- Case 3:12-cr-00003-P Document 4 Filed 01/04/12 Page 1 of 7 PageID 24 . I INT1-IE UNITED STATES DISTRICT COURT I I A FOR THE NORTHERN DISTRICT OF TEXAS . - DALLAS DIVISION I UNITED STATES OF AMERICA Ei; SAMUEL GEORGE HURD, (01) I TOBY LUJAN (02) . . as - LE The Grand Jury Charges: I . . Cotmt One Conspiracy to Possess with Intent to Distribute a Controlled Substance - . (Violation of 21 U.S.C. $46) . - Beginning in or about July 2011, the exact date being unknown to the Grand Jury, - - I and continuing to on or about December 14, 2011, in the Dallas Division of the Northern -. District of Texas, and elsewhere, the defendants, Samuel George Hurd, and Toby 1 . . Lujan, did knowingly, intentionally and unlawtinlly combine, conspire, confederate, and agree together, and with other persons known and unknown to the Grand Jury, to possess I . with the intent toIdistribute tive kilograms or more of a mixture or substance containing a I detectable amount of cocaine, a Schedule II controlled substance, in violation of 21 I I U.S.C. 841(a)(1) and I In violation of 21 U.S.C. 846Q I .-II I -- I Indictment - Page 1 - I . I Case 3:12-cr-00003-P Document 4 Flled 01/04/12 Page 2 of 7 _PageID 25 - - an Count Two . Attempt to Possess with Intent to Distribute a Controlled Substance (Violation of 21 U.S.C. 846) - - On or about December 14, 2011, in the Dallas Division of the_Northem District of I Texas, and elsewhere, the defendants, Samuel George Hurd, and Toby Lujan, did knowingly and intentionally attempt to possess with intent to distribute 500 or more I an grarns of a mixture and substance containing a detectable amount of cocaine, a Schedule - II controlled substance, in violation of 21 U.S.C. l- In violation of 21 U.S.C. 846. . I I I Indictment l- Page 2 - . Case 3:12-cr-00003-P Document 4 Filed 01/04/12 Page 3 of 7 PageID 26 Forfeiture Notice I - I (21 853(a)) . Upon conviction of either of the offenses alleged in Count One or Two of this Indictment, the defendants, Samuel George-Hurd, II1 and Toby Lujan, shall forfeit to -the United States all property, real or personal, constituting, or derived from, the proceeds - obtained, directly or indirectly, as a result of the respective offense; and any property, real or personal, used or intended to be used, in any manner or part, to commit or to facilitate the commission of the respective offense, This property includes, but is not limited to, the following: - I (1) $88,000 in United States currency seized from Toby Lujan on July 27, 2011. I (2) A 2010 Cadillac Escalade, VIN: 13, seized from Samuel George Hurd, on December 14, 2011. Indictment- Page 3 . . Case 3:12-cr-00003-P Document 4 Filed 01/04/12 Page.4 of 7 PageID 27 A TRUE BILL. - FOREPERSON SARAH R. SALDANA I UNITED STATES ATTORNEY - 10%% KULL I I . Assi tUnited States Attomey - - Texas State Bar No. 00791057 - 1100 Commerce Street, Third Floor I Dallas, Texas 75242-1699 Telephone: 214.659.8600 - Facsimile: 214.659.8803 - - . /E-mail: john.kull@usdoj.gov . . GAR C. I .. I B- Assistant United States Atto- - Louisiana Bar Roll No. 22665 . -. 1100 Commerce Street, Third Floor - . . . Dallas, Texas 75242-1699 . Telephone: 2l4.659.8638 - Facsimile: 214.767.4913 -mailtUnite Attomey Texas State Bar No. 00796455 . 1100 Commerce, Third Floor - . . Dallas, TX 75242 I - Telephone: 214.659.8682 - - Facsimile: 214.659.8803 - Indictment - Page 4 Case 3:12-cr-00003-P - Document 4 Filed 01/04/12 PageI5 of 7 `PageID 28 rl 4 I I IN THE UNITED STATES DISTRICT COURT I - FOR THE DISTRICT OF TEXAS - DALLAS DIVISION UNITED STATES OF AMERICA I I I SAMUEL GEORGE HURD, HI (1) I - TOBY LUJAN (2) I 18 U.S.C. 846 I . Conspiracy to Possess with Intent to Distribute a Controlled Substance . - . 18 U.S.C. 846 - I - Attempt to Possess with Intent to Distribute a Controlled Substance 21 U.S.C. 853(a) I - . Forfeiture Notice . - 2 Counts I I A true bill rendered . I I I WQ DALLAS . - I Filed in open court this day of January, 2012 I I I II I . Clerk PLEA UE FOR TOBY Hurd is on Bond I UNITED STATES JUDGE Magistrate case Pending in Chicago - 0752 1:11-00875-0001 - I - CriminalCasevised3/5/UNITED STATES DISTRICT COURF . Qgx?, Qlitqd. CMC Illf0fm8i10Il . NORTHERN DISTRICT OF TEXAS Superseding Indictment: lj Yeslgl Non New Defendant: Yes No 1, Defendant Information Pending CR Case in NDTX: lj Yes lil No If Yes, number: - Juvenile: lj Yes lil No warrant Case Numbcr If Yes, Matter to be sealed: 20 hm - Yes. No Magistrate Case_Number:0752 (Chicago) . n! 1 3 Defendant Name ?Samuel George Hurd, HI11) .. - (1 2 0 Alias Name - Address County in which offense was committed: Coolt Coun IL and Dallas 5 2. U.S. Atto I I - rney ormatwn CLERK, Us- :3mmT COURT Jolm Kull . Bar TX 00791057 Di TRICT SS 3. Interpreter . ljYes (R) No If Yes, list language and/or dialect: - . 4. Location Statu< _-On Bond . Cl Already in Federal Custody as of - lj Already in State Custody . - lil On Pretrial Release 5. U.S.C. Citations I . Total of Counts as to This Defendant:. 2 Petty Misdemeanor Felony Citation - Description of Offense Charged - Count(s) 21 USC 846 Conspiracy to Possess with Intent to - 1 Distribute a Controlled Substance- 21 USC 846 Attempt to Possess with Intent to Distribute 2 . . . a Controlled Substance 21 USC 853(a) - Forfeiture Notice - Date 1 I IL Signature of AUSA: . . UNITED STATES DISTRICT COURT Cm . NORTHERN DISTRICT OF TEXAS _.Superseding Indictrnent:_ lil Yesl] No New Defendant: lg Yes lj No li Defendant Information Pending CR Case in NDTX: El Yes No If Yes, number: Juvenile: lil Yes No wamm C?s? If Yes, Matter to be sealedDefendant Name Tob Lu'Alias Name - - . CLERK, U.S. o` . I County in which offense was committed: - 2. U.S. Attorney Information l` John Kull Bar TX 00791057 3. Interpreter . ljYes li No If Yes, list language and/or dialect: . - . 4. Location Statu -ARREST WARRANT NEEDED - Already in Federal Custody as of Already in State Custody - Cl On Pretrial Release -5.. U.S.C. Citations I . Total of Counts as to This Defendant: 2 El Petty Misdemeanor Felony Citation Description of Offense Charged Count(s) 21 USC 846 Conspiracy to Possess with Intent to - Distribute a Controlled Substance - . 21 USC 846 Attempt to Possess with Intent to Distribute 2 . - a Controlled Substance - 21 USC 853(a) Forfeiture Notice Date I 3 SignatureofAUSA: 2 I