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Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 1 of 23 CF Mar 8, 2012

12-20157-CR-MORENO/BROWNCASE NO.-

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

21U. C. 84 S. j 6 2 U.. j 6 1 SC. 9 3 2 U. C. 8 1 1 S. 9 4 2 U. C. 9 2 1 S. j 5 1 U. C. 9 6 h) 8 S. j1 5 ( 4 U.. j 6 0 ( )4 9 SC. 4 3 6 b () 1 U. C. 9 2 8 S. j 5 21U. C.9 3 S. 85UNI TED STATES OF AM ERI CAVS.

PAIL co a osA , ; M ARLON col o BA , m A N'oxl coloo sA r o t

Fuxcs oGA I MEDNA, l lc MEG IRAM ON ENRI ? Acosu , QIEJEFFERSON cAsTI LLo, M ANUEL Row l xsxv, and CECI A RI CO RDOBA, LI TADe e f ndant . s/

I CTM ENT NDI The Gr nd J y c r st t a ur ha ge ha ; GENER AL ALLEGATI S ON

1 )

PAUL CORDOBA wa aunie St t sctze alc ns dUnie St t sar a l s t d ae ii n, i e e t d a e iplnepiot

a o rofc re ar a c nd wne ha tr iplne ompa One W a J t L. C. ny, y e , L.

2)aiplnepiot r a l .

MARLON CORDOBA wasa Unie Stt ctz n and a lce e Unie Stts td aes iie i ns d td ae

Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 2 of 23

RAM ON E QUEACOS wa auntdStts d rl ito Ad n srto NRI TA S i ae Fe e a Av ain miitain ec rii me ha c e tted c ni .

4)

TheUnie Stt rgit e ar aneti numbe N98RS wa t r see t l td aes e serd ipl al r s ht egitrd ai

n mb rfraLe r e mo e 2 B pi tdb a dla e t PAUL CORDOBA. u e o a jt d l 5 l e y n e sd o oJ 1I

5 )

TheUntd S ae r gsee ar ln ti n mb rN21 wa t rg see ti ie tts e itrd ipa e al u e NW s he e itrd al

lnumberf raLe r e mode 251, ioe byPAULCORDOBA andowne byOneW ayJ tL. C. 4 o ajt l 7 pltd d e, L.1 1 f ( cocxvlPaa rp so e( ) h o g fv ( )o teGe ea Al g to ss cino t i i dcme t r rg a h n 1 t r u h i e 5 fh n rl l ai n e to f hs n it n ae er alege a i or a e he en byr f r e. e l d nd nc por t d r i e e enc

Fr m i o a ound M a 2008 t oug i ora ou Se e r2009,t exa da e bei o n rr y hr h n r nd pt mbe he et t s ng un known t t Gr nd J y,i M im iDa a Br r Countes i t Sou he n Dititof o he a ur n a - de nd owa d i n he t r src

t Fl i a e s whe e,t de e nt , orda, nd le r he f nda s

Ij j

f

PAUL CO RDOBA, M ARLON CORDO BA,FM NCI SCO GAM ERO M EDI NA.

t

ANTONI CORDOBA, O

RAM ON ENRI QUE ACOSTAa nd JEFFERSON CASTI LLO ,

di kno ngl a i t ntonaly c d wi y nd n e i l ombi ,c pie,c ede a e a a eew ih e ch o he ,wih ne ons r onf r t nd gr t a t r t Re elRodrgue a wih ot r kno a unkno t t Gr nd J y t di i z nd t he s wn nd wn o he a ur o:a. i mpor i o t Unie St t fom a plc outi t r of a s he e 1 t nt he t d aes r a e sde he e , c dul 1

co r lds tnc i vi ai ofTil 21 Unie SttsCode,Se i 952() ntole ubsa e,n olton te , td ae cton a.pos es wih i en t diti e as he e1 c r l s t nce whieon s s t nt t o srbut , c dul 1 ontoled ubsa , l

! boa d a ar a tegit r i t Unie Stt sa wih aUniedSt t sctze onboar i vi a i r n icr f r se ed n he t d a e nd t t a e ii n d n olton

ofTil 21 Unie Stt Code,Se ton959( ( . te , td aes ci b)2)2

Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 3 of 23

W AYS AND M EANS OF THE CO NSPI RACY

l wa pa t t sco pia yt tt de e tPAUL CORDOBA woul a e wih t s r of hi ns r c ha he f ndan d gr e tc c pia or Re elRodrgueza JP.o i o- ons r t s di i nd . t mpor c a nei o t Unie St t sfom Ve zuea t oc i nt he t d a e r ne l

a diti e i i Sou h Fl i nd srbut t n t orda.

2 )

I wa f t rpa toft scons r y t tt de e ntPAUL CORDOBA wo d t s urhe r hi piac ha he f nda ul

ag e t c ea c ai i ai l ne pio e b PAUL CORDOBA a tans t ha c i t t r e o onc l oc ne n m a s l t d y nd r por t t ocane o heSo he n Diti tofFl i ut r src orda.

3 )

I wasf t rpa t t cons r c t t ARLON COU OBA woul asitPAUL t urhe r of he pia y ha M d ss

CORDOBA i fyi c ane c n l ng oc i , once e on t ar a t fom Ve uel t t Unie St t . ald, he icr f, r nez a o he td aes

4 )

I wasf rherpa toft cons r c t tANTONI CORDOBA woul as iti t ut r he pia y ha O d ss n

l di a ta pori coc i a r ar r f i Ve z l oa ng nd r ns tng a ne boa d ic a t n ne uea.

I wa f t r pa toft s c pia t tde enda s FRAN CI t s urhe r hi ons r cy ha f nt s SCO GAM ERO

MEDW A a dM M ON ENRI ACOSTA, udpr vd tcmia e pets t c n e l la n QUE wo l o i e e l c l x rie o o c a,o da t oa c ai bei ta po td i ar a tfyi fom Vene el t t Unied Stt s nd ml d oc ne ng r ns re n icr f l ng r zu a o he t a e .

6 )

I wasf t rpar oft sc pia t t c pia orRedi Rodrg zwoul s l t urhe t hi ons r cy ha co- ons r t el i ue d el

t i he mpore co i t diti or i Sout Fl i td cane o srbut s n h orda.

7 )8)

I was f t r par of t s c piac t t PA UL CORDOBA a M ARLON t urhe t hi ons r y ha nd

CORDOBA wQUI ta por byar a d r nj t iplnepr ce dsfom t s l of a nebac oJP.nVe uel o e r he ae coc i kt . i nez a.

I wa f t rpa toft cons r c t J t s urhe r he pia y hat EFFERSON CASTI woudpr de LLO l ovi

co e s v il nc a s c iy f c ai l unt r ur e la e nd e urt or oc ne oadsbe ng c ea ed on a r r f bei fow n f om i onc l i c a t ng l r

Ve z l t t Unie Stt s. ne uea o he t d a e Al i vi a i ofTil 21 Unied St t Code, ci 963. l n ol ton te , t aes Se ton

Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 4 of 23

Pu s a t oTil 21 UntdS ae Co , cin9 0 b ( )B)i i frh ralg dta t i ru n t te , ie tts de Se to 6 ( )1( ,t s u te le e h t h s voain iv le fv ( )ki rmso mo eo amit ea d s b tn ec nann ad tc a l ilto n ov d ie 5 l s r r f xur n u sa c o tiig ee tbe oga ou ofc i m nt ocane.COUNTS 23

1

Onora boutt daess tf rh a t e h c he t e o t s o ac ountbel i Br d Count i t Sout r ow, n owar y,n he he n

Dititof orda a e s whe e t defnda s ass t orhbelw , dknowi ya i e i l src Fl i , nd le r ,he e nt , e f t o di ngl nd nt ntonalyi mpor i o t Unied St t ,fo a plceouti t r of a c tole s t nc i vi a i of t nt he t aes r m a sde he e , on r l d ubs a e, n olton

Til 21 UntdS ae Co e Se to 9 2 a a dTi e1 UntdSae Co e Se to 2 a s t o t te , i tts d , cin 5 4 ) n t 8, ie tt s d , cin , s e frh e lb ow : el

Count 2 ? 1

Ap oxi ae Da e pr m t t Nove be 26,2008 m r

De e f ndant PAUL CORDOBA, M ARLON CORDOBA, FRANCI SCO GAM ERO M EDI a NA nd

M M ON ENRI QUE ACOS TA3 Augus 2,2009 t PAUL CORDOBA, M ARLON CORDOBA, ANTONI CORDOBA, O FM NCI SCO GAM ERO M EDI and NA J EFFERSON CASTI LLO.

1 lj

P ru n t Til 21 Un tdSttsCo e Se to 9 0b ( )B) i i f rhe alg dt t hs u s a t o te , ie ae d , cin 6 () 1( . t s u t r le e ha t i ,vi ai a s tf t a olton, s e orh bove,i ve fve ( kiog a ormo e ofami ur a s t e nvol d i 5) l r ms r xt e nd ubsancc ai ng a dee abl a ountofc a ne. ont ni tct e m oc iC O UN T 41

'

Fr i or oundM a om n ar y2008, ndco i ngt oug i ora o mdSe e rzoog,hee c a ntnui hr h n r t pt mbe t xa t

? 1 dae beng unknownt t GrndJ y,i MimiDadea Br d Counte ,i t Sout m ts i o he a ur n a nd owar is n he he J1 $ /

l l

4

J

J

Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 5 of 23

DititofFl i ,a ele r t de e nt, src orda nd s whe e,he f nda s PAUL CORDOBA, M ARI, CO RDOBA, ON ANTONI CORDOBA, O FRANCI SCO GAM ERO M EDI NA,

RAM ON ENRI QUE ACOSTA,and JEFFERSON CASTI LLO,

di knowi y a i e i na l co bi cons r c ede ae,a a e wih e c ot r Re e d ngl nd nt nto ly m ne, pie, onf r t nd gr e t a h he , di lRod i z, nd ot r known a unknown t t Gr nd J y,t pos es wih i e t diti e rgue a he s nd o he a ur o s s t nt nt o srbut

a co r l s tnc i vi ai ofTil 21 Unie Stts Code,Seci 841a)1;a1i ntoled ubsa e, n olton te , td ae ton ( () l nvi a i n o Til 21 Unie Stt sCode, to 8 olto f te , t d a e Seci n 46.

Pu s n t Til 21 UntdS ae Co e Se to 8 ( )1( (i,tsf rh ralg dta rua to te , ie tts d , cin 41b ( )A)i i i u te le e h t )t i volto iv l dfve( ) io rmso mo eo ami tr a ds bsa c c n anngad tca l h s i ai n n ove i 5 kl g a r r f xu e n u tn e o tii ee tbea ot ofc i m mt ocane.

1

1J 1

cotr 's 5xr 8

On or a bout t dat s t f rh ast e h c he es e o t o ac ountbel ,i M i miDa a Br r ow n a - de nd owa dCounte ,n t Sout r DititofFl i ,a e s whe e,hede e t ,a s tf t bel di is i he he n src orda nd le r t f ndan s s e orh ow, d knowi l a i e i l pos e wihi e t diti eac r l s t e,n vi ai of ngy nd ntntonaly s ss t ntnt o srbut ontoled ubsanc i ol ton

Til 21 UntdS ae Co e S ci n8 ()1 a dTi e1 , i dS ae Co e S ci n2 te , ie tts d , e to 41a( ) n t 8 Unt tts d , e to . l e

Count56

Appr m a eD ae oxi t tM ay2008N o m ber2008 ve

De e f ndan tPAUL CORDOBA a nd M A RLON COR DO BAPAU L CORD O BA ,

RAM ON ENRI QUE ACOSTA,M A RION CO D OBA an , d

j1

FM NCI GAM ERO MEDI SCO NA5

).

Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 6 of 23

7 8

J y 2009 ul Aug t2009 us

PAUL CORDOBA PAUL CORDOBA, M ARLON CORDOBA , AN TONI CORDOBA, O FRANCI SCO GAM ERO M EDI a NA nd J EFFERSON CASTI LLO

Pu s a tt Til 21 Uni d S ae Co e S cin 8 () 1( (i,t sf te alg dta ru n o te , t tts d , e t 41b ( )A)i) ii urh r le e h t e o t svo ain, ss tf rh a v ,n ov dtv ( )k lg a o mo eo ami u ea d s b tn e hi ilto a e o t bo e iv le i t 5 io r ms r r f xtr n u sa cc t i ng ade e t bl a on ani t c a e moun ofc i t ocane.COUNT 9

Fr m i o nora oundM a 2008, dc i ngt o h i ra ound Se e r2009,heexa t r y = ontnui hr ug no r pt mbe t c da e beng unknown t t Gr nd J y,i M im iDa a Br r Countes i t Sout r ts i o he a ur n a - de nd owa d i , n he he nDiti tofFl i ,a ele r t de enda s src orda nd s whe e, he f nt , PAUL CORDOBA, M ARLO N CO RDOBA, ANTONI CORDOBA. O