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IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLORADOCriminal Case No. 13-cr-00492-REBUNITED STATES OF AMERICA, Plaintiff,v. 1.HECTOR DIAZ
a/k/a Hector Diaz-Martineza/k/a Hector Josue Diaz-Martineza/k/a Hector J. Diaz-Martinez,
2.DAVID JEFFREY FURTADO3.LUIS FERNAND URIBE
a/k/a Luis Fernando Uribea/k/a Luis Fernando Uribe-Cristancho,
4.GERARDO URIBE
a/k/a Gerardo Uribe-Cristanchoa/k/a Gorardo Uribe-Cristancho,
Defendants.SUPERSEDING CRIMINALINDICTMENT
18U.S.C.
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922(g)(5)(B),18 U.S.C. §§924(a)(2) and 924(d)18 U.S.C. § 154618 U.S.C. § 1956(h)18 U.S.C. § 1956(a)(2)(A)18 U.S.C. § 1957
COUNT ONE
Title 18,United States Code, §§ 922(g)(5)(B)Title 18,United States Code, § 924(a)(2)On or about February 7, 2013, within the State and District of Colorado, the Defendant,
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HECTOR DIAZ
a/k/a Hector Diaz-Martineza/k/aHector Josue Diaz-Martineza/k/a Hector J. Diaz-Martinez,then being an alien who had been admitted to the United States under a non-immigrant visa, did knowingly possess in and affecting interstate commerce, a firearm, to wit: a Smith and Wesson M&P-15, 5.56mm semi-automatic rifle,bearing serial number SP 52534, said firearm having been shipped and transported in interstate commerce; Allin violation of Title 18, United States Code, Sections 922(g)(5)(B)and924(a)(2).
COUNT TWO
Title 18, United States Code, § 1546On or about April 11, 2013 and continuing through November21, 2013, within the State and District of Coloradoand elsewhere, the Defendant,
HECTOR DIAZ
a/k/a Hector Diaz-Martineza/k/a Hector Josue Diaz-Martineza/k/aHector J. Diaz-Martinez, did knowingly make one or more false statements with respect to a material fact, under oath or under penalty of perjury under Title 28 United States Code, § 1746,and did knowingly subscribe as true, one or more false statementswith respect to a material fact in any application, affidavit or other document required by the immigration laws or regulations prescribed thereunder,and did furthermore knowingly present any such application, affidavit, or other document which containsany such false statement, or which fails to contain any reasonable basis in law or fact;
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It is further alleged that the offense as described herein was committed to facilitate a drug trafficking crime, as defined in Title 18, United States Code, Section 929a; All in violation of Title 18,United States Code, Section 1546.
COUNT THREE
Title 18, United States Code,§1956(h)On or about and between Augustof2013 through November of 2013, within the State and District of Colorado and elsewhere, the Defendants,
HECTOR DIAZ
a/k/a Hector Diaz-Martineza/k/a Hector Josue Diaz-Martineza/k/a Hector J. Diaz-Martinez,
DAVID JEFFREY FURTADO,LUIS FERNAND URIBE
a/k/a Luis Fernando Uribea/k/a Luis Fernando Uribe-Cristancho, and
GERARDO URIBE,
a/k/aGerardo Uribe-Cristanchoa/ka/ Gorardo Uribe-Cristancho,did knowingly combine, conspire, and agree with each other and with other persons known and unknown to the Grand Jury to commit offenses against the United States; namely, violations of Title 18, UnitedStates Code, Sections 1956(a)(2)(A),and 1957,as further described herein:
MANNER AND MEANS OF THE CONSPIRACY:
It was part of theconspiracy for its members, acting interdependently,to effect the international transfer of funds from the Republic of Colombia into the United States (“Foreign Funding”) to facilitate the purchase of real property,with existing physical
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