Case 9:16-cr-80206-JIC Document 1 Entered on FLSD Docket 12/02/2016 Page 1 of 5TB UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 16-80206-CR-COHN/SELTZER CASE NO. 18 U.S.C. j 875(c) Dec 1, 2016 UNITED STATES OF AM ERICA Defendant. INDICTM ENT The Grand Jury charges that: COUNT 1 Through lnterstate Com m unications O n or about January 1 0, 2016, in Palm Beach County, in the Southel'n D istrict of Florida, did knowingly and intentionally transm it in interstate com m erce a com m unication containing a threat to injure the person of another, that is, L.P., in that she stated, in part, tçyotl gonna die, death is coming to you real soon,' in violation of Title l 8, United States Code, Section 875(c). COUNT 2 Through Interstate C om m unications O n or about January l 0, 20l 6, in Palm Beach County, in the Southern D istlict of Florida,
Case 9:16-cr-80206-JIC Document 1 Entered on FLSD Docket 12/02/2016 Page 2 of 5 and elsewhere, the defendant, LUCY W CHARDS, did know ingly and intentionally transm it in interstate com m erce a com m unication containing a threat to injure the person of another, that is, L.P., in that she stated, in part, tdeath is coming to you real soon and there's nothing you can do about it,'' in violation of Title 1 8, United States Code, Section 875(c). COUNT 3 Through Interstate Com m unications On or about January 10, 20l 6, in Palm Beach County, in the Southern D istrict of Flolida, did knowingly and intentionally transm it in interstate com m erce a com m unication containing a threat to injure the person of another, that is, L.P., in that she stated, in part, t'look behind you, death is coming to you real soon,' in violation of Title 18, United States Code, Section 875(c). COUNT 4 T ransm itting Threats Through lnterstate C om m unications O n or about January l0, 2016, in Palm Beach County, in the Southern D istrict of Florida, 2
Case 9:16-cr-80206-JIC Document 1 Entered on FLSD Docket 12/02/2016 Page 3 of 5 did know ingly and intentionally transm it in interstate com m erce a com m unication containing a threat to injure the person of another, that is, L.P., in that she wrote, 'ELOOK BEHIND YOU IT IS DEATH,' in violation of Title l 8, United States Code, Section 875(c). A TRUE BlLl FOREPERSON R DO A. FE ER UNIT D STATE ATTORNEY KA N E. BERT ASSIS A ITED STATES ATTORNEY ANT L COSTA ASSISTANT ITED STATES ATTORNEY 3
UNITED STATES DISTRICT CO URT Case 9:16-cr-80206-JIC Document SOUTHERN 1 Entered DISTRICT on O F FLSD FLORIDA Docket 12/02/2016 Page 4 of 5 UNITED STATES OF AM ERICA CASE NO. CERTIFICATE O F TRIAL ATTO RNEY* Defendant. / Court Division: (Select One) s4iami K ey NVest FTL NVPB X FTP Superseding Case Inform ation: New Defendants) Number of New Defendants Total number of counts Yes I do hereby certify that: 1. I have carefully considered the allegations of the indictm ent, the number of defendants, the number of probable witnesses and the legal complexities of the Indictm ent/lnfonnation attached hereto. l am aware that the inform ation supplied on this statcm ent will be relied upon by the Judges of this Court in setting their calendars and scheduling crim inal trials under the mandate of the Speedy Trial Act, Title 28 U.S.C. Section 3161. lnterpreter: (Yes or No) List language and/or dialect No This case wil take 5 days for the parties to try. Please check appropriate category and type of offense listcd below: (Check only one) (Check only one) 5 days X Petty 11 6 to l 0 days Minor l1i 1 to 20 days Misdem. IV 21 to 60 days Felony X V 61 days and over 6. Has this case been previously filed in this District Court? lf yes: No (Yes or No) Judge: Case No. (A tach copy of dispositive orderb Has a complaint been filed in this m atter? N o lf yes: M agistrate Case N o. Related M iscellaneous numbers: Defendants) in federal custody as of Defendants) in state custody as of Rule 20 from the District of. Is this a potential death penalty case? No (Yes or No) Does this case originate from a m atter pending in the Northern egion of the U.S. A ttorney's Office prior to O ctober l4, 20032 Yes X No Does this case originate from a matter pending in h e ra ion of the U.S. Attorney's O ffice prior to Septem ber 1, 20072 Y es X KAREN. ILBE T ASSISTA U,S. AT RNEY Florida Bar No. 771007
Case 9:16-cr-80206-JIC Document 1 Entered on FLSD Docket 12/02/2016 Page 5 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Defendant's Name: LUCY RICHARDS Case N o: Title 18- United States Code, Section 8754c) Title 18- United States Codes Section 8754c) lnterstate Transm ission of a Threat to lniure Title 18- United States Code, Section 8754c) Title 18, United States Code, Section 875(c) PENALTY SHEET *Refers only to possible term of incarceration, does not include possible fines, restitution, special assessm ents, parole term s or forfeitures that m ay be applicable.