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Case 3:16-cr-01896-DMS Document 1 Filed 08/19/16 PageID.1 Page 1 of 5 t
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6 UNITED STATES DISTRICT COURT !
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SOUTHERN DISTRICT OF c.4:LIFORNIA
March 2015 Grand Jury
II
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v.
DAMASO LOPEZ-SERRANO {1),
aka "Mini Lie,"
Title 21, U.S.C., Secs. 959,
960, and 963 - Conspiracy to
Distribute Methamphetamine,
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Il
13 Cocaine and Heroin Intended for
aka "Dani,"
Importation; Title 21, U.S.C.,
14 aka "Jose Daniel Lopez Hernandez, "
Secs. 952, 960, and 963 -
NAHUM ABRAHAM SICAIROS-MONTALVO (2),
aka "Kinceanero," Conspiracy to Import
15 Methamphetamine, Cocaine and
16 Heroin; Title 18, U.S.C., Secs. J
1956{h) and 1956{a) {2) (A) -
Conspiracy to Launder Money;
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Title 21, U.S.C., Sec. 853, and
18 Title 18, U.S.C., Sec. 982 - ff
Criminal Forfeiture
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Defendants. t
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The grand jury charges:
Count 1 II
Beginning no later than in or about May 2005 and continuing up to l
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and
Lie,"
including
California,
aka
August
and elsewhere,
"Dani," aka
19, 2016, within the Southern District
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27 SICAIROS-MONTALVO, aka "Kinceanero," i
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ALB:nlv:San Diego l
8/17/16 it
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Case 3:16-cr-01896-DMS Document 1 Filed 08/19/16 PageID.2 Page 2 of 5 J
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1 who will first enter the l
2 United States in the Southern District of California, did knowingly lI
3 and intentionally conspire together and with each other, and with l
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4 other persons known and unknown to the grand jury, to distribute and l
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5 kilograms and
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methamphetamine, cocaine and heroin would be unlawfully imported into
the United States; all in violation of Title 21, United States Code, l
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Sections 959, 960, and 963.
Count 2
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16 Beginning no later than in or about May 2005 and continuing up to f
17 and including August 19, 2016, within the Southern District of f
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18 California, and elsewhere, defendants DAMASO LOPEZ-SERRANO, aka "Mini
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19 Lie, 11
aka "Dani, 11
aka "Jose Daniel Lopez Hernandez, 11
NAHUM ABRAHAM I
20 SICAIROS-MONTALVO, aka "Kinceanero,"
21
Il
22 did knowingly and
23 intentionally conspire together and with each other, and with other
24 persons known and unknown to the grand jury, to import 500 grams and
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methamphetamine and 5 kilograms and more of a mixture and substance
Il
a
Case 3:16-cr-01896-DMS Document 1 Filed 08/19/16 PageID.3 Page 3 of 5
(.)
2 Substance; into the United States from a place outside thereof; all in
3 violation of Title 21, United States Code, Sections 952, 960, and 963.
4 Count 3
9 known and unknown to the grand jury, to commit offenses against the
10 United States under Title 18, United States Code, Section 1956,
11 namely: transport, transmit and transfer monetary instruments and
13 imprisonment for more than one year, and pursuant to Title 18, United
16 rights, title and interest in any and all property involved in such
22 third party;
27 //
28 //
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Case 3:16-cr-01896-DMS Document 1 Filed 08/19/16 PageID.5 Page 5 of 5
4 Title 18, United States Code, Section 982(b) (1) as to Count 3 to seek
s forfeiture of any other property of the defendant up to the value of
6 the said property listed above as being subject to forfeiture.
10 A TRUE BILL:
11
12 Foreperson
13 LAURA E. DUFFY
United States Attorney
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