Free Motion to Stay - District Court of Arizona - Arizona

RECEIVED

....aCOP
2004

PAUL

CHARLTON
ERK

FEB

State Unitqd States Attorney District of Arizona ReidC. AsMstant

us

bISTRICT

Pit
U.S. Attorney

COURT

ArhoÆaStateBarNo. 12850

Two Renaissance Square 40 North Suite 1200 Arizona 85004-4408 Phoenix 602 514-7500 Telephone

UNITED STATES bIST1UCT COURT STATE
DISTRICT

OF ARIZONA

STATE UNITED STATES OF AMERICA..
Plaintiff
V.

CV04
Serial

O363HX O363HXS
-PHX
COMPLAINT FOR

10
1.

Lear Jet Model 31
U.S.

Number

CIV-04-

11

31A-224
2.

Registration

N224LJ
VERIFIED

12 13 14 15

Agusta Helicopter Number 11116 Mexican

Model

A1O9E

Serial

FORFEURE
iNPEM

Registration

XA-TSB4
Cessna Caravan Model 208B Serial Number 208 B-0941 Mexican Registration XA-TUF.
3.

16 Defendants. 17

The
18 19

plaintiff.

United

State of Anterica. States

by and

through

its

attorney

Reid

C.

Pixier

Assistant United States Attorney respectfully State

states as follow state follows

20
21

STATUTORY BASI BASIS
1.

22 23 24 25 26 27 28

Thi This Code

is

an in rem action 981

brought

to

enforce

the

provision provisions of Tide

18

United
are

States.

Section

aiA. The
unlawful

fund funds used
activity.

to

acquire the defendant property

aircraft

the

laundered

proceeds proceed
is

of specified

The

which

is

the subject

thi of this of Title

complaint

property

involved
Section

in

transaction

or attempted

transaction

in violation and/or

18

United

State States

Code

l956a1Bi 1956a2Bi
to

1956h

1957

the

money

laundering statutes statute

or is property traceable

such property

and therefore
Section

is

forfeitable

to the.United

State Government under Tide 18 United States States State

Code

981

alA.

Case 2:04-cv-00363-JWS

Document 132-3

Filed 11/11/2005

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