JURIDICA-FL en-US

Subscribe to DeepL Pro to edit this document.
Visit www.DeepL.com/pro for more information.
****** Result for Image/Page 1 ******
42
PROSECUTOR'S OFFICE
GENERAL OF THE NATION
CRIMINAL PROCEEDINGS
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version; 01
Page 42 of 62
1.
2.
3.
Facts not requiring proof
Transcription of advance proofs
Personal Data of Expert Witnesses Whose Testimony Is
Requests:
'a. Testimony of LIEUTENANT OSCAR JULIAN MARRIQUE
QUIROGA, identified with C.C. No. 80.792.042 from
Bogotá, Judicial Police Officer of DIRAN.
Telephone: 3125468240.
? b. Testimony of JOSE FERNEY MENDOZA GRANADOS,
Identified with the CC. No. 79.064.242. officer of
Judicial Police of DIRAN.
7 c. Testimony of RAFAEL HERNANDO MEDINA SOCHA.
Judicial Police Officer of DIRAN.
. d. Testimony of LEGAL MEDICAL EXPERT. L
* e. Testimony of Deputy Superintendent JAVIER MOZO FONSECA

Judicial Police Officer of the
SIJIN
Antioquia Police Department. Telephone 8531389
÷ f. Testimony of Deputy Superintendent OMAR ANDRES PULGARIN
HERNANDEZ, identified with CC. No. 71.785.936
of Cali, Judicial Police Officer, Judicial Police Department, Department of
Antloquia Police Department.
a g. Testimony of LEONARDO YESID LOPEZ MONTOYA :
Santa Fe Criminal Investigation Officer. Telefax
8531389.
h. Testimony EDWAR GARCIA CASTRO :
" i. Testimony of Mr. GERMAN PEREZ S Expert Reviewer
University, Institute of Legal Medicine and Sciences
Forensic Medellín.
1. J. Patrolman JHONNY ALEJANDRO CASTRILLON VALENCIA/
Judicial Police Officer Santa Fe de Antloquia.
!: k. Deputy Mayor RAFAEL RAVELES SOLANO identified as follows
With Identification Card No. 78.755.672.
12 l. Patrolman JESUS GUILLERMO FIGUEROA JUVIANO
SIJIN DEURA Criminal Investigation Officer.
.m. Testimony of LEGAL MEDICAL EXPERT.
"ist indi
n. Testimony of Mr. JAIME ANDRES CABALLEROS
FLOREZ Identified with citizen identification card No.
93.300.290,
Station
Bocagrande Police
Cartagena.
^ o. Testimony of Mr. JOSE GUZMAN PADILLA

Identified with citizenship card No.
10.784.188.
:p. Testimonial Mr. HAROLD ALAN VARELA ALVAREZ
43
PROSECUTOR'S OFFICE
GENERAL INFORMATION ABOUT THE
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
Page 43 of 62
Operation Judicial Police PIPH Expert PIPH Ports of
Cartagena.
(L) q. Testimony of Mr. JHON JAIRO AVILA CHAVEZ *.
73.022.667.
Go. Testimonial from Mrs. CIELO ISABEL FLOREZ MEZA
Forensic University Professional National Institute of
Forensic Medicine and Forensic Sciences Northern Region.
14s. Testimony of Mr. JORGE ISAAC FERNANDEZ
MARRIAGA identified by citizenship card
No. 77.190.953, Urabá Department Command.
..t. Testimony of the Lord
JUAN CARLOS GOMEZ
CASTELLANOS Identified with identification card 79.707.234,

Urabá Criminal Investigation Unit.
"' u. Testimony of the
Mr. JESUS ADOLFO PARRA
CABALLERO identified with identification card 91.349.954.
... v. Testimony of Mr. JORGE ANDRES MARIN VALENCIA
identified with identity card No. 71.985.349.
i* w. Criminal Investigator VII - CTI OMAR RUEDA:5)
RAMIREZ, Judicial Police Officer, Judicial Police Laboratory, Laboratory of
Scientific Research Chemistry Group Medellin.
x. Testimony of Mr. FERNANDO ANTONIO DIAZ FLOREZ
79,638,042; NATIONAL NAVY NATIONAL SCHOOL
DE CADETES MANZANILLO HOUSE 148. 3145969134.
.- y. Testimony of the Lord
Deputy Superintendent
JAVIER *
CASTELLANOS PINZON Urabá Police Command.
Pi z. Testimony of Mr. HECTOR ZABALA ARBOLEDA
Judicial Police Officer PIPH Expert, Tel 8235220.
Lio Civil Servant do Pol PERItO MEDicita LEGA La 4 4 al Hernande
= bb.
JAIMES PÉREZ identified by cédula de cludadadanía
No. 88.252.802 Urabá Police Command.
9€ 0C.
Testimony of Mr. Patrolman DUVAN AURELIO
ROJAS MORA identified with cédula de ciudadania
No. 1.017.129.089.
Bodd.
Testimony of Mr. Patrolman JUAN ESTEVEN

GALVIS GALVIS identified with identity card
citizenship No. 85.155.184.
Mr. ee.
*NO.86 155 18 MEDICINE 15CAL Angela mil Pido aviles
+el 44155387
.. F. Testimony of Mr. LUIS ALFONSO DIAZ DIAZ
Urabá Police Department Command.
gg.
Testimony of Mr. DARIO ENRIQUE FUENTES i
JULIO identified with citizenship card no.
PROSECUTOR'S OFFICE
GENERAL OF THE BIRTH
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
Page 44 of 62
10.493.005.
34 hh.
Testimony of Mr. WILSO ZAMBRANO CASTRO
Identified with identification card No. 91.344.288
DIJIN Judicial Police Group CHEMISTRY.
33 ill. Testimony of Deputy Superintendent DIEGO LEON
SIERRA GONZALEZ SIJIN DEANT
36]J. Testimony of Mr. NICOLAS GOMEZ PATIÑO
Identified With Citizenship Card No. 4.417.416
Judicial Criminal Police Group.

27 kk.Testimonial by Mr. HECTOR EMILIO GONZALEZ SILVA
identified with citizenship card No. 19.618.562
SIJIN RIONEGRO.
**ll. Testimony of Mr. ALEXANDER FLORIDO OLIVERA
identified with citizenship card No. 80787511
SIJIN RIONEGRO.
se mm.
"Testimony of LEGAL MEDICAL EXPERT. Ruben Dario Quita, San
Testimony of Mr. CRISTIAN MEJIA CUESTAS
identified with citizenship card No. 75.095.198
Cell Phone 3004914031. POLCA DEANT.
4 00.
Testimony of the Deputy Superintendent
JOSE
MANUEL FORERO MONTANA Police Officer
Judicial SIJIN MEVAL
142PP.
Testimonial by Mr. WALTER QUINTANA
ARROYAVE identified with citizenship card
No. 71.335.617 SIJIN.
499. Testimony of LEGAL MEDICAL EXPERT Ruben Dario Qurre to Surl.
44r. Testimony of Mr. GUILLERMO SERRANO MERCHAN S
Identified with citizenship card No. 9.395.578
Apartadó Police Command,
45 ff. Testimony of Captain FERNELY ARCOS REVELO
Urabá Anti-Narcotics Zone Command.
.lite Testimony of LEGAL MEDICAL EXPERT. Elizabedl Anstizato
Mansal.s
CTI MedEll.
4144662
Testimony of Mr. Cristhian Orlando Munar
Zabaleta Administrative Department of Security
DAS
11VV.
Testimony of Mr. Carlos Javier García Salgado
11,324,932 detective DAS B/JA.
taww.
Testimony of Mr. Carlos Hinostroza Palacios
identified with citizenship card no.
11,804,997 Detective DAS B/JA
shxx. Testimony of Mr. LUDWING MALDONADO!
WERNANDEZ identified with cédula de ciudadania
No. 91288440.
45
PROSECUTOR'S OFFICE
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
Page 45 of 62
4.
* : YY.
Testimony of LEGAL MEDICAL EXPERT.
...zz. Testimony of Mr. Intendant PEDRO JULIC

HERNANDEZ ZAPATA,
Professional technician in
Dactyloscopy SIJIN MEVAL.
: ada. Testimony of Mrs. Agent MARTHA
PATRICIA MORENO APARICIO Professional Technician in
Dactlloscopla SIJIN MEVAL.
:bbb. Testimony of Mr. Patrolman EDISON ALBERTO
TORRES
GALLEGO
Technician
Professional in
SIJIN MEVAL fingerprint scanner.
3, coc. Testimony of Mrs. MARIA MARGARITA
OLAYA FLOREZ Identified with cédula de
sadda. Testimonto del señor Intendente AlFONSO*N
GALEANO CONDE identified with identity card 79.873.851
L. eee. Testimony of Deputy Superintendent JESUS ARLEY,
RODRIGUEZ OJEDA Identified with identity card of
47 fff. Testimony of Mr. VICTOR ALONSO SIERRA GIRALDO
18.471.055.
"'ggg. Testimony of Mr. Deputy Superintendent YIMMY
CAICEDO FERRER identified by cédula de
citizenship No. 94.394.694
60hhh. Testimony of Mr. Deputy Superintendent FELIX
ARMANDO GAMBOA TORRES identified with ID number

SI ill. Testimony of Mr. Patrolman OSCAR NIÑO DUARTE
88.250.262.
62jjjj. Testimony of Ms. ELIZABETH CRISTINA RIOS
CANO identified with citizenship card no.
43.188.303.
Documents, objects or other items that may
adduced:
1. Executive Report FPJ3 dated February 28, 2009.
2009 time 08:45
2. Minutes of sampling, weighing and tests of
approved preliminary identification (PIPH), dated
February 27, 2009 at 8:46 pm.
3,
Record of seizure of a substance dated 27
February 2009 at 19:54 hours.
Request for analysis of EMP and EF - FPJ 12 - Institute
National Institute of Forensic Medicine Barranquilla, number of
secretiran
are in the
Insperenns
1-1054
46
PROSECUTOR'S OFFICE
PROSECUTION'S BRIEF
code:
FGN-50000-F.25
Version: 01
Page 46 of 62
office 092
15. Vehicle immobilization record dated 27th of
February 2009
Photographic album dated February 27, 2009 a
19:42 hours.
17. Act of destruction of a solid substance
white powdery material dated February 28, 2005.
2009 at 10:00 a.m.
8. Executive Report - FPJ 3 - dated March 6, 2009.
2009 at 2:00 p.m.
19. Field Investigator's Report - FPJ 11- dated.
March 06, 2009. I: I i irreas
Photographic album dated March 06, 2009.
11. Request for Analysis of EMP and EF - FPJ 12- dated 06
March 2010 at 4:20 pm.
12. Expert report on narcotics DRNC-LAES-472-
2009
13. Judicial inspection of mobile communications equipment
cell phone dated May 29, 2009 at 10:00 a.m.
14. Judicial inspection of mobile communications equipment
dated May 30, 2009 at 3:00 p.m....
15. Executive Report -FPJ 3 - dated May 13, 2009.
2009 at 07:00 hours. :3
16. Act of seizure of elements dated May 12.
2009 at 1:00 p.m.
17. Photographic album dated May 12, 2009.

18.
Record of destruction dated May 13, 2009 to
12:30 p.m.
119. 'First Respondent Performance - FPJ 4 - dated 01
June 2009 at 1:30 pm.
20. Act of seizure of vehicle license plate ARP 968, of.
June 01, 2009.
21. Record of registration of vehicle with license plates ARP 968 de
June 0l, 2009.
(22. Drug seizure report dated June 1.
2009 at 2:10 p.m.
23. Registration record of vehicle with license plate number EXT 510, of
June 0l, 2009.
24. Record of seizure of vehicle with license plate EKT 510 of
June 01, 2009.
25. Field Investigator Report - FPJ11 - dated 01
June 2009 at 3:30 pm.
126. Executive Report - FPJ - 3 - dated June 01, 2009.
2009 at 2:00 p.m.
Criminal acts. insercon dentera d
47
PROSECUTOR'S OFFICE
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Verslon: 01
Page 47 of 62
27. Inspection Record to places - FPJ - 9 - dated 01
June 2009 at 13:50 hours.
28. Photographic album dated June 01, 2009 at
1:50 p.m,
29. Record of the destruction of a substance
narcotic drug
practiced at the substation
Manzanillo del Mar dated June 01 at 21:10
hours.
30. Request for Analysis of EMP and EF-FPJ 12- dated 03.
June at 07:30 a.m. Asiaweoneis
31. Narcotics Analysis Expert Report No. DRNR-.
LAES-00730-2009 dated June 18, 2009. Jr.l, IN!
32. Interrogation Report to the defendant -FPJ 27- dated 25
33. First Responder Performance-FPJ-4 - dated
June 18, 2009 at 9:30 pm.
34. Site Inspection Report -FPJ - 9- dated 18 of
35. Executive Report -FPJ - 3 - dated June 19, 2007.
2009 at 01:50 hours.
36. Act of immobilization of vehicle with license plates EKP 764, of
June 18, 2009 at 02:10 hours.
37. Record of seizure of substances dated 18 of
June 2009 at 10:10 a.m.
38. Request for analysis of EMP and EF-FPJ-12- dated 18
39. Field Investigator's Report -FPJ-11- dated 19

40. Record dated July 22, 2007 at 2:00 p.m.
hours vehicle delivery.
41. Inspection Report dated September 03, 2001.
2009 at 2:30 p.m.
42. Laboratory Investigator's Report No. 014803 d
date july 23, 2009
43. Executive Report -FPJ-3- dated June 20, 2009
at 12:00 noon.
44.
First Respondent-FPJ-4- of focha 201
45. Site Inspection Record -FJ-9- dated 20
40.
Seizure of Substances Act dated June 20, 2005
2009 at 07:45 hours.
47. Request for Analysis of EMP and EF-FPJ-12- dated 20
. Ji ele
Facts
monster.
di crcit inspiranin
48
PROSECUTOR'S OFFICE
PROSECUTION'S BRIEF
| Code:
FGN-50000-F-25
Version: 01
Page 48 of 62
48. Record of seizure of items dated 20 of
49. Field Investigator Report FPJ-11 (PIPH) of
June 20, 2009 Identification Test
preliminary and homologated on June 20th
2009 at 10:30 a.m.
50. Destruction of a powdery solid substance act
white color, dated June 20, 2009 at
5:50 p.m.
51. Act of seizure of items dated 20 of
June 2009 at 07:45 hours
[Photographic album dated June 20, 2009.
53. First Respondent Performance Report -FPJ-4- de
November 06, 2009 at 21:00 hours.
54. Vehicle immobilization record dated 06 of
November 2009.
55. Record of search and seizure -FPJ-18- dated 06
November 2009 at 23:40 hours.
56. Report of search and seizure -FPJ-19- dated
November 06, 2009 at 23:50 hours.
57. Executive Report -FPJ-3- dated November 7, 2009.
2009 at 08:00 hours.
158. Field Investigator's Report - FPJ-11- dated 06
November 2009 at 11:50 p.m., Setting
EMP and EF photographic.

159. Act of seizure of substances dated 06 of
60. Act of seizure of elements dated 06 of
61. Field Investigator's Report-FPJ-11- dated 06
November 2009 at 11:50 p.m., ident.
of a tan-colored rocky solid substance.
62. Field Investigator's Report -FPJ-11- dated 09
November 2009 at 5:30 p.m. compliance
order destruction of 10,250 grams of derivatives of
cocaine.
63. Unnumbered document dated December 07, 2009.
signed by Ms. LILIANA ESTELLA TORRES
GIRALDO of the company or establishment of reason
company name AGROINDUSTRIAS SAN QUINTIN S.A.
64. Executive Report -FPJ-3- dated November 15, 2009-.
2009 at 11:30 a.m.
65. First responder's report -FPJ-4- dated
November 14, 2009 at 5:50 pm.
- =-
-J
Criminal Haches.
My pecoron detrital
PROSECUTOR'S OFFICE
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
Page 49 of 62
66. Record of seizure of a substance dated 14
November 2009 at 6:30 pm.
67. Record of Inspection to places -FPJ-9- dated 14 of
68. Field Investigator Report -FPJ-11- dated 15
of November 2009 at 07:30 hours.
70. Photographic album dated November 15, 2009
at 08:00 hours,
(72. Faxed photocopy of a document dated 17
November 2006 at 10:30 a.m., signed by the
Mr. HUGO ROCHAS CASTRO of the Asociación de
cocoa farmers in Acandi Chocó.
73. Act of seizure of elements dated 14 of
74. Laboratory Investigator's Report -FPJ-13- dated
January 08, 2010 DIJIN laboratory analysis.
75. Executive Report dated November 20, 2009
at 1:00 p.m.
76. Seizure record of cellular phone (3128970032) of
November 20, 2009 at 10:30 a.m.
177. Record of seizure of cell phone (3147429764) of
November 20 at 10:30 am.

78. Photograph album dated November 20, 2009
at 2:00 p.m.
179. Request for Andisisis from EMP Y EF-FPJ-12- dated 20
November 2009 at 10:00 am.
80. Field investigator's report -FPJ-11- dated
November 20, 2009, at 12:00 noon, test of
approved pre-clinical substance identification
solids and liquids.
81. Report of the highway police in cases of
apprehension in flagrante delicto -FPJ-5- dated February 5, 2005.
2010 at 11:10 p.m.
82. Act of seizure dated February 05, 2010.
at 8:05 p.m.
83. Act of Seizure dated February 05, 2010k
at 8:00 p.m.
84. Executive report dated February 06, 2010 at
12:30 p.m.
Deficient fools
Inseriam delicial
50
E FISCALIA
GENERAL CE LA NACION
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
Page 50 of 62
February 2010 at 06:00 a.m. (PIPH).
86. Field investigator's report dated 06 of
February 2010 at 08:10 a.m., test of
approved preliminary identification.
87. Field investigator's report dated 06 of
February 2010 at 09:20 a.m., test of
88. Field investigator's report dated 06
February 2010 at 11:15 a.m. test of the
89. Field investigator's report dated 06
February 2010 at 12:20 p.m., test of
90. Field Investigator's Report dated 06
February 2010 at 1:00 p.m., test of
91. First Responder Performance Report-FPJ-4- of
March 03, 2010 at 00:20 hours.
92. Executive Report -FPJ-3- dated March 03, 2009.
2010 at 03:00 hours.
193. Report dated March 03, 2010, signed by the
Captain Fernely Arcos Revelo,
194. Record of seizure of substances dated March 03.
2010.
95. Field Investigator's Report FPJ-11 (PIPH)[
Approved preliminary identification test.
March 2010 at 03:30 hours.

97. Vehicle inspection report -FPJ-22- dated 03 of
March 2010.
98. Record of vehicle immobilization dated March 03.
2010 at 02:30 hours.
99. Single format of criminal notice dated 26
March at 09:15 hours.
100. Executive Report -FPJ - 3- Location and Destruction of
a cocaine processing laboratory.
101. Field Investigator's Report -FPJ-11- Location and
destruction of a laboratory for processing
of cocaine.
102. Act of seizure dated March 26, 2010 a
11:20 a.m.
103. Inspection report to LoGros-FPV-9 dated December 26, 2009.
March 2010 at 09:10 hours.
104. Act of destruction dated March 26, 2010 a
Criminal acts
PI
AL
PROSECUTOR'S OFFICE
ESCRI
ACIÓN
Code:
FGN-50000-F-25
Version: 01
Page 47 of 58
PROSECUTOR'S OFFICE
March 2010 at O amanta
laughs
104. Act of destruction dated March 26, 2010 a
11:30 a.m.
) is
105,
Photographic album destruction laboratory.
seseoserinoistenida
dactyloscopic comparison of Mr. ASbROVAL
YAMID VALDERRAMA CANO. and annexes (sracimmas
Document dated June 02, 2010, SIJIN GUCRI of the
confrontation
dactyloscopy of Mr. RAUL
HORACIO CAVADIA VELASQUEZ and annexes.
108. Official letter dated June 02, 2010 SIJIN GUCRI of the.
fingerprint comparison
of seROr EISONK
LONDOÑO HERRERA. And anivos
109. Official letter dated June 02, 2010 SIJIN GUCRI of the.
dactyloscopic comparison of Mr. JUAN CARLOS
RUDA PINEDA. I ane fos
fingerprint comparison of Mr. JAIME LLANOS].
CARMONA. and annexes
111. Official communication dated June 02, 2010 SIJIN GUCRI of the
dactyloscopic comparison of Mr. JUAN DAVID
ALVAREZ BULA. and anevos.
112. Document dated June 02, 2010, SIJIN GUCRI of the
dactyloscopic confrontation of Mr. CARLOS

ARTURO MONTOYA MUÑOZ. and annexes
1113. Document dated June 02, 2010 SIJIN GUCRI of the
dactyloscopic confrontation of Mr. JOSE ANIBAL
LOPEZ GOMEZ. and aneros.
1114. Official letter dated June 02, 2010 WITHOUT GUCRI of the
dactyloscopic confrontation of Mr. HERNANDO
AUGUSTO GIRALDO MENDEZ. and aneyos
fingerprint comparison of Mr. CARLOSI
ALBERTO ORTEGA RAMOS. and annexes
116. Official communication dated June 02, 2010 SIJIN GUCRI of the
dactyloscopic confrontation of mr. CARLOS /
ANDRES VILLAREAL MONTES. and aneyos
117. Official communication dated June 02, 2010 SIN GUCRI of the
dactyloscopic comparison of Mr. ALEXANDER
GIRALDO CARDONA. And anetos
118. Official letter dated June 02, 2010 SIJIN GUCRI of the r
dactyloscopic confrontation of Mr. OLIVERIO DE
JESUS ARBOLEDA MONSALVE. and annexes
1119. Document dated June 2, 2010 SIJIN GUCRI of the
VV
51
PF
AL
PROSECUTOR'S OFFICE
CENERAL OF THE NATION
ESCRI
ACIÓN
Code:
FGN-50000-F-25
Version: 01
Page 48 of 58
PROSECUTOR'S OFFICE
Mr. GILBERTON's confrontation dactiles.
MAURO GIRALDO MENDEZ. and annexes.
120. Official letter dated June 02, 2010 SIJIN GUCRI of the d
dactyloscopic confrontation of Mr. GERMAN
DARIO CORREA OCAMPO. and antios.
|121. Document dated June 02, 2010 SIIN GUCRI of the
confrontation
dactyloscopy of Mr.
LUIS
HERNANDO ZAPATA ZAPATA. Yanexos.
122. Surveillance and Follow-up Report -FPJ-24- dated
May 27, 2009 at 11:30 a.m. i annexes d ka Daige
July 15, 2009 at 07:00 hours. With the Guerra.s
1124. Surveillance and monitoring report-FPJ-24- dated
July 29, 2009 at 8:00 a.m. Cures
125. Surveillance and Follow-up Report-FPJ-24 of February 24, 2009
August 01, 2009 at 07:00 hours, cal. Gaviria
126. Surveillance and monitoring report -FPS-24- of bedding
August 01 at 11:00 a.m. amigad
1127. Monitoring and follow-up report -FPJ-24- of fechd.
August 02, 2009 at 10:30 am.
condo
128. Surveillance and Follow-up Report -FPJ-24- dated.
August 02, 2009 at 07:00 hours.

August 03, 2009 at 07:00 hours. Al por y ce. los Gue
dated August 03, 2009 Bar restaurant Pesque
and Coma. Yellow, or elected Hamanda
Surveillance and follow-up report -FPJ-24- to date
August 14, 2009 at 07:00 a.m. "vive ?
132. Vicissitude and Follow-up Report -FPS-24 dated!
August 15, 2009 at 09:30 a.m. lic.nicionvenie
133. - Surveillance and Follow-up Report -FPJ-24- to date
August 20, 2009 at 09:30 hours. */ t.. I
134. Surveillance and Follow-up Report-FPJ-24 dated
August 21, 2009. being Culinet... pyrite
135. Surveillance and Follow-up Report-FPJ-24, dated
August 22, 2009 at 07:00 a.m. a c; laud. Muni
August 23, 2009, 14: intina
Monitoring and follow-up report -FPJ-24- of dates
August 25, 2009 at 10:30 am. #'J..
138. Surveillance and follow-up report -FPJ-24- of dates
August 31, 2009 at 12:00 noon.
|Surveillance and surveillance report -FPJ-24- dated
53
PF
= FISCALIA
ESCRI
ACIÓN
Code:
FGN-50000-F-25
Verslon: 01
Page 49 of 58.
EISCALIA
september 15, 2800 ana7.30 hours/
September 18, 2009 at 07:30 a.m. dan Deud
141. Villancia and Follow-up Report -FPJ-24- dated
September 22, 2009 at 07:30 a.m. j1a - Dasi
September 23, 2009 at 07:30 hours. Luge. Desit
September 25, 2009 at 6:00 pm. Su? 20
144. Monitoring and Follow-Up Report-FPJ-24- dated
October 07, 2009.
4.10410
October 16, 2009 at 07:30 hours.
146. Villancia and Follow-up Report -FPJ-24- dated
October 17, 2009 at 07:30 hours.
October 24, 2009 at 07:30 hours. 1 me i)
1148. Milt surveillance and follow-up report -FJ-24-.
October 28th at 07:30 am. Lelia - fin.los itrolas Colos Aturo
149. Monitoring and follow-up report -FPJ-24- of dates
November 01, 2009 at 09:00 a.m. eat it.
November 08, 2009 at 07:30 a.m. ralos Albanto sile

(151. Surveillance and Follow-up Report-FPJ-24- dated
November 11, 2009 at 07:30 hours. L. cho
November 26, 2009 at 07:30 hours. L 11
154. Report of surveillance and monitoring TiPJ-2A- dated
November 27, 2009 at 07:30 am. ! -. 41e
155. Surveillance and Follow-up Report-FPJ-24 dated l
January 09, 2010 at 08:00 hours. lA r4
(156.) Surveillance and Follow-up Report -FPJ-24- of date
January 15, 2010 at 08:00 hours.
aten
January 21, 2010 at 08:30 hours. 900AvI car the
Argelio.
160. Surveillance and follow-up report -FPJ-24- dated and
January 23, 2010 at 08:00 hours. Cantes enckieg
[Surveillance and Follow-up Report -FPJ-24- dated
54
PE
AL
PROSECUTOR'S OFFICE
ESCRI
ACIÓN
Code
FGN-50000-F-25
Version: 01
Page 50 of 56
PROSECUTOR'S OFFICE
January 29, 2010 cmlata
Lulho
February 03, 2010 at 09:00 hours.
I did not make you
163. Surveillance and Follow-up Report-FPJ-24- dated
February 04, 2010 at 09:58 hours.
Latera
164. Surveillance and monitoring report -FPJ-21- of bedding
February 13, 2010 at 08:00 hours. Astival
165. Surveillance and follow-up report -FPI-24- dated d
February 13, 2010 at 08:30 a.m., slijero
Monitoring and Follow-up Report -FPJ-24- dated March 1, 2009.
February 16, 2010 at 09:00 a.m. f! cecauncia,
Coot surveillance and monitoring report-PJ-24* 167.
February 18, 2009 at 09:00 hours. Both
168. Surveillance and follow-up report -FJ-24: dated
February 24, 2010 at 09:00 a.m. termination or
169. Monitoring and follow-up report -FPJ-24- of dates
MITY
170 Surveillance and follow-up report -FPJ-24- dated

Surveillance and Seismic Report SiPJ-2A- dated January 1, 2001.
March 21, 2010 at 08:00 hours. D x s. s.
1172. Surveillance and Follow-up Report-FPJ-24 dated
March 24, 2010 at 11:00 am.
March 24, 2010 at 11:00 a.m. (at the gate of
Gallcia).
April 06, 2010 at 6:00 pm. Juan Esteban
(175. Surveillance and Follow-up Report-FPJ-24 dated
April 13, 2010 at 07:55 hours.
176. rocha monitoring and sequestration-put24 report
April 13, 2010 at 09:57 hours. Turry
April 14 at 5:50 pm. Juan Esteban.
178. Surveillance and Follow-up Report-FPJ-24, dated
April 14, 2010 at 6:00 pm. Muris.
April 21, 2010. (Jade-trais Hectw Keinandas)
180. Official Communication No. 943 GRUIC-PROIE dated May 27, 2001.
2010. Alekance Gralde identification
2010. Alomando Augusto Graldoulandes = dentipicavin
1182. No. 939 GRUIC-PROIE dated May 27, 2009.
2010. Gilberto Mauro Graldes - Identipcution
55
PE
PROSECUTOR'S OFFICE
GENERAL OF THE NACEN
ESCRI
IL
ACIÓN
Code:
FGN-50000-F-25.
Version: 01
Page 51 of 58
PROSECUTOR'S OFFICE
183. GRUIC-Ronamientecha No. 946, dated March 27, 2001.
2010. say David Alvarez bula
2010. (repeated)
.2010. Juan Canlos
May Pineda-attempts/chorus
2010. Oliverio de tesido Car Arboleda i decitipa
2010.Jo se Anibal
2010. German Darlo Correr-idutyication
2010. Cason lindaro alenia -i dentrara
Oficio No. 940 GRUIC-PROE dated May 27, 2001.
2010. as Alberto artera _laranfication
2010. Luis Hernando Zapata identification
2010. Rau | Horacio cavadre - rolentirracion
2010. Jaime llanos Cardona Identification
2010. Carlo > Andas Viltaread-identiferreh.
2010. Atonial Yamid valder auna-identit.
196. Oficio No. 951 GRUIC-PROIE dated May 27, 2001.
2010. Carlos Antero Montara -Identifies.
197. GRUIC-PROIE document No. 973 dated May 27, 2008.
2010. Alexander Garraldo.
2010. Alemando Augusto Giraldo Menda 3
2010. Gilberto Maun Graldes.
2010. say Daral Alvarez Faula.
201. No. 967 GRUIC-PROIÉ dated May 27, 2010.
2010. Juan Coles Avede PAneda
2010. Olivero de testes Arbaleda
2010. Jose Anibal
Lupe a
2010. German Darlo Cerrea,
56
‡ TAXATION
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25.
Verslon: 01
Page 52 of 58
2010. Cisun Landoño Meriera.
2010. Carlo
Albeto Ortega faunas.
2010. Marrando Zapata Zapata.
2010. Roul Horacio Cavadia.
209. Official Communication No. 959 GRUC-PROIE dated May 27, l
2010. faime danos cordada.
2010. Corlos Andros Villaread.
2010.
Asdraxildamiel. dalorand
2010. Cailos Antero Montoya
2010. Fact # I
214. Oficio No. 982/GRUIC-PROIE dated May 27, 2001.
2010.
1215. Oficio No. 983GRUIC-PROIE dated May 27, 2009.
2010. fact #3
216. Oficio No. 9941GRUIC-PROIE dated May 27, 2001.
2010. fact #%.
2010. Fact #=
(218. Oficio No. 985/GRUIC-PROE dated May 27, 2009).
2010. Meches # 6.
219. Oficio No. 986°GRUIC-PROIE dated May 27, 2008.
2010. Mecho.dl a
Office No. 987GRUIC-PROIE dated May 27, 2001.
2010. fact # 9
1221. Oficio No. 988/GRUIC-PROIE dated May 27, 2009.
2010. Hecho da
222: ORCTO NO. 279 GRUNG PROFE de focha 27 do May l°.
223.: Official Communication No. 991 GRUIC-PROIE dated May 27, 2009.
2010. fact #12
224. GRUIC-PROIE No. 993 dated May 27, 2001.
2010. fact # 14.
Oficio No. 995 GRUIC-PROIE dated May 28, 2009.
2010. And annexes.
1226. Qficio No. 1003 GRUIG-PROIE dated May 30, 2009.
2010.
Read on,
Avesacion.
3722-03/1
E FISCALIA

PROSECUTION'S BRIEF
t other audios of other targets
pee the Kingdom Code: in case they start 649
FGN-50000-F-25г
insincere
Version: 01
Page 53 of 58
51
227. CD subscriber 3108477034 Signature - envelope 6.
1228. CD subscriber 3148162839 NO. Surerlo
122R. CD subscriber 3104642735 A.
230. CD subscriber 3002289388.
231. CD subscriber 3105088893 Tima sobra 6.
1232. CD subscriber 3017753876 vers- over 7
233. CD subscriber 3207317986 Signature - sucre 6.
234. CD subscriber 3017200096 NO - scherlo
235. CD subscriber 3105309982 pre n in: 17.
236. CD subscriber 3105902280 M0 - Scalo
(237. 02 CD subscriber 3104877633 dwarf- subre 13- (. padio)
288. CD subscriber 3108479341-Ain Pardlla fara Enaro
239. CD subscriber 3017271290 Alies Medio gido der.
240. CD subscriber 31140294091 carlos s-1
241. 02 CD subscriber 3105925188 Je sing4 - $/15
242. CD subscriber 3206840114NO Sacilo.
243. CD subscriber 3104650151 NO. Remove it
244. 02 CD subscriber 3106670720410Dri fircan 01 CD. - ascivial su tom
245. CD subscriber 3207414146 Alex envelope - 2.

246. CD subscriber 3017221273-Mury Julor la (puestro)
247. CD subscriber 3175316137-Carlos s-1
248. 02 CD subscriber 3116241327 Aninal 38. I Pachas;
249. CD subscriber 3187069382-Mb-Sacarlo.
250. CD subscriber 3105254526/1m4 - sie d
251. CD subscriber 3105089934 smokes seera G
252. CD subscriber 3206765713 healthy that "'virB1iiNo.scicaplo
253. CD subscriber 3184058612 MO. take it out.
1254 CD subscriber 3004219795 mm. But /'i
1255. CD subscriber 3216100093. NO. Suarlo
256. CD subscriber 3187069361 e k%. =inke 3.
257. CD subscriber 3012901149 Al sobro z
1258. CD subscriber 3207603077 Yellow Gubre 20.
259. CD subscriber 3216081799 cavlos amobre d
260. CD subscriber 3207369638
freites date diles
1261. CD subscriber 3216080585Cc los 5-1
262. CD subscriber 3207404348 Alex subre 2
263. CD subscriber 3146011549 Ah.;
1264. CD subscriber 3216075516jeinga on 5
1265. CD subscriber 3117856974 olivero between d.
266. 02 CD subscriber 3207748293 a.o solare 17
267. CD subscriber 3148068344 signature Sabre a
268. CD subscriber 3207563743 corns 5-1
269. CD subscriber 32076029331ca los 3-1
127U. CD subscriber 3113034536
Fa FISCALIA

Or take it out of the
Acescuro
PROSECUTION'S BRIEF
code:
FGN-50000-F-25
Version: 01
Page 54 of 58
271. CD subscriber 3117297320 NO. Remove it
1272. CD subscriber 3116629558 errela .tk-3
273. CD subscriber 3017322289. G. kiko About -4
1274. 03 CD subscriber 3207797387. No. Take it out.
275. 02 CD subscriber 3002347596 Mury. subre 17 (preins)
276. 02 CD subscriber 3126175333 Anibal ser 2.
277. CD subscriber 3127963626 dwarf -sular of a pesimil
% CD subscriber 3117409135? Assisted half parr. Alex
279. CD subscriber 3148130337%a, s-1.
280. CD Subscriber 3017872018-Herrerls Envelope-3
1281. CD subscriber 3146384122: Cuca - 50bre q
282. CD subscriber 3122257090,dwarf sobie 13 (pedro)
283. CD subscriber 3002541963 car 3-1
28%. CD subscriber 3148104429. pandilas Air ditnes
285. CD credited 3147218643 %... in i..
1286. CD subscriber 3006352036 sip0 - sedar 13 (pedes).
287: 03 CD subscriber 3146005844-Jeringa
288. CD subscriber 3122189410. No - Take out the
289. 02 CD subscriber 3006267160.NO. Remove it
1290. CD subscriber 3004403939 A 4.40ede la (pacio...)
291. CD subscriber 3006306841 skinny on i

292. CD subscriber 3006394267 DO NOT remove it.
1293. CD subscriber 3127119603 No. Sacon lo
294. CD subscriber 3004788592 furry
296: CD subscriber 3216204062 Hord P. .....
rims
296. CD subscriber 3177047614-Luello a soisve 12.
297. 03 CD subscriber 3117625446 cingo ser no litelio)
298. CD subscriber 3122275515 Pianila - grise 3a on request)
299. CD subscriber 3114335506 Asdivwel subie 16.
300. CD subscriber 3004403934 Calberto En bire 44
352) 02 CD subscriber 3216202396 1.1 secanta de te acusara
30% CD surveillance photographs dated 8/08/2009 ?
303. CD subscriber 30046503597 A selvedge on 20 i peira
1304. CD subscriber 3002541953 carlos s-1
CD subscriber 3014901213 No storlo
1304
CD subscriber 3115739393 Sackulo
307. CD subscriber 3127551818 gima-envelope E
308, CD subscriber 3116269780 rabbit subr10 (prin)
(09) CD subscriber 31 14059701.5 dorlo
3rd CD subscriber 3017777967-Acara la ti n.
31D
CD subscriber 3005310648 Sricculo.
I CD subscriber 3104533447-Sucarlo
(513) CD subscriber 3008823711 Dry it
BIa CD subscriber 3122189410 Sacci la
58
# FISCALIA
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
Page 55 of 58
59
315. 02 CD subscriber 3147749483 Dwarf- about 13 lAdra)
316. 02 CD subscriber 3218007986 plivevo- envelope 7
317. CD subscriber 3127431630. Amanitosubre z0-1 padra)
318. CD subscriber 3015200694-Jerga -5-5
319. CD subscriber 3004571527 - Cucà -- envelope 9.
320. CD subscriber 30089488191 car lo s
321. CD subscriber 3013345277% carlos.
1322. CD surveillance photographs dated 8/09/2009
Ise modifred in
326. CD surveillance photographs dated 8/08/2009)
the esento /25-89-11
397. CD surveillance photographs dated 9/08/2009)
328) CD subscriber 3156679595 Sacilo
329. CD subscriber (321)7201107 sign. about 6mo. of cunage the operated
330. CD subscriber 3002859054 - Yellow -, envelope 20 - pedra
331. CD subscriber 3004789826 Mernando sitare-3
332. CD subscriber 3002656396 Andrillo-over z0 (proles' )
333. CD subscriber 3002315021-Jeringa on 5

334. CD surveillance photographs dated 5/10/2009 demga on s
335. CD surveillance photos dated 5/10/2009 syringe
tuit t. en
1336. CD surveillance photographs dated 5/10/2009 lering. envelope 5
1337. 02 CD subscriber 3206759952-Jeringa envelope 5
1338. CD subscriber 3004403934 Guate Gatito. 4d
a39. CD subscriber 3127705967 Hui fin
340. CD subscriber 3136408450 dwarf - about the (pedro)
1341. CD subscriber 3147996150 olivero over 7
(342. 04 CD subscriber 3116241327 Anibal left over (Pedo)
343. CD subscriber 3146240023 Syringe envelope 5
CD subscriber 3135604910 (sub. i. aPedro)
345. CD subscriber 3008044253 Humy-sultan12!
346.
Co subscriber 30031097 19 skinny. sobrest. "Pedro!
347.
CD subscriber 3003109078-7luto-envelope 11.
348)
CD subscriber 3006392495 Sakaila
349.
CD subscriber 3012897853 Hurty.-une. 1s. (father')
150.) CD subscriber 3016003695 Remove it
351. CD subscriber 3122734763 Sober Syringe 5
(52) CD subscriber 3145401773. Ratin for Hurry.
863 CD subscriber 3188912312.
354. CD subscriber 300294170% alamas sie 11.
355. CD subscriber 3002957065 Fluco -about 12, pedro)
356. CD credited 3005115854 Diegn. envelope (% i pedri)
357. CD DVD subscriber 3002760149 Rabbit on the (Pedro)

358. CD subscriber 3006568170
# FISCALIA
PROSECUTION'S BRIEF
Code:
FGN-50000-F-26
Version: 01
Page 56 of 58
60
359. CD subscriber 3188912302 dwarf -about 13-(padro)
360.
CD subscriber 3126720867 is (will be very)
361. 02 CD subscriber 3147994100 olivero. envelope i
(362)
CD subscriber 3176585175 Take it out
1635 CD subscriber 3186118965 saca. lo.
1364. CD subscriber 3016818372 carlos 5-1
365 CD subscriber 3117137950 kusches Pass Mangres
306: CD subscriber 3146972267).l.
1367. CD subscriber 3007203564-Carlos s-1
368
05 CD subscriber 3206765713 Mino lipase from Hicima.
CD subscriber 3136136566 Exculo.
03 CD subscriber 3004219415 Remove it.
87
03 CD subscriber 3016195547 smokes about 6.
CD subscriber 3017022251 saca, lo

373. 02 CD subscriber 3137036178 Anibet) - sobrt & (sponsor)
374. 03 CD subscriber 3137673354 Syringe
1375. CD subscriber 3216374942 Envelope 15 ( feún
376. CD subscriber 3177047614 Lucho - sabr 12- (ite)
377. CD subscriber 3136679120 (ulera-sobrela i tira
378. 02 CD subscriber 3006264602 Sucarlo
379. 02 DVD subscriber 3002091930 to gitana di i perra
380: CD subscriber 3116133943 finaly fra inhis
381. CD subscriber 3177047614 Wrestling-goonne 11.)
1382. CD subscriber 3137662239 7 lacO - so.re. 1...
(faira)
383. CD subscriber 3108974846-culera sairo is (pedro)
384. CD subscriber 3116370139 GIbato Sobre -Y
385.
CD subscriber 3216377669 culewo-sebie is (pedia)
386. CD subscriber 3206922323217uto -about if (Pedro)
687) CD subscriber 3146760268 take it out
,388. CD subscriber 3137158739 Signature over i
389. CD subscriber 3016173990 without ele 47.
1390. CD subscriber 3008956046 - Drysy - it han di - bubre 19.
1394. 02 CD subscriber 3002835405 -'erispo desei
392. CD DVD subscriber 3113977719 plains-about 14.)
1393. 02 CD DVD subscriber 3147489913 dwarf.
394. CD subscriber 3126885974 Herenchi stare a
395. CD subscriber 3116241327 Exclude it-focus
1396. DVD subscriber 3117840890
697
CD subscriber 3006844197-get it out
(398. 02 CD subscriber 3136988038 -Sarcv la

7399)
CD subscriber 3002891529 to remove it.
10
400. CD A surveillance photographs dated 04/22/2009-Carlos 5-1
401. CD B photographs surveillance dated 04/22/2068. Jerinan glabr 5
402. CD C photographs vicilancia dated 04/22/2068-signature on envelope 6.
EA FISCALIA
PROSECUTION'S BRIEF
Code:
FGN-50000-F-25
Version: 01
61
Page 57 of 58
403. CD D photographs surveillance dated 04/22/2088-Oli and suthe. 7
404. CD E surveillance photographs dated 22/04/20d&&
405. CD F photographs vigil dated 22/04/2063
sabre-3
406. CD G surveillance photos dated 04/22/2009-6)
107. CD H surveillance photographs dated 227104/2009152-ot
are
408. CD I surveillance photographs dated 22/04/20d8 salt
409. CD J surveillance photographs dated 22/04/2088 coneis Gale i
410. CD K surveillance photographs dated 22/04/2009 Fleco solore.l
411. CD L surveillance photographs dated 04/22/2009 16Rat divey-sobra19
1412. CD M photographs surveillance dated 22/04/2008-Lucho - schno iz
413. CD N photographs surveillance dated 22/04/2009-Amunila-subre 2p.

414. CD O surveillance photographs dated 22/04/2009 Adural subr 14
415. CD subscriber 3216468113 Envelope 2
416. CD subscriber 3114221960 -
417. CD subscriber 3006955373 Yellow - gibe a o e passes
418. 02 CD DVD subscriber 3218035265 Gibe ito s/
420. CD Q surveillance photographs dated 04/28/2009
421. CD R surveillance photographs dated 04/28/2009
422. CD S fotoarías surveillance dated 29/04/20d9 dl. vero. supe z
423. 03 CD subscriber 3217959717 Syringe - Sogre =
424. CD subscriber 3105923208Kakarto
425. subscriber CD 3008217240 carios s-1
426. CD DVD subscriber 3113327945. Asciraval Axis 16. plre
CD subscriber 3137525268-Diego-subre 12-(pedra)
422)
CD subscriber 3015425827 Surailo
429. CD subscriber 3205219336 Extrarlo
430 02 CD subscriber 3122967131, take out the
431. CD (A) FIXED SUBSCRIBER (4) 3710514, Diego-subs la (palio)
432. CD (B) FIXED SUBSCRIBER (4) 3710514.
434.
CD subscriber 3148677464mDicasa.exinis
435. CD subscriber 3187164985-sacarlo
486. CD subscriber 3135592275 p.
437. CD DVD subscriber 3004211951 Colos s-1
438. CD subscriber 3004219415 -Dryps- Asirvuel. envelope 19 1 order
439. CD DVD subscriber 3004280879 Lucho - solve da. ' paira)
440. CD subscriber 3004292178 A quotes Solare Ro. epicorna.

441. CD subscriber 3005280894 (uta. subre a chaos
442.
CD subscriber 3007503443 Murry - alone (itud.s)
443. CD subscriber 3015724207 Weapon Envelope 6
445. CD DVD subscriber 3104348488 Je ringia on 5
446.
CD subscriber 3128201270 Alex sub d
PROSECUTOR'S OFFICE
PROSECUTION'S BRIEF
Code:
FGN-50000-F-26
Version: 01
Page 58 of 58
62
44)
CD subscriber 3137493537 - Take it out.
448. CD DVD subscriber 3147017175 Pedia pal misio
4494 CD DVD subscriber 3148097067 chanclas foto limand
450.
CD subscriber 3172874682 Muiry-about 17 (Pairo)
451.
CD DVD subscriber 3207885920-Aliserio are
452. CD subscriber 3215382111 Aranando Sire-3
453. CD DVD subscriber 3218035205 Gilberto s-4
454 CD subscriber 3104496359 bed bugs den Herrero

5. Personal data of witnesses or experts on behalf of the witnesses or experts
%. Elements favorable to the defendants (Indicate which ones)
7.
I hereby deliver one (1) copy of this document to the Public Prosecutor's Office,
two (02) copies to the defense attorneys and two (2) copies to the
(02) copies for the defendants.
Sincerely yours,
FISCAL 24 UNAIM IN SUPPORT

JURIDICA-FL en-US

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

JURIDICA-FL en-US

Uploaded by

Copyright:

Available Formats

Subscribe to DeepL Pro to edit this document.

Visit www.DeepL.com/pro for more information.

****** Result for Image/Page 1 ******

GENERAL OF THE NATION

Facts not requiring proof

Transcription of advance proofs

Personal Data of Expert Witnesses Whose Testimony Is

'a. Testimony of LIEUTENANT OSCAR JULIAN MARRIQUE

QUIROGA, identified with C.C. No. 80.792.042 from

Bogotá, Judicial Police Officer of DIRAN.

? b. Testimony of JOSE FERNEY MENDOZA GRANADOS,

Identified with the CC. No. 79.064.242. officer of

Judicial Police of DIRAN.

7 c. Testimony of RAFAEL HERNANDO MEDINA SOCHA.

Judicial Police Officer of DIRAN.

. d. Testimony of LEGAL MEDICAL EXPERT. L

* e. Testimony of Deputy Superintendent JAVIER MOZO FONSECA

Antioquia Police Department. Telephone 8531389

÷ f. Testimony of Deputy Superintendent OMAR ANDRES PULGARIN

HERNANDEZ, identified with CC. No. 71.785.936

of Cali, Judicial Police Officer, Judicial Police Department, Department of

Antloquia Police Department.

a g. Testimony of LEONARDO YESID LOPEZ MONTOYA :

Santa Fe Criminal Investigation Officer. Telefax

h. Testimony EDWAR GARCIA CASTRO :

" i. Testimony of Mr. GERMAN PEREZ S Expert Reviewer

University, Institute of Legal Medicine and Sciences

1. J. Patrolman JHONNY ALEJANDRO CASTRILLON VALENCIA/

Judicial Police Officer Santa Fe de Antloquia.

!: k. Deputy Mayor RAFAEL RAVELES SOLANO identified as follows

With Identification Card No. 78.755.672.

12 l. Patrolman JESUS GUILLERMO FIGUEROA JUVIANO

SIJIN DEURA Criminal Investigation Officer.

.m. Testimony of LEGAL MEDICAL EXPERT.

n. Testimony of Mr. JAIME ANDRES CABALLEROS

FLOREZ Identified with citizen identification card No.

^ o. Testimony of Mr. JOSE GUZMAN PADILLA

:p. Testimonial Mr. HAROLD ALAN VARELA ALVAREZ

****** Result for Image/Page 2 ******

GENERAL INFORMATION ABOUT THE

Operation Judicial Police PIPH Expert PIPH Ports of

(L) q. Testimony of Mr. JHON JAIRO AVILA CHAVEZ *.

Identified with citizenship card No.

Go. Testimonial from Mrs. CIELO ISABEL FLOREZ MEZA

Forensic University Professional National Institute of

Forensic Medicine and Forensic Sciences Northern Region.

14s. Testimony of Mr. JORGE ISAAC FERNANDEZ

MARRIAGA identified by citizenship card

No. 77.190.953, Urabá Department Command.

..t. Testimony of the Lord

JUAN CARLOS GOMEZ

CASTELLANOS Identified with identification card 79.707.234,

"' u. Testimony of the

Mr. JESUS ADOLFO PARRA

CABALLERO identified with identification card 91.349.954.

... v. Testimony of Mr. JORGE ANDRES MARIN VALENCIA

identified with identity card No. 71.985.349.

i* w. Criminal Investigator VII - CTI OMAR RUEDA:5)

RAMIREZ, Judicial Police Officer, Judicial Police Laboratory, Laboratory of

Scientific Research Chemistry Group Medellin.

x. Testimony of Mr. FERNANDO ANTONIO DIAZ FLOREZ

Identified with citizenship card No.

79,638,042; NATIONAL NAVY NATIONAL SCHOOL

Result for Image/Page 1

Result for Image/Page 2

Result for Image/Page 3

Result for Image/Page 4