Indictment Are Re-Alleged And
/ Case 3:17-cr-00623-JLS Document 1 Filed 03/10/17 PageID.7 Page 1 of 78 4 • v.. - l FILEt 11 MAR JO AN 10' 12 2 3 4 -f)CmVv BY 5 pi 6 s/ih in 'EROFft H s wt.- 8 UNITED STATES DISTRICT COURT $ 9 SOUTHERN DISTRICT OF CA! FORNIA s 10 January 2016 Grand Jury 11 UNITED STATES OF AMERICA, Case No. 1 7 CRO 6 2 3 JLS •S 12 I N D I T M E N T 13 v. Title 18| U.S.C., Sec. 371 - Conspiracy); Title 18, U.S.C., 14 DAVID NEWLAND (1), Sec. 201(b)'(2) (A) and (C) - aka "Newly," Bribery; Title 18, U.S.C., 15 ENRICO DEGUZMAN (2), Sec. 1001(a)(2) False aka "Rick," Statements; Title 18, U.S.C., Sec. 1519 - Obstruction of 16 DONALD HORNBECK (3), Justice; Title 18, U.S.C., aka "Bubbles," 17 Secs. 1349, 1346, and 1343 - JAMES DOLAN (4), Conspiracy To Commit Honest 18 aka "JD," Services Wire Fraud; Title 18, BRUCE LOVELESS (5), U.S.C., Sec. 981(a)(1)(c), and ^ 19 DAVID LAUSMAN (6), Title 28, U.S.C., Sec. 2461(c) aka "Too Tall," Criminal Forfeiture 20 STEPHEN SHEDD (7), MARIO HERRERA (8), 21 aka "Choke," 22 aka "Choke OIC," ROBERT GORSUCH (9), 23 Defendants. 24 25 The grand jury charges that at all relevant times: 26 INTRODUCTORY ALLEGATIONS 27 A. The U.S. Navy's Seventh Fleet 28 MWP:PAHO:nlv:San Diego:3/9/l7 -0 Case 3:17-cr-00623-JLS Document 1 Filed 03/10/17 PageID.8 Page 2 of 78 1 1.
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