14-20555-cr-gayles/turnoffaug 5, 2014 case 1:14-cr-20555-dpg document 1 entered on flsd docket...

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 21U.S.C. 5846 21U.S.C. 1853 UNITED STATESOF AMERICA VS. ANTHONY PUBLIO BOSCH, Defendant. / INFORMATION TheUnited StatesAttomey ehargesthat: Beginningin and around October2008, andcontinuingthroughinandaroundDecember 2012, in M inmi-Dade County, in the Southern DistrictofFlorida, and elsewhere, thedefendant, ANTHONY PUBLIO BOSCH, did knowingly and wilfully combine,conspire,confederate,and agree with personsknown and unknowntotheUnited StatesAttorney, todistributeaSchedulelIleontrolledsubstance, thatis, theanabolicsteroidtestosterone, inviolationof Title21, UnitedStatesCode, Section841(a)(1). W ith respectto the defendant,ANTHONY PUBLIO BOSCH, the controlled substance involved in the conspiracy attributable to the defendantasa resultofhis own conduct , and the conduct ofotherconspiratorsreasonablyforeseeabletothedefendant, isamixtureandsubstance containing a detedable amount of testosterone,in violation of Title 21,United States Code, Sections846and841(b)(1)(E)(i) and(iii). 14-20555-CR-GAYLES/TURNOFF Aug 5, 2014 TB Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 1 of 4

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Page 1: 14-20555-CR-GAYLES/TURNOFFAug 5, 2014 Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 1 of 4TB. ... ANTHONY PUBLIO BOSCH, shall forfeit to the United States,

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO .

21 U.S.C. 5 84621 U.S.C. 1 853

UNITED STATES OF AM ERICA

VS.

ANTHONY PUBLIO BOSCH,

Defendant.

/

INFORM ATION

The United States Attomey eharges that:

Beginning in and around October 2008, and continuing through in and around December

2012, in M inmi-Dade County, in the Southern District of Florida, and elsewhere, the defendant,

ANTH ONY PUBLIO BO SCH ,

did knowingly and wilfully combine, conspire, confederate, and agree with persons known and

unknown to the United States Attorney, to distribute a Schedule lIl eontrolled substance, that is,

the anabolic steroid testosterone, in violation of Title 21, United States Code, Section 841(a)(1).

W ith respect to the defendant, ANTHONY PUBLIO BOSCH, the controlled substance

involved in the conspiracy attributable to the defendant as a result of his own conduct, and the

conduct of other conspirators reasonably foreseeable to the defendant, is a mixture and substance

containing a detedable amount of testosterone, in violation of Title 21, United States Code,

Sections 846 and 841(b)(1)(E)(i) and (iii).

14-20555-CR-GAYLES/TURNOFF

Aug 5, 2014

TBCase 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 1 of 4

Page 2: 14-20555-CR-GAYLES/TURNOFFAug 5, 2014 Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 1 of 4TB. ... ANTHONY PUBLIO BOSCH, shall forfeit to the United States,

FORFEITURE ALLEGATIONS

The allegations of this Information are re-alleged and by this reference fully

incorporated herein for the purpose of alleging forfeiture to the United States of America of

property in which the defendant, ANTHONY PUBLIO BOSCH, has an interest.

Upon the conviction of the violation alleged in the Information, the defendant,

ANTHONY PUBLIO BOSCH, shall forfeit to the United States, any property constituting, or

derived from, any proceeds which the defendant obtained, directly or indirectly as a result of

such violation, and any property used or intended to be used by the defendant, in any mnnner or

parq to commit or to facilitate the commission of such violation.

All pursuant to Title 21, United States Code, Section 853.

# * ,y cn- p, z.?W IFREDO A. FERRER

UNITED STATES ATTORNEY

M ICHAEL P. LLIVAN

ASSISTANT UN ITED STATES ATTORNEY

SH RAD A. OT1 l

ASS UNITED STATES ATTORNEY

2

Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 2 of 4

Page 3: 14-20555-CR-GAYLES/TURNOFFAug 5, 2014 Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 1 of 4TB. ... ANTHONY PUBLIO BOSCH, shall forfeit to the United States,

UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AMERICA

VS.

ANTHONY PUBLIO BOSCH,

Defendant./

Coud Division: (select one)

X Miami Ke WestIB FTpFTu vv

l do hereby certify that:

New Defendantts) Yes NoNumber of New DefendantsTotal number of counts

CASE NO.

CERTIFICATE OF TRIAL ATTO RNEY*

Superseding Case Information:

I have carefully considered the allegations 9f the indictmqnt, the number of defendants, the number ofrobable witnesses and the legal complexlties of the lndlctment/lnformation attached hereto,P

I am aware that th# information s pu plied oq this jtqtemeqt will be relied upon by the Judges of thisd schedullng crlmlnal trlals under the mandate of the Speedy TrialCourt in setting thelr cal#ndars an

Act, Title 28 U.S.C. Sectlon 3161.

Iqterpreter: (Yes Rr Nj NOLIst Ianguage and/or dlalec

This case will take 0 days for the parties to try.

Please check appropriate category and type of offense Iisted below:

2.

3.

6 .

5.

Has this case been previously filed in this District Court? (Yes or No) YesIf yes:Judge: Case No.(Attach copy gf dispositive grdeq)Has a complalht been filed In thls matter? (Yes Or NO) NOIf yej:Maglstrate Case No.Related Misc:llaneous numbers: -Defendantts) ln federal custody as ofDefendantls) In state custody as of -- -Rule 20 from the District of

Is this a potential death penalty case? (Yes or No) AN

(Check only one)

0 to 5 days X6 to 10 days1 1 to 20 days21 to 60 days61 days and over

(Check only one)

PettyMinorMisdem.Felony

Dves this case or qi inate from a matter pending in the Northern Region of the U.S. Attorney's OfficeR , 2003? Yes X Noprlor to October

8. D?es this case originate frpm a matter pending in the Central Region of the U.S, Attorney's Officeprlor to September 1, 20079. Yes X No

SHA A. TI IASSIST NITED STATES AU ORNEYFLORIDA BAR NO . 711233

*penalty Sheetts) attached REV 4/8/08

Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 3 of 4

Page 4: 14-20555-CR-GAYLES/TURNOFFAug 5, 2014 Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 1 of 4TB. ... ANTHONY PUBLIO BOSCH, shall forfeit to the United States,

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

PENALTY SHEET

Defendant's Nam e: ANTHONY PUBLIO BOSCH

Case No:

Count #: 1

Conspiracv to distribute testosterone

Title 21s United States Code. Section 846

*Max. Penalty: Ten (10) years' lmprisonment

*Refers only to possible term of incarceration, does not include possible fines, restitution,

special assessm ents, parole term s, or fodeitures that m ay be applicable.

Case 1:14-cr-20555-DPG Document 1 Entered on FLSD Docket 08/05/2014 Page 4 of 4