1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 FOR THE CENTRAL DISTRICT OF CALIFORNIA 8 October 2009 Grand Jury 9 UNITED STATES OF AMERICA, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
) ) Plaintiff, ) ) v. ) ) VICTOR MANUEL HURTADO, III, ) aka “Vic”; ) JAIME BANUELOS, ) aka “JB”; ) SILVINO PEREZ, ) aka “Fat Boy”; ) MICHAEL ANGEL MONSIVAIS, ) aka “Rascal”; ) ALBERT ROBERTO HERNANDEZ, ) aka “Fighter”; ) ALEXANDER JOHN HERNANDEZ; ) DAVID LYLE DARNALL, ) aka “D”; ) FREDRICK MALGRA GARCIA, JR., ) aka “Freddy,” aka “Freddy G”; ) MATTHEW PAUL REINA, ) aka “Lumps,” aka “Lumpy,” aka ) “Cobra”; ) ROMEO ROY ARANDA, ) aka “Criminal”; ) LORENA AGUIRRE; ) CRYSTINE MINCHAU RAMIREZ, ) aka “Chau,” aka ) “Crystine Thach,” aka ) “Chau Thach”; ) ANTHONY JESUS RAMIREZ; ) RICHARD ALLEN GALVAN, aka ) “Animal”; and ) NICK EVERETT CERVANTEZ, ) ) Defendants. ) ) CLS:cls
CR _________________ I N D I C T M E N T [21 U.S.C. §§ 846, 841(a)(1), (b)(1)(A), (b)(1)(C): Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; 21 U.S.C. §§ 841(a)(1), (b)(1)(A), (b)(1)(B): Possession with Intent to Distribute and Distribution of Methamphetamine; 18 U.S.C. § 924(c)(1)(A)(i): Use or Carrying of Firearm During Drug Trafficking Crime; 18 U.S.C. § 922(g)(1): Felon in Possession of a Firearm and/or Ammunition; 21 U.S.C. § 843(b): Use of a Communication Facility in Committing a Felony Drug Offense]