UNITEDSTATESDISTRICTCOURTSOUTHERNDISTRICTOFFLORIDACASENO.
~;-;--;O=-=-~:-7'::""----
18U.S.C.
§
24118U.S.c.§24221U.S.c.§84621U.S.C.
§
841(a)(I)18U.S.c.
§
ISI2(b)(3)18U.S.C.§1001(a)(2)UNITEDSTATESOFAMERICA
VS.
Defendant.RAULIGLESIAS,
_______________________________1
INDICTMENT
TheGrandJurychargesthat:
GENERALALLEGATIONS
AtalltimesrelevanttothisIndictment:1.TheCityofMiamiPoliceDepartment(MPD)wasadulyconstitutedpoliceagencyengaginginlawenforcementinMiami,Florida.MPDofficerswereauthorizedbyFloridalawtomakelawfularrestsandconductlegallyauthorizedsearchesandseizureswithinthejurisdictionoftheCityofMiami.2.Thedefendant,
RAULIGLESIAS,
wasanofficerwhoheldtherankofSergeantintheMPD.3.MPD'sCrimeSuppressionUnit(CSU)consistedofthreeteamsofdetectivesresponsibleforenforcingthelawsoftheStateofFloridaprohibitingdrugtrafficking.OneoftheCSU'steamswassupervisedbydefendant
RAULIGLESIAS.
4.DefendantRAULIGLESIASwasresponsibleforensuringthatthedetectiveswhomhesupervisedfollowedthelawsoftheUnitedStatesandtheStateofFlorida.COUNT1(ConspiracyAgainstCivilRights)1.TheGeneralAllegationssetforthinparagraphs1-4ofthisIndictmentarereallegedandincorporatedbyreferenceintothisCountasthoughfullysetforthherein.2.OnoraboutJanuary27,2010,inMiami-DadeCounty,intheSouthernDistrictofFlorida,thedefendant,RAULIGLESIAS,whileactingundercoloroflaw,didknowinglyandwillfullycombine,conspire,confederate,andagreewith"R.M.,"alawenforcementofficer,toinjure,oppressandintimidate"R.H."inthefreeMannerandMeansoftheConspiracyexerciseandenjoymentoftherightsandprivilegessecuredtohimbytheConstitutionandlawsoftheUnitedStates,namely,therighttobefreefromunreasonableseizure.3.
It
wasapartoftheconspiracythatthedefendantwouldcausethearrestof"RH.,"OvertActsthenobtainabagofcocainetouseasevidenceagainst"R.H.,"andfalselyclaimthatthecocainewasfoundonandseizedfromthepersonof"RH."4.Infurtheranceoftheconspiracyandtoachievetheobjectthereof,atleastoneoftheco-conspiratorscommittedandcausedtobecommittedintheSouthernDistrictofFlorida,atleastoneofthefollowingovertactsonoraboutJanuary27,2010:a.RAULIGLESIASorderedOfficersAandBtoarrest"RH."eventhoughOfficerBhadsearched"RH."·andfoundnocontrabandonthepersonof"RH."
2
b.RAULIGLESIASaskedOfficersBandCwordstotheeffectof:doyouhaveanythrow-downdope?c.Co-conspirator"R.M."arrivedatthesceneof"R.H.'s"arrestandmetwithRAULIGLESIAS.d.RAULIGLESIASobtainedabagofcocainefromco-conspirator"RM."e.RAULIGLESIAShandedthebagofcocainetoDetectiveCandtoldhimthatAllinviolationofTitle18,UnitedStatesCode,Section241.RAULIGLESIAShadseizedthecocainefrom"R.H."
COUNT2
(ViolationofCivilRights)1.TheGeneralAllegationssetforthinparagraphs1-4ofthisIndictmentarereallegedandincorporatedbyreferenceintothisCountasthoughfullysetforthherein.2.OnoraboutJanuary27,2010,inMiami-DadeCounty,intheSouthernDistrictofFlorida,thedefendant,RAULIGLESIAS,whileactingundercoloroflaw,didknowinglyandwillfullydeprive"R.H."ofrightssecuredandprotectedbytheConstitutionandlawsoftheUnitedStates,specifically,thefighttobefreefromunreasonableseizure,inthat,thedefendantorderedthearrestof"RH."forcocainepossessionknowingthat"RH."didnotpossesscocaine,inviolationofTitle18,UnitedStatesCode,Sections242and2.
COUNT3
(ConspiracytoPossesswithIntenttoDistributeControlledSubstances)1.TheGeneralAllegationssetforthinparagraphs1-4ofthisIndictmentarerealleged
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