CRIMINALNO11CR513.PDFVIP

unsealed 7-19-11 Sealed 7 Public %l.ud lIIlofficlaJ .c:.aJl--. c- to thlslDstr.lJl1ent are ? prohibited ~ court order. .?? UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION :D=~e. fiLED JUL 1 3 2011 DDid.a.DndII.aallGIIII UNITED STATES OF AMERICA v. ·MOHAMMED ZAINALDIN, aka Debo CARLOS REYES ROQUE, aka Carlos Alberto Reyes aka Carlos Alberto Plata aka Plata MARCOS ASENCIO-PERDOMO, aka Jorge Serrano aka Jorge Ruis-Serrano aka Marcos Tulio Asencio-Perdomo aka Marcos Tullo Asencio aka Eduardo Sanchez aka Marcus Asencio INNESSA STAFEYEVA, aka Innessa Stefeyeva-Delcid IRMA HERNANDEZ, aka Milizen Hernandez aka Melise Hernandez aka Maria A1ejandra Garcia .~ aka Karen Tejeda ANA RAMOS, and CLAUDIA FLORES, aka Claudia Gisscha Rivera Flores aka Claudia Flores aka Claudia G. Flores aka Claudia Gisela Flores aka Claudia G. Gorostieta aka Claudia Gisela Gorostieta aka Claudia Rivera Defendants § § CRIMINALNO·11 CR 513 § § § (Conspiracy 18 U.S.C. § 371; Interstate § Transportation of Stolen Product, 18 § U.S.C. § 2314; Conspiracy to Commit § Money Laundering, 18 U.S.C. § § 1956(b); Structuring, 31 U.S.C. § § 5324(a)(3); Aiding and Abetting, 18 § U.S.C. § 2; Criminal Forfeiture, 28 § U.S.C. § 2461(c), 18 U.S.C. § § 981(a)(I)(c), 31 U.S.C. § 5317(c)(1) and § 18 U.S.C. § 982(a)(I? § § § § § § § § § § § § § § § § § § § § § § .- INDICTMENT THE GRAND JURy CHARGES THAT: At all times material herein: COUNT ONE (CONSPIRACY TO TRANSPORT STOLEN MERCHANDISE IN INTERSTATE COMMERCE AND TO STRUCTURE, 18 U.S.C. Section 371) The Grand Jury for the Southern District of Texas charges that: A. INTRODUCTION I. A booster is a person that steals goods and merchandise, particularly, over-the- counter merchandise (OTC) from retail stores. A booster often re-sells the stolen merchandise to a fence at a fraction of the retail value. 2. A fence is a person that receives stolen goods and merchandise from boosters. The fence re-sells the stolen goods and merchandise in bulk to thir