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Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 1 of CF 47 Jun 14, 2012

UNI TED STATES DI STRI COURT CT SO UTHERN DI STRICT OF FLORI DA

12-20452-CR-MOORE/TORRES CASE NO .
21U. C.j846 S. 1 U. C. 1 56 h 8 S. j 9 ( ) 1 U. C.j1 ( 8 S. 201c) 1 U.. j 1 01a ( ) 8 SC. 2 ( )1 18U. C.j2119( S. 3) 1 U. C. 9 ()1 ( 8 S. j 24 e( )A) 1 U. C. 9 4 ( ) 8 S. j 2 U)1 18U. C.j 1 2( S. 51 k) 21U. C.j856( () S. a)1
UNI TED STATES O F AM ERI CA
V.

DERRI SANTI CK ESTEBAN, GI LBERTO SANTI ESTEBAN,Jr, . ALEXANDER SANTI ESTEBAN, a k/ iBol ' / af o' DARVI SANTI S ESTEBAN, NO RG E M ANDULEY,

ak ai r eM a ulyr ak/ i j . // s g No nd a ' / a i e' ' No ' J J FELI CASTAXEDA, IAN PE


a/ a dluan Cas ane ' k/ : t va,' GI LBERTO SANTI ESTEBAN,Sr, . a/ a Sl o, k/ sndi ' ' JOHN VI LLALONGA. 2 l/ s tO /i2 s 9 Ji DAVI SI D LVA, I UL FABI M M I G AN REZ,Jr, . a/ a iR a- a,' k/ $ R ' FRANCI SCO JAVI DI ER AZ, a/ a sFr t e ' k/ s anli ,' GERM AN SI LVESTRO, A LEJA N DR O PI E NTEL, M a k/ dBi e, / a t got ' ' Y A DI A SAN TI R EST EBA N , DAYANA CASTELLANOS. a/ a iD a k/ s yana R a os, a/ a Daya C os elanos ' and m ' k/ ' na t l ,' ESTR ELLA J.M I RES, JA
D ef endant s.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 2 of 47

TheGr nd J y c r t : a ur ha ges hat

I CTM ENT NDI CO UNT 1

Cons r yt Po s s wiht l e t Dit but M arj piac o s e s t he ntnt o sri e iuana 21U. C.j846 S.
Be nni i e ry 2004 and c i ng u i t da eoft r t n oft sI gi ng n a l ontnui ntl he t he e ur hi ndi c m e ,t t nt he

e tdaesbe ngunkno t t Gr nd J y, i M im iDa Count i t Sout n Dititof xac t i wn o he a ur n a - de y, n he her src


Fl rda a ele r ,t Def nda s o i , nd s whe e he e nt,
DERRI SANTI CK ESTEBAN, GI LBERTO SANTI ESTEBAN,Jr, . ALEXANDER SANTI ESTEBAN , a/ a d oI ' k/ 6 o,' B DARVI SANTI S ESTEBAN, NO RG E M ANDULEY,

a k ad r eM a ly, a la i j . / / s g ndu a ' / / d e' No ' j No '


JUAN FELI CASTANEDA, PE a/ a dluan Casane ' k/ s t va,' GI LBERTO SANTI ESTEBAN, ., Sr a/ a Sl o ' k/ sndi ' JO H N V I LLA LO N G A , a/ a $ t' k/ $ ' Ji DAVI SI D LVA, RAUL FABI RAM I AN REZ,Jr , .

a/ i Rac ka i RaFM NCI SCO JAVI DI ER AZ, a k/ dFranli ,' / as te' GERM AN SI LVESTRO , A LEJA N DR O PI EN T EL , M a/ a dBi e ' k/ d got ,' YADI A SANTI R ESTEBAN, DAYANA CASTELLANO S, a k/ dD a / a i yana R am os' a/ a GD a ,' k/ yana C os e l t lanos'' , and ESTRELLA J.M I JARES. di knowi y a wiluly combi , c pie,c e r t a a e wih e h ot r and wih d ngl nd lf l ne ons r onf de ae, nd gr e t ac he , t ot rperons known a unknown t t Gr nd J y, t pos e s w ih t i e t dit i e a he s nd o he a ur o s s t he nt nt o s rbut
2

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 3 of 47

co r l s t nc ,i vi a i ofTil 21 Unied Stt Code ntoled ubsa e n olton te , t a es ofTil 21 Unied St t sCode Se ton 846, te , t ae ci ,

Se to 8 1a( ) alnvilto cin 4 ()1 ; li o ain

Puruan t Til 21 Un tdS ae Co e Se to 8 ( )1( ( i)i i f rhe alg dt a s t o te , ie tts d , ci n 41b ( )A)v i,t s u t r l e h t e

t svi ai i vedonet a ( ,0 0) rmo ema i a plns hi olton nvol housnd 1 0 o r rj na a t. u


PURPOSE OF THE CONSPI RACY

I wa t pur e of t c pia y f t De e nt a t r c - c pia or t t s he pos he ons r c or he f nda s nd hei o ons r t s o

u a ul e rc t e ev sa oh r b g o n mmiu n pln si h u e te o d r t d nlwf l n ih h msl e nd te s y r wig j a a a t n o s s h y wne , en e y


oro he wiec toled i M i miDadeCount , a es wh r; n t h r e themaiu n p a t t r s on r l n a y nd le ee a d o a v s t r a a lns j

at rt yr ac dm aurt , a ds lt emai n t b y r i M imiDa eCo n ya di t eNe fe he e he t iy n elh r ua a o u e s n a - d u t n n h w j Yo kCiy a Ne J s y m er ia a e . r t nd w ere topoltn r a


M ANNER AND M EANS OF THE CO NSPI CY M

The manne a mea by whih t Def nda s a t r c c piaor s r nd ns c he e nt nd hei o ons r t s ought t o
-

ac ompls t pur eoft c pia y i l d, a c ih he pos he ons r c ncude mong ot rt ngs t f l ng: he hi , he olowi a. De e f ndan De c Santese noper t abusnes c l Gr Te whih t ni k i t ba aed i s aled ow- k c s d hydr ol oponi gr ng e pme t t publc. Such e pm e was c owi qui nt o he i qui nt
alo us by De enda De c Sa i se n, hi c def nda sa t i s ed f nt ni k nte t ba s o- e nt nd her

c c n piao st g o maiu n i h u e o e rntd o oh r s o-o s rtr o r w r a a n o s s wn d, e e r te wie j


c r l b t m. ontoled y he

b.

Def nda s De c Sa iseba a hi br t r , De enda s Gibe t e nt ni k nte t n nd s o he s f nt l ro


Sa i t ba J . Al xa ntese n, r, e nder Sa ise n, a k/ ' o,' a Da vi nte tba / a t Bol ' nd r s Sa i se n,woul hie ot r Def nda s a c cons r t st lve a nte tba d r he e nt nd o- pia or o i s c r t ke s i t hous s owne r nt d or o he wie c r l d by t , a e a r n he e d, e e t r s ontole hem

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 4 of 47

t c r f rt ma i a ap a t gowigi tos h u e o ae o he rj n lns r n n h e o s s u


.

C.

Def nt De rc Sa i t ba , Gibe t Sa iseba , J . Alxa r enda s r ik ntese n l ro nte t n r, e nde Sa iseba ak/ i o,' a Da vs Sa i t ba woul hie ot nte t n, / a $ Bol ' nd r i ntese n d r her
Def nda sand c cons r t s t hep ha v s a pac e f s e t e e nt o- piaor o l r e t nd kag or al h

mai n g o n i t o eh u e . r ua a r wig n h s o s s j
Def nda s J n Felpe Casa da, ak/ t ua Casa e nt ua i t he / a s n l t neva' G ibero l t ,'

Sa i t ba Sr, atndi 'l u vil l a, ak/ iis' vi Siva, ul ntese n, .ik k o,' o l laong / a t'Da d l Ra l
Fabin Ra ie J .a Va $ - ,'Fr nc s J erDi , ak/ Fr rki ,' a m r z, r, 1 i Ra ' a ico avi az / a i al e' Ra

Gema Si e to, n Alj n r Pi na, // i g t s'woul asss t r n l sr a d ea d o me tlak a i o e ' d it he v Bi


ot De enda sa c c pia or by a i asca eake si t hous her f nt nd o- ons r t s ctng r t r n he es

wh r ma i a awa go , ndb h r etn a dp c a n temaiu n ee r u n s r wn a y av sig n a k gig h r a a j j


f lt rs e. or ae al De e nt De rc Sa i se n, Gibe t Sa i t ba J . Alxa r f nda s rik nte t ba l ro ntese n, r, e nde

Sa is e n, a k/ i o,' a Davi Sa i se nte t ba l z 1 Bo1 ' nd r s nte tban e tbls d a sa ihe nd


c r l ba a count whih wer i t i ownname , ori t na esof ontoled nk c s c e n he r s n he m

o he De e t r f ndant,i o whih ac ount t ca ed t de i ofmoni s nt c c s hey us he post es

o tie fo te s l o maiu na Dee da t Ya r S n ise a , b an d r m h ae f r a . fn n s dia a te tb n j


Da acasel nos ika a yM t la , k naRa ,'irai yr acosel os'r d Day mos ' t Da t lr ,'

Esrl . j rs u dma ed po isa dwih rwas r m to ea c u t tel Miae wo l k e st n t d a lfo h s c o ns al


ofs h m oni i a uc es n mount ofls t n $1 000. s e s ha 0,
The Def nda s a t rco- ons r t s woul us physca f c a e nt nd hei c pia or d e i l or e nd

vi e et prve home-nva r fom seai t maiua l tdi t olnc o e nt i de s r t lng he rj na ocae n he


4

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 5 of 47

hous s owned,r ntd o ot r s c r l by t Def e e e r he wie ontoled he endant. The s Def nt a t i c cons r t r woul as us physca f c a enda s nd he r o- pia o s d lo e i l or e nd

voln et r c v rma i a asoe fo te b h me iv des i e c o e o e r u n t ln r m h m y o -n a r j


.

OVERT ACTS

l f t r nc oft pu os oft cons r y, atl astone oft D ef ndant orone oft i n urhe a e he m e he piac e he e s he r
c c pia or c m it d, a c ed t be c mitd, i t Sout n Diti tofFl i a o- ons r t s om te nd aus o om te n he her src orda, nd

es wher ,a las one oft f l ng ove ta t, a ongs ot r : le e te t he olowi r cs m t he s a , On ora boutFe ua y 1 200 , a M imiDadeCount , De e br r 8, 4 t a y f ndantDerik rc

S n ise a man an d a h do oncmaiu n -r wi g o eain i a a te tb n itie y rp i- r a a g o n p r t n j o


hous l atd a 3200 S. . 1 dcou t M im i Fl i e oc e t W 03r r, a , orda.
b.

I or a n boutM ar h 2006,a M imiDade Count , De e nt Al nde c t a y f nda s exa r Sa ise n,ak/ 'Bol ' a Gibe t Santese n, Sr,aV a indi ' nte tba / a i o,' nd l ro i t ba . I s o,' l

h r e tdma iu n pa t a ah u elc td a 1 231S. .1 3dPlc , a v se r a a lns t o s o ae t 7 j W 5 r ae


M im i Fl i a , orda.
C.

l orabout a c 2006, tM im iDadeCount , Defnda J hnV il onga, n M rh a a y e nt o lal ak/ ( i,' i a ne ahy o c m a iuana- owi ope a i i ahous / a t t'ma nti d dr poni- rg J ' gr ng r ton n e
l a e a 1 30 S. .1 dPl e M im i Fl i oc t d t 41 W 52n ac , a , orda.

d.

l o about J y 2006, a M im iDa Count , Def nt Alxa n r ul t a - de y enda e nder

S nise a ak a i l ' manan d a h d o o i- rj a a g o n a t tb n, // % o, itie e Bo ' y r p ncmaiu n - r wi g


o r ton i aho e l a e a 1 pe a i n us oc t d t 7231S.W .15 dPl e, M im i Fl i 3' ac a , orda. I ora n boutt s he umm e of2006,a M im iDa Count , De e ntRaul r t a - de y f nda

Fa in Ra r z J . aka i - , manan d a h d o ni- r u n ba mie r, / / d Ra' itie Ra ' y r po cmai a a j

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 6 of 47

gr ng ope aton ata hous l t d i t vi niy ofS.W .1 hSte t owi ri e oca e n he ci t 76t r e

a 15 hAve ,M im i Fl i nd 7t nue n , orda.


l o abou J y o Augus of2006, a M i n r t ul r t t amiDadeCount , t De enda s y he f nt

Deni k Sa ise c nte tban, Al xa e nder Sa i t ba , a k/ Bol ' a J ntese n / a i o,' nd ohn Vill ,a k ai i,' ancic J e Di , ak/ dFr nki,'Ra Fa a la onga / / t t'Fr s o avir az / a l a e' ul bin l Ra iez J . ak/ t Ra,'' a d Da i Siv ,h r etd mai n pln s m r r, / a $ Ran vd la a v se r ua a a t j
a ahous l a e a 2994 S.W .1 hTe r ce M im i Fl i t e oc t d t 9' ra , a , orda.
g. l or a n bout A ugus or Se e be of 2006, atM im iDade Count , t t pt m r a y he

De e nt Alxande Sa i t ba , a k/ i o,'Gibero Sa iseba f nda s e r ntese n / a Bol ' l t nte t n

Sr,ak/ i ndi 'J hn Vil onga, a/ a i, Fr ico J virDi z, a k/ . / a t o,' o l lal k/ $ t' anc s a e a / a J '
% anki 'a Ra Fa a Ra ie ,J.ak/ d - , h r etdmaiu n Tr e, nd ul bi n m r z r, / a t Ra' a v se r a a ' Ra ' j pl nt a ahous l at a 1 lS.W .l dPl c , M im i Fl i a s t e oc ed t 723 53' a e a , orda. h. I ora n boutOct r2006,a M i miDadeCount , t Def nda sDe rc obe t a y he e nt r ik

Sa is e n,Alxa rSa i t ba , a k/ t o,' l t Sa ise n, nte t ba e nde ntese n / a ( Bol 'Gibero nte tba J .Gibe t Santese n, .a k a'l or'a J Vil onga ak/ d t' r, l ro i t ba Sr, / / ndi ' nd ohn lal , / a k , Ji '

h r e tdmaiu n p a t i ah us l c td a 1 3 S. .1 2dp a e a v se r a a lns n o e o ae t 41 0 W 5 n lc , j


M i m i Fl i a , or da.

I o a n r boutJ nua y o Fe u y2007, tM im iDa Count , t a r r br ar a a - de y he

Def nda s Alxa erSa i se n,a Va i o,' J Vill ,ak/ e nt e nd nte t ba I $ Bol ' ohn la onga / a
' i, Fr ncico J e Diz,ak/ ' a e' a Da d Siva i t le t t' a s avir a / a ' nki , ' nd vi l nsa ld J ' Fr
hydr oponi e pm e i o a hous l ca ed a 2994 S.W . 1 h Te r ce c qui nt nt e o t t 9t r a , M i m i Fl i a , orda. 6

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 7 of 47

J.

On o a r boutFe ua y 1 , 2007,a M i m iDa Cou y, a co- pi t br r 2 t a - de nt cons ra or

man an d a h d o o i- r u n - r wig o eai n t a h d b e itie y r p ncmai a ag o n p r to h t a e n j


consr t byDe enda sGibe t Sa i t ba , J .Gibe t Sa iseba , tuced f nt l ro ntese n r, l ro nte t n Sr, k/ k o,' exa rSa i se n,a/ ak o, andl Vil ong .a/ adndi 'Al nde nte t ba k/ i l Bol ' ' ohn lal a
,

ZV R i ' / dt' l
l or a n boutJ y or A ugus 2007, a M i miDade Cou y, D e e ant ul t t a nt f nd s

Al xa rsa ise n, / aiBol ,'Fr nc s J e a a k/ s anki '' e nde nte t ba ak/ t o ' a ico avirDiz, / as Fr e
n

Ra Fabin Ra iez J . ak/ - ' a Da d Siva, ha ve td ul a m r , r, / a : Ra,' nd vi l Ra r se

maiu napln sa a h u e lc td a 2 9 S. .1 1 Terc , M im i r a a t t o s o ae t 9 4 W 9 ra e a , j


Fl i orda. On or a bout Oc o 1 2007, atM im iDa Count t De e t ber 2, a - de y, he f ndan t

De rck Sa i t n i or a e ab i s c l Gr Tek, l a e i a ri nteseba nc por t d usne s aled owoc t d n buidi a 1 l ng t 6300 S, .1 hAve , M i m i Fl i . W 37t nue a , or da m. l or about De mber 2007 i t Ne Yor Ne J r e ar a, a n ce , n he w k- w e s y e
co-

c piaor m e wih De e ons r t t t f ndan s De rck Santese n a Gibero t ri i t ba nd l t

Sa t se a J .i o d rt p r h s ma iu n fo t e ni tb n, r,n r e o u c a e r a a r m h m. e j
n.

On orabou J t anua y 11 2008,a B e ge , Ne J s y,De e ntDeni k r , t r n w er e f nda c

S nise a e std$ ,0 c s fo tes l o maiu n it a a c n a t tb nd po i 90 0 a h r m h ae f r a a n o n c ou t e e j


a abr nc ofW a hi on M ut lBa . t a h s ngt ua nk
On oraboutM a c 1 2008,a New Yor , Ne Yor De enda Da r h 8, t k w k, f nt yana Cas e l nos a l a S a na Ram os 'a/ a S y Cose lnos'de ie t la , /t i ya / D Da ana tla , post d ' , ' k/ k

$9, c s fom t s eofmaiua i oa ac ountc r ldbyhe a 600 ah r he al rj na nt n c ontole r nd

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 8 of 47

Def nda Alxa e nt e nderSa i se n, ak/ ' o,' tabr nc ofCii nk. nte t ba / a ' Bol 'a a h tba
P.

l ora n boutM a 2008, a Ne Yor New Yor , aco- ons r t pu cha e y t w k, k c pia or r s d

maiu n fo Dee d n Gi e t S nise a , r r a a r m fn a t l ro a te tb n J j b


.

q.

Onora bout a 1 2008, a Os ol Count Fl i , De e nt Gibe t M y 3, t ce a y, orda f nda s l ro

Sa i se n, r a Esr laJ Miae we epa s n esi ac rc n anng nte tba J . nd te l . j rs r se g r n a o tii

$1 58 4 c s fo t es l o mai a a d f u ( )mo e c u tng 5 ,2 a h rm h ae f r u na n o r 4 n y o n i j


m a nes chi . On or a t J ne 1 , 2008,a Ber n,Ne J r e , Def nda De k bou u 6 t ge w es y e nt nic

Sa te tb nde o i d$ ,3 fo tesl o ma iu n it aGr w- ' nise a p st 59 0 r m h ae f r a a no o -e e j fk


ac c ounta a br nc ofW a hi on M ut Ba . t a h s ngt ual nk l ora n boutJ orJ y 2008, a M i - de Count De e nt Derik une ul t amiDa y, f nda s rc

Sa ise n, a icoJ e a , ak/ s az es' ndDa dSiva hepe nte tba Fr nc s avirDiz / ad lki 'a Fr vi l , l d i t l hydr poni gr ng equi e i o ahous l a ed a 1 nsal o c owi pm nt nt e oc t t 5680 S.W .
1 hTe r e M i m i Fl i 2t r ac , a , or da.

t .

On or abou J y 2.20 a Li n, Ne J r e Def nda Da na t ul 08, t nde w e s y, e nt ya


Ca t la , / ai ya Ra ,' / aS ya Coselanos'de ied se lnos a k/ t Da na mos'ak/ Da na t l , ' post

$ ,0 c s fo t es l o mai a ait a a c u t o toldb h ra d 80 0 a h r m h ae f r u n no n c o n c n r le y e n j


Def nda Al xa e nt e nderSantese n, ak/ iBo1 ' ata br nch ofBa of i tba / a i o,' a nk
Am e i rca. O n or a t J y 11 2008,a Ros le New J r e De enda De ck bou ul , t el , e s y, f nt ni

Sa ise nde ie $2,00c hfom t s eofmaiua it a a ount ntetba postd 5 as r he al rj na no n cc


atabr h ofW as ngt M ut Ba anc hi on ual nk.
8

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 9 of 47

l or a n bout J y or Augus 2008, a M im iDa Count Def nda s ul t t a - de y, e nt

Dar sSantese n, ndGiberoSa iseba , Sr, / aS ndi 'ha vese vi i t ba a l t nte t n .a k/ i o,' r t d l

mai n a ah u el c tda 6 2 S. .1 4hCo r, M i mi Fl rda. r ua a t o s o ae t 03 W 6 t u t a , o i j


W .

On or a boutAugus 1 , 2008,a Ros le,Ne J rey, a co- ons r t r t 5 t el w es c pia o

d p std$ ,0 c s fo tesl o maiu n it a a c u tf r o e o i 90 0 a h r m h ae f rj a a no n c o n o Gr w e


Te a abr nc ofW as ng on M ut Ba . k t a h hi t ual nk

On orabo Au t 1 2008, a Ne Yor Ne Yor a co- ons r t ut gus 9, t w k, w k, c pia or

d p std$ ,0 c s fo t es l o ma i a ait a a c u t o Gr w e o ie 65 0 a h r m h ae f rj n n o n c o n f r o u
Te a abr nc ofW a hi o M ut lBa . k t a h s ngt n ua nk

On orabou Oc obe 6,2008, a Ne Yor Ne Yor , a c co piat t t r t w k, w k o- ns r or

d po ie $ ,0 c s fo te s l o maiu n it t e a c u to e std 50 0 a h r m h ae f r a a n o h c o n f j

Dee d n Esr l J M iae a ab a c ofW a h n t nM uu l n fn a t tel . j rs t rn h a s i go ta Ba k

l or a n bout Nove be 2008 a M im iDa Cou y,t Defndant m r a - de nt he e s , t Da vi Sa ise n, nd Gibe t Sante t ba , Sr, / / ndi 'ha v td r s nte tba a l ro i se n .a k a s o,' r ese l

maiu nap a t a a h u e lc t d a 1 4 S, .6 t Ter c ,M imi rj a ln s t o s o ae t 6 51 W 4h ra e a ,


Fl i orda, a a. I o a n r boutNove be 2008,a Os ol Count , Fl i ,t Def nda s m r t ce a y orda he e nt Al nde Sa i se an, / / d o,'a exa r nte t b a k a Bol ' ndDa nacase lnos al/ r a na ya t la , / ai ya t Ra os' a k a i ya Cose lnos'man an dah d o o i- r u na m s' / / i na tla , ' itie Da y r p nc ma i a j gr ng- r ton a a hous l a e a 7045 Bi Be Ste t St Cl owi ope a i t e oc t d t g nd r e , . oud,

F o ia wi h a ssa c o Dee d n AljndoPme tlakaS g t '' lrd , t e s itn e f fn a t ea r i n e,/ / k o e ht Bi


.

bb.

On ora boutDec mbe 1 2008, a Be ge Ne J r e De e ntDe rc e r , t r n, w e s y, f nda ri k

S n ise a d po ie $ ,0 fo t esl o maiu n it a a c u t t a te tb n e std 20 0 r m h ae f r a a no n c o n a j


9

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 10 of 47

a b anc ofW a hi on M ut Ba . r h s ngt ual nk

c c.

On orabo De e be 9,2008, atRos le,Ne J r e , a co- pi at ut c m r el w es y cons r or

d p std$ ,0 c s fo tes l of r u n it a a c u tntena e o i 90 0 a h r m h ae mai a a n o n c o n i h me e j

o De e d n Esr l J M iae a ab a c ofW a hngo M uu l n f fn a t tel . j rs t rn h a s i t n ta Ba k


d d.

On ora boutDec m be 9, 2008, tM imiDadeCount , Def ndantEs r la e r a a y e te l

J M i r swih rw $ ,0 c s fo t es l o ma i a afo he a c u t . j e t d e 90 0 a h r m h ae f rj n r m r c o n a u
a W a hi on M ut Ba . t s ngt ual nk e e. I or a n bout J nua y 2009, a M i iD a Count , Def nda De rc a r t am - de y e nt ri k San i t ba neg it d t bu a hous l a e a 1 60 S.W . 1 d tese n ota e o y e oc t d t 91 32n

Ave , M i , Fl i wih t i e ton of i t lng hydr nue ami orda, t he nt n i nsali oponi c
gr ng e pm e i o i. owi qui nt nt t
f. f

On or a boutJ nua y l 2009, a Ros le,Ne J s y,a co- piaor a r 6, t el w ere cons r t

d p std$ ,0 c s fo tes l of r u n it a a c u tnten me e o ie 90 0 ah r m h ae mai a a no n c o n i h a j


ofDe e f ndantDe rc Sa i se a abr nc ofW a hi onM ut lBa . rik nte tban t a h s ngt ua nk g g. l or a utFe ua y 2009,a M im iDa Count , De enda s Da vi n bo br r t a - de y f nt r s
Sa iseba a Ra Fa a Ra iez J . a l/ $ Ra ' ha v s ed nte t n nd ul bin m r , r, /ta i Ra- ,' r e t

maiu na pa t a a h u e lc t d a 6 3 S. .1 4hCo r,M imi rj a ln s t o s o ae t 0 2 W 6 t u t a ,


Fl rda. oi

1h. l

I or about M a c 2009,at M im iDa Count , Def ndan s De rck n rh a - de y e t ri


Sa i se nte tban, Gibe t Sa i se n, Sr, ak/ El o,' a Alj ndr l ro nte tba . / a indi ' nd ea o

Pi n e,ak a i g t, h r etd ma i a ap a t a h u el c td a me tl // oe' a v se r u n ln s t o s o ae t Bi ' j


1 451 S. .64t Te r ce M im i Fl i 6 W h r a , a , orda.
10

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 11 of 47

On or a bout M ay 1 2009,a Ros le New Je s y, De e nt Ya r t el , re , f nda dia

S nise a e o ie $ ,0 c s fo t s l o mai n n oa c o n a te tb nd p std 95 0 a h r m he ae f r ua ait na c u t j


a abr nc ofW as ng on M u ua Ba . t a h hi t t l nk
JJ

l oraboutJ 2009,a M i miDa Count , t Def nt Alxa r n une t a - de y he enda s e nde


Sa i se n, / ai o,'J n Fe i Ca the , a l/ S ua Ca tne ,' nte t ba ak/ ' Bol ' ua lpe sa da /ta t n sa va' l

a Gibe t Sa i se n, S . ak/ Sn o'h r e td ma i n p a t nd l ro nte t ba r, / a d di, a v se l ' r ua a ln s j


a a hous l a e a 1 t e oc t d t 3201 S.W .1 hCour, M i ,Fl i 64t t ami orda. kk. l or abou Ju 2009, a M im iDa Count De e n t ne t a - de y, f ndant Alxa r e nde Santese n,ak/ i o,' die t d a co- ons r t t pik up ei ( ) i t ba / a Bol ' r c e c piaor o c ght 8

po nd o mai a i a h us lc td a 9 7 S. .2 7*Ter c , u s f rj na n o e o ae t 45 W 2 t ra e u
M im i Fl i . a , orda
l. l

l oraboutJ n une 2009,a M im iDa Count , t De e nt Deni k t a - de y he f nda s c

Sa iseba Gibero Sa i t n, Sr, a k/ i ndi ' a Ge ma nte t n, l t nteseba , / a ' or' nd r n I

Si e to h r se ma i a a pa sa a h u e lc td a 1 6 S. l sr , ave td r u n lnt t o s o ae t 91 0 W v j
1 dAve , M im i Fl i 32n nue a , orda.

m m. l or aboutJ 2009,a M im iDa Count , t D e enda s De rv n une t a - de y he f nt r i k Sa i se n, Gibe t Sa i t ba Sr ak/ l ndi ' a Ge ma nte tba l ro ntese n, ., / a s o,' nd r n l

Si e to r sst te e frs o h meiva es t se lmaiu n i a l sr e itd h fo t f o -n d r o ta r a a n v j


hous l t d a 1 60 S. .1 2n Ave , M i m i Fl i e ocae t 91 W 3 d nue a , or da. nn. On or a bout J 25,2009,a M i miDade Count , Def nda Ya r une t a y e nt dia Sa i se wa pr s ntwhenahome-nva rna e F.M .tl maiu n nte tban s e e i de m d so e r a a j
s or d i a hous l t d a 1 8 S. . 1 hSt e t M i m i Fl i ,whih t e n e oca e t 31 4 W 95t r e , a , orda c
11

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wasowne by De e ntDeni k Sa i t ba . d f nda c ntese n 0o, On o abo J 28,2009, a M im iDadeCount t De e r ut une t a y, he f ndant De rc s ri k Santese n,J Felpe Ca tieda a Vz i ua Ca t neva' a Nor i t ba uan i sa i n sa l , l ge , ' nd M a e ak/ t geM a a ,'akad o e'p y ial a s utda d nduly, / a ' Nor nduly '/ / $ j ,' h sc l s a le n N y

ki pe F. . i t vi i t of t i erec i of S.W . 18 h Ste t dna d M , n he cniy he nt s ton 7t r e


a S. . 27t Avenue,M imiFlrd ,nod rorc v r t lnma i a . nd W 1 h a , o i a i r e t e o e soe r u na j

pp.

On ora boutJ 28,2009, a M i - deCount t Def ntN or e une t amiDa y, he enda g


M a e ak/ t geM a a ,'akai j, s o a dkle F. .i h nduly, / ad Nor nduly '/ / l e' h t n ild M ,nt e No ' vi i t oft i e s c i ofS.W .20 h Ste and S.W .1 bAve , cniy he nt r e ton 0t r et 35t nue

M i mi Fl i a , orda.
qq. On orabou J ne 28,2009, a M i - de Count t De e nt J t u t amiDa y, he f nda s uan Fei Casa da,a k/ d ua Ca tne ,' a N or M a e ak/ lpe t he / a i n sa va ' nd l ge ndul y, / a

i r eM a d ly'ak ad j , c n e ldav n ta h db e d ie b t g n ua s // s e' o c ae a h t a e n rv n y No ' No '


F. .atahous l a e a 1 60 S.W .132n A venue, M i m i M , e oc t d t 91 d a ,
Fl i orda.
rr.

On ora boutJ y 1 2009,a M im iDa Count , t De enda sDe rc ul , t a - de y he f nt ri k


Sa i t ba Gibe t San i t ba Sr a k/ ndi ' Ger n Sive to, ntese n, l ro tese n, ., / a ' o,' ma l sr I andJ FelpeCa t da a k/ k ua Casa va,'desr d a va i t uan i sahe , / a i n t ne ' toye l n n he vi niy ofTa im iAipor,ne Kr eAvenue M im i Fl i , ha ha ci t m a r t ar om a , orda t t d , be n drve by F. . e i n M

SS.

On ora utJ y 29,2009,a M im iDa Count , t De e ntDa vi bo ul t a - de y he f nda r s

S n ise a man ane a h d o o i- r u n - r wi o rto a a a te tb n iti d y r p nc ma i a a g o ng peain t j


12

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 13 of 47

hous l t a 1 e ocaed t 6451S.W .6 hTe r c , M i m i Fl i . 4t r a e a , orda


t. t

l ora n boutl eNove at mber2009, a M i m iDa Count , t Def nt t a - de y he enda s Alxande Sa i se n, / a$ o,'Gibe t Sa i se n, r, a Gibe t e r nte t ba a k/ $ Bol ' l ro nte t ba l . nd l ro Sa i se nte tban, Sr, a/ a i ndi ,' Fr ncic Di , a/ a k a e' and . k/ i o ' a s o az k/ i nkin ' l Fr

Alj n r Pi ne,aka k g ts h r e td h d o o i ma i a aa a ea d o me tl / / oe' av se y r p nc r u n t Bi ' j


hous l a e a 1 60 S.W .132n Steet M im i Fl i e oc t d t 91 d r , a , orda.
uu. l oraboutAprl201 a M im iDa Count , t Def nda s Da vi n i 0, t a - de y he e nt r s Sa i t b , ndFr ncic J virDi , ak a% al e' a v se mai a a ntese an a a s o a e az // s r , h re td r u n Fr ki ' j plnt atahous l aed a 1 a s e oc t t 5396 S.W ,93' La , M im i Fl i d ne a , orda. On or a boutJ nua y 5 2011 a Ne Yor , Ne Yo k,t De enda s a r , ,t w k w r he f nt Deni k Sa i se n, l ero Sante t ba , J .a Gibe t Sa i se n, c nte t ba Gib t ise n r, nd l ro nte t ba

Sr,ak/ Sndi 'wer oc upansofac rc ani t e ( poundsof . / a i or' e c t l a onti ng hre 3)

maiu n a d$ ,0 c s r a a n 89 0 a h, j
ww. On or a bout M a c 2, 2011 a M i miDa Co y, t De e nt rh , t a - de unt he f nda

Dav sS n ise a man an dah d o o cmaiu n -r wi g o eain r i a te tb n itie y rp ni- r a ag o n - p rto j


i ahous l t d a 1 n e oca e t 5396 S. .93r La M i mi Fl i W d ne, a , orda.
xx. l ora n bout Augus 2011 a Sc ne t dy, w Yor , Def nda sAlxa r t , t he c a Ne k e nt e nde Santese n, / a$ o,' l t Sa i se n,J .Esr lalM iae , n i t ba a k/ ( Bol 'Gibero nte t ba r, te l . j r sa d

Alj n r Pi ne, / / ' g t , c n e ldalr eq a tt o c s fo ea d o me t laka t oe' o c ae ag u n i f a h r m Bi ' y


tes l o maiu n i a a rme t h ae f r a a n n pat n . j
A1 i vi a i ofTil 21 Unie St t sCode Secton 846. l n olton te , t d a e i ,

13

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 14 of 47

COUNT 2 C ons r y To Launde D r M one pi ac r ug y

1 U. C.j1 5 ( 8 S. 9 6h)
Be nni i e ry2004a co i ngt oug a c ,201l t e t t bengunknown gi ng n a l nd ntnui hr hM r h she xac da es i
t t Gr nd J y,i M i miDadeCount , i t Sout r DititofFl rda a ele o he a ur n a y n he he n src o i , nd s wher ,t e he Def da s en nt,
D ERR I SA NT I STEBA N , CK E GI LBERTO SANTI ESTEBAN,Jr, . ALEXANDER SANTI ESTEBAN. a/ a dBol ' k/ $ o, ' DARVI SANTI S ESTEBAN, YADI SANTI M ESTEBAN, D AY A NA C ASTELLA N O S, a k/ d / as Dayana Ram os' a/ a dDaya Coselanos ' ,' k/ d na t l ,' and ESTRELLA J.M I JARES,

di knowi y and wiluly c d ngl lf l ombi , c pie c ed ae,a a ee wih e h o he a wih ne ons r , onf er t nd gr t ac t r nd t ot rpe s nsknownandunkno t t Gr nd J y, t comm i ofe e ag ns t Unie Stt s he r o wn o he a ur o t f ns s ai t he t d a e , i vi ato ofTil 1 Unied St t Cod , Se ton 1 n ol i n te 8, t aes e ci 956,t ti ha s:

() a

knowi y conduc a ate t c ngl t nd tmpt o onduc fna iltans ci t i nca r a tons
a f c i i e sa ec me ce whi hta a i i ve t pr e of fe tng nt r tt om r , c r ns ctons nvol d he oc eds s cii u a ul c i t knowi heta a tonswer desgnedi whol pe fed nlwf a tviy, ngt r ns c i e i n e a i pa toconc l nddiguiet naur l a i ,sour ,owner hi and nd n r t ea a s s he t e,oc ton ce s p
c r of t pr ce of s i d unl ul ac i t , and t t whie ontol he o eds pecie awf tviy ha l c onduc i s ta a tons kne t t hepr ryi vol di t fna a tng uch r ns c i , w ha t ope t n ve n he i ncil ta a ton r pr s nt t pr e dsofs e f r ofunl wf aci t , i r ns c i e e e ed he oc e om o m a ul tviy n
vi a i ofTil 1 Unie St t Code, Se ton 1 a ( )B)i; ol ton te 8, t d a es ci 956() 1( ()

14

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 15 of 47

( b)

Toknowi yc ngl onduc ndat t c ta tempto onduc ina ilrnsctonsafctng t nca ta a i fe i


i e s a e c m e c , whi hta a i i ve t pr e dsofs cii d nt r t t om r e c r ns ctons nvol d he oc e pe fe

unlwf a tviy, a ul c i t knowi t t ta a tonswe ede i ng hat he r ns c i r sgnedi whol a n e nd i pa t oavoi ata a i r pori r quie e t rFe ala ,a t t n rt d r ns cton e tng e r m ntmde der lw nd ha whieconduc i a at mptngt c l tng nd te i o onduc s fna a ta a i kne t uch i ncil r ns ctons w t t t pr pe t i ve i t fna i l ta aci ns r pr e e t ha he o ry nvol d n he i nc a r ns to e es nt d he
pr ee ofs oc ds ome f m ofunl wf a tviy, i vi a i ofTil 18, t or a ul c i t n olton te Unied

S ae Co e Se o 1 6 a ()B)i) tts d , din 95 () 1( (i.


l i f t aleg t tt s ii d unlwf a i t r e r d t above i t f oni t s urher l ed ha he pecfe a ul ctviy ef re o s he el ous
m a ac ur , r e vi c e l e , buyi s lng, a ot r s dea i i a c r l d nuf t e ec i ng, onc a m nt ng, eli nd he wie lng n ontole

s b tn e t a i, r u n . u sa c ,h t s mai a a j
Al i vi a i ofTil 1 Unie St esCode, S ci n 1 5 ( ) l n olton te 8, td at e to 9 6 h . CO UNT 3 Cons r y t Com m i Ki pi ac o t dnappi ng

1 U. C.j1 c 8 S. 201()
Be nni o ora gi ng n boutJ 25,2009,a contnui t ough on ora une nd i ng hr boutJ y 1 2009,i ul , n
M im iDa Cou y,i t Sou he Diti tofFl i , a e s a - de nt n he t m src orda nd lewhe e t De e r , he f ndant, s DERRI SANTI CK ESTEBAN, GI LBERTO SANTI ESTEBAN,Jr , . NORGE M ANDULEY,

ak/ d r eM a uly'a l a$ j , / ad g No nd a , / / e' ' j No '


JUA N FELI C A STA N EDA , PE a k/ dluan Casane ' / ad t va,' and YA D I A SA N TI STEBA N , R E

di knowi y a wiluly combi cons r , c e r t a ag ee wih e ch ot ra wih d ngl nd lf l ne, pie onf de ae, nd r t a he nd t ot rper o known a unknownt t Gr ndJ y, t unlwf l ki he s ns nd o he a ur o a uly dnap,a bduc ,s ze c i , t ei , onfne
15

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 16 of 47

a c ny a F. .andhol hi f r ns , t a i, o t ert r o aq a tt o maiu n , n nd a way M , d m or a om h t s f r h eu n f u n iy f rj a a a d


di us m e ns f ciii , a i tum e altesofi t r t e c d e a , a ltes nd nsr nt ii n e sat omm e c , t ti ,c l a t l phone r e ha s elul r e e s

a mot ve ces i f t r nceofco mitngt ofe eofki ppi i vi aton ofTil 18 nd or hi l ,n urhe a m ti he f ns dna ng n ol i te , ,

UntdS ae Co e S cin 1 01a( ) i tts d , e t 2 ()1. e o


PURPO SE O F THE CONSPI CY M

l wast pur eoft c pia y f t De e nt a t i c - cons r t r t ki p t he pos he ons r c or he f nda s nd her o pia o s o dna

F. .wh te b l v dh dsoe maiu nat a b lng dt t e fo ah s lc tda 1 8 M , o h y ei e a t ln r a h t eo e o h m r m ou e o ae t 31 4 e j


S. .1 hSte , M i - de Count Fl i , a t hol hi ,a ns hi wil untls h tm e W 95t r et amiDa y, orda nd o d m gai t s l, i uc i

a tesoe mai a awa rtr e . s h t ln r u n s eu n d j


OVERT A CTS
-

I f t r nc oft pur eoft c piac , a las oneoft Def nda s oroneof he r n urhe a e he pos he ons r y t e t he e nt , t i co- ons r t s co m it and ca e t becomm it d, i t So he n DititofFl i a c piaor , m ted us d o te n he ut r src orda, nd

elewhe e, tl s oneoft f l ngover acs a o s ot r s r a ea t he olowi t t, m ng t he s:


a. On or a boutJ une 25,2009,a M im iDa Count , De enda Ya r t a - de y f nt dia

Sa ise advie he hus nd,De e ntDe c Sante t ban, t ta nte tban s d r ba f nda ni k ise ha
gr ofmen ha e e ed t i hom e l t a 1318 S.W .1 t St e t oup d ntr he r ocaed t 4 95h r e ,

M imiFlrd , n soe aq a tt o ma i n . a , o ia a d t ln u n iy f r ua a j
b. On or a bout J une 25, 2009, a c i ng t oug J nd ontnui hr h une 28, 2009,

De e ntDeri Sa iseba vi we a vi o fom a home s urt f nda rck nte t n e d de r ec iy

c me a i a ef r t ie tf t me who h d soe mai n fo a r n n fo t o d n iy he n a t ln r ua a r m j


hi a ot s De c m nd her . f ndan Derik Sa i seba i ntfed one of t t rc nte t n de i he r bber ,who heca ua l knew,a F. . o s s ly s M

16

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On or a t J ne 28,2009, i t mor ng, a M i miDade Co y, bou u n he ni t a unt Def nda De rc Sa i se dieced De e e nt rik nte t ban r t f ndant Ya r Sa i se , s dia nte t ban Gibe t Sa i seb w l .l nFelpeCa t da,a k/ ua Ca t ne s a l ro nte t a rs ua i sahe / ail n s a va' nd '
Nor M a e ak/ t ge M and a ,' ak a i j , a d oh rc ge nduly, / a t Nor uly ' / / d e' n te o No ' c pia or t drve t oug F. .' r sden i l ne g r ons r t s o i hr h M S e i ta i hbo hood, a nd
t y t l t hi . r o oca e m

d,

On ora boutJme 28,2009,i t e l e ni , a M im iDa Count l n he ary ve ng t a - de y,

De e nt De ck Sa i seba J n Fe i Ca t eda, a k/ t n f nda s ni nte t n, ua lpe sM / a sua


Casa va,' nd Nor M a uly, aka o g M a d ly'ak at j , t ne 'a ge nd e / / ' r e n u a , / / e' N ' No ' so d a 2005 Chevr e va bei drven by F.M . a physc l t ppe olt n ng i , nd ialy

as aule hi ,a t i e s c i of S. s t d m t he nt r e ton W
Ave nue, im i Fl rda. M n , oi
e.

18 h Ste t a S.W . 1 t 7t r e nd 27 h

On ora boutJ me 28,20 ltri t e ni , a M i m iDa Count t 09, ae n he ve ng t a - de y,

De enda Nor e M a uly,ak/ l r M a uly,'akai j , s t f nt g nd e / a l ge nd a ' / / t e' ho No No '


a kild F. . i t vi niy o t i e se ton ofS.W . hSt e ta nd le M , n he ci t f he nt r c i 200t x e nd
S. .1 hAvenue M im i Fl i W 35t n , orda. ,

Ali v oaino Til 1 , td S ae Co e S ci n 1 01c . ln i lto f tt 8 Uni tts d , e to 2 () e


CO UNT 4 Ki dnappi ng

1 U. C. 1 1a ( ) 8 S. j 20 ()1
On ora utJ 28,2009,a M im iDa Cot y, nt Sout n Diti ofFl i , t bo une t a - de mt i he her srct orda he
De e nt, f nda s

GI BERTO S ANTI TEBAN . DERRI S TIESTEBA N ,Jr. L CK AN ES


17

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 18 of 47

NORGE M ANDULEY,

akJUANreMa d ly'aja1 ,j, // G FELIPE ua y // % e' a No g n CASTANEDA ' ' No


a/ a Sluan Ca t va,' k/ s s ane ' and YADI SANTI RA ESTEBAN,

di wiluly a unl uly ki p, abd t s i ,c i a ca r awa F.M . a hol hi f d lf l nd awf l dna uc, eze onfne, nd ry y , nd d m or

rn o t t i,f rte rt . o a q a tt o maiu n ,a d d d us me n , f ciii , and a s m, ha s o h eul f u n i f r a a n i e a s a ltes n y j


i tu e alte ofi e sat c nsr m nt iis ntr t e ommer e t i, elul rtl phonea m ot rve ce i f t r e c , hat s c l a e e nd o hi l n urhe anc
,

oft s ofe e,wih t de h ofF.M .r s tng;i vi a i of Til 18, Unie Stt Cod hi f ns t he at e uli n olton te t d a es e,

Se tons1 ()1 a 2. ci 201a( ) nd


COUNT 5

Carac ng j ki 1 U. . j2 1 4 ) 8 SC. 1 9 3
Onorabou J 28,2009,a M i miDa Coun y, i t Sout r DititofFl i a, t t une t a - de t n he he n src ord he De e nt, f nda s

DERRI S CASTANEDA, CK PE ES ANTI TNBAN, JUAN FELI


a/ a S k/ d luan C as ane ' t va,' and N ORG E M ANDULEY,

a/ aiNor M andul 'a/ ad e,' k/ d ge ay,' k/ $ ' Noj

wi te itn t c u e d ah a d s ro sb dl ij r ,dd tkeamoo ve ce t th dbe n t h ne t o a s e t n eiu o iy nu y i a h tr hil ha a e


ta po td,s pped,a r ceve i i e sae c r ns re hi nd e i d n ntr t t omm e c , t ti,a2005 Che ol tva fom t x e ha s vr e n, r he peron a pr s nc ofa t rpe s t ti , M ., byf c , ol nc a itm i to , a wih s nd e e e no he r on, ha s F. or e vi e e, nd n i dai n nd t t de t ofF. . e uli i vi a i ofTil 1 , Uni Stt Code, ci 21 94 )a 2. he ah M r s tng; n olton te 8 t aes ed Se tons 1 3 nd

18

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 19 of 47

COUNT 6 Car yi Pos es i and Usng a Fi e m r ng, s sng, i r ar

1 U. C. j9 4 c( )A)a 9 4 j( ) 8 S. j 2 ()1( nd 2 ()1


On o abou J 28,2009,a M im iDa Co y, i t Sout m Diti tofFl i , t r t une t a - de unt n he he src orda he De e nt f nda ,
NORGE M ANDULEY,

ak/ i r eM a uly, a k/ i j , / ad g No nd a ' / a i e' ' No '


di knowi y c l and us a fr a m durng and i r a i t a c i of vi e d ngl ar' y e ie r i n elton o rme olnce a di d , nd kno ngl wi ypos e ss dfr a m i f t r nc ofac i eofvi e e, f rwhiht De e nt g s s ai ie r n urhe a e rm olnc o c he f nda Nor e M a e a k/ d geM a a ,'akak j , ma b pr s c tdi ac u t fh Un tdSae , nduly, / a i Nor nduly '/ / i e' y e o e u e n o r o te ie tts No '
t ti, o vi atonsofTil 18 UntdS ae Co e Se to s1 01c , 201a ( )a 21 93 , s ha s f r ol i te , ie tts d , cin 2 () 1 ()1, nd l 4 ) a

s tf rh a c r d i Count 3, 4,a 5oft sl cm e ;a i t c s oft s vi ai e o t nd ha ge n s nd hi ndit nt nd n he our e he e ol tons


c e t e de h ofa pe s F.M . t oug t us ofafr a m , whih kilng wasa mur r as aus d h at r on, , hr h he e ie r c li de
,

de i d i Til 1 Unie Stt Code, Se ton 11 1a) i vi ai ofTil 1 Unie Stts fne n te 8, td a es ci 1 ( ; n olton te 8, td ae

Co e S cins9 4 c ()A) 9 4 4 ) a d 2 d , e t 2 () 1( , 2 () 1, n . o
COUNT 7 C ons r y t De t o Evi nc pi ac o s r y de e

18U. C.j1512( S. k)
Beg nni on ora i ng boutJ 28,2009,a contnui u i t dat oft r t oft s une nd i ng ntl he e he eum hi

l c men ,a M i mi Da Count i t Sout r Diti tofFl rda, t De c nt, ndit t t a - de y, n he he n src o i he f nda s
DERRI SANTI CK ESTEBAN, GI LBERTO SANTI ESTEBAN,Sr. . a/ a dl o,' k/ dndi '

JUAN FELI CASTAXEDA, PE


a/ a S k/ d luan C as ane ' t va,' N O R G E M AN D ULEY ,

a/ adNor M andul 'ak/ iNo ey' k/ i ge ay,' / a d j '


and G ERM AN SI LVESTRO,

19

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 20 of 47

di knowi y and wiluly combi , co pie conf de a e,a a eewih ea h ot , a wih d ngl lf l ne ns r , e r t nd gr t c her nd t ot rpe s known a unknown t t Gr nd J y, t com z l ale ,desr mutlt ,a he r ons nd o he a ur o pty t r toy, ia e nd

c n e l riulro j cs ta i, 2 0 Che r ltv n a yp r te e t a dah n g n wi t e o c a pat a be t,h t s a 0 5 v oe a , n a th r ol n a d u , t h c h


i e tt i risi e iy a a lbiiy f us i a ofii lpr e ng, t ti,t f de al nt n o mpai t nt grt nd vaia lt or e n n fc a oce di ha s he e r

g a dj r iv siainit tekd a piga dmur e of M .a st o t a dc ag di Co n s r n u y n e tg to no h in p n n d r F. , s e f rh n h r e n u t


3, 5,a 6 oft sI cm e ;i vi a i ofTil 1 , Uni d Stt Code, ci 151 c . 4, nd hi ndi t nt n olton te 8 t aes e Se ton 2()
OVERT ACTS

I f rher nc oft pur eof hecons r c a l s n u t a e he pos t pia y, t ea toneof heDef nda s oroneof he r t e nt , t i c c pia o s c o- ons r t r , omm it d a c us d t be c te nd a e o omm itd, i t Sout m DititofFl i and te n he he src orda,
elewhe e,a l s one oft f l ng ove ta t , n ongs ot r : s r t ea t he olowi r cs m t h s On ora boutJ 28, une 2009,a M i miDa Coun y, f nt J n Felpe t a - de t De enda s ua i

Ca t eda ak/ S ua Ca t nevw' a N o ge M a uly,ak/ S ge se , / a n sa l ' nd r nd a / a l Nor

Ma uly' aka i j , a trt e mu d rofF. . d o e F. .S2 0 nd e y / / l e' fe h r e ' No ' M , rv M ' 0 5


Che oltva t a hous contoled by De e ntDe rc Sa i se n, vr e n o e r l f nda ri k nte t ba l t d a 1 60 S. .1 2n Ave ocae t 91 W 3 d nue,M im i Fl i . a , orda b. On or a boutJ 29,2009,a M i miDa Count De enda sDe c une t a - de y, f nt ni k Sa i se n, l t Sa i se n, .ak/ ndi 'J nFelpeCa t e , nte t ba Gibero nte t ba Sr, / at o, ua l ' i se da a k/ ua Ca t ne 'a Ge ma Sive to, tt dic show t de toy / a n s a va, nd r n l sr me o s us l ' o sr t 2005 Che oltva Thos De e nt de de t va s dbec u he vr e n. e f nda s ci d he n houl ut p
i s al pi c . n m l e es
C.

On o a tJ 29, r bou une 2009,a M i miDad Count De e ntJ n Fe i t a - e y, f nda ua lpe Ca t eda ak/ l n Ca t ne ,' c s d a oxyac t e t c sms , / a ua sa va'pur ha e n e ylne or h.

d.

On ora boutJm e29,2009,a M i - de Count De e ntJ n Fei t t amiDa y, f nda ua lpe


20

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 21 of 47

Casa da,a k/ i ua Ca tneva 'a t pt t cla t i e i oft the / a i n sa l ed o e n he nt ror he , ' tem

2005 Che ol tva byr vr e n, emovi hum a bl a ts ue ng n ood nd is .


On orabo J 29,2009, a M im iDa Count Def ntJua Felpe ut une t a - de y, enda n i

Casase a k/ i uan Ca t va' uns ce suly a t t da, / a s l sane , ' uc s f l tempt d t c up t e o ut he


va wih an oxya eylnet c n t c t e or h. On or abou J y 1 2009,a M i - de Count , Def nda Ge ma t ul , t amiDa y e nt r n Sivesr r nt aU-- tuck: a t r ques ofot Def nda s l to e ed laul r l t he e t her e nt .
On or a boutJ y 1 2009, a M im iDa Count Def nda J n Fe i ul , t a - de y, e nt ua lpe

Casa da, 1 S uanCa t ne ,'a ac co pia o emove ahea i r t he z Va t l sa va' nd o- ns r t rr d dlne a paddi fom t i e i oft 2005 Che ol vana c nd ng r he ntror he vr et nd once l dt m a e he
i a fel i t vii t ofS.W .227t St e ta S .W .91 t ve n i d n he c niy h r e nd SA nue.
h,

On ora boutJ y 1 2009,a M i miDade Count , nea Ta i m iA ipor, ul , t a y r m a r t of ofKr m eAve f o nue,Def nt De rc Sa i seba , Gibe t enda s rik nte t n l ro Sa i t ba Sr,a k/ 'ndi ' a J n Fe i Ca the , a k/ i ua ntese n, . / a ' o,' nd ua I lpe sa da / a ' n J Ca t ne ,'a Ge ma Sivesr pour d gas i on a i t 2005 sa va' nd r n l to, e olne nd n he

Ch v oltv n, n b n i. e r e a a d u wd t
On or about J y 1 2009,i M im iDa Coun y, Def nda Nor e ul , n a - de t e nt g

M a d ly, // r eMa ue , ak a j , c n e ldt eh n g n n ua ak a i g nd ly' // i e' o c ae h a d u No ' No '


us d t s tF. . e o hoo M Al i vi ai ofTil 1 Unie Stt sCode, Se ton 151 k) l n ol ton te 8, t d a e ci 2( .

21

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 22 of 47

CO U N T 8 M ai ai ng a D r - nvol Pr m i es nt ni ug l ved e s

21U. C. 8 6 a ( ) S. j 5 ( )1
On orabou Aug t1 2008, i M i miDa Count , i t Sou he n DititofFl i a t us 5, n a - de y n he t r src ord t Def nda , he e nt FM NCI SCO JAVI DI a/ a d anM e '' ER AZ, k/ i Fr , di knowi yown,e e, e , us a m ant i apl c t ti,hepr m iesl a e a 1 6 S,W . d ngl las r nt e nd i an a e,ha s t e s oc t d t 535
1 t Te r ce M i miDadeCount Flrda f rt 78 b r a , a y, o i , o hepup os ofma a t i ac r l s t e e nuf curng ontoled ubsanc
, ,

ta i, r u n ,nvilto o Til 21UntdS ae Co e S ci n8 6 a( ) n Til 1 ,Unied h ts mai a a i oain f t , ie tts d , e to 5 ()1 a d te 8 t j e


St t Code,Se ton 2. aes ci
N O TI E O F SPE CI FI I G S C AL ND N

TheGr nd J y f t rfnds a ur urhe i :


Ast Count4, r ng ki ppi r uli i t de t ofF,M . i vi a i ofTil 1 o cha gi dna ng es tng n he a h , n olton te 8,

UntdS ae Co e Se to 1 01a( )a da t Cou t , h r i gc ra k n r s ligi t d ah ie tts d , cin 2 () 1,n s o n 5 c ag n a j c i g e utn n he e t


ofF, .i vi a i ofTil 1 Unie St t sCode Se ton21 9( : M , n olton te 8, t d a e , ci 1 3) a . Def nt De rc Sa ise enda s ri k nte tban, Gibero Sa i se n, l t nte t ba
p or k ge

M a d e , // f r eM a uly'akaS j , J a Fei eCati , n uly ak a s g nd a , // l e' u n lp sakda No ' No '


a/ a tl n Ca t ne s a Ya r Sa i se n we e atl s eght n k/ ua sa va' nd dia nte t ba ' r ea t i ee ye r ofag orol r a t tme oft c as e, de , t he i he omm ison oft a si he bove ofe es f ns .

b.

De e n Nor M a e a k/ t ge M a ua , ak a S j 5 f nda t ge nduly, / a s Nor nd ly' // i e' ' No '


i entonalykildF. .Til 1 Unie S a e Code,Se ton35 1a)2)A) nt i l le M te 8, td t t s ci 9 ( ( ( .

C.

Defnda Nor M a e ak/ k ge M a a ' ak/ t j ' e nt ge nduly, / a s Nor nduly,' / a i e,' No

itn in l i lce sro b dl ij r t te ule i ted aho F. . n e to al ntitd eius o i nu y ha r s td n h e t f M y y


22

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 23 of 47

Til 1 , ie Sae Co e S cin 3 91a( )B) te 8 Untd tts d , e to 5 ()2 ( .


d.

De e nt De c Sa te tba ,Gibe t Sa i t n, rs g M a e , f nda s ni k n ise n l ro nteseba J .Nor e nduly

aVai r eMa d a , aka$ j , J a F l Ca th d , // i u n I d g n uly' / / ( e' u n ei sa e a ak a s a No ' No ' pe l


Casa vas a Ya r Sa i se i e i ly a s ii a l e ged tne ' nd dia nte t ban nt ntona l nd pecfc ly nga ' i a a tofvi e e knowi t tt a tofvi e ec e edagr vers of nn c ol nc , ng ha he c olnc r at a ik de t t ape s ot t noneoft pa tci nt i hea a h o r on, her ha he ri pa s nt boveofe e ,s h f ns s uc
t tpa tcpaton i t ac ofvi e e c tt ed ar kl s dir ga d f ha rii i n he t ol nc onsiut ec e s s e r or

hum a lf ,a F. .di a adiec r ul oft a ofvi e . Til 18, n ie nd M ed s r t es t he ct olnce te

Unie SttsCode Se ton3591a)2)D) td ae , ci ((( .


e.

Th d ah o F. .a dt eij r r s tn i t ed ahofF. .o c re e e t f M , n h nu y eul g n h e t i M , c u rd


d i De e nt De rc Sa ise , Gibero San i t ba J . Nor e urng f nda s rik nte t ban l t tese n, r, g

M a d e , / a' r eM a d ly 'ak a$ j , J a FeieCa ts d , n uly ak/ C g n ua , // $ e' u n lp sa e a No ' No '


ak/ d ua Ca tne 'an Ya r Sa te t ba scommisona a tm ptd / a t n sa va, d dia n ise n' l ' s i nd te e c omm ison of ofe e under Til 1 Unie St t s Code Sectons si f ns s te 8, t d a e i ,

1 ()1 a 211 3 .Til 1 UniedSttsCode, din 3592()1 . 201a( ) nd 9( ) te 8, t ae Se o c( )


f .

De enda Nor M a uly, zV a t ge M a a ,' aka S j , f nt ge nd e 1 d Nor nduly ' / / i e' No ' co itdt hom ii ofe ei nes ci l i ,c ue , nd de a d mm te he c de f ns na pe alyhenous r l a pr ve m a r i t ti i ved t t eors rousphysca a e oft vi tm , nne , n ha t nvol orur ei i l bus he ci

F. . te1 , td S ae Co e Se to 3 9 ()6 . M Til 8 Uni tts d , cin 5 2 c () e g .


Def nda Nor M a e ak/ S o ge M a a ,' ak a ' j l e nt ge ndul y, / a ' r N nduly ' // t e' No '

c omm it d t hom ii ofe ea c i r i f rt r ept and i t te he c de f ns s onsde aton o he ec i , n he


e dai n oft r eit ofs t ngofpe unir vaue. Til 1 Unied xpe to he ec p , omehi c ay l te 8, t
23

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 24 of 47

Sae Co e S cin 3 9 ()8 . tts d , e to 5 2 c( )


FORFEI TURE ALLEGATI S ON

Thea lga i c anedi Count 1t ough8 oft sl c me a er al ge a byt s le tons ont i n s hr hi ndit nt r e- le d nd hi
r f r nce f l i or aed he e n f t pur e ofal gi f f iur t t Unie Stt of eee uly nc por t r i or he pos le ng oret e o he td a es Am e ia ofce t n pr ry i whih t de e nt, rc rai ope t n c he f nda s DERRI SANTI CK ESTEBAN, GI LBERTO SANTI ESTEBAN,Jr. , ALEX ANDER SANTI ESTEBAN, a k/ $BoI ' / a d o,' D A RV I SA NT I S ESTEBA N, N O R G E M A N D ULEY .

ak/ i r eM a uly, al/ j , / a s g nd a ' / a f e' No ' j No '


JUAN FELI CASTANEDA, PE a k/ dluan C as ane ' / ad t va,' GI LBERTO SANTI ESTEBAN,Sr, . a k/ dl o,' / a d ndi ' JOHN VI LLALONGA, a/ a d t' k/ d ' li DAVI SI D LVA, R AUL FABI R AM I Z,Jr. AN RE , a k/ $Ra- ' / a i Ra. ' FRANCI SCO JAVI DI ER AZ, a/ a 'Fr k/ i anki ,' e' G ERM AN SI LVESTR O, ALEJANDRO PI ENTEL, M a k/ dBi e' / a s got ,' YADI SANTI RA ESTEBAN , DAYANA CASTELLANO S, a/ a dDa k/ d yana Ram os' a k/ d yana Cos e l ,' ,' / a d Da t lanos' and ESTRELLA J.M I JARES,
ha a i e es . ve n nt r t

Uponc vitonofavi a i ofTil 21 UniedSt t Code, ton846, a l edi t s on c i olton te , t aes Sec i as leg n hi l ct , hede enda s c ct s lf f i a 1 hi r s c i rght ttea i e e t o t ndi mentt f nt o onvi ed hal oret 1 of s e pe tve i , il nd nt r s t he

24

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 25 of 47

Unie St t i a pr ry c tt tng, orde i d fom,a pr ee obt i d, diecty or td aes n ny ope t onsiu i rve r ny oc ds ane r l
i r c l asa r ul ofs h vi a i , and i a pr t us d,ori e ndie ty, es t uc ol ton n ny opery e nt nded t beus , i any o ed n ma rorpa t t c mi ort f iia et c nne r, o om t o ac ltt he omm ison ofs h vi aton, pur ua t Til 21 si uc ol i s nt o te ,

Unie SttsCode Se ton 853a ()( . td ae , ci () 1-2)


Uponcon c i ofa vi a i ofTil 1 , Uni Stt Code, ton 1 h) a al ed viton olton te 8 t aes ed Seci 956( , s l eg i t sl cm e ,hede e nts c c e s l f f t 1of sr s c i rghttte a i e e t n hi ndit ntt f nda o onvit d ha l oreial hi e pe tve i , il nd nt r s t t Unie St t i a pr ry, r al pe s l i vol d i s h vi a i , ori a pr pe t o he t d aes n ny ope t e or r ona , n ve n uc olton n ny o ry ta ea et s pr pe t pur ua t Til 1 , Unie SttsCode Se i 982()1. r c bl o uch o ry, s nt o te 8 td ae , cton a( ) Uponconviton ofavi a i of oracons r c t vi a e Til 18 Unie Stt sCode ci olton , pia y o olt , te , t d a e , Se ton 1 ,a al ge i t s l c me , t de e ants c c ed s l f f i alof hi c i 201 s le d n hi ndit nt he f nd o onvit ha l oret l s r s eci rg ,tte a i t r s t t Unie St t i a pr ry, r lorpc s ,whi e p tve i ht il nd n e e t o he td aes n ny ope t ea r onal ch consiut sori de i fo pr ee ta e et s hvi a i , purua t Til 1 Unie St t s tt e s rved r m oc ds r c abl o uc olton s nt o te 8, t d a e

Code,Se ton981a(1( . ci () )C)


Upon c ci ofavi a i ofTil 1 Unie St e Code, Seci 211 a al d i onviton olton te 8, t d ats ton 9, s lege n

t sI c me , hedefnda s c c e s l f r etal ofhi r s c i rght tteand i er t hi ndit nt t e nt o onvit d hal o f i l s e pe tve i , il nt es


t t Unie Stt si a y pr ry,r alorpe s , whih r es nt ori ta a et t gr s o he t d a e n n ope t e r onal c epr e s s r ce bl o he os

pr ce dsobti d,diecl ori r ty,a ar s tofs h vi a i , pur uantt Til 18,Unied o e a ne r ty ndiecl s e ul uc ol ton s o te t

SttsCode Seci 982()5)C) ae s ton a( ( .


Uponc ci ofavi a i ofTil 1 UniedStt Code, Se ton924, sa lge i t s onvi ton olton te 8, t aes ci a le d n hi
I dment NORGE M AN DULEY,a l d o geM a a ,'ak ai j , s al o fi alo hs ndi , /da f r N nduly ' // i e' h lf ret l f i No ' rg ,il a i e e tt t UniedSt t si a fr ar ora unii i vedi orus d i s h iht tte nd ntr s o he t a e n ny ie m mm ton nvol n e n uc
vi a i pur ua t Til 1 U nie St t Co , Se ton924( ( ) ol ton, s nt o te 8, t d a es de ci d)1 .
25

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 26 of 47

Upo conviton ofavi a i ofTil 1 , Unie St esCode,Seci 1 2,a al d i n ci olton te 8 td at ton 51 s lege n t sl c me , hedef nts c ce s l f f i a lofhi r pe tverght tte a i er s hi ndit nt t enda o onvi td ha l oret l s es c i i , il nd nt e t
t t U nie St t si an pr ry, r al pe s nal whi h c tt esori de i fom pr ee o he t d a e n y ope t e or r o , c onsiut s rved r oc ds

ta e bl t s vi a i pur ua t Til 1 , Uni Stt Code, ci 981a)1( . r c a e o uch olton, s nt o te 8 t aes ed Se ton ( ()C) Uponcon c i ofavi a i ofTil 21 Unie St t sCode Se ton 856, sa lge i t s viton olton te , t d a e , ci a le d n hi

l cm e , hed e nts c ceds lf f i a1ofhi r s c i rght ttea i e e t ot ndi t ntt ef nda o onvi t hal oret 1 s e pe tve i , il nd nt r s t he
Unie Stt s i a pr pe t co tt i , or de i d fom ,a pr eds obt ne , die ty or t d a e n ny o ry nsiutng rve r ny oce ai d r c l i r c l asa r s tof s h vi a i , a i a pr ry us ori e d t be us , i a ndie ty, e ul uc olton nd n ny ope t ed, nt nde o e n ny ma rorpa t t c mi ort f ciia et c nne r, o om t o a ltt he omm i so ofs h vi ai , pur ua t Til 21 sin uc ol ton s nt o te s

Unie SttsCode Se ton85 a) )( . td ae , ci 3( (1-2)


Uponc ci ofa vi aton al di t sl cmen , t def nda s c ceds l onvi ton ny ol i lege n hi ndi t t he e nt o onvi t hal

f f i al ofhi r peci rg ,ttea i er s t t Unie St t si a fr ar ora munii oret l s es tve iht il nd nt e t o he td a e n ny ie m m ton
i ved i orus d i s h vi a i pur ua t Til 1 , Unie Stt Code Se ton924( ( ) nvol n e n uc olton, s nt o te 8 td aes , ci d)1 .

26

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 27 of 47

A1 pur u t Til 1 Unied St esCode, Se i 98 Til 1 Unie Stt Code l s ant o te 8, t at cton 2; te 8, td a es , Se tons924a 981 whih a em a applc bl byTil 28, Unie Stt Code, ci 2461() ci nd , c r de ia e te t d aes Se ton c;

a Til 21, t d St t Code Sedi n 853. nd te Unie a e , o


A TR UE BI LL

FOREPERSO N

V.

0 . p: y

I FREDO A. FERRER UNI TED STATES ATTORNEY


e >

W I AM LEO N ARD A THA S LLI ASSI STANT UNI TED STATES ATTORNEY

MI CHAEL P. LLI VAN A SSI STANT UN I TED STATES ATTORNEY

27

UNI TED STATES STRI COURT CT Case 1:12-cr-20452-KMM Document 53 DI DI on FLSD DA Docket 06/15/2012 Page 28 of 47 SOUTHERN Entered OF FLORI STRI CT
UNI STATES OF AM ERI TED CA
V.

CASE NO.

DERRI SANTI CK ESTEBAN,ET AL, ,


Def endant s, /

C ERTI CATE O F TRI L ATTO RNEY* FI A


Super ng Case I or aton: sedi nf m i
um berofNew Def endant s Tot num berofcount al s

Coud Di son:s l t e vii (ee on) c


y Mi ami

N w f nd ts Ne De e anl)

Yes

FL T

WV

Ke W est

FP T

Ido her cediyt : eby f hat

po abl wi ss san t I al omplxt o teI lt tl or l atch h et rb e t e d he eg c e les fh ndcMen/ mat ta ed er o ne i nf on


2. 3.
4.

I v c e ul c i r t e al ga in 9f he idit t t e n erRf f dan s t e nu b o ha e ar f l onsde ed h l t s t n c m:n h umb y e o de en t h m er f


.

I M e t tt e ifr tons pl d gnt i lat twi b r i u b te J dg o t i am war ha h no ma i up i e hj t emen l e el pon y h u es f hs l ed Cpur l S ti gt i F end san s e lg c l lalr l u der h man e o me Sp dyTr l tn e t her al ar d ch dul r n tl s n t e n n m a dat f ee i Act a
Tll 28 U. C.Secton 31 te S. l 61.
.

Ltrtg n/rlN lepeu: adodl q rne e (eQe IIga Ysac ta r s rj


Thi case wi t s t ake l
( ekonyo ) Chc l ne

Yes panl sh

5.

days f t pari t ty. or he t o r es Pl ease check appr i e cat yand t ofofense I ed bel oprat egor ype f i st ow:
l c o yo ) chek nl ne

30

0 t 5 days o 6 t 10 days o 11t 20 days o 21 t 60 day o s 61 daysand over

Pety t Mi nor Mi sdem . Fel ony

6. I f

( tc c y9fds o t egr Ata h op ip siv de ) i I a c mpaltb fedI tl mater Has o l n een i n hs t ? f l


M y q: e agl r e Case No. stat Reae Mic lne snumb s ltd s #l ou a er :
ul 20 fom t e r he

J yes: udge:

Hast i c s b prviusyfldi ti Ditit t ( orNo) hs a e een e o l i n hs s r Cour? Yes e c


Case No

No

. ( orNo) Yes

D f da ts n ed al u t y Deen n t)l f er c sod asof Reen anl I sae c sod aso f d ts)n tt u t y f

I rc o s lt

I ti apoe i de hpe l c e? ( o No) s hs tnt at nat as Yes r al y


Doest scaseorqi efom a m aterpendi i t Norher Regi oft U .S. t ney' Ofie pror hi i nat r t ng n he t n on he G03? Ator s f c i t Oct o ober1 2 4, Yes X No
8.

Doest scase orqi e fom a materpendi i t Cental onoft U.S.Ator sOfi pror hi i0 r t ng n he r Regi he 'nat D t ney' fce i t Sept o ember1,2 7? Yes X No

W I AM LCATHAS LLI

AS#I BarNo. 0078247 Fl lSTANTUNI STATESATTORNEY TED orda :


* al Sh e l)atch d pen t e ts ta e y R V4 /8 E /G 8

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 29 of 47

UNI TED STATES DI STRI CO URT CT SOUTH ERN DI STRI OF FLO RI CT DA PENALTY SHEET Def ndantsName:GI e ' LBERTO SANTI ESTEBAN. Sr. a k/ l o' . / a dndi '
Cas N o: e

Cou #:1 nt Cons r c t pos es wih i e t diti e onet a orm or of pia v o s s t ntnt o srbut hous nd e m a iua pl nt ri na a s
Til 21. t Sut Code. Seci 8 te Unied es ton 46 '

* ax.Pe t M naly:
Count#:7

Liei prs f m ionmen t

Cons r yt de tov e de e piac o sr vi nc


Til 1 Unie Stt sCode Se ton 1 2( te 8. t d a e . c i 51 k1 * M ax. naly: Pe t 3 ye r 'm prs a s i ionme nt

*Re er o y t pos i e t rm o i ar r i , doe no i l pos i e f ne f s nl o s bl e f nc ce at on s t nc ude s bl i s r s i uton. , e tt i s alass sm ent parol t s,or f f t e t m a be applcabl . peci es s, e erm or eiur s hat y i e

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 30 of 47

UNI TED STATES DI STRI CO URT CT SOUTH ERN DI STRI OF FLORI CT DA


PEN ALTY SHEET

Defnda ' Name:JUAN FELI CASTAXEDA. a/ a dluan Cast va' e nts PE k/ d ane '
Cas No: e

Coun #:1 t Cons r yt pos e swih i e t diti eone t a orm o eofma iuanapl nt piac o s s t nt nt o srbut hous nd r ri a s Til 21 Unie Stt sCode Se ton 8 te . t d a e . c i 46
* ax.Penaly: M t Count#:3 Liei prs e f m ionm nt

Co pia yt c ns r c o omm i ki ppi t dna ng

--

Til 1 Unie St tsCode.Seci n 1 ( ) te 8. t d ae to 201 c


*M a Pe t x. naly: Coun #: t 4 Lie i ionme f mprs nt

Ki nap ng d pi

Til 1 Unie Stt sCode Se ton 1 ( ( ) te 8. t d a e x c i 201a) 1


*M a Pe t x. naly:
Cou #:5 nt

De t pe ly ah nat

Cara ki ic ng
.

- .

Til 18. t St t sCode Se ton 211 3) te Unied a e . ci 94


# M ax.Pe t naly: D e t pe t a h naly

*Ref r onl t pos i e t r ofi ar er i doe noti l pos i e fnes r tt i e s y o s bl e m nc c aton, s nc ude s bl i , es iuton, s i a s s m e s par e t m s or f f i ure t m ay be applc e. pec al s e s nt . ol er , or e t s hat i abl

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 31 of 47

UNI TED STATES DI STRI COURT CT SO U TH ER N D I STR I O F FL O R I A CT D PENALTY SHEET

Dee fndantsName: ' JUAN FELI CASTANEDA. a/ a dluan Cast va' PE k/ d ane '
Cas N o: e

Count#:7
Cons r c t desr e de e oi a v o toy vi nc

Til 18. t Stt Code.Seci 1 2( te Unied aes ton 51 k)


#M ax.Pe t naly; 3ye s i io e ar 'mprs nm nt

W e er o y t pos i e t rm ofi ar e t on,doe noti l pos i e fne !r s iuton, R f s nl o s bl e nc c ra i s nc ude s bl i s e tt i s ci as e s e s par e t r s o f f t e t m a beapplc e pe al s s m nt , ol e m , ' or eiur s hat y k i abl.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 32 of 47

OUNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA


PEN A LTY SHEET

De e f ndantsNam e: ORGE M ANDULEY . a k/ iNor M andul ' d ' ' ' N / a d ge ayq' d e' No1
C as N o: e
-

Co #:1 unt Cons r c t pos e swih i e t diti eonet a ormor ofm a iua plnt pia y o s s t nt nt o srbut hous nd e ri na a s Til 21 Unie Stt sCod Se ton 8 te . t d a e e. c i 46 *M ax.Pe t naly: Count#:3
Co pia vt c ns r c o omm i ki ppi t dna ng
-

Lie i ionme f mprs nt

Til 1 Unie St t CodesSe i 1 ( ) te 8. t d aes ton 201 c


*M a Pe t x. naly:
Count#: 4

Liei prs f m ionme nt

Ki ppi dna ng

Til 1 Unie St tsCode.Seci n 1 ( ) 1 te 8. t d ae to 201 a ( )


+ M ax. naly: Pe t Count#:5 d)i-;Lr) (lri-i1. :ij-k1i 2lij4r: ll) k.. l1 j
.--

De t pe ly ah nat

-. . .

. -- .. . . .

.-. ..

.. .

Til 1 Unie Stt Code.Seci n 211 3) te 8. t d aes to 9(


# M a Pe ly: x. na t D e t pe ly a h na t

* e er o y t pos i e t m ofi R f s nl o s bl er ncar e t on,do noti ude pos i e fne ,r s i uton, c ra i es ncl s bl i s e tt i s ci as e s ent ,par et r s orf f iur t m ay beapplc e pe al s s m s ol e m , or et es hat i abl .

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 33 of 47

UNI TED STATES DI STRI COURT CT SOUTH ERN DI STRI O F FLORI CT DA PENALTY SHEET Def nda ' Name:NORGE M ANDULEY . a/ a dN or M andul v.'dN ol ' e nts k/ s ge a 'f '' e Cas No: e

Cot #:6 mt
Ca r i pos e sng.a usng afr a m wih de t r s tng rvng. s s i nd i ie r t a h e uli

Til 1 . ie Sae Co e S cin 9 4 c ( )A) a d9 4 i( ) te 8 Un td tts d . e t 2 ( )1( . n 2 ()1 o


*M ax.Pe t naly: Co #:7 unt Deah penat t ly

Cons r c t desr y evi nce pia y o to de

Til 1 Unied St t Code Se ton 1 2( te 8. t aes . c i 51 k)


* M ax.Pe t naly: 3ye r 'mprs a s i ionment

*Re er onl t pos i e t m ofi ar e t on, f s y o s bl er nc c ra i doesnoti l pos i e fne ,r stt i nc ude s bl i s e i uton, s ei as e s ent ,par e t r s e f f iur t m ay beapplc e pe al s s m s ol e m , or et es hat i abl.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 34 of 47

U NI TED STA TES D I STR I C O UR T CT SO UTH ERN DI STRI OF FLORI CT DA

PEN ALTY SHEET


Dee f ndants N am e A LEX AN DE R SAN TI ' : ESTEBA N . a/ a GBol ' k/ o' Cas N o: e

Count #:1

Cons r c t pos e swih i en t diti e o t a orm or ofma iua plnt pia v o s s t nt t o srbut ne hous nd e ri na a s
Til 21 Unied St t Code.Seci 846 te . t aes ton
-

*M a Pe l: x. nal
Count#: 2

Liei ionme f mprs nt

..

Co pia vt lunde mone ns r c o a r v

Til 1 Unie SttsCode Se ton 1 6( te 8. td ae . ci 95 h)


*M ay.Penaly: t 20ye s i ionm e ar 'mprs nt

W f rsonl t pos i et r ofi ar er i doe noti udepos i efnes res t i Re e y o s bl e m nc c aton, s ncl s bl i , tiut on, s c alas es m e s parol t m s or f f i ur st m ay be applc e pe i s s nt , e er , or e t e hat i abl .

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 35 of 47

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLO RI CT DA PENALTY SHEET De e f ndantsNam e: I ' G LBERTO SANTI ESTEBAN . JR. Cas No: e

Cou #:1 nt Cons r c t pos e swih i e t diti eonet and ormor ofm miua plnt . pia y o s s t nt nt o srbut hous e i na a s
Til 21 Unie Stt sCode Se ton 8 te . t d a e . c i 46

* ax.Pe t M naly:
Count#:2

Liei prs f m ionme nt

Cons r c t l unde m one pia y o a r y

Til 1 Unie St t sCode.Se ton 1 6t te 8. t d a e c i 95 h)


+ M ax.Penaly: t Co #: unt 3 Cons r c t c pia y o omm i ki ppi t dna ng 20yea s i io e r 'mprs nm nt

Til 1 Unie Stt sCode.Se ton 1 ( b te 8. t d ae c i 201 c


* M ax.Pe t naly: Liei io nt f mprs nme

Count#: 4
Ki ppi dna ng

Til 1 Unie SttsCode.Secin 1 ()1 te 8. td ae to 201a( )


* M ax.Pena t l y: D e t Pena t ah ly

*Re er o y t pos bl t rm o i arc ra i doesnoti l pos i e fne ,r s i ut on, f s nl o si e e f nc e t on, nc ude s bl i s e t t i speci as al sessm ents,parol t s or f ei ures t m ay be applcabl e erm , orf t hat i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 36 of 47

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA PENALTY SHEET

De e f ndantsNam e:DERRI SANTI ' CK ESTEBA N


C as N o: e

Coun #:1 t

Cons r c t pos es wih i e t d srbut onet us nd o m or ofm a iuanapl nt pia y o s s t ntnt o iti e ho a r e ri a s
Til 21. t St t Code.Se i 8 te Unied aes cton 46 * ax.Pe t M naly:
Coun #: t 2 Co pia yt lunde mone ns r c o a r y

Lie i i o e f mprs nm nt

Til 1 Unie St tsCode.Seci 1 1) tt 8. t d ae ton 956(4


* M ax.Pe t naly:
Count#:3

20 ye s i prs ar'm ionment

Cons r c t co i ki na nc pia v o mm t d ppi

Til l8v t St t Code Se ton 1 ( b te unied aes . c i 201 c


* M ax.Penaly: t
Coun #: t 4 Ki a na dn mmi
-

Liei ionmen f mprs t

Til 1 Unie St t sCode.Se ton 1 ( 1 1 te 8. t d a e c i 201 a ( b


* M ax.Pe t naly: Dea h pena t t ly

W e er onl t pos i e t rm o i arc r i doe noti l pos i e f ne ,r s iuton, R f s y o s bl e f nc e at on, s nc ude s bl i s e tt i s ci as e s e s par e t r s or f f iure t m ay be applc e pe al s s m nt , ol e m , or e t s hat i abl .

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 37 of 47

UNI TED STATES DI STRI CO URT CT SOUTHERN DI STRI OF FLORI CT DA PENALTY SHEET De e f ndantsNam e: ' DERRI SANTI CK ESTEBAN Cas No: e

Count#:5
(-ra ki l ic nc a
-

Til 1 .Unied St e Code.Seci n 211 3) te 8 t ats to 94 *M a Pe ly: x. nat


Coun #:7 t

De t pe ly ah nat

Co pia v t de toy e de e ns r c o sr vi nc

-.

Til 1 Uni d S ae Co e Se to 1 2 k te 8. t tts d . cin 51 ( b e


*M ax.Pe t naly: 3 ye r 'mprs a s i ionme nt

W e e s onl t po s bl t rm ofi ar er i doe not i l pos i e f ne ,r s iuton! R fr y o si e e nc c aton, s nc ude s bl i s e tt i s c alas es m e s parol t m s @ f f t s t m a be applc e. pe i s s nt , e er , or eiure hat y i abl

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 38 of 47

U N I D STA TES D I TE STRI T C O U RT C SOUTH ERN DI STRI OF FLO RI CT DA PEN A LTY SHEET De e f ndantsN am e: H N V I ' JO LLA LO NG A . a/ a E t ' k/ i ' li Cas N o: e

Count #.1 .

Cons r c t pos e swih i en t diti e o t a orm or ofma iua plnt pia y o s s t nt t o srbut ne hous nd e ri na a s
Til 21 Unied St t Code.Seci 846 te . t aes ton * a Pe ly: M x. na t Lie i ionm e f mprs nt
- -.

*R ef onl t pos bl t ers y o si e erm ofi ncarceraton,does not i ude poss bl f nes,restt i i ncl i ei iuton. s ci as e s ent ,par e t r s or f e t est m a be applc e pe al s s m s ol e m , orf iur hat y i abl .

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 39 of 47

UNI TED STATES DI STRI CO URT CT SO UTH ER N D I STR I O F FLO R I A CT D


PEN ALTY SH EET Dee f ndant sN am e: A VI SI A ' D D LV C as N :: e

Co #:1 unt Co pia t pos e swih i e t diti eonet and o m or ofm mi ua pl s ns r cv o s s t nt nt o srbut hous r e i na ant
Til 21 Unie St t sCode Se ton 846 te . t d a e . ci * ax,Pe t M naly: Liei io nt f mprs nme

*Ref r onl t pos i e t m ofi e s y o s bl er ncar e i doesnoti l pos i e fne ,r t t i c raton, nc ude s bl i s es i ut on, s i las e s e s par e t r s or f f iure t m a be applc e pec a s s m nt , ol e m , or e t s hat y i abl .

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 40 of 47

UNI TED STATES DI STRI CO URT CT SOUTH ERN DI STRI OF FLORI CT DA


PEN ALTY SH EET Dee f ndants N am e: AUL FABI N M M I ' R A REZ.Jr. a k/ iR a- ' . / a 6 Ra'

Cas No: e
Coun #:1 t

.-

Cons r e t pos es wih i e t diti e o t a orm o e ofm a iua plnt pia y o s s t nt nt o srbut ne hous nd r ri na a s

Til 21. fd Stt Code.Se on 8 t Unie aes di 46


* ax.Pena t M ly: Lie i pr s e f m i onm nt

- . - --

--

W e er onl t pos i e t m o i ar er i doe noti l pos i e f ne ,r s iuton, R f s y o s bl er f nc c aton, s nc ude s bl i s e tt i speci assess ent parol t s,or f eiurest m ay be applcabl al m s, e erm orf t hat i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 41 of 47

UNI TED STATES DI STRI CO URT CT SOUTH ERN DI STRI O F FLO RI CT DA


PEN A LTY SH EET

De e f ndantsN a e:FRANCI ' m SCO JAVI DI ER AZ.a k/ S anki ' / as Fr e' Cas No: e

Count #:1 Cons r c t pos e swih i en t diti e onet a orm or ofma iua plnt pia y o s s t nt t o srbut hous nd e ri na a s
Til 21.Unied St t Code.Se ton 846 te t aes ci
*M ax.Pe t naly: Count #:8 Li e i prs e f m i onm nt

M ant i ngadr -nvol d pr s i ani ug i ve emies Til zl unied St t Code.Se ton 85 a ( b te s t aes ci 6( 1 1
-

m naly: *M +x P t
.

20 ye s i pr s en ar ' m i onm t

WR ef onl t pos bl t ers y o si e erm ofi ncarceraton,does noti ude poss bl f nes,restt i i ncl i ei iut on, speci assess ent parol term s,or f eiures t m ay be appl cabl al m s, e orf t hat i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 42 of 47

UNI TED STATES DI STRI CO URT CT SO UTH ERN DI STRI OF FLO RI CT DA


PEN ALTY SH EET De endantsN a e:G ER M A N SI f ' m LVE STR O
Case N o:

Count #:1

Cons r c t pos e swih i e t diti eonet us ndorm or ofm a iuanapl s nia , o s s t nt nt o srbut v ho a e ri ant
Til 21.Unied St t sCod Se ton 8 te t ae e. c i 46
*M ax.Pe t naly: Cou #: nt 7 Cons r c t de toy e de e pi a y o s r vi nc
--

Li e i prs e f m i onm nt

Til 18. td Stt Code.Secin 1 2( fv Unie aes to 51 k)


*M ax.Pe t naly: 3 ye r 'i prs a s m ionmen t

*Re e s onl t pos i e t m ofi arc ra i doesnoti l pos i e fne ,r t t i fr y o s bl er nc e t on, nc ude s bl i s es i ut on, speci as sm ent parol t s or forf turesthatm ay be applcabl al ses s, e erm , ei i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 43 of 47

UNI S TED TATESDI CT COURT STZ


SOUTHERN DI STRI OF FLORI CT DA
PEN ALTY SHEET Def ndants N am e A LEJAN D R O PI EN TEL.a/ a GBi e ' e ' : M k/ eot '
C ase N o:

Count #:1

Cons r c t pos es wih i e t diti eonet a o m or ofm a iua pl nf pia y o s s t nt nt o srbut hous nd r e ri na a s
Til 21 Unie Stt CodemSe ton 8 te . t d a es c i 46

* ay?Pe t M . naly:

Liei prs f m ionmnt

*R ef onl t possi e t ers y o bl erm ofi ncarcerat on,does noti ude possi e fi res iuton, i ncl bl nes, tt i speci assess ent parol t s,or f al m s, e erm orfeiurest m ay be applcabl t hat i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 44 of 47

UNI TED STATES DI STRI COURT CT SO UTHERN DI STRI OF FLORI CT DA


PEN A LTY SH EET

De e f ndantsNam e: ' YADI A SANTI R ESTEBAN


C as No: e

Count #:1

Cons r c t pos e swih i e t diti eonet a ormor ofm a iua pl nt pia y o s s t nt nt o srbut hous nd e ri na a s
Til 21 Unie St e Code.Seci 8 te . t d ats ton 46
*M ax.Penaly: t Lie i pr s e f m i onm nt

Count#.2 . Cons r c t l t rm one pia y o amde y

Til 1 Unie St t sCode.Se i 1 64 te 8. t d a e cton 95 h)


*M a Pe ly: x. na t
Count#:3

20 ye r 'mprs a s i ionme nt

Cons r c t co i ki pia y o mm t dnappi na

Til 1 Unie Stt sCode Se ton 1 ( te 8. t d a e , c i 201c)


* M ax.Pe t naly: C ou #.4 nt . Lie i prs e f m i onm nt

Ki ppi dna ng

Til 1 Unie Stt sCode.Seci 1 a ( b te 8. t d a e ton 201( 1 1


# M ax.Pe ly: na t Dea h Pena t t ly

*R e e s onl t pos i e t r ofi ar er i doe not i l pos i e f ne ,r s iuton. fr y o s bl e m nc c aton, s nc ude s bl i s e tt i s c alas es m e s par e t r s or f f t e t m a be applc e pe i s s nt , ol e m , or eiur s hat y i abl .

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 45 of 47

UN I TED STA TE S D I STR I T C O U R T C SO UT H ERN D I STR I O F FLO RI A CT D


PEN A LTY SHEET Def endantsN am e:D AYAN A CASTELLAN OS.a/ atDavanaRam os, Da ' k/ d ' t vana Cos elanos' ' tl '

Cas N o: e Coun #:1 t

Cons r c t oos e swih i en t diti eonet a orm or ofma iua plnt pia v o s s t nt t o srbut hous nd e ri na a s
Til 21. t St t sCo Se ton 8 te Unied a e de. c i 46
*M ax.Pe t naly: Cou #: nt 2 Li e i prs e f m i onm nt
-

Cons z c t l nde mone pia y o au r y

Til 18. t St t Code.Se ton 1 1) te Unied aes c i 95641


# M ax.Pe t naly; 20 ye r 'm pr s e a s i i onm nt

W e er onl t pos i e t m ofi arc ra i doesnoti l pos i e fne ,r t t i R f s y o s bl er nc e t on, nc ude s bl i s es i uton, speci assess ents parol t s,or f feiurest m ay be applcabl al m , e erm or t hat i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 46 of 47

UNI TED STATES DI STRI CO URT CT SO UTH ERN DI STRI OF FLORI CT DA


PEN ALTY SH EET D e endant sN am e: STR ELLA J.M I R ES f ' E JA

Cas No. e .
Count#:1

Co s rc t p s e swi itn t d srb t o eto s n o moeo mai n p a t n pia y o o s s t ne t o itiue n h u a d r r f rj a ln s h ua


Til 21 Unied Stt Code.Se to 846 te . t aes ci n
* M a Pe l y: x. na t Count#: 2 Cons r c t l unde m one pi a v o a r v Lie i pr s e f m ionm nt
-

Til 18. t Stt Code.Sedi n 1 h4 te Unied aes o 956t *M a Pe t x. naly: 20 ye r 'm prs a s i ionme nt

*Re er onl t pos i et m ofi arc ra i doe noti l pos i e fne ,r tt i f s y o sbl er nc e ton, s nc ude sbl i s esiuton, speci assess ent parol t s,or f eiures t m ay be applcabl al m s, e erm orf t hat i e.

Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 47 of 47

U NITED STA TE S D ISTR ICT C O U R T SO UTH ERN D I STR I O F FLO RI A CT D PEN A LTY SHEET

Dee f ndants N am e:D AR V I SA N TI ' S ESTEBAN


C aseN o:

Count #:1

Cl s r vt pos e swih i e t diti eonet a o m or ofmari m piac o s s t nt nt o srbut hous nd r e iuanapl s ant Til 21 Unie Stt sCode Se ton 8 te . t d a e . c i 46
* a Pe ly: M x. na t Co #:2 unt Lie i prs nm e f m i o nt

Co pia yt lunde mone ns r c o a r v

Til 18 Unied Stt sCode.Seci n 1 1 te , t a e to 95645


# M ax.Pe t naly; 20 ye r ' m pr s e a s i i onm nt

W e e onl t pos i e t r ofi ar er i doe noti ude pos i e f nes r tt i R f rs y o s bl e m nc c aton, s ncl sbl i , es iuton, s i a s s m e s par e t r s or f f t e t m a be applcabl . pec al s e s nt . ol e m , or eiur s hat y i e