Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 1 of 70

UNITED STATES DISTRICT COURT

EASTERN 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 FOR

ISSUANCE 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 particularly
described as:

1
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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

2
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 3 of 70

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

3
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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

4
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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

5
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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

6
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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

7
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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

8
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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

9
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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

10
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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

11
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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

12
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 13 of 70

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

13
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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

14
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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

15
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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

16
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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

17
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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

18
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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

19
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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

20
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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

21
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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

22
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 23 of 70

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

23
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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

24
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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

25
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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

26
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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

27
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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

28
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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.

29
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 30 of 70

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

30
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 31 of 70

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

31
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 32 of 70

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

32
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 33 of 70

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

33
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 34 of 70

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

34
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 35 of 70

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

35
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 36 of 70

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

36
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 37 of 70

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

37
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 38 of 70

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

38
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 39 of 70

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

39
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 40 of 70

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

40
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 41 of 70

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

41
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 42 of 70

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

42
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 43 of 70

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

43
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 44 of 70

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

44
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 45 of 70

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

45
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 46 of 70

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

46
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 47 of 70

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

47
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 48 of 70

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

48
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 49 of 70

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

49
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 50 of 70

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

50
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 51 of 70

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

51
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 52 of 70

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

52
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 53 of 70

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

53
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 54 of 70

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

54
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 55 of 70

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

55
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 56 of 70

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

56
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 57 of 70

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

57
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 58 of 70

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

58
 Case 4:09-cr-00149-RWS Document 11 Filed 03/13/2009 Page 59 of 70

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. HANAWAY
United States Attorney

/s/ Charles S. Birmingham

CHARLES S. BIRMINGHAM, #84178
Special Assistant United States Attorney

/s/ Matthew T. Schelp

MATTHEW T. SCHELP, #94363
Assistant United States Attorney
111 South Tenth Street, 20th Floor
St. Louis, Missouri 63102

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(314) 539-2200
CERTIFICATE OF SERVICE

I hereby certify that on March 13, 2009, the foregoing was filed electronically with the
Clerk of the Court to be served by operation of the Court’s electronic filing system upon the
following:

N. Scott Rosenblum, Esq.

Adam Fein, Esq.
120 S. Central Avenue, Ste. 130
Clayton, MO 63105

s/ Matthew T. Schelp
MATTHEW T. SCHELP, #94363
Special Assistant United States Attorney

70