_____ _____ 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 28 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 Page 3 of 18 Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.98 .357 CALIBER REVOLVER, 1 (28) SMITH & WESSON MODEL 19 2 SN: 01796 REVOLVER, SN: D80543 3 (29) COLT DIAMONDBACK .22 CALIBER CALIBER REVOLVER, SN: 4 (30) SMITH & WESSON MODEL 60 .38 5 BDU3281 PISTOL, SN: 245RN56261 6 (31) BROWNING, HI POWER 9MM CALIBER REVOLVER, 7 (32) SMITH & WESSON, MODEL: 38 .38 8 SN: CDY8614 54534973 9 (33) RUGER LCR 9MM REVOLVER, SN: 9MM PISTOL, SN: 10 (34) 3ERETTA, PIETRO S.P.A, APX 11 A003637X SN: 583023687 12 (35) SIG—SAUER P3200 9MM PISTOL, SN: 47A141276 13 (36) SIG—SAUER P226 LEGION 9MM PISTOL, SN: D13058 14 (37) COLT DIAMONDBACK .38 CALIBER REVOLVER, REVOLVER, SN: G68786 15 (38) COLT PEACEMAKER .22 CALIBER PISTOL, SN: K346963 16 (39) KIMBER CUSTOM II .45 CALIBER CALIBER REVOLVER, SN: 17 (40) SMITH & WESSON MODEL 60 .38 18 3144X PISTOL, SN: 94683 19 (41) STOEGER ARMS LUGER .22 CALIBER SN; 093528 20 (42) COLT DIAMONDBACK .38 CALIBER REVOLVER, REVOLVER, SN: 60= 21 (43) RUGER SINGLE SIX .22 CALIBER 22 70123 OTHER WEAPON,” SN: 23 (44) UNKNOWN MANUFACTURER “ANI 24 14846 25 (45) 17 ROUNDS OF ASSORTED 9MM ANNUNITION REVOLVER, 26 (46) SMITH & WESSON MODEL 442 .38 CALIBER 27 SN: BPM6027 28 Foritur Adderd:r Def. Initia1 18 Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.99 Page 4 of REVOLVER, 1 (47) SMITH & WESSON MODEL 396 .44 CALIBER 2 SN: CE35330 SN: L113054 3 (48) WALTHER P22 CA .22 CALIBER PISTOL, SN: 4 (49) COLT NEW SERVICE .455 CALIBER REVOLVER, 5 105129 REVOLVER, SN: 6 (50) SMITH & WESSON MODEL 15 .38 CALIBER 7 WR25344 276479 8 (51) SMITH & WESSON MODEL 32 REVOLVER, SN: .38 9 (52) HARRINGTON AND RICHARDSON “THE AMERICAN” 10 CALIBER REVOLVER, SN: 176802 11 (53) COLT .22 CALIBER REVOLVER, SN: 6656 374282 12 (54) COLT DIAMONDBACK .38 CALIBER REVOLVER, SN: REVOLVER, 13 (55) RUGER POLICE SERVICE SIX .357 CALIBER 14 SN: 16082239 SN: 364495 15 (56) SMITH & WESSON .22 CALIBER REVOLVER, SN: 16 (57) SMITH & WESSON MODEL 8 .38 CALIBER REVOLVER, 17 AWE0362 PISTOL, 18 <58) BERETTA USA CORP MODEL 21A .22 CALIBER 19 SN: 33S18764U REVOLVER, 20 (59) SMITH & WESSON MODEL 586 .357 CALIBER 21 SN: AAJ6834 22 (60) GERMANY DERRINGER, SN: 164872 CALIBER 23 (61) SMITH & WESSON 386 NIGHT GUARD .357 24 REVOLVER, SN: CR111019 25 (62) COLT 1911A1 PISTOL, SN: 1122390 SN: 26 (63) WEBLEY WEBLEY AND SCOTT .22 CALIBER PISTOL, 27 5546 28 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 SN: 7 (70) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, 8 C136629 88363370 9 (71) COLT GOVERNMENT .45 CALIBER PISTOL, SN: 30725 10 (72) SMITH & WESSON .38 CALIBER REVOLVER, SN: 11 (73) COLT COBRA 38 CALIBER REVOLVER, SN: 301888 154599 12 (74) COLT MODEL 1917 .45 CALIBER REVOLVER, SN: 13 (75) HARRINGTON AND RICHARDSON .22 CALIBER REVOLVER, 14 SN: 270115 1258 15 (76) UNKNOWN MANUFACTURER .22 CALIBER PISTOL, SN: 16 (77) COLT MODEL 1911 .45 CALIBER PISTOL, SN: 384926 REVOLVER, 17 (78) SMITH & WESSON MODEL 29 .44 CALIBER 18 SN: N401778 CAL: 22, 19 (79) WALTHER MODEL TPH .22 CALIBER PISTOL, 20 SN: 282659 PISTOL, 21 (80) BERETTA USA CORP MODEL 950 .25 CALIBER 22 SN: 3T31907V 23 (81) STAR, BONIFACIO ECHEVERRIA LANCER .22 CALIBER 24 PISTOL, SN: 707408 SN: 25 (82) SIC SAUER (SIG—ARMS) P320 9MM PISTOL, 26 58BD17746 27 (83) SIG—SAUER P226 9MM PISTOL, SN: 13461135 28 - FcrteLure adnaim Def. Initials Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.1O1 Page 6 of 18 REVOLVER, 1 (84) COLT NEW FRONTIER BUNTLINE .22 CALIBER 2 SN: G126244 SN: 79210 3 (25) COLT NEW SERVICE .455 CALIBER REVOLVER, 71 .22 CALIBER 4 (86) BERETTA, PIETRO S.P.A, MODEL 5 PISTOL, SN: B48290U SN: T6472- 6 (87) CANIK55 MODEL TP-9SFX 9MM PISTOL, 7 173C01712 PISTOL, SN: S (8$) BERETTA USA CORP MODEL 92FS 9MM 9 3ER091763Z TEA6276 10 ($9) SMITH & WESSON MODEL 3913 9MM PISTOL, SN: 11 (90) WALTHER MODEL P99C AS 9MM PISTOL, SN: FAZOO81 12 (91) WALTRER MODEL P99C AS 9MM PISTOL, SN: FAZ6327 FAE1519 13 (92) WALTHER MODEL P99C AS 9MM PISTOL, SN: SN: 14 (93) SMITH & WESSON MODEL 10 .38 CALIBER REVOLVER, 15 4D73552 L016995 16 (94) WALTIIER MODEL P22 .22 CALIBER PISTOL, SN: .22 17 (95) KELTEC, CNC INDUSTRIES, INC. MODEL PMR—30 18 CALIBER PISTOL, SN: W5452 CALIBER 19 (96) HARRINGTON AND RICHARDSON TRAPPER .22 20 REVOLVER, SN: 169978 21 (97) COLT MODEL 1911 .45 CALIBER PISTOL, SN: 14373SA SN: 22 (98) SMITH & WESSON MODEL 38 .38 CALIBER REVOLVER, 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 _______ Page 7 of 18 Case 3:19-cr-04768-GPC Document 26 Filed 11/22/19 PagelD.102 AIRLITE TI .38 CALIBER 1 (102) SMITH & WESSON MODEL 337PD 2 REVOLVER, SN: CDS9766 CALIBER REVOLVER, SN: 3 (103) COLT NEW FRONTIER .22 4 L16268 YOUNG AMERICAN .22 5 (104) HARRINGTON AND RICHARDSON 6 CALIBER REVOLVER, SN: 513331 MODEL .38 CALIBER 7 (105) CHARTER ARMS UNDERCOVER S REVOLVER, SN: 4637 .22 CALIBER REVOLVER, 9 (106) SMITH & WESSON 317 AIRLITE 10 SN: CMN9727 CP02547 11 (107) COLT MODEL 1911A1 PISTOL, SN: 9MM PISTOL, SN: 12 (108) SIG SAUER (SIG—ARMS) P320 13 58B024632 9503 .25 CALIBER 14 (109) BERETTA, PIETRO S.P.A, MODEL 15 PISTOL, SN: 351410 REVOLVER, SN: 170- 16 (110) RUGER MODEL GP100 .357 CALIBER 17 99048 SN: 245PZ8O975 18 (111) BROWNING HI POWER 9MM PISTOL, CALIBER REVOLVER, SN: 19 (112) COLT POLICE POSITIVE .38 20 132602 REVOLVER, SN: 171- 21 (113) RUGER MODEL GP100 .357 CALIBER 22 13231 PISTOL, SN: 23 (114) RUGER MODEL LCP II .380 CALIBER 24 380082328 REVOLVER, SN: 25 (115) SMITH & JESSON MODEL 60 .38 CALIBER 26 R192764 27 28 7 Forteiture-: \dder1do:i Del. Initials Case 3:19-cr-04768-GPC Document 26 Piled 11/22/19 PagelD.103 Page 8 of 18 REVOLVER, 1 t116) FIREARM: HANDGUN, MNf: COLT, TYPE: 917528, SEIZE 2 MODEL: TROOPER, CAL: 38, SN: 3 METHOD: Search Warrant 1257b 4 (117) CZ (CESKA ZBROJOVKA) MODEL CZ550 RIFLE, SN: WEAPON, SN: 5 (118) UNKNOWN MANUFACTURER, TYPE: ANY OTHER 6 20816 7 (119) RUGER MINI 14 .223 CALIBER RIFLE, SN: 18541973 .223 8 (120) WWI (WINDHAM WEAPONRY INC.) MODEL WW—CF 9 CALIBER RIFLE, SN: CF008175 SERVICES) 10 (121) DPMS INC.