Case 2:18-cr-00365-JNP-BCW Document 437 Filed 07/18/19 Page 1 of 5 JOHN W. HUBER, United States Attorney (#7226) LESLIE A. GOEMAAT, Special Assistant United States Attorney (MA #676695) RICHARD M. ROLWING, Special Assistant United States Attorney (OH #0062368) ARTHUR J. EWENCZYK, Special Assistant United States Attorney (NY #5263785) JOHN E. SULLIVAN, Senior Litigation Counsel, Tax Division (WI #1018849) ADAM S. ELGGREN, Assistant United States Attorney (#11064) CY H. CASTLE, Assistant United States Attorney (#4808) Attorneys for the United States of America 111 South Main Street, #1800 Salt Lake City, Utah 84111 Telephone: (801) 524-5682 Email: leslie.a.goemaat@usdoj.gov richard.m.rolwing@usdoj.gov arthur.j.ewenczyk@usdoj.gov john.e.sullivan@usdoj.gov adam.elggren@usdoj.gov ccastle@usa.doj.gov IN THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH, CENTRAL DIVISION UNITED STATES OF AMERICA, Plaintiff, Case No. 2:18CR00365-JNP-BCW FIRST BILL OF PARTICULARS vs. JACOB KINGSTON, ISAIAH KINGSTON, LEV ASLAN DERMEN, a/k/a Levon Termendzhyan, RACHEL KINGSTON, and SALLY KINGSTON, Judge Jill N. Parrish Magistrate Judge Brooke C. Wells Defendants. The United States of America hereby files the following First Bill of Particulars for Forfeiture of Property. Page 1 of 5 (Kingston, et. al.) Case 2:18-cr-00365-JNP-BCW Document 437 Filed 07/18/19 Page 2 of 5 The United States hereby gives notice that in accordance with its Notice of Intent to Seek Forfeiture in the Indictment, the United States provides the following updated list of assets for which it seeks forfeiture under 18 U.S.C. § 981(a)(1)(C), 18 U.S.C. § 982(a)(1), 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c): a. The physical plant once known as Washakie Renewable Energy, LLC, located at 7550 W 24000 N Plymouth, Utah, and all the equipment installed therein, and affixed thereto. b. Real property located at: 1. 2. 3. 4. 5. 6. 7. 8. 2072 East Creek Road, Sandy, Utah 84190 United States 16572 Somerset Ln., Huntington Beach, CA 92649 4400 S. 700 E., Salt Lake City, UT 84107 4829 S. 3960 W., Taylorsville, UT 84129 4271 S. 1300 E., Salt Lake City, UT 84124 1415 W. Crystal Ave., West Valley City, UT 84119 (APN 15-22-476-016) 13 Acres FM 511 @ FM, Brownsville, TX 78521 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel #07-090-0002) 9. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel #07-037-0001) 10. 24050 N. 600 W. Plymouth, UT 84330Box Elder County, Utah 84330 United States (Parcel #08-041-0004) 11. 24050 N. 600 W Plymouth Box Elder County, Utah 84330 United States (Parcel #08041-0019) 12. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 8433 United States (Parcel #08-041-0020) 13. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel #08-041-0025) 14. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel #08-041-0026) 15. 24050 N. 600 W. Plymouth, UT 84330Box Elder County, Utah 84330 United States (Parcel 08-041-0027) 16. 24050 N. 600 W. Plymouth Box Elder County, Utah 84330 United States (APN 08041-0028) 17. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel 08-42-0018) 18. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel #08-045-0005) Page 2 of 5 (Kingston, et. al.) Case 2:18-cr-00365-JNP-BCW Document 437 Filed 07/18/19 Page 3 of 5 19. 24050 N. 600 W. Plymouth, UT 84330 Box Elder County, Utah 84330 United States (Parcel #08-052-0008) 20. 2973 W. Mackay Meadows Pl., Salt Lake City, UT 84119 21. 2338 S. 1360 W. Salt Lake City, UT 84119 22. Real property in the Corozal free-zone area of Belize 23. 1305 W. Main, Mesa, AZ 85201 (APN: 134-31-005-F4) 24. 3179 S. Village Pine Cove, West Valley City, UT 84128 25. 8228 S. 2700 W., West Jordan, UT 84088 26. 7504 S. 2200 W., West Jordan, UT 84084 27. 1516 W. Culpepper Cir., Taylorsville, UT 84123 28. Deep Creek Ranch Ibapah, UT 84034 (APN: 07-097-0-0004) 29. 1401 W. Crystal Ave., West Valley City, UT 84119 (APN: 15-22-476-016) 30. 3365 S. Diamond Ridge Cir., West Valley City, UT 84128 (14-27-351-036) 31. 6710 S. 2700 W., West Jordan, UT 84084 32. 1995 W. Alexander St., Salt Lake City, UT 84119 33. 3062 E. Ensign Park Dr., Magna, UT 84044 34. 13907 S. 2200 W., Bluffdale, UT 84065 35. 3475 S. Centennial Rd., Magna, UT 84044 36. 780 N 1100 W., West Bountiful, UT 84087 37. 1533 W. Dowry Ct., Taylorsville, UT 84123 (APN: 21-15-409-040) 38. 5090 S. 1130 W., Taylorsville, UT 84123 (APN: 21-11-303-008) 39. 6938 W. Hunter Valley Dr., West Valley City, UT 84128 (APN: 14-27-330-010) 40. Vacant Land, Woods Cross, UT 84087 (APN: 06-079-0083) 41. APN: 15-25-230-024 Salt Lake City, UT 42. 2928 S. 7200 W., Magna, UT 84044 43. 1896 W. Seargant Dr., Salt Lake City, UT 84116 (APN: 08-27-108-008-0000 44. 445 E. Wilson Ave., Salt Lake City, UT 84115 45. 850 W. 600 N., West Bountiful, UT 84087 46. 1672 W. Southgate Ave., West Valley City, UT 84119 (APN: 15-22-454-021) 47. 7292 S. Redwood Rd., West Jordan, UT 84084 48. 22555 N Frontage Rd, Portage, UT 84331 (APN: 08-052-0012) 49. Box Elder County, Utah APN: 08-052-0014 50. Box Elder County, Utah APN: 08-052-0006 51. Box Elder County, Utah APN: 08-052-0005 52. Box Elder County, Utah APN: 08-052-0004 53. Box Elder County, Utah APN: 08-044-0004 c. The following vehicles: 1. 2010 Bugatti Veyron, Vehicle Identification Number (“VIN”) VF9SC2C23AM795205; 2. 2015 Lamborghini Aventador, VIN: ZHWUR1ZD2FLA03759; Page 3 of 5 (Kingston, et. al.) Case 2:18-cr-00365-JNP-BCW Document 437 Filed 07/18/19 Page 4 of 5 3. 2011 Cadillac Escalade, VIN: 1GYS4CEF8BR217610; 4. 2013 Lincoln MKX, VIN: 2LMDJ8JK8DBL49070; 5. 2013 Audi Q7, VIN: WA1LMAFEXDD009274. d. Proceeds from the sale of the following vehicles: 1. 2008 Lamborghini Murcielago, VIN: ZHWBU37S78LA02905 2. 2007 Ferrari 599, VIN: ZFFFC60A070156760 3. Six Kenworth T660 trucks with the following VINs: 1XKAD49X9EJ418286; 1XKAD49X9EJ418287; 1XKAD49X9EJ418406; 1XKAD49X9EJ418407; 1XKAD49X9EJ417967; 1XKAD49X9EJ423229. e. Property purchased in or traceable to the following transactions: Date 08/23/2013 12/09/2013 03/06/2014 03/07/2014 03/14/2014 11/17/2014 3/20/2015 10/16/2015 04/15/2015 Title Company InWest Title Services InWest Title Services Sterling Drive Service Link LLC Key Bank American Secure Title American Secure Title American Secure Title American Secure Title Bank Account Fidelity 1212 BofA 9516 Fidelity 1212 USB 0221 USB 0221 WRE 4874 WRE 5016 USB 0221 WRE 5016 Amount $377,131.52 $164,000.00 $523,678.42 $332,000.00 $284,000.00 $407,772.92 $417,393.97 $326,427.56 $1,183,696.38 f. Any and all assets purchased or investments made using proceeds, whether through Washakie Renewable Energy, United Fuel Supply, SBK Holdings USA, Inc,, or SBK Holding AS (Turkey), or Speedy Lion Renewable Fuel Investments, LLC, and any gains from those investments, including the following: 1. Mobstar, LTD (Ireland) 2. Vision Financial Markets, LLC 3. Set-App Technologies, Turkey including the following real properties: Parcel City Town Neighborhood Ada No. No. M2 Owner Istanbul Besiktas Ortakoy 38 19 287,00 Setap Istanbul Besiktas Kuru Cesme 172 18 80,00 Setap Istanbul Besiktas Kuru Cesme 1283 5 198,00 Setap Istanbul Besiktas Kuru Cesme 1283 6 225,75 Setap Istanbul Besiktas Kuru Cesme 1283 7 276,25 Setap Page 4 of 5 (Kingston, et. al.) Case 2:18-cr-00365-JNP-BCW Document 437 Filed 07/18/19 Page 5 of 5 4. 5. 6. 7. 8. 9. Biopharma, Turkey Isanne, SARL Komak Isi Yalitim Sistamleri Sanayi (Turkey) Doga Dogan Mega Varlik Yonetim A.S. Accounts at Merrill Lynch g. All of the share interests and other equity of Beck’s Sanitation, Inc., a Utah corporation, that Washakie Renewable Energy, LLC (signatory Jacob Kingston) purchased from Dan Magana in about July 2015. h. The outstanding balance of the loan owed by Zubair Kazi to SBK Holdings USA, Inc.; and 1. Any and all interest payments made or owed by Zubair Kazi. 2. Any and all principal payments made or owed by Zubair Kazi. i. A MONEY JUDGMENT equal to the value of any property, real or personal, constituting or derived from proceeds traceable to the conspiracy and not available for forfeiture as a result of any act or omission of the defendant(s) for one or more of the reasons listed in 21 U.S.C. § 853(p). j. A MONEY JUDGMENT equal to the value of all property involved in the money laundering and not available for forfeiture for one or more of the reasons listed in 21 U.S.C. § 853(p) as a result of any act or omission of the defendant(s). DATED this 18th day of July, 2019. JOHN W. HUBER United States Attorney /s/ Cy H. Castle CY H. CASTLE Assistant United States Attorney Page 5 of 5 (Kingston, et. al.)