Case English Ndindiliyimana Indictment Mil II Amended Indictment Eng
Cordoba Indictment
Transcript of Cordoba Indictment
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. -
21 U.S.C. j84621 U.S.C. j96321 U.S.C. 984121 U.S.C. j95218 U.S.C. j1956(h)49 U.S.C. j46306(b)(4)18 U.S.C. j95221 U.S.C. 9853
UNITED STATES OF AM ERICA
VS.
PAI;L coa os ,AM ARLON colm oB ,A
N'roxlo coltoosAA
Fluxclsco GAMEIG MEDINA,RAM ON ENRIQI?E Acosu ,JEFFERSON cAsTILLo,M ANUEL Row lxsxv,
andCECILIA RITA CORDOBA,
Defendants./
INDICTM ENT
The Grand Jury charges that;
GENERAL ALLEGATIONS
1)
and owner of charter airplane company, One W ay Jet, L.L.C.
PAUL CORDOBA was aunited States citizen, a licensed United States airplanepilot
2) MARLON CORDOBA was a United States citizen and a licensed United States
airplane pilot.
12-20157-CR-MORENO/BROWN
Mar 8, 2012
CFCase 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 1 of 23
RAMONENRIQUE ACOSTAwaS aunited States FederalAviation Administration
certitied mechanic.
4) The United States registered airplane tail number N98RS was tht registered tail
number for a Learjet model 25B piloted by and leased to PAUL CORDOBA.
J1 5) The United States registered airplane tail number N21NW was the registered tailI
l4 number for a Learjet model 2517, piloted by PAUL CORDOBA and owned by One Way Jet, L.L.C.
1 cocxvl1f( Paragraphs one (1) through five (5) of the General Allegations section of this indictment are
realleged and incorporated herein by reference.
From in or around M ay 2008 through in or around September 2009, the exaet dates being
unknown to the Grand Jury, in M iami-Dade and Broward Counties in the Southern District of
t Florida, and elsewhere, the defendants,Ijj PAUL CORDOBA,f M ARLON CORDOBA,
t ANTONIO CORDOBA,FM NCISCO GAM ERO M EDINA.
RAMON ENRIQUE ACOSTAand
JEFFERSON CASTILLO,
did knowingly and intentionally combine, conspire, confederate and agree with each other, with
Rediel Rodriguez and with others known and unknown to the Grand Jury to:
a. import into the United States from a place outside thereof, a schedule 11
controlled substance, in violation of Title 2 1, United States Code, Section 952(a).
possess with intent to distribute, a schedule 11 controlled substance, while on
! board an aircraft registered in the United States and with a United States citizen on board in violation
of Title 21, United States Code, Section 959(b)(2).
2
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W AYS AND M EANS OF THE CONSPIRACY
lt was part of this conspiracy that the defendant PAUL CORDOBA would agree with
co-conspirators Rediel Rodriguez and J.P. to import cocaine into the United States from Venezuela
and distribute it in South Florida.
2)
agree to conceal cocaine in aimlanes piloted by PAUL CORDOBA and transport that cocaine to the
Southern District of Florida.
It was further part of this conspiracy that the defendant PAUL CORDOBA would
3)
CORDOBA in flying cocaine, concealed, on the aircraft, from Venezuela to the United States.
4)
loading and transporting cocaine aboard aircraft in Venezuela.
It was further part of the conspiracy that M ARLON COU OBA would assist PAUL
It was further part of the conspiracy that ANTONIO CORDOBA would assist in
It was further part of this conspiracy that defendantss FRANCISCO GAM ERO
MEDW A and M MON ENRIQUE ACOSTA, would provide teclmical expertise to conceal, load
and tmload cocaine being transported in aircraft flying from Venezuela to the United States.
6)
the imported cocaine to distributors in South Florida.
7)
CORDOBAwQUId tranjportby airplaneproceeds from the sale of cocaine backto J.P. in Venezuela.
It was further part of this conspiracy that co-conspirator Rediel Rodriguez would sell
It was further part of this conspiracy that PAUL CORDOBA and MARLON
8) It was further part of the conspiracy that JEFFERSON CASTILLO would provide
counter surveillance and security for cocaine loads being concealed on aircraft being flown from
Venezuela to the United States.
All in violation of Title 2 1, United States Code, Section 963.
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Pursuant to Title 21, United States Code, Section 960(b)( 1)(B), it is further alleged that this
violation involved five (5) kilogrsms or more of a mixture and substance containing a detectable
amount of cocaine.
COUNTS 2-3
1 On or about the dates set forth as to each count below, in Broward County, in the Southern
Districtof Florida, and elsewhere,the defendants, as setforthbelow, did knowingly and intentionally
import into the United States, from a place outside thereof, a controlled substance, in violation of
Title 21, United States Code, Section 9524a) and Title 18, United States Code, Section 2, as set forth
below:
Count Approximate Date Defendant
2 November 26, 2008 PAUL CORDOBA,M ARLON CORDOBA,
? FRANCISCO GAMERO M EDINA and
1 M MON ENRIQUE ACOSTA
1lj
3 August 2, 2009 PAUL CORDOBA,M ARLON CORDOBA,
ANTONIO CORDOBA,FM NCISCO GAM ERO M EDINA and
JEFFERSON CASTILLO.
Pursuant to Title 21, United States Code, Section 960(b)(1)(B). , it is further alleged that this
violation, as set forth above, involved five (5) kilograms or more of a mixture and substance
containing a detectable amount of cocaine.
COUNT 4 '
1
From in oraround M ay2008, and continuing through in or arotmd Septemberzoog, the exact
?1 dates being unknown to the Grand Jury, in Miami-Dade and Broward Counties, in the SouthemJ1$/l 4lJ
J
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District of Florida, and elsewhere, the defendants,
PAUL CORDOBA,M ARI,ON CORDOBA,
ANTONIO CORDOBA,FRANCISCO GAM ERO M EDINA,
RAM ON ENRIQUE ACOSTA,and
JEFFERSON CASTILLO,
did knowingly and intentionally combine, conspire, confederate, and agree with each other, Rediel
Rodriguez, and others known and unknown to the Grand Jury, to possess with intent to distribute
a controlled substance, in violation of Title 21, United States Code, Section 841(a)(1); al1 in
violation of Title 21, United States Code, Section 846.
Pursuant to Title 21 , United States Code, Section 841(b)(1)(A)(ii), it is further alleged that
this violation involved five (5) kilograms or more of amixture and substance containing a detectable
amotmt of cocaine.
1 cotrx'rs 5-811J On or about the dates set forth as to each count below, in M iami-Dade and Broward
Counties, in the Southern District of Florida, and elsewhere, the defendants, as set forth below, did
knowingly and intentionally possess with intent to distribute a controlled substance, in violation of
Title 21, United States Code, Section 841(a)(1) and Title 18, United States Code, Section 2.
Count Approximate Date Defendant
5 May 2008 PAUL CORDOBA and
M ARLON CORDOBA
6 N ovember 2008 PAUL CORDOBA,
RAMON ENRIQUE ACOSTA,M ARI,ON COD OBA and
1j FM NCISCO GAMERO MEDINA
).5
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7 July 2009 PAUL CORDOBA
8 August 2009 PAUL CORDOBA,
M ARLON CORDOBA,
ANTONIO CORDOBA,FRANCISCO GAM ERO MEDINA and
JEFFERSON CASTILLO
Pursuant to Title 21, United States Code, Section 841(b)(1)(A)(ii), it is further alleged that
this violation, as set forth above, involved tivt (5) kilograms or more of a mixture and substance
containing a detectable amount of cocaine.
COUNT 9
From inoraround M ay 2008,= d continuing through inor around September 2009, the exact
dates being unknown to the Grand Jury, in M iami-Dade and Broward Counties, in the Southern
District of Florida, and elsewhere, the defendants,
PAUL CORDOBA,
M ARLON CORDOBA,
ANTONIO CORDOBA.
FM NCISCO GAM ERO M EDINA,
JEFFERSON CASTILLO,M ANUEL ROW INSKY,
and
CECILIA RITA CORDOBA,
did knowingly combine, conspire, confederate, and agree with each other and other persons, both
known and unknown to the Grand Jury, to commit certain offenses against the United States, in
violation of Title 18, United States Code, Section 1956, that is:
(a) to knowingly conduct tinancial transactions affecting interstate and foreign
commerce, which transactions involved the proceeds of specified unlawf'ul activity, knowing that
the property involved inthe financial transactions represented the proceeds of some form of unlawful
6
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activity, withthe intentto promote the carrying on of specified unlawful activity, in violation of Title
18, United States Code, Section 1956(a)(1)(A)(i); and
(b) to knowingly conduct financial transactions affecting interstate and foreign
commerce, which transactions involved the proceeds of specified unlawful activity, knowing that
theproperty involved inthe financialtransactions represented the proceeds of some form of unlawful
activity, knowing that the transactions were designed in whole and in part to conceal and disguise
the nature, location, source, ownership and control of the proceeds of the specified unlawful activity,
in violation of Title 18, United States Code, Section 1956(a)(1)(B)(i).
(c)
commerce, which transactions involved the proceeds of specified unlawful activity, knowing that
theproperty involved inthe tsnancialtransactions represented the proceeds of some form of unlawful
to knowingly conduct financial transactions affecting interstate and foreign
activity, knowing that the transactions were designed in whole and in part to evade a transaction
reporting requirement under the laws of the state of Florida and the United States, in violation of
Title 18, United States Code, Section 1956(a)(1)(B)(ii).
It is further alleged that the specified unlawful activity is the possession with intent to
distribute a controlled substance, in violation of Title 21, United States Code, Section 841(a)(1).
All in violation of Title 18, United States Code, Section 1956(h).
COUNT 10
From in or around M ay 2008, and continuing through in or around September 2009, the exact
dates being unknown to the Grand Jury, in M iami-Dade and Broward Counties, in the Southern
7
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District of Florida, and elsewhere, the defendants,
PAUL CORDOBA,
and
M ARLON CORDOBA,
did knowingly combine, conspire, confederate, and agree with persons known and unknown to the
Grand Jury, to commit certain offenses against the United States, in violation of Title 18, United
States Code, Section 1956, that is, to knowingly transmit and transfer monetary instruments and
funds from a place in the United States to and through a place outside the United States with the
intent to promote the canying on of specified unlawful activity, in violation of Title 18, United States
Code, Section 1956(a)(2)(A).
lt is further alleged that the specitied unlawful activity is the importation of a controlled
substance in violation of Title 21, United States Code, Section 952 and the possession with intent
to distribute a controlled substance in violation of Title 2 1, United States Code, Section 841(a)(1).
A11 in violation of Title 18, United States Code, Section 1956(h).
COUNT 11
On or aboutlanuary 18, 2009, inMiami-Dade and Broward counties, inthe Southem District
of Florida and elsewhere, the defendants,
PAUL CORDOBA,
and
M ARLON CORDOBA,
did knowinglytransmit andtransfermonetary instruments and funds, that is, approximately $900,000
in United States currency, from a place in the United States to a place outside of the United States
to promote the canying on of specified unlawful activity, in violation of Title 18, United States
Code, Section 1956(a)(2)(A) and Section 2.
8
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lt is further alleged that the specified unlawful activity is the importation of a controlled
ubstance in violation of Title 2 1, United States Code, Section 952 and the possession with intent
o distribute a controlled substance in violation of Title 21, United States Code, Section 841(a)(1).
COUNT 12
On or about October 12, 2010, in M iami-Dade County, in the Southern District of Florida,
nd elsewhere, the defendant,
PAUL CORDOBA,
id knowingly and intentionally obtain and cause to be obtained a certiticate authorized to be issued
nder Title 49, United States Code, Section 44103, that is an owner's certiticate of registration, by
owingly and willfully falsifying and concealing a material fact, making a false, fictitious, and
raudulent statement, and making and using a false document knowing it contains a false, fictitious,
and fraudulent statement, by asserting that K.R. transferred ownership of Aircraft N98RS, when in
ruth and in fact, and as the defendant then and there well knew, K.R. did not transfer the ownership
of Aircraft N98RS, said violation relating to transporting a controlled substance by aircraft and
aiding and facilitating a controlled substance violation; in violation of Title 49, United States Code,
Sections 46306419(4) and 46306/)(2) and (3) and Title 18, United States Code, Section 2.
CRIM INAL FORFEITURE ALLEGATIONS
1. The allegations in Counts 1 through 12 of this lndictment are realleged and by this
reference fully incorporated herein forpurposes of alleging forfeiture to the United States of America
of certain property in which the defendants have an interest.
2. Upon conviction of any offense charged in Counts 1 tllrough 8 of this Indictment, the
jdefendants shall forfeit to the United States any property constituting or derived from any proceeds
?1
9
1
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which the defendants obtained, directly or indirectly, as the result of such violations, and any
property which the defendant used or intended to be used in any mnnner or part to commit or to
facilitate the commission of such violation pursuant to Title 21, United States Code, Section
853(a)(1) and (2).
3. Upon conviction of any of the violations alleged in Counts 9 through 1 1 of the
Indictment, the defendants shall forfeitto the United States, pursuant to Title 18, United States Code,
Section 982(a)(1), any property, real or personal, involved in such offense, or any property traceable
to such property.
4. Upon conviction of any of the violations alleged in Count 12 of the Indictment, the
defendant shall forfeit to the United States any aircraft whose use is related to a violation of Title 49,
United States Code, Section 46306, pursuant to Title 49, United States Code, Section 463064*.
5. The property which is subject to forfeiture includes, but is not limited to, the1i1following:
a) the entry of a moneyjudgment, which sum represents the proceeds which the
defendants obtained, directly or indirectly, as the result of the charged offenses; and
b) real property located at 18365 NE 30th Place, North Miami Beach, FL
33160.
6. Pursuant to Title 21, United States Code, Section 853û9, as made applicable by Title
18, United States Code, Section 982(b), if any of the forfeitable property, or any portion thereof, as
a result of any act or om ission of any defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred, or sold to, or deposited with a third party;1
i1 101!!l
i1i
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(c) has been placed beyond the jurisdiction of the Court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot be subdivided
without difficulty;
it is the intent of the United States to seek the forfeiture of other property of the defendant up to the
value of the above-described forfeitable property and to have the Court order the defendant to retum
the property to the jurisdiction for seizure and forfeiture.
All pursuant to Title 18, United States Code, Sections 982 and 98 1(a)(1)(c), Title 49, United
States Code, Section 46306(d) and the procedures set forth at Title 21, United States Code, Section
853.
A TRUE BILL
1
1L *-
# b / 'q /JW IFM DO A. FERRERUNITED STATES ATTORNEY
CHARD D. GRE OASSISTANT UNITED STATES ATTORNEY
ERIC A. HERNANDEZASSISTANT UNITED STATES ATTOM EY
11
1.
11i
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA CASE NO.
V .
CERTIFICATE OF TRIAL ATTORNEY*UL CORDOBA, et aI.
Defendant.Superseding Case Inform ation:
C urt Division: (seled one) New Defendantts: Yes NoNumber of New Defendants
Miami Ke West Total number of counts)B FTpFTL w
I do hereby certify that:
1. l have carefully considered the allegations Rf the indictm#n t the number pf defendants, the number ofrobable witnesses and the Iegal complexitles of the Indlctment/lnformatlon attached hereto.p
2. I am pware that the information supplied gn thij ltatement will be relied upon by the Ju gd es of thisl!e Speed-y TrialAct,Cpurt In setting theirgalendars and schedullng crlmlnal trlals underthe mandate of t
Tltle 28 U.S.C. Sectlon 3161.
3. Iqtemreter: (Yes 9r Nj YesLIst Ianguage and/or dlalec4. This case will take 10 days for the parties to try.
5. Please check appropriate category and Npe of offense Iisted below:(Check only one) (Check only one)
I 0 to 5 days P?tty11 6 to 10 days X MlnorIII 1 1 to 20 days Mlsdem.IV 21 to 60 days Felony XV 61 days and over
6. Has this case been previously filed in this District Court? (Yes or No) NOIf yes:Judge: Case No.(Attach copy pf dispositive prdejHas a complalnt been filed In thls matter? (Yes or No) YesIf yeq:Maglstrate Case No. 12-2303-WhiteRelated Misc:llaneous numbers:Defendantts) ln federal custody as of Jefferson Max castillo as of 03/06/2012
(s) In state custody as of ojstrjct of -DefendantRule 20 from the
Is this a potential death penalty case? (Yes or No) NO
7. Does this case or gi inatefrom a matter pending in the Nodhern Region of the U.S. Attorney's Office priorc03? Yes x Noto October 14, 2
8. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office priorD07? Yes x Noto September 1, 2
? !,/
R CHARD . GREGO IEASSISTANT UNITED ST ES AU ORNEY1 Florida Bar No./court N . 549495
* enalty Sheetts) attached REv 4/8/08
1
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: PAUL CORDOBA
Case No:
Count # 1
Conspiracy to import cocaine.
Title 21. United States Code. Section 963
* M ax.penalty: Life lmprisonment
Counts # 2-3
lmportation of cocaine.
Title 21 . United States Code. Stction 952
# M ax.penalty: Life lmprisonm ent
Count # 4
Conspiracy to possess with intent to distribute cocaine.
Title 21. United States Code. Sedion 846
* M ax.penalty: Life Years' Imprisonment
Counts # 5-8
Possession with intent to distribute cocaine.
Title 2 1. United States Code. Section 841(a)(1)
* M ax.penalty: Life lmprisonm ent
111
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 13 of 23
Defendantfs Name: PAUL CORDOBA
Count # 9 andlo
Conspiracv to comm it monev laundering
1 Ti-tle 18. United States Code. Section 1956414)11 # M
ax.penalty: Twenty Years' Imprisonment1
Count # 1 1
1 Money Laundering.(
i Title 18. United States Code. Section 1956('a)(2)(A)l
i! # M ax.penalty: Twenty Years' lmprisonment
ii count # 121i
False recistration involving aircrah.
1 Title 49s United States Code. Section 467064b444) and 463064c142143)!'
1 * M ax.penalty: Five Years' lm prisonment!
l
!E!
Refers only to possible term of incarceration, does not include possible fines, restitution.
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 14 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
t Defendant's Name: M ARLON CORDOBAi
1j Case No:1
Count # 11
1 conspiracy to import cocaineu.)
!
Title 21. United States Code. Section 963
# M axvpenalty: Life Imprisonment
Counts # 2-3
lm portation of cocaine.
Title 21. United States Code. Section 952
* M ax-penalty: Life Imprisonment:
Count # 4II
Conspiracy to possess with intent to distribute cocaine.
Title 21. United States Code. Section 846
# M ax.penalty: Life Years' lmprisonm ent
Counts # 5, 6 and 811
Possession with intent to distribute cocaine.
Title 21. United States Code, Section 841(a)(11
* M ax.penalty: Life Imprisonm ent
i
1
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 15 of 23
Defendant's Name: M ARLON CORDOBA
Counts # 9 andlo
Conspiracy to com m it money laundering
; itle 18. United States Code. Section 1956(h)T1
1
1 + Max-penalty: Twenty Years' lmprisonment1
Count # 1 1
1 d ing. --M oney Laun er
Title 18. Unittd States Code. Section 1956(a)(2b(A)
* M ax.penalty: Twenty Years' lmprisonment
iJ
1 Refers only to possible term of incarceration, does not include possible fines, restitution,1 ial assessm ents
, parole term s, or forfeitures that m ay be applicable.! spec
1
11i(
'
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
Defendant's Name: ANTONIO CORDOBA
1ô Case No:11
Count # 1
j Conspiracv to import cocaine,
Title 21. United States Code. Section 963
i1 * M ax
.penalty: Life lmprisonmentl
( Count # 3
i lmpo-rtation of cocaine.
1! Title 21. United States Code. Section 952i
'
# M ax.penalty: Life lmprisonment
E Count # 4l
1 Conspiracy to possess with intent to distribute cocaine.1
1
Title 21. United States Code. Section 846
: ,* M ax.penalty: Life Years Imprisonment
Count # 8
i
Possession with intent to distribute cocaine.
Title 21. United States Code. Section 841(a)(1)
* M ax.penalty: Life Imprisonm ent
i
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
Defendant's Name: FRANCISCO GAM ERO M EDINAi
1j Case No:11
I count # 11i
1 Conspiracy to import cocaine. .q
'
Title 21. United States Code. Section 963ill # M ax.penalty: Life Imprisonment
i Counts # 2-31i i f cocaine
.: Importat on o1
1 Title 2 1. United States Code. Section 9521
( # M axppenalty: Life lmprisonment
Count # 4
Conspiracv to possess with intent to distribute cocaine.
Title 21. United States Code. Sedion 846
* M ax.penalty: Life Years' lm prisonment
! Counts # 6 and 8
;
Possession with intent to distribute cocaine.
Title 21. United States Code. Section 841(a)(1)
* M ax.penalty: Life Imprisonment
il
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 18 of 23
Defendantfs Nam e: M ARLON CORDO BA
Count # 9
Conspiracv to comm it m onev laundering
i Title 18. United States Code. Section 1956(13)I
11 # M ax
ppenalty: Twenty Years' Imprisonment111
11
i
;1l
1 Refers only to possible term of incarceration, does not include possible fines, restitution,:I special assessm ents, parole term s, or forfeitures that m ay be applicable.
E
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
è Defendant's Name: RAM ON ENRIOUE ACOSTA(
I
1 Case No:!i' Count # 1
i Conspiracy to import cocaine.l
Title 21. United States Code. Section 96311i # M ax.penalty: Life Imprisonmenti
Count # 2
1 Importation of cocaine.;
'
1 Title 21. United States Codex Section 952
* M ax.penalty: Life lmprisonm ent
: Count # 4;
'
i Conspiracy to possess with intent to distribute cocaine.1!
Title 2 1 . United States Code. Section 8461
* M ax.penalty: Life Years' lmprisonment
Count # 6
1 i ith intent to distribute cocaine.j Possess on w
Title 21. United States Code. Section 841(a)(1)
' # M ax.penalty: Life Im prisonm ent
i Refers only to possible term of incarceration, does not include possible fines, restitution,! special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 20 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
1 Defendant's Nam e: JEFFERSON CASTILLOl1I Case No:11! Count # 1l(
'
1 Conspiracy to import cocaine.
Title 21. United States Code. Section 963
j
l # Max.penalty: Life Imprisonment
j Cotmt # 3!
(
lmportation of cocaine.I
1
*
-
Title 21. United States Code. Section 952
!
: # M axmpenalty: Life lmprisonment
j Count # 411 Conspiracv to possess with intent to distribute cocaine
.
1.1! Title 21. United States Code. Section 846i
# M ax.penalty: Life Years' Imprisonment
.q
Count //8
Possession with intent to distribute cocaine.1
Title 21. United States Code. Section 841(a)(1)
* M ax.penalty: Life lmprisonm ent
1!
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 21 of 23
UNITED STATES DISTRICT COURT
SO UTH ERN DISTRICT OF FLORIDA
PENALTY SHEET
i Defendant's Name: MANUEL ROW INSKY11 case No:111! # 9Count!!
Conspiracy to commit money laundering
i Title 1 8. United States Code. Section 19564101
! * M ax.penalty: Twenty Years' Imprisonment(
:
11
111
;
i Refers only to possible term of incarceration, does not include possible fines, restitution,i special assessments, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 22 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
@ Defendant's Name: CECILIA RITA CORDOBA1i case xo:1!
Count # 9i
Conspiracy to commit money laundering
1 Title 18. United States Code. Section 1956(h)t
1 * M ax.penalty: Twenty Years' lmprisonment1
i
i!(i-
!1 Refers only to possible term of incarceration, does not include possible fines, restitution,1! special assessm ents, parole term s, or forfeitures that m ay be applicable.
!!
:1
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