Marco Rubio's brother in law indictment

8/20/2019 Marco Rubio's brother in law indictment

1/70

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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

.,

·'

r

Q

"

'

2

r

( J

::J

:;:::.

;-:;

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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11/70

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

-11-


12/70

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.

-12-


13/70

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 ,

-13-


14/70

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


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

- 14 -


15/70

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

-15-


16/70

.

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 ,


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

-16-


17/70

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

-17-


18/70

(_,

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

-18-


19/70

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 ,


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


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 ,

-19-


20/70

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

- 2 0 -


21/70

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


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


22/70

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


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,


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

- 2 2 -


23/70

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


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:

- 2 3 -


24/70

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


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,


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

-24-


25/70

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,


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


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


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

-25-


26/70

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


combined,

consp i red

confedera ted

and agreed wi th each other

to


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


combined,

consp i red


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

-26-


27/70

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


the

grand

j u ry

knowingly

and


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


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


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.


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

-27-


28/70

•

\

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.


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


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

- 2 8 -


29/70

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


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


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


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


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.

-29-


30/70

(

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


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


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

-30-


31/70

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.

-31-


32/70

(

Q.


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


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

- 3 2 -


33/70

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,


Sec t ion

963.

S,


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


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

-33-


34/70

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


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

-34-


35/70

v i o l a t i o n

o f

Ti t l e


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


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

-35-


36/70

(

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

-36-


37/70

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

Marco Rubio's brother in law indictment

Documents

Transcript of Marco Rubio's brother in law indictment