DATE .Ljp..Vfj\{F:) F 1.. 2 20 J.2 DOUGLAS C
DSS:EMN/AH/DAL/SPN/MKM/PT/KDE/ TH/BDM F.#2015R00747 UNITED STATES DISTRICT COURT ZOI5tmV 25 Pl1 3:26 EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - -X Ll . ~ . [ll 'I ' I ':~)li~{_T -r ...... .. · '1 ·-·1 w· ':. -r ~ ~ :: .r ·~. -· . UNITED STATES OF AMERICA S U P E R S E D I N G I N D I C T M E N T - against - ALFREDO HAWIT, Cr . No . 15 - 2 52 ( S -1) ( RJD) ARIEL ALVARADO , (T . 8, u .s.c., § 1451 (e); RAFAEL CALLEJAS, T. 18, U. S.C., §§ BRAYAN JIMENEZ , 981 (a ) (1) (C) , 982 (a) (1 ) , EDUARDO LI, 982 (a ) (6) 1 982 (b) I 1343, JULIO ROCHA, 1 349, 1425(a), 1512(c)(2), RAFAEL SALGUERO, 1512 (k) , 1956 (a) (2) (A) , COSTAS TAKKAS, 1 956 (a) (2) (B) (l) 1 1956 (h) 1 HE CTOR TRUJILLO, 1 957 (a) I 1 957 (b) 1 REYNALDO VASQUEZ, 1957 (d) (1 ) 1 1962 (d) 1 1 963, JACK WARNER, 1963 (a), 1963(m), 2, and J UAN ANGEL NAPOUT, 3551 e t seq.; T. 21, MANUEL BURGA, U. S . C., § 853(p) ; T. 26, CARLOS CHAVEZ, u.s.c. I § 7206 (2) i T. 28, LUIS CHI RIBOGA, u . s . c . , § 2461 (c)) MARCO POLO DEL NERO, EDUARDO DELUCA, RAFAEL ESQUIVEL, EUGENIO FIGUEREDO, NICOLAS LEOZ, JOSE MARIA MARIN, JOSE LUIS MEISZNER, ROMER OSUNA, RICARDO TEIXEI RA, AARON DAVIDSON, HUGO JINKIS, and MARIANO JINKIS, Defendants. - - - - - - - - - - - - - - - - - -X ~-- A TRUE COPY DATE .lJP..vfJ\{f:)_f 1.. 2_ 20 J.2_ DOUGLAS C. PALMER ·---------··-· .....- CONTENTS INTRODUCTION TO ALL COUNTS ....................................
[Show full text]