The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violation alleged in Count I of the indictment should be forfeited to the United States. Count II of the Indictment charges Reyes and Skeahan with possession with intent to distribute a mixture containing marijuana on or about January 30,
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Counts II and III of the Indictment charge Warta with false statements on loan and credit applications regarding the existence of collateral for the loans. Count I of the Indictment charges the defendants with conspiracy to distribute counterfeit social security cards from on or about December 13, , and continuing until on or about July 30, Component s: It is alleged Barta and Wood would contact people throughout the United States who had advertised items for sale on Craigslist and would agree to buy the item and send payment for it. Count I of the Indictment charges the defendant with distribution of a mixture containing methamphetamine on or about June 20, Counts IV and VI of the Indictment charge Alvord and Perez with possession with intent to distribute 5 grams or more of methamphetamine on or about April 2, and April 17, Count I of the Indictment charges the defendants with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine beginning on or about June 1, , and continuing to on or about April 17, The indictment also alleges any and all property constituting or derived from any proceeds obtained directly or indirectly as a result of the violation alleged in Count I of the indictment should be forfeited to the United States.
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