marco rubio's brother in law indictment
TRANSCRIPT
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UNIJLD
STATES DISTRICT
COURT
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA,
Pla in t i f f
v.
MARIO S TABRAUE,
GUILLERMO TABRAUE, SR.,
FRANCISCO QUINTANA,
a / k / a
"PUPI",
JOSE LABRADA,
a / k / a JOE
VULCANO
ORLANDO
CICILIA,
MIGUEL RAMIREZ,
EDUARDO
FERNANDEZ-CARDULI,
CARLOS PAZOS-SANTANA,
ANTONIO MUN O,
JOSE
PEPE
ACOSTA,
LUIS VALDESUSO,
a /k/a FLACO ,
a /k / a "RECITO",
JUAN PORTt ONDO,
and
PHILIP EPSTEIN
Defendants.
NO. 87-928-Cr-KEHOE(S)
18
usc §1962(d)
usc §1962 c )
18
usc Sl963
18 usc §2
21 USC SB48
21 usc §846
21 usc
S963
21
usc §952
21 USC §841 (a)
(1)
18 USC
S1952
(a) (3)
18 usc S1503
18
usc §1512(b)
26 usc §5861 (d)
26
usc
§5871
SUPERSEDING
INDICTMENT
< -
The
Grand Jury
charges
that:
THE ENTERPRISE
.,
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1.
From an unknown date
bel ieved
to
be
in the Summer
of
1976
and
continuing up to and
including December
16 1987
the
d.efendants
MARIO S.
TABRAUE,
GUILLERMO TABRAUE, SR.,
FRANCISCO QUINTANA, a /k / a •pupr•,
JOSE LABRADA a /k / a JOE VULCANO
ORLANDO CIC LIA,
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MIGUEL RAMIREZ,
EDU RDO
FERNANDEZ-CARDULI,
CARLOS PAZOS-SANTANA,
ANTONIO MUNIO,
and
JOSE PEPE ACOSTA,
and
o t h e r s
known
and
unknown
to
t h e
grand
j u ry ,
did
c o n s t i t u t e
an
e n t e r p r i s e ,
( The Enterp r i se )
wi th in
t he meaning
of
T i t l e 18,
Uni ted S t a t e s Code,
Sec t i o n 1961{4) ,
t ha t
s a
group
o f
i n d i v i -
duals associated in fact
which
engaged
in various criminal
a c t i v i t i e s cons i s t ing
of :
conspi racy to import and
the
impor-
t a t ion of marijuana, a Schedule I controlled substance, in
v io la t ion
o f
Ti t l e
21, United
Sta tes
Code, Sec t ions 952 and 963;
consp i racy
to
possess
and
d i s t r i b u t e , t he possess ion
with
i n t e n t
to d i s t r ibu te ,
and
dis t r ibu t ion
of marijuana,
a
Schedule
I
cont ro l led substance, and coca ine , a Schedule
I I
narco t ic
con t ro l l ed subs t ance , i n v io l a t i on o f T i t l e
21
1
Uni ted Sta t e s
Code,
Sec t i o n s
84l{a)
1}
and
846i t r a v e l in i n t e r s t a t e commerce
to f a c i l i t a t e a cocaine bus iness , in v io l a t i on
o f
T i t l e
18,
Uni ted Sta t e s Code, Sec t ion 1952 a)
(3};
murder , in v io l a t i on
of
Flor ida Sta tu t e 782.04; accessory
a f t e r
the
f a c t
to murder in
v i o l a t i o n
of F lor ida
Sta tu t e s
777.03
and
775.082t
and obs t ruc t ion
of
j u s t i c e ,
in
v io l a t i on
of
T i t l e
18, United
Sta t e s
Code,
Se c t i o n s 1503 and 1512(b) .
ROLES
OF THE
DEFENDANTS
2. The
ro le o f
the defendants in the bus iness
o f
the
Ente rp r i se was as fol lows:
A.
M RIO 5 .
T BR UE a r ranged fo r
the impor ta t ion ,
d i s t r i b u t i o n and sa le
of
l a rge quan t i
t i e s
of i l l e ga l drugs on
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( . I
•
.
behal f
of
the
Enterpr i se . To conduct the drug bus iness , MARIO s .
TABRAUE arranged for the impor tat ion of mari juana and for i t s
s a l e in t he Unit.ed
Sta tes
a f t e r t was i l l e g a l l y impor ted . At
t imes ,
MARIO
S. TABRAUE broke red the
loads
by ar rang ing fo r
d i r e c t
shipment
to c l ien t s of the En terpr i se .
on
othe r
occa-
s i o n s ,
MARIO
S. TABRAUE
took
d e l iv e r y
of the mar i juana and
s to red
t
in s tash houses , con t ro l l ed by
t he
Enterpr i se , u n t i l t was
so ld
and d e l iv e r ed
to
a c l i e n t o f
the Enterpr i se .
MARIO S.
' 'ABRADE e i t h e r purchased ,
brok:ered,
o r
had
a j o i n t
f inancia l
i n t e r e s t in
mar i juana loads imported by FRANCISCO QUINTANA
a /k /a
PUPI
and others . The Enterpr i se a l so received and d is t r ibu ted
l a rg e q u a n t i t i e s
of cocaine .
MARIO S. TABRAUE and
h i s fa ther ,
GUILLERMO
TABRAUE,
SR. received
1
col lec ted and
d is t r ibu ted
the
proceeds
from t h e
sa le
o f mari juana and cocaine on
b eh a l f
of the
E n t e rp r i s e .
B.
GUILLERMO TABRAUE SR. operated t h e Guil le rmo
Tabraue Jewel ry
s to re a t 940 west Fl ag l e r
St r ee t ,
Miami, Flor ida
( he r e ina f t e r
re fe r red to as the jewelry storert) • GUILLERMO
TABRAUE
SR.
as s i s t ed h i s son, defendant MARIO
S.
TABRAUE by
plac ing hi s
son, defendant
MARIO
s.
TABRAUE
1
i n
co n tac t
with
drug
impor ter s and
d is t r ibu to r s wbo frequented
the j ewel ry
s tore .
Many
o f
the
drug impor ters
and d i s t r i b u t o r s ,
who
were associa ted
wi th
the Enterpr i se ,
inc lud ing de fendant FRANCISCO QUINTANA
a / k / a PUPI , were in t roduced
to
defendant MARIO s . TABRAUE
y
GUILLERMO TABRAUE SR. for t he
purpose
o f
promoting
and
expanding
t h e E n t e r p r i s e s drug
business. In
ad d i t i o n ,
defendant
GUILLERMO
TABRAUE
SR.
was re spons ib le
for co l l ec t i n g ,
r ece iv in g and
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.
disburs ing
mil l ions of dol lars
in
cash proceeds generated
by the
Enterpr ise .
Speci f ica l ly defendant
GUILLERMO TABRAUE
SR. acted
as a clear ing house far drug associates of the Enterpr ise
receiving
and
disbursing payments for
and on
behalf
of the
importers
suppl ie r s and
d i s t r ibu to r s
and co l l ec t ing payments
from c l i en t s of the Enterprise.
C. FRANCISCO QUINTANA,
a /k /a
PUPl
was
assoc ia ted
with
and par t ic ipated
in
the a f fa i r s of the Enterprise by import
ing
large
quant i t ies of marijuana in to the
United States for
and
on
beha l f o f defendant MARIO s. TABRAUE and the En te rp r ise .
D. JOSE LABRADA a /k/ a JOE VULCANO off
l oaded
pos-
sessed
t ransfer red
and dis t r ibuted marijuana and cocaine
for the
Enterpr ise .
E. ORLANDO
CICILIA received possessed warehoused
and
d is t r ibu ted quan t i t i e s
of cocaine for
and
on behal f of the
Enterpr i se .
F. MIGUEL RAMIREZ rece ived possessed and d is t r ibu ted
quan t i t i e s of
marijuana for the
Enterpr i se .
G. EDUARDO FERNANDEZ-CARDULI suppl ied machine
guns
and s i lencers to the Enterprise and otherwise associa ted with
and
par t ic ipated in the a f fa i r s of the Enterpr i se .
H.
CARLOS
PAZOS-SANTANA
received
possessed
and
d is t r ibu ted quan t i t i e s of mari juana and cocaine for the Enter-
prise .
I
ANTONIO
MUNIO
was
a
so ld i e r
or employee
o f the
Enterpr i se and as
such ass i s t ed
the Enterpr i se in of f - loading
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•
s ta r ing guarding, t r ansfe r r ing and d is t r ibu t ing
mari juana
and
cocaine for the Enterpr ise.
J . JOSE PEPE
ACOSTA
was
a
s o l d i e r
o r employee
o f
t he
Enterpr i se
and
as such,
ass i s t ed the Enterpr i se
in
of f - loading
s to r ing
guarding,
t ransfer r ing ana d i s t r i b u t i n g
mari juana
and
cocaine
far the Enterpr ise.
PURPOSE, OBJECTS AND
OPERATION OF
THE
ENTERPRISE
3. The Enterprise
1
operated
in
the fol lowing manner;
The Enterpr i se
impor ted
in to the
United Sta t e s
la rge loads o f mari juana for domestic
d i s t r i b u t i o n
and
sa le .
Defendant
MARIO S. TABRAUE would c o n t a c t defendant FRANCISCO
QUINTANA, a /k / a npupin and other impor te r s as so c i a t ed with the
Enterpr i se who would
make
arrangements for the purchase
and
shipment of
marijuana
from
Colombia to the
United
S t a t e s ~
B.
The
defendants
FRANCISCO QUINTANA,
a / k / a PUPI
and MARIO TABRAUE and others associated
with
the
Enterprise,
would arrange
for
boats t rucks and
other vehic les
to
t r anspor t
the drugs. Boats would be used to
import
the drugs in to Florida,
Georgia and
Louis iana.
The marijuana
would then be t ransported
y vehicles from the off- load areas
to various
s tash houses under
the
cont rol o f the Enterprise or
i t s c l i e n t s ~
On occasions
when
the
Enterpr i se
re ta ined possess ion o f
the mari juana for r esa le
the Enterpr ise would ut i l i ze individuals such as defendants JOSE
LABRADA,
a / k /
a
JOE
VULCANO, ANTONIO MUNIO, JOSE
PEPE
\COSTA and
others , to
off- load and t ransfer
the
marijuana
from the vessels ,
the t rucks and other vehicles
unload
the t rucks a t the s tash
houses and coUnt, weigh and record
the
amount of marijuana
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r ece ived
and d i s t r i bu ted .
La te r ,
the
mari juana
would
then be
t r ans f e r r ed to customers
of
the
Enterpr i se .
On those occas ions
when defendant MARIO
S. TABRAUE
brokered t h e loads o f mar i juana ,
he ar ranged fo r the de l ivery to be made d i r e c t l y
to
the c l i e n t s
of the E n t e rp r i s e a f t e r the mari juana was of f - loaded .
C. In
those ins tances
~ h n
the mari juana was s to red
a t
s t a sh
houses
under
the control of the Enterpr i se , defendant
MARIO S. TABRAUE
would contac t
d i s t r i b u t o r s
and
c l i e n t s
o f t h e
E n te r p r i s e , such as defendants MIGUEL RAMIREZ and CARLOS PAZOS-
SANTANA and arrange for
the
del ivery of the mari juana to them
inc lud ing the manner of de l ivery , the pr ice and terms o f payment.
D efendan t s
JOSE LABRADA
a k a JOE
VULCANO
ANTONIO
M UNIO and
JOSE
PEPE ACOSTA
and o th e rs under
defendant
MARIO S
TABRAUE
s
superv is ion
1
would a s s i s t
ln
t r ans fe r r ing
the mari juana from t he
s t a s h
houses
to t rucks belonging
to
the
c l i e n t s
o r the Enter
p r i s e .
D. The
number
w e i g h t s
and amount
o f b a l e s being
delivered by
defendant
MARIO s . TABRAOE
to
the Ente rp r i se s
c l i e n t s ,
and the
amount o f tnoney rece ived on account ,
would
be
recorded
and k e p t by de fendan t s MARIO
S.
TABRAlJE and GUILLERMO
TABRAUE SR.
After
each load was d i s t r i bu ted
and paid
for , t hese
r ecords would
be des t royed .
E .
Payment for each load o f
mar i juana
would usual ly
be
made
to defendant
MARIO
s . TABRAUE or
h i s f a the r ,
defendant
GUILLERMO TABRAUE, SR. usual ly
a t
the j ewel ry s to re
o r
MARIO
S.
TABRAUE S
r es idence . Often the
d i s t r i b u t o r s
would
pay
for
a t
l eas t
a portion
o f the
load
immedia te ly
upon t h e i r r e c e i p t of
the
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mari juana. The balance owed would be paid to defendants MARIO
s .
TABRAUE
or GUILLERMO
TABRAUE
usual ly
with in a few
Weeks.
As payments were received
from
the d i s t r i b u t o r s , t he defendants
MARIO
S. TABRAUE and GUILLERMO TABRAUE SR. would
arrange
for
payments to
be
made to defendant FRANCISCO
QUINTANA
a/k /a
· ~ P U P I
and
the other
importers and
suppliers-
associated
with
the
Enterpr i se , for
the marijuana imported
and supplied
by
them to
the Enterpr i se .
F. Defendants MARIO S. TABRAUE
and
CARLOS
PAZOS
SANTANA were par tners in a
mari juana
d is t r ibu t ion
network
in the
New York area.
Defendant CARLOS
PAZOS-SANTANA
would receive
quan t i t i e s
of
mari juana
from
the
Enterpr i se
and
t r anspor t
t
to
New York
u t i l i z ing vans and t rucks .
Upon ar r iv ing
in
th New
York area , defendant CARLOS PAZOS-SANTANA would then be
in charge
of
d is t r ibu t ing
the
marijuana
in
the New York a rea .
At t imes,
CARLOS PAZOS SANTANA would a l so rece ive
cocaine
from the Enter
p r i s e
and d i s t r ibu te
t for
the Enterpr i se
through
the
New York
network.
G.
The Enterprise
used
as s o c i a t e s ,
such as
JOSE
LABRADA
a/k /a
JOE
VULCANO
and
uniformed
police
of f ice rs
working
fo r the Enterpr i se , to co l lec t ,
rece ive
and count the monies
received
from
the
E nte r pr i se s sa l e s .
B. During the per iod
o f
t ime al leged in the i n d i c t -
ment
the Enterpr i se
would a l so
receive and d i s t r ibu te large
quan t i
t i e s
of
cocaine .
The Enterpr i se , through defendants
MARIO S. TABRAUE CARLOS PAZOS-SANTANA ORLANDO CICILIA and
othe r s ,
would
e i t h e r
receive l a rge
quan t i t i e s
of cocaine on
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consignment
and
d i s t r i b u t e it to i t s var ious c l i e n t s throughout
the United Sta tes o r broker the sa l e between the supp l ie r and
a
d i s t r ibu to r .
Depending
on
the
s i ze
o f the t r an s ac t i o n
and
the
c l i e n t involved the
arrangements
fo r the r ece ip t and del ivery of
cocaine and the pr ice and
manner
o f payment would be
made
th rough
defendants
M RIO
S. TABRAUE GUILLERMO TABRAUE SR. o r
ORL NDO CICILIA.
I Defendants ORL NDO CICILIA and JOSE LABRADA a / k / a
JOE VULC NOr would rece ive
cocaine on
consignment from the
Enterpr i se
q u a n t i t i e s
for d is t r ibu t ion
to
of cocaine
would
a l so
t he i r own customers.
Large
be
rece ived s to red
o r
ware-
housed by ORL NDO CICILIA fo r
l a t e r
d i s t r i b u t i o n by
de f e nda n t
M RIO S. TABRAUE to customers o f the Enterpr i se .
When
defendant
M RIO S. T BR UE or
a customer
of the Enterpr i se requ i red
a
quant i ty o f
cocaine defendant
M RIO S T BR UE would i n s t ruc t
defendant ORL NDO
CICILIA
as to the amount r equ i red and where
it
was to be del ivered . Defendant ORL NDO CICILIA would then
arrange
for
the del ivery of
t h a t
cocaine from s torage as
in
s t ru c t ed
by defendant MARIO
s .
TABRAUE. Q u an t i t i e s o f
coca ine
would
e i t h e r be del ivered on account
or
fo r cash the proceeds
would then
be
co l lec ted by as s o c i a t e s o f the
Enterpr i se
and
d e l iv e r ed to
defendant
MARIO
S.
TABRAUE.
J . Defendant M RIO S. T A B ~ U E and other members and
ssoc i tes
of the
Enterpr i se
would t ake s teps necessary to
secure
pr o tec t
and
conceal
the
a f f a i r s
of the Enterpr i se and the
prof i t s
derived
therefrom.
The
a f fa i r s
o f
the
Enterpr i se
were
pro tec ted by armed employees
and uniformed
pol ice
of f ice r s br ibed
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by
the
Enterprise.
Defendants W.RIO
s.
TABRAOE
CARLOS
PAZOS-SANTANA MIGUEI RAMIREZ
EDU RDO
FERNANDEZ-CARDOLI
and
others associated
with
the Enterprise would
be
armed
with
unlawful
machine guns
and
s i lencers
supplied
to
the
Enterpr ise
by
defendants
MARIO
S.
TABRAUE
and EDUARDO FERNANDEZ-CARDULI.
Force
violence including
murder
bribery of police off icers
and
at tempts to induce fa l se tes t imony
before a federa l
grand j u ry
were
a l l u t i l i z e d by the
Enterpr i se
to protec t and conceal- i t s
a f f a i r s
from
in te r fe rence by law enforcement au thor i t i e s
and to
prevent defec t ion
among
the Enterprise
1
s
assoc ia tes .
Indeed to
f a c i l i t a t e
the En terpr i se
1
s
continued
and
unfe t t e red opera t ion
1
confidential
informant Larry
Nash and
defendant
M RIO
S.
TABRAUE s wife Maria Tabraue were
murdered
by
associates
of the
Enterpr i se . Other as s o c i a t e s
o f
the Enterpr i se then
pa r t i c ipa t ed
in the des t ruc t ion
of
evidence t ha t would imp l i ca t e defendant
W.RIO s . TABRAUE and o the r associates o f the
Enterpr ise
in the
murders.
K. The
Enterpr i se would conceal the sourcer
nature
and amount o f
ts
i l l e g a l p ro f i t s
by the use
o f an o f f sho re
corporation
inves tments
cash iers
checks
fa l se
loans
and
mortgages t r u s t s and at to rney t r u s t account .
THE RACKETEERING CONSPIRACY
4. From
on
or about
an unknown
date be l ieved to be in the
the Summer o f 1976 and cont inuing
up
to and inc lud ing December
16
1
1997
1
in the Southern Dis t r ic t of Florida
and
elsewhere
1
the
defendants
MARIO S. TABRAUE,
GUILLERMO TABRAUE, SR.
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FRANCISCO QUINTANA a /k / a PUPI ,
JOSE LABRADA a /k / a JOE VOLCANO
O R L h ~ O
CICILIA,
MIGUEL
RAMIREZ
EDUARDO FERNANDEZ-CARDULI
CARLOS PAZOS-SANTANA
ANTONIO MUNIO
and
JOSE
PEPE
ACOSTA
and o t h e r s
known
and unknown
to t he grand jury ,
be ing members
of ,
employed by
and
associated with
the Enterpr ise , as further
descr ibed
in paragraph
1 th rough 3
above,
did knowingly
and
i n t e n t i o n a l l y
combine, consp i re ,
confede ra t e
and agree
t o g e t h e r
and
with other persons known
and
unknown
to the grand
jury
to
v i o l a t e T i t l e
18, Uni ted Sta te s
Code, Sec t ion
1962{c) ,
t h a t
i s to
conduct and
p a r t i c i p a t e ,
d i re c t l y and
i n d i r e c t l y ,
in
t he conduct
of the a f f a i r s of the
E n t e rp r i s e through
a
pa t t e rn
of
r ack e t e -
e r ing
a c t i v i t y , as def ined by T i t l e
18,
United Sta t e s Code,
Sect ions
1961(1) and 1961(5} as se t
fo r th
in
paragraphs 5
and
6
o f
t h i s
count .
All i n v io l a t i on
o f
T i t l e
18, Uni ted
Sta t e s
Code,
Sec t ion
1962
d) •
THE
PATTERN
OF
RACKETEERING ACTIVITY:
5 . The pa t t e rn of racke teer ing a c t i v i t y , as
de f ined
in
T i t l e 18, Uni ted S t a t e s
Code,
Sec t ions
1961
(1) and
1961 5) ,
through
which
t he defendants conducted and
pa r t i c ipa t e d
in the
a f f a i r s
of
the Ente rp r i se , and agreed to
do
so,
consis ted
of :
t he
impor t a t ion i n to
the
Uni ted Sta t e s , o f mar i juana , a
Schedule
I con t ro l l ed subs t ance , i n v i o l a t i o n o f T i t l e
21,
Uni ted
Sta te s
Code,
Sect ion
952
and
conspi racy
to
do
so in
v i o l a t i o n
o f
T i t l e
21, United Sta te s
Code,
Sect ion 963:
t he
possess ion
wi th i n t e n t
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to d i s t r i b u t e mari juana
and
the d i s t r i b u t i o n
of
mar i juana
a
Schedule I
cont rol led
substance, in v io la t ion of Ti t l e 21, United
States Code, Section 84l a)
1}
and conspiracy to
do
so, in
vio la t ion of Ti t l e 21, United St a t e s
Code, Sec t ion
84
6;
the
possess ion with in tent to d i s t r ibu te cocaine and the dis t r ibut ion
of cocaine,
a Schedule
I I narco t ic
control led
substance,
in
v io la t ion o f Ti t l e
21,
United Sta tes
Code, Section
B4l a) 1) and
the
conspiracy to do so, in viola t ion of Ti t l e
21,
United Sta tes
Code, Sect ion 846;
t r ave l
in
i n t e r s t a t e commerce to f a c i l i t a t e
a
cocaine
bus iness in
viola t ion
of Ti t l e
lS United
Sta tes Code,
Section 1952 a) {3); murder, in
viola t ion
of Flor ida Statute
Section
782.04i
accessory
af t e r
the
f ac t to
murder,
in
v io la t ion
o f
Flor ida St a t u t e s Sec t ions
777.03
and
775.082;
and obs t ruct ion
of ju s t ice
in
viola t ion of Ti t le
18,
United States Code,
Sect ions 1503 and 1512 b) .
ACTS OF RACKETEERING
The defendants agreed to conduct and par t i c ipa te
d i r e c t l y and i n d i r e c t l y in the conduct o f t he
a f f a i r s o f
t he
Enterpr ise
through
a
pattern
of racketeer ing
ac t iv i ty in t ha t two
or
more
of
the
following
racketeer ing
ac ts
would
be committed
on
beha l f of the Enterpr ise .
A.
ACTS OF RACKETEERING INVOLVING MURDER
A-1) Racketeer ing Act No. 1
On
o r
about
Ju ly 15,
1980,
in
Dade
County,
in
the
Southern
D i s t r i c t
of Flo r ida the defendants , MIGUEL
RAMIREZ
and EDU RDO
FERNANDEZ-CARDULI
did unlawful ly and feloniously from a premed
i t a t e d design
to ef fec t t he
death of
a human
being
k i l l
and
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murder Larry Nash a human being y shoot ing the s a i d Larry
Nash
with a
f i r earm,
to wit: a semi-automatic p i s t o l ( i n v i o l a t i o n
of
r l o r i d a Sta tu t e 782.04.
A-2) Racketeer ing
Act
No.
2
on
or
about Ju ly 15, 1980,
defendant s
M RIO
s. TABRAUE,
JOSE
PEPE ACOSTA, ANTONIO MUNIO,
C RLOS
PAZOS-SANTANA and other s known
and
unknown
to the grand
Jury,
,did knowingly and feloniously
a s s i s t defendant s EDU RDO FERNANDEZ-CARDULI and MIGUEL RAMIREZ,
knowing t h a t
they
had committed
a f e lony ,
to
w i t : murder,
wi th
the i n t e n t t h a t they sha l l avoid or escape detec t ion, ar r es t ,
t r i a l
or punishment,
y assis t ing them in the
muti la t ion ,
cremat ion
and d i sp o sa l o f Larry Nash s body and
y c lean ing
and
di spos ing o f t he automobi le , in
which
Larry Nash was
murdered,
in vio la t ion
of Flo r ida
Sta tu t e s , Sect ions 777.03 and 775.082.
A-3) Racketeer ing
Act
No. 3
On
or about
February 6,
1981,
in Dade
County,
in t he South-
ern D i s t r i c t of Flor ida , defendants M RIO TABRAUE, JOSE PEPE
COST
and
ANTONIO MUNIO, did unlawful ly and fe lon ious ly ,
from
a
premedi t a t ed des ign to e f f e c t the dea th o f a human be ing , k ll
and
murder Maria Tabraue
a human
being
y shoot ing
the
sa id
Maria
Tabraue wi th a
f i rea rm,
to wit : a
-380
Bar re t t a p i s t o l ,
in
v io l a t ion
of Flo r ida
Sta tu t e 782.04.
B. CTS
OF RACKETEERING INVOLVING
THE
INITIAL DISTRIBUTION
OF
M RIJU N
TO
OSC R
OLIVA C NTU
B-1) Racketeer ing
Act
No. 4
Between the Summer o f 1976 and t h e end o f 1976, a t Dade
County, in
the
Southern D i s t r i c t
of Fl o r i d a ,
defendant s
M RIO s.
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TABRAUE
GUILLERMO
TABRAUE SR. and FRANCISCO QUINTANA
a /k / a
npopJ , together
with
others
known and unknown to
the
grand
j u ry ,
knowingly
and
intentionally
did
combine, consp i re ,
confederate
and
agree with
each
other
to
d is t r ibu te
approximately
eight thousand 8,000)
pounds
of marijuana,
a
Schedule
con t r o l l ed
subs tance, in
v io la t ion
of
Ti t l e
21,
United
St a t e s
Code, Sect ion 846,
B-2) Racketeer ing
Act
No.
5
From
in
or about
December,
1976
1
th rough January, 1977, a t
Dade County, in the Southern D i s t r i c t o f
Flor ida ,
t h e defendant
MARIO s. TABRAUE and others known and unknown
to the
grand jury
knowingly and
in ten t iona l ly
did
combine,
conspire ,
confederate
and
agree to
d i s t r ibu te
approximately seven
thousand 7,000)
pounds o f mar i juana ,
a
Schedule
I con t ro l l ed
substance
in
v i o l a t i o n o f
Ti t l e
21, United
Sta tes
Code, Sec t ion
846*
C. ACTS OF RACKETEERING INVOLVING
THE
BARGE
CANAl
AT
CRYSTAL RIVER
C-1) Racke tee r ing
Act No. 6
Between
in
o r about November, 1977 and the ~ g i n n i n g o f
1978
1
a t Cr y s t a l River ,
Cit rus County,
and in the Southern
D is t r i c t of Flo r ida and elsewhere,
the defendant MARIO S.
TABRAUE toge ther with
others
known and unknown to t he grand
ju ry ,
committed
one o r more of the fol lowing ac t s , any one o f
which would const i tute one act of racketeering:
{a
knowingly
and i n t en t i o n a l l y imported i n to
the n i ted
Sta tes a t Crys ta l River , Flor ida , approximately twenty thousand
201000) pounds o f marijuana,
a
Schedule
I
co n t r o l l ed substance ,
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l
in v i o l a t i o n o f Ti t l e
21
1
United
St a t e s Code, Sec t io n 952
and
Ti t l e 18, United
St a t e s
Code, Sec t ion
2; and
b)
knowingly
and
i n t en t iona l ly
possessed
with
in ten t
to
d is t r ibu te
approximately twenty
thousand
20,000)
pounds o f
mari juana, a
Schedule
I con t ro l l ed
substance,
in
v io la t ion
of
T i t l e 21,
Uni ted S t a t e s
Code, S e c t i on
8 4 1 a ) l ) and T i t l e 18,
United St a t e s Code,
Sec t ion 2;
and
{c) knowingly
and i n t en t iona l ly d i s t r i bu ted approximate ly
f i v e
thousand 5,000} pounds o f mari juana, a Schedule I con-
t r o l l e d
substance , in vio la t ion
of Ti t l e 21,
United Sta t e s Code,
Sect ion 84l{a) {1
and
Ti t l e 18, United St a t e s Code, Sec t io n 2.
D. ACTS OF RACKETEERING INVOLVING
TRE NAPLES
RIP-OFF
D-1) Racketeer ing
Act
No. 7
From in or
about
the end
of 1977,
u n t i l in or
about
January ,
1978, a t Naples and
Miami, in the Southern D i s t r i c t o f F lo r id a
and
e lsewhere ,
the
defendant
MARIO S. TABRAUE t o g e t h e r wi th
o t h e r s
known and unknown
to the grand ju ry , committed
e i the r
one
or both of the
fol lowing
ac t s , e i t h e r one of which would cons t i -
t u t e one ac t
of
r ack e t ee r in g :
a)
knowingly
and
i n t en t iona l ly
did
combine,
consp i re ,
confedera te and agree wi th each other to impor t
i n t o
the
United
S t a t e s ,
a t
Naples,
Flor ida ,
from a
place outs ide
t h e reo f , approx-
irnate ly
f i f t e e n
thousand
15,000} pounds of
mar i juana , a
Schedule
I co n t ro l l ed subs tance , i n v i o l a t i o n
of
Ti t l e
21,
United St a t e s
Code, Sect ion 963; and
b) knowingly and i n t en t iona l ly did
combine,
consp i re ,
confedera te
and
agree
with
each
o th e r
to
possess wi th i n t e n t
to
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d i s t r i bu t e
approximate ly
f i f t e en thousand 15
1
000)
pounds o f
mari juana a Schedule I con t ro l l ed substance in v io l a t i on o f
Ti t l e 21,
United Sta te s
Code,
Sect ion
846,
D-2)
Rac) te teer ing
Act
No.
8
In o r
about
the
ea r ly
pa r t of
1978,
but subsequent
to
t he
ac t s
above
1
a t
Dade
County, in the Southern Dis t r i c t of
Flor ida
and elsewhere the
defendants
M RIO
S.
T BR UE and
GUILLERMO
TABRAUE
SR.,
toge ther
with o the r s
known
and
unknown to the grand
j u ry
knowingly
and
i n t en t i ona l l y
did combine, consp i re confed-
era te and
agree
with each
o ther
to
d i s t r ibu te a
quan t i ty o f
mari juana, a Schedule I cont ro l led
substance,
in v io la t ion
of
Ti t l e
21,
United
Sta te s
Code,
Sect ion
841 a)
1)
and
Ti t l e
18,
Uni ted Sta t e s Code, Sect ion
2.
E.
CTS OF R CKETEERING INVOLVTNG
THE T LL H SSEE LO DS
E-1) Raclte teer ing
Act No. 9
From in
o r
about May, l97B, through in or about
June , 1978,
a t Tallahassee and Dade County in the Southern Dis t r i c t
of
Flor ida and e lsewhere defendants M RIO TABRAUE GUILLERMO
TABRAUE
SR. and o the r s known
and unknown
to
the grand j u ry
knowingly and i n t en t iona l ly d id combine, consp i re confede ra t e
and
agree
with each other to d i s t r i bu te approximately twenty
thousand 20,000) pounds o f mari juana a
Schedule
I con t ro l l ed
substance
in viola t ion
o f
Ti t l e
21, United
Sta te s Code,
Sect ion
846.
E-2) Racketeer ing Act N6.
10
From in or about
June,
1978, through in or
about
Ju ly 1 ~ 7 8
a t
Tallahassee
and
Dade County in the Southern
Dis t r i c t
of
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.
t
Fl o r i d a
and elsewhere
defendants
M RIO
S.
TABRAUE, GUILLERMO
TABRAUE,
SR. and othe rs
known and
unknown to
the grand j u ry
knowingly
and i n t en t iona l ly
did
combine, consp i re confedera te
and
agree with each other to d i s t r ibu te approximate ly seventeen
thousand
17, 000) pounds
of
mari juana ,
a Schedule I con t ro l l ed
subs tance ih vio la t ion
o f
T i t l e
United St a t e s Code, Sect ion
846.
F . ACTS OF RACKETEERING INVOLVING
POLICE LIEUTENANT
CASAMAYOR
F-1) Racketeer ing Act
No.
11
From in
or
about January, 1978,
un t i l in
o r about
Apri l
1978, in Monroe and Dade Countie.s,
in the
Southern
D is t r i c t of
Flor ida
and elsewhere ,
the
defendant
M RIO
s.
TABRAUE,
toge ther
wi th o the r s n o ~ n and
u n n o ~ n
to the grand ju ry committed one
o r
more o f
t h e fol lowing ac t s any
one o f
which would c o n s t i t u t e
one
ac t
of racke teer ing :
{a)
knowingly
and
i n t en t iona l ly did
combine,
consp i re
confedera te and agree with
each
other to impor t in to the United
S t a t e s
from
a
place
ou ts ide t h e reo f approximate ly t h i r t y
thousand
30,000) pounds
o f mari juana ,
a Schedule I con t ro l l ed
subs tance
i n v io l a t i on o f
T i t l e
21,
United
Sta tes
Code,
Sect ion
963;
and
b)
knowingly
and i n t en t iona l ly did impor t i n to t he United
S t a t e s from
a
place
ou ts ide
t h e reo f
approximately
t h i r t y
thousand 30 ,000)
pounds o f
mari juana , a Schedule I con t ro l l ed
subs tance
i n v io l a t i on
of
T i t l e
21,
United
St a t e s
Code,
Sect ion
952
and
Ti t l e 18, United Sta tes Code,
Sec t ion
2i and
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t
c} knowingly and
in ten t iona l ly did
combine, conspire,
confedera te
and
agree with
each other to
p o sse s s
wi th the
i n t e n t
to d i s t r i b u t e approximately t h i r t y thousand 30, 000) pounds of
mari juana , a
Schedule
I
con t ro l l ed
substance,
in vio la t ion
of
T i t l e 21, United Sta t e s Code, Sect ion 84l (a ) ( l ) and T i t l e 18,
United S t a t e s Code,
Sect ion
2;
and
{d)
knowingly
and i n t en t iona l ly did possess with in ten t to
d i s t r i b u t e approximately t en thousand {10 000)
pounds of mari-
juana, a Schedule I cont ro l led substance in vio la t ion o f Ti t l e
21, Uni ted Sta t e s
code, sect ion 841 a)
1)
and
T i t l e
18, United
St a t e s Code, Sec t ion
G. ACTS
OF
RACKETEERING INVOLVING
THE LOX H TCHEE
LO DS
G-1) Racke tee r ing Act
No.
12
In o r
about the Summer
o f
1977, a t Dade
County,
in
the
Southern
D i s t r i c t
of Flo r id a ,
and elsewhere , t h e
defendant s
M RIO
S.
T BR UE
and
GUILLERMO
TABRAUE SR.,
toge ther
with
o th e r s known
and
unknown
to the
grand
jury, committed
one
or
more
of
the
fol lowing
ac t s , any
one
o f
which
would cons t i t u t e one ac t
o f
racketeer ing :
a) knowingly and i n t en t iona l ly
combined,
conspired,
confedera ted
and
agreed to
possess with
i n t e n t
to
d is t r ibu te
approximate ly twenty-f ive thousand 25,000) pounds
o f mari juana ,
a Schedule I cont ro l led substance ,
in
viola t ion o f Ti t l e 21,
United
Sta t e s Code, Sect ion 846;
and
b)
knowingly
and in ten t iona l ly
possessed
with in ten t to
d i s t r i b u t e approximately twenty- f i , •e
thousand
25 ,000)
pounds o f
marijuana, a
Schedule
I control led substance,
in v io la t ion
of
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(_,
Ti t l e 21, United
St a t e s
Code,
Section 841
a) I l l ; and T i t l e 18
United
States Code, Section
2i
and
{c)
knowingly
and i n t en t iona l ly d is t r ibu ted approximate ly
twenty- f ive thousand 25,000) pounds
of
marijuana,
a
Schedule
I
con t ro l l ed subs tance , i n v io l a t ion
o f
Ti t l e 21, United Sta t e s
Code, Sect ion
B4l{a}
1)
and
Ti t l e 18, United States Code,
Section
2
{G-2)
Racketeering Act
No. 13
Between in or about the Fal l of 1977, and the beginning of
1978,
a t Loxahatchee,
Florida, in
the
Southern Dis t r ic t of
Florida
and
elsewhere,
the defendants MARIO S. TABRAUE and
GUILLERMO
TABRAUE SR., together with
others
known
and
unknown to
the grand jury conunitted one
o r
more o f the fol lowing
a c t s
any
one of
which
would const i tu te
one act
of
racketeering:
a) knowingly and in ten t iona l ly
imported i n to the United
S t a t e s
a t
Georgia,
from
a
place outs ide t h r o f ~ approximately
fo r ty thousand {40,000)
pounds of mar i juana a Schedule I
con
t r o l l ed
substance, in
v io la t ion of
Ti t l e
21, United
Sta t e s
Code,
Sect ion 952 and Ti t l e
18
1
United
Sta tes
Code, Section
2;
and
b) knowingly and
in ten t iona l ly
combined,
conspired,
confedera ted
and
ag reed with each o th e r to
d i s t r i b u t e
approxi
mately for ty thousand 40,000)
pounds
of mari juana,
a
Schedule
I
con t ro l l ed substance, in
vio la t ion
of
Ti t l e
21, United
Sta t e s
Code,
Sect ion 846; and
{c)
knowingly
and
i n t en t i o n a l l y
d i s t r i b u t e d approximately
for ty
thousand {40,000) pounds
of
mari juana,
a
Schedule
con t ro l l ed substance in
vio la t ion
of Ti t l e 21, United
Sta t e s
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Code,
Sec t ion
8 4 l a ) l ) and T i t l e
18, Uni ted Sta t e s Cadet
Sec t ion
2 .
(G-3) Racketeer ing Act No. 14
In
o r
about
t he
end of
1978,
a t
Dade
County
and
Loxahatchee ,
in
t he Sou thern D i s t r i c t o f
Flor ida ,
and e lsewhere , t he defendant
M RIO S. TABRAUE, t o g e th e r with
o th e r s
known
and unknown
to
t he
grand j u ry , committed
e i t h e r
one or bo th of the fo l lowing
ac t s
1
e i t h e r
one
o f which
would
co n s t i t u t e one ac t o f r acketeer ing :
a ) knowingly and i n t en t i o n a l l y
combinedt
conspired,
confedera ted and
agreed to
d i s t r ibu te approximately
twenty-nine
thousand 29,000) pounds
o f mar i juana ,
a Schedule I con t ro l l ed
subs tance ,
in
v io l a t i o n
of
T i t l e
21
1
United
S t a t e s
Code,
Sec t ion
646;
and
(b) knowingly and
i n t en t i o n a l l y
d i s t r i b u t e d and caused to
be
d i s t r i b u t e d approximate ly twenty-nine thousand (29
1
000)
pounds
o f
mar i juana ,
a Schedule I
co n t r o l l ed subs tance ,
in v i o l a t i o n
o f
T i t l e
21,
Uni ted S t a t e s Code, sec t i o n 841
(a)
(1) and
T i t l e
18,
United Sta t e s
Code,
Sect ion 2,
H. ACTS OF RACKETEERING INVOLVING
THE PALMETTO/APPOLLO BE CH LO D
(H-1) Racketeer ing Act
No.
15
In or
about July ,
1978,
a t Hil l sborough
County, Flor ida
and
in the Southern D i s t r i c t o f
Flor ida ,
and elsewhere , the de fen-
dant ,
FRANCISCO QUINTANA, a /k / a
PUPI ,
and
JOSE
LABRADA, a / k / a
JOE VULCANO, t oge the r with other s known
and
unknown to the grand
j u ry , knowingly and
in ten t iona l ly
did impor t i n to the
United
St a t e s from a place
out s ide
thereof app rox imate ly f i f t y thousand
(50,000) pounds o f mari juana, a
Schedule
I co n t r o l l ed subs tance ,
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in
v i o l a t i o n o f Ti t l e
21,
United
St a t e s Code, Sect ion
952 and
T i t l e
18, United
S t a t e s Code,
Sec t ion 2.
(H-2)
Racke tee r ing
Act
No. 16
In
o r about Ju ly 1978,
a t
Hil lsborough County and in the
Southern
D i s t r i c t
o f Flo r id a and elsewhere , the defendant MARIO
S TABRAUE
and o thers known
and unknown to the
grand
j u r y
knowingly and in tent ional ly
combined, conspired,
confederated and
agreed wi th each o th e r to possess wi th i n t e n t
to
d i s t r i b u t e
a
q u an t i t y
o f
mari juana, a Schedule I con t ro l l ed
subs tance ,
in
viola t ion
of
Ti t le
21, United States
Code, Section
841(a)
{1) and
Ti t l e 18, United St a t e s Code,
Sec t ion
2.
l
ACTS OF RACKETEERING INVOLVING
THE
SMALL
HOUSES
LOAD
I -1) Racketeer ing
Act
No.
17
Bet'W een
in o r about t he
end
of 1978
and
the beginning o f
1979, a t
Monroe
County, in
the
Southern Dis t r ic t of Floridat and
elsewhere , th e defendan ts FRANCISCO QUINTANA, a /k / a
PUPI and
JOSE
LABRADA,
a /k / a JOE
VULCANO
t o g e th e r wi th
others
known
and
unknown to
the grand jury, knowingly and in tent ional ly did import
in to the
United Sta t e s ,
from
a
p lace
outside
t he r eof ,
approximately
twenty-five
thousand (25,000)
pounds
of marijuana,
a
Schedule
I con t ro l l ed
substance , i n v i o l a t i o n o f Ti t l e 21,
United
States
Code,
Sect ion
952 and Ti t le 18, United States Code,
Section 2.
I -2) Racke tee r ing
Act
No. 18
Between in o r about the end of 1978,
and
the
beginning
of
1979t a t Monroe County, in
the
Southern Dis t r ic t of Flor ida, and
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e lsewhere t he defendant MARIO
S. TABRAUE
t oge the r with and
others known and unknown
to
the
grand jury, knowingly
and
in ten-
t iona l ly
did
combine,
conspire ,
confedera te and agree with
each
other to
possess wi th
i n t en t
to
d i s t r i b u t e
approximately twenty
f ive
thousand (25
1
000) pounds
of
mari juana , a Schedule I con-
t ro l led substance; in violat ion of Ti t le 21, United Sta tes Code,
Section B46.
(I-3) Racketeerina
Act
No. 19
In or about the
end
of
1978
and the beginning of 1979,
but
subsequent
to the above
ac ts
a t Dade County in the southern
Dis t r ic t
of Flor ida,
and elsewhere,
the defendant, MARIO
S.
TABRAUE,
tog th r
wi th
others
known and unknown to
the grand
j u ry knowingly and i n t en t i o n a l l y di s t r ibu ted approximately f ive
thousand
(5,000}
pounds
of
marijuana, a
Schedule
I
controlled
substance, in violat ion of Ti t l e 21,
United
States Code, Section
B4l(a)
(1)
and Ti t l e
18,
United Sta tes
Code, Section 2.
J ACTS OF RACKETEERING
INVOLVING
TBE
ACAPULCO
BOUSE
LOADS
(J-1)
Racketeering Act No. 20
In
or
about
the
Spring
of
1979,
a t Monroe
County,
in
the
Southern b i s t r i c t of Florida, or
elsewhere,
the
defendants
MARIO S. TABRAtJE FRANCISCO QUINTANA a/k/ a PUPI and JOSE
LABRADA a /k /a
JOE
VULCANO along
with
others
known and unknown
to
the
grand
jury, committed
one
or more of
the
following acts
any one of
which
would
cons t i tu te
one
act
of
racketeering:
a)
knowingly
and in tent ional ly
combined,
conspired,
confederated and agreed
with
each other to
import
in to the United
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St a t e s ,
a t Monroe
County,
Flo r id a , from
a
place
outs ide t h e reo f ,
approximate ly f i f t y
thousand
(50, 000) pounds o f marijuana, a
Schedule
I co n t r o l l ed substance , in v i o l a t i o n o f T i t l e 21, United
St a t e s Code, Sect ion 96 ;
and
(b) knowingly and i n t en t i o n a l l y did impor t i n t o the United
St a t e s froro
a
place
outs ide
thereof approximately f i f ty thousand
(50,000) pounds of mar i juana , a Schedule I co n t ro l l ed
subs tance ,
in v i o l a t i o n o f Ti t l e 21, United
Sta tes
Code, Sec t ion
952
and
T i t l e
18,
United
Sta tes
Code, Sec t ion 2;
and
(c) knowingly and
in tent ional ly
did combine, conspire,
confedera te
and agree
with each other to
possess wi th i n t e n t
to
d is t r ibu te
a
quant i ty
of marijuana, a
Schedule
I control led
subs tance , in v i o l a t i o n o f T i t l e
21,
United St a t e s Code,
Sec t ion
846; and
{d} knowingly
and i n t en t iona l ly did possess with i n t e n t to
d i s t r i b u t e a q u an t i t y of mari juana, a Schedule co n t ro l l ed
subs tance , i n v i o l a t i o n o f
T i t l e
21,
United
St a t e s Code, Sec t ion
84l l a
11) and
Tit le 18,
United
States Code, Section 2 .
IJ-2)
Racketeer ing Act
No.
21
In
o r about t he Summer
o f 1979, a t Monroe
County, in t he
Southern
D i s t r i c t
of Florida, and elsewhere, the defendants
MARIO
S.
TABRAUE, FRANCISCO QUINTANA,
a/k /a PUPl
and JOSE
LABRADA a /k /a JOE VOLCANO
together
with
others
known
and
unknown to t he
grand
ju ry , committed one o r
more
o f
t h e
fo l lowing
ac t s , any
one
o f
which
would
co n s t i t u t e one ac t o f
r ack e t ee r in g :
(a}
knowingly
and i n t en t i o n a l l y
combined,
consp i red ,
confedera ted
and
agreed
with
each
othe r to
impor t i n t o the
Dnited
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S t a t e s , a t Monroe
county ,
Flor ida , from a place outs ide
thereof ,
a t l e a s t f i f ty
thousand
(50,000) pounds o f mar i juana , a
Schedule
I
con t r o l l ed
subs tance ,
in vio la t ion o f
Ti t l e
21, Onited
Sta t e s
Code1
Sec t ion
963; and
(b)
knowingly
and i n t en t i o n a l l y imported i n t o the United
Sta t e s , a t Monroe County, Flo r id a , from a place o u t s id e t h e r eo f ,
a t l e a s t
f i f ty thousand
(50,000)
pounds
o f mar i juana , a
Schedule
I
co n t ro l l ed subs tance
i n v i o l a t i o n o f Ti t l e 21, United St a t e s
Code, Sect ion
952
and
Ti t le
18,
United
States
o d e ~
Sect ion 2;
and
(c)
knowingly and
i n t en t iona l ly
combined, conspired,
confederated
and
agreed
to
possess wi th
in ten t
to
d i s t r i b u t e
a
quan t i ty
o f mari juana , a
Schedule
I
con t ro l l ed substance, in
v i o l a t i o n
o f
T i t l e 21, Uni ted St a t e s Code, Sect ion 846; and
d}
knowingly
and i n t en t i o n a l l y possessed wi th i n t e n t to
d i s t r i b u t e a q u an t i t y o f
mar i juana
1
a Schedule I co n t r o l l ed
subs tance ,
i n v i o l a t i o n
o f T i t l e
21,
Uni ted
St a t e s Code,
Sec t ion
841(a) l l
and T i t l e
18, Uni ted St a t e s
Code,
Sec t ion 2.
(J-3)
Racke tee r ing
Act
No. 22
From
in or
about
November, 1979r un t i l
in
or
about
December
1979, a t
Monroe
County, in t he Southern D i s t r i c t o f Flo r id a , and
e lsewhere ,
the
defendants
MARIO S.
TABRAUE, FRANCISCO QUINTANA,
a / k / a
PUPI
and
JOSE LAB RADA, a / k / a JOE
VULCANO,
t o g e th e r
with
o th e r s
known
and unknown to the
grand ju ry , committed one o r
more
of
the
following
acts , any one of which would const i tu te one
ac t
of racketeer ing:
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a)
knowingly and
in ten t iona l ly combined, consp i red ,
confedera ted and
agreed
with
each
o th e r to
import i n to the United
Sta t e s ,
a t
Monroe
County,
Flo r id a , from a
place
outs ide
t h e reo f ,
approximate ly f i f t y
thousand 50,000)
pounds
Of
mar i juana , a
Schedule
I
co n t r o l l ed substance , in vio la t ion o f Ti t l e 21, United
Sta t e s
Code,
Sec t ion 963i
and
b)
knowingly
and
i n t en t i o n a l l y imported i n t o the United
Sta t e s from
a
place outs ide thereof approximately f i f t y thousand
50,000) pounds
o f mar i juana , a
Schedule
I
con t ro l l ed
subs tance ,
in
v i o l a t i o n o f T i t l e
21, United St a t e s
Code, Sec t ion 952 and
Ti t l e
18,
United
Sta tes
Code, Sec t ion 2; and
c) knowingly and i n t en t i o n a l l y combined, consp i red ,
confedera ted and agreed with
each
o th e r
to
possess wi th i n t e n t
to
d i s t r i b u t e
a
q u an t i t y of mari juana,
a
Schedule
I
con t ro l l ed
subs tance , in vio la t ion o f Ti t l e 21, United
St a t e s
Code, Sec t ion
846; and
d)
knowingly and i n t en t i o n a l l y possessed wi th i n t e n t
to
d i s t r i b u t e a q u an t i t y
o f mari juana,
a
Schedule
I
con t ro l l ed
subs tance ,
in v i o l a t i o n o f Ti t l e 21, Dnited St a t e s Code, Sec t ion
84l a ) 1)
and
T i t l e 18,
United St a t e s Code,
Sec t ion 2.
K.
CTS
OF R CKETEERING INVOLVING
THE ROUND
HOUSE
K-1} Racketeer ing
Act
No.
23
In o r
about the
f a l l o f
1979,
a t
Southern
Dade County, i n
the Southern D i s t r i c t o f Flor ida ,
and
elsewhere , the defendant s ,
M RIO
S.
TABRAUE JOSE PEPE ACOSTA
NTONIO MUNIO
and
others
known and
unknown
to t he grand ju ry , committed one o r
more
o f the
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following a c t s any one of which would
c o n s t i t u t e
one
a c t of
r c k e t e e r i n g ~
a)
knowingly
and i n t en t iona l ly combined, conspired,
confederated
and
agreed with
each
other to
impor t
in to
the
United
St a t e s from
a place ou t s ide
thereof
a q u an t i t y o f mar i juana a
Schedule
I control led
substance, in vio la t ion
of
Ti t l e 21, United
St a t e s
Code, Sec t ion 963; and
b) knowingly and in tent ional ly combined,
conspired,
confedera ted and agreed with
each
o th e r t o possess wi th i n t en t to
d i s t r ibu te
fourteen thousand {14,000)
pounds
o f mari juana
a
Schedule
I
con t ro l l ed substance ,
in
vio la t ion of Ti t l e 21, United
Sta t e s
Code,
Section
B46;
and
{c knowingly and
i n t en t iona l ly
d i s t r ~ b u t e d
approximately
four t een thousand
14,000)
pounds of mar i juana a Schedule I
con t ro l l ed
subs tance ,
in
vio la t ion
of
T i t l e
21, United St a t e s
Code,
Sect ion
84l a) 1) and
Tit le 18, United States Code,
Section
2.
K-2)
Racketeering Act No.
24
In or
about
November,
1979,
a t Southern Dade c oun t y
in the
Southern
D i s t r i c t
o f
Flor ida
and
elsewhere ,
t h e
defendant
MARIO S. TABRAUE JOSE PEPE
ACOSTA,
ANTONIO MtJNIO
and
others
known
and
unknown
to
the
grand ju ry
committed
one o r more of the
fol lowing
a c t s any one of which would
cons t i t u t e
one
ac t
of
r acketeer ing :
a) knowingly and in ten t iona l ly combined,
conspired,
confederated and
agreed
with each other to
impor t
in to the United
Sta t e s from a place ou ts ide
thereof approximately
t h i r t y - e i g h t
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thousand 38,000} pounds
o f
marijuana,
a
Schedule
I con t ro l l ed
subs tance in vio la t ion
o f
T i t l e 21
United St a t e s Code, Sect ion
963;
and
b)
knowingly
and
i n t en t iona l ly
combined,
consp i red
confedera ted
and agreed wi th each other
to
possess wi th i n t e n t
to
d i s t r i b u t e t h i r t y - e i g h t
thousand
{38,000} pounds
o f
mar i juana a
Schedule I
con t ro l l ed
subs tance in vio la t ion
of
Ti t l e 21, United
St a t e s Code, Sect ion 846; and
{c)
knowingly
and i n t en t iona l ly d i s t r i bu ted approximately
t h i r t y - e i g h t thousand
38,000) pounds o f
mari juana
a
Schedule
I
co n t ro l l ed substance in vio la t ion
of
Ti t l e 21, United St a t e s
Code, Sect ion 841 a) 1) and Ti t l e
18
1
United
St a t e s Code
1
Sect ion
2.
K-3)
Racketeer ing Act
No.
25
In or
about
December
1979,
a t Southern
Dade
county in the
Southern D i s t r i c t of Flo r ida and elsewhere , the
defendant
M RIO
S. TABRAUE, JOSE PEPE ACOSTA, NTONIO
MUNIO
and o t h e r s known and
unknown
to the
grand
j u ry committed one o r
more
o£ the
fo l lowing
a c t s
any one
o f
which would cons t i t u t e one
ac t
of
racke teer ing :
{a)
knowingly
and i n t en t iona l ly
combined,
consp i red
confedera ted and agreed with
each
other to impor t
i n t o
the United
Sta t e s from a p lace
outs ide
t h e reo f a
quan t i ty o f
mar i juana a
Schedule
I con t ro l l ed
subs tance
in
vio la t ion
of Ti t l e 21, United
St a t e s Code,
Sec t ion
963;
and
b)
knowingly and i n t en t iona l ly combined, consp i red
confedera ted and agreed with each other to
possess
wi th
i n t e n t
to
d i s t r i b u t e twenty
thousand
20,000)
pounds o f
mar i juana a
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Schedule I cont rol led substance
1
in violat ion of Ti t l e 21., United
Sta t e s Code
1
Sec t ion 846; and
{c) knowingly and i n t en t i o n a l l y d i s t r i b u t ed approximately
twenty thousand
{20,000} pounds
of
marijuana,
a Schedule l
con t ro l l ed substance , in v io la t ion o f
Ti t l e 21, United
Sta tes
Code, Section
84l a)
1) and Ti t le 18, United
Sta tes
Code,
Section
{K-4) Racketeering Act No. 26
In
o r
about
the
Fa l l
of
1979,
a t Dade County,
in the
Southern D i s t r i c t o f Fl o r i d a , t he de fendant s
1
MIGUEL RAMIREZ and
CARLOS
PAZOS-SANTANA, tog th r
wi th
oth rs
known and unknown to
the
grand
j u ry
knowingly
and
i n t en t i o n a l l y
possessed wi th
i n t e n t
to
d i s t r i b u t e a
quan t i ty o f
mari juana , a
Schedule
I
con t ro l l ed
substance, in
vio la t ion
of
Ti t le 21, United
St a t e s Code,
Sect ion
84l a ) {1 and Ti t l e
18,
United
St a t e s
Code, Sec t ion 2.
K-5) Racke tee r ing
Act No. 27
In o r
about
the ea r ly
par t o f 1980,
a t Dade
county ,
in
the
Southern D i s t r i c t
o f
Flor ida , t he de fendant s , MIGUEL RAMIREZ and
C RLOS
PAZOS-SANTANA, t oge the r with o th e r s known and unknown
to
the
grand
jury,
knowingly
and
i n t en t i o n a l l y
possessed
with
i n t en t
to d i s t r ibu te a
quant i ty
o f
mari juana,
a Schedule I
co n t ro l l ed
subs tance
1
i n v i o l a t i o n o f T i t l e 21, United
Sta tes
Code,
Sec t ion
84l a)
1)
and Ti t l e lB, United
St a t e s
Code, Sect ion 2.
K-6) Racke tee r ing
Act
No. 28
In o r about
Spr ing ,
1980 a t
Dade
County, in the Southern
D i s t r i c t o f
Flor ida ,
t he defendant , C RLOS PAZOS-SANTANA and
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•
\
o th e r i n d iv id u a l s known
and
unknown to the grand j u ry knowingly
and
i n t en t iona l ly combined, consp i red confedera ted
and
agreed
with each
o th e r
to
possess
with
i n t e n t t o d i s t r i b u t e quan t i t i e s
of mar i juana a
Schedule
I co n t r o l l ed subs tance
in
v i o l a t i o n of
Ti t l e 21,
United
St a t e s Code, Sec t ion 846.
K-7) Racke tee r ing
Act No.
29
In o r about February
1981,
a t Dade
County, in
t h e Southern
D i s t r i c t
o f
Flor ida
t he de fendant
CARLOS PAZOS-SANTANA
toge ther with others known and unknown
to
the grand j u ry
know-
ing ly and i n t en t iona l ly
possessed
wi th
i n t e n t
to d i s t r i b u t e
a
quan t i ty
o f
mar i juana
a Schedule I
con t ro l l ed
subs tance
in
v i o l a t i o n o f
T i t l e
21, United St a t e s Code, Sec t ion
84l a}
1)
and
Ti t l e 18, United St a t e s
Code,
Sec t ion 2.
L. ACTS
OF
RACKETEERING INVOLVING
THE
LOUISIANA
LO DS
L-1)
Racke tee r ing
Act No. 30
From in o r
about February o f 1980
through March
o f 1980,
the
exac t da te be ing unknown, a t L a f a y e t t e
Louis i ana and
Dade
County,
i n t h e Southern D i s t r i c t o f Fl o r i d a
and
elsewhere t h e
defendant
MARIO S.
T BR UE
and
JOSE
LABRADA
a / k / a
JOE VOLCANO
and
o th e r s
known
and
unknown to
the
grand
ju ry
knowingly
and
i n t e n t i o n a l l y combined,
conspired
confedera ted
and
agreed
with
each other to possess wi th i n t e n t t o d i s t r i b u t e
a
quan t i ty
o f
mari juana a Schedule I co n t r o l l ed subs tance in vio la t ion o f
Ti t l e
United
St a t e s Code, Sec t ion 846.
L-2) Racke tee r ing
Act No. 31
From in
o r about
Apri l 1980
th rough
May, 1980, a t Lafayet te
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Louisiana ,
Dade
County in the Southern D i s t r i c t
o f
Flor ida , and
elsewhere , the defendant ,
MARIO
S. TABRAUE JOSE LABRADA
a /k /a
JOE
VULCANO MIGUEL RAMIREZ
and
o t h e r s known and unknown to the
grand jury , knowingly and in ten t iona l ly combined,
conspired
1
confederated and
agreed
with
each
other to possess with
in tent to
d i s t r ibu te a
quant i ty
of marijuana, a Schedule I controlled
substance , in
v i o l a t i o n of
T i t l e
21, United Sta tes Code, Sect ion
846.
M ACTS OF
RACKETEERING INVOLVING
MIDDLE TORCH KEY SEIZURES
(M-1) Racketeer ing Act No. 32
In
o r
about
September
1980, a t Monroe County, in the South-
ern D i s t r i c t of Flo r ida , and elsewhere , the defendant ,
FRANCISCO
QUINTANA a/k /a PUPI ,
together
with
others
known and unknown
to
the grand ju ry , knowingly
and i n t en t iona l ly
impor ted in to the
Uni ted Sta t e s
1
from a place
outs ide
thereof , a
quan t i ty of
mari-
j uana , a
Schedule
I
cont ro l led
subs tance ,
in
vio la t ion
of
T i t l e
21,
United St a t e s Code, Sect ion 952 and Ti t l e 18, United
Sta tes
Code,
Sect ion 2.
(M-2) Racketeer ing Act No. 33
In
or
about
September
1980,
a t
Monroe
and
Dade
Count ies ,
in
the
Southern D i s t r i c t
of
Flor ida , and
elsewhere , the defendant ,
MARIO
S. TABRAUE and JOSE
LABRADA
a /k / a
JOE
VULCANO together
with
othe r s
known and
unknown
to
t he
grand
jury
knowingly
and
i n t en t iona l ly
possessed
with i n t e n t
to
d i s t r i b u t e a
quant i ty o f
mari juana,
a
Schedule
I
cont ro l led
subs tance ,
in v i o l a t i o n o f
Ti t l e 21, uni ted
Sta tes
Code,
Section
84l a )
(1)
and Ti t le 18,
United
St a t e s Code
1
Sect ion
2.
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(
N.
ACT OF RACKETEERING INVOLVING
NEW YORK
JN-l l
Racketeer ing Act No. 34
In o r
about November, 1980,
a t New York and Dade
County, in
the
Southern
Dis t r ic t
of
Florida, the
defendants ,
MARIO
S.
TABRAUE and CARLOS PAZOS-SANTANA, and others
known
and
unknown
to
the
grand
ju ry knowingly and
i n t en t iona l ly
combined, consp i red
confedera ted
and agreed
with
each other
t o d i s t r i b u t e q u a n t i t i e s
o f mar i juana a Schedule I co n t r o l l ed subs tance i n v i o l a t i o n o f
T i t l e 21,
United St a t e s
Code, Sec t ion 846.
0 .
ACTS
OF RACKETEERING INVOLVING
THE VESSELS DOS HERMANOS and LOVE
0-1)
Racke tee r ing Act No. 35
In or
about
Ju ly 1981,
a t Monroe County
and
Dade
County,
in
the Southern Dis t r ic t
of
Florida, and elsewhere, defendant ,
MARIO
S. TABRAUE, and others
known
and
unknown to the
grand
j u r y
knowingly and i n t en t i o n a l l y combined, consp i red confedera ted and
agreed w i th
each
othe r to possess
wi th
i n t e n t t o
d i s t r i b u t e
approximate ly
t h i r t y thousand 30,
000)
pounds
o f
mari juana a
Schedule I
con t ro l l ed
substance , in
vio la t ion
o f i t l e 21, United
St a t e s
Code,
Sec t ion 846.
0-2)
Racketeer ing Act
No.
36
In o r
about September 1981,
a t Monroe
County, in
t he South-
e rn
D i s t r i c t o f Flo r id a and e lsewhere
t h e defendant MARIO s .
TABRAUE and
oth rs known and unknown
to
th
grand
j u ry
know-
ingly and i n t en t i o n a l l y combined, consp i red confedera ted and
agreed wi th
each
othe r to possess wi th i n t e n t to d i s t r i b u t e
approximate ly f i f t e en
thousand
{15,000)
pounds
o f mari juana; a
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Schedule
I controlled substance,
in violat ion
of Ti t le
21, United
States
Code,
Section 84l(a) ( ll and Ti t le 18, United States Code,
Sec t io n 2.
P .
ACTS OF RACKETEERING INVOLVING THE
VESSEL
uW1NDJAMMERn
(P-1)
Racketeer ing Act No. 37
Between
in
or about July, 1981
and
November
1981, a t Monroe
County in
the
Southern Dis t r i c t of Flor ida and elsewhere, the
defendant FRANCISCO QUINTANA, a / k / a
nPUPI , t oge the r with
other s
known
and unknown to the
grand
jury, knowingly and
in tent ional ly
did
import
in to the uni ted
Sta tes in
the Flor ida Keys_, from a
p lace o u t s id e
t h e reo f
approximate ly
four t een thousand 14 0 00}
pounds of
marijuana,
a Schedule I controlled substance
1
in
viola t ion of Ti t le 21, United States Code,
Section 952
and Tit le
18, United States Code, Section
2.
(P-2) Racketeering Act No. 38
ln or
about November, 1981, a t Monroe County, in
the South-
ern D is t r i c t of
Flor ida
and
elsewhere
1
the defendant , MARIO S.
TABRAUE together with
others- known
and unknown
to the grand
jury
knowingly
and in ten t iona l ly combined,
conspired ,
confed-
e ra t ed and
agreed wi th
each o t h e r
to
possess wi th i n t e n t to
d i s t r i ~ t e approximately- four teen
thousand
{14,000)
pounds
of
mari juana,
a Schedule I cont rol led
substance,
in v io la t ion
of
Ti t l e
21,
United Sta t e s
Code, Sect ion
846.
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(
Q.
ACTS OF RACKETEERING INVOLVING
THE VESSEL "C R'
1
(Q-1)
Racke tee r ing Act No. 39
In o r about February and March, 1982
1
a t Monroe Countyt in
the
Southern
D i s t r i c t
of
Flor ida
1
and
elsewhere
1
the
defendant ,
FRANCISCO QUINTANA, a / k / a nPUPI"', t o g e th e r
with
o th e r s known nd
unknown
to the grand jury, knowingly
and
in tent ional ly did import
i n to the
United
St a t e s from a place outs ide
thereof
approximate ly twenty- two
thousand
(22,000) pounds
o f
mar i juana a
Schedule
I
co n t r o l l ed
substance in v i o l a t i o n
o f T i t l e
21.,
United
States
Code,
Section 952
and
Tit le
18, United
States
Code,
s e c t i o n 2.
Q-2)
Racke tee r ing
Act
No.
40
In or
about February
and
March
1982, a t Monroe County,
in
the Southern
Distr . ic t of
Flor ida and elsewhere , t he defendant
MARIO s. TABRAUE,
and o t h e r s
known
and
unknown t o t h e grand
j u r y
knowingly and
i n t en t i o n a l l y possessed w i th i n t e n t to
d i s t r i b u t e
approximate ly
twenty- two thousand (22,000)
pounds
o f
m a r i j ua na a
Schedu le I co n t r o l l ed subs tance in v i o l a t i o n o f T i t l e 21, United
St a t e s
Code, Sec t ion 841(a)
(1)
and T i t l e
18, Uni ted
S t a t e s Code,
Sec t io n
2
R.
ACT
OF RACKETEERING INVOLVING
T IE VESSEL "BLUE WATER
(R-1) Racke tee r ing Act
No.
41
From
in
or about June, 1982 through i n o r
about
February,
1983, a t Dade County,
in the
Sou thern
D i s t r i c t of
F l o r i d a and
e l sewhere
the
defendant s FRANCISCO QUINTANA,
a / k /
a
"PUPI'
1
and
MARIO s . TABRAUE, and o t h e r s known and
unknown
t o t h e
grand
j u r y
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co-mbined
1
conspired, confederated
and
agreed with each other to
impor t i n to the United
Sta tes
from
a
p lace
outs ide thereof
approximate ly
twenty- f ive thousand 25,000) pounds o f
mar i juana ;
a
Schedule
I
con t ro l l ed
substance
in
vio la t ion
o f
Ti t l e
21,
United St a t e s Code,
Sec t ion
963.
S,
ACTS OF RACKETEERING INVOLVING
THE VESSEL
YENYA ,
A/K/A
GINGER
S-1) Racketeer ing Act
No. 42
In
o r about
March, 1983,
a t Monroe
County, Flor ida
1
the
defendants , MARIO S.
TABRAUE
and
FRANCISCO
QUINTANA a /k /a
' ~ P U P I , t o g e th e r with other s known
and
unknown to the grand ju ry
1
committed
one or
more of
the
following ac t s any
one
o f which
c o n s t i t u t e s
one ac t
of racke tee r ing :
a)
knowingly
and i n t en t i o n a l l y combined,
consp i red
confedera ted and agreed
to
import in to
t h e Uni ted Sta t e s
from
a
place
o u t s id e
thereof
a
quant i ty o f mar i juana
1
a
Schedule
I
cont rol led substance, in
vio la t ion
o f Ti t l e 21, United Sta tes
Cadet
Section 963;
and
b) knowingly and in tent ional ly imported
in to
the
United
S t a t e s
from
a place
outs ide
th e r eo f a q u an t i t y o f mari juana a
Schedule
I
cont rol led
substance,
as
al leged
in
Count
VI
of t h i s
indictment which
i s incorpora ted
here in
by re ference as i se t
out in f u l l ; and
c)
knowingly and
i n t en t iona l ly
combined,
consp i red
confedera ted and agreed to possess w i th i n t en t to d is t r ibu te
mari juana, a
Schedule
I con t ro l l ed
substance, in
v-iolation o f
T i t l e
21
1
United Sta t e s
Code
1
Sec t ion 846; and
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d) knowingly and i n t en t iona l ly possessed
with in ten t
to
d i s t r i b u t e mari juana
1
as al leged in Count VII of t h i s
i nd ic tment ,
which
i s
incorpora ted
herein by r eference as i f s e t o u t i n
fu l l .
T.
CTS
OF
RACKETEERING INVOLVING
THE
DISTRIBUTION
OF
COCAINE
{T-1}
Racketeer ing
Act
No. 43
In
o r
about
the beginning o f
1977
1
a t
Miami
1
in the Southern
Dis t r ic t
o f
Florida, and elsewhere,
the
defendant , M RIO
S.
TABRAUE and
oth rs known
and
unknown
to
th grand j u ry
know
ingly and in ten t iona l ly
possessed with in ten t
to
d is t r ibu te
approximately
three
{3) kilograms of coc inet a Schedule I I
con t ro l l ed narco t i c
substance , in v i o l a t i o n o f Ti t l e
21,
United
Sta t e s
Code,
Section
84l{a}
1)
and Ti t l e
18,
United
Sta t e s
Code,
Sect ion
2.
{T-2}
Racketeer ing
Act No. 44
In
o r about March,
1977, in Miami, Dade County, in t h e
Southern
D i s t r i c t
of Flor ida ,
t he defendant ,
MARIO S. T B UE
1
and
others
known
and
unknown
to
the grand ju ry , knowingly and
i n t e n t io n a l l y d i s t r ib u t e d approximately twenty 20) ki lograms of
cocaine ,
a
Schedule
I I n a rco t i c co n t ro l l ed substance, i n v io -
l a t i o n
o f
Ti t l e
21,
Uni ted
Sta t e s
Code,
sec t ion
84l a )
{1}
and
Ti t l e 18
1
Uni ted St a t e s Code, Section 2.
{T-3}
Racketeer ing Act
No. 45
In
o r
about
May or
June
1
1977,
in Miami, Dade County
1
in
the
Southern
D i s t r i c t of
Flor ida
1
the defendant , M RIO S.
TABRADE,
and others known and unknown to the grand ju ry , knowingly and
i n t e n t i o n a l l y d i s t r i b u t e d
approximately
t en 10}
ki lograms of
cocaine ,
a Schedule
I I narco t i c con t ro l l ed
subs tance , in
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v i o l a t i o n
o f
Ti t l e
21, United St a t e s
Code, Sec t ion
B41{a)
{1} and
Ti t le lB,
United States
Code, Section 2.
{T-4) Racketeering Act No.
46
In
or about
t h e
Spring
o f
19SO,
a t
Dade
County,
in
t he
Southern D i s t r i c t o f F1or ida
the defendant MARIO
S t
TABRAUE,
and others known
and
unknown to
the
grand j u ry
knowingly
and
in tent ional ly did possess
with i n t e n t to
dis t r ibute
approximately
e leven 11) kilograms o f
coca ine
a Schedule I I n a rco t i c
con
t ro l led . substance, in viola t ion
o f
Ti t l e
21
1
United
St a t e s Code,
Sect ion 84l a) 1) and T i t l e 18, United St a t e s
Code,
Sect ion 2.
{T-5) Racketeering Act
No.
47
In
o r
about
t h e
Spring of
1980,
but
subsequent
to
Act
No.
46
above,
a t
Dade County, in
the
Southern Dis t r i c t of Fl o r i d a and
elsewhere, the defendants, MARlO S. TABRAUE CARLOS PAZOS-SANTANA
and others known and unknown
to t h e grand
ju ry
knowingly
and
i n t e n t i o n a l l y did possess
with
i n t e n t
to d i s t r i b u t e s ix
6)
kilograms
of cocaine,
a
Schedule
I I
narcot ic cont rol led sub-
s t ance
i n v i o l a t i o n
of T i t l e
21, United St a t e s
Code
1
Sec t ion
841 a) 1) and
Ti t le
18,
United
s ta tes
Code, Section 2.
T-6)
Racketeering
Act
No.
48
Between in o r
about August
and
November,
1982,
a t
Dade
County, in the
Southern
Dis t r i c t of Flor ida
and
elsewhere
the
defendant MARIO
S.
TABRAUE
and
other s
known
and unknown
to
the
grand ju ry knowingly and i n t en t i o n a l l y
did
d i s t r i b u t e
not
l es s
t han seven 7) kilograms of coca ine a Schedule
I I
n ar co t i c
cont rol led
substance, in
viola t ion of
Ti t l e 21,
uni ted
Sta tes
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(
Code, Sec t ion 84l{a) (1)
and
T i t l e 18, Uni ted St a t e s
Code,
Sec t ion
2.
T-71 Racketeering
Act
No. 49
From
in o r about June 1983,
u n t i l
i n o r
about
J u ly 1983,
a t Dade County, in the Southern
D i s t r i c t o f
Fl o r i d a and
e l s e
where the defendant_ MARIO
S.
' 'ABRAUE,
and
others known
and
unknown t o t h e
grand j u ry
knowingly
and
i n t e n t i o n a l l y combined,
consp i red
confedera ted
and agreed
with
each o th e r t o
d i s t r i b u t e
approximate ly
twenty :20)
ki lograms o f co ca in e
a
Schedule
I I
n a rco t i c
co n t r o l l ed subs tance in v io l a t ion o f
T i t l e 21, United
St a t e s
Code,
Sec t ion
846.
(T-8 I Racketeering
Act
No. 50
In o r about
the
Summer o f 1983,
a t
Dade
County,
in
the
Sou thern D i s t r i c t o f Fl o r i d a
and e l sewhere t he d e f e n d a n t
1
MARIO
s . TABRAUB, and o th e r s
known
and unknown to t he
grand j u ry
know
ing ly and i n t en t iona l ly did d i s t r i b u t e
a
q u an t i t y o f
cocaine a
Schedule I l narco t i c
co n t r o l l ed subs tance
in
v io l a t ion o f T i t l e
21 , United St a t e s Code, Section 8 41
(a)
1 I and Ti t le 18, United
St a t e s Code, Sect ion
(T-101 Racketeering Act No. 5
on
or about February
20 1986
1
defendants
MARlO
s TABRAUE
and ORLANDO CICILIA, d i s t r i bu ted coca ine
1
as al leged in Count
VII
o f t h i s
i nd ic tment
which i s incorpora ted here in by r e f e r
ence
as
i f
s e t out
in
f u l l .
(T-111
Racketeering Act
No.
52
On
or
about
March
10 1986 Defendants MARIO
S.
TABRAUE
and
ORLANDO CICILIA, d i s t r i bu ted cocaine as a l l eg ed i n
Count IX
of
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t h i s indic tmei l t which i s
i ncorpora ted
here in by r eference as
i f
se t out
in
fu l l .
{T-12) Racke tee r ing
Act No. 53
On
r
about
May
7,
1986,
defendan ts
MARIO
S.
TABRAUE
and
ORLANDO
CICILIA,
d i s t r i b u t ed coca ine as a l l eg ed in
Count
X o f
t h i s i nd ic tment which i s i ncorpora ted here in by r eference as if
s e t
out
in f u l l .
T-13)
Racke tee r ing
Act
No. 54
On o r
about
september
26
I
1986
r
a t Dade
County in the
Southern D i s t r i c t o f
Flor ida
and
e lsewhere
defendant ORLANDO
CICILIA