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United States v. Cameron

October 4, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
SHAWN MICHAEL CAMERON, AKA "BUBBLES," AKA "TANNER;" JOSE ANTONIO VELEZ AKA "CISCO;" RICHARD ANTONIO SALAS, AKA "TONY," AKA "TONE'" AKA "TURTLE;" RAYMOND LOUIS AVALOS, AKA "LIL MAN," AKA "LITTLES;" JEROME JAMES LANDEROS, AKA "PEEPS;" ARMANDO NUNEZ, AKA "MANDIO;" JONATHAN OMAR MARIN MOJARRO; JOHN ANTHONY REYNA, AKA "LIL SHANKER;" CALIXTRO ISRAEL SANCHEZ, AKA "CALI KILLA;" AKA "CALI;" LEONARD LUERA, AKA "LENNY;" CHRISTOPHER ANTHONY MEDRANO, AKA "BOB;" CARLOS ENRIQUEZ AKA "CHARLIE BROWN;" MANUEL ALEJANDRO GARCIA, AKA "MUGSY;" GAMALIEL GUERRA, AKA "GUMBY;" VANESSA MARIN MOJARRO CAMERON; DAVID RAY SANCHEZ, AKA "CHUCO;" FLORENTINO TORRES ACOSTA; SALVADOR ZAMORA, JR., AKA "CHAVA;" ANTONIO SANTOS PEREZ, AKA "TONY BOY;" ERNESTO CASTRO, AKA "ERNIE;" AKA "LITTLE E;" FELIX ALEJANDRO, AKA "FAT BOY;" JESUS RAMON SERRANO; DAVID STARRY, AKA DAVID RENE TERRAZAS; DEFENDANTS.



The opinion of the court was delivered by: Oliver W. Wanger United States District Court Judge

APPLICATION FOR ORDER REGARDING CRIMINAL FORFEITURE OF PROPERTY IN GOVERNMENT CUSTODY - 18 U.S.C. § 983(a)(3)(B)(ii)(II)

The United States of America, through its counsel, hereby moves for an order allowing the Government to maintain custody of property already in the Government's possession pending the resolution of a criminal forfeiture matter. The grounds for the motion are as follows:

On or about June 8, 2010, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") executed Federal search warrants at 753 Manor Avenue in Hanford, California; 1294 Olive Circle in Hanford, California; 13682 Alen Way in Armona, California; 1109 Carmel Court in Hanford, California; 429 South Irwin Street in Hanford, California; 1300 Pasteur Court in Hanford, California; 718 East Myrtle Street in Hanford, California; 1237 Acres Way in Hanford, California; 10764 Beverly Drive in Hanford, California; 1195 East Hanford-Armona Road, Apartment #108 in Lemoore, California; 1011 South Oak Road in Earlimart, California; 1913 Briarwood Lane in Corcoran, California; 226 Champion Street in Lemoore, California; 18920 Hanford-Armona Road, Apartment #16 in Lemoore, California; 10787 Abby Lane in Hanford, California; 1420 Lombard Street in Hanford, California; 1026 East Lacey Boulevard in Hanford, California; and 17 Grand Avenue, Apartment B in Lemoore, California. Agents seized the following assets during the execution of the search warrants:

a) United States Currency in the amount of $95,111;

b) United States Currency in the amount of $1,140;

c) United States Currency in the amount of $2,000;

d) United States Currency in the amount of $1,000;

e) United States Currency in the amount of $10,000;

f) United States Currency in the amount of $4,457;

g) United States Currency in the amount of $1,835;

h) United States Currency in the amount of $533;

i) United States Currency in the amount of $2,522;

j) United States Currency in the amount of $200;

k) United States Currency in the amount of $100;

l) United States Currency in the amount of $14,000;

m) United States Currency in the amount of $800;

n) 2005 GMC Sierra C1550, California License Plate Number 7S49399, VIN 2GTEC13TX51137807;

o) 2001 Dodge Intrepid, California License Plate Number 5KPE855, VIN 2B3HD46R71H643190;

p) One Rolex Watch, one Cartier watch, two diamond rings, Cartier cuff-links, one pair of earrings, and ...


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