USA v. Sealed - Mohammed Allawi - Indictment

Case 5:17-cr-00505-DAE Document 75 Filed 06/21/17 Page 1 of 5
Case 4:17-.mj-01104 Document 1 Fit ed 06/28/17 Page 1 of 6
United States Courts

SEALED
Southern District of Texas '. -"
FILED
UNITED STATES DISTRICT COURT
June 28, 2017 WESTERN DISTRICT OF TEXAS
'nil JLJU 21 PH 12: 30
SAN ANTONIO DIVISION
David J. Bradley, Clerk of Court si: srScT
UNITED STATES OF AMERICA, CRiMiNAL NGY -
Iaintif SA 1 7 (JR Q5AJbAE

ALAA MOHAMMED ALLAW1 (1) Ct 1: 21 U.S.C. 841(a)(1)/(b)(1)(A)
BENJAMIN ITA UNO (2) and 846 Conspiracy to Distribute Fentanyl,
ERIC LAMAR GOSS (3) Methamphetamine, and Cocaine;
TREVOR ALAN ROBINSON (4) Ct 2: 18 U.S.C. 924(c) Possession of a
FERNANDO PADILLA BECERRA Firearm During a Drug Trafficking Crime;
aka KALIFA (5) Ct3: 21 U.S.C. 841(a)(l)f(b)(1)(C)
MOHAMED M A! SALIHI aka Blake (6) Possession with Intent to Distribute Cocaine
Ct 4: 21 U.S.C. 841(a)(1)/(b)(1)(B)
ASON RAY SAUCEDO Possession with Intent to Distribute
Methamphetarnine.
Defendants. Ct 5: 18 U.S.C. 924(c) Possession of a
Firearm During a Drug Trafficking Crime.
THE GRAND JURY CHARGES:

H 17-1104M
COUNT ONE
[21 U.S.C. 841(a)(1)/(b)(1)(A), (b)(1)(B), and 841(b)(1)(C)and 846]
From on or about December 2015 and continuing through and including the date of this
indictment, within the Western District of Texas, the Southern District of Texas, the Northern
District of Texas, the Central District of California, and elsewhere, Defendants,
ALAA MOHAMMED ALLAWI (1)

BENJAMIN ITA UNO (2)
ERIC LAMAR GOSS (3)
TREVOR ALAN ROBINSON (4)
FERNANDO PADILLA BECERRA
aka KALIFA (5), and
MOHAMED M Al SALIHI aka Blake (6)
unlawfully, knowingly, and intentionally combined, conspired, confederated and agreed together
and with others to distribute a controlled substance, which offense involved a mixture or substance
containing a detectable amount of Fentanyl, a Schedule II Controlled Substance, 500 grams or

Case 4:17-mj-01104 Document 1 Filed 06/28/17 Page 2 of 6
more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule
II Controlled Substance, and 500 grams or more of a mixture or substance containing a detectable
amount of Cocaine, a Schedule II Controlled Substance, contrary to Title 21, United States Code,
Sections 841(a)(l)/(b)(1)(A), (b)(1)(B), and 841(b)(l)(C), and in violation of Title 21, United
States Code, Section 846.
COUNT TWO
18 U.S.C. 924(c)J
That on or about May 17, 2017, in the Western District of Texas, Defendant,
ALAA MOHAMMED ALLAWI (1),
did knowingly use and carry at least one firearm, to wit: aRuger, model LCR, .38 caliberrevolver,
serial number 541-78935; a Sig Saner, model P229, .40 caliber pistol, serial number AM19675; a
Glock, model 27, .40 caliber pistol, serial number FOC968; and a New Frontier Armoxy, model
LW-] 5, .223 caliber rifle, serial number NLV58 177, during and in relation to, and did possess said
firearm in furtherance of, a drug trafficking crime that may be prosecuted in a court of the United
States, that is Conspiracy to Possession with intent to Distribute, Fentanyl, Metharnphetamine,
and Cocaine, inviolation of 21 United States Code 846, as further described in Count One, in
violation of Title 18, United States Code, Section 924(c).
COUNT THREE
[21 U.S.C. 841(a)(1)/(b)(1)(C)1
That on or about December 7, 2016, in the Western District of Texas and the Northern
District of Texas, Defendant,
did unlawfully, knowingly, and intentionally possess with intent to distribute a controlled
substance, which offense involved less than 500 grams of a mixture or substance containing a
2
5
Case 4:17-mj-01104 Document 1 Filed 06/28/17 Page 3 of 6
detectable amount of cocaine, a Schedule H Controlled Substance, in violation ofTitle 21, United
States Code. Section 841 (a)(1 )f(b)( 1 )(C).
COUNT FOUR
[21 U.S.C. 841(a)(1)/(b)(1)(B)j
That on or about December 2,2015, in the Western District of Texas, Defendant,
JASON RAY SAtJCEDO (8),
did unlawfully, knowingly, and intentionally possess with intent to distribute a controlled
substance, which offense involved 50 grams or more of a mixture or substance containing a
detectable amount of methamphetarnine, a Schedule U Controlled Substance, in violation of Title
21, United States Code, Sections 841(a)(l)/(b)(1)(B).
cQVNT FIVE
[18 U.S.C. 924(c))
That on or about December 2, 2015, in the Western District of Texas, Defendant,
JASON RAY SAUCEDO (8),
did knowingly use and carry at least one firearm, to wit: a Ruger, model P91DC, .40 caliber
pistol, serial number 340-01808; an H and R1 model 1871, 12 gauge shotgun, serial number
NZ726974; a Walther, model P22, .22 caliber pistol, serial number WA047419; and a Smith and
Wesson, model SD4OVE, .40 caliber pistol, serial number HEC9255, during and in relation to, and
did possess said firearm in furtherance of, a drug trafficking crime that may be prosecuted in a
court of the United States, that is Possession with Intent to Distribute 50 grams or more of a mixture
or substance containing a detectable amount of methamphetamine, in violation of 21 United States
Code 84l(a)(1)/(b)(1)(B)s further described in Count Four, in violation of Title 18, United
States Code, Section 924(c).
3
Case 4:17-mj-01104 Document 1
rea.i rim.r. Rule 32.2]
I,
Driz Violations and Forfeiture Statutes

[Title 21 USC 846, 841(a)(1), (b)(1)(A), (b)(1)(B), (b)(1)(C),
subject to forfeiture pursuant to Title 21 USC 8S3(a)(1) and (2)1
One, Three, and Four
As a result of the foregoing criminal violations set forth in Counts
its intent to seek the fcirfeiture
above, The United States of America gives notice to Defendants of
Crim. P. 32.2 and Title 21
of the properties described below upon conviction pursuant to Fed. R.
U.S.C. 853(a)(l) and (2), which states:
Title 21 U.S.C. 853. Criminal forfeitures

(a) Property subject to criminal forfeitures.
or subchapter II of this
Any person convicted .of a vi olatith of this subchapte
one year shall forfeit to the
chapter punishable by imprisonment for more than
United States, irrespective of any provision of State
law.
proceeds the person
(1) any property constituting, or derived from, any
violation;
obtained, directly Or indirectly, as the result of such
to be used, in any
(2) any of the person's property used, or intended of, such
manner or part.. to commit, or to facilitate the commission
violation;.
IL
Firearms Violations, and Forfeiture Statutes
to Title IS USC 924(d)(i),
[Title is usc 9Z4(c) subject to forfeiture pursuant
made applicable to criminal forfeiture by
Title 28 USC 2461}
set forth in Counts Two and Five, the United

As a result of the foregoing criminal violations
of the below
of America gives notice to the Defendants of its intent to seek the forfeiture
States
pursuant to Fed. R. Crirn. P. 32.2 and
Title 18 U.S.C.
described properties upon conviction and
by Title 28 U.S.C. 2461, which states:
924(d)(l), made applicable to criminal forfeiture
Title 18 USC 924. Penalties

of
involved in or used in any knowing violation
(d)(1) Any firearm or ammunition
and forfeiture.. . under the provisions
section 924 . . . shall be subject to seizure
ofthis chapter....
4
7
Case 4:17-mj-01104 Document 1 FHd 06/28/17 Page 5 of 6
This Notice of Demand for Forfeiture includes, but is not limited to the following properties
described below in Paragraph UI-N.
IlL
Real Property
Real Property located and situated at 13126 Regency Bend, San Antonio, Bexar
County, Texas, with all buildings, appurtenances, and improvements theren and
any and all surface and sub-surface rights, title, and interests, if any, and being more
fully described as follows:
LOT 25, BLOCK 3, NEW CITY BLOCK 18922, REGENCY MEADOW SUBDIVISION,
UNIT2, IN THE CITY OP SAN ANTONIO, BEXAR COUNTY, TEXAS, ACCORDING
TO THE MAP OR PLAT OF RECORD IN VOLUME 9529, PAGES 225-226, DEAl)
AND PLAT RECORDS OF BEXAR COUNTY, TEXAS.
IV.
Firearms
1. Ruger, model LCR, .38 caliber revolver, serial number 541-78935;

2. Sig Saner, model P229, .40. caliber pistol, serial number AM19675;
3. Glock, model 27, .40 caliber pistol, serial number FXX968;
4. New Frontier Armory, model LW-IS, .223 caliber rifle, serial number NLV58177;
5. Walther, model PK380, .380 caliber pistol, serial number WB011386;
6. Ruger, mode) P91DC, .40 caliber pistol, serial number 340-01808;
7. II and R, model 1871, 12 gauge shotgun, serial number N1726974;
8. Walther, model P22, .22. caliber pistol, serial number WA047419;
9. Smith and Wesson, model SD4OVE, .40 caliber pistol., serial number HEC9255; and
10. Any related ammunition and firearm accessories.
A TRUE BILL
. c-
FOREPERSON OF THE GRAND JURY
RiCHARD L. DURBTN, JR.

UNITED STATES ATTORNEY
SARAH A.RKA
Assistarn United States Attorney
5

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Case 5:17-cr-00505-DAE Document 75 Filed 06/21/17 Page 1 of 5

Case 4:17-.mj-01104 Document 1 Fit ed 06/28/17 Page 1 of 6

United States Courts

Iaintif SA 1 7 (JR Q5AJbAE

THE GRAND JURY CHARGES:

District of Texas, the Central District of California, and elsewhere, Defendants,

ALAA MOHAMMED ALLAWI (1)

containing a detectable amount of Fentanyl, a Schedule II Controlled Substance, 500 grams or

more of a mixture or substance containing a detectable amount of Methamphetamine, a Schedule

States Code, Section 846.

ALAA MOHAMMED ALLAWI (1),

States, that is Conspiracy to Possession with intent to Distribute, Fentanyl, Metharnphetamine,

violation of Title 18, United States Code, Section 924(c).

District of Texas, Defendant,

States Code. Section 841 (a)(1 )f(b)( 1 )(C).

That on or about December 2,2015, in the Western District of Texas, Defendant,

JASON RAY SAtJCEDO (8),

substance, which offense involved 50 grams or more of a mixture or substance containing a

detectable amount of methamphetarnine, a Schedule U Controlled Substance, in violation of Title

21, United States Code, Sections 841(a)(l)/(b)(1)(B).

That on or about December 2, 2015, in the Western District of Texas, Defendant,

JASON RAY SAUCEDO (8),

or substance containing a detectable amount of methamphetamine, in violation of 21 United States

States Code, Section 924(c).

rea.i rim.r. Rule 32.2]

Driz Violations and Forfeiture Statutes

Title 21 U.S.C. 853. Criminal forfeitures

set forth in Counts Two and Five, the United

Title 18 USC 924. Penalties

described below in Paragraph UI-N.

1. Ruger, model LCR, .38 caliber revolver, serial number 541-78935;

RiCHARD L. DURBTN, JR.

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