Source: http://nv.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20191018_0012291.DNV.htm/qx
Timestamp: 2020-01-23 05:06:23
Document Index: 703975254

Matched Legal Cases: ['§ 841', '§ 922', '§ 922', '§ 841', '§ 1956', '§ 846', '§ 841', '§ 841', '§ 841', '§ 841', '§ 924', '§ 2461', '§ 981', '§ 2461', '§ 853', '§ 853', '§ 881', '§ 2461']

FindACase™ | United States v. Mora
United States v. Mora
JOSE VALENTIN MORA, a/k/a Cholo, a/k/a Magic, Defendant.
HON. MIRANDA M. DU, UNITED STATES DISTRICT JUDGE
This Court finds Jose Valentin Mora, a/k/a Cholo, a/k/a Magic, pled guilty to the following:
As to case 3:18-CR-057-MMD-WGC (057) Count 1 of a 14-Count Superseding Indictment charging him with conspiracy to possess with intent to distribute and to distribute at least 50 grams of actual methamphetamine and 500 grams of a mixture and substance containing a detectable amount of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Superseding Indictment, ECF No. 192; Change of Plea, ECF No.5 90; Plea Agreement, ECF No. 601.
As to case 3:18-CR-055-MMD-WGC (055) Count 1 of a 2-Count Superseding Indictment charging him with possession of a firearm by a prohibited person in violation of 18 U.S.C. § 922(g)(1). Superseding Indictment, ECF No. 89; Change of Plea, ECF No. 108; Plea Agreement, ECF No. 109.
This Court finds Jose Valentin Mora, a/k/a Cholo, a/k/a Magic, agreed to the forfeiture of the property set forth in the Plea Agreement, the Second Bill of Particulars (057), the Forfeiture Allegation of the Superseding Indictment (057), and the Forfeiture Allegation of the Superseding Indictment (055). Superseding Indictment (057), ECF No. 192; Second Bill of Particulars (057), ECF No. 236; Change of Plea (057), ECF No. 59;0 Plea Agreement (057), ECF No. 601; Superseding Indictment (055), ECF No. 89; Change of Plea 108 (055), ECF No.; Plea Agreement (055), ECF No. 10.9 This Court finds, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2), the United States of America has shown the requisite nexus between property set forth in the Plea Agreement, the Second Bill of Particulars (057), the Forfeiture Allegation of the Superseding Indictment (057), and the Forfeiture Allegation of the Superseding Indictment (055) and the offenses to which Jose Valentin Mora, a/k/a Cholo, a/k/a Magic, pled guilty.
The following property is (1) any firearm or ammunition involved in or used in any knowing violation of 18 U.S.C. § 922(g)(1); (2) any property, real or personal, which constitutes or is derived from proceeds traceable to violations of 21 U.S.C. § 841(a)(1), a specified unlawful activity as defined in 18 U.S.C. §§ 1956(c)(7)(A) and 1961(1)(D), or 21 U.S.C. § 846, conspiracy to commit such offense; (3) any property constituting, or derived from, any proceeds obtained, directly or indirectly, as the result of violations of 21 U.S.C. §§ 841(a)(1) and 846; (4) any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of violations of 21 U.S.C. §§ 841(a)(1) and 846; and (5) all moneys, negotiable instruments, securities, or other things of value furnished or intended to be furnished in exchange for a controlled substance or listed chemical in violation of 21 U.S.C. §§ 841(a)(1) and 846, all proceeds traceable to such an exchange, and all moneys, negotiable instruments, and securities used or intended to be used to facilitate any violation of 21 U.S.C. §§ 841(a)(1) and 846, and is subject to forfeiture pursuant to 18 U.S.C. § 924(d)(1) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c); 21 U.S.C. § 853(a)(1); 21 U.S.C. § 853(a)(2); and 21 U.S.C. § 881(a)(6) with 28 U.S.C. § 2461(c):
1. a Bersa Thunder .380 caliber pistol, bearing serial number C97681;
2. any and all ammunition;
3. $1, 000.00 in U.S. Currency seized from Alberto Acosta-Macias at 3503 Postre Ct.;
4. $213.00 in U.S. Currency seized from Jose Mora at 460 E. Grove St.;
5. $607.00 in U.S. Currency seized from Shawn Curl at 4986 S. Virginia St.;
6. $996.00 in U.S. Currency seized from Shawn Curl at 18119 Cherry Leaf Ct.;
7. $2, 750.00 in U.S. Currency seized from Shawn Curl at 18119 Cherry Leaf Ct.;
8. $16, 021.00 in U.S. Currency seized from Shawn Curl at 18119 ...