UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on November 12, 2010 UNITED STATES OF AMERICA v ALBERTO GARCIA CALDERON, also known as Flaco, ALEJANDRO QUINTANA CARDENAS, ESTEBAN ALMONTES RODRIGUEZ, also known as Elias, MOISES RAMIREZ PEREZ, SERGIO GARCIA-VIRELAS ALFONSO MARTINEZ-CRUZ, FELIPE ALVARADO-PONCE, JESUS BUSTOS-PENALOZA, and JORGE LNU, Defendants. INDICTMENT ‘The Grand Jury charges that: CRIMINAL NO. MAGISTRATE NOS. 10-MJ-765-772 VIOLATIONS: 21 U.S.C. § 846 (Conspiracy to Distribute and Possess with Intent to Distribute 500 Grams or More of Methamphetamine) 21 U.S.C. § 853 (Criminal Forfeiture) FILED IN OPEN COURT DEC 14 co10 CLERK, U.S. DISTRICT COURT. DISTRICT OF COLUMBIA co NE Onorabout November 15,2010, through on or about December 10,2010, within the District of Columbia and elsewhere, ALBERTO GARCIA CALDERON, also known as Flaco, ALEJANDRO QUINTANA CARDENAS, ESTEBAN ALMONTES RODRIGUEZ, also known as Elias, MOISES RAMIREZ PEREZ, SERGIO GARCIA-VIRELAS, ALFONSO MARTINEZ-CRUZ, FELIPE ALVARADO-PONCE, JESUS BUSTOS-PENALOZA, and JORGE LNU, did knowingly and willfully combine, conspire, confederate and agree together and with other persons both known and unknown to the Grand Jury, to unlawfully, knowingly andintentionally distribute and possess with intent to distribute a mixture and substance containing a detectable amount of Methamphetamine, also known as Ice, its salts, isomers, and salts of its isomers, a Schedule II controlled substance, and the amount of said mixture and substance was 500 grams or more, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(0)(1)(A)(vii). (Conspiracy to Distribute and Possess with Intent to Distribute 500 Grams or More of Methamphetamine, in violation of Title 21, United States Code, Section 846) FORFEITURE ALLEGATION 1. The violation alleged in Count One of this Indictment, Conspiracy to Distribute and Possess with Intent to Distribute 500 Grams or More of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(A)(viii), is re-alleged and incorporated by reference herein for the purpose of alleging forfeiture to the United States of America pursuant to the provisions of Title 21, United States Code, Section 853. 2. Asarresult of the offense alleged in Count One, the defendants in this Indictment, ALBERTO GARCIA CALDERON, also known as Flaco, ALEJANDRO QUINTANA CARDENAS, ESTEBAN ALMONTES RODRIGUEZ, also known as Elias, MOISES RAMIREZ PEREZ, SERGIO GARCIA-VIRELAS, ALFONSO MARTINEZ-CRUZ, FELIPE ALVARADO-PONCE, JESUS BUSTOS-PENALOZA, and JORGE LNU, shall forfeit to the United States, pursuant to Title 21, United States Code, Section 853, any property constituting, or derived from, any proceeds obtained, directly or indirectly, as a result of the said violation, and anyproperty used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of the said violation, including but not limited to: @) By virtue of the commission of the felony offense charge Money Judgment: (@ a judgment in favor of the United States to be entered against defendants for a sum of money equal tothe total amount of property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the offense, Conspiracy to Distribute and Possess with Intent to Di ibute 500 Grams or More of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(6)(1)(A)(viii), for which the defendants are jointly and severally liable. in Count One of this Indictment, any and all interest that the defendants have in the property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of the charged conspiracy or used, and any property intended to be used, to facilitate the charged conspiracy, is vested in the United States and hereby forfeited to the United States pursuant to Title 21, United States Code, Section 853. 3. Ifany of the property described above as being subject to forfeiture pursuant to Title 21, United States Code, Section 853, as a result of any act or omission of the defendants: (a) (b) (©) @ © cannot be located upon the exercise of due diligence; has been transferred or sold to, or deposited with, a third party; has been placed beyond the jurisdiction of the Court; has been substantially diminished in value; or has been commingled with other property that cannot be subdivided without difficulty;itis the intention of the United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of said defendants up to the value of said property listed above as being subject to forfeiture. (Criminal Forfeiture, in violation of Title 21, United States Code, Section 853) A TRUE BILL: (fo ag FOREPERSON. nollAC, Mockudt: leg, Attorney of the United States in and for the District of Columbia USS. District and Bankruptcy Courts for the District of Columbia A TRUE COPY ANGELA D. CAESAR, Clerk By. 12-14-10 Deputy Clerk