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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.416 Page 1 of 27 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, Case No. 19cr4768-GPC 11 Plaintiff, PRELIMINARY ORDER OF 12 v. CRIMINAL FORFEITURE 13 LEO JOSEPH HAMEL, 14 Defendant. 15 16 WHEREAS, in the Indictment, the United States sought forfeiture of all right, 17 title and interest in firearms and ammunition of Defendant LEO JOSEPH HAMEL 18 (“Defendant”), pursuant to, inter alia, 18 U.S.C. § 924(d) and 28 U.S.C. § 2461(c), as 19 properties involved in the violation of 18 U.S.C. §§ 922(a)(1)(A), 923(a), 20 924(a)(1)(D) and 2, as charged in the Indictment; and 21 WHEREAS, on or about November 22, 2019, Defendant pled guilty before 22 U.S. Magistrate Judge Bernard G. Skomal to Count 1 of the Indictment, which plea 23 included consents to the forfeiture allegations of the Indictment, including forfeiture 24 of the following: 25 (1) HARRINGTON AND RICHARDSON, .38 CALIBER REVOLVER, 26 SN: 183888 27 (2) SIG-SAUER P226 9MM PISTOL, SN: U140900 28 (3) COLT LADY ELITE .380 CALIBER PISTOL, SN: PL36485 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.417 Page 2 of 27 1 (4) PARA-ORDNANCE MFG. INC., P13 .45 CALIBER PISTOL, 2 SN: RM2535 3 (5) SMITH & WESSON, MODEL 469 PISTOL, SN: A858135 4 (6) COLT COBRA .38 CALIBER REVOLVER, SN: 73577M 5 (7) GLOCK GMBH 23GEN4 .40 CALIBER PISTOL, SN: VWA350 6 (8) SMITH & WESSON, MODEL 39 9MM PISTOL, SN: A301856 7 (9) BERETTA USA CORP, MODEL 21A .25 CALIBER PISTOL, 8 SN: BAS16585V 9 (10) COLT MKIV .45 CALIBER PISTOL, SN: LF04854E 10 (11) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, 11 SN: BNC4085 12 (12) SMITH & WESSON MODEL 6904 PISTOL, SN: TCB2353 13 (13) LLAMA (GABILONDO & CIA) PISTOL, SN: C19813 14 (14) SMITH & WESSON, .22 CALIBER REVOLVER, SN: DCP7168 15 (15) HARRINGTON AND RICHARDSON, YOUNG AMERICAN 16 .22 CALIBER REVOLVER, SN: 520279 17 (16) ROHM MODEL RG24 .22 CALIBER REVOLVER, SN: 137710 18 (17) HARRINGTON AND RICHARDSON, .22 CALIBER REVOLVER, 19 SN: 517037 20 (18) GLOCK INC. MODEL 17 9MM PISTOL, SN: AK050US 21 (19) RUGER SECURITY SIX .357 CALIBER REVOLVER, SN: 15128150 22 (20) GLOCK GMBH MODEL 21GEN4 .45 CALIBER PISTOL, SN: VYF569 23 (21) CANIK55, TSP-9SF ELITE 9MM PISTOL, SN: T6472-16BH01243 24 (22) FEG MODEL P9R 9MM PISTOL, SN: R44026 25 (23) GRADOGA, F.A. MODEL 967 .25 CALIBER PISTOL, SN: 6380 26 (24) SMITH & WESSON MODEL 469 9MM PISTOL, SN: A863209 27 (25) WALTHER PPS 9MM PISTOL, SN: AR5980 28 // - 2 - 19cr4768 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.418 Page 3 of 27 1 (26) FIREARM: HANDGUN, MNF: PARA-ORDNANCE MFG. INC., TYPE: 2 PISTOL, MODEL: P12.45, CAL: 45, SN: RJ5210 3 (27) IVER JOHNSON .32 CALIBER REVOLVER, SN: 18979 4 (28) SMITH & WESSON MODEL 19 .357 CALIBER REVOLVER, SN: 01796 5 (29) COLT DIAMONDBACK .22 CALIBER REVOLVER, SN: D80543 6 (30) SMITH & WESSON MODEL 60 .38 CALIBER REVOLVER, 7 SN: BDU3281 8 (31) BROWNING, HI POWER 9MM PISTOL, SN: 245RN56261 9 (32) SMITH & WESSON, MODEL: 38 .38 CALIBER REVOLVER, 10 SN: CDY8614 11 (33) RUGER LCR 9MM REVOLVER, SN: 54534973 12 (34) BERETTA, PIETRO S.P.A, APX 9MM PISTOL, SN: A003637X 13 (35) SIG-SAUER P320C 9MM PISTOL, SN: 58B023687 14 (36) SIG-SAUER P226 LEGION 9MM PISTOL, SN: 47A141276 15 (37) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN: D13058 16 (38) COLT PEACEMAKER .22 CALIBER REVOLVER, SN: G68786 17 (39) KIMBER CUSTOM II .45 CALIBER PISTOL, SN: K346963 18 (40) SMITH & WESSON MODEL 60 .38 CALIBER REVOLVER, SN: 3144X 19 (41) STOEGER ARMS LUGER .22 CALIBER PISTOL, SN: 94683 20 (42) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN: D93528 21 (43) RUGER SINGLE SIX .22 CALIBER REVOLVER, SN: 60-70123 22 (44) UNKNOWN MANUFACTURER “ANY OTHER WEAPON,” SN: 14846 23 (45) 17 ROUNDS OF ASSORTED 9MM AMMUNITION 24 (46) SMITH & WESSON MODEL 442 .38 CALIBER REVOLVER, 25 SN: BPM6027 26 (47) SMITH & WESSON MODEL 396 .44 CALIBER REVOLVER, 27 SN: CEB5330 28 (48) WALTHER P22 CA .22 CALIBER PISTOL, SN: L113054 - 3 - 19cr4768 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.419 Page 4 of 27 1 (49) COLT NEW SERVICE .455 CALIBER REVOLVER, SN: 105129 2 (50) SMITH & WESSON MODEL 15 .38 CALIBER REVOLVER, 3 SN: WR25344 4 (51) SMITH & WESSON MODEL 32 REVOLVER, SN: 276479 5 (52) HARRINGTON AND RICHARDSON “THE AMERICAN” .38 CALIBER 6 REVOLVER, SN: 176802 7 (53) COLT .22 CALIBER REVOLVER, SN: 6656 8 (54) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN: D74282 9 (55) RUGER POLICE SERVICE SIX .357 CALIBER REVOLVER, 10 SN: 16082239 11 (56) SMITH & WESSON .22 CALIBER REVOLVER, SN: 364495 12 (57) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, 13 SN: AWE0362 14 (58) BERETTA USA CORP MODEL 21A .22 CALIBER PISTOL, 15 SN: BBS18764U 16 (59) SMITH & WESSON MODEL 586 .357 CALIBER REVOLVER, 17 SN: AAJ6834 18 (60) GERMANY DERRINGER, SN: 164872 19 (61) SMITH & WESSON 386 NIGHT GUARD .357 CALIBER REVOLVER, 20 SN: CRH1019 21 (62) COLT 1911A1 PISTOL, SN: 1122390 22 (63) WEBLEY - WEBLEY AND SCOTT .22 CALIBER PISTOL, SN: 5546 23 (64) ROHM MODEL RG15 .22 CALIBER DERRINGER, SN: 26401 24 (65) COLT COBRA .38 CALIBER REVOLVER, SN: 135648 25 (66) WALTHER PPQ 9MM PISTOL, SN: FCH4067 26 (67) WALTHER PPQ 9MM PISTOL, SN: FCL8076 27 (68) BRESCIA ARMAS HANDGUN, SN: 474509 28 (69) COLT 1911A1 PISTOL, SN: 2755490 - 4 - 19cr4768 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.420 Page 5 of 27 1 (70) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, 2 SN: C136629 3 (71) COLT GOVERNMENT .45 CALIBER PISTOL, SN: 88363B70 4 (72) SMITH & WESSON .38 CALIBER REVOLVER, SN: 30725 5 (73) COLT COBRA .38 CALIBER REVOLVER, SN: 301888 6 (74) COLT MODEL 1917 .45 CALIBER REVOLVER, SN: 154599 7 (75) HARRINGTON AND RICHARDSON .22 CALIBER REVOLVER, 8 SN: 270115 9 (76) UNKNOWN MANUFACTURER .22 CALIBER PISTOL, SN: 1258 10 (77) COLT MODEL 1911 .45 CALIBER PISTOL, SN: 384926 11 (78) SMITH & WESSON MODEL 29 .44 CALIBER REVOLVER, 12 SN: N401778 13 (79) WALTHER MODEL TPH .22 CALIBER PISTOL, CAL: 22, SN: 282659 14 (80) BERETTA USA CORP MODEL 950 .25 CALIBER PISTOL, 15 SN: BT31907V 16 (81) STAR, BONIFACIO ECHEVERRIA LANCER .22 CALIBER PISTOL, 17 SN: 707408 18 (82) SIG SAUER (SIG-ARMS) P320 9MM PISTOL, SN: 58B017746 19 (83) SIG-SAUER P226 9MM PISTOL, SN: U461135 20 (84) COLT NEW FRONTIER BUNTLINE .22 CALIBER REVOLVER, SN: 21 G126244 22 (85) COLT NEW SERVICE .455 CALIBER REVOLVER, SN: 79210 23 (86) BERETTA, PIETRO S.P.A, MODEL 71 .22 CALIBER PISTOL, 24 SN: B48290U 25 (87) CANIK55 MODEL TP-9SFX 9MM PISTOL, SN: T6472-17BC01712 26 (88) BERETTA USA CORP MODEL 92FS 9MM PISTOL, SN: BER091763Z 27 (89) SMITH & WESSON MODEL 3913 9MM PISTOL, SN: TEA6276 28 (90) WALTHER MODEL P99C AS 9MM PISTOL, SN: FAZ0081 - 5 - 19cr4768 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.421 Page 6 of 27 1 (91) WALTHER MODEL P99C AS 9MM PISTOL, SN: FAZ6327 2 (92) WALTHER MODEL P99C AS 9MM PISTOL, SN: FAE1519 3 (93) SMITH & WESSON MODEL 10 .38 CALIBER REVOLVER, 4 SN: 4D73552 5 (94) WALTHER MODEL P22 .22 CALIBER PISTOL, SN: L016995 6 (95) KELTEC, CNC INDUSTRIES, INC. MODEL PMR-30 .22 CALIBER 7 PISTOL, SN: W5452 8 (96) HARRINGTON AND RICHARDSON TRAPPER .22 CALIBER 9 REVOLVER, SN: 169978 10 (97) COLT MODEL 1911 .45 CALIBER PISTOL, SN: 14373SA 11 (98) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, SN: 819867 12 (99) F.N. (FN HERSTAL) 9MM PISTOL, SN: 77I42565 13 (100) GLOCK GMBH MODEL 19GEN4 9MM PISTOL, SN: WNU930 14 (101) COLT POLICE POSITIVE SPECIAL .38 CALIBER REVOLVER, 15 SN: 74216 16 (102) SMITH & WESSON MODEL 337PD AIRLITE TI .38 CALIBER 17 REVOLVER, SN: CDS9766 18 (103) COLT NEW FRONTIER .22 CALIBER REVOLVER, SN: L16268 19 (104) HARRINGTON AND RICHARDSON YOUNG AMERICAN 20 .22 CALIBER REVOLVER, SN: 513331 21 (105) CHARTER ARMS UNDERCOVER MODEL .38 CALIBER REVOLVER, 22 SN: 4637 23 (106) SMITH & WESSON 317 AIRLITE .22 CALIBER REVOLVER, 24 SN: CMN9727 25 (107) COLT MODEL 1911A1 PISTOL, SN: CP02547 26 (108) SIG SAUER (SIG-ARMS) P320 9MM PISTOL, SN: 58B024632 27 (109) BERETTA, PIETRO S.P.A, MODEL 950B .25 CALIBER PISTOL, 28 SN: B51410 - 6 - 19cr4768 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.422 Page 7 of 27 1 (110) RUGER MODEL GP100 .357 CALIBER REVOLVER, SN: 170-99048 2 (111) BROWNING HI POWER 9MM PISTOL, SN: 245PZ80975 3 (112) COLT POLICE POSITIVE .38 CALIBER REVOLVER, SN: 132602 4 (113) RUGER MODEL GP100 .357 CALIBER REVOLVER, SN: 171-13231 5 (114) RUGER MODEL LCP II .380 CALIBER PISTOL, SN: 380082328 6 (115) SMITH & WESSON MODEL 60 .38 CALIBER REVOLVER, 7 SN: R192764 8 (116) FIREARM: HANDGUN, MNF: COLT, TYPE: REVOLVER, MODEL: 9 TROOPER, CAL: 38, SN: 917528 10 (117) CZ (CESKA ZBROJOVKA) MODEL CZ550 RIFLE, SN: 12575 11 (118) UNKNOWN MANUFACTURER, TYPE: ANY OTHER WEAPON, 12 SN: 20816 13 (119) RUGER MINI 14 .223 CALIBER RIFLE, SN: 18541973 14 (120) WWI (WINDHAM WEAPONRY INC.) MODEL WW-CF .223 CALIBER 15 RIFLE, SN: CF008175 16 (121) DPMS INC.(DEFENSE PROCUREMENT MFG. SERVICES) MODEL 17 A15 .223 CALIBER RIFLE, SN: FH177388 18 (122) SMITH & WESSON M&P 15 .223 CALIBER RIFLE, SN: ST49808 19 (123) COLT SPORTER .223 CALIBER RIFLE, SN: 037654 20 (124) SMITH & WESSON M&P 15 .223 CALIBER RIFLE, SN: SR16571 21 (125) SMITH & WESSON M&P 15 .556 CALIBER RIFLE, SN: ST49817 22 (126) CZECHOSLOVAKIA MODEL VZ24 7MM RIFLE, SN: 17374 23 (127) NOVESKE RIFLEWORKS LLC MODEL N4 .223 CALIBER RIFLE, 24 SN: N18392 25 (128) HARRINGTON AND RICHARDSON MODEL HANDY-GUN, TYPE: 26 ANY OTHER WEAPON, SN: 19932 27 (129) WINCHESTER MODEL 1895 .405 CALIBER RIFLE, SN: 408815 28 (130) COLT MODEL M4 .223 CALIBER RIFLE, SN: SP516874 - 7 - 19cr4768 Case 3:19-cr-04768-GPC Document 88 Filed 04/09/20 PageID.423 Page 8 of 27 1 (131) CHINESE MODEL SKS 7.62 MM RIFLE, SN: 10241229 2 (132) US FIREARMS MFG CO.
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