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UNITED STATES DISTRICT COURTEASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
UNITED STATES OF AMERICA, ))
Plaintiff, ))
v. ) No. 4:09CR00149 RWS)
DON C. WEIR, JR., ) )
Defendant. )
MOTION OF THE UNITED STATES FORISSUANCE OF A PRELIMINARY ORDER OF FORFEITURE
COMES NOW the United States of America, by and through its attorneys, Catherine L.
Hanaway, United States Attorney for the Eastern District of Missouri, Charles S. Birmingham,
Special Assistant United States Attorney and Matthew T. Schelp, Assistant United States
Attorney for said District, and respectfully submits to the Court the United States Government's
Motion for Issuance of a Preliminary Order of Forfeiture in the above styled case. In support
thereof, the United States sets forth the following:
1. On February 20, 2009, the defendant Don C. Weir pled guilty to an Information
charging him with violating Title 18, United States Code, Sections 2 and 1341 and alleging that
$13,715,219.00 in United States currency represents the proceeds of his crimes and that certain
property is subject to forfeiture under Title 18, United States Code, Section 981(a)(1)(C), Title
28, United States Code, 2461(c) and Title 18, United States Code, Section 982 as further
described as:
Personal property consisting of coins, paper currency and precious metals more particularlydescribed as:
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 1 of 70
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1 US 1884 $1 1CH MS65
1 $5 Face Regular Dimes
1 1880-S Morgan Dollar NHC MS65DL
500 US 1921 Silver Peace/1921 Morgan Dollars Circ (approx.)
3 Australia 1999 1 oz Gold Rabbit
10 Australin 2007 1 oz Gold Pig
2 China 1981 4 pc Bronze Age Gold Set w/cert
1 China 1981 70th Annniv Sun Yat Sen
3 China 1981 Gold Bronze Age Set
1 China 1982-2006 1 oz Gold Panda Set - 25 Coins
3 China 1983 5 pc Panda Gold Set
1 China 1983 5 pc Panda Gold Set
1 China 1983 Year of Pig Gold w/cert
1 China 1985 1 oz Gold Panda
1 China 1985 8 g Year of Ox Gold w/cert
1 China 1986 12 oz Gold Panda w/cert
6 China 1986 5 pc Panda Gold Proof Set
2 China 1986 5 pc Panda Gold Proof Sets
3 China 1986 5 pc Panda Gold Proof Sets
1 China 1986 5 pc Panda Gold Proof Sets
1 China 1986 8 g Year of Pig Gold w/cert
50 China 1987 1/20 Gold Panda
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 2 of 70
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1 China 1987 12 oz Gold Longevity Medal
1 China 1987 12 oz Gold Longevity Medal
1 China 1987 12 oz Gold Longevity Medal w/cert
1 China 1987 5 oz Gold God of Luck Medal
1 China 1987 5 oz Gold God of Mercy Medal
1 China 1987 5 oz gold Longevity
3 China 1987 5 oz Gold Longevity Medal
3 China 1987 5 pc Gold Panda Proof Sets
10 China 1987 5 pc Panda Gold Proof Set
2 China 1987 5 pc Panda Gold Proof Sets
10 China 1988 1 oz Gold Dragon
1 China 1988 1 oz Gold Dragon
2 China 1988 1 oz Gold Dragon
1 China 1988 1 oz Gold Panda
1 China 1988 1 oz Platinum Dragon
2 China 1988 1 oz Platinum Panda
10 China 1988 1/20 Gold Panda
1 China 1988 5 pc Panda Gold Proof Set
1 China 1988 5 pc Panda Gold Proof Sets
1 China 1988 5 pc Panda Gold Proof Sets
1 China 1988 5 pc Panda Proof Set
2 China 1988 5 pc Panda Proof Sets
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 3 of 70
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1 China 1989 1 oz Gold Panda
1 China 1989 1 oz Gold Snake
1 China 1989 1 oz Platinum Panda
1 China 1989 1 oz Platinum Panda
1 China 1989 1 oz Platinum Panda
60 China 1989 1 oz Silver Pandas
50 China 1989 1 oz Silver Pandas
100 China 1989 1 oz Silver Pandas
1 China 1989 20 oz Gold 40th Anniv #95
1 China 1989 5 oz Gold God of Wealth
2 China 1989 5 oz Gold God of Wealth w/cert
1 China 1989 5 pc Panda Gold Proof Sets
1 China 1989 8 g Year of Snake Gold
2 China 1990 1 oz Gold Horse
2 China 1990 1 oz Gold Horse
3 China 1990 1 oz Gold Horse
2 China 1990 1 oz Gold Horse
11 China 1990 1 oz Silver Panda
30 China 1990 1/20 Gold Panda
1 China 1990 15 oz Gold Vault Protection #34 w/cert
1 China 1990 2 pc Dragon Phoenix Set
1 China 1990 2 pc Dragon Phoenix Set w/cert
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 4 of 70
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1 China 1990 20 oz Gold Dragon Phoenix #109 w/cert
1 China 1990 20 oz Gold Dragon Phoenix #97 w/cert
2 China 1990 3 pc Plat Panda Set w/cert
1 China 1990 3 pc Platinum Panda Set
1 China 1990 5 pc Panda Gold Proof Sets
1 China 1990 8 g Year of Horse Gold w/cert
1 China 1991 1 oz Gold Goat
1 China 1991 1 oz Gold Panda
1 China 1991 3 pc 10th Anniv Panda Set w/cert
2 China 1991 4 pc Sun Yat Sen Set
1 China 1992 1 oz Gold Monkey
1 China 1992 1 oz Gold Panda
1 China 1992 5 oz Gold Monkey
1 China 1992 5 oz Gold Panda
1 China 1992 5 pc Inventions Discoveries Gold Set
1 China 1992 5 pc Inventions Discoveries Set
1 China 1992 5 pc Inventions Discoveries Set
1 China 1992 5 pc platinum Inventions Discoveries Set
1 China 1993 1 oz Gold Panda
1 China 1993 1 oz Gold Rooster
1 China 1993 1 oz Gold Sun Yat Sen
1 China 1993 1 oz Platinum Rooster
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 5 of 70
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1 China 1993 12 oz Gold Rooster #070 w/cert
1 China 1993 20 oz Gold Peacock #36 w/cert
1 China 1993 5 oz Gold Mao #20 w/cert
1 China 1993 5 oz Gold Mao #81
1 China 1993 5 oz Gold Marco Polo
1 China 1993 5 oz Gold Marco Polo #18
1 China 1993 5 pc Inventions Discoveries Set
1 China 1993 5 pc platinum Inventions Discoveries Set w/cert
1 China 1993-2004 12 pc Gold Lunar Set
1 China 1994 1 oz Gold Dog
2 China 1994 1 oz Gold Dog
1 China 1994 1 oz Platinum Dog
1 China 1994 5 oz Gold Unicorn
1 China 1994 5 pc Inventions Discoveries set
1 China 1994 Scallop Gold Dog
2 China 1994 Scallop Gold Dog w/cert
1 China 1995 1 oz Gold Pig
1 China 1995 1 oz Gold Unicorn
1 China 1995 2 pc 1 oz Gold 50th Japan War
1 China 1995 5 pc Inventions Discoveries Set
1 China 1995 Kilo Gold 50th Taiwan #10
1 China 1996 1 oz Gold Rat
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 6 of 70
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1 China 1996 1 oz Gold Rat
1 China 1996 1 oz Gold Unicorn
3 China 1996 1 oz Gold Unicorn
1 China 1996 1 oz Platinum Rat
1 China 1996 5 oz Gold Panda #188
2 China 1996 5 oz Gold Unicorn
1 China 1996 5 pc Inventions Discoveries Set
1 China 1997 1 oz Gold Ox
1 China 1997 1 oz Platinum Unicorn
1 China 1997 1 oz Silver Macan Return
30 China 1997 1 oz Silver Pandas
400 China 1997 1/10 Gold Spring Festival
350 China 1997 1/10 Gold Spring Festivid
300 China 1997 1/10 Gold Spring Festivid
1 China 1997 5 oz Silver Macan Return
3 China 1997 Gold Macan Return
1 China 1997 Gold Macan Return
1 China 1997 Kilo Gold Panda #18 w/cert
1 China 1997 Silver Macan Return
1 China 1997 Silver Macan Return
1 China 1997 Silver Macun Return
1 China 1998 1 oz Gold Tiger
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 7 of 70
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1 China 1998 1 oz Gold Tiger
1 China 1998 1 oz Platinum Tiger w/cert
20 China 1998 1 oz Silver Pandas
1 China 1998 12 oz Gold Tiger #27
1 China 1998 4 pc Hulin Scenary Gold Set
1 China 1998 4 pc Silver Hulin Set
4 China 1998 4 pc Silver Hulin Set
1 China 1998 5 oz Gold Tiger
8 China 1998 5 oz Silver Macan Return
8 China 1998 5 oz Silver Macan Return
1 China 1998 gold Macan Return
2 China 1998 Kilo silver Pandas
2 China 1998 Kilo Silver Pandas
6 China 1998 Kilo Silver Pandas
1 China 1999 1 oz Gold Rabbit w/cert
2 China 1999 1 oz Gold Rabbit w/cert
5 China 1999 1 oz Platinum Rabbit w/certs
1 China 1999 Kilo Gold Panda #26
3 China 1999 Kilo Silver Lunan
6 China 1999 Kilo Silver Lunar
12 China 1999 Kilo Silver Lunar w/cert
1 China 1999 Silver Panda Beijng Show
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 8 of 70
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84 China 2000 1 oz Silver Panda
327 China 2000 1 oz Silver Pandas
30 China 2000 1 oz Silver Pandas Huangzhon
1 China 2000 5 oz Silver Dragon w/cert
140 China 2001 1 oz Silver Pandas
100 China 2001 1 oz Silver Pandas
1 China 2001 5 oz Gold Snake #54 w/cert
1 China 2001 5 oz Silver Snake
1 China 2001 5 oz Silver Snake w/cert
1 China 2001 Kilo Gold Snake #015
26 China 2002 1 oz Silver Pandas
1 China 2002 5 oz Gold Grotto #256
1 China 2002 5 oz Silver Horse w/cert
1 China 2002 Kilo Gold Horse #10
1 China 2002 Kilo Gold Panda #040
160 China 2003 1/10 Gold Budda
180 China 2003 1/10 Gold Budda
100 China 2003 1/10 Gold Budda
220 China 2003 1/10 Gold Budda
250 China 2003 1/10 Gold Budda
250 China 2003 1/10 gold Budda
2150 China 2003 1/10 Gold budda
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 9 of 70
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200 China 2003 1/10 Gold Budda
200 China 2003 1/10 Gold Budda w/cert
1 China 2003 Kilo Gold Goat #11
60 China 2004 1 oz Silver Pandas
1 China 2004 5 oz Gold Grotto #215
1 China 2004 5 oz Gold Monkey #84
1 China 2004 Kilo gold Panda #006
1 China 2004 Kilo Gold Panda #008
86 China 2004 Palladium Panda
30 China 2004 Palladium Panda
20 China 2004 Palladium Panda
20 China 2004 Palladium Pandas
20 China 2004 Palladium Pandas
20 China 2004 Palladium Pandas
20 China 2004 Palladium Pandas
10 China 2004 Palladium Pandas
20 China 2004 Palladium Pandas
10 China 2004 Palladium Pandas
30 China 2004 Palladium Pandas
120 China 2005 1 oz Silver Pandas
380 China 2005 1 oz Silver Pandas
1 China 2005 5 oz Gold Panda
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 10 of 70
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1 China 2005 5 oz Gold Panda
10 China 2005 5 oz Gold Panda
2 China 2005 5 oz Gold Panda w/cert
24 China 2005 5 oz Gold Panda w/cert
1 China 2005 5 oz Silver Panda #001
30 China 2005 5 oz Silver Rooster
1 China 2005 Kilo Gold Panda #001
1 China 2005 Kilo Gold Panda #63
1 China 2005 Kilo Gold Panda #64
20 China 2005 Kilo Silver Monkey King
10 China 2005 Kilo Silver Monkey King
1 China 2005 Kilo Silver Panda #001
20 China 2005 Palladium Panda
40 China 2005 Palladium Panda
1 China 2005 Palladium Panda
50 China 2005 Palladium Pandas
105 China 2006 1 oz Silver Pandas
93 China 2006 5 oz Silver Dog w/certs & box
1 China 2006 5 oz Silver Panda
1 China 2006 5 oz Silver Panda
1 China 2006 Kib Gold Dog #003 w/cert
495 China 2006 Silver Flower Dog
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 11 of 70
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5 China 2006 silver Flower Dog
570 China 2007 1 oz Silved Pandas
30 China 2007 1 oz Silver Pandas
1 China 2008 5 oz Gold Olympic
1 China 2008 5 oz Gold Olympic #2
13 China 2008 5 oz Silver Pandas
90 China 2008 5 oz Silver Pandas
25 China 2008 5 oz Silver Rat
6 China 2008 6 pc Olympic Set #1
5 China 2008 6 pc Olympic Set #1
1 China 2008 6 pc Olympic Set #1
5 China 2008 6 pc Olympic Set #1
7 China 2008 6 pc Olympic Set #2
4 China 2008 6 pc Olympic Set #2
1 China 2008 6 pc Olympic Set #2
5 China 2008 6 pc Olympic Set #2
3 China 2008 6 pc Olympic Set #3
6 China 2008 6 pc Olympic Set #3
3 China 2008 6 pc Olympic Set #3
5 China 2008 6 pc Olympic Set #3
10 China 2008 Kilo Silver Pandas
1 China Kilo Silver Panda
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 12 of 70
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3 Empty Coin Boxes
1 HK 1976-1987 12 pc Held Lunar Proof Set
60 Hong Kong $1000 Gold Lunar Mix
1 Hong Kong 1866 $1 Silver Vnc
1 Hong Kong 1873 $1 Note EF/AN
1 Hong Kong 1886 HSBC $1 Note XF
1 Hong Kong 1895 HSBC $1 Note
1 Hong Kong 1899 HSBC $1 Note
2 Hong Kong 1899 HSBC $1 Note VF
1 Hong Kong 1904 HSBC $10 Note VG
1 Hong Kong 1913 $10 HSBC Note F
2 Hong Kong 1913 HSBC $1 Note
4 Hong Kong 1913 HSBC $1 Note AU/UNC - All 4 $500 Consect. #
6 Hong Kong 1913 HSBC $1 Notes XF 3000- for Lot
1 Hong Kong 1921 HSBC $5 Note XF
1 Hong Kong 1923 $10 HSBC Note VF
1 Hong Kong 1934 $50 HSBC Note EF-AN
1 Hong Kong 1934 $50 HSBC Note VF-EF
23 Hong Kong 1975 Gold Royal Visit BU
10 Hong Kong 1975 Gold Royal Visit Proof
26 Hong Kong 1975 Gold Royal Visit Proof
1 Hong Kong 1975 Royal Visit Gold BU
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 13 of 70
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1 Hong Kong 1975 Royal Visit Gold Proof
1 Hong Kong 1976 Dragon Gold BU
2 Hong Kong 1976 Gold Dragon BU
1 Hong Kong 1976 Year of Dragon Proof w/cert
1 Hong Kong 1976-1987 12 pc Gold Lunar Proof Sets
2 Hong Kong 1976-1987 12 pc Gold Proof Set
1 Hong Kong 1977 Gold Snake BU
2 Hong Kong 1977 Gold Snake BU
1 Hong Kong 1977 Gold Snake Proof
1 Hong Kong 1978 Gold Horse BU
1 Hong Kong 1978 Gold Horse BU
1 Hong Kong 1978 Gold Horse Proof
1 Hong Kong 1978 Gold Horse Proof
1 Hong Kong 1979 Goat Gold Bu
2 Hong Kong 1979 Gold Goat BU
30 Hong Kong 1979 Gold Goat Proof
1 Hong Kong 1980 gold Monkey Bu
36 Hong Kong 1980 Gold Monkey BU
2 Hong Kong 1980 Gold Monkey BU
1 Hong Kong 1980 Gold Monkey Proof
14 Hong Kong 1980 Monkey Bu
1 Hong Kong 1981 gold Rooster Bu
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 14 of 70
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2 Hong Kong 1981 Gold Rooster BU
1 Hong Kong 1981 Gold Rooster Proof
15 Hong Kong 1982 Dog Bu
1 Hong Kong 1982 gold Dog Bu
2 Hong Kong 1982 Gold Dog BU
1 Hong Kong 1982 gold Dog Proof
1 Hong Kong 1983 gold Pig Bu
1 Hong Kong 1983 Gold Pig BU
2 Hong Kong 1983 Gold Pig BU
3 Hong Kong 1984 Gold Rat BU
1 Hong Kong 1984 gold Rat Proof
1 Hong Kong 1984 Gold Rat Proof
2 Hong Kong 1985 Gold OX BU
1 Hong Kong 1985 gold OX Proof
1 Hong Kong 1985 Gold OX Proof
1 Hong Kong 1986 Gold Tiger BU
2 Hong Kong 1986 Gold Tiger BU
41 Hong Kong 1986 Tiger Bu
28 Hong Kong 1986 Tiger Gold Bu
1 Hong Kong 1986 Tiger Proof
1 Hong Kong 1987 Gold Rabbit BU
19 Hong Kong 1987 Gold Rabbit PF
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 15 of 70
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20 Hong Kong 1987 Gold Rabbit Proof
2 Hong Kong 1987 Gold Rabbit Proof
1 Hong Kong 1987 Gold Rabbit Proof
1 Hong Kong 1987 Rabbit Proof
1 Hong Kong 1988 Proof Set
10 Hong Kong 1988 Proof Sets
14 Hong Kong 1993 Proof Sets
1 Hong Kong 1997 Proof Set
31 Hong Kong 1997 Proof Sets
1 Hong Kong Gold 1976 Dragon Proof
1 Hong Kong Gold 1979 Goat Proof
2 Jade Pieces for Olympic 5 oz Gold
1 Lot Misc Chinese Bank Notes
1 Lot Misc Chinese Medals
1 Mexico 1948 5 Peso Silver
45 Pre-1921 Morgan dollars NHC MS64 Common Dates
53 Pre-1921 Morgan Dollars NHC MS65 Common Dates
1 Taiwan 1965 $1000 Gold Bu
1 Taiwan 1965 $2000 Gold Bu
2 US $20 Gold Liberty Common NHC MS64
1 US $20 Gold St. Haudens PCHS/NHC MS66
8 US $5 Gold Liberty AN
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 16 of 70
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4 US $5 Gold Liberty Circ - All for $900
1 US 1183-0 Silver Dollar Rolls
1 US 1853-0$1 Held PCHS MS64
1 US 1856 $1 Gold PCHS MS65
1 US 1878 7TF $1 PCHS MS64 Rev 78
1 US 1878 8TF NHC MS64
1 US 1878-CC $1 PCHS MS65
1 US 1878-S $1 NHC MS65
1 US 1878-S $1 PCHS MS66
1 US 1880 $1 Morgan NHC MS66
1 US 1880 $1 PCHS MS 65
1 US 1880 $1 Silver NHC MS65
1 US 1880-CC $1 PCHS MS65
1 US 1880-S $1 NHC MS68
1 US 1881-CC $1 PCHS MS66
1 US 1881-S $1 PCHS MS65PL
1 US 1882-CC $1 MS66
1 US 1882-CC $1 PCHS MS65
1 US 1882-CC NHC MS65
1 US 1882-S NHC MS66 PL
7 US 1884-0 Silver Dollar Rolls
1 US 1884-CC $1 MS65
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 17 of 70
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1 US 1884-CC $1 PCHS MS65
1 US 1884-D Silver Dollar Roll BU
1 US 1885 $1 Gold NHC MS62
1 US 1885-CC $1 NHC MS66
1 US 1885-CC $1 PCHS MS66
1 US 1890-S NHC MS65
1 US 1892 10d PCHS MS66 Toned
1 US 1897-S $1 PCHS MS66
1 US 1898 $1 PCHS MS65
1 US 1898 10d PCHS MS65
1 US 1898-0 $1 NHC MS 66
1 US 1900 $20 Gold NHCC MS63
1 US 1901-S $10 Gold NHC MS65
1 US 1903 $1 NHC MS67
1 US 1903 10d NHC MS66 Toned
1 US 1904-0 Silver Dollar Rolls
1 US 1906 10d PCHS MS66 Toned
1 US 1906-S $20 Gold PCHS MS63
1 US 1907 $20 Gold PCHS MS62
1 US 1908 N/M $20 Gold PCHS MS66
1 US 1908-D N/M $20 Gold PCHS MS63
1 US 1909/8 $20 Gold PCHS MS63
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 18 of 70
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1 US 1909-S $20 Gold PCHS MS63
1 US 1909-S $20 Gold PCHS MS64
1 US 1909-S VDB 1 cent PCHS MS66 RD
1 US 1910 $20 Gold NHC MS62
1 US 1910-D $20 Gold PCHS MS63
1 US 1910-S $20 Gold PCHS MS64
1 US 1911 10d NHC MS66 Toned
1 US 1911 10d PCHS MS67 Toned
1 US 1911-D $20 Gold PCHS MS65
1 US 1911-D $20 Gold PCHS MS66
1 US 1913 $10 Gold PCHS MS62
1 US 1913-D $20 Gold NHC MS64
1 US 1913-S $20 Gold PCHS MS64
1 US 1914-D $20 Gold PCHS MS65
1 US 1914-S $20 Gold NHC MS63
1 US 1915-S $20 Gold PCHS MS65
1 US 1916 10d NHC MS66 Toned
1 US 1916 50d PCHS MS65
1 US 1916-D 50d NHC MS66
1 US 1920 $20 Gold PCHS MS64
1 US 1921 $1 Morgan PCHS MS63
1 US 1921 $1 NHC MS65
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 19 of 70
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1 US 1921 Morgan $ Roll
1 US 1921 Morgan Dollar NHC MS65
1 US 1921-S $1 NHC MS66
1 US 1922 $20 Gold NHC MS65
7 US 1922 Silver Dollar Rolls
20 US 1922/3 Peach $ Rolls
1 US 1923 $1 NHC MS66
1 US 1923 $1 Peace NHC MS64
1 US 1923 $1Peace NHC MS65
5 US 1923 Silver Dollar Rolls
1 US 1923-D $20 Gold PCHS MS66
1 US 1923-D $20 Gold PCHS MS66
1 US 1923-S $1 Peace NHC MS63
1 US 1925 $1 Peace NHC MS65
1 US 1925-D 2 1/2 Indian Gold PCHS MS65
1 US 1926 $1 Peace NHC MS65
1 US 1927 $1 Peace NHC MS64
1 US 1927 $20 Gold NHC MS64
1 US 1927 $20 Gold Numistrust MS67
1 US 1928-S 50 cent PCHS MS64
1 US 1929 $10 Nat. Currency First Nat. Bank of Lorimor Iowa
1 US 1934-D $1 Peace PCHS MS64
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 20 of 70
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1 US 1934-S 50d PCHS MS63
1 US 1936 50d PCHS MS66
1 US 1936-S 50d NHC MS65
1 US 1937 50d NHC MS65
1 US 1937-D 50d PCHS MS66
1 US 1939-D 50 cent PCHS MS66
1 US 1941 50d PCHS MS66
1 US 1941-S 50 cent PCHS MS64
1 US 1942 50d PCHS MS66
1 US 1946 50d PCGS MS66
1 US 1946-D 50d NHC MS65
1 US 1946-D 50d NHC MS65
1 US 1946-S 50d NHC MS65
1 US 1947-D 50d NHC MS66
1 US 1949 Year Set
10 US 1991 1 oz Gold Pandas
40 US 2003 Silver Eagles BU
1 US 2006 1 oz Gold Buffalo Proof
1 US 2006 1 oz Gold Buffalo Proof
1 US 4 pc Gold Type Set
1 US 4 pc Gold Type Set
1 US 1896 10d NHC MS66 Toned
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 21 of 70
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1 US 1922 $20 Gold PCHS MS65
1 US 1936 50d NHC MS65
1 US 1942-D 50d PCHS MS66
3 US Pre 1921 Morgan Dollars MS63 P/N
10 US Pre-1921 Morgan $1 NHC MS66
10 US Pre-1921 Morgan $1 NHC MS67
10 US Pre-1921 Morgan Dollars MS64 P/N
55 US Pre-1921 Morgan Dollars MS65 P/N
47 US Pre-1921 Morgan Dollars MS66 P/N
6 US Pre-1921 Morgan Dollars MS67 P/N
50 US Pre-1921 Morgan Dollars NHC MS65
4 USA #20 Gold Liberty Common NHC MS62
5 USA $20 Gold St. Haudens NHC MS62
11 USA $20 Gold St. Haudens PCHS/NHC MS63
17 USA $20 Gold St. Haudens PCHS/NHC MS64
17 USA $20 Gold St. Haudens PCHS/NHC MS65
5 USA 2006 1 oz Gold Buffalo NHC PF69
5 USA 2006 1 oz Gold Buffalo NHC PF70
2 USSR 1991 1/10 Gold Ballerina Bu
1 USSR 1991 1/20 Gold Ballerina Bu
2 USSR 1991 1/4 Gold Ballerina Bu
4 USSR 1993 1/4 Gold Ballerina Bu
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 22 of 70
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1 Hong Kong 1899 $1 HSBC EF
1 Hong Kong 1923 $10 HSBC VG
1 Hong Kong 1921 $10 HSBC F
1 Hong Kong 1913 $10 HSBC VG
1 Hong Kong 1934 $50 HSBC EF
1 Hong Kong 1934 50 HSBC EF
1 Hong Kong 1934 $100 HSBC EF
1 Hong Kong 1948 $100 HSBC UNC
1 Hong Kong 1936 $500 HSBC EF
1 Hong Kong 1969 $500 HSBC AU/UNC
1 Hong Kong 1930 $500 HSBC EF
1 Hong Kong 1948 $10 HSBC AU
1 Hong Kong 1934 $10 HSBC EF
1 Hong Kong 1938 $10 HSBC EF
1 Hong Kong 1973 $10 HSBC UNC
1 Hong Kong 1997 $100 HSBC UNC
1 Hong Kong 1993 $100 HSBC UNC
1 Hong Kong 1992 $100 HSBC UNC
1 Hong Kong 1997 $100 HSBC UNC
1 Hong Kong 1926 $1 HSBC EF
1 Hong Kong 1929 $1 HSBC AU
1 Hong Kong 1929 $1 HSBC AU
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 23 of 70
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1 Hong Kong 1935 $1 HSBC UNC
1 Hong Kong 1935 $1 HSBC UNC
1 Hong Kong 1913 $1 HSBC CH AU
1 Hong Kong 1913 $1 HSBC CH AU
1 Hong Kong 1935 $1 HSBC UNC
1 Hong Kong 1935 $1 HSBC UNC
1 Hong Kong 1975 $5 HSBC UNC
1 Hong Kong 1978 $10 HSBC UNC
1 Hong Kong 1948 $10 Chartered AU
1 Hong Kong 1948 $5 Chartered AU
1 Hong Kong 1941 $10 Chartered AUT 2 pcs Consect #
1 Hong Kong 1970-75 Chartered AU
1 Hong Kong 1970-75 Chartered AU
1 Hong Kong 1941 $5 Chartered UNC
1 Hong Kong 1941 $10 Chartered AUT
1 Hong Kong 1962 $5 Chartered UNC
1 Hong Kong 1941 $10 Chartered EF
1 Hong Kong 1962 $10 Chartered UNC Specimen
1 Hong Kong 1940 $5 Chartered UNC
4 Hong Kong 1935 $1 govt CH UNC Consect #
1 Hong Kong 1935 $1 govt CH UNC
3 Hong Kong 1937 $1 govt CH UNC
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 24 of 70
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2 Hong Kong 1937 $1 govt CH UNC Consect #
2 Hong Kong 1937 $1 govt CH UNC Consect #
3 Hong Kong 1945 $1 govt CH UNC
3 Hong Kong 1945 $1 govt CH UNC Consect #
1 Hong Kong 1949 $1 govt CH AU
1 Hong Kong 1952 $1 govt CH VF
1 Hong Kong 1952 $1 govt CH XF
2 Hong Kong 1945/61 5 cents govt CH UNC
1 Hong Kong 1941 5 cents govt CH UNC
1 Hong Kong 1941 10 cents govt CH UNC
1 Hong Kong 1945 10 cents govt CH UNC
1 Hong Kong 1961 10 cents govt CH UNC
1 India 1941 $5 Mercantile VG
1 India 1973 $100 Mercantile EF
1 India 1974 $100 Mercantile AU
1 India 1968 $100 Mercantile EF
1 US 1907 $5 VG
1 US 1928 $20 gold cert EF
1 US 1899 $5 VG
1 US 1928-C $2 UNC
1 US 1928-B $10 PCGS 63
1 US 1963-A $100
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 25 of 70
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1 US 1988-A $20 UNC
1 US 1899 $5 F
1 US 1907 $5 EF
1 US 1923 $1 EF
2 US 1923 $1 VG
1 US 1899 $1 CGA 66
1 US 1934-D $100 EF
5 US Misc Confederate Notes
20 China 2004 1/2 oz Palladium Panda
1 US 1902 $5 Kansas City
1 US 1929 $10 National Bank of Kansas city
1 US 1902 $10 National Bank of St. Louis
1 US 1929 $20 National Bank of St. Louis
1 US 1902 $10 National Bank of Webster City
1 US 1929 $50 National Bank of Ottumwa, IA
1 US 1929 $20 National Bank of Buffalo Center, IA
1 US 1929 $20 National Bank of Cheisea, IA
1 US 1929 $20 National Bank of Grand River, IA
1 US 1929 $10 National Bank of Cresco, IA
1 US 1929 $50 National Bank of Ottumwa, IA
1 US 1929 $10 National Bank of Diagonal, IA
1 US 1929 $5 National Bank of Winfield, IA
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 26 of 70
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1 US 1929 $20 National Bank of Anamosa, IA
1 US 1929 $20 National Bank of New Hampton, IA
1 US 1929 $10 National Bank of Doon, IA
1 US 1929 $50 National Bank of Ottumwa, IA
1 US 1929 $10 National Bank of Kimballton, IA
1 US 1902 $10 National Bank of Waverly, IA
1 US 1902 $100 National Bank of Davenport, IA
1 US 1929 $50 National Bank of Cedar Rapids, IA
1 US 1929 $100 National Bank of Hull, IA
1 US 1929 $20 National Bank of Sioux Center, IA
1 US 1929 $5 National Bank of Waterloo, IA
1 US 1929 $20 National Bank of Hawarden, IA
1 US 1882 $5 National Bank of Des Moines, IA
1 US 1929 $5 National Bank of Arlington, IA
1 US 1929 $10 National Bank of Montour, IA
1 US 1929 $10 National Bank of Harvey, IA
1 US 1882 $5 National Bank of Davenport, IA
1 US 1929 $20 National Bank of Glidden, IA
1 US 1929 $5 National Bank of Hedrick, IA
1 US 1929 $10 National Bank of Cedar Falls, IA
1 US 1929 $20 National Bank of Villisca, IA
1 US 1929 $5 National Bank of Corning, IA
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 27 of 70
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1 US 1929 $5 National Bank of Story City, IA
1 US 1902 $5 National Bank of Independence, IA
1 US 1902 $5 National Bank of Knoxville, IA
1 US 1902 $5 National Bank of Sioux City, IA
1 US 1929 $10 National Bank of Crystal Lake, IA
1 US 1902 $10 National Bank of Garner, IA
1 US 1902 $20 National Bank of Webster City, IA
1 US 1902 $10 National Bank of Inwood, IA
1 US 1902 $10 National Bank of Wyoming, IA
1 US 1929 $10 National Bank of Des Moines, IA
1 US 1929 $10 National Bank of Harvey, IA
1 US 1902 $5 National Bank of Denison, IA
1 US 1902 $20 National Bank of Sioux City, IA
1 US 1902 $20 National Bank of Des Moines, IA
1 US 1929 $10 National Bank of Gladbrook, IA
1 US 1902 $20 National Bank of Independence, IA
1 US 1929 $20 National Bank of Eldon, IA
1 US 1902 $50 National Bank of Davenport, IA
1 US 1929 $10 National Bank of De Witt, IA
1 US 1902 $20 National Bank of Shenandoah, IA
1 US 1929 $20 National Bank of Iowa Falls, IA
1 US 1929 $20 National Bank of Des Moines, IA
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 28 of 70
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1 US 1902 $10 National Bank of Griswold, IA
1 US 1858 $3 Wapsipinicon Land Co.
1 US 1889 $1 Farmers Mercantile Bank
1 US 1929 $20 National Bank of Doon, IA
1 US 1929 $10 National Bank of Cresco, IA
1 US 1902 $10 National Bank of Webster City, IA
1 US 1882 $20 National Bank of Red Oak, IA
1 US 1902 $10 National Bank of Panora, IA
1 US 1902 $10 National Bank of Glidden, IA
1 US 1882 $5 National Bank of Woodbine, IA
1 US 1929 $10 National Bank of Rock Rapids, IA
1 US 1902 $5 National Bank of Remsen, IA
1 China 2008 5 oz gold Olympic
1 China 2008 5 oz gold Olympic
2. Based upon the evidence set forth in the plea agreement and presented at the plea
hearing held on February 20, 2009, the United States has established the requisite nexus between
the above property and the offense to which the defendant has pleaded guilty. Accordingly, that
property is subject to forfeiture to the United States pursuant to Title 18, United States Code
981(a)(1)(C) and Title 28, United States Code, Section 2461(c), Title 18, United States Code
Sections 982 and Title 21, United States Code, Section 853.
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3. Upon the issuance of a Preliminary Order of Forfeiture and pursuant to 21 U.S.C.
§ 853, the United States shall, to the extent practicable, provide direct written notice to any
person known to have an alleged interest in the seized property, and shall publish notice of this
order and the government’s intent to dispose of the property in the manner prescribed by the
Attorney General, 21 U.S.C. § 853(n)(1). Publication may consist of posting notice on
www.forfeiture.gov for a period of 30 days. (See Rule G of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions for reference.)
4. That upon adjudication of all third-party interests, this Court shall enter a Final
Order of Forfeiture pursuant to Title 21, United States Code, Section 853(n), in which all of said
property will be ordered forfeited to the United States to be disposed of according to law.
5. Also in the Information, the United States gave notice to the defendant that, in the
event of his conviction, he would be required to forfeit to the United States all proceeds derived
from the alleged offense(s), specifically: $13,715,219.00 in United States currency which
represents the proceeds of his crimes.
6. Accordingly, pursuant to Rule 32.2, the United States seeks a personal money
judgment in this case and now the Court must determine the amount of money the defendant will
be ordered to pay. Based on the evidence before the Court, and pursuant to the plea agreement
in which the defendant agreed to a money judgment in the amount of $13,715,219.00, the United
States seeks a money judgment in the amount equal to the proceeds of the defendant’s crimes,
specifically, $13,715,219.00.
7. Additionally, the United States of America, pursuant to Rule 32.2(e) of the Federal
Rules of Criminal Procedure and Title 21, United States Code, Section 853(p), hereby moves for
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 30 of 70
31
an order of forfeiture to include certain property of the defendant as substitute property, in place
of certain property that is no longer available for forfeiture and/or to satisfy the money judgment
of forfeiture entered against the defendant. A supporting memorandum and declaration as to the
forfeiture of substitute assets are submitted herewith and incorporated by reference. The
substitute assets sought for forfeiture are further described as:
Baseball cards located at 1103 Chatsworth Place, Town & Country, MO 63017 and more
particularly described as:
3 @ 1962 Lou Brock Rookie
1998 JD DREW
2 @ 1959 STAN MUSIAL TOPPS
1952 STAN MUSIAL BOWMAN
1961 BOB GIBSON TOPPS
1965 BOB GIBSON TOPPS MINT
1969 BOB GIBSON TOPPS SUPER
1970 BOB GIBSON KELLOGS
1971 BOB GIBSON TOPPS
1972 BOB GIBSON TOPPS
2 @ 1973 BOB GIBSON TOPPS
1963 BOB GIBSON FLEER
3 @ 1974 BOB GIBSON TOPPS
1969 DECKLE TOPPS
1958 CURT FLOOD
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 31 of 70
32
WILLIE MCCOVEY
1981 STRIKEOUT LEADERS TOPPS
1976 NL STOLEN BASE LDRS TOPPS
1970 LOU BROCK KELLOGS
1969 LOU BROCK TOPPS WS GAME 4
1975 LOU BROCK TOPPS
1984 NL ACTIVE CAREER VICTORY LEADERS
1975 STRIKEOUT LEADERS TOPPS
1978 VICTORY LEADERS TOPPS
1963 SANDY KOUFAX TOPPS
1961 DUKE SNIDER TOPPS
1981 VICTORY LEADERS TOPPS
1966 MICKEY MANTLE TOPPS
1964 SANDY KOUFAX TOPPS
1968 GAME 4 WS LOU BROCK HEADLINE THE SPORTING NEWS
1965 SANDY KOUFAX TOPPS
1955 SANDY KOUFAX TOPPS
1964 KEN BOYER TOPPS
1983 WILLIE MCGEE TOPPS
1968 BOB GIBSON ALL STAR TOPPS
1971 BOB GIBSON TOPPS
1972 BOB GIBSON TOPPS
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 32 of 70
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PACKET OF RALSTON PURINA BASEBALL CARDS1ST ANNUAL COLL. EDITION
58 ALL STAR STAN MUSIAL SPORT MAGAZINE
1952 WARREN SPAHN BOWMAN
1971 ERNIE BANKS GREATEST MOMENTS TOPPS
1966 LOU BROCK TOPPS
1963 LOU BROCK TOPPS
1963 LOU BROCK TOPPS
1976 LOU BROCK TOPPS
1970 LOU BROCK TOPPS
1985 STEVE CARLTON TOPPS
1982 STEVE CARLTON TOPPS
1982 STEVE CARLTON TOPPS
2 @ 1978 STEVE CARLTON TOPPS
1977 STEVE CARLTON TOPPS
1976 STEVE CARLTON TOPPS
2 @ 1976 STEVE CARLTON TOPPS
1972 STEVE CARLTON TOPPS
1970 STEVE CARLTON TOPPS
1969 STEVE CARLTON TOPPS
1968 STEVE CARLTON TOPPS
STEVE CARLTON 1-68; 2-69; 1-67; 2-70; 1-71-74; 2-76; 1-77-78; 2-79; 2-84;2-80; 2-81; 2-
84; 1-83; 4-86; 2-85; 2-87
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 33 of 70
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1958 ROGER MARIS TOPPS
1968 ROGER MARIS TOPPS
1961 ROGER MARIS TOPPS
2 @1960 ROGER MARIS
1964 ROGER MARIS TOPPS
1959 ROGER MARIS TOPPS
1968 ROGER MARIS TOPPS
64,,59,60, 69, 60,61, 62, 63, 67, 69, 65, 68, 61, 63, 66, 70, 70, 71, 71, 58, 58, 68, 61, 70, 64, 68,
67, 71, CURT FLOOD
73, 67, 68, 77, 69, 65, 74, 65, 69, 75, 68, 70,, 73, 76, 65, 65, LOU BROCK
1979 LOU BROCK TOPPS SUPER
1971 LOU BROCK TOPPS SUPER
69, 69, 67, 61, 68, 60, 62, 69, 2-61, 59, 69, 65, 66, 68, 64 BOB GIBSON
69, 71, 70, 65, 68, 67, 69, 70, 66, 68, 70, 70 MIKE SHANNON
2-77, 76 72, 75, 74, 73, 2-72, 68, 68, 79, 79, 78 LOU BROCK
62, 68, 66, 70, 56, 58, 66, 57, 71, 62, 67, 64 ERNIE BANKS
62, 60, 62, 61, 61, 49 STAN MUSIAL
1962 CURT FLOOD SALADA COINS
3-65 CARDINAL ROOKIES
73 ERA LEADERS TOPPS
1964 CARD ROOKIES
1968 METS ROOKIE STARS TOPPS
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 34 of 70
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1965 CARDS ROOKIE STARS
1969 NL PITCHING LEADERS TOPPS
1976 STEVE CARLTON CRANE POTATO CHIPS DISCS
ONE STACK OF FOOTBALL CARDS
Baseball cards presently in the custody of Federal Bureau of Investigation and more
particularly described as:
Lou Brock Topps #665
Steve Carlton #95
Curt Flood Topps #505
1968 Batting Leaders NL
1968 RBI Leaders AL
1968 RBI Leaders NL
1968 HR Leaders AL
1968 HR Leaders NL
1968 ERA Leaders AL
1968 ERA Leaders NL
1968 Pitching Leaders AL
1968 Pitching Leaders NL
1968 SO Leaders AL
1968 SO Leaders NL
Micky Stanley Topps #13
Al McBean Topps #14
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 35 of 70
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Boog Powell Topps #15
1969 Rookie Stars Giants
Mike Marshall Topps #17
Dick Scholfield #18
Ken Suarez Topps #19
Jose Santiago Topps #21
Jesus Alou Topps #22
Lou Krausse Topps #23
Walt Alston Dodger Mngr #24
Roy White Topps #25
Clay Carroll Topps #26
Bernie Allen Topps #27
Mike Ryan Topps #28
Dave Morehead Topps #29
Bob Allison Topps #30
1969 Rookie Stars Mets #31
Sammie Ellis Topps #32
Wayne Causey Topps #33
Gary Peters Topps #34
Luke Walker Topps #36
Curt Mottin Topps #37
Zoilo Versallaes Topps #38
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 36 of 70
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Dick Hughes Topps #39
Mayo Smith Mngr Detroit Tigers #40
Bob Barton Topps #41
Tommie Harper Topps #42
Joe Niekro Topps #43
Dannie Cater Topps #44
Maurie Wills Topps #45
Fritz Peterson Topps #46
Paul Popovich Topps #47
Brant Alyea Topps #48
1969 Royals Rookie Stars
Woodie Fryman Topps #51
Mike Andrews Topps #52
Sonny Jackson Topps #53
Cisco Carlos Topps #54
Jerry Grote Topps #55
Rich Reese Topps #56
Topps Baseball 1st Series Checklist #57
Fred Gladding Topps #58
J Johnstone Topps #59
Nelson Briles Topps #60
Jimmie Hall Topps #61
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 37 of 70
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Chico Salmon Topps #62
Jim Hickman Topps #63
Bill Monbouquette Topps #64
Willie Davis Topps #65
1969 Orioles Rookie Stars #66
Bill Stoneman Topps #67
Dave Duncan Topps #68
Steve Hamleton Topps #69
Tommy Helms Topps #70
Steve Whitaker Topps #71
Ron Taylor Topps #72
Jonnie Briggs Topps #73
Preston Gomez Mngr Padres #74
Luis Apricio Topps #75
Norm Millar Topps #76
Tom Satriano Topps #78
Milt Pappies Topps #79
Norm Cash Topps #80
Mel Queen Topps #81
Mike Ferrarro Topps #83
Bob Humphreys Topps #84
Pete Richert Topps #86
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 38 of 70
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Horace Clark Topps #87
Rich Nye Topps #88
Russ Gibson Topps #89
Jerry Koosman Topps #90
Alvin Dark Mngr Cleveland Indians #91
Jack Billingham Topps #92
Joe Foy Topps #93
Hank Aguirre Topps #94
Denver Lemaster Topps #96
Buddy Bradford Topps #97
Dave Giusti Topps #98
1969 Twins Rookie Stars #99
Daryl Patterson Topps #101
Jim Davenport Topps #102
Roger Repoz Topps #103
Steve Blass Topps #104
Rick Monday Topps #105
Jim Hannan Topps #106
Tony Taylor Topps #108
Jim Lonborg Topps #109
Mike Shannon Topps #110
Jonnie Morris Topps #111
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 39 of 70
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J.C. Martin Topps #112
Dave May Topps #113
1969 Yankees Rookie Stars #114
Jim Fairy Topps #117
Stan Williams Topps #118
Doug Raider Topps #119
Joe Grzenda Topps #121
Ron Fairly Topps #122
Wilber Wood Topps #123
Hank Bauer Mngr Athletics #124
Ray Sadecky Topps #125
Dick Tracewsky Topps #126
Kevin Collins Topps #127
Tommie Aaron Topps #128
Bill McCool Topps #129
Chris Cannizzaro Topps #131
Dave Baldwin Topps #132
Jonnie Callison Topps #133
Jim Weaver Topps #134
Tommy Davis Topps #135
1969 Cardinals Rookie Stars #136
Wally Bunker Topps #137
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 40 of 70
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John Bateman Topps #138
Andy Cosco Topps #139
Jim Lefebvre Topps #140
Bill Dillman Topps #141
Woody Woodward Topps #142
Joe Nossek Topps #143
Bob Hendley Topps #144
Max Alvis Topps #145
Jim Perry Topps #146
Lee Steange Topps #148
Ollie Brown Topps #149
Denny McLean Topps #150
Tommy Sisk Topps #152
Ed Brinkman Topps #153
Jim Britton Topps #154
Pete Ward Topps #155
1969 Houston Rookie Stars #156
Bob Rodgers Topps #157
Joe Gibbon Topps #158
1968 World Series Game 2 #163
1968 World Series Game 4 #165
1968 World Series Game 5 #166
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 41 of 70
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1968 World Series Game 6 #167
1968 World Series Game 7 #168
1968 World Series Records #169
Glen Beckert Topps #171
Jerry Stevenson Topps #172
1969 Whitesox Rookie Stars #173
Grant Jackson Topps #174
Joe Azcue Topps #176
Ron Reed Topps #177
Ray Oyler Topps #178
Don Pavletich Topps #179
Willie Horton Topps #180
Mel Nelson Topps #181
Bill Rigney Mngr Angels #182
Don Shaw Topps #183
Roberta Pena Topps #184
Tom Phobus Topps #185
John Edwards Topps #186
Leon Wagner Topps #187
Rick Wise Topps #188
1969 Redsox Rookie Stars #189
Lindy McDaniel Topps #191
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Jose Pagan Topps #192
Don Cardwell Topps #193
Ted Uhlaender Topps #194
John Odem Topps #195
Lum Harris Mngr Braves #196
Dick Selma Topps #197
Willy Smith Topps #198
Jim French Topps #199
Russ Snyder Topps #201
Don Wilson Topps #202
Dave Johnson Topps #203
Jack Hiatt Topps #204
Rick Reichart Topps #205
1969 Phillies Rookie Stars #206
Roy Face #207
Don Clemdemon Topps #208
Larry Haney Topps #209
Felix Milan Topps #210
Galen Cisco Topps #211
Gerry Arrigo Topps #213
Topps Baseball 3rd Series Checklist #214
Rico Petrocelli Topps #215
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John Donaldson Topps #217
John Roseboro Topps #218
Sam McDowell Topps #220
Art Shamsky Topps #221
Duane Josephson Topps #222
Tom Dukes Topps #223
1969 Angels Rookie Stars #224
Don Kessinger Topps #225
Bruce Howard Topps #226
Frank Johnson Topps #227
Dave Leonhard Topps #228
Don Lock Topps #229
Pat Dobson Topps #231
Dave Ricketts Topps #232
Steve Barber Topps #233
Dave Bristol Mngr Reds #234
Manny Mota Topps #236
Bobby Cox Topps #237
Ken Johnson Topps #238
Bob Taylor Topps #239
Ken Harrolson Topps #240
Jim Brewer Topps #241
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 44 of 70
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Frank Kostro Topps #242
Ron Kline Topps #243
Ed Charles Topps #245
Joe Coleman Topps #246
Gene Oliver Topps #247
Bob Priddy Topps #248
Ed Spiezio Topps #249
Ron Herbel Topps #251
Chuck Cottier Topps #252
Jerry Johnson Topps #253
Joe Schultz Mngr Pilots #254
Gates Brown Topps #256
Jim Ray Topps #257
Jackie Hernandez Topps #258
Bob Johnson Topps #261
Mike Kekich Topps #262
Jerry May Topps #263
Bill Landis Topps #264
Chico Cardenas Topps #265
1969 Dodgers Rookie Stars #266
Vicente Romo Topps #267
Al Spangler Topps #268
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Al Weis Topps #269
Larry Stahl Topps #271
Ed Stroud Topps #272
Ron Willis Topps #273
Clyde King Mngr Giants #274
Vic Davilillo Topps #275
Gary Wagner Topps #276
Rod Hendricks Topps #277
Gary Geiger Topps #278
Roger Nelson Topps #279
Alex Johnson Topps #280
Ted Kubiak Topps #281
Pat Jarvis Topps #282
Sandy Alomar Topps #283
1969 Expos Rookie Stars #284
Don Mincher Topps #285
Dock Ellis Topps #286
Jose Tartabull Topps #287
Ken Holtzman Topps #288
Bart Shirley Topps #289
Vern Fuller Topps #291
Al Downing Topps #292
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 46 of 70
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Dick Dietz Topps #293
Jim Lemon Mngr Senators #294
Andy Messersmith Topps #296
Deron Johnson Topps #297
Dave Nicholson Topps #298
Mark Belanger Topps #299
Darrell Brandon Topps #301
Jim Pagliaroni Topps #302
Cal Koonce Topps #303
1969 Padres Rookie Stars #304
Dick Mcauliffe Topps #305
Jim Grant Topps #306
Gary Kolb Topps #307
Wade Blasingame Topps #308
Walt Williams Topps #309
Tom Haller Topps #310
Lee Elia Topps #312
Bill Robinson Topps #313
Topps Baseball 4th Series Checklist #314
Eddie Fisher Topps #315
Hal Lanier Topps #316
Bruce Look Topps #317
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Jack Fisher Topps #318
Ken McMullen Topps #319
Dal Maxville Topps #320
Jim McAndrew Topps #321
Jose Vidale Topps #322
Larry Miller Topps #323
1969 Tiger Rookie Stars #324
Jose Cardenal Topps #325
Gary Sutherland Topps #326
Willy Crawford Topps #327
Joe Horland Topps #328
Rick Joseph Topps #329
Fred Talbot Topps #332
Ivan Murrell Topps #333
Phil Roof Topps #334
Bill Mazeroski Topps #335
Jim Roland Topps #336
Marty Martinez Topps #337
Del Unser Topps #338
1969 Reds Rookie Stars #339
Dave McNally Topps #340
Dave Adlesh Topps #341
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Bubba Morton Topps #342
Dan Frisella Topps #343
Tom Matchick Topps #344
Frank Linzy Topps #345
Wayne Comer Topps #346
Randy Hundley Topps #347
Steve Hargan Topps #348
Dick Williams Mngr Red Sox #349
Rickie Allen Topps #350
Carroll Sembara Topps #351
Paul Schall Topps #352
Jeff Torborg Topps #353
Nate Oliver Topps #354
Frank Quilici Topps #356
Carl Taylor Topps #357
1969 Athletics Rookie Stars #358
Dick Kelley Topps #359
Jim Wynn Topps #360
Gary Holman Topps #361
Jim Maloney Topps #362
Russ Nixon Topps #363
Tommy Agee Topps #364
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Jim Fregosi Topps #365
Bo Belinsky Topps #366
Lou Johnson Topps #367
Vic Roznovsky Topps #368
Bob Skinner Mngr Phillies #369
Juan Marichal Topps #370
Sal Bando Topps #371
Adolfo Phillips Topps #372
Fred Lasher Topps #373
Bob Tillman Topps #374
1969 Royals Rookie Stars #376
Gary Bell Topps #377
Jose Herrera Topps #378
Ken Boyer Topps #379
Stan Bahnsen Topps #380
Ed Kranepool Topps #381
Pat Corrales Topps #382
Casey Cox Topps #383
Larry Shephard Mngr Pirates #384
Orlando Cepeda Topps #385
Jim McGlouthlin Topps #386
Bobby Klaus Topps #387
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Tom Mccraw Topps #388
Dan Coombs Topps #389
Ray Culp Topps #391
Bob Berta Topps #392
Gene Brabender Topps #393
Chris Short Topps #395
Jim Campenis Topps #396
Chuck Dobson Topps #397
Bob Bailey Topps #399
Tito Francona Topps #398
Jake Gibbs Topps #401
Ken Boswell Topps #402
Bob Miller Topps #403
1969 Cubs Rookie Stars #404
Lee May Topps #405
Phil Ortega Topps #406
Tom Egan Topps #407
Nate Colbert Topps #408
Bob Moose Topps #409
Larry Dierker Topps #411
Topps Baseball 5th Series Checklist #412
Roland Sheldon Topps #413
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Duke Sims Topps #414
Ray Washburn Topps #415
Ken Harrolson #417
Tommy Helms #418
Ron Santo #420
Don Kessinger #422
Bert Campaneris #423
Carl Yastrzemski #425
Curt Flood #426
Willy Horton #428
Bill Freehan #431
Denny McClean #433
Jerry Koosman #434
Sam McDowell #435
Gene Alley Topps #436
Luis Alcarez Topps #437
Gary Waslewski Topss #438
1969 Whitesox Rookie Stars #439
Dennis Higgins Topps #441
Ty Cline Topps #442
Don Wert Topps #443
Joe Moeler Topps #444
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Bobby Knoop Topps #445
Claude Raymond Topps #446
Ralph Houk Mngr Yankees #447
Bob Tolan Topps #448
Paul Lindblad Topps #449
Rich Rollins Topps #451
Al Ferrrara Topps #452
1969 Phillies Rookie Stars #454
Sonny Siebert Topps #455
Bud Harrelson Topps #456
Dalton Jones Topps #457
Curt Blefary Topps #458
Dave Boswell Topps #459
Mike Epstein Topps #461
Dennis Ribant Topps #463
Dave Marshall Topps #464
John Boccabella Topps #466
Tom Reynolds Topps #467
1969 Pirates Rookie Stars #468
Chico Ruiz Topps #469
Ted Savage Topps #471
Jim Price Topps #472
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Jose Arcia Topps #473
Tom Murphy Topps #474
Tim Mcarver Topps #475
Jeff James Topps #477
Don Buford Topps #478
Richie Schainblum Topps #479
Bill Melton Topps #481
Jim Gosger Topps #482
Ted Abernathy Topps #483
Paul Casanova Topps #486
Dennis Menke Topps #487
Joe Sparma Topps #488
Clete Boyer Topps #489
Matty Alou Topps #490
Tony Cloninger Topps #492
Wes Parker Topps #493
Ken Berry Topps #494
Bert Campaneris Topps #495
Larry Jaster Topps #496
Julian Javier Topps #497
Juan Pizarro Topps #498
1969 Astros Rookie Stars #499
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Tony Gonzalez Topps #501
Minnie Rojas Topps #502
Larry Brown Topps #503
Topps Baseball 6th Series Checklist #504
Bobby Bollin Topps #505
Paul Blair Topps #506
Cookie Rojas Topps #507
Moe Drabowski Topps #508
Manny Sanguillen Topps #509
Diego Segui Topps #511
Cleon Jones Topps #512
Camilo Pascual #513
Mike Lum Topps #514
Dick Green Topps #515
Earl Weaver Mngr Orioles #516
Mike McCormick Topps #517
Fred Whitfield Topps #518
1969 Yankees Rookie Stars #519
Bob Veale Topps #520
George Thomas Topps #521
Joe Hoerner Topps #522
Bob Chance Topps #523
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1969 Expos Rookie Stars #524
Earl Wilson Topps #525
Hector Torres Topps #526
Al Lopez Mngr Whitesox #527
Claude Osteen Topps #528
Ed Kirkpatrick Topps #529
Ceasar Tovar Topps #530
Dick Farrell Topps #531
Bird Hill Aces #532
Jerry Mcnertney Topps #534
Phil Regan Topps #535
1969 Padres Rookie Stars #536
Mike Paul Topps #537
Charlie Smith Topps #538
Ted Shows How Topps #539
Joe Verbanick Topps #541
Bob Aspromonte Topps #542
1969 Tigers Rookie Stars #544
Fred Newman Topps #543
Jim Nash Topps #546
Billy Martin Mngr Twins #547
Bob Locker Topps #548
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Ron Brand Topps #549
Wayne Granger Topps #551
1969 Dodgers Rookie Stars #552
Ron Davis Topps #553
Frank Bertaina Topps #554
Jim Hart Topps #555
A’s Stars #556
Frank Fernandez Topps #557
Tom Burgmeyer Topps #558
1969 Cardinals Rookie Stars #559
Luis Tiant Topps #560
Ron Clark Topps #561
Bob Watson Topps #562
Marty Pattin Topps #563
Gil Hodges Mngr Mets #564
Hoyt Wilhelm Topps #565
Ron Hansen Topps #566
1969 Pirates Rookie Stars #567
Cecil Upshaw Topps #568
Billy Harris Topps #569
Cap Peterson Topps #571
George Scott Topps #574
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Bill Singer Topps #575
1969 Phillies Rookie Stars #576
Mike Heggan Topps #577
Don Bosch Topps #578
Dave Nelson Topps #579
Jim Northrup Topps #580
Gary Nolan Topps #581
Clyde Wright Topps #583
Don Mason Topps #584
Ron Swoboda Topps #585
Tim Cullen Topps #586
Joe Rudi Topps #587
Joe Pepitone Topps #589
Rico Carty Topps #590
Mike Hedlund Topps #591
1969 Padres Rookie Stars #592
Don Nottebart Topps #593
Dooley Womack Topps #594
Lee Maye Topps #595
Chuck Hartinstein Topps #596
Ruben Amaro Topps #597
John Boozer Topps #599
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Tony Oliva Topps #600
1969 Cubs Rookie Stars #602
Joe Keough Topps #603
Bobbie Etheridge Topps #604
Dick Ellsworth Topps #605
Gene Mauch Mngr Expos #606
Dick Bosman Topps #607
Dick Simpson Topps #608
Phil Gagliano Topps #609
Jim Hardin Topps #610
Jack Aker Topps #612
Jim Beauchamp Topps #613
1969 Houston’s Rookie Stars #614
Len Gabrielson Topps #615
Don McMahon Topps #616
Jesse Gondor Topps #617
Ramon Webster Topps #618
1969 Royals Rookie Stars #619
Dean Chance Topps #620
Bill Voss Topps #621
Dan Osinski Topps #622
Hank Allen Topps #623
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Mack Jones Topps #625
Gene Michael Topps #626
George Stone Topps #627
1969 Redsox Rookie Stars #628
Jack Hamelton Topps #629
Bobby Bonds Topss #630
John Kennedy Topps #631
Jon Warden Topps #632
Harry Walker Mngr Houston #633
Andy Etchebarren Topps #634
George Culver Topps #635
Woodie Held Topps #636
1969 Padres Rookie Stars #637
Ed Sprague Topps #638
Barry Moore Topps #639
Fergie Jenkins Topps #640
1969 NL Rookie Stars #641
John Hiller Topps #642
Billy Cowan Topps #643
Chuck Hinton Topps #644
George Brunet Topps #645
1969 Expos Rookie Stars #646
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Dave Wickersham Topps #647
Bobby Wine Topps #648
Al Jackson Topps #649
Ted Williams Mngr Senators #650
Gus Gil Topps #651
Eddie Watt Topps #652
Aurelio Rodriguez Topps #653
Mike Hershberger Topps #655
Dan Schneider Topps #656
1969 AL Rookie Stars #658
Reggie Smith Topps #660
Jim Marritt Topps #661
1969 Royals Rookie Stars #662
Dick Radatz Topps #663
Ron Hunt Topps #664
German and Russian War Memorabilia located at 1103 Chatsworth Place, Town &
Country, MO 63017 and more particularly described as:
Group of three to Colonel Zelenov (Kutuzov, Nevsky and PW 1st cl)
Gold Star of a Hero of the Soviet Union - posthumous 1990 award to a woman
Mongolia, Korea, China
KGB and Law Enforcement
Stalin bust in cast iron, dated 1946
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Insignia of the Law Enforcement Agencies of the USSSR 1917-1987 by A. Kutsenko
A. Rudichenko, paper back, 170, pages, Russian text, black-and-white illustrations; shows a
large number of police, KGB, border guards, etc. award badges and insignia including early and
rare issues
Researched Group of 2 to Hero of the Soviet Union, Tank Corps Lieut. Gen. Fedor Katkov,
commander of 7th Mechanized Corps (3rd Ukrainian Front): Order of Kutuzov, 1st cl, order
booklet etc.
Group of 27 orders and medals to SMERSH/KGB Colonel Aleksey Shishkin
Soviet, Polish, N. Korean and Chinese decorations plus immense amount of documentation
Collection from the Army General Andrey Getman's estate (Vase+)
Autograph - Dzerzhinsky (1877-1926), Founder of Cheka, investigation order, 1925, signed
Autograph - Yegorov (1883-1939), Marshal of the Soviet Union, 1935 (Schmidt story)
Autograph - Stalin, October 1941 decree dealing with handling of Lend-Lease airplanes, signed
Autograph - Zhukov, signed decree appointing/transferring 12 officers, December 1940
Autograph - Zhukov, signed decree concerning 7 military prosecution officers, October 1940
Book - 'Red Army Tank Commanders: the Armored Guards', by Richard Armstrong
Book - 'Stalingrad. The Defeat of the German 6th Army', by Paul Carell
Book - 'Operation Barbarossa in Photographs', by Paul Carell
1943 - Photo Album
Mongolian - Medal for Selflessness - type 2 with original issue case in red plastic with
translucent cover
Statuette depicting Lenin in his late years, in bronze/aluminum alloy, circa 1960s-80s
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Feliks Dzerzhinsky bust in bronze, circa 1930s-50s
Desktop ornament in porcelain dedicated to 30th anniversary of victory over Germany, 1975
Four Korean decorations
Korean officer uniform and a hat
Three addresses to Zacharov and 55 photos (1966 visit with Armed Forces of Sweden)
Photo album presented to Moscalenko by commander of Siberian Military District (1970 visit)
Documented KGB and Law Enforcement Decorations
KGB and Law Enforcement Decorations
DS of Truman
Stalin's DS
ANS of Trotsky
DS of Zhukov
Order of the National Flag - 3 classes - qty 3
Order of Soldier's Honor - screwback - qty 3
Order of Soldier's Honor - pinback - qty 2
Order of Korean's Army Foundation - qty 1
Order of the 20th Anniversary of Foundation/DPRK - qty 2
Order of Freedom and Independence 2nd class - qty 1
Order of Labor 1st class - pinback - qty 1
Order of the Red Banner of 3 Revolutions - qty 2
Unknown order - qty 1
Gold Star Guard's badge - qty 1
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Sets of 3 classes - Order of Coal & Mining Industry Service - qty 2
Assorted Old Medals - qty 7
Newer medals - qty 2
North Korean Military Pins - qty 2
Certificate to a medal - qty 1
Documents, signed by Zhukov - qty 4
Stalin's Prize with docs
DS of Truman
Stalin autograph - Stalin's prize
DS - Trotsky
2 DSs - Zhukov
DS - Benya
DS - Budyonny
DS - Konen
DS - Budyonny
DPRK Foundation Commemoration Medal
Order of Soldier's Honor 2nd class - new variation
Order of 3 Revolutions
599 Verdienstorden
2323 Orden Vom Stern Rumaniens
2326 Orden Vom Stern Rumaniens
2327 Orden Vom Stern Rumaniens
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2328 Orden Vom Stern Rumaniens
2348 Treudienst-Kreuz I.Klasse
2349 Treudienst-Kreuz II.Klasse
2350 Medaille I.Klasse
2367 Abzeichen Fur Absolventen Der Krieg
2355 Pelesch-Medaille 1933
2365 Ehrenabzeichen Fur Reserve/Offizier
2494 Silberjeton
2501 Silberne Auszeichnungsuhr
731 Hitler–signed picture 1942
513 War Lord-Dekoration
515 Offiziers-Ehrenzeichen
516 Orden Der Wlken U.D. Banners
518 Orden Fur Arbeitsverdienst 1958
521 Enrenzeichen
1152 Orden Fur Verdienste Im Kampf
1155 Ehrenmedaille Der Arbeit
2317 Orden Michael Des Tapferen
2324 Orden Vom Stern Rumaniens
2345 Militar-Tapferkeits-Medaille I.Klas
2355 Kriegs-Erinnerungskreuz
2383 Medaille "Tudor Vladimirescu"
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2363 Ehrenabzeichen Fur Offiziere Der Ho
2361 Vormilitarisches Abzeichen I.Klasse
2373 Orden Der Arbeit III.Klasse
Abzeichen
2374 Orden "Tudor Vladimirescu"
2373 Orden "Tudor Vladimirescu"
1032 Freiheits-Erinnerungs-Medaille 1948
Konig Karl I.Erinnerungs Medaille19
2767 Ehrenzeichen "Verdienter Militarfli
2768 Deputiertenabzeichen Des Obersten
465 St.Alexander-Orden 2.Form 1908-1944
495 Orden Der Heldenmutter 3.Klasse
522 Medaille
525 Militar-Verdienstmedaille M.1954 I.
1152 Medaille 30.Jahrestag Des Sieges Ub
1153 edaille 40.Jahrestag Des Sieges Vo
532 Heldenhafte Chu-Medaille II.Klasse
531 Heldenhafte Chu-Medaille I.Klasse
533 Absolventen-Abzeichen Der Militar-A
466 Militarorden Fur Tapferkeit
468 Verdienstorden - Konig Boris 1918-
484 Regimentsabzeichen Des I.Garde-Regi
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490 Orden "9.September 1944" I.Klasse
2329 Orden Vom Stern Rumaniens
2335 Orden Der Landeswacht
2338 Treudienst-Medaille I.Klasse
2340 Medaille
2360 Abzeichen Fur Absolventen Der Krieg
Adolf Hitler, ink signaure on a early portrait picture, 95x125mm; around 1926-28
Private picture with handwritten dedication "Meinem vortrefflichen Oberquartiermeister Oberst
i.G.Ramberg 3.6.42-Paulus-". Picture in size: 13x18cm
Francis Stanley "Gabby" Gabreski - annotated photograph signed
Autograph - Himmler, Heinrich
Autograph - Bormann, Martin
Military Order #65 issued on March 3rd 1942, signed by People's Commissar of Defense of
Soviet Union, Joseph Stalin
Assault on the Capital by Robert Taylor, Millennium Proof
The Life of Chesty Puller, signed by Puller, Hero of World War II and Korea
Stanislaw Skalski postwar signed photo
Leopold Munster wartime signed photo
Erich Hartmann/Adolf Galland postwar signed photo
Robert Taylor Print Eagles High signed by 61 Knights Cross Winners
Werner Molders signed photo, photo of Hitler awarding Molders the Diamonds
Kirill A. Yevstigneyev signed photo
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Nazi Offical Walther Funk personal letter
German and Russian War Memorabilia located at Atlantic Crossroads, Inc (d/b/a
collectrussia.com), 20-B Chestnut Street, Tenafly, NJ 07670 and more particularly
described as:
Mongolian - Order of the Combat Red Banner, 1940 type, #1275, circa 1945
Mongolian - Order of Civil Valor, 1926 type (forerunner of the Order of the Red Banner of
Labor), #165
Mongolian - Khalkin Gol Badge. Issued by Mongolian government to Soviet troops led by G.
Zhukov
St. Stanislaus set: sash badge, breast star, case and sash, by Eduard
Moscalenko memoir
China Double Dragon set
Ecuadorian paintings located at Tomsich Fine Art and Framing, 25 N. Central, Clayton,
MO 63105 and more particularly described as:
Four (4) Ecuadorian paintings by Gonzalo Endara Crow held for sale on behalf of Don C. Weir,
Jr.
North Korean Collectibles located at 308 Schmidt Drive, Wentzville, MO 63385 and more
particularly described as:
Kozhedub's war-time photo, greeting from Brezhnev, and 1970's color photo
Book - 'Orders and Decorations of the Democratic Peoples Republic of Korea', by David Carbal
North Korean - Order of National Flag, 1st class, screw back, relief reverse, numbered #3362,
circa 1950s-60s
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North Korean - Order of the Red Banner of the Three Great Revolutions /D. Cabral, fig. 19/
North Korean - Order of Labor, type 1, numbered /D. Cabral, 'Orders and Medals of DPRK', fig.
13/
North Korean - Order of 5 March 1986
North Korean - Order of Agricultural Theses 30th Anniversary
7. Pursuant to Rule 32.2(3), the United States further requests that it be empowered to
seize the substitute property and/or otherwise ensure its availability for forfeiture and to
immediately commence the ancillary proceedings required to finalize the forfeiture of the
substitute property. Additionally, the United States requests authorization to enter the above
locations to effect the seizure.
8. Pursuant to Rule 32.2(3), at sentencing, or at any time before sentencing if the
defendant consents, the preliminary order of forfeiture becomes final as to the defendant and
must be made a part of the sentence and be included in the judgement.
WHEREFORE, the United States respectfully requests that this Court enter judgment of
criminal forfeiture by issuing the proposed Preliminary Order of Forfeiture forfeiting specific
property identified in the Information as well as substitute property and determining and
ordering a money judgment in the amount of $13,715,219.00 against the defendant, Don C.
Weir, Jr.
Respectfully submitted,
CATHERINE L. HANAWAYUnited States Attorney
/s/ Charles S. Birmingham CHARLES S. BIRMINGHAM, #84178Special Assistant United States Attorney
/s/ Matthew T. Schelp MATTHEW T. SCHELP, #94363Assistant United States Attorney111 South Tenth Street, 20th FloorSt. Louis, Missouri 63102
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 69 of 70
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(314) 539-2200CERTIFICATE OF SERVICE
I hereby certify that on March 13, 2009, the foregoing was filed electronically with theClerk of the Court to be served by operation of the Court’s electronic filing system upon thefollowing:
N. Scott Rosenblum, Esq.Adam Fein, Esq.120 S. Central Avenue, Ste. 130Clayton, MO 63105
s/ Matthew T. Schelp MATTHEW T. SCHELP, #94363Special Assistant United States Attorney
Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 70 of 70