Cordoba Indictment

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. - 21U.S.C. j846 21U.S.C. j963 21U.S.C. 9841 21U.S.C. j952 18U.S.C. j1956(h) 49U.S.C. j46306(b)(4) 18U.S.C. j952 21U.S.C. 9853 UNITED STATES OF AMERICA VS. PAI;L coa os , A M ARLON colm oB , A N'roxlo coltoosA A FluxclscoGAMEIG MEDINA, RAMON ENRIQI?E Acosu , JEFFERSON cAsTILLo, MANUEL Rowlxsxv, and CECILIA RITA CORDOBA, Defendants. / INDICTMENT TheGrandJurychargesthat; GENERAL ALLEGATIONS 1) and ownerofcharterairplane company, One W ay Jet, L.L.C. PAULCORDOBA was aunitedStatescitizen, alicensedUnitedStatesairplanepilot 2) MARLON CORDOBA wasaUnited Statescitizenanda licensedUnitedStates airplanepilot. 12-20157-CR-MORENO/BROWN Mar 8, 2012 CF Case 1:12-cr-20157-FAM Document 10 Entered on FLSD Docket 03/09/2012 Page 1 of 23

Transcript of Cordoba Indictment

Page 1: 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

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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).

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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

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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

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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

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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.

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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

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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

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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.

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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!

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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

Page 23: Cordoba Indictment

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

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