Case 1:11-cr-00142-TH

Document 2

Filed 12/14/11

Page 1 of 7 PagelD #: 2

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN OISTRICT OF TEXAS BEAUMONT DIVISION UNITED STATES OF AMERICA VS. DAVID BAZAN (1) a/k/a "Boss", a/k/a "Ranchito" JUAN CARLOS HINOJOSA (2) a/k/a "Chiquis", a/k/a "Shorty" MARTIN HINOJOSA (3) a/k/a "Tin Tinn ESMERALDA GARZA (4) ADRIENNE SHIREE COLEMAN (5)
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U.S. DISTRICT COUR" EASTERN DISTRICT OF TEXAS

F I LED

DEC 1 4 2011
BY DAVID J. MALAND, CLERK DEPUTY

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Cause No. 1:11-CR-

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INDICTMENT

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"PAF,ttU~n'~~DTATES ORAND JURY CHARGES: S
Count One Violation: 21 U.S.C. § 846 Conspiracy with intent to distribute a controlled substance (cocaine BeL), That from on or about 2007, the exact date being unknown to the Grand Jury, and ..
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db~thmi~g thereafter until December 14,2011, in the Eastern District of Texas

and?
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elsewhere, David Bazan, a/k/a "Boss", a/k/a, "Ranchito", Juan Carlos Hinojosa,
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rt/~~;(jli~iehr~uis'"a/k/a, "Shorty", Martin Hinojosa, alii/a, "Tin Tin", Esmeralda Garza, and Adrienne Shiree Coleman, defendants, did knowingly and intentionally combine, conspire, confederate and agree with other persons known and unknown to the
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Grand Jury to distribute and possess with intent to distribute five (5) kilograms or more of
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-,--~--.__:;_,-~Case 1:11-cr-00142-TH Document 2 Filed 12/14/11

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'~d11ixfUreor substance containing a detectable amount of a Schedule II controlled! 'siibstmlce, namely, cocaine EeL.
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In violation of 21 U.S.C, § 841(a)(1) and 18 U.S,C, § 2, all in violation oC21 U.S,C. § 846,

Count Two
Violation: 18 U.S ,C. § 1956(h) .~. Conspiracy to launder monetary ':'" instruments. . That from on or about, 2007 the exact date being unknown to the Grand Jury, and
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continuing thereafter to December 14, 2011, in the Eastern District of Texas and ,

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elsewhere, David Bazan, a/k/a, "Boss", a/k/a, "Ranchito", a/l(/a, "Chlquis", Garza.jmd
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Juan Carlos Hinojosa,

a/k/a, "Shorty",

Martin

Hinojosa,

a/k/a, "Tin Tin", Esmeralda
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Adrienne

Shiree Coleman, defendants, did knowingly, willfully and,

unlawfully conspire, combine, confederate, and agree with others known and unknown
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the Grand Jnry, to commit offenses against the United States, that is, to conduct and
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attempt to conduct financial transactions affecting interstate and foreign commerce, r ~';{. :'~,' .~(!
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which involved the proceeds of a specified unlawful activity, to wit: conspiracy to
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distribute and possess with intent to distribute five (5) kilograms or more of a Schedule II
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controlled substance, namely cocaine HCL, in violation of 21 U.S.C. § 846, knowing that di the property involved represented the proceeds of some form of unlawful activity.with
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the intent to conceal and disguise the nature, source, or ownership of such proceeds, in

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viol~ti.0n 0J18 U.S.C. § 1956(a)(1)(B)(i),
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said financial transactions being the rec~~ving

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Case 1:11-cr-00142-TH

Document 2

Filed 12/14/11

Page 3 of 7 PageIO!#: 4

of or attempting to receive and the delivery or attempted delivery of a bulk money, shipments of United States currency received from purchasers of cocaine HeL fOl';ili~ "
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purposeof'delivery
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to co-conspirators

in the Southern District of Texas via transportation",
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of the tainted
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proceeds through the Eastern District of Texas. of 18 U.S.C. § 1956(h).

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JP violation

, NOTICE OF INTENTION TO SEEK CRIMINAL FORFEITURE , :~ Criminal Forfeiture Pursuant to 21 U.S.C.§ 853 and § 881
Upon conviction ofthe controlled substance offense alleged in Count One or Count

Two of this indictment, defendants shall forfeit to the United States pursuant to 21 1"U,S.C."_ .~ ,
§853, any property constituting, or derived from, proceeds obtained directly, or~l,:;
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Itltliretfl;v, '~s result a
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of the said violation, and any property used, or intended to b~"\uib(i,n
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H(anx.;manher or part, to commit or to facilitate the commission of the said violati()r~, iricludiil'g Bbt not limited to the following: " MONEY JUDGMENT A sum of money equal to one-million-dollars ($l~OOO~OOO,OO) in United States
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currency, representing the amount of proceeds obtained as a result of the offense alleged in Count One, conspiracy to distribute and possess with intent to distribute five kilograms ?itm~.r,e:;of~ mixture or substance containing a detectable amount of a Schedule
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controlled substance, namely, cocaine BeL for which the defendants are jointly and
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s~v~raHY1i~ble.
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,REAL PROPERTY:
1}2736 N. Alamo Road, Alamo, Texas, 88516: Being a 1.77 acre tract of land
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Case 1:11-cr-00142~TH Document 2

Filed 12/14/11

Page 4 of 7 PageIO#: 5

out of Lot 4~ Block 48, Alamo Land and Sugar Company Subdivision, as' recorded in Volume 1, Page 24, map records of Hidalgo County, Texas, ' and being more particularly described by metes and bounds as follows:
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Beginning at a point on the West boundary line of Lot 4 for the Northwest" , ccrner of this tract of the land and the Point of Beginning, said Northwest '.'-. " , corner bears South 08 degrees 29 minutes West, 330.0 feet from a half(~) ihch iron rod found at the Northwest corner of Lot 4; l' ' 'Cl;lence South 81 degrees 31 minutes East at 40.0 feet pass a half (Yz) inch iron rod found at the East right of way line of Alamo Road (F.M. 907), at 660,0 feet ir1;al1to a half (Yz) inch iron rod found at the Northeast corner of the tract of land; Thence South 08 degrees 29 minutes West, 117,0 feet to a half (Yi) inch iron rod found for the Southeast comer of this tract of land; , Thence North 81 degrees 31 minutes West at 620.0 feet pass a half (1120 inch iron rod found at the East right of way line of said Alamo Road (F .M, 907) at'; 660.0 feet in all to a point on the West boundary line of said Lot 4 for th6j\ ,::< S'8l.lthwest corner of this tract ofland; :~1. Thence North 08 degrees 29 minutes East, with the West boundary line o..t said ': Lot 4) a distance of 117,0 feet to the Point of Beginning, containing 1.771flcres ntore or less,'1 ", , ..
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If'any of the above-described omission of the defendant(s):

forfeitable property, as a result of any act or
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(a) cannot be located upon the exercise of due diligence;
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(b) has been transferred or sold to, or deposited with, a third party;

" '(c1 has been placed beyond the jurisdiction of the court;

(d) has been substantially diminished in value; or
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has been commingled with other property which cannot be divided without ~. difficulty. '.

Case 1:11~cr~00142-TH Document 2

Filed 12/14/11

Page 5 of 7 PageID#: 6

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the intent of the United States, pursuant to 21 U,S,C. § 853(p), to

seek

forfeiture d,f any other property of said defendants up to the value of the fbrfeitablg

property described above.

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By virtue of the commission ofthe felony offense charged in this indictment by
the defendant(s) any and all interest the defendant(s) has/have in the above-described properties is vested in the United States and hereby forfeited to the United States pursuant to 21 U,S,C. §§ 853 and/or 881.

A TRUE BILL
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Case 1:11~cr-OO 142·TH Document 2

Filed 12/14/11

Page 6 of 7 PageID'.#:7

IN THE UNITED STATES DISTRlCT COURT FOR THE EASTERN DISTIUCT OF TEXAS BEAUMONT DIVISION

UNITED STATES OF AMERICA VS. DAVID BAZAN (1) a/k/a "Boss", a/k/a "Ranchito" JUANCAlKLOS HINOJOSA (2) alk/a "Chiquis", a/k/a "Shorty" MARtIN HINOJOSA (3)

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Cause No. 1:11-CR-

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a/k/a "Tin Tin"

ESMERALDA GARZA (4) ADRIENNE SHIREE COLEMAN (5)

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NOTICE OF PENALTY

Count One

VIolation: 21 U.S.C. § 841(a)(1);21 U.S.C. § 846 Not less than TEN (10) years nor more than LIFE imprisonment, a fine not to exceed $10,000,000.00, or both, and supervised release of not less than FIVE (5) years or more than
life.

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Special Assessment:

$100.00

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Case 1:11"cr"00142~TH Document 2

Filed 12114/11

Page 7 of 7 PageID#:

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Count Two Violation: P~nalty: 18 U.S.C. § 1956(h) Not more than TWENTY (20) years imprisonment, a fine not to exceed $500>000.00, or both, and supervised release of not more than three (3) years.

Qnccial As§essment:

$100.00

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