Free Pleadings from Other Distict - District Court of Delaware - Delaware

Case 1:07—mj—00230-UNA Document 1-2 Filed 11/16/2007 Page 1 of 3
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` [N THE DIWPJCT COURT OF THE UNITED STAT V .
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. l FLORHNZE DIVISION
UNITED S'i'ATE$ OF iuim.icA ) CRIMNAL NO.:41¤7·_[g_£5-. »
` ‘ ) ll U.S.C. 5 H6
vs. ) 2i U.S.C._§ 84l(¤](1)
_ _ _ __ _ _ _ ) Zi U.S.C. § B41{b){l)(A) .
if ` i ) zi U,S,C, § 853
· JOSE SERRAN0 ) Zi U.S.C. § 8B`i(a)(1l)
. ) 23 U.S.C. 5245101)
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. ) US./OC 0fD5T‘O'7-2`?3’lJ·-/'W
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A ‘ THE GRAND JURY CHARGES:
Thatbeginuingu l'dJ!iFu!$$3DW`|’iY¤ :h•Gr¤:wi Tiny, but bzwvmixxgu lcvslin ctaxnuud
2001. md continuing rbmaku up in and including thi dm nfibis Iudimnxmt, in the Disyim uf .
South Carolina md elsewhere, d·i¤D¢£¤¤,d.;¤¤ ·‘—‘ 2 Yi ” Q _ _. in `· 4 . . Jog! SQKRANO, E
knowingly and wiiliisiiy did ¤¤mbi¤¤, ccuspixs. voddmln md spec logclhnr and hav: tacit
_ undmunding ·-vim gash anhu md with va:-inns other persons, both known md imimnwn io th: K
i Qzmd Jwy, ra knowingly. imamiaunily, and uzlawtwy pnmss with intem zu disnibuez ami in _-
. _ diarribute 5 iciinywns wrmarc of ¤¤¤z1i¤¤, a S¤h¤ti¤i= H ¤¤¤.¤¤ii¤d subvfvmcgs, in viciadctx ¤f`I`i!i¢
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21. Unicnd Sure: Cad:. Swinus 84i(aJ(1) md &4i(b)(1){,A);
All izivioiatiuxx ¤1'TitIe2l.Unil¤d Stains Cpd¤,·S¤¢zi¤¤ 846. I {Z { L E D U Q
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. · ' - 2 I . .1091/ 152007 ·
A ` _ U.S.Di5TR1CT 00081 .
DISTRICT OF DELAWARE _A__;
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Case 1:07—mj—00230-UNA Document 1-2 Filed 11/16/2007 Page 2 of 3
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·‘tj· ·eryQ·tf>rt¤-CRI 'SEAt.§D‘ Date Fnlegs 08/2B/2007 Entry Number 5 (Gqurt only) Page 2 013 A A
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‘ A. As st result ef their vinlatien offitle 21. United State: Oede, Sections 846 md Ml
:1e¤ltnrg¤riinCeu¤t t efthislndinmtmnupenceuwictiemthebefen ·~ ¤_ _ f `_``_' .' at A -..V ` '.-- · l » _ V
_ and JOSE SERRANO, shall fcrfetttc the United States all ef the Deteedanw xignt. title and
interest in and 1¤ my pmpetty, ml md pet‘S¤¤l\l. I
( I) eetevtimttng, ez- derived ft·¤¤t_utyp1·eeeed: the Defendants nbteined, directly
erlndirectly, as the restlltefsttnh vio1¤ti¤1:t(e) _efT itle 2l, Utuiled States Cade,
· and all pmpeny tmeéble rc suehprupextyt ‘ . A _
(2) used er intended to be used. in aeytnwner uz put, to eamutit or ee iheiliute
the commission ¤f_s1.t=;lx vlclatieni ¤f1”itl¤ 21, United States Code.
1 (3) any tixeerms and exxtmttnitien (ee deiined in 18 U.S.G. § 921) used er
intended te be used tc facilitate the eaeepnmdeu. sale, receipt, possession
or ceneeelmeet ¤t‘e¤¤¤¤lted eubsteeees or nnypeeeeeda traceable thczete. ,_ ·
- B. Pumant t¤ Tit1eZ1QUnitedStetesC¤de,Sectt¤:te8S3(e)(t),853(n)(2) e¤.tlEB1{a.)(1l)
and Title 28. United States Code, Section 246l(¤), the prepenywhleh is subjeette forfeiture upon Y I
¤¤¤wietl¤¤ etme Defendenu fer ¤t'f¤se¤ charged in tins Indietumu includes, butts net lhnttnd te,
_ the rettcwtne tbmpetty on pmeeed: dterent'. as to whinhttte Defendws uejvintly and severally
luable:
‘ (U ~ U ·
A sum bf meuey equal te ell P”P¤f'¤‘_the Defendants obtained, directly or
tndireetty hm, ¤x· used to izelliute, the Tide 2t emrnses ¤l¤rz¤l iu the
‘ lztdic uncut, that ie. appxeeitnnely $2.§¤,0¤¤ in United 8¤.tee ent-reecyend. all ,
_ _ tnueeet and preeeede tneectste theme, in that met: me in the ngpegate
ennsumtes peeeeeds the Defendmu chained dtteetty er iettieeetly ue the
result ef mh violztiexts of Title 21, United States Cette cr wete used tc
' Ieeilitene eueh vtetettim-ts; A ‘
. A - an ·J I · V'. .41;, qu; 'V · ‘I_ _ I tn eaten hint ar€t•‘=·'Le7.4'g¤L' 1 ‘ I·

Case 1:07—mj—00230-UNA Document 1-2 Filed 11/16/2007 Page 3 of 3
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·.1‘DT··g-Q1045·CRl ‘sEAt,ED* um Bled 06/za/2001 Entry Number 5 tcnurt nhlyt Page 3 nf; 1
Ifnny ofutu property dcsoxibod abwn nsbcing subject t¤ lbrfétuxo. as n mul: ofany » I
_ I ucl cr Iomlxxiuu cf the Dcfmdznts ~ I .
· A, cannot bz located ¤p¤¤ thuxcrnin nfduc diligence;
. B. has been tranxthrrnd or suld ro, or d:po:it=d· with,} third pawn; ‘ I
I C. has been plmd beyond ihnjuzisdlctioxt ¤f’th¤ CNR;
_ I D. has Wm subotzndally dimlnlshud in vultw; or I
E. hu bm cammiuglod with other pxupmy which oumut be I
. ‘ subdivided witncut diiiinuttya
tz is the intent omw Unlud Status, pursuant to Tidnzl. United States Code, Section B$3(p), to mk
“ fcrftslturc ofnny nthet pmpmyofthz said Defendants up tum amututt zquivulnut who valve ¤{thz I
nun vc·d¢.s¤·ib¢¤l tbrfzitablz property; _ I
U I Pumnm to Title 21, United States Coda, Suction; 853 and S8l(¤)(1l). mdTitl¤ 28; United
I' Siam: Cndc Scctinn 246l(!}.
A..J`w......;B¤-L (
FURMERSON I ‘ ·
· UNITED STATES A.'I'Z‘OR1~{EY- `
1 s I
_ . ···· U I » -· ··» 4~»·-·~;»·.v·· ···;6_n; 335 _.

Case 1:07-mj-00230-UNA

Document 1-2

Filed 11/16/2007

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Case 1:07-mj-00230-UNA

Document 1-2

Filed 11/16/2007

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Case 1:07-mj-00230-UNA

Document 1-2

Filed 11/16/2007

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