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6 UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF C1LIFORNIA
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UNITED STATES OF AMERICA,
Plaintiff,
Case No.
INDICTMENT
16CR 1896 OMS
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v.
DAMASO LOPEZ-SERRANO (1),
Title 21, U.S.C., Secs. 959,
960, and 963 - Conspiracy to
Distribute Methamphetamine,
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aka "Mini Lie,"
13 Cocaine and Heroin Intended for
aka "Dani,"
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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.
1956(h) and 1956(a) (2) (A)
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Conspiracy to Launder Money;
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Title 21, U.S.C., Sec. 853, and
Title 18, U.S.C., Sec. 982
Criminal Forfeiture
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Defendants. I
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The grand jury charges:
Count 1 I
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23 Beginning no later than in or about May 2005 and continuing up to I
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24 and including August 19, 2016, within the Southern District of
25 California, and elsewhere, defendants DAMASO LOPEZ-SERRANO, aka "Mini
26 Lie," aka "Dani," aka "Jose Daniel Lopez Hernandez," NAHUM ABRAHAM
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27 SICAIROS-MONTALVO, aka "Kinceanero," -
ALB:nlv:San Diego
8/17/16
If
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5 kilograms and
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detectable
intending,
amount of heroin,
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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,
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14 Sections 959, 960, and 963.
15 Count 2 I
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," aka "Dani," aka "Jose Daniel Lopez Hernandez," NAHUM ABRAHAM
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intentionally conspire
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together and with each other,
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methamphetamine and 5 kilograms and more
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containing a detectable amount of cocaine, both Schedule II Controlled
of a mixture and substance
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Substances; and 1 kilogram and more
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if,
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3 violation of Title 21, United States Code, Sections 952, 960, and 963.
4 Count 3
a -
California and elsewhere, defendant
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Lopez Hernandez,"
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NAHUM ABRAHAM SICAIR0S-M0NTALV0, aka "Kinceanero,"
13 imprisonment for more than one year, and pursuant to Title 18, United
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States Code, Section 982(a) (1), defendant
rights,
shall, upon conviction, forfeit to the United States all
22 third party;
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12 Foreperson
13 LAURA E. DUFFY
United States Attorney
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15 By:
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