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UNITED STATES OF AMERICA′

Plaintiff′V.

」UAN CARLOS OCHOA (1)′BELINDA MARIA MENKE (2)′OSCAR CLEMENTE― PEREZ (3)′ANTON DOCKERY (4)′AMIRA NOVELO― TORRES (5)′GUILLERMO CASTELLANO (6)′MONICA ALCANTAR (7)′

Case No.

and 846 - Conspiracy to DistributeControll-ed Substances; Titl_e 18,U.S.C., Secs. 1956(a) (2) (A),1956 (a) (Z) (B) (i) , and 1956 (h)Conspiracy to Launder Monetaryfnstruments; Title 2L, U. S. C. ,Sec. 853 and Title 78, U.S.C.,Sec. 982 Criminal ForfeitureALBERTO FRAYRE (8)′

IVAN RODRIGUEZ (9)′BRIAN PERIN (10)′EDWARD DIBARTOLA (11)′」UANITA ORTIZ (12)′LORENA TORRES (13)′MARCUS DEWAYNE CALDWELL (14)CANDACE MARIE SPEARS (15)′EDUARDO LERMA (16)′GENE FITZGERALD (17)′MELISSA YOUNG (18)′」ESSIE AVINA (19)′

Defendants.

The grrand j ury charges :

Count 1

Beginnlng on a date unknown to the grand jury and continuing up toand including the date of this rndictment, within the Southern Districtof californj-a and elsewhere, defendants JUAN cARLos ocHoA, BELTNDA MARrA

27‖ MENKE′ OSCAR CLEMENTE― PEREZ′ ANTON DOCKERY′ AMIRA NOVELO― ToRRES′

GUTLLERMO CASTELLANO/ MONICA ALCANTAR, ALBERTO FRAYRE/ IVAN RODRTGUEZ,

MJS :nlv: San Diego : 9 /12/79

SEALED

UNITED STATES

SOUTHERN DISTRICT OF

April 2018 Grand Jury

231l SEP 13 P 韓:4b

す̀〕

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,ll"*r^* pERrN, EDWARD DTBART.LA, JUANTTA oRrrz, L'RENA roRRES, MARCUS

,II,'*O"NE CALDWELLI CANDACE MARIE SPEARS, EDUARD. LERMA/ GENE FTT,GERALD/

, llrurrrro youNc, and JESSTE AVTNA, did knowingly and inrenrionallyII

< ll conspire together and with each other and with other persons known andil

S llunknown to the grand jury, to dj-stribute 1 kilogram and more of a mixtureil

6 ll and substance containinq a detectable amount of heroin, a Schedule Iil

f llcontrotl-ed Substance, and 50 grams and more of methamphetamine (actual),t ll " Schedul-e r r Controlled Substance; all- in violation of Titl-e 2l ,

il9llUnited States Code, Sections 841(a) (1) and 846.il

10 ll Count 2

tt ll Beginning on a date unknown to the grand jury and continuing toil

12llthe date of this rndictment, within the Southern District of Californiaf: lfa"o elsewhere, defendants JUAN CARLos ocHoA and BELTNDA MARrA MENKE, didIfa

ff f<nowingty and intentional-Iy conspire and agree wlth each other and with

rs lf .tr-r.r persons, known and unknown to the Grand Jury:

i6 ll a. to transport, transmit, and transfer a monetary instrument andll -r- -- -, --------.**, llrvrrvuqlJ rlrJLluJ

f; ll fu.,Os from a place in the United States to and through a place outsiOe ]il

fa ll the United States with the i-ntent to promote the carrying on of specified Ill

urrv uullJf,rry vlr \-/! rl lrqllunfawful activity, that is, the felonious importation and distributiorrl

II

ZOllot controlled substances punishable und.er Title 21, United States Coae, III

2f ll chanter 13, in violation of Title 18, United States code,

I

zz llsection 1956 (a) (2) (A) ; and III,rll b. to transport, transmj-t, and transfer a monetary instrument u.,a I

za ll r""as from a prace in the United states to and through a prace outsro" I

z s Il tr-,. United States , knowing that the monetary instrument and f r"o, Iil

26ll invol-ved in the transportation, transmission and transfer representedlll

- --*--"r-- / LlqarrllrrJDrurr crrlLr Lrdlt:iLel repr I

27 ll the proceeds of some form of unlawfuf activity and knowing that "r.i. Ill

r\rrvwf,rly Ll1uu uuurrl

2B lltransportation, transmission and transfer was designed in whole and ir., IltllrlIil

nature′ the ■ocation′ the source′ the

the proceeds of spec■ fied un■ awful

)us ■mportatiOn and distr■ bution of

under Tit■ e 21′ Unttted States Code′

: Tit■ e 18′ United states code′

ted States code′ Secttton 1956(h).

RE ALLEGATION

ed in Counts l an 2 are rea■ leged and

lted here■ n fOr the purpose of allegttng

Эf Amer■ ca pursuant to the prov■ s■ ons

〕ction 853′ and Tit■ e 18′ Un■ ted states

felony offense alleged in cOunt l Of

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3. upon conviction of the offense alleged in count 2 of thisrndictment, and pursuant to Title 18, united states code,

SECIiON 982(A) (1), defendants JUAN CARLOS OCHOA and BELTNDA MAR]A MENKE,

shal1 forfeit to the United States, all property, real and personal,involved in such offense, and al-1 property traceable to such property.

4. rf any of the above-descrlbed forfeitabre propertyr ds a

result of any act or omission of the defendants:

a- cannot be located upon the exercise of due diligence;b- has been transferred or sol-d to, or deposited with, a

third party;

c- has been placed beyond the jurisdiction of the Court;d. has been substantially diminished in varue; or

has been commingled with other property which cannot be

subdivided without difficulty; it is the intent of the United States,pursuant to Title 2L, United States Code, Section 853(p) and Tit1e 18,

United States Code, Section 982 (b) , to seek forfeiture of any otherproperty of the defendants up to the value of the property listed above

as being subject to forfej-ture.AlI pursuant to Title 21, United States Code, Section 853, and Title 1g,

United States Code, Section 982.

DATED: September 73, 20L9.

A TRUE BILL:

ROBERT S. BREWER, JR.United States Attorney

MATTHEW 」。 suTToNMARTO J. PEIAAssistant U. S. Attorneys

I herebyatresr and cerriry "^ q llv l%lq

That ths foregoing document is a lull, true and correctcopy olthe o(linalon lite in my oftice and in my legalctlstody.

CLERK, U.S. DISTBICT COURT

Eoreperson

By: