Defendant.
/
IN DIC TM EN T
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,
did unlawfully and intentionally use a weapon,that is,a W alther g-m illim eterpistol,to perform
to endangersafety atsaid airport,and thatcaused the death ofsaid person,in violation ofTitle 18,
UnitedStatesCode,Section37(a)(1).
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 2 of 19
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,
did unlaw fully and intentionally use a weapon,thatis,a W alther g-m illim eterpistol,to perform
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,
did unlaw fully and intentionally use a weapon,thatis,a W alther g-m illim eterpistol,to perform
safety at said airport,and that caused the death of said person,in violation of Title 18,United
StatesCode,Section37(a)(1).
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 3 of 19
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,
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
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,
did unlaw fully and intentionally use a w eapon,thatis,a W alther g-m illim eterpistol,to perform
to endanger safety atsaid airport,and thatcaused the death ofsaid person,in violation ofTitle 18,
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,
did unlaw fully and intentionally use a weapon,that is,a W alther g-m illim eter pistol,to perform
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
4
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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,
did unlaw fully and intentionally use a weapon,thatis,a W alther g-m illim eterpistol,to perform
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
StatesCode,Section 37(a)(1).
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 6 of 19
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,
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
StatesCode,Section37(a)(1).
6
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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,
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,
defendant,
E STEBA N SA N TIA G O -RU IZ,
of violence for which the defendantm ay be prosecuted in a courtof the United States,nam ely,
violation of Title 18, U nited States Code, Section 37(a)(l),as charged in Count2 of this
Oehm e,w hich killing was m urder,as detined in Title 18, U nited States Code,Section 1l11,in
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,
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,
violation of Title 18, U nited States Code, Section 37(a)(1),as charged in Count 3 ofthis
and with premeditation and m alice aforethought,caused the death ofa person nam ed Olga M .
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,
of violence for w hich the defendantm ay be prosecuted in a courtof the United States,nam ely,
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,
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,
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,
ofviolence forwhich the defendantmay be prosecuted in a courtofthe United States, nam ely,
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.
10
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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,
ofviolence forwhich the defendantm ay beprosecuted in a courtofthe United States, nam ely,
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,
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,
bodilyinjury,inviolationofTitle 18,UnitedStatesCode,Section37(a)(l),aschargedinCount8
ofthislndictm ent,in violation ofTitle 18,United States Code, Section 924(c)(1)(A).
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 12 of 19
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,
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,
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,
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,
12
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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,
ofviolence for w hich the defendantm ay be prosecuted in a courtof the U nited States, nam ely,
PursuanttoTitle18,UnitedStatesCode,Section924(c)(1)(A)(iii),itisf'urtherallegedthat
said fireann was discharged.
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
2. Upon conviction of a violation of Title 18, United States Code, Section 37, as
13
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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
com m ission ofthe offenses charged in Counts 1 through 5 and 12 tlzrough 16 of the Indictm ent,
14
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 15 of 19
Defendant'sM entalState.
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
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
15
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 16 of 19
A ndresoccurred during the perform ance ofan actofviolence againstaperson atan ailportsening
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).
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 17 of 19
RU 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 RER
1> 1 D STA T AT O EY
'LAW
@. REN CE D .LW ECCH IO
A SSISTA N T UN ITED STA TES A TTORN EY
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
Defendant.
/ Superseding Case Inform ation:
CourtDivision'
.(selectOne) New Defendantts) Yes No
Num berofNew Defendants
Totalnumberofcounts
FMi
Ta
Lmi -
Ke;p
We
Bst FTP
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) No-
ListIanguage and/ordialect
Thiscase wifltake 20 days forthe padiesto try.
5. Please check appropriate category and type ofoffense Iisted below:
(Checkonl
yone) (Checkonl
yone)
0 to 5 days Petty
6 to 10 days Minor
11to 20 days X Misdem .
Felony X
21to 60 days
61 days and over
6 Hasthis case been previousl ctCourt? (YesorNo) No
y filed in this Distri
Ifyes:
Judge: Case NO. - -
(Attachcopy9fdispositi
vePrdeq)
Hasacomplalntbeenfiled Inthlsmatter? (YeSOrNO) YeS
l
fyeqst
Magl :rate Case No. 17-VJ-06003-BSs
Related Misc:llaneous num bers:
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 x No
Dpes this case originate from a matterpending in the CentralRegion ofthe U.S.Attorney's Offi
ce
prlorto Septem ber1,2007:2 Yes x No
REV 4/8/08
*penal
tySheetts)attached
Case 0:17-cr-60022-BB Document 9 Entered on FLSD Docket 01/26/2017 Page 19 of 19
C ase N o:
Counts#:1-5
Counts #:6-11
Counts#:12-16
Counts #:17-22