6 67 89 10
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 1 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page1of21,4
`eRECEIVEDSFILED?,2
`awCLERK'S OFFICE
`“5
`OCT 26 2012
`%usDISTRICT COURTPR
`SUPERSEDING INDICTMENY™ee.2
`
`IN THE UNITED STATES DISTRICT COURT FOR THE
`DISTRICT OF PUERTO RICO
`
`=
`
`UNITED STATESof AMERICA,
`Plaintiff,
`
`V.
`
`CRIMINAL NO.10-435 (PG)
`
`VIOLATIONS:
`Title 21, U.S.C. § § 841, 846
`Title 21, U.S.C. § § 952, 963
`Title 18, U.S.C. §§ 1956
`
`(FIVE COUNTS &
`FORFEITURE ALLEGATIONS)
`
`[4] EDDY BRITO MARTINEZ,
`(Counts 1 & 2),
`[18] ALEX MANUEL RIVERA FIGUEROA,
`a.k.a. Tosqui,
`(Counts I, 2 & 5),
`[19] CESAR CABALLERO COLLAZO,
`a.k.a. Sopita, Tito,
`(Counts I & 2),
`[20] LUIS RIVERA DONES,
`(Counts 1, 2 & 5),
`[21] FELIPE ENCARNACION PAREDES,
`(Counts 1& 2),
`[22] YSMAEL KING-ALMEIDA
`(Counts I & 2),
`[23] BRYAN MULERO RIVERA,
`a.k.a. Mule,
`(Counts I & 2),
`[24] YAMIL DAVILA LOPEZ,
`(Counts I & 2),
`[25]RUBEN STEVEN MENDEZ MATIAS,
`(Counts 1, 2 & 5),
`[26]|REINALDO MARTESPEREZ,
`(Counts 1 & 2),
`[27JRAFAEL FUENTES MIRANDA,
`a.k.a. Betun,
`(Counts 1 & 2),
`[28]CARLOS LATONI MORALES,
`(Counts 1 & 2),
`[29] HAROLD LUCIANO AREPO,
`(Counts 1 & 2),
`[30] PAULINO MEJIAS GARCIA,
`a.k.a. Yun Yun,
`(Counts 1 & 2),
`[31] ESAUL HERNANDEZ ROMERO,
`a.k.a. Grillo, Shaka,
`(Counts I & 2),
`[32] NORMA VAZQUEZ FIGUEROA,
`(Counts I & 2),
`
`
`
`

`

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`
`SUPERSEDING INDICTMENT10-435 (PG)
`
`[33] YOLIMAR NEFRON COSME,
`(Counts I & 2),
`[34] ISMAEL OTERO PARIS,
`a.k.a, Quique,
`(Counts I & 2),
`[35] ALEXIS CENTENO LUCIANO,
`(Counts I & 2),
`[36] FERNANDO NIEVES LOPEZ,
`a.k.a. Huevin,
`(Counts I & 2),
`[37] CARLOS E. RODRIGUEZ MILIAN,
`a.k.a. E] Piloto,
`(Count3),
`[38] JEFFREY NUNEZ JIMENEZ,
`a.k.a. Carlistin,
`(Count 3),
`[39] AXEL RAMOS ECHEANDIA,
`(Count 4),
`[40] JOSE LUIS MORALES VARONA,
`a.k.a. Chewi,
`(Count 5),
`[41] JUAN CARLOS BERRIOS SANCHEZ,
`(Count 5),
`[42] CARMEN LUISA GONZALEZ COLON,
`(Count 5),
`[43] JONATHAN RODRIGUEZ RODRIGUEZ,
`(Count 5),
`[44] OBIE COLON PENA,
`(Count 5),
`Defendants.
`
`
`
`THE GRAND JURY CHARGES:
`
`
`
`COUNTONE
`
`
`Title 21, United States Code, Section 963
`Conspiracy to Import Narcotics into the Customs Territory of the United States
`
`Beginning in or about 2005, and ending in or about July of 2010, in the District of Puerto Rico,
`
`the Dominican Republic, the high seas, and within the jurisdiction of this Court,
`
`

`

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`
`SUPERSEDING INDICTMENT10-435 (PG)
`
`[4] EDDY BRITO MARTINEZ,
`[18] ALEX MANUEL RIVERA FIGUEROA.
`[19] CESAR CABALLERO COLLAZO,
`[20] LUIS RIVERA DONES,
`[21] FELIPE ENCARNACION PAREDES,
`[22] YSMAEL KING-ALMEIDA
`[23] BRYAN MULERO RIVERA,
`[24] YAMIL DAVILA LOPEZ,
`[25]RUBEN STEVEN MENDEZ MATIAS,
`[26]REINALDO MARTESPEREZ,
`[27]RAFAEL FUENTES MIRANDA,
`[28]CARLOS LATONI MORALES,
`[29] HAROLD LUCIANO AREPO,
`[30] PAULINO MEJIAS GARCIA,
`[31] ESAUL HERNANDEZ ROMERO,
`[32] NORMA VAZQUEZ FIGUEROA,
`[33] YOLIMAR NEFRON COSME,
`[34] ISMAEL OTERO PARIS,
`[35] ALEXIS CENTENO LUCIANO,
`[36] FERNANDO NIEVES LOPEZ,
`
`the defendantsherein, did knowingly and intentionally combine, conspire, confederate and agree together
`
`with each other, and with other persons known and unknown to the Grand Jury, to committhe following
`
`offense against the United States: to import into the customsterritory ofthe United States, from places
`
`outside thereof, five (5) kilograms or more of cocaine, a Schedule II, Narcotic Drug Controlled
`
`Substance, in violation of Title 21, United States Code, Section 952(a).
`OBJECT OF THE CONSPIRACY
`
`|
`
`The object of the conspiracy was to import controlled substances, mainly cocaine, into Puerto
`
`Rico from places outside of the United States, mainly the Dominican Republic, all for significant
`
`financial gain andprofit.
`
`
`
`

`

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`
`SUPERSEDING INDICTMENT10-435 (PG)
`
`MANNER AND MEANS OF THE CONSPIRACY
`
`The manner and meansby whichthe defendants and their co-conspirators would accomplish and
`
`further the object of the conspiracy, amongothers, included the following:
`
`1.
`
`It was part ofthe manner and meansofthe conspiracy that defendants and their co-
`
`conspirators assumed various roles within the DTO in order to further the object of the conspiracy,
`
`including but not limitedto: (a) leaders; (b) transporters; and (c) facilitators.
`
`2.
`
`It was further a manner and meansofthe conspiracy that the defendants and their co-
`
`conspirators would arrange for the transportation of large amounts of cocaine from the Dominican
`
`Republic to Puerto Rico on board motorvessels.
`
`3.
`
`It was further a manner and meansofthe conspiracy that the defendants and their co-
`
`conspirators would select discrete locations to offload the shipments of cocaine within Puerto Rico.
`
`4,
`
`It was further a manner and meansofthe conspiracy that the defendants and their co-
`
`conspirators would store and protect the narcotics and narcotics proceeds within Puerto Rico.
`
`5.
`
`It was a further a manner and means of the conspiracy that once the narcotics were
`
`transported into Puerto Rico, someofthe narcotics would be resoldfor profit and some would be further
`
`transported to the continental United States for eventualresale.
`
`6.
`
`It was further a manner and meansofthe conspiracy that the defendants andtheir co-
`
`conspirators would attempt to create the appearance that their narcotics proceeds were legitimate by
`
`purchasing legitimate assets, including butnotlimited to real estate properties, motor vehicles, vessels
`
`and businesses through the use of“straw owners”or “jockeys”, with the objective ofconcealing the true
`
`ownership ofthe assets, and theillegal source of the funds used to make the purchases.
`
`7,
`
`It was further a manner and meansof the conspiracy that the defendants and their co-
`
`
`
`

`

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`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 5 of 21
`
`SUPERSEDING INDICTMENT10-435 (PG)
`
`conspirators would recruit and hire individuals with qualifying credit ratings to act as straw owners for
`
`motor vessels used by membersof the conspiracy.
`
`8.
`
`It was further a manner and meansof the conspiracy that the defendants and their co-
`
`conspirators would purchaseassets, utilize nominee bank accounts to deposit narcotics proceeds, and
`
`make payments for services with cash and moneyorders,in orderto: (a) conceal the true ownership of
`the assets: (b) conceal the source ofthe funds; and (c) avoid tracing by financialinstitutions andcivil
`
`and criminal authorities, and protect their interest in the properties.
`
`9.
`
`It was further a manner and meansofthe conspiracy that the defendants and their co-
`
`conspirators would send bulk shipments of narcotics proceeds to the Dominican Republic, rather than
`
`usingtraditionalfinancial transactions that would haveleft a papertrail and triggered financial reporting
`
`requirements.
`
`10.
`
`‘It was further a manner and meansofthe conspiracy that the defendants andtheir co-
`
`conspirators did conceal and hide, and cause to be concealed and hidden, the manner and meansandacts
`
`done in furtherance of the conspiracy, and did use counter-surveillance and other means to avoid
`
`detection and apprehension by law enforcement authorities.
`
`ROLES OF THE MEMBERS OF THE CONSPIRACY
`
`(a)
`
`Leaders
`
`The leaders controlled the importation, storage and eventual distribution of the narcotics in
`
`Puerto Rico and the Continental United States. They werealso the eventual recipients of the proceeds
`
`of drugsales.
`
`The following co-conspirators acted as leaders in this organization: JOSE FIGUEROA
`
`AGOSTO, JOSE MARRERO MARTELL, JORGE FIGUEROA AGOSTO, and [4] EDDY
`
`
`
`

`

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`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 6 of 21
`
`SUPERSEDING INDICTMENT10-435 (PG)
`
`BRITO MARTINEZ.
`
`(b)
`
`Transporters
`
`The transporters were responsible for the transportation of narcotics from places outside of the
`
`United States into Puerto Rico on board motor vessels. Manyofthe transporters purchased luxurious
`
`motor vessels in order to transport the narcotics into Puerto Rico.
`
`The following co-conspirators acted as transporters in this organization: DIEGO PEREZ
`
`COLON, SIXTO BOSCHETTI DAVILA, KAREEM BOSCHETTI DAVILA, ELIER
`
`MARTINEZ DELGADO, RAFAEL MOLINA PADRO, IVAN CRESPO TALAVERA, RAUL
`
`GONZALEZ DIAZ, CARLOS
`
`TORRES LANDRUA, HECTOR RAMOS ROSADO,
`
`JONATHAN VEGA BERRIOS, JOEL VEGA BERRIOS,
`
`[18] ALEX MANUEL RIVERA
`
`FIGUEROA,[19] CESAR CABALLERO COLLAZO,[20] LUIS RIVERA DONES,[21] FELIPE
`
`ENCARNACION PAREDES,
`
`[22] YSMAEL KING-ALMEIDA,
`
`[23] BRYAN MULERO
`
`RIVERA,
`
`[24] YAMIL DAVILA LOPEZ,
`
`[25]RUBEN STEVEN MENDEZ MATIAS,
`
`[26)REINALDO MARTESPEREZ,[27]RAFAEL FUENTES MIRANDA,[28]CARLOS LATONI
`
`MORALES,[29] HAROLD LUCIANO AREPO.
`
`(c)
`
`Facilitators
`
`Facilitators furthered the manner and meansofthe drug trafficking organization in different
`
`endeavors, including but not limited to: (i) the accounting and storage of narcotics and narcotics
`
`proceeds; (ii) the receipt of narcotics in Puerto Rico for further distribution; (iii) the loading and
`
`offloading of narcotics from motor vessels; (iv) the escort of narcotics and narcotics proceeds and
`
`conducting counter-surveillance; (v) the smuggling of drug proceeds and merchandise purchased with
`
`drug proceeds for members of the DTO.
`
`
`
`

`

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`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 7 of 21
`
`eaenen
`
`The following co-conspirators acted as facilitators in this organization: GERARDO
`
`AMARO RODRIGUEZ,
`
`[30] PAULINO MEJIAS GARCIA,
`
`[31] ESAUL HERNANDEZ
`
`ROMERO,[32] NORMA VAZQUEZ FIGUEROA,[33] YOLIMAR NEFRON COSME,[34]
`
`ISMAEL OTERO PARIS, [35] ALEXIS CENTENO LUCIANO,[36] FERNANDO NIEVES
`
`LOPEZ.
`
`All in violation of Title 21, United States Code, Section 963.
`
`COUNT TWO
`
`Title 21, United States Code, Section 846
`Conspiracy to Possess with Intent to Distribute Controlled Substances
`
`Beginning in or about 2005, and ending in or about July of 2010, in the District ofPuerto Rico,
`
`the Dominican Republic, the high seas, and within the jurisdiction of this Court,
`
`[4] EDDY BRITO MARTINEZ,
`[18] ALEX MANUEL RIVERA FIGUEROA.
`[19] CESAR CABALLERO COLLAZO,
`[20] LUIS RIVERA DONES,
`[21] FELIPE ENCARNACION PAREDES,
`[22] YSMAEL KING-ALMEIDA
`[23] BRYAN MULERO RIVERA,
`[24] YAMIL DAVILA LOPEZ,
`[25]RUBEN STEVEN MENDEZ MATIAS,
`[26]REINALDO MARTESPEREZ,
`[27JRAFAEL FUENTES MIRANDA,
`[28]CARLOS LATONI MORALES,
`[29] HAROLD LUCIANO AREPO,
`[30] PAULINO MEJIAS GARCIA,
`[31] ESAUL HERNANDEZ ROMERO,
`[32] NORMA VAZQUEZ FIGUEROA,
`[33] YOLIMAR NEFRON COSME,
`[34] ISMAEL OTERO PARIS,
`[35] ALEXIS CENTENO LUCIANO,
`[36] FERNANDO NIEVES LOPEZ,
`
`7
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 8 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 8 of 21
`
`Superseding Indictment
`10-435 (P'
`
`the defendants herein, did knowingly and intentionally combine, conspire, confederate and agree with
`
`each other, and with other persons known and unknown to the Grand Jury, to commit the following
`
`offense against the United States: to possess with intent to distribute five (5) kilograms or more of
`
`cocaine, a Schedule II, Narcotic Drug Controlled Substance,in violation ofTitle 21, United States Code,
`
`Section 841(a)(1). All in violation of Title 21, United States Code, Section 846.
`
`COUNT THREE
`
`
`Title 21, United States Code, Section 963
`Conspiracy to Import Narcotics into the Customs Territory of the United States
`
`On or about August 2009, in the District ofPuerto Rico, the Dominican Republic and within the
`
`jurisdiction of this Court,
`
`[37] CARLOS E. RODRIGUEZ MILIAN,
`[38] JEFFREY NUNEZ JIMENEZ,
`
`the defendants herein, did knowingly and intentionally combine, conspire, confederate and agree with
`
`each other, and with other persons known and unknown to the Grand Jury, to commit the following
`
`offense against the United States: to import into the customsterritory ofthe United States, from places
`
`outside thereof, five (5) kilograms or more of cocaine, a Schedule II, Narcotic Drug Controlled
`
`Substance, in violation of Title 21, United States Code, Section 952(a). All in violation of Title 21,
`
`United States Code, Section 963.
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 9 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 9 of 21
`
`Teese Indictment
`
`COUNT FOUR
`Conspiracy to Commit Money Laundering
`Title 18, United States Code, Section 1956(h)
`
`From in or around September 2005 through in or around May, 2008,in the District of Puerto
`
`Rico and elsewhere,
`
`[18] ALEX MANUEL RIVERA FIGUEROA,
`[20] LUIS RIVERA DONES,
`[25] RUBEN STEVEN MENDEZ MATIAS,
`[39] AXEL RAMOS ECHEANDIA,
`
`the defendants herein, did knowingly combine, conspire, and agree with each other and with other
`
`persons known and unknown to the Grand Jury to commit offenses against the United States in violation
`
`of Title 18, United States Code, Section 1956, to wit: (a) to knowingly conduct and attempt to conduct
`
`a financial transaction affecting interstate and foreign commerce, which involved the proceeds of a
`
`specified unlawful activity, that is the felonious manufacture, importation, receiving, concealment,
`
`buying,selling or otherwise dealing in controlled substances (as definedin section 102 ofthe Controlled
`
`SubstancesAct), set forth in Title 21, United States Code, Sections 841(a)(1) and 846 withthe intent to
`
`promote the carrying on of specified unlawful activity, that is the felonious manufacture, importation,
`
`receiving, concealment, buying, selling or otherwise dealing in controlled substances (as defined in
`
`section 102 of the Controlled Substances Act), set forth in Title 21, United States Code, Sections
`
`841(a)(1) and 846,and that while conducting and attempting to conductsuch financial transaction knew
`
`that the property involved in the financial transaction represented the proceeds ofsome form ofunlawful
`
`activity, in violation of Title 18, United States Code, Section 1956(a)(1)(A)Q).
`
`OBJECT OF THE CONSPIRACY
`
`It was the object of the conspiracy, among others, to engage in financial transactions with
`
`9
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 10 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 10 of 21
`
`Supersedin Indictment
`10-435 (P'
`
`proceeds generated by narcotics trafficking, in order to promote the carrying on of the narcotics
`
`trafficking.
`
`MANNER AND MEANS OF THE CONSPIRACY
`
`The manner and means used to accomplish the objectives of the conspiracy included, among
`
`others, the following:
`
`1.
`
`It was a part ofthe manner and meansofthe conspiracy that the defendants would acquire
`
`vessels with proceeds from their drug and currencytrafficking activities for use in drug and currency
`
`smuggling ventures between Puerto Rico and the Dominican Republic.
`
`2.
`
`It was further a manner and meansof the conspiracy that the defendants would transfer
`
`ownership of the vessels amongst themselves in furtherance oftheir trafficking activities.
`
`3.
`
`Also as part of the manner and meansofthe conspiracy, that members would acquire
`
`vessels and provide the vessels for drug and currency smuggling ventures between Puerto Rico and the
`
`Dominican Republic.
`
`4,
`
`It was part ofthe manner and meansofthe money laundering conspiracy that defendants
`
`and their co-conspirators indicted herein, and other known and unknown to the grand jury, would
`
`purchase vessels or vehicles through the use of straw owners, who appeared to be legitimate, legal
`owners ofvehicles. The payments ofthe vessels ot vehicles, however, were made with the proceeds
`
`from the sale of narcotics during the term of the conspiracy.
`
`5,
`
`From in or around 2005 throughin or around 2008 JOSE FIGUEROA AGOSTOand
`
`other DTO members would order co-defendants to acquire vessels for use in drug and currency
`
`smuggling ventures between Puerto Rico and the Dominican Republic.
`
`6.
`
`In or around June 2006, DTO member RAUL GONZALEZ DIAZacquired a 2006
`
`10
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 11 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 11 of 21
`
`Superseding Indictment
`10-435 (P.
`
`Wellcraft 25' vessel number PR3674AC(hereinafter PR3674AC)with proceedsfrom specified unlawful
`
`activity.
`
`7.
`
`From November 2006to late 2008, title to PR3674AC wastransferred to several DTO
`
`members, including but not limited to RAFAEL MOLINA PADRO, KAREEM BOSCHETTI
`
`DAVILA,
`
`[25]RUBEN STEVEN MENDEZ MATIAS,
`
`[18] ALEX MANUEL RIVERA
`
`FIGUEROAand [20] LUIS RIVERA DONES.
`
`8.
`
`Duringthis time period, vessel PR3674AC wasused by the DTO for drug and currency
`
`smuggling ventures between Puerto Rico and the Dominican Republic.
`
`9.
`
`In or around March 2008, defendant [39] AXEL RAMOS ECHEANDIAacquired 2008
`
`Hydra Sports 29' vessel number PR5576AC (hereinafter PR5576AC) with proceeds from specified
`
`unlawful activity.
`
`10.
`
`In or around March 2008, [39] AXEL RAMOS ECHEANDIAtransferredtitle of
`
`PR5576AC to a DTO member.
`
`11.
`
`Frominor around March 2008 until in or around May 2008, PR5576ACwasusedbythe
`
`DTOfor drug and currency smuggling ventures between Puerto Rico and the Dominican Republic.
`
`12.
`
`Inor around May2008, a DTO membertransferredtitle of PR5576AC to DIO member
`
`RAFAEL MOLINA PADRO.
`
`13.
`
`From in or around May 2008 until in or around May 2009, the DTO continued to use
`
`PR5576ACfor drug and currency smuggling ventures between Puerto Rico and the Dominican Republic.
`
`14.
`
`Inor around July 2008 until in or around January 2009, defendant [39] AXEL RAMOS
`
`ECHEANDIAacquired a 2008 Toyota Tacoma and a 2009 BMW M3for a member ofthe DTO with
`
`

`

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`
`eeeritedIndictment
`
`proceeds from a specified unlawful activity.
`
`All in violation of Title 18, United States Code, Section 1956(h).
`
`COUNTFIVE
`Conspiracy to Commit Money Laundering
`Title 18, United States Code, Section 1956(h)
`
`From in or about March, 2010,to in or about October, 2010, in the District ofPuerto Rico
`
`and elsewhere and within the jurisdiction of this Court,
`
`[40] JOSE LUIS MORALES VARONA,
`[41] JUAN CARLOS BERRIOS SANCHEZ,
`[42] CARMEN LUISA GONZALEZ COLON,
`[43] JONATHAN RODRIGUEZ RODRIGUEZ,
`[44] OBIE COLON PENA,
`
`the defendants herein, did knowingly combine, conspire, and agree with each other and with other
`
`persons known and unknownto the Grand Jury to commit offenses against the UnitedStates in violation
`
`of Title 18, United States Code, Section 1956, to wit: to transport, transmit and transfer monetary
`
`instruments, that is, United States currency, from a place in the United States, that is, Puerto Rico, to
`
`places outside ofthe United States, that is, the Dominican Republic and Spain,anddid, or attempted to,
`
`transport, transmit and transfer said monetary instruments knowing that the monetary instruments
`
`involved in the transportation, transmission and transfer represented the proceeds of some form of
`
`unlawful activity and knowing that suchtransportation transmission andtransfer was designed in whole
`
`or in part to conceal and disguise the nature, the location, the source, the ownership and the control of
`
`the specified unlawfulactivity.
`
`All in violation of Title 18, United States Code, §§ 1956(a)(2)(B) and 1956(h).
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 13 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 13 of 21
`
`Superseding Indictment
`10435 (PO
`
`CONTROLLED SUBSTANCES FORFEITURE ALLEGATION
`
`1,
`
`Theallegations contained in Counts One through Threeofthis Indictment are hereby re-
`
`alleged and incorporated byreference for the purpose ofalleging forfeitures pursuantto Title 18,United
`
`States Code, Sections 982(a)(1), 982 (a)(2) and 853.
`
`2.
`
`Upon conviction of one or more ofthe controlled substance offenses alleged in Counts
`
`One through Three ofthis Indictment, each defendant so convicted shall forfeit to the United States,
`
`pursuantto Title 21, United States Code, Sections 841, 846, 848, 952, 960, 963 and 853, any property
`
`constituting, or derived from, proceedsobtained,directly or indirectly, as a result of said violations and
`
`any property used, or intended to be used, in a any manneror part, to commit, or to facilitate the
`
`commission ofthe said violations, including but not limited to the following:
`
`A. Asum ofmoneyofat least ONE HUNDRED MILLION DOLLARS($100,000,000) in United
`
`States currency representing the amount ofproceeds obtained as a result ofthe offense charged in Counts
`
`One to Three.
`
`2.
`
`Pursuant to Title 21, United States Code, Section 853(p), as incorporated by Title 18,
`
`United States Code, Section 982(b), each defendant shall forfeit substitute property, up to the value of
`
`the amount described in paragraph two (2), if, by any act or omission of the defendants, the property
`described inparagraphtwo(2), or anyportionthereof, cannotbe located upon exerciseofdue diligence;
`
`has beentransferred, sold to or deposited with a third party; has been placed beyondthejurisdiction of
`
`the court; has been substantially diminished in value; or has been commingled with other property which
`
`cannotbe divided without difficulty, including but not limitedto:
`
`a)
`
`All that lot or parcel of land, together with its buildings, appurtenances, improvements,
`
`fixtures, attachments and easements, located at Puerto Nuevo Ward, Vega Baja, Puerto Rico, more
`
`particularly describedas:
`
`RUSTICA:Solar nimero uno (1) segregado de parcela de terreno radicada enel
`Barrio Puerto Nuevo de Vega Baja, Puerto Rico, con una cabida de 977.8230
`
`13
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`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 14 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 14 of 21
`
`Superseding Indictment
`10-435 (P
`
`metros cuadrados. En lindes por el NORTE,en 45.140 metros, con remanente
`de la finca principal; por el SUR,en dosdistancias que suman 44.914 metros, con
`solar numero dos “A” (2A); por el ESTE, en dos (2) alineaciones que suman
`20.958 metros, conla carretera estatal; y por el OESTE, en 28.717 metros, con
`José Ram6én Quifiones-Matos.
`
`RUSTIC: Lot numberone(1) segregated parcel of land located at Puerto Nuevo
`Ward of Vega Baja, Puerto Rico, with a apacity of 977.8230 square meters.
`Boundign on the NORTH,in 45,140 meters, with remnants ofthe main property;
`on the SOUTH,at two distancestotaling 44,914 meters, with lot number two "A"
`(2A); on the EAST,in two (2) alignmentstotaling 20,958 meters, with state road;
`and on the WEST at 28.717 meters, with José Ramén Quifiones-Matos.
`(Translation supplied).
`
`This lot is segregated from the principal parcel of land number 19997, recorded at mobile page of
`
`volume 390 of Vega Baja. Registry of Property, Fourth Section of Bayamon. On February 28, 2002,
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`there is presented and pendinginscription, Deed No. 44, through which the registered ownersegregates
`
`from the main property number 19997, the above lot composed of 977.8230 square meters,and sells it
`
`in favor of [24] YAMIL DAVILA LOPEZ. Thereafter, on April 30, 2003, there is presented and
`
`pendinginscription, Deed No.34, through which [24] YAMIL DAVILA LOPEZtransfers % (50%)
`
`of lot No. 1 to C.D.
`
`b)
`
`All that lot or parcel of land, together with its buildings, appurtenances, improvements,
`
`fixtures, attachments and easements, located at Urbanization El Extension El Comandante, Barrio
`
`Sabana Abajo, Carolina, Puerto Rico, more particularly described as:
`
`en el plano de inscripcién de la
`URBANA: Solar marcado con el No. 145
`URBANIZACION EL EXTENSION
`EL COMANDANTE,
`radicado en el
`Barrio Sabana Abajo del término municipal de Carolina, Puerto Rico, con una
`area superficial de 338.00 metros cuadrados. En lindes por el NORTE, en 26.00
`metros,
`conel solar No. 144 del mencionado plano;
`por el SUR, en 26.00
`metros, conel solar No.
`126 del mencionado plano; por el ESTE, en 13.00
`metros, con los solares Nos. 170 y 171 del mencionadoplano; y por el OESTE,
`en 13.00 metros, con la Calle denomanda "Street" No. 13 del mencionadoplano.
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 15 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 15 of 21
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`Supersedin Indictment
`10-435 (P.
`
`of the inscription plan of the EL
`145
`URBAN: Lot marked with the No.
`at Sabana
`Abajo Ward of the
`COMANDANTE EXTENSION,
`located
`Municipality of Carolina, Puerto Rico, with asuperficial area of 338.00 square
`meters. Bounding onthe NORTH in 26.00 meters, with lot No. 144 of the
`said plan; on the SOUTH,
`in 26.00 meters, with lot No. 126 of the said plan;
`on the EAST,
`in 13.00 meters, with lots Nos. 170 and 171 of the said plan;
`and onthe WEST,
`in 13.00 meters, with Street No. 13 of the inscription plan.
`(Translation supplied).
`
`PROPERTY: No. 1301, recorded at page 203 of volume 993 of Carolina. Registry of
`Property, First Section of Carolina.
`
`Registered owner: [31] ESAUL HERNANDEZ ROMERO.
`
`c)
`
`All that lot or parcel of land, together with its buildings, appurtenances, improvements,
`
`fixtures, attachments and easements, located at Bayamon Gardens Development, Pdajaros Ward,
`
`Bayamon, Puerto Rico, more particularly describedas:
`
`URBANA:Terreno ubicado en la Urbanizacién Bayamén Gardens, situado en Barrio
`Pajaros de Bayamoén, Puerto Rico, se describe en los planos de inscripcién de la
`urbanizacién con el No, 3 del Bloque "BB", con un area superficial de 310.50 metros
`cuadrados. En lindes en el NORTE, con la Calle "C", en una distancia de 13.50 metros;
`en el SUR, con lote No. 21, en una distancia de 13.50 metros; en el ESTE,con lote No.
`2, en una distancia de 23.00 metros; y por el OESTE, con lote No. 4, en una distancia
`de 23.00 metros. Contiene una vivienda residencial para una familia.
`
`URBAN:Lot located in the Bayamén Gardens Development, situated on Pajaros Ward
`of Bayamén, Puerto Rico, it is described in the inscription plans of the Development
`with No. 3 of Block “BB”, with a superficial area of 310.50 square meters. Bounding
`on the NORTH,with Street “C”, on a distance of 13.50 meters, on the SOUTH,with
`Lot No. 21, on a distance of 13.50 meters; on the EAST, with Lot No. 2, on a distance
`of 23.00 meters; and on the WEST,with Lot No. 4, on a distance of 23.00 meters.
`Its contains a residential dwelling for one family. (Translation supplied).
`
`PROPERTY: No. 30562, recorded at page 20 overleaf of volume 662 of South Bayamén.
`Registry of Property, First Section of Bayamon.
`
`15
`
`
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`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 16 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 16 of 21
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`Taperseding Indictment
`
`Registered owner: [18] ALEX MANUEL RIVERA FIGUEROA andin favor of L.B.R.
`
`However, on March 12, 2008, there is presented and pendinginscription, Deed No. 239, through
`which L.B.R.sells her participation equivalent to 50% in favor of [18] ALEX MANUEL
`RIVERA FIGUEROA.
`
`d)
`
`All that lot or parcel of land, together with its buildings, appurtenances,
`
`improvements, fixtures, attachments and easements, located at Ocean Front Development,
`
`Yeguada Ward, Vega Baja, Puerto Rico, more particularly described as:
`
`de inscripcién de la
`URBANA: Solar marcado con el No. 47 en el plano
`Urbanizacién Ocean Front, Caso No. 82-09-A-575 C.P.D. del Barrio Yeguada del
`término municipal de Vega Baja, Puerto Rico, con un area superficial de 2,032.51
`metros cuadrados equivalentes a 0.5171 cuerda. En lindes por el NORTE, en 75.20
`metros, con el solar No. 46; por el SUR, en 70.69 metros, con el solar No. 48; por el
`ESTE, en 30.00 metros, con terrenos propiedad de José Lopez Rivera; y porel
`OESTE, en 26.00 metros, con la Calle No. 1 de la Urbanizacién Ocean Front.
`Sobre dicho solar enclava una casa de concreto para fines residenciales.
`
`URBAN: Lot marked with the No. 47 on the inscription plans of the Ocean Front
`Development, Case No. 82-09-A-575 C.P.D.
`located at Yeguada Ward of the
`municipality of Vega Baja, Puerto Rico, with a superficial area of 2,032.51 square
`meters, equivalent to 0.5171 acres. Bounding on the NORTH, on a distance of
`75.20 meters, with lot No. 46; on the SOUTH,on a distance of 70.69 meters, with
`lot No. 48; on the EAST,on a distance of 30.00 meters, with lands belonging to José
`Lépez Rivera; and on the WEST,on a distance of 26.00 meters, with Street No. 1 ofthe
`Ocean Front Development. Its contains a concrete residential dwelling. (Translation
`supplied).
`
`PROPERTY:No. 16566, recorded at page 280 overleaf of volume 249 of Vega Baja. Registry of
`Property, Fourth Section of Bayamén. On March 16, 2011, there is presented and pendinginscription,
`Deed No. 10 through which M.R.V.transfers her participation in this property (50%) in favor of
`J.A.H.S.. On the same date, there is presented and pending inscription, Deed No. 11 through which
`J.A.ALS. donated this property in favor of [33] YOLYMAR NEGRON COSME.
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 17 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 17 of 21
`
`Superseding Indictment
`10435 (PO)
`
`e) All that lot or parcel of land, together with its buildings, appurtenances, improvements,
`
`fixtures, attachments and easements, located at Bayamén Ward, Cidra, Puerto Rico, moreparticularly
`
`described as:
`
`RUSTICA:Solar No. 47 del Bloque “EE”, sito en el Proyecto de Vivienda
`conocido como Hacienda Primavera, ubicado en el Barrio Bayamondel
`término municipal de Cidra, Puerto Rico, con una cabida de 355.737 metros
`cuadrados. En lindes por el NORTE, con la Calle “Inverno”, en una
`distancia de15.00 metros; por el SUR, con el solar No. 7 del Bloque “EE”,
`en una distancia de 15.00 metros; por el ESTE, con el solar No. 16 del
`Bloque “EE”, en una distancia de 23.7158 metros; y por el OESTE,con el
`solar No. 18 del Bloque “EE”, en una distancia de 23.7158 metros.
`Contiene una casa de concreto para una familia.
`
`RUSTIC: Lot No. 47 of Block "EE", located at the Housing Project known as
`Hacienda Primavera, located at Bayamén Ward, municipality of Cidra, Puerto
`Rico, with a capacity of 355.737 square meters. Bounding by the NORTH,with
`Street "Inverno", on a distance of 15.00 meters; on the SOUTH,with Lot No.
`7 Block "EE", on a distance of 15.00 meters; on the EAST, with Lot No. 16,
`Block "EE", on a distance of 23.7158 meters; and on the WEST, with Lot NO.
`18, Block "EE", onadistance of 23.7158 meters. Contains a concrete house for
`a family. (Translation supplied).
`
`PROPERTY: No. 17183, recorded at page 73 of volume 467 of Cidra. Registry of Property,
`Second Section of Caguas. Presented and pending inscription is Deed No. 59, through which
`Banco Popular of Puerto Rico sells this property in favor of [36] FERNANDO NIEVES
`LOPEZ.
`
`f) All that lot or parcel of land, together with its buildings, appurtenances,
`
`improvements, fixtures, attachments and easements, located at Cedro Abajo Ward, Naranjito,
`
`Puerto Rico, more particularly describedas:
`
`RUSTICA: Parcela B-4-1: Parcela de terreno radicada en el Barrio Cedro Abajo
`de Naranjito, Puerto Rico, en forma de “L” con una cabida superficial de
`21,306.8461 metros cuadrados, equivalentes a 5.4210 cuerdas. En linderos por
`
`
`
`

`

`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 18 of 21
`Case 3:10-cr-00435-PG Document 887 Filed 10/26/12 Page 18 of 21
`
`Superseding Indictment
`10-435 (PO)
`
`el NORTE,con terrenos de la Administracién de Parques y Recreo de Puerto
`Rico; por el SUR, con terrenos de Telesforo Padilla; por el ESTE, con camino
`de uso publico; y por el OESTE, con camino de uso publico.
`
`RUSTIC: Parcel B-4-1: Parcel of land located at Cedro Abajo Ward ofNaranjito, Puerto
`Rico, inan "L" with a surface of 21,306.8461 square meters, equivalent to 5.4210 acres.
`Bounding by the NORTH, with land of Parks and Recreation Administration of Puerto
`Rico; on the SOUTH,by lands of Telesforo Padilla; on the EAST,by a public road, and
`on the WEST,by a public road. (Translation supplied).
`
`PROPERTY: No. 14130, recorded at page 1170f volume 236 of Naranjito. Registry of
`Property, Barranquitas Section. Registered owner is [33] YOLYMAR NEGRON COSME.
`
`g) All that lot or parcel of land, together with its buildings, appurtenances,
`
`improvements, fixtures, attachments and easements, located at Cedro Abajo Ward, Naranjito,
`
`Puerto Rico, more particularly described as:
`
`
`
`RUSTICA: Parcela B-4-2: Parcela de terreno de formafisica triangular radicada
`en el Barrio Cedro Abajo de Naranjito, Puerto Rico, en forma de “L” con una
`cabida superficial de 2,685.5578 metros cuadrados, equivalentes a 0.6833
`cuerdas