Free Redacted Document - District Court of Delaware - Delaware

Case 1:08-cr-00105-JJF D0cument3 Filed 07/10/2008 Paget 0f4
, ’ I T
E0 ltlltill E
IN TH JNITED STATES DISTRICT COURT @
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, :
Plaintiff, :
v. Criminal Action No. 08- /0$`
MATTHEW MINOR, g
(afk/a "l\/Iustafag Pgl-Slalaii"; “Staf"; “Mo") 0,, Q
e en ant. .
st s
INDICTMENT Uh
. . l
The Grand Jury for the District of Delaware charges that:
Count One ,,.»~.c
From on or about April 2006, through on or about September 19, 2006, in the State and
District of Delaware, and elsewhere, MATTHEW MINOR, defendant herein, did knowingly
conspire with persons known and unknown to the Grand Jury to distribute more than tive (5)
kilograms of a mixture and substance containing a detectable amount of cocaine, a controlled
substance, a violation of Title 21, United States Code Sections 84l(a)(l) and (b)(l)(A); all in
violation of Title 21, United States Code Section 846.
Count Two
From on or about April 2006, through on or about September I9, 2006, in the State and
District of Delaware, and elsewhere, MATTHEW MINOR, defendant herein, did knowingly
conspire with persons known and unknown to the Grand Jury to distribute more than fifty (50)
kilograms of marijuana, a controlled substance, a violation of Title 21, United States Code Sections
84l(a)(1) and (b)(l)(C); all in violation of Title 21, United States Code Section 846.

Case 1:08-cr-00105-JJF Document 3 Filed 07/10/2008 Page 2 of 4
i. All that lot or parcel of land known as 32 Westminster Avenue, Penns Grove, New
Jersey;
j. All that lot or parcel of land known as 32 Walnut Street, Penns Grove, New Jersey;
k. A Bank of America account; account number 3330 0058 7732;
l. A Bank of America account; account number 3832 799557
If any of the above described forfeitable property, as a result of any act or omission of the
defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a third party;
(c) has been placed beyond the jurisdiction of the court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot be divided with difficulty;
it is the intent of the United States, pursuant to 21 U.S.C. § 853(p), to seek forfeiture of any other
property of said defendants up to the value of the forfeitable property described above.

Case 1:08-cr-00105-JJF Document 3 Filed 07/10/2008 Page 3 of 4
All in accordance with Title 21, United States Code, Sections 853 & 881, and Rule 32.2(a),
Federal Rules of Criminal Procedure.
A TRUE BILL:
COLM F. CONNOLLY
United States Attorney
13% fé ;»-————-»
a H. isenstein
Assistant United States Attorney
Dated: July 10, 2008

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