Forfeiture Addendum Re Leo Joseph Hamel

Home , Colt Cobra, Colt Diamondback, Colt New Service

_____

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19

1 8ou FORFEITUIE ADDENDUM

UNITED STATES V. LEO JOSEPH HANEL tg

Defendant’s conviction will include forfeiture. This forfeiture

addendum is incorporated into and part of Defendant’s plea agreement, 6 and Lhe additional terms and warnings below apply.

A. Penalty. In addition to the penalties in the plea 8 agreement, federal law states Defendant must forfeit all firearms and ammunition involved in the offense. 10 3. Property Subject to Forfeiture. As part of Defendant’s guilty plea to Count 1 of the Indictment, as set forth in section I 12 of the plea agreement, Defendant agrees to forfeit all property 13 seized in connection with this case, including but not limited to: 14 (1) BARRINGTON AND RICHARDSON, .38 CALIBER REVOLVER, 15 SN: 183888 16 (2) SIG—SAUER P226 9MM PISTOL, SN; U140900 17 (3) COLT LADY ELITE .380 CALIBER PISTOL, SN: PL36485 18 (4) PARA-ORDNANCE MFG. INC., P13 .45 CALIBER PISTOL, 19 SN: R1’42535 20 (5) SMITH & WESSON, MODEL 469 PISTOL, SN: A858135 21 (6) COLT COBRA .38 CALIBER REVOLVER, SN: 73577M 22 (7) GLOCK GMBH 23GEN4 .40 CALIBER PISTOL, SN: VWA35O 23 (8) SMITH & WESSON, MODEL 39 9MM PISTOL, SN: A30l856 24 (9) 3ERETTA USA CORP, MODEL 21A .25 CALIBER PISTOL, 25 SN: BAS16585V 26 (10) COLT MKIV .45 CALIBER PISTOL, SN: LF04854E 27

Forfeiture Addendum Def. Initials ______

Case 3:19-cr-0476$-GPC Document 26 Filed 11/22/19 PagelD.97 Page 2 of 18

1 (11) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, SN: 2 BNC4OB5

3 (12) SMITH & WESS0N MODEL 6904 PISTOL, SN: TC32353

4 (13) LLAMA (GABILONDO & CIA) PISTOL, SN: C19813

5 (14) SMITH & WESSON, .22 CALIBER REVOLVER, SN: DCP7168

6 (15) HARRINGTON AND RICHARDSON, YOUNG AMERICAN .22

7 CALIBER REVOLVER, SN: 520279

8 (16) ROHM MODEL RG24 .22 CALIBER REVOLVER, SN: 137710

9 (17) HARRINGTON AND RICHARDSON, .22 CALIBER REVOLVER,

10 SN: 517037

11 (18) GLOCK INC. MODEL 17 9MM PISTOL, SN: AKO5OUS

12 (19) RUGER SECURITY SIX .357 CALIBER REVOLVER, SN: 13 15128150

14 (20) CLOCK GMBH MODEL 21GEN4 .45 CALIBER PISTOL, SN: 15 VYF569

16 (21) CANIK55, TSP—9SF ELITE 9MM PISTOL, SN: T6472—

17 16BH01243

18 (22) PEG MODEL P9R 9MM PISTOL, SN: R44026

19 (23) GRADOGA, F.A. MODEL 967 .25 CALIBER PISTOL, SN: 20 6380

21 (24) SMITH & WESSON MODEL 469 9MM PISTOL, SN: A863209

22 (25) WALTHER PPS 9MM PISTOL, SN: AR5980

23 (26) FIREARM: HANDGUN, MNE: PARA-ORDNANCE MFG. INC.,

24 TYPE: PISTOL, MODEL: P12.45, CAL: 45, SN:

25 RJ5210, SEIZE METHOD; Search Warrant

26 (27) IVER JOHNSON .32 CALIBER REVOLVER, SN: 18979 27

28 2 Adendun Def. Initials Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.98 Page 3 of 18

1 (28) SMITH & WESSON MODEL 19 .357 CALIBER REVOLVER,

2 SN: 01796

3 (29) COLT DIAMONDBACK .22 CALIBER REVOLVER, SN: D80543

4 (30) SMITH & WESSON MODEL 60 .38 CALIBER REVOLVER, SN:

5 BDU3281

6 (31) BROWNING, HI POWER 9MM PISTOL, SN: 245RN56261

7 (32) SMITH & WESSON, MODEL: 38 .38 CALIBER REVOLVER,

8 SN: CDY8614

9 (33) RUGER LCR 9MM REVOLVER, SN: 54534973

10 (34) 3ERETTA, PIETRO S.P.A, APX 9MM PISTOL, SN:

11 A003637X

12 (35) SIG—SAUER P3200 9MM PISTOL, SN: 583023687

13 (36) SIG—SAUER P226 LEGION 9MM PISTOL, SN: 47A141276

14 (37) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN: D13058

15 (38) COLT PEACEMAKER .22 CALIBER REVOLVER, SN: G68786

16 (39) KIMBER CUSTOM II .45 CALIBER PISTOL, SN: K346963

17 (40) SMITH & WESSON MODEL 60 .38 CALIBER REVOLVER, SN:

18 3144X

19 (41) STOEGER ARMS LUGER .22 CALIBER PISTOL, SN: 94683

20 (42) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN; 093528

21 (43) RUGER SINGLE SIX .22 CALIBER REVOLVER, SN: 60=

22 70123

23 (44) UNKNOWN MANUFACTURER “ANI OTHER WEAPON,” SN:

24 14846

25 (45) 17 ROUNDS OF ASSORTED 9MM ANNUNITION

26 (46) SMITH & WESSON MODEL 442 .38 CALIBER REVOLVER,

27 SN: BPM6027

Foritur Adderd:r Def. Initia1 Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.99 Page 4 of 18

1 (47) SMITH & WESSON MODEL 396 .44 CALIBER REVOLVER,

2 SN: CE35330

3 (48) WALTHER P22 CA .22 CALIBER PISTOL, SN: L113054

4 (49) COLT NEW SERVICE .455 CALIBER REVOLVER, SN:

5 105129

6 (50) SMITH & WESSON MODEL 15 .38 CALIBER REVOLVER, SN:

7 WR25344

8 (51) SMITH & WESSON MODEL 32 REVOLVER, SN: 276479

9 (52) HARRINGTON AND RICHARDSON “THE AMERICAN” .38

10 CALIBER REVOLVER, SN: 176802

11 (53) COLT .22 CALIBER REVOLVER, SN: 6656

12 (54) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN: 374282

13 (55) RUGER POLICE SERVICE SIX .357 CALIBER REVOLVER,

14 SN: 16082239

15 (56) SMITH & WESSON .22 CALIBER REVOLVER, SN: 364495

16 (57) SMITH & WESSON MODEL 8 .38 CALIBER REVOLVER, SN:

17 AWE0362

18 <58) BERETTA USA CORP MODEL 21A .22 CALIBER PISTOL,

19 SN: 33S18764U

20 (59) SMITH & WESSON MODEL 586 .357 CALIBER REVOLVER,

21 SN: AAJ6834

22 (60) GERMANY DERRINGER, SN: 164872

23 (61) SMITH & WESSON 386 NIGHT GUARD .357 CALIBER

24 REVOLVER, SN: CR111019

25 (62) COLT 1911A1 PISTOL, SN: 1122390

26 (63) WEBLEY WEBLEY AND SCOTT .22 CALIBER PISTOL, SN:

27 5546

Foriiure Addnium Def. Initia1s ______

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.100 Page 5 of 18

1 (64) ROHM MODEL RG15 .22 CALIBER DERRINGER, SN: 26401

2 (65) COLT COBRA .38 CALIBER REVOLVER, SN: 135648

3 (66) WALTHER PPQ 9MM PISTOL, SN: FCH4067

4 (67) WALTHER PPQ 9MM PISTOL, SN: FCL8076

5 (68) BRESCIA ARNAS HANDGUN, SN: 474509

6 (69) COLT 1911A1 PISTOL, SN: 2755490

7 (70) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, SN:

8 C136629

9 (71) COLT GOVERNMENT .45 CALIBER PISTOL, SN: 88363370

10 (72) SMITH & WESSON .38 CALIBER REVOLVER, SN: 30725

11 (73) COLT COBRA 38 CALIBER REVOLVER, SN: 301888

12 (74) COLT MODEL 1917 .45 CALIBER REVOLVER, SN: 154599

13 (75) HARRINGTON AND RICHARDSON .22 CALIBER REVOLVER,

14 SN: 270115

15 (76) UNKNOWN MANUFACTURER .22 CALIBER PISTOL, SN: 1258

16 (77) COLT MODEL 1911 .45 CALIBER PISTOL, SN: 384926

17 (78) SMITH & WESSON MODEL 29 .44 CALIBER REVOLVER,

18 SN: N401778

19 (79) WALTHER MODEL TPH .22 CALIBER PISTOL, CAL: 22,

20 SN: 282659

21 (80) BERETTA USA CORP MODEL 950 .25 CALIBER PISTOL,

22 SN: 3T31907V

23 (81) STAR, BONIFACIO ECHEVERRIA LANCER .22 CALIBER

24 PISTOL, SN: 707408

25 (82) SIC SAUER (SIG—ARMS) P320 9MM PISTOL, SN:

26 58BD17746

27 (83) SIG—SAUER P226 9MM PISTOL, SN: 13461135

- FcrteLure adnaim Def. Initials Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.1O1 Page 6 of 18

1 (84) COLT NEW FRONTIER BUNTLINE .22 CALIBER REVOLVER,

2 SN: G126244

3 (25) COLT NEW SERVICE .455 CALIBER REVOLVER, SN: 79210

4 (86) BERETTA, PIETRO S.P.A, MODEL 71 .22 CALIBER

5 PISTOL, SN: B48290U

6 (87) CANIK55 MODEL TP-9SFX 9MM PISTOL, SN: T6472-

7 173C01712

S (8$) BERETTA USA CORP MODEL 92FS 9MM PISTOL, SN:

9 3ER091763Z

10 ($9) SMITH & WESSON MODEL 3913 9MM PISTOL, SN: TEA6276

11 (90) WALTHER MODEL P99C AS 9MM PISTOL, SN: FAZOO81

12 (91) WALTRER MODEL P99C AS 9MM PISTOL, SN: FAZ6327

13 (92) WALTHER MODEL P99C AS 9MM PISTOL, SN: FAE1519

14 (93) SMITH & WESSON MODEL 10 .38 CALIBER REVOLVER, SN:

15 4D73552

16 (94) WALTIIER MODEL P22 .22 CALIBER PISTOL, SN: L016995

17 (95) KELTEC, CNC INDUSTRIES, INC. MODEL PMR—30 .22

18 CALIBER PISTOL, SN: W5452

19 (96) HARRINGTON AND RICHARDSON TRAPPER .22 CALIBER

20 REVOLVER, SN: 169978

21 (97) COLT MODEL 1911 .45 CALIBER PISTOL, SN: 14373SA

22 (98) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, SN:

23 819867

24 (99) F.N. (FM HERSTAL) 9MM PISTOL, SN: 77142565

25 (100) GLOCK GMBH MODEL 19GEN4 9MM PISTOL, SN: WNU93O

26 (101) COLT POLICE POSITIVE SPECIAL .38 CALIBER

27 REVOLVER, SN: 74216

28 6 FrfeiLure Def. Initia1s ______

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.102 Page 7 of 18

1 (102) SMITH & WESSON MODEL 337PD AIRLITE TI .38 CALIBER

2 REVOLVER, SN: CDS9766

3 (103) COLT NEW FRONTIER .22 CALIBER REVOLVER, SN:

4 L16268

5 (104) HARRINGTON AND RICHARDSON YOUNG AMERICAN .22

6 CALIBER REVOLVER, SN: 513331

7 (105) CHARTER ARMS UNDERCOVER MODEL .38 CALIBER

S REVOLVER, SN: 4637

9 (106) SMITH & WESSON 317 AIRLITE .22 CALIBER REVOLVER,

10 SN: CMN9727

11 (107) COLT MODEL 1911A1 PISTOL, SN: CP02547

12 (108) SIG SAUER (SIG—ARMS) P320 9MM PISTOL, SN:

13 58B024632

14 (109) BERETTA, PIETRO S.P.A, MODEL 9503 .25 CALIBER

15 PISTOL, SN: 351410

16 (110) RUGER MODEL GP100 .357 CALIBER REVOLVER, SN: 170-

17 99048

18 (111) BROWNING HI POWER 9MM PISTOL, SN: 245PZ8O975

19 (112) COLT POLICE POSITIVE .38 CALIBER REVOLVER, SN:

20 132602

21 (113) RUGER MODEL GP100 .357 CALIBER REVOLVER, SN: 171-

22 13231

23 (114) RUGER MODEL LCP II .380 CALIBER PISTOL, SN:

24 380082328

25 (115) SMITH & JESSON MODEL 60 .38 CALIBER REVOLVER, SN:

26 R192764

-: 7 Forteiture \dder1do:i Del. Initials Case 3:19-cr-04768-GPC Document 26 Piled 11/22/19 PagelD.103 Page 8 of 18

1 t116) FIREARM: HANDGUN, MNf: COLT, TYPE: REVOLVER,

2 MODEL: TROOPER, CAL: 38, SN: 917528, SEIZE

3 METHOD: Search Warrant

4 (117) CZ (CESKA ZBROJOVKA) MODEL CZ550 RIFLE, SN: 1257b

5 (118) UNKNOWN MANUFACTURER, TYPE: ANY OTHER WEAPON, SN:

6 20816

7 (119) RUGER MINI 14 .223 CALIBER RIFLE, SN: 18541973

8 (120) WWI (WINDHAM WEAPONRY INC.) MODEL WW—CF .223

9 CALIBER RIFLE, SN: CF008175

10 (121) DPMS INC. (DEFENSE PROCUREMENT MFG. SERVICES)

11 MODEL A15 .223 CALIBER RIFLE, SN: FH177388

12 (122) SMITH & WESSON M&P 15 .223 CALIBER RIFLE, SN:

13 ST49808

14 (123) COLT SPORTER .223 CALIBER RIFLE, SN: 037654

15 (124) SMITH & WE SSON M&P 15 .223 CALIBER RIFLE, SN:

16 SR16571

17 (125) SMITH & WESSON M&P 15 .556 CALIBER RIFLE, SN:

18 ST49817

19 (126) CZECHOSLOVAKIA MODEL VZ24 7MM RIFLE, SN: 17374

20 (127) NOVESKE RIFLEWORKS LLC MODEL N4 .223 CALIBER

21 RIFLE, SN: U2392

22 (128) HARRINGTON AND RICHARDSON MODEL HANDY-GUN, TYPE:

23 ANY OTHER WEAPON, SN: 19932

24 (129) WINCHESTER MODEL 1895 .405 CALIBER RIFLE, SN:

25 408815

26 (130) COLT MODEL M4 .223 CALIBER RIFLE, SN: SF516874

27 (131) CHINESE MODEL SKS 7.62 MM RIFLE, SN: 10241229 28 8 FeitureAddendum Def. Initia1s ____

Case 3:19-cr-04768-GPC Document 26 Piled 11/22/19 PagelD.104 Page 9 of 18

1 (132) US FIREARMS MFG CO. (USFA & ZIP FACTORY), MODEL

2 SAA .38 CALIBER REVOLVER, SN: 25862

3 (133) RUGER MINI 14 .223 CALIBER RIFLE, SN: 16622148

4 (134) DPMS INC. (DEFENSE PROCUREMENT MFG. SERVICES)

5 MODEL A15 .223 CALIBER RIFLE, SN: FH177383

6 (135) COlT BUNTLINE SPECIAL .45 CALIBER REVOLVER, SN:

7 SA68690

8 (136) BUSHMASTER FIREARMS BFC-15 .223 CALIBER RIFLE,

9 SN: 3FCA000977

10 (137) SMITH & WESSON M&P 15 5.56 MM RIFLE, SN: SR18771

11 (138) DSA INC. MODEL SA58 7.62 MM RIFLE, WITH NO SERIAL

12 NUMBER (SEIZED AS ITEM #472)

13 (139) RIGEY, JOHN, & CO., RIFLE, SN: 2851

14 (140) SMITH & WESSON M&P 15 .223 CALIBER RIFLE, SN:

15 ST84843

16 (141) DEUTSCHE WAFFEN & MUNITIONS FABRIKEN RIFLE, SN:

17 3374

18 (142) REMINGTON ARMS COMPANY, INC. MODEL 870 12 GAUGE

19 SHOTGUN, SN: V904143V

20 (143) RUGER MODEL 10/22 .22 CALIBER RIFLE, SN: 113-

21 79916

22 (144) RUGER MODEL PC9 RIFLE, SN: 47007698

23 (145) WINCHESTER MODEL 42 SHOTGUN, SN: 139765

24 (146) BRNO ZBROJOVKA MODEL ZKW465 .22 CALIBER RIFLE,

25 SN: 342970

26 (147) MOSSBERG MODEL 590 12 GAUGE SHOTGUN, SN: L393084

27 (148) RUGER MODEL PC9 9MM RIFLE, SN: 470-13391

F:rfiture Addendum Def. Initials Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.105 Page 10 of 18

1 <149) UNIVERSAL FIREARMS CORP. MODEL Ml .30 CALIBER

2 RIFLE, SN: 207888

3 (150) MAUSER MODEL C96 9MM PISTOL, SN: 21969

4 <151) INLAND MANUFACTURING, LLC MODEL Ml 1945 .30

5 CALIBER RIFLE, SN: 6749021

6 (152) PNS (PRIMARY WEAPON SYSTEMS) MODEL MK2 .308

7 CALIBER RIFLE, SN: D201654

8 (153) COLT OFCL POLICE MKIII .38 CALIBER REVOLVER, SN:

9 841925

10 (154) IZHMASH (IMEZ) MODEL IJ7O—17a .380 CALIBER

11 PISTOL, SN: BTK184O

12 (155) US FIREAR14S MFG CO. (USFA & ZIP FACTORY) MODEL

13 SAA .38 CALIBER REVOLVER, SN: 28110

14 (156) UNKNOWN MANUFACTURER SHOTGUN, SN: 6665

15 (157) BENELLI, S. PA. MODEL M2 12 GAUGE SHOTGUN, SN:

16 M721458

17 (158) US FIREARMS MFG CO. (USFA & ZIP FACTORY)

18 REVOLVER, SN: 28803

19 (159) BENELLI, S. PA., MODEL M2 12 GAUGE SHOTGUN, SN:

20 N721454

21 (160) MAUSER RIFLE, SN: 203366

22 (161) MARLIN FIREARMS CO. MODEL 39 CENTURY LTD .22

23 CALIBER RIFLE, SN: 24475

24 (162) 3RNO ZBROJOVKA MODEL 1 .22 CALIBER RIFLE, SN:

25 67071

26 (163) RUGER MODEL PC9 9MM RIFLE, SN: 470-17106

28 10 Def. Initials Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.106 Page 11 of 18

1 (164) HUGER MINI 14 TARGET .223 CALIBER RIFLE, SN:

2 58045187,

3 (165) MAUSER RIFLE, SN: 104894

4 (166) MARLIN FIREARMS CO. MODEL 39 CENTURY LTD .22

5 CALIBER RIFLE, SN: 18386

6 (167) PWS (PRIMARY WEAPON SYSTEMS) MODEL MK1 RIFLE, SN:

7 M03540

8 (168) NORINCO (NORTH CHINA INDUSTRIES) MODEL SKS 7.62

9 MMM RIFLE, SN: 2403146

10 (169) MAUSER RIFLE, SN: 102829

11 (170) SARASQUETA, FELIX, PIONEER MODEL SHOTGUN, SN:

12 55792

13 (171) RUGER MODEL 10/22 .22 CALIBER RIFLE, SN: 250-

14 50972

15 (172) RUGER MINI 14 .223 CALIBER RIFLE, SN: 183—47059

16 (173) CZECHOSLOVAKIA MODEL 98 RiflE, SN: 04723

17 (174) MOSSBERG MODEL 500A 12 GAUGE SHOTGUN, SN: T420202

18 (175) SARASQUETA, VICTOR SHOTGUN, SN: 104354

19 (176) WINCHESTER MODEL 69A .22 CALIBER RIFLE, WITH NO

20 SERIAL NUMBER (SEIZED AS ITEM #541)

21 (177) CZECHOSLOVAKIA RIFLE, SN: 25416

22 (178) SIG SAUER (SIG—ARMS) MODEL SIG M400 5.56 MM

23 RIFLE, SN: 20J041441

24 (179) RUGER MINI 14 RANCH RIFLE .223 CALIBER RIFLE, SN:

25 18816614

26 (180) SPRINGFIELD ARMORY MODEL SOCOM 16 .300 CALIBER

27 RIFLE, SN: 279286

28 11 Foi±ii:ure Addendum Def. Initia1s ______

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.107 Page 12 of 18

1 (181) ITHACA GUN CO., MODEL 37 FEATHERLIGHT 12 GAUGE

2 SHOTGUN, SN: 371877502

3 (182) STEYR, MODEL 1908 RIFLE, SN: 4396

4 t183) WINCHESTER MODEL 1300 DEFENDER SHOTGUN, SN:

5 L2221507

6 (184) NORINCO (NORTH CHINA INDUSTRIES), SKS MODEL 7.62

7 MM RIFLE, SN: 04069

8 (185) MAUSER RIFLE, SN: 123564

9 (186) SAVAGE MODEL 311 12 GAUGE SHOTGUN, SN: 2661665

10 (187) WINCHESTER MODEL 42 SHOTGUN, SN: 37070

11 (188) CHINESE MODEL SKS 7.62 MM RIFLE, SN: 10037139

12 (189) CZECHOSLOVAKIA MODEL VZ24 RIFLE, SN: Y8717

13 (190) BSA (BIRMINGHAM SMALL ARMS) RIFLE, SN: 7114

14 (191) UNKNOWN MANUFACTURER .22 CALIBER RIFLE, SN: 30838

15 (192) WINCHESTER MODEL 42 SHOTGUN, SN: 31628

16 (193) MARLIN FIREARMS CO. MODEL 39 .22 CALIBER RIFLE,

17 SN: 19146

18 (194) REMINGTON ARMS COMPANY, INC. MODEL 870 EXPRESS 12

19 GAUGE SHOTGUN, SN: A001692M

20 (195) BRNO ZBROJOVKAMODEL ZKW465 .22 CALIBER RIFLE, SN:

21 06031

22 (196) UNKNOWN MANUFACTURER 7.62 MM RIFLE, SN: 10241773

23 (197) HOLLAND FIREARMS CO. RIFLE, SN: 26158

24 (198) BERETTA, PIETRO S.P.A, MODEL TX4 STORM 12 GAUGE

25 SHOTGUN, SN: TA000202

26 (199) UNKNOWN MANUFACTURER 7.62MM RIFLE, SN: 10235331

28 12 Forfeitir Ad-roiirn Def. Initials ______

Case 3:19-cr-04768-GPC Document 26 Piled 11/22/19 PageID.108 Page 13 of 18

1 (200) F.N. (FN HERSTAL) 12 GAUGE SHOTGUN, SN:

2 113MR144472

3 (201) RUGER MODEL PC9 RIFLE, SN: 470—09843

4 (202) FIREARM: RIFLE, MNF: RUGER, TYPE: RIFLE, MODEL:

5 CAL: 223, SN: 196—45187, SEIZE METHOD: Search

6 Warrant

7 (203) WINCHESTER MODEL 42 SHOTGUN, SN: 12589

8 (204) WINCHESTER MODEL 42 SHOTGUN, SN: 60900

9 (205) MAUSER RIFLE, SN: 4716

10 (206) RUGER MODEL PC9 RIFLE, SN: 470—07091

11 (207) MOSSBERG MODEL 185D 20 GAUGE SHOTGUN, WITH NO

12 SERIAI NUMBER (SEIZED AS ITEM *593)

13 (208) WINCHESTER, MODEL 69 .22 CALIBER RIFLE, WITH NO

14 SERIAL NUMBER (SEIZED AS ITEM #594)

15 (209) BRNO ZBROJOVKA MODEL 1 .22 CALIBER RIFLE, SN:

16 20071

17 (210) CHINESE MODEL SKS M21 7.62 MM RIFLE, SN: 23019333

18 (211) WINCHESTER MODEL 1906 .22 CALIBER RIFLE, SN:

19 318977

20 t212) UNKNOWN MANUFACTURER 7.62 MM RIFLE, SN: 1811211

21 (213) UNKNOWN MANUFACTURER 7.62 MM RIFLE, SN: 10234340

22 (214) BROWNING .22 CALIBER RIFLE, WITH NO SERIAL NUMBER

23 (SEIZED AS ITEM #600)

24 (215) MIDLAND GUN COMPANY SHOTGUN, SN: 98152

25 (216) SPRINGFIELD ARMORY,CENESEO,IL, MODEL M1A 7.62 MM

26 RIFLE, SN; 293911

-. 13 . difiUL Def. Initials ______

Case 3:19cr-O4768-GPC Document 26 Filed 11/22/19 PagelD.109 Page 14 of 18

1 (217) REMINGTON ARMS COMPANY, INC. .22 CALIBER RIFLE,

2 SN: A2353431

3 (218) SMITH & WESSON MODEL 686 .357 CALIBER REVOLVER,

4 SN: 32326

5 (219) CHINESE MODEL SKS 7.62 MM RIFLE, SN: 24002541

6 (220) NORINCO (NORTH CHINA INDUSTRIES) MODEL 59 9MM

7 PISTOL, SN: 309135

8 (221) NORINCO (NORTH CHINA INDUSTRIES) MODEL 59 9MM

9 PISTOL, SN: 307388

10 (222) NORINCO (NORTH CHINA INDUSTRIES) MODEL: 59 9MM

11 PISTOL, SN: A01321

12 (223) CHARTER ARMS PATHFINDER .22 CALIBER REVOLVER, SN:

13 574767

14 (224) GREGORELLI & UMBERTI .38 CALIBER DERRINGER, SN:

15 1635

16 (225) WALTHER .22 CALIBER RIFLE, SN; 39417

17 (226) 100 ROUNDS OF HORNADY 9MM AMMUNITION

18 (227) REMINGTON ARMS COMPANY, INC. MODEL 1100 12 GUAGE

19 SHOTGUN, SN: L405522V

20 (228) 521 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS ITEM

21 623)

22 (229) 40 ROUNDS OF LC (LAKE CITY) 7.62MM AMMUNITION

23 (230) SMITH & WESSON M&P 15 5.56 MM RIFLE, SN: SP56129

24 (231) 228 ROUNDS Of ASSORTED AMMUNITION (SEIZED AS ITEM

25 #628)

26 (232) NOVESKE RIFLEWORKS LLC MODEL N4 5.56 MM RIFLE,

27 SN: X09705

f.rf’i i; ium Def. Initials ______

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PageID.11O Page 15 of 18

1 (233) 227 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS ITEM

2 *630)

3 (234) 75 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS ITEM

4 #632)

5 (235) 252 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS ITEM

6 4633)

7 (236) 75 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS ITEM

8 #636)

9 (237) 1,452 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS

10 ITEM #637)

11 (238) .577 CALIBER DIES AND CASINGS (SEIZED AS ITEM

12 #640)

13 (239) 4,500 ASSORTED AMMUNITION COMPONENTS (SEIZED AS

14 ITEM #642)

15 (240) 43 ASSORTED .303 CALIBER AMMUNITION COMPONENTS

16 (SEIZED AS ITEM #645)

17 (241) 45,271 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS

18 ITEM #647)

19 (242) 46,697 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS

20 ITEM #648)

21 (243) 31,118 ROUNDS OF ASSORTED AMMUNITION (SEIZED AS

22 ITEM #652)

23 (244) BERETTA USA CORP MODEL 92FS 9MM PISTOL, SN:

24 3ER105074

25 (245) RUGER MODEL GP100 .357 CALIBER REVOLVER, SN: 172-

26 74342

28 15 Def. Initials ______

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.111 Page 16 of 18

1 C. Basis of Foffeiture. Defendant owns all the property in

2 paragraph B and admits such property represents firearms and

3 ammunition involved in the offense and is subject to forfeiture to

4 the United States pursuant to 18 U.S.C. § 924(d) and 28 U.S.C. k r 6- fr’iLtwTcP’ 5 § 2461 (c) . g c

6 D. Immediate Entry of Preliminary Order of Forfeiture.

7 Defendant consents and agrees to the immediate entry of a preliminary

B order of forfeiture upon entry of the guilty plea. Defendant agrees

9 that upon entry of the preliminary order of forfeiture, such order

10 shall be final as to Defendant’s interests in the properties.

11 Defendant warrants and represents as a material fact that he is the

12 sole owner of all the properties described above and that no other

13 person or entity has any claim or interest in them. Defendant agrees

14 to immediately withdraw any claims in pending administrative or civil

15 forfeiture proceedings to properties seized in connection with this

16 case that are directly or indirectly related to the criminal conduct.

17 Defendant agrees to execute all documents requested by the Government

18 to facilitate or complete the forfeiture process. Defendant further

19 agrees not to contest, or to ãSSjSt any other person or entity in

20 contesting, the forfeiture of property seized in connection with this

21 case. Contesting or assisting others in contesting the forfeiture

22 shall consLitute a material breach of the plea agreement, relieving

23 the Government of all its obligations under the agreement including

24 but not limited to its agreement to recommend an adjustment for

25 Acceptance of Responsibility.

26 E. Entry of Orders of forfeiture and Waiver of Notice.

27 Defendant consents and agrees to the entry of orders of forfeiture

28 16 Fortcturc- Addendu Def. Initials ______

Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.112 Page 17 of 18

1 for such property and waives the requirements of Federal Rules of

2 Criminal Procedure 32.2 and 43(a) regarding notice of the forfeiture

3 in the charging instrument, announcement of the forfeiture at

4 sentencing, and incorporation of the forfeiture in the judgment.

5 Defendant understands that the forfeiture of assets is part of the

6 sentence that may be imposed in this case and waives any failure by

7 the Court to advise defendant of this, pursuant to Rule 11(b) (1) (J),

8 at the time the Court accepts the guilty plea(s)

9 F. Waiver of Constitutional and Statutory Challenges.

10 Defendant further agrees to waive all constitutional and statutory

11 challenges (including direct appeal, habeas corpus, or any other

12 means) to any forfeiture carried out in accordance with this

13 agreement, including any claim that the forfeiture constitutes an

14 excessive fine or punishment under the United States Constitution.

15 Defendant agrees to take all steps as requested by the United States

16 to pass clear title to forfeitable assets to the United States and to

17 testify truthfully in any judicial forfeiture proceeding.

18 G. Agreement Survives Defendant; No Forfeiture Abatement.

19 Defendant agrees that the forfeiture provisions of this plea

20 agreement are intended to, and will, survive defendant,

21 notwithstanding the abatement of any underlying criminal conviction

22 after the execution of this agreement. The forfeitability of any

23 particular property pursuant to this agreement shall be determined as

24 if defendant had survived, and that determination shall be binding

25 upon. defendant’s heirs, successors and assigns until the agreed

28 17 Fo: fell rc Addendun Def. Initials Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.113 Page 18 of 18

1 forfeiture, including any agreed money judgment amount, is collected

2 in full.

3 PETER J. MAZZA 4 Attorney for the United States 5 Acting Under Authority Conferred by 28 U.S.C. § 515 6

7 Li fra/’ot DATED NICHOLAS 1W. PILCHAK 8 ANDREW R. HADEN Assistant U.S. Attorneys 9

10 tz/3’-J/ r Aef- F?d’Z DATED - MICHAEL PANCER 11 JOHN DILLON S. COLE CASEY 12 Defense Counsel

13 f,/2-// t 14 DATED t LEO JOSEPH HAMEL Defendant 15

26 27

28 12 Frfit:r 21deduw Def. Initial