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United States v. Soto

United States District Court, S.D. California

July 6, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
JESSIE SOTO, Defendant.

          PRELIMINARY ORDER OF CRIMINAL FORFEITURE.

          Hon. Janis L. Sammartino United States District Judge.

         WHEREAS, in the Plea Agreement and Forfeiture Addendum in the above-captioned case, the United States sought forfeiture of all right, title and interest in specific properties of the above-named defendant, JESSIE SOTO ("Defendant"), pursuant to Title 18, United States Code, Section 924(d)(1), and Title 28, United States Code, Section 2461(c), as properties involved in the violation of Title 18, United States Code, Sections 922(a)(1)(A), 923(a), and 924(a)(1)(D); and

         WHEREAS, on or about April 21, 2016, Defendant pled guilty before Magistrate Judge Jan M. Adler to Counts 1 and 2 of the Information, which plea included consents to the forfeiture allegations of the Indictment, including forfeiture of the following:

         a. Item 27- One (1) Springfield Armory, Model TRP Tactical, .45 caliber, pistol bearing serial # NM3883I2.

         b. Item 31- One (1) Rock Island Armory Inc., Model 1911A1, .45 caliber, pistol bearing serial # RIAI2I6I72.

         c. Item 32- One (1) Para-Ordnance, Model 1911 SSP, .38 caliber, pistol bearing serial #P164888.

         d. Item 37- Twenty-five (25) ammunition magazines (18 loaded); nine (9) .38 caliber; three (3) .45 caliber; eight (8) 9mm; five (5) .40 caliber.

         e. Item 40- One (1) CZ (Ceska Zbrojovka), Model CZ75 SP-01 Tactical, 9mm, pistol bearing serial # B72949l.

         f. Item 43- One (1) Walther, Model HK MP5, .22 caliber, rifle bearing serial # WG015591.

         g. Item 48- One (1) HS Products (IM Metal), Model XD9, 9mm, pistol bearing serial #XD138315.

         h. Item 58- One (1) CZ (Ceska Zbrojovka), Model CZ75 SP-01 Tactical, 9mm, pistol bearing serial # B74O79O.

         i. Item 60- Six (6) 9mm ammunition magazines.

         i. Item 67- One (1) Beretta Pietro S.P.A., Model 92FS, 9mm, pistol bearing serial #K81702Z.

         k. Item 68- One (1) box of compression springs and baffling addressed to Jessie Gutierrez.

         1. Item 76- One (1) HS Products (IM Metal), Model XDS, 9mm, pistol bearing serial # XS906380.

         m. Item 81- One (1) Sig Sauer, Model 1911, .45 caliber, pistol bearing serial # 54A008959.

         n. Item 87- Three (3) 9mm ammunition magazines from black CZ gun case.

         o. Item 91- One (1) CZ (Ceska Zbrojovka), Model CZ75 BD, 9mm, pistol bearing serial #B508169.

         p. Item 95- Miscellaneous firearms parts and accessories.

         q. Item 100- One (1) Taurus, Model PT1911AR, .45 caliber, pistol bearing serial # NGX88884.

         r. Item 103- One (1) Kimber, Model Pro TLE/RL II, .45 caliber, pistol bearing serial #KR38186.

         s. Item 118- Suspected silencer manufactured from pieces of metal tubing and other miscellaneous parts, approximately 14 inches in length.

         t. Item 121- Seventy-one (71) ammunition magazines: three (3) .40 caliber; twenty-nine (29) 5.56x45; five (5) .22LR caliber; one (1) .45 caliber; thirty-three (33) 9mm.

         u. Item 129- Six thousand seven hundred and sixty-four (6, 764) rounds of assorted ammunition.

         v. Item 62- One (1) Stormlake ported Glock Model 22 barrel, one (1) Stormlake Glock, Model 22 conversion barrel with threaded protector, and one (1) empty package for a Stormlake Glock, Model 22 threaded barrel.

         w. c. Item 50- Forty-six (46) rounds of CCI Blazer 9mm ammunition and forty-five (45) rounds of PMC Bronze 9mm ammunition.

         x. a. Item 51- One (1) Remington, Model 870 Tactical, 12 gauge, shotgun bearing serial # RS85367R.

         y. Item 52- Five (5) rounds of assorted 12 gauge ammunition.

         z. Item 55- Three (3) 5.7x28 caliber pistol ammunition magazines and one (1) 5.7x28 caliber pistol ammunition magazine with ProMag magazine extender.

         aa. Item 56- Eighty-two (82) rounds of FN (FNH) 57 caliber ammunition.

         bb. Item 123- Three (3) Glock, 9mm, thirty-three (33) round ammunition magazines; one (1) Sig Sauei, Model P226, 9mm, thirty-two (32) round ammunition magazine; one (1) CZ, Model CZ-75, 9mm, thirty-two (32) round ammunition magazine; three (3) Beretta, Model 92F3 9mm thirty-two (32) round ammunition magazines; two (2) Saiga, 7.62x39 thirty (30) round ammunition magazines; two (2) CZ, Model CZ-75, 9mm, fifteen (15) round ammunition magazines; two (2) CZ, Model CZ-75, 9mm, twenty (20) round ammunition magazines; five (5) Glock, .40 caliber, thirty-one (Jl) round ammunition magazines; one (1) 7.62x39, thirty (30) round ammunition magazine.

         cc. Item 124- Two thousand three hundred and forty-eight (2, 348) assorted rounds of ammunition.

         dd. a. Item 53- One (1) Sig Sauer, Model Mosquito, .22 caliber, pistol bearing serial # F336478.

         ee. Item 54- Three (3) Sig Sauer .22 caliber pistol ammunition magazines (associated with Item 53).

         ff. Item 65- Six (6) assorted .45 caliber pistol ammunition magazines (associated with Item 83).

         gg. Item 70- Forty-six (46) rounds of assorted .45 caliber ammunition (associated with items 65 and S3).

         hh. Item 71- One (1) Smith & Wesson, Model M&P 15-22, .22 caliber, rifle bearing serial # DTZ3224.

         ii. Item 73- One (1) Marlin Firearms Co., Model 336A, 30-30 caliber, rifle, bearing serial #93021512.

         ii. Item 74- One (1) Mossberg, Model 500, 12 gauge, shotgun, bearing serial # T690107.

         kk. Item 79- One (1) Winchester, Model 190, .22 caliber, rifle bearing serial # B1355789.

         11. Item 80- One (1) Maglite flashlight tube converted to a silencer bearing serial # D4OI556I2OOI.

         mm. Item 83- One (1) Shooters Arms, Model Titan, .45 caliber, pistol bearing serial #TB104142.

         nn. Item 84- One (1) Del-Ton INC., Model DTI-15, multi-caliber, receiver/frame bearing serial # DTIJIOI43.

         oo. Item 85- One (1) Canik55, Model TP-9, 9mm, pistol bearing serial # T647214AP02026.

         pp. Item 86- One (1) Smith & Wesson, Model M&P 9, 9mm, pistol bearing serial # HRD93O9.

         qq. Item 88- Nine (9) rounds of assorted 9mm ammunition (associated with Item 86).

         rr. Item 89- Thirty-five (35) rounds of assorted 9mm ammunition ...


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