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04Jun15


Indictment charging Dairo Antonio Úsuga-David et. al. with conspiring to distribute cocaine knowing that it would be imported into the United States


UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

CASE NO. 15-cr-20403-WPD/LSS
21 U.S.C. 963
21 U.S.C. 853

UNITED STATES OF AMERICA

vs.

DAIRO ANTONIO USUGA-DAVID,
a/k/a "Otoniel,"
a/k/a "Mao,"
a/k/a "Mauricio,"
JAIRO DE JESUS DURANGO RESTREPO,
a/k/a "Gua Gua,"
ROBERTO VARGAS GUTIERREZ,
a/k/a "Gavilán,"
ARISTIDES MANUEL MESA PAEZ,
a/k/a "El Indio,"
ALVERIO FEO ALVARADO,
a/k/a "Benevides,"
OSCAR DAVID PULGARIN-GANAN,
a/k/a "Niño,"
a/k/a "Coroso," and
RAMIRO CARO-PINEDA,
a/k/a "Nolasco,"
a/k/a "Hugo,"
CESAR DANIEL ANAYA MARTINEZ,
a/k/a "Tierra," and
EDUARDO LUIS VARGAS GUTIERREZ,
a/k/a "Pipón,"

Defendants.

FILED BY RB
Jun 4, 2015
STEVEN M. LARIMORE
S.D. OF FLA, Miami

INDICTMENT

The Grand Jury charges that:

Beginning at least as early as in and around 2002, the exact date being unknown to the Grand Jury, and continuing through the date of the retum of this Indictment, in the countries of Colombia, Venezuela, Ecuador, Guatemala, Panamá, Honduras, Costa Rica, Nicaragua, México, and elsewhere, the defendants,

DAIRO ANTONIO USUGA-DAVID,
a/k/a "Otoniel,"
a/k/a "Mao,"
a/k/a "Mauricio,"
JAIRO DE JESUS DURANGO RESTREPO,
a/k/a "Gua Gua,"
ROBERTO VARGAS GUTIERREZ,
a/k/a "Gavilán,"
ARISTIDES MANUEL MESA PAEZ,
a/k/a "El Indio,"
ALVERIO FEO ALVARADO,
a/k/a "Benevides,"
OSCAR DAVID PULGARIN GANAN,
a/k/a "Niño,"
a/k/a "Coroso," and
RAMIRO CARO-PINEDA,
a/k/a "Nolasco,"
a/k/a "Hugo,"
CESAR DANIEL ANAYA MARTINEZ,
a/k/a "Tierra," and
EDUARDO LUIS VARGAS GUTIERREZ,
a/k/a "Pipón,"

did knowingly and willfully combine, conspire, confederate, and agree with each other and persons known and unknown to the Grand Jury, to distribute a controlled substance in Schedule II, intending that such controlled substance would be unlawfully imponed into the United States, in violation of Title 21, United States Code, Section 959(a)(2); all in violation of Title 21, United States Code, Section 963.

With respect to all defendants, the controlled substance involved in the conspiracy attributable to them as a result of their own conduct, and the conduct of other conspirators reasonably foreseeable to them, is five (5) kilograms or more of a mixture and substance containing a detectable amount of cocaine, in violation of Title 21, United States Code, Sections 963 and 960(b)(1)(B).

FORFEITURE ALLEGATIONS

1. The allegations contained in this Indictment are re-alleged and incorporated by reference as though fully set forth herein for the purpose of alleging forfeiture to the United States of America of certain property in which the defendants, DAIRO ANTONIO USUGA-DAVID, a/k/a "Otoniel," a/k/a "Mao," a/k/a "Mauricio," JAIRO DE JESUS DURANGO RESTREPO, a/k/a "Gua Gua," ROBERTO VARGAS GUTIERREZ, a/k/a "Gavilán," ARISTIDES MANUEL MESA PAEZ, a/k/a "El Indio," ALVERIO FEO ALVARADO a/k/a "Benevides," OSCAR DAVID PULGAR1N GANAN, a/k/a "Niño," a/k/a "Coroso," RAMIRO CARO-PINEDA, a/k/a "Nolasco," a/k/a "Hugo," CESAR DANIEL ANAYA MARTINEZ, a/k/a "Tierra," and EDUARDO LUIS VARGAS GUTIERREZ, a/k/a "Pipón," have an interest.

2. Upon conviction of the violation alleged in this Indictment, the defendant shall forfeit to the United States any property constituting, or derived from, any proceeds the defendants obtained, directly or indirectly, as the result of such violation and any property which the defendants used, or intended to be used, in any manner or part, to commit, or to facilítate the commission of such violation.

All pursuant to Title 21, United States Code, Section 853.

A TRUE BILL

[Signed]
FOREPERSON

[Signed]
WIFREDO A. FERRER
UNITED STATES ATTORNEY

[Signed]
MICHAEL B. NADLER
ASSISTANT UNITED STATES ATTORNEY


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small logoThis document has been published on 20Aug15 by the Equipo Nizkor and Derechos Human Rights. In accordance with Title 17 U.S.C. Section 107, this material is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes.