Case 3:11-cr-00088-L Document 4 Filed 03/29/11 Page 1 of 4 PageID 13
25
DEPUTY
§
§
:s-llO·c«-
08ti-j,
§.
INTHEUNITED
STATESDISTRICT
COU!t¥:TNERPl
FOR
THENORTHERNDISTRICTOFTEXAS
n
DALLASDIVISION
ALONZO
RAMOS(01)UNITEDSTATESOFAMERICA
v.
FACTUALRESUME
AlonzoRamos,thedefendant,Robert
C.
Hinton,Jr.,thedefendant'sattorney,andthegovernmentagreethatthefollowingelementsarecorrect.Thepartiesalsoagreethatthestipulatedfactsaretrueand
that
thesefactssupportRamos'guiltypleatoCountOne
of
thependinginformation.ELEMENTSOFTHEQFFENSESToprovetheoffenseallegedCount
One
of
thependinginformation,thegovernmentmustproveeach
of
thefollowingelementsbeyondareasonabledoubt:CountOneInterstateTravel
in
Aid
of
Racketeering(Violation
of
18
U.S.C.
§
1952(a)(I»
First:
The
defendanttraveledininterstatecommerce;
Second:
Thedefendantdidsowiththeintenttodistributetheproceeds
of
anyunlawfulactivity;and
Third:
Thedefendantperfonned
or
attemptedtoperformanactdescribedinthesecondelement.
FactualResume-Page1
A
!
Content
of
thispageagreedto
by
thedefendant:
---L±-
(defendant'sinitials)
Case 3:11-cr-00088-L Document 4 Filed 03/29/11 Page 2 of 4 PageID 14
,
.
STIPULATEDFACTS
In
2007,L.T.wasarrestedanddetainedinLouisianafordrugtrafficking
and
L.T.begancooperatingwithfederalauthorities.
In
January2008,L.T.infonnedfederalauthoritiesthatAlonzoRamos,thedefendant,cametothe
jail
inLouisianafromTexas
to
visit
him
unexpectedly.RamosisanattorneyfromLaredo,Texas.L.T.explainedthatRamosvisitedhimtomakesurethatL.T.wasnotcooperatingwiththeauthorities.Consequently,federalauthoritiesbeganrecordingphonecallsbetweenL.T.andRamos
in
February2008.OnMarch5,2008,RamosandL.T.spokeinarecordedtelephonecall.Ramosofferedtofacilitateamonetarypaymentthatwastheproceeds
of
unlawfulactivity-drugtrafficking-toL.T.
In
asubsequentcallthatday,RamosandL.T.discussedputtingarelative
ofL.T.
in
touchwithRamostoreceivethepayment.RamosalsopromisedtotravelfromTexastoLouisianatovisitL.T.laterthatweek.OnMarch7.2008,asdescribedinCountOne
of
the
pendinginformation,Ramostraveled
to
LouisianafromTexaswith
the
intenttodistributetheproceeds
of
anunlawfulactivity,namely,abusinessenterpriseinvolvingthetrafficking
of
controlledsubstances,andthereafter
he
performedandattempted
to
performanacttodistributetheproceeds
of
suchunlawfulactivity.Specifically,RamostraveledfromTexas
to
Louisiana
via
acommercialairlineflight,travelingthroughandstoppingintheNorthernDistrict
of
Texas,andmetL.T.
at
thejailinLouisianaforthepurpose
of
distributingdrugtrafficking
FactualResume-Page2
A
~
Content
of
tbispageagreed
to
by
thedefendant:
j\
l
(defendant'sinitials)
Case 3:11-cr-00088-L Document 4 Filed 03/29/11 Page 3 of 4 PageID 15
proceeds.Thismeetingwasaudio/video-recorded
by
federallawenforcementofficers.Duringthemeeting,Ramosinformed
L.
T.that
he
hadreceived$48,500,whichweredrugtraffickingproceeds,andthathehadthemoney
at
hishouse
in
Laredo.Ramosand
L.
T.thendiscussedthedetails
of
howthemoneywouldbetransferred
to
L.T.Ramosagreedtogivethemoneyto
L.T:s
relative.OnMarch12,2008,L.T.confirmed
to
RamosinarecordedtelephonecallthathewantedRamostodeliverthemoney
to
hisrelative.RamostoldL.T.tohavehisrelativecontacthim.UnbeknownsttoRamos,L.T.'srelativewasalsocooperatingwithfederallawenforcementofficers.OnMarch13,2008;L.T.'srelativecontactedRamosviatelephone.Thephonecallwasrecorded.Ramosinstructed
L.T.'s
relativetomeethimatalocation
in
Laredo;Texas.Laterthatday,RamosgaveL.T.'srelativethe$48,500
at
theprearrangedlocation.ThedeliverywasrecordedandL.T.'srelativesurrenderedthecashtofederallawenforcementofficers.[NOFURTHERINFORMATION
ON
nus
PAGE]
FactualResume-Page3
A
l
Content
ofthis
pageagreedto
by
thedefendant:/
~
(defendant'sinitials)
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