,other

than oneoftheparticipantsin the offense,such thatparticipation in the actconstituted a reckless
disregard for hum an life and M ary Louise A m zibel,M ichael John Oehm e,Olga M .W oltering,

Shirley W ells Timm ons,and Terry M ichaelAndresdied as a directresultofthe act. Title 18,

UnitedStatesCode,Section 3591(a)(2)(D).
B.

StatutorvFactorsEnumerated UnderTitle 18.United StatesCode.Section 35924c1.

Death Durina Com m ission of Another Crim e. The deaths of M ary Louise

Am zibel,M ichaelJohn O ehm e,O lga M .W oltering,Shirley W ells Tim m ons,and Terry M ichael
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A ndresoccurred during the perform ance ofan actofviolence againstaperson atan ailportsening

intemationalcivilaviation thatcausesdeath and seliousbodily injury,in violation ofTitle 18,

United StatesCode,Section 37(a)(1),by defendantESTEBAN SANTIAGO-RUIZ. Title 18,
United StatesCode,Section 3592(c)(1).
2.

GraveRisk ofDeath to AdditionalPersons. DefendantESTEBAN SANTIAGO-

R UIZ,in the com m ission ofthe offense,know ingly created a grave risk of death to one or m ore
persons in addition to the victim s of the offense. Title 18, United States Code, Section

3592(c)(5).
3.

Substantial Planning and Prem editation. D efendant ESTEBA N SA NTIA G O -

RU IZ com m itted the offense after substantialplanning and prem editation to cause the death ofa
person,w hich resulted in the deaths of M ary Louise A m zibel,M ichaelJohn O ehm e,O lga M .
W oltering,Shirley W ells Tim m ons,and Terry M ichael Andres. Title 18,U nited States Code,

Section3592(c)(9).
4.

V ulnerabilitv ofV ictim s.The victim s M ary Louise A m zibel,O lga M .W oltering,

and Shirley W ells Tim m onsw ere particularly vulnerable due to o1d age. Title 18,United States

Code,Section3592(c)(11).

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Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 17 of 19

M ultiple Killinas or Attem pted K illings. D efendant ESTEBA N SAN TIA G ORU IZ intentionally killed and attem pted to killm ore than one person in a single crim inalepisode.

Title18,United StatesCode,Section3592(c)(l6).
A TRU E BILL

toRspkhcix

W 1F D O A .F
1> 1 D STA T

RER
AT O

RICARD A.DNL TORO

A SSISTAN

1TE

EY

TES A TTO RNEY

REN CE D .LW ECCH IO

@.
'LAW
A SSISTA N T UN ITED STA TES A TTORN EY

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Page 17 of 19

Friday January 27, 2017

Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 18 of 19

UNITED STATES DISTRICT CO URT
SOUTHERN DISTRICT OF FLORIDA
CASE NO .

UNITED STATES OF AMERICA

VS.

C ERTIFICATE O F TRIAL ATTO RNEY

ESTEBAN SANTIAGO-RUIZ,
Defendant.

Superseding Case Inform ation:

New Defendantts)

CourtDivision'
.(selectOne)

FMi
Ta
Lmi

Ke;p
We
Bst

Num berofNew Defendants

Totalnumberofcounts
FTP

Yes

No

ldo hereby certifythat:

Ihave carefully considered the allegations ofthe indictmeqt the num berofdefendants,the num ber

ofprobable witnesses and the Iegalcom plexities ofthe Indlctment/lnform ation attached hereto.

lam awarethatth: informationsupplied oqthisjtqtemeqtwillbe relied upon bythe Judgesofthis

C
oud insettingthelrcaljndarsand schedullng cnm lnaltrlals underthe mandate ofthe Speedy Trial
Act,Ti
tle 28 U.S.C.Sectlon 3161.

Interpreter:

(YesorNo)

ListIanguage and/ordialect
Thiscase wifltake
20
5.

Nodays forthe padiesto try.

Please check appropriate category and type ofoffense Iisted below:

(Checkonl
yone)

6
Ifyes:
Judge:

(Checkonl
yone)

Petty
0 to 5 days
Minor
6 to 10 days
Misdem .
X
11to 20 days
X
Felony
21to 60 days
61 days and over
Hasthis case been previousl
y filed in this Distri
ctCourt? (YesorNo) No
Case NO.

(Attachcopy9fdispositi
vePrdeq)
Hasacomplalntbeenfiled Inthlsmatter?
l
fyeqst
:rate Case No.
Magl
Related Misc:llaneous num bers:

(YeSOrNO)

- -

YeS

17-VJ-06003-BSs

Defendantts)Infederalcustodyasof
Defendantts)instatecustodyasof
Rule 20 from the

Isthisa potentialdeath penaltycase?(YesorNo)

Dgesthiscase oriqinatefrom a matterpending inthe NorthernRegionofthe U.S.Attorney'sOffice
prlorto October1T,20037

Yes

No

Dpes this case originate from a matterpending in the CentralRegion ofthe U.S.Attorney's Offi
ce
prlorto Septem ber1,2007:2

Yes

No

RICARDO A.DEL TORO

ASSISTANT UNITED STATES ATTORNEY
Florida BarN0.957585
REV 4/8/08

*penal
tySheetts)attached
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Friday January 27, 2017

Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 19 of 19

U NITE D STA TES DISTR ICT CO UR T

SO U TH ERN DISTR ICT O F FLO RID A
PEN ALTY SHEET

D efendant's N am e:ESTEBAN SAN TIA GO -RU IZ

C ase N o:
Counts#:1-5

Violenceatan InternationalAirportCausing Death

Title 18.United StatesCode.Section 37(a)(1)

*M ax.Penalty:Death orLife lm prisonm ent
Counts #:6-11

Violence atan lnternationalAip ot'tCausing SeriousBodily Iniury

Title 18,United StatesCodepSection 37(a)(1)
* M ax.Penalty:Twenty Y ears'Im prisonm ent
Counts#:12-16

CausincDeath ofaPerson in theCourseofViolation of18 U.S.C.i924((3

Title 18.United StatesCode.Section 92441141)

*M ax.Penalty:D eath or Life lm prisonm ent
Counts #:17-22

UseofFireann During Crim eofViolence

Title 18.United StatesCode.Section 924(c)(1)(A)

*M ax.Penalty:Life lm prisonm ent

WRefers only to possible term ofincarceration,does notinclude possible fines,restitution,

specialassessm ents,parole term s,or forfeituresthatm ay be applicable.

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Friday January 27, 2017