UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 21U.S.C. j846 18U.S.C. j1956(h) 18U.S.C. j1201(c) 18U.S.C. j1201(a)(1) 18U.S.C. j2119(3) 18U.S.C. j924(e)(1)(A) 18U.S.C. j924U)(1) 18U.S.C. j1512(k) 21U.S.C. j856(a)(1) UNITED STATES OF AMERICA V. DERRICK SANTIESTEBAN, GILBERTO SANTIESTEBAN, Jr ., ALEXANDER SANTIESTEBAN, a/k/a ifBolo '' DARVISSANTIESTEBAN, NORGE MANDULEY, a/k/aisNorgeMandulayr'' a/k/aiiNoje.'' JIJAN FELIPE CASTAXEDA, a/k/a d:luan Castaneva,'' GILBERTO SANTIESTEBAN, Sr., a/k/a Sslndio,'' JOHN VILLALONGA. 2/li/2 ssJitO 9 DAVID SILVA, IG UL FABIAN M M IREZ, Jr., a/k/ai$Ra-Ra,'' FRANCISCO JAVIER DIAZ, a/k/assFranltie,'' GERMAN SILVESTRO, ALEJANDRO PIMENTEL, a/k/a dtBigote,'' YADIRA SANTIESTEBAN, DAYANA CASTELLANOS. a/k/aisDayana Ram os,'' a/k/a ééDayana Costellanos,'' and ESTRELLA J. M IJARES, Defendants. / 12-20452-CR-MOORE/TORRES Jun 14, 2012 CF Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 1 of 47
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Upon conviction of a violation of Title 21, United States Code, Section 846, as alleged in this
lndictment, the defendant so convicted shall forfeit a11 of his respective right, title and interest to the
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Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 24 of 47
United States in any property constituting, or derived from, any proceeds obtained, directly or
indirectly, as a result of such violation, and in any property used, or intended to be used, in any
manner or part, to commit or to facilitate the commission of such violation, pursuant to Title 21,
United States Code, Section 853(a)(1)-(2).
Upon conviction of a violation of Title 18, United States Code, Section 1956(h), as alleged
in this lndictment, the defendant so convicted shall forfeit al1 of his respective right, title and interest
to the United States in any property, real or personal, involved in such violation, or in any property
traceable to such property, pursuant to Title 18, United States Code, Section 982(a)(1).
Upon conviction of a violation of, or a conspiracy to violate, Title 18, United States Code,
Section 1201, as alleged in this lndictment, the defendant so convicted shall forfeit all of his
respective right, title and interest to the United States in any property, real or pcrsonal, which
constitutes or is derived from proceeds traceableto such violation, pursuantto Title 18, United States
Code, Section 98 1(a)(1)(C).
Upon conviction of a violation of Title 18, United States Code, Section 2 1 19, as alleged in
this Indictment, the defendant so convicted shall forfeit all of his respective right, title and interest
to the United States in any property, real or personal, which represents or is traceable to the gross
proceeds obtained, directly or indirectly, as a result of such violation, pursuant to Title 18, United
States Codes Section 982(a)(5)(C).
Upon conviction of aviolation of Title 18, United States Code, Section 924, as alleged in this
Indidment, NORGE MANDULEY, a/lda dfNorge M andulay,'' a/k/a iiNoje,'' shall forfeit all of his
right, title and interest to the United States in any firearm or ammunition involved in or used in such
violation, pursuant to Title 18, United States Code, Section 924(d)(1).
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Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 25 of 47
Upon conviction of a violation of Title 18, United States Code, Section 1512, as alleged in
this lndictment, the defendant so convicted shall forfeit all of his respective right, title and interest
to the United States in any property, real or personal, which constitutes or is derived from proceeds
traceable to such violation, pursuant to Title 18, United States Code, Section 98 1(a)(1)(C).
Upon conviction of aviolation of Title 21, United States Code, Section 856, as alleged in this
lndictment, the defendant so convicted shall forfeit a11 of his respective right, title and interest to the
United States in any property constituting, or derived from, any proceeds obtained, directly or
indirectly, as a result of such violation, and in any property used, or intended to be use, in any
manner or part, to commit or to facilitate the commission of such violation, pursuant to Title 21s
United States Code, Section 853(a)(1)-(2).
Upon conviction of any violation alleged in this lndictment, the defendant so convicted shall
forfeit all of his respective right, title and interest to the United States in any firearm or ammunition
involved in or used in such violation, pursuant to Title 18, United States Code, Section 924(d)(1).
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Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 26 of 47
A1l pursuant to Title 18, United States Code, Section 982; Title 18, United States Code,
Sections 924 and 981, which are made applicable by Title 28, United States Code, Section 2461(c);
and Title 21, United State Code, Sedion 853.
A TRUE BILL
FOREPERSON
V . / 0. p: y
IFREDO A. FERRER
UNITED STATES ATTORNEY
e >
W ILLIAM LEONARD ATHA S
ASSISTANT UNITED STATES ATTORNEY
M ICHAEL P. LLIVAN
ASSISTANT UNITED STATES ATTORNEY
27
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 27 of 47
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
UNITED STATES OF AMERICA
V.
DERRICK SANTIESTEBAN, ET AL,,
Defendants,/
Coud Division: (select one)
y Miami Ke W estFTL WV FTPI do hereby cedify that:
CASE NO.
CERTIFICATE OF TRIAL ATTO RNEY*
Superseding Case Information:
New Defendantls) YesNumber of New Defendants
Total number of counts
I have carefully considered the allegations 9f the indictm:nt the number Rf defendants the number ofprobable witnesses and the Iegal complexlties of the IndlctMent/lnformatlon attached hereto.
I am Mware that the information supplied gn thij ltatement will be relied upon yb the Ju gd es of thisCpurtln Settin.g their Falendars and schedullng crlmlnal trlals underthe mandate of me SpeedyTrial Act
,Tltle 28 U.S.C. Sectlon 3161.
2.
3.
4 .
5.
6. Has this case been previously filed in this District Court? (Yes or No) NoIf yes:Judge: Case No
.(Attach copy 9f dispositive grdeç)Has a complalnt been filed In thls matter? (Yes or No)If yeq:Maglstrate Case No.
Related Misc#llaneous numbers:Defendantts) ln federal custody as ofDefendantls) In state custody as ofRule 20 from the Is rlct o
Is this a potential death penalty case? (Yes or No)
lqterpreter: (Yes Qr NjLIst Ianguage and/or dlalecThis case witl take 30
Yespanlsh
days for the parties to try.
Please check appropriate category and type of offense Iisted below:
(Check only one)
0 to 5 days6 to 10 days1 1 to 20 days21 to 60 days61 days and over
lcheck only one)
PettyMinorMisdem.Felony
Does this case or qi inate from a matter pending in the Northern Region of the U.S. Attorney's Office priorG03? Yes X Noto October 14, 2
Does this case oriqinate from a matter pending in the Central Region of the U.S. Attorney's Office prior'D07? Yes X Noto September 1, 2
8.
W ILLIAM LC-ATHAS
AS#ISTANT UNITED STATES ATTORNEYFlorlda Bar No.: 0078247
*penalty Sheetls) attached REV 4/8/G8
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 28 of 47
Conspiracv to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United Sutes Code. Section 846 '
*M ax. Penalty: Life imprisonment
Count #: 7
Conspiracy to destrov evidence
Title 18. United States Code. Section 1512(k1
* M ax. Penalty: 3 years' imprisonment
*Refers only to possible term of incarceration, does not include possible fines, restitution.
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 29 of 47
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: JUAN FELIPE CASTAXEDA. a/k/a ddluan Castaneva''
Case No:
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846
*M ax. Penalty: Life imprisonment
Count #: 3
Conspiracy to commit kidnapping - -
Title 18. United States Code. Section 1201(c) -
* M ax. Penalty: Life imprisonment
Count #: 4
Kidnapping
Title 18. United States Codex Section 1201(a)(1)
* M ax. Penalty: Death penalty
Count #: 5
Cari ac. king - . -
Title 18. United States Code. Section 2 1 1943)
# M ax. Penalty: Death penalty
*Refers only to possible term of incarceration, does not include possible fines, restitution,special assessm ents. parole term s, or forfeitures that m ay be applicable
.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 30 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTR ICT OF FLORIDA
PENALTY SHEET
Defendant's Name: JUAN FELIPE CASTANEDA. a/k/a ddluan Castaneva''
Case No:
Count #: 7
Consoiracv to destroy evidence
Title 18. United States Code. Section 1512(k) -
# M ax. Penalty; 3 years' imprisonment
WRefers only to possible term of incarceration, does not include possible fines! restitution,
special assessments, parole terms, o'k forfeitures that may be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 31 of 47
OUNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: NORGE M ANDULEY. a/k/a idNorge M andulayq'' ddNo1'e''
Case No: - -
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana plants
*Refers only to possible term of incarceration, does not include possible fines, restitution,special assessments, parole terms, or forfeitures that may be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 32 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: NORGE M ANDULEY. a/k/a dsNorge M andulav.'' dfNol'e''
Case No:
Cotmt #: 6
Carrving. possessing. and using a firearm with death resulting
Title 18. United States Code. Section 924(c)(1)(A). and 924(i)(1) - -
* M ax. Penalty: Death penalty
Count #: 7
Conspiracy to destroy evidence
Title 18. United States Code. Section 1512(k)
* M ax. Penalty: 3 years' imprisonment
*Refers only to possible term of incarceration, does not include possible fines, restitution,speeial assessments, parole terms, e forfeitures that may be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 33 of 47
UNITED STATES DISTRICT CO URT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: ALEXANDER SANTIESTEBAN. a/k/a GBolo''
Case No:
Count #: 1
Conspiracv to possess with intent to distribute one thousand or more of mariiuana plants
Title 2 1. United States Code. Section 846 - -
*Max. Penall: Life imprisonment ..
l
Count #: 2
Conspiracv to launder monev
Title 18. United States Code. Section 1956(h) -
* M ay. Penalty: 20 years' imprisonment
WRefers only to possible term of incarceration, does not include possible fines, restitution,special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 34 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: GILBERTO SANTIESTEBAN.JR.
Case No:
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mmiiuana plants.
Title 21. United States Code. Section 846
*M ax. Penalty: Life imprisonment
Count #: 2
Conspiracy to launder money
Title 18. United States Code. Section 1956th)
+ M ax. Penalty: 20 years' imprisonment
Count #: 3
Conspiracy to commit kidnapping
Title 18. United States Code. Section 1201(cb
* M ax. Penalty: Life imprisonment
Count #: 4
Kidnapping
Title 18. United States Code. Section 1201(a)(1)
* M ax. Penalty: Death Penalty
*Refers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that may be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 35 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: DERRICK SANTIESTEBAN
Case No:
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana plants -
Title 21. United States Code. Section 846
*M ax. Penalty: Life imprisonment
Count #: 2
Conspiracy to launder money
Titlt 18. United States Code. Section 1956(14) - -
* M ax. Penalty: 20 years' imprisonment
Count #: 3
Conspiracv to commit kidnappinc
Title l8vunited States Code. Section 1201(cb
* M ax. Penalty: Life imprisonment
Count #: 4
Kidn-ammina
Title 18. United States Code. Section 1201(a1(1b
* M ax. Penalty: Death penalty
WRefers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 36 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: DERRICK SANTIESTEBAN
Case No:
Count #: 5
(-l-ariackinc
Title 1 8. United States Code. Section 2 1 1943) -
* M ax. Penalty: Death penalty
Count #: 7
Conspiracv to destroy evidence -.
Title 18. United States Code. Section 1512(kb
* M ax. Penalty: 3 years' imprisonment
WRefers only to possible term of incarceration, does not include possible fines, restitution!
special assessm ents, parole term s, @ forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 37 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: JOHN VILLALO NG A. a/k/a Eilit''
Case N o:
Count #.. 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846
*M ax. Penalty: Life imprisonment - - -.
*Refers only to possible term of incarceration, does not include possible fines, restitution.
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 38 of 47
UNITED STATES DISTRICT COURT
SO UTH ERN DISTRICT OF FLOR IDA
PENALTY SHEET
Defendant's Nam e: DAVID SILVA
Case N::
Count #: 1
Conspiracv to possess with intent to distribute one thousand or more of mmiiuana plants
Title 2 1. United States Code. Section 846
*M ax, Penalty: Life imprisonment
*Refers only to possible term of incarceration, does not include possible fines, restitution,special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 39 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
Defendant's Nam e: R AUL FABIAN M M IREZ. Jr.. a/k/a i6Ra-Ra''
Case No: .- - -
Count #: 1
Conspiraey to possess with intent to distribute one thousand or more of mariiuana plants
Titlç 21. Unifed States Code. Sedion 846 - . - --
*M ax. Penalty: Life imprisonm ent --
WRefers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 40 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: FRANCISCO JAVIER DIAZ. a/k/a SsFrankie''
Case No:
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846
*M ax. Penalty: Life im prisonment
Count #: 8
M aintaining a drug-involved premises
Title zls-united States Code. Section 856(a1(1b
*M +.xm Pçnalty: 20 years' imprisonment
WRefers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 41 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's N am e: GERM AN SILVESTRO
Case No:
Count #: 1
Consnirac,v to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846
*M ax. Penalty: Life im prisonment
Count #: 7
Conspiracy to destroy evidence --
Tiflv 18. United States Code. Section 1512(k)
*M ax. Penalty: 3 years' imprisonment
*Refers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 42 of 47
UNITED STATES DISTZ CT COURTSOUTHERN DISTRICT OF FLORIDA
PEN ALTY SHEET
Defendant's Nam e: ALEJANDRO PIM ENTEL. a/k/a GBieote''
Case No:
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana planfs
Title 21. United States Codem Section 846
*M a.y? Penalty: Life imprisonmçnt
*Refers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 43 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: YADIRA SANTIESTEBAN
Case No:
Count #: 1
Conspiracy to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846
*M ax. Penalty: Life imprisonment
Count #.. 2
Conspiracy to latmder money
Title 18. United States Code. Section 19564h)
* M ax. Penalty: 20 years' imprisonment
Count #: 3
Conspiracy to commit kidnappina
Title 1 8. United States Code, Section 1201(c)
* M ax. Penalty: Life im prisonment
Count #.. 4
Kidnapping
Title 1 8. United States Code. Section 1201(a1(1b
# M ax. Penalty: Death Penalty
*Refers only to possible term of incarceration, does not include possible fines, restitution.
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 44 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO RIDA
PENALTY SHEET
Defendant's N ame: DAYANA CASTELLANOS. a/k/a tdDavana Ramos,'' çtDavana Costellanos''
Case No:
Count #: 1
Conspiracv to oossess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846 -
*M ax. Penalty: Life im prisonment
Count #: 2
Conspizacy to launder money
Title 18. United States Code. Section 1956411)
# M ax. Penalty; 20 years' im prisonm ent
WRefers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 45 of 47
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Nam e: ESTRELLA J. M IJARES
Case No..
Count # : 1
Conspiracy to possess with intent to distribute one thousand or more of marijuana plants -
Title 21. United States Code. Section 846 - -
* M ax. Penalty: Life imprisonment
Count #: 2
Conspiracv to launder monev
Title 18. United States Code. Sedion 1956th4
* M ax. Penalty: 20 years' imprisonment
*Refers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents, parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 46 of 47
UNITED STATES DISTRICT COURT
SO UTH ERN DISTRICT O F FLO RIDA
PENALTY SHEET
Defendant's Name: DARVIS SANTIESTEBAN
Case No:
Count #: 1
Clmspiracv to possess with intent to distribute one thousand or more of mariiuana plants
Title 21. United States Code. Section 846 -
*M ax. Penalty: Life im prisonm ent
Count #: 2
Conspiracy to launder monev
Title 18, United States Code. Section 1956415
# M ax. Penalty; 20 years' im prisonm ent
WRefers only to possible term of incarceration, does not include possible fines, restitution,
special assessm ents. parole term s, or forfeitures that m ay be applicable.
Case 1:12-cr-20452-KMM Document 53 Entered on FLSD Docket 06/15/2012 Page 47 of 47