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IN THE UNITED STATES DISTRICT COURT i
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FOR THE SOUTHERN DISTRICT OF MISSISSIPPI

SOUTHERN DIVISION -__I.--
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UNITED STATES OF AMERICA

TI-IOMAS T. TRIEU 21 U.S.C. 5 846

THU-HOA VICTORIA VAN 21 U.S.C. § 841(a)(l)
NICK C. TRAN 21 U.S.C. 6 853
RICHARD N. TRIEU

The Grand Jury charges:

COUNT l

That from in or about sometime in 1997, and continuing up to and including the date of this

indictment, in Harrison County, in the Southern Division ofthe Southern District of Mississlpp~,and

elsewhere, the defendantsTHOMAS T. TRIEU, THU-HOA VICTORIA VAN, NlCK C. TRAN

and RICHARD N. TRIEU, did knowingly and willfully conspire and agree with each other and

with others both known and unknown to the Grand Jury, to distribute and dispense controlled

substances outside the scope of professional practice, that is, hydrocodone, a Schedule 111 narcotic

drug controlled substance; alprazolam, a Schedule IV non-narcotic drug controlled substance; and

prometl~azinewith codeine, a Schedule V narcotic drug co~ltrolledsubstance, as prohibited b)

Section 841 (a)(l), Title 21, United States Code

Defenda~ltsTHOMAS T. TRIEU and THU-HOA VICTORIA VAN are mcdical doctors

licensed by the state of Mississippi to practice medicine and have licenses issued by the 1J.S. Drug

Enforce~nentAdnlinistration to prescribe controlled substances for legitimate medical reasons

DefendautsTHOMAS T. TRIEU and THU-HOA VICTORIA VAhIre doing business as Family

Medical Center in Biloxi, Mississippi.

 Defendant NICK C. TRAN is a licensed pharmacist and owns and operates Tran's

Pharll~acywhich is located in the same building as the Family Medical Center in Biloxi, Mississippi.

TI-an'sPl~armacyis licensed by the U.S. Drug Enforcement Administration to dispense controlled

substances through prescriptions issued by medical doctors for legitimate medical reasons.

Defendant RICHARD N. TRIEU is the Office Manager of the Family Medical Center.

It was the purpose ofthe conspiracy to enrich the conspirators through the illegal distribution

and dispensing of controlled substances. Defendants THOMAS T. TRIEU and THU-HOA

VICTORIA VAN, as medical doctors, would routinely see patients and prescribe the above-

referenced controlled substances with only a cursory medical examination or with no examination

at all. It was then their practice in most cases to fax the prescription to defendant NICK C. TRAN

at Tran's Pharmacy, located in the same building as the Fanlily Medical Center. Defendant NICK

C. TRAN would then distribute these controlled substances through Tran's Pharmacy in

contravention of his corresponding duties as a licensed pharmacist to fill only prescriptions issued

by medical doctors for legitimate medical reasons.

Defendant RICHARD N. TRIEU, as the office manager of the Family Medical Center, was

fully aware of his co-defendants' illegal distribution and dispensing, and facilitated the illegal

conduct through his management of the Center.

All in violation of Section 846, Title 21, United States Code.

COUNT 2

That on or about October 4, 2007, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the
grand jury, lcnowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professiolial practice, that is, promethazine with codeine, a Schedule V narcotic drug

controlled substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

COUNT 3

That on or about November 8, 2007, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others k ~ i o w and
~ i unknowli to the

grand jury, lmowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic drug

colitrolled substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

COUNT 4

That on or about December 11,2007, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside

the scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic drug

controlled substance, inviolation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

 COUNT 5

That on or about January 17, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unltnown to the

grand j u ~ yknowingly
, and intentionally distributed and dispensed a controlled su~bstanceoutside the

scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic drug

controlled substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

COUNT 6

That on or about January 17, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside

the scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic drug

controlled substance, inviolation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

COUNT 7

That on or about January 24, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a co~ltrolledsubsta~~ce

outside the

scope ofprofessional practice, that is, hydrocodone tablets, a Schedule I11 narcotic drug controlled
substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

COUNT 8

That on or about January 24, 2008, in Harrison County, in the Southelm Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, hydrocodone tablets, a Schedule 111 narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code

COUNT 9

That on or about January 25, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. T U N , aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic dmg

controlled substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

COUNT 10

That on or about January 25, 2008, in Harrison County, in the Southe~llDivision of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the
grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic drug

controlled substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2,

Title 18, United States Code.

COUNT 11

That on or about January 25, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others h ~ o w nand ul~knownto the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, promethazine with codeine, a Schedule V narcotic drug

controlled substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2 ,

Title 18, United States Code.

COUNT 12

That on or about February 14, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRTEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, hydrocodone tablets, a Schedule 111 narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

 COUNT 13

That on or about February 14, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RlCHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, hydrocodone tablets, a Schedule 111narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code

COUNT 14

That on or about February 14, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NlCK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside

the scope of professional practice, that is, alprazolam, a Schedule IV non-narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

COUNT 15

That on or about February 28, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. T U N , aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, hydrocodone tablets, a Schedule I11 narcotic drug controlled
substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

COUNT 16

That on or about February 28, 2008, in Harrison County, in the Southern Divisiou of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a co~ltrolledsubstance outside the

scope of professional practice, that is, hydrocodone tablets, a Schedule I11 narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

COUNT 17

That on or about February 28,2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRJEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to the

grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, alprazolam, a Schedule IV non-narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

COUNT 18

That on or about February 28, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU

and NICK C. TRAN, aided and abetted by each other and by others known and unknown to tlie
grand jury, knowingly and intentionally distributed and dispensed a controlled substance outside the

scope of professional practice, that is, alprazolam, a Schedule IV non-narcotic drug controlled

substance, in violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18,

United States Code.

COUNT 19

That on or about March 27, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THU-HOA VICTORIA VAN and RICHARD

N. TRIEU, aided and abetted by each other and by others known and uilknowil to the grand jury,

lcnowingly and intentionally distributed and dispensed a controlled substance outside the scope of

professional practice, that is, alprazolam, a Schedule IV non-narcotic drug controlled substance, in

violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18, United States

Code.

COUNT 20

That on or about March 27, 2008, in Harrison County, in the Southern Division of the

Southern District of Mississippi, the defendants, THU-HOA VICTORIA VAN and RlCHARD

N. TRIEU, aided and abetted by each other and by others known and unknown to the grand jury,

knowingly and intelltionally distributed and dispensed a controlled substance outside the scope of

professional practice, that is, hydrocodone, a Schedule I11 narcotic drug controlled substance, in

violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18, United States

Code.
 COUNT 2 1

That on or about May 1,2008, in Harrison County, in the Southern Division of the Southern

District of Mississippi, the defendants, THOMAS T. TRIEU, RICHARD N. TRIEU and NJCK

C. TRAN, aided and abetted by each other and by others known and ui~lcnowilto the grand jury,

knowingly and intentionally distributed and dispensed a controlled substance outsidc the scope of

professional practice, that is, alprazolam, a Schedule IV non-narcotic drug controlled substance, in

violation of Section 841(a)(l), Title 21, United States Code, and Section 2, Title 18, United States

Code.

COUNT 22

NOTICE OF FORFEITURE

As a result of the offenses specified in Counts 1 through 21 above, the defendants,

THOMAS T. TRIEU, THU-HOA VICTORIA VAN, NICK C. TRAN and RICHARD N.

TRIEU, shall forfeit to the United States any and all property constituting, or derived from, any

proceeds obtained, directly or indirectly, as a result of such violations and any and all of the property

the defendants used, or intended to be used, in any manner or part, to commit, or to facilitate the

commission of such violations, including but not limited to the following:

LICENSES

Pharmacy License issued to Nick Tran T-093 10

Pharinacy License issued to Tran's Pharmacy 04924

Mississippi Medical License issued to Thomas Trieu 15594

Mississippi Medical License issued to Victoria Thu-Hoa Van 17719

 PERSONAL PROPERTY

(1) BancorpSoutl~Bank account #XXXX3892 (Richard N. Trieu)

(2) BancorpSouth Bank account #XXXX8017 (Richard N. Trieu)

(3) BancorpSouth Bank account #XXXX8041 (Richard N. Trieu)

(4) BancorpSouth Bank account #XXXX6263 (Richard N. TrieulLylia U. Dang)

(5) BancorpSouth Bank account #XXXX4360 (Richard N. TrieuILylia U. Dang)

(6) BancorpSouth Bank account #XXXX7529 (Thomas T. TrieulThu Hoa V. Van)

(7) Ba~~corpSouth
Bank account #XXXXI 107 (Ashley P. Trieu POD Thomas Trieu)

(8) BancorpSouth Bank account #XXXX7325 (PRESTIGE MANAGEMENT, LLC -

Thomas T. TrieuIRichard N. Trieu)

(9) Peoples Bank account #XXX9785 (FAMILY MEDICAL CENTER)

(10) Peoples Bank account #XXX8479 (FAMILY MEDICAL CENTER)

(1 1) Hancock Bank account #XXXX4667 (TRAN PHARMACY, LLC)

(12) SouthTmst Bank account #XXX4888 (Richard Trieu)

(13) 2001 Boat trailer

VIN: SDKPB 10 191N000921

(14) 2003 Toyota TXL

VIN: STBRT38183S359006

(1 5) 2005 Chevrolet Corvette

VIN: 1G1W24U35.5127509

(16) 2007 Toyota Camry

VIN: 4TlBB46K97UO19356

(1 7) 2002 Acura
VIN: 2HNYD18622H533286

(18) 2004 Lexus

VIN: JTHBN36F740170660
(19) 2007 Honda EX L
VIN: 5FNRL38767B006530

(20) 2000 BMW 5281

VIN: WBADM6340YGU23815

(21) 1996 Toyota XTRA

VIN: 4TAVL52N2TZ1208 17

(22) 1993 Honda Accord

VIN: JHMCB7682PC015667

REAL PROPERTY

PARCEL NO. 1: Located at 3356 Cochiti Street, NE, Rio Rancho, New Mexico

Lot numbered One Hundred and Twenty-eight (128), Northern Meadows Unit 14,
as the same is shown and designated on the plat entitled, "CORRECTION PLAT
NORTHERN MEADOWS UNIT 14, BEING A REPLAT OF AN EASTERLY
PORTION OF TRACT F-I, NORTHERN MEADOWS WITHIN SECTIONS 33
AND 34, TOWNSHIP 13 NORTH, RANGE 2 EAST, NEW MEXICO PRINCIPAL
MERIDIAN, CITY OF RIO RANCHO, SANDOVAL COUNTY, NEW MEXICO,
filed in the office of the County Clerk of Sandoval County, New Mexico, on January
26,2005 in Vol. 3, Folio 2495-A (Rio Rancho Estates Plat Book Number 17, pages
113 thm 117) Instrument No. 20050293 1.

PARCEL NO. 2: Located at 17155 Scottsdale Drive, Riverside, CA

Lot 4 of Tract No. 29712, in the County of Riverside, State of California as pel- map
recorded in Book 3 18 pages 89 and 90 ofmaps, in the Office ofthe County Recorder
of said County.

PARCEL NO. 3: Located at 622 North Rural Drive, Monterey Park, CA

All that certain real property in the County of LOS ANGELES, State of California,
described as follows:

The Southerly half of Lot 25 of Tract No. 2399, in the City of Monterey Park,
County of Los Angeles, State of California, as per map recorded in Rook 23, Page(s)
17 of Maps, in the office of the county recorder of said county.
PARCEL NO. 4: Located at 8441-8443 Grand Avenue, Rosemead, CA

The East 75 feet of the West 150 feet of the South 190 feet of Lot 5, of the Baldy
View Tract, in the City of Rosemead, County of Los Angeles, State of California, as
per map recorded in Book 12 Page(s) 191 of Maps, in the office of the County
Recorder of said county.

PARCEL NO. 5: Located at 9301,9303,9307 Glendon Way, Rosemead, CA

That portion of Lot 5 in Block 9 of Rosemead, in the City of Rosemead, County of

Los Angeles, State of California, as per map recorded in Book 21 Page(s) 114 and
115 of Maps, in the Office of the county recorder of said county, described as
follows:

Beginning at the point in the South line of said lot distant South 89 degrees 10' West
294.76 feet from the Southeast comer of said lot, thence parallel with the East line
of said lot, North 0 degrees 58' 30" West 290 feet, thence parallel with the South line
of said lot, South 89 degrees 10' West 80.76 feet, thence parallel with said East line
South 00 degrees 58' 30" East 290 feet to a point in the South line of said lot, thence
along said South line North 89 degrees 10' East 80.76 feet to the point of beginning.

Excepting there from the Southerly 30 feet for road purposes

PARCEL NO. 6: Located at 4963 Sereno Drive, Temple City, CA

All that certain real property in the County of LOS ANGELES, State of California,
described as follows:

That portion of the Northeast Quarter of Section 18, Township 1 South, Range 11
West, San Bemardino Base and Meridian, in the city of Temple City, County of Los
Angeles, State of California described as follows:

Beginn~ngat the Northwest comer of the Northeast Quarter of said Section 18;
thence along the Northerly line of said Section 18, North 89 degrees 58' 34" East,
893.03 feet; thence, South 00 degrees 7' 45" East, 196.47 feet to the beginning at a
tangent curve concave Northeasterly having a radius of 408.33 feet; thence
Southeasterly along said curve through a central angle of 53 degrees 5 1' 45". An arc
distance of 383.86 feet to the beginning of a compound curve concave Northerly
having a radius of 1,000.00 feet; thence Southeasterly along said last mentioned
curve through a central angle of 3 degrees 17' 50", a distance of 57.55 feet to the true
point of beginning; thence Northwesterly along said last mentioned curve, through
a central angle of 2 degrees 39' OO", an arc distance of 46.25 feet; thence South 35
degrees 21'40" West, 30.00 feet; thence South 22 degrees 17' 50" West, 251.69 feet
to the Northerly line of the Southern Pacific Railroad Company's right of way as it
was known as January 25, 1918; thence along said Northerly line, South 67 degrees
42' 10" East, 52.06 feet to a line that bears South 22 degrees 17' 50" West from the
true point ofbeginning; thence North 22 degrees 17' 50" East, 271 .50 feet to the true
point of beginning.

Said land is also known as a portion of Parcel 25, Record of Survey, in Book 56,
page(s) 12 and 13 of Records of Survey, in the office of the County Recorder of said
county.

PARCEL NO. 7: Located at Lake Elsinore, in Riverside County, CA

Parcel 1:

The Northeast one-quarter of lot 15 in Block "B", as shown by map showing

subdivision in Elsinore, recorded in Book 8 page 377 of Maps, San Diego County
records; the South westerly line of said Northeast one-quarter being parallel with the
Northeasterly line of said lot; excepting therefrom that portion described as follows:
Beginning at the most Northerly comer of said lot, being the intersection of the
Southeasterly line of Riverside Street with the Northeasterly line of said lot; thence
Southwesterly 3.28 rods; thence Southeasterly 145 rods to the Southeasterly line of
said lot; thence Northeasterly 3.28 rods, parallel with the southeasterly lin of
Riverside Street to the Northeasterly line of said lot; thence Northwesterly 145 rods
on said Northeasterly line to the point of beginning.

Parcel 2:

That portion of Lot 15 in Block "B", as shown by map showing subdivision in

Elsinore, Recorded in Book 8 Page 377 of Maps, San Diego County Records
described as follows: Beginning at the most Northerly comer of said lot, being the
intersection of the Southeasterly line of Riverside Street with the Northeasterly line
of said lot; thence Southwesterly 3.28 rods on the Southeasterly line of Riverside
Street; thence Southeasterly 145 rods parallel with the Northeasterly line of said lot
to the Southeasterly line thereof; thence Northeasterly 3.28 rods, parallel with the
Southeasterly line of said Riverside Street, to the Northeasterly line of said lot;
thence Northwesterly 145 rods on saidNortheasterly line to the point of beginning.

PARCEL NO. 8: Located at 6624 J.F. Douglas Drive, Ocean Springs, MS

Lot 86, WINDSORPARKUNIT NO. 18, being a subdivision as per the official map
or plat thereof on file and of record in the Office of the Chancery Clerk of Jackson
County, Mississippi, in Plat Book 17 at page 43 thereof.
PARCEL NO. 9: Located at 23 14 Beau Chene Drive, Biloxi, MS

The clerk is instructed to index this property as Lots 16 and 23, Beau Chene Estates
Subdivision.

Lots 16 and 23 Beau Chene Estates Subdivision as per map or plat thereof as
recorded in the Office of the Chancery Clerk of the Second Judicial District,
Harrison County, Mississippi, in Book 15 at page 50-51.

This conveyance is subject to all covenants, reservations and easements affecting

said property on file and of record in the Office of the Chancery Clerk of the Second
Judicial District, Harrison County, Mississippi, including recorded Plat and
Agreement with Corp ofEngineers recorded in Book 322 at page 28-35, dated March
24, 1998, a copy of which is attached to the Warranty Deed #2005 6421 D 52.

PARCEL NO. 10: Located at 2365 Beau Chene Drive, Biloxi, MS

The clerk is instructed to index this property as Lot 22, Beau Chene Estates
Subdivision.

Lot 22 Beau Chene Estates Subdivision as per map or plat thereof as recorded in the
Office of the Chancery Clerk of the Second Judicial District, Harrison County,
Mississippi, in Book 15 at page 50-5 1.

This conveyance is subject to all covenants, reservations and easements affecting

said property on file and of record in the Office of the Chancery Clerk of the Second
Judicial District, Harrison County, Mississippi, including recorded Plat and
Agreement with Corp of Engineers recorded in Book 322 at page 28-35, dated March
24, 1998, a copy of which is attached to the Warranty Deed #2005 6421 D 52.

PARCEL NO. 11: Located at 2381 Beau Chene Drive, Biloxi, MS

The clerk is instructed to index this property as Lots 16 and 23, Beau Chene Estates
Subdivision.

Lots 16 and 23 Beau Chene Estates Subdivision as per map or plat thereof as
recorded in the Office of the Chancery Clerk of the Second Judicial District,
Harrison County, Mississippi, in Book 15 at page 50-5 1.

This conveyance is subject to all covenants, reservations and easements affecting

said property on file and ofrecord in the Office of the Chancery Clerk of the Second
Judicial District, Harrison County, Mississippi, including recorded Plat and
Agreement with Corp ofEngineers recorded in Book 322 at page 28-35, dated March
24, 1998, a copy of which is attached to the Warranty Deed #2005 6421 D 52.
PARCEL NO. 12: Located on Cypress Creek Drive, Biloxi MS

Lots 12 and 14, CYPRESS CREEK SUBDIVISION, PHASE ONE, Second Judicial
District of Harrison County, Mississippi, as recorded in Plat Book 16 at Page 13.

THIS CONVEYANCE is subject to any prior reservation or conveyance of oil, gas

or other mineral rights and subject to all easement restrictions, reservations and
covenants of record.

PARCEL NO. 13: Located on Cypress Creek Drive, Biloxi, MS

Lot 13, CYPRESS CREEK SUBDIVISION, PHASE ONE, Second Judicial District
of Harrison County, Mississippi, as recorded in Plat Book 16 at page 13.

THIS CONVEYANCE is subject to any prior reservation or conveyance of oil, gas

or other mineral rights and subject to all easement restrictions, reservations and
covenants of record.

PARCEL NO. 14: Located on Cypress Creek Drive, Biloxi MS

Lots 12 and 14, CYPRESS CREEK SUBDIVISION, PHASE ONE, Second Judicial
District of Harrison County, Mississippi, as recorded in Plat Book 16 at Page 13.

THIS CONVEYANCE is subject to any prior reservation or conveyance of oil, gas

or other mineral rights and subject to all easement restrictions, reservations and
covenants of record.

PARCEL NO. 15: Located at 3121 Wayne Drive, Biloxi, MS

Lot 28, CYPRESS CREEK SUBDIVISION, PHASE 2, a subdivision according to

the official map or plat thereof on file and of record in the office of the Chancery
Clerk of the Second Judicial District of Harrison County, Mississippi in Plat Book
18 at Page 3.

PARCEL NO. 16: Located at 2248 Rosewood Lane, Biloxi, MS

Lot 21, WILDWOOD TRACE, PHASE 3, asubdivision ofHarrison County, Second

Judicial District, Mississippi, as per the official map or plat thereof on file and of
record in the office of the Chancery Clerk of Harrison County, Second Judicial
District, Mississippi.
PARCEL NO. 17: Located on Division Street, Biloxi, MS

A parcel ofland being situated West of Benachi Avenue and south of Division Street
in the City of Biloxi, Second Judicial District, Harrison County, Mississippi and
being more particularly described as follows:

Begin at a point on the south margin of Division Street where it intersects with the
West margin of Benachi Street; thence S 00 degrees 23' 59" E along the West margin
of Benachi Street for a distance of 412.21 feet; thence N 89 degrees 59' 48" W a
distance of 138.61 feet; thence N 00 degrees 36' 01" W a distance of 427.10 feet to
the South margin of Division Street; thence S 86 degrees 3 1'32" E along the south
margin of Division Street for a distance of 128.36 feet; thence S 59 degrees 32' 53"
E a distance of 14.02 feet to the POINT OF BEGINNING.

AND ALSO:

Lot 7, Block 3 of the Replats of Blocks 2 & 3, BENACHI ADDITION, Biloxi,

Harrison County, Mississippi, as per Plat Book 17, Page 8.

Being a portion of those property acquired in Deed Book 133 at Page 109

THIS CONVEYANCE is made subject to any and all recorded restrictive covenants,
rights-of-way, easements and prior reservations of oil, gas, and mineral rights.

Lots 8,9, 10, 15, 16, 17, 18, 19, & 20, Less the south 5 feet of said Lot 15, Block 3
of the Replats of Blocks 2 & 3, BENACHI ADDITION, Biloxi, Harrison County,
Mississippi, as per Plat Book 17, Page 8.

AND ALSO:

Beginning at a point on the North line of Block 3, BENACHI ADDITION, which

lies 20 feet East of the Northwest comer of said Block 3, as platted, which said point
now lies on the East line of Benachi Avenue as widened; running thence in an
Easterly direction along the North line of said Block 3, Benachi Addition 225 feet
to the West line of Graham Avenue; thence North long the West line of Graham
Avenue 119.83 feet to the South line of Division Street as presently located; running
thence in a Westerly direction at an interior angle 93 degrees 06' 225.33 feet along
the South line of Division Street as presently located to a point which is the
Southeast corner of the intersection of Benachi Avenue as widened and Division
Street as presently located; running thence in a Southerly direction at an interior
angle of 86 degrees 54' along the East line of Benachi Avenue as widened 132.02
feet to the point of beginning.

AND ALSO:
All the portion of Division Street vacated in Deed Book 338 at page 68-69

Less and Except:

Any portion of the property conveyed to the City of Biloxi for the roadway purposes
as recorded in Deed book 338 at Page 64.

PARCEL NO. 18: Located at 1029 Division Street, Biloxi, MS

A parcel of land being situated West of Benachi Avenue and south of Division Street
in the City of Biloxi, Second Judicial District, Harrison County, Mississippi and
being more particularly described as follows:

Begin at a point on the south margin of Division Street where it intersects with the
West margin of Benachi Street; thence S 00 degrees 23" 59" E along the West
margin of Benachi Street for a distance of 412.21 feet; thence N 89 degrees 59" 48"
W a distance of 138.61 feet; thence N 00 degrees 36"OI" W a distance of427.10 feet
to the South margin of Division Street; thence S 86 degrees 31"32" E

along the soutl? margin of division Street for a distance of 128.36 feet; thence S 59
degrees 32" 53" E a distance of 14.02 feet to the POINT OF BEGINNING.

AND ALSO:

Lot 7, Block 3 of the Replats of Blocks 2 & 3, BENACHI ADDITION. Biloxi,

Harrison County, Mississippi, as per Plat Book 17, Page 8.

Being a portion of those property acquired in Deed Book 133 at Page 109.

THIS CONVEYANCE is made subject to any and all recorded restrictive covenants,
rights-of-way, easements and prior reservations of oil, gas, and mineral rights.

Lots 8,9, 10, 15, 16, 17, 18, 19, & 20, Less the south 5 feet of said Lot 15, Block 3
of the Replats of Blocks 2 & 3, BENACHI ADDITION, Biloxi, Harrison County,
Mississippi, as per Plat Book 17, Page 8.

AND ALSO:

Beginning at a point on the North line of Block 3, BENACHI ADDITION, which

lies 20 feet East of the Northwest comer of said Block 3, as platted, which said point
now lies on the East line of Benachi Avenue as widened; running thence in an
Easterly direction along the North line of said Block 3, Benachi Addition 225 feet
to the West line of Graham Avenue; thence North long the West line of Graham
Avenue 119.83 feet to the South line ofDivision Street as presently located; running
thence in a Westerly direction at an interior angle 93 degrees 06' 225.33 feet along
the South line of Division Street as presently located to a point which is the
Southeast comer of the intersection of Benachi Avenue as widened and Division
Street as presently located; running thence in a Southerly direction at an interior
angle of 86 degrees 54' along the East line of Benachi Avenue as widened 132.02
feet to the point of beginning.

.4ND ALSO:

All the portion of Division Street vacated in Deed Book 338 at page 68-69

Less and Except:

Any portion of the property conveyed to the City of Biloxi for the roadway purposes
as recorded in Deed book 338 at Page 64.

PARCEL NO. 19: Located at 280 Benachi Avenue, Biloxi, MS

Aparcel of land being situated West of Benachi Avenue and south of Division Street
in the City of Biloxi, Second Judicial District, Harrison County, Mississippi and
being more particularly described as follows:

Begin at a point on the south margin of Division Street where it intersects with the
West margin of Benachi Street; thence S 00 degrees 23" 59" E along the West
margin of Benachi Street for a distance of 412.21 feet; thence N 89 degrees 59" 48"
W a distance of 138.61 feet; thenceN 00 degrees 36"Ol" W a distance of427.10 feet
to the South margin ofDivision Street; thence S 86 degrees 3 l"32" E along the south
margin of division Street for a distance of 128.36 feet; thence S 59 degrees 32" 53"
E a distance of 14.02 feet to the POINT OF BEGINNING.

AND ALSO:

Lot 7, Block 3 of the Replats of Blocks 2 & 3, BENACHI ADDITION, Biloxi,

Harrison County, Mississippi, as per Plat Book 17, Page 8.

Being a portion of those property acquired in Deed Book 133 at Page 109.

THIS CONVEYANCE is made subject to any and all recorded restrictive covenants,
rights-of-way, easements and prior reservations of oil, gas, and mineral rights.

Lots 8,9, 10, 15, 16, 17, 18, 19, & 20, Less the south 5 feet of said Lot 15, Block 3
of the Replats of Blocks 2 & 3, BENACHI ADDITION, Biloxi, Harrison County,
Mississippi, as per Plat Book 17, Page 8.
 AND ALSO:

Beginning at a point 011 the North line of Block 3, BENACHI ADDITION, which
lies 20 feet East of the Northwest comer of said Block 3, as platted, which said point
now lies on the East line of Benachi Avenue as widened; running thence in an
Easterly direction along the North line of said Block 3, Benachi Addition 225 feet
to the West line of Graham Avenue; thence North long the West line of Graham
Avenue 1 19.83 feet to the South line of Division Street as presently located; running
thence in a Westerly direction at an interior angle 93 degrees 06' 225.33 feet along
the South line of Division Street as presently located to a point which is the
Southeast comer of the intersection of Benachi Avenue as widened and Division
Street as presently located; running thence in a Southerly direction at an interior
angle of 86 degrees 54' along the East line of Benachi Avenue as widened 132.02
feet to the point of beginning.

AND ALSO:

All the portion of Division Street vacated in Deed Book 338 at page 68-69

Less and Except:

Any portion of the property conveyed to the City of Biloxi for the roadway purposes
as recorded in Deed book 338 at Page 64.

PARCEL NO. 20: Located at Lemoyne Blvd., Biloxi, MS 39532

A parcel of land located in Jackson County, Mississippi, and being Inore particularly
described by Deed as: Beginning at a point which is 362 feet West of the Southeast
comer of Section 1 1, Township 7 South, Range 9 West, thence West along the North
margin of the concrete road formerly a part of the Old Spanish Trail a distance of
267 feet, more or less, thence North a distance of 1320 feet, more or less, thence East
267 feet, more or less, to the North comer of the lot heretofore sold to Louis Tiblier,
thence South 1320, more or less, to the point of beginning.

Further, if any of the property described above, as a result of any act or omission of the

defendants:

a. cannot be located upon exercise of due diligence;

b. has been transferred or sold to, or deposited with, a third party;

c. has been placed beyond the jurisdiction of the Court;

 d. has been substantially diminished in value; or

e. has been commingled with other property, which cannot be divided without

difficulty,

then it is the intent of the United States, pursuant to Section 853(p), Title 21, United States Code,

to seek a judgment of forfeiture of any other property of said defendants up to the value of the

Forfeitable property described in this indictment or any bill of particulars supporting it

Ail pursuant to Section 853, Title 21, United States Code.

V
b d t e d States Attorney

I s / signature redacted
C R I M I N A L C A S E C O V E R SHEET
U.S. District C o u r t
PLACE OF OFFENSE:
RELATED CASEINFORMATION:
CITY: SUPERSEDING INDICTMENT - DOCKET #
SME DEFENDANT NEW DEFENDANT
COUNTY:HARRISON MAGISTRATE JUDGE CASENUMBER
R 201 R 40 FROM DISTRICT OF

DEFENDANT INFORMATION:

JUVENILE:- YES L N O

MATTER TO BE SEALED: L Y E S -N O
NAMEIALIAS: THU-HOA VICTORIA VAN

U.S. ATTORNEY INFORMATION: MAY - 7 2068

AUSA JOHN A. MEYNARDIE BAR# 9912

INTERPRETER: L N O -YES LISTLANGUAGE AND/OR DIALECT:

LOCATION STATUS: ARREST DATE :

-ALREADY IN FEDERAL CUSTODY

AS OF
_ALREADY IN STATE CUSTODY
-ON PRETRIALRELEASE

U.S.C. CITATIONS

TOTAL # OF COUNTS:4 -PETTY -MISDEMEANOR -

X FELONY

(CLERK'S
OFFICE USE ONLY) INDEX KEYICODE DESCRIPTION
OF OFFENSE CHARGED COUNT(S)

Set 1 21:846=CD.F 21 U S C 846 CONSPIRACY

TO DISTRIBUTE CONTROLLED SUBSTANCE 1

Set 2 21:841A=CD.F 2 1 U S C 841(aMl) POSSESSION W/ INTENT

T O DISTRIBUTE A CONTROLLED SUBSTANCE 19-20

S e t 3 21:853.F 2 1 usc 6 853 CRIMINAL FORFEITURE 22

Date: 5 /b/Og S I G N A T U R E OF A U S A :
C R I M I N A L CASE C O V E R S H E E T
U.S. District C o u r t
PLACEOF OFFENSE:
RELATED CASEINFORMATION:
SUPERSED~NGINDICTMENT - DOCKET #
SAMEDEFENDANT NEW DEFENDANT
MAGISTRATE JUDGE CASENUMBER
R 201 R 40 FROM DISTRICTOF

DEFENDANT INFORMATION:

JUVENILE:-YES A N 0

MATTERTO BE SEALED: X Y E S -N O SOUTHERN 0 S-SICT 7 ; UISSISSl?Pl

F IL-E D
NAMEIALIAS: NICK C . TRAN
MAY - 7 iOGS
J T NOBkih CLFqK
AUSA JOHN A. MEYNARDIE BAR# 9912 DEPUTY

INTERPRETER: X N O -YES LIST LANGUAGE AND/OR DIALECT: -

LOCATION STATUS: ARREST DATE :

-ALREADY IN FEDERAL CUSTODY AS OF

- ALREADY IN STATE CUSTODY
- ON PRETRIAL RELEASE

U.S.C. CITATIONS

CLERK'S OFFICE USE ONLY) INDEX KEYICODE DESCRIPTION O F OFFENSE CHARGED COUNT(S)
Set 1 21:846=CD.F 2 1 USC 8 4 6 CONSPIRACY
TO DISTRIBUTECONTROLLED SUBSTANCE 1

Set 2 21:841A=CD.F 2 1 U S C 841(al(l) POSSESSION WI INTENT

T O DISTRIBUTE A CONTROLLED SUBSTANCE 2-1 8&21

Set 3 21:853.~ 21 usc 6 8 5 3 CRIMINAL

FORFEITURE 22

Date: b!b/o8 S I G N A T U R E OF A U S A :
CRIMINAL CASE COVER SHEET
U.S. District C o u r t
PLACEOF OFFENSE:
RELATED CASEINFORMATION:
SUPERSEDING INDICTMENT - DOCKET #
SAMEDEFENDANT NEW DEFENDANT
MAGISTRATE JUDGE CASE NUMBER
R 201 R 40 FROM DISTRICTOF

DEFENDANT INFORMATION:

JUVENILE:-YES A N 0
FLLE D
MATTER TO BE SEALED: Y E S -NO
MAY - 7 2038
NAMEIALIAS: THOMAS
T . TRIEU
DEPUTY
U.S. ATTORNEY INFORMATION:

AUSA JOHN A. MEYNARDIE BAR# 9912

INTERPRETER: L N o -YES LISTLANGUAGE AND/OR DIALECT: -

LOCATION
STATUS: ARREST DATE :

U.S.C. CITATIONS

TOTAL # OF COUNTS: 20 -PETTY -MISDEMEANOR -

X FELONY

(CLERK'S
OFFICE USE ONLY) INDEX KEY/CODE DESCRIPTION
OF OFFENSE CHARGED COUNT(S)

Set 1 21:846=CD.F 2 1 USC 846 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE 1

Set 2 21:841A=CD.F 2 1 U S C 841(a)(l) POSSESSION W/ INTENT

T O DISTRIBUTE A CONTROLLED SUBSTANCE 2-1 8 & 21

Set 3 2 1 : 8 5 3 . ~ 2 1 USC 6 853 CRIMINAL

FORFEITURE 22

<
Date:
C R I M I N A L CASE C O V E R S H E E T
U.S. District C o u r t

RELATED CASEINFORMATION:
SUPERSEDING INDICTMENT - DOCKET #
SAME DEFENDANT NEW DEFENDANT
MAGISTRATE JUDGE CASENUMBER
R 201 R 40 FROM DISTRICT OF

DEFENDANTINFORMATION:

JUVENILE:- YES AN O
MATTER TO BE SEALED: X Y E S -N O
NAMEIALIAS: R I C H A R DN . TRlEU

AUSA JOHN A. MEYNARDIE BAR# 9912 MAY - 7 2S3

INTERPRETER: X N O -YES LISTLANGUAGE AND/OR DIALECT:

LOCATION STATUS: ARREST DATE :

-ALREADY IN FEDERAL CUSTODY

AS OF
-ALREADY IN STATE CUSTODY
_ON PRETRIALRELEASE

U.S.C. CITATIONS

TOTAL # OF COUNTS: 2 2 -PETTY -MISDEMEANOR X FELONY

OFFICE USE ONLY) INDEX KEY/CODE

(CLERK'S DESCRIPTION O F OFFENSE CHARGED COUNT(S)

Set 1 21:846=CD.F 21 U S C 846 CONSPIRACY

TO DISTRIBUTE CONTROLLED SUBSTANCE 1

Set 2 21:841A=CD.F 2 1 U S C 841(a)(l) POSSESSION W/ INTENT

TO DISTRIBUTE A CONTROLLED SUBSTANCE 2-21

Set 3 21:853.~ 2 1 usc 6 853 CRIMINAL

FORFEITURE 22

Date: S I G N A T U R E OF A U S A :