Splash Zanotti Indictment - December 2020

Case 0:20-mj-06653-AOV Document 1 Entered on FLSD Docket 12/16/2020 Page 1 of 15
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AO 91(R> .ll/1lj C--'' ltAxm le l
UNITED STATES DISTRICT COURT

forthe
Southern Disi ctofFlorida
United Stato ofAmerica )

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xzxlu c- itt ) cxqexo. 2()-1nf-6653-A0V
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m om: JAMES
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DIIM EAIKYANTG -WILCOX )
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CR IM G A L C O M PLM N T
1,thecomplainantin thiscmse.statethatthefollowing istzuetothebestofmy u owledgeandG lief.
Onoraboutthedatds)of */11Q920,1*11/2X 0'10/12/2020 inthecountyof Browad inthe
Soumem Districtof FlY da .thedefM dnntls)violated:
CodeSection OFevelWachption
18 U.S.C.j 1201(c) ConspiracytoKidnap
18U.S.C.% 1201(a),2 Kidnapping
18U.S.C.j* T(g)(1) PoAr- nlonofaFlrearm byaConvidedFelon(DionteAlexae er-Wie x)
nt
*scriminalcomplaintisbu td onthese facts:
See aa dle Amdavit.
# continuedonieattacheds- t.
/ k/-/
w g-K wg. . z
ChristopherM am Gœ rich.FB1S> lAm nt

print- au-eand-le
Sworn tobeforeme and sir ed in my prvsencein accordanceto
therequirementsofFed.R.Crim .P.4.lby Fakretim e .
'
Date: Decenzber l5,2020 X

Judgr 'saigazm fre
<yz
City andstate: Fod M uderdale.Florida Alicia 0.Valle.Unite States Magien teJudge
erfkf- - -eanawfe
AFFIDA VIT IN SUPPORT OF CRIM INAL CO G LAINT
1, Christopher Adam Goodrich, being first duly sworn, hereby depose and state as
follows:
INTR ODU CTION A ND AG EN T BACK G RO UND
lam aSpecialAgentfortheFederalBureauoflnvestigation(dTBl''),currently
assigned to the ViolentCrimesand FugitiveTask Force in the M iam iDivision.Ihave been an
FBlSpecialA gent since June 2016 and assigned to the M iam iDivision since N ovem ber2016.
Priorto my assignm entto the ViolentCrim es and Fugitive Task Force, I was assigned to the
Violent Crimes Against Children Squad fortwo (2) years.l received training atthe FBl
Academy in Quantico,Virginia.In my currentcapacity,my duties include investigating bank
robberies,HobbsActrobberies,extortion,and otherviolationsoffederallaw .Priorto m y current
employment,IworkedasaPoliceOfficerinNorfolk,Virginia,fornine(9)years.
2. Based on the facts as setforth in this affidavit,there is probable cause to believe
that KEJUAN CA M PBELL a/k/a i%splashzanoti'' a/k/a issplashzanotti,'' AN TON IO JAM ES
a/k/a ddYung Fokiss,''and DIONTE ALEXAND ER-W ILCOX a/k/a çdD ionte Alexander''a/k/a
is-frapsavage4s''have committed violationsOfTitle 18,United StatesCode,Sections 1201(c)

(conspiracy to kidnap);l201(a)(l)and 2 (kidnapping).ltisalso alleged thatALEXANDER-
W ILCOX violatedTitle l8,UnitedStatesCode,Section922(g)(l)(possessionofafirearm bya
convicted felon).
3. The facts in thisaffidavit com e from m y personalobservations,my training and
experience,and inform ation obtained from other agents and w itnesses.This affidavitis intended
to show sim ply thatthere is sum cientprobable cause forthe requested warrantand does notset
forth allofm y knowledge aboutthism atter.

PRO BABLE CAUSE
October11,2020
On or aboutO ctober l1,2020,at approxim ately 3:30 pm ,Victim -l answered a
knock at the front door of her residence, located in M iram ar, Florida. She Iooked out the
window andsaw anunknownblackmalebelievedtobeDionteAlexander-W ilcox(dtAlexander-

W ilcox').lAfterVictim-linquired whathewanted,Alexander-W ilcox stated thathewanted to
talk to ikAnthony,''in referenceto Victim-l'snephew.zVictim -ladvised thatAnthony did not
reside atherresidence.Alexander-W ilcox then asked Victim -l to telephone her nephew so he
could talk to him .Victim -l tried to explain thatshe did nothave Anthony'stelephone num ber
but A lexander-W ilcox claim ed that he could not hear her through the window .A s soon as
Victim-lopenedthefrontdoor,Alexander-W ilcox pulled onta firearm,placed thebarrelon her
forehead,andpushedherinsidethehome.Anothermasked individual-believedtobeKejuan
Campbella/k/aSssplashzanotti''a/k/aiisplashzanoti''- quicklyjoinedAlexander-W ilcox inside
the residence.They ordered Victim-l to the ground.lm mediately after V ictim -l w as on the
ground, another m asked individual - believed to be A ntonio Jam es a/k/a ddYung Fokiss''-
enteredtheresidence,proceededtothebathroom,and struckVictim-l'shusband (sdvictim-z'')

intheheadwithan unknown object,possibly afirearm.JamesthenbroughtVictim-zintothe
living room , forced him to the floor, and kicked him in the face. Cam pbell, Jam es, and
A lexander-W ilcox were alIm asked and arm ed w ith firearm s.
lBecause Alexander-W ilcox and theothertwo assailants(Kejuan Campbelland Antonio James)woremasksand

were othem ise unfam iliarto the victims,law enforcementasked V ictim -land Victim-z to identifz each individual
by their attire and any other distinguishing characteristics. Once this occurred, law enforcement marked each
assailantby eithera numberornicknam ein orderto ensure thatallpartiesknew who com mitted whatact.
2Victim-lhad notseen Anthony in years.

W hile both victim s were on the ground,Campbelltold them thatisA nthony''had
stolentwentythousanddollars($20,000.00)from him andthethreemaskedsubjectsweregoing

to collect it back from Anthony's closest fam ily m embers.3 Cam pbell subsequently ordered
Victim-ltocontactherbank,SunTrustBank,andtransfertwentythousanddollars($20,000.00)
from thejointsavingsaccountthatshesharedwithVictim-ztothejointcheckingaccotlnt.Once
the transfer occurred, Campbell took Victim -l's phone and installed Cash App, an internet-
based money transfer application, onto it without her perm ission.4 Cam pbell and the other
subjectsattemptednumeroustimesto transfermoney from thejointcheckingaccountintoan

accountregistered to Antonio Jam esbutwere unsuccessful.
6. Atan unknow n tim e butpriorto 8:00 pm ,Cam pbellforced V ictim -lto write five
(5)personalchecksfrom thejointcheckingaccount.Fourofthecheckswereforfivethousand
dollars($5,000.00)apieceand onecheck wasfortwenty thousand dollars($20,000.00).The
SdpayableTo''sectionon each check remained blank.Campbellthen took the checksand drove
to Am scot,located at3l4 N .University Drive,Pem broke Pines,Florida.W hile there,Cam pbell
attempted to cash the four $5,000.00 checks.Amscotdeclined to process any ofthe checks.
Cam pbellthen returned to the residence and ordered Victim -linto the passengerseatofa white
four-doorNissan Altima (the*$Vehicle'').5Campbellthendroveto thesameAmscotand entered
3Atthetimeoftheeventsdescribedabove,Anthony'sstepfatherresidedapproximatelytwo(2)milesfrom Victim-
1and Victim-z'sresidence.
4The phone num berassociated with the Cash App transactions was754-201-3894.A public recordssearch showed
that754-201-3894 isleased to Pinger,Inc.(stPinger''
),aproviderofVoiceOverlnternetProtocol(V0IP)telephone
numbers. Law enforcement submitted an exigent request to Pinger, which reported that the phone number in
question bore the username -bprodigyantoniojames''and Iisted prodigyantoniojames@gmail.com as the email
address.
5Nissansarem anut
-
actured wholly orin partoutside ofthe state ofFlorida.
3
it w ith Victim -I. W hile attem pting to cash the checks, Cam pbellcom pleted the l%Financial
ServicesA greem ent''by listing his actualnam e,date Ofbirth,and socialsecurity num ber.6 He
also provided a copy of his Florida driver's license. Am scot again declined to process the
checks.Campbellalsoattemptedtocashthe$20,000.00 check butthatalso failed.

At approximately s:19 p.m., Campbell and Victim-l left tlle Amscot and
proceeded to the Publix located at600 N .University Drive,Pembroke Pines,Florida.Cam pbell
and Victim-l entered the store and walked towardsthe customerservice desk.Upon reaching
the counter,Campbellattempted to use Victim-l's SunTrustDebitCard to pnrchase money
orderstotaling $20,000.00.Publix denied the transaction.Campbellwas angry and frustrated

due to the failed attem pts.V ictim -l observed Cam pbellrepeatedly using his cellphone during
thistime.?
8. Because Cam pbell,Jam es,and A lexander-W ilcox were unsuccessfulatobtaining
therequisite$20,000.00,they decided to remainatthevictims'residenceovernight.During this

time,they ate the victim s'food,drank their liquor,and watched television.They restricted the
victim s'm ovem entsthroughoutthe house,and theiraccessto telephones and the internet.
October 12,2020
9. On oraboutOctober l2,2020,som etim e aherm idnight,Victim -z m ade a request
to sm oke a cigarette.Campbellgranted the requestand subsequently escorted V ictim -z to the
6The phone numberlisted on theagreementbelongsto VictoriaJohnson,who isthem otherofCampbell'schild.
7 Based on Call Detail Records associated with Cam pbell's phone, both Cam pbell and James were in
comm unication with oneanotherduring the timesinwhich Cam pbellIeftthe residencewith Victim-lin Campbell's
attemptto obtain the $20,000.00 from the various commercialestablishments.ln your amant's training and
experience,individualswho plan forand execute a kidnapping ohen maintain communication with one other,either
through telephone calls ortextmessaging,to apprise the otherparticipantsoftheirwhereaboutsand the success or
failure ofothercriminalactsdoneduring the comm ission ofthe kidnapping.
4
garagesothatthey could smoke.WhileVictim-lremained inside,oneofthemasked subjects8

satnextto heronthesofa,lowered hispants,and exposed hispenis.W ith a firearm in hishand,
themaskedsubjectdirectedVictim-ltoperform oralsex onhim.lnfearforherandVictim-z's

lives,Victim-l complied.W hile stillholding the tirearm,the masked subjectstood up and
directed Victim-1to go into the masterbedroom.Stillin fear,Victim-lcomplied.Once inside,
the masked subjectforcibly raped Victim-l on top ofthe bed.The masked wbjectwasnot
wearing a condom atthe tim e.He then directed Victim -l to go into the bathroom and shower.
AherVictim-lshowered,sheandthemaskedsubjectreturnedtothelivingroom.
10. Atapproximately 8:55 am,Campbellordered Victim-lintothepassengerside of
the Vehicle.Cam pbelland Victim -l proceeded to the SunTrustBank,located at8250 M iram ar
Parkway,Miramar,Florida,inordertowithdraw moneyfrom thejointcheckingaccount.Upon

arriving,Campbellrealized thatthe bank wasclosed.Cam pbellthen droveto the SunTrustBank,
located at 10000 TaftStreet,Pem broke Pines,Florida,btltalso found this lecation to be closed.
Campbellgotangry and frustrated.He began using hiscellphone to conductan online search to
determ ine why the banks w ere closed.ltw as then that he realized thatitwas Colum bus Day,a
federalholiday.
11. Atapproximately 9:54 am ,Cam pbelland Victim -l arrived atthe M iam iCasino,
located at3500 N W 37th Avenue,M iam i,Florida.They entered the casino and proceeded to the
cashier's w indow . W hile at the cashier's w indow, Cam pbell attem pted to use V ictim -l's
8 Based on the descriptions that Victim-l provided for each assailant,Victim-l appeared to have identitied the
assailant believed to be Antonio James as the rapist; however, the results ofthe DNA analysis show thatonly
Alexander-W ilcox's sperm was on the bed comforter on which the rape occurred (see Paragraph 17).ln your
aftiant'straining and experience,itis notuncom mon forvictim sofsexualassaultto have dim culty recallingcertain
details,particularly when there werem ultiple masked assailants.
5
SunTrustDebitCard to obtain $20,000.00 in cash.The M iamiCasino declined the transaction

becausetheamountexceededthecasino's$2,000.00threshold.
l2. Between approximately 10:16 am and 10:30 am, Campbell and Victim-l
proceeded to the W alm art,located at3200 N W 79thStreet, M iam i,Florida,and attem pted to use
Victim-l'sSunTrustDebitCard to obtain $20,000.00 in cash.W almartdeclined thetransaction.

A ûerleaving W alm art,Campbelltold Victim -lthathe did notIike something thatVictim -z said
duringthesmokebreakearlierthatday(seeParagraph9.9Headdedthatoneofthesubjectsback
atthe residence with Victim-z wasa Sskiller''who had killed in the past.Thiscaused Victim -lto
break down.Cam pbelland Victim -lthen returned to the residence.
13. W hile atthe residence,Campbelldirected Victim -l to place a telephone callto
SunTrustBank and increase herATM w ithdrawalIim it.A ûerthe bank authorized the increase,
Campbelldrove V ictim -l to various SunTrustBanks in the Vehicle.Below is a summ ary ofthe
SunTrustA TM locations,tim e,and transaction:
* October 12.2020.between 11:l5 am to 11:28 am, SunTrustBank, 8250

Miramar Parkway, Miramar Florida. Three (3) withdrawals totaling
$2,100.00.Bank surveillancewasnotfunctioning.
. October 12.2020.between 1l:50 am to 11:58am ,SunTrustBank,10000 Taft
Street Pembroke Pines,Florida.Five (5) withdrawals totaling $3,700.00.
Captured on bank surveillance.
@ October l2.2020.betw een 12:13 pm to 12:38pm ,SunTrust Bank,4475 S
Flamingo Road, Davie, Florida. Twenty (20) withdrawals totaling
$15,800.00.Capturedonbanksurveillance.
9 victim-z had told Campbell that he disagreed with the decision to rob him and Victim -l for som ething that
Anthony did.
6
Cam pbellhad a firearm with him during each transaction and keptiton hisperson.A stillimage
taken during the Sun-rrustBank transaction in Davie,Florida,displayed an individualbearing
sim ilar features to Cam pbell,specifically the tattoos neareach eye and a horizontalscar on his
forehead (seebelowl:lo
Cam pbell Sunl-rustATM tDavie)
A review ofthe surveillance footage confirm ed thatthe Vehiclew asa white N issan A ltim a.ll
A fter successfully com pleting the ATM w ithdrawals, Cam pbell and Victim -l
returned to the residence.Cam pbell,James,and A lexander-W ilcox began cleaning the residence,
even directing the victim s to participate. During the cleanup, the assailants placed m ultiple
clothingitems,jewelry,andliquorbottlesintwo(2)blacksuitcasesthatbelongedtothevictims.
Campbell,Jam es,and A lexander-W ilcox subsequently erased the footage from the surveillance
10The photographon the leftwasderived from Campbell'sFlorida driver's license.
1lOn October12,2020,a license plate reader(LPR)detected a2017 whiteNissan Altimabearing Florida license
plate JYESI8 approximately a halfmile away from the SunTrustBank in M iramar,around the time thatCampbell
completed the ATM transactions atthis location.The registered ownerofthe vehicle isVictoria Johnson,who is
believed to be the motherofCampbell'schild and whose VOIP telephone numberCampbelllisted on the Financial
ServicesAgreementduring the attempted Am scottransactions.
7
system ,rem oved the visible surveillance camera from the southwestcorner ofthe residence,and
tam pered with the surveillance cam era thatwas nearthe m iddle ofthe residence.They told the
victim s that their vehicle keys, cellphones, bankcards, and social security cards were in the
garage.Thatafternoon,Cam pbell,Jam es,and A lexander-W ilcox leftthe residence w ith the two
black suitcases.Before leaving,they warned the victims notto calllaw enforcementorharm
w ould com eto them .
l5. A fter the assailants had departed from the victim s' residence, Jam es used his
cellphonelz to record a video of Cam pbellsitting in the driver seat of a vehicle counting the
money from oneoftwo large stacksofUnited Statescurrency.In the backseatofthevehicle is
Alexander-W ilcox.W hile taking the video, Jam es stated,SiDon't w orry.l ain't posting this.''
lm ages from the video are shown below ;
LINTENTIONALLY LEFT BLANK)
12On oraboutNovember l8,2020,law enforcem entseized Jam es'cellphone from hispossession atthetime ofhis
arrestforviolating hispretrialrelease on pending state charges.W hile on scene,James confirmed thatthe cellphone
belonged to him.Aherexecuting a federalsearch warranton the cellphone (20-6605-HIJNT),law enforcement
observed theaforementioned video.
OnoraboutNovember24,2020,1aw enforcementexecuted afedera!searchwarranton James'icloud account(20-

6613-VALLE).The account also contained a copy ofthe video depicted above.The accountalso contained
photographsofboth Victim-l and Victim-z on ornearthe tlooroftheirresidence atthe time thatthe assailants tirst
made entry.
8
KeiuanCampbell One Stack DionteA lexander-W ilcox

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lm portantly,Cam pbellappears to be wearing the sam e sweatshirt,m ask and hat thathe wore
whenhewithdrew moneyfrom theSunTrustATM inDavie,Florida(seeParagraph 13).

October 13,2020
l6. On or aboutO ctober l3,2020,law enforcem ent recovered an abandoned black

suitcaseat4100 NW 77 Ave,Davie,Florida.l3The suitcase contained num erousitem sbelonging
to the victim sand an identification card belonging to the victim s'fam ily m em ber.Thisappeared
to be one ofthe suitcases taken by Cam pbell,Jam es,and Alexander-W ilcox.Law enforcem ent
provided Victim -l and Victim -z w ith a photograph of the suitcase and its contents. They
confirmed thatthe suitcase and contentsbelonged to them .
13A police reportfrom 2019 identit ied Jam es as a suspectofa domestic incidentthat occurred at7761 N W 41
Street,Davie,Florida,which isin close proximity to the Iocation wherelaw enforcementfound thesuitcase.
9
AdditionalInvestigativeM aters
Law enforcem ent subm itted m ultiple item s seized from the residence,including
thebed comforteron which the rapeoccurred,and the suitcase found on October l3,2020 (see
Paragraph 16)forDNA analysis.ResultsshowedthatJames'DNA waspresentonanumberof
item s, including the rim of a drinking glass,cigarette butts,and a Ziploc bag. Results also
showed thatA lexander-W ilcox's DNA w as presenton a num berof item s,including a different
drinkingglass,glovesfound inthetrash,thehandleofthesuitcase(seeParagraph 16),andthe

bed com forter on w hich the rape occurred.The DNA belonging to A lexander-W ilcox found on
the bed com forterincluded sperm .
l8. O n or about Decem ber l2, 2020, Victim -z contacted law enforcement and
advised that Anthony's stepfather show ed him a photograph of an individualthat threatened
Anthony.The individualdepicted in the photograph and whose identifiers were present w as
Jam es.A lthough V ictim -z advised that he was not certain that Jam es w as one of the three
assailants,Victim -lbelieved Jam es'appearance w assim ilarto one ofthe assailants.
Kejuan Campbell,AntonioJames,andDionteAla ander-Wilcox

Fam iliaritv with One A nother
l9. Both Jam es' and Cam pbell's social m edia accounts display photographs from
20l8 and 20l9 ofthem together.Alexander-W ilcox's socialm edia accounts depictphotographs
of him and Jam es together.O n or aboutOctober 28,2020,Alexander-W ilcox posted multiple
im agesofhim selfin possession offirearm son hissocialmedia accounts.In one ofthese images,
Cam pbellused hisInstagram accountto leave a com ment.

Contactw ith Anthonv
Calldetailrecords associated with Cam pbell'sphone num ber show that,between
October 11,2020,and October l2,2020,Campbell's phone m ade one hundred and twenty one
(121)callsto a phone numbersubscribed to Anthony.With the exception ofapproximately

seven(7)calls,eachcalllastedfortensecondsorless.
2l. Jam es' Facebook account depicted m ultiple photographs of him and Anthony
togetherback in 2014 and 2015.ln fact,Florida driver's license records identify 7753 Faim ay
Blvd,M iram ar,Florida,as Jam es'last known address.This is the sam e address that Anthony
resided atand/orlisted in 2014.
Photoaraphsw ith Firearm s
22. OnJuly 31,2019,Campbellposted aphotograph ofhimselfholding whatappears
to be a firearm onto hisFacebook account:

23. Jam es'Facebook accountalso depicts photographs ofhim with whatappears to
be firearm s:
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24. A lexander-W ilcox's lnstagram
possessing what appears to be firearm s. ln particular, on or about Septem ber 2020,
Alexander-W ilcox posted a photograph ofhim selfholding a firearm thatbore a serialnum ber.
The im age itselfappears below on the leftw hile a close-up,m irror im age of the serialnum ber
appearson the right:
(W TENTIONALLY LEFT BLANKI

Oriainal C lose-uo.M irrorlm aae
A SpecialAgentwiththeBureauofAlcohol,Tobacco,FirearmsandExplosives($$ATF'')whois
an expert in conducting nexus exam inations of firearm s reviewed the im age of A lexander-
W ilcox above and determ ined that the firearm is a Sm ith & W esson firearm bearing serial
num berFBY7791.The ATF SpecialAgentthen contacted Sm ith & W esson,who confirm ed that
itdid m anufacture a firearm w ith thatexact serialnum berand thatthe firearm - a M odelSD9
VE,9m m sem iautom atic pistol- w asm anufactured in M assachusetts.A recordscheck revealed
that,priorto September 11,2020,Alexander-W ilcox had previously been convicted ofa crime
punishable by im prisonm ent exceeding one year,that is,a felony offense.Because Alexander-
W ilcox had previously served a term ofim prisonm entexceeding one year,he knew thathe was a
convicted felon atthe tim e ofhispossession ofthe firearm .

CONCLUSION
25. Your am ant believes that probable causv exists to fm d that KEJUA N
CAM PBELL a/k/a ttsplashzanoti'' W /a tisplashzanotti,'' ANTONIO JAM ES W /a 'tYung
Fokiss,'' and DION TE A LEX ANDER-W ILCO X œ a çr ionte A lexander'' W /a
tTrapsavage s'' committed violations of Title 18, United States Code, Sections 1201(c)
(conspiracy to kidnap),and 1201(a)(1)and 2 (kidnnpping).Yotlr am antalso believes that
probablc caust cxists to find that ALEX ANDER-W ILCOX com m itted a violation of Title 18,
UnitedStatesCede,Stction922(g)(1)(possessionofahrearm byaconvictedfelon).
FURTHER YO UR AFFIA:
N T SAYETH NA UG HT
/ Z --
Spœ ialA gentChristopherAdam Gooo ch
FederalBureau ofInvestigation
Swornto and subscribed beforeme by FACETIM E

this l5th day of Decem ber .2020.
A ICIA 0 .VALLE
U NITED STATES M A GISTRATE JUDG E
14

Splash Zanotti Indictment - December 2020

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Case 0:20-mj-06653-AOV Document 1 Entered on FLSD Docket 12/16/2020 Page 1 of 15

UNITED STATES DISTRICT COURT

United Stato ofAmerica )

ChristopherM am Gœ rich.FB1S> lAm nt

Date: Decenzber l5,2020 X

AFFIDA VIT IN SUPPORT OF CRIM INAL CO G LAINT

INTR ODU CTION A ND AG EN T BACK G RO UND

that KEJUAN CA M PBELL a/k/a i%splashzanoti'' a/k/a issplashzanotti,'' AN TON IO JAM ES

is-frapsavage4s''have committed violationsOfTitle 18,United StatesCode,Sections 1201(c)

forth allofm y knowledge aboutthism atter.

PRO BABLE CAUSE

On or aboutO ctober l1,2020,at approxim ately 3:30 pm ,Victim -l answered a

window andsaw anunknownblackmalebelievedtobeDionteAlexander-W ilcox(dtAlexander-

reside atherresidence.Alexander-W ilcox then asked Victim -l to telephone her nephew so he

Victim-lopenedthefrontdoor,Alexander-W ilcox pulled onta firearm,placed thebarrelon her

enteredtheresidence,proceededtothebathroom,and struckVictim-l'shusband (sdvictim-z'')

A lexander-W ilcox were alIm asked and arm ed w ith firearm s.

lBecause Alexander-W ilcox and theothertwo assailants(Kejuan Campbelland Antonio James)woremasksand

2Victim-lhad notseen Anthony in years.

W hile both victim s were on the ground,Campbelltold them thatisA nthony''had

stolentwentythousanddollars($20,000.00)from him andthethreemaskedsubjectsweregoing

subjectsattemptednumeroustimesto transfermoney from thejointcheckingaccountintoan

to Am scot,located at3l4 N .University Drive,Pem broke Pines,Florida.W hile there,Cam pbell

four-doorNissan Altima (the*$Vehicle'').5Campbellthendroveto thesameAmscotand entered

checks.Campbellalsoattemptedtocashthe$20,000.00 check butthatalso failed.

proceeded to the Publix located at600 N .University Drive,Pembroke Pines,Florida.Cam pbell

the counter,Campbellattempted to use Victim-l's SunTrustDebitCard to pnrchase money

orderstotaling $20,000.00.Publix denied the transaction.Campbellwas angry and frustrated

8. Because Cam pbell,Jam es,and A lexander-W ilcox were unsuccessfulatobtaining

therequisite$20,000.00,they decided to remainatthevictims'residenceovernight.During this

9. On oraboutOctober l2,2020,som etim e aherm idnight,Victim -z m ade a request

to sm oke a cigarette.Campbellgranted the requestand subsequently escorted V ictim -z to the

6The phone numberlisted on theagreementbelongsto VictoriaJohnson,who isthem otherofCampbell'schild.

garagesothatthey could smoke.WhileVictim-lremained inside,oneofthemasked subjects8

themaskedsubjectdirectedVictim-ltoperform oralsex onhim.lnfearforherandVictim-z's

the Vehicle.Cam pbelland Victim -l proceeded to the SunTrustBank,located at8250 M iram ar

Parkway,Miramar,Florida,inordertowithdraw moneyfrom thejointcheckingaccount.Upon

located at 10000 TaftStreet,Pem broke Pines,Florida,btltalso found this lecation to be closed.

Campbellgotangry and frustrated.He began using hiscellphone to conductan online search to

SunTrustDebitCard to obtain $20,000.00 in cash.The M iamiCasino declined the transaction

Victim-l'sSunTrustDebitCard to obtain $20,000.00 in cash.W almartdeclined thetransaction.

break down.Cam pbelland Victim -lthen returned to the residence.

13. W hile atthe residence,Campbelldirected Victim -l to place a telephone callto

Campbelldrove V ictim -l to various SunTrustBanks in the Vehicle.Below is a summ ary ofthe

SunTrustA TM locations,tim e,and transaction:

* October 12.2020.between 11:l5 am to 11:28 am, SunTrustBank, 8250

taken during the Sun-rrustBank transaction in Davie,Florida,displayed an individualbearing

10The photographon the leftwasderived from Campbell'sFlorida driver's license.

black suitcases.Before leaving,they warned the victims notto calllaw enforcementorharm

w ould com eto them .

money from oneoftwo large stacksofUnited Statescurrency.In the backseatofthevehicle is

lm ages from the video are shown below ;

LINTENTIONALLY LEFT BLANK)

OnoraboutNovember24,2020,1aw enforcementexecuted afedera!searchwarranton James'icloud account(20-

KeiuanCampbell One Stack DionteA lexander-W ilcox

whenhewithdrew moneyfrom theSunTrustATM inDavie,Florida(seeParagraph 13).

l6. On or aboutO ctober l3,2020,law enforcem ent recovered an abandoned black

confirmed thatthe suitcase and contentsbelonged to them .

drinkingglass,glovesfound inthetrash,thehandleofthesuitcase(seeParagraph 16),andthe

the bed com forterincluded sperm .

advised that Anthony's stepfather show ed him a photograph of an individualthat threatened

Anthony.The individualdepicted in the photograph and whose identifiers were present w as

assailants,Victim -lbelieved Jam es'appearance w assim ilarto one ofthe assailants.