emilio valdez mainero{ keyword }

Thus, it has been held appropriate to permit evidence that tends to obliterate probable cause but not evidence which merely contradicts the same. The United States filed certified documents in support of the extradition request at various times, the first of which was on December 4, 1996. Soto recounted another incident in March, 1995, during which he was told by members of the AFO that Valdez and others participated in the assassination of a man named "Endir" who was the cousin of Manolo Rico. October 21, 1996. The document was written by Alejandro Hodoyan Ramirez, father of both Alejandro and Alfredo Hodoyan Palacios who is also an extraditee sought by Mexico. Mexico takes issue with the March 3, 1997 declaration, noting that it was not signed by the declarant, nor is part of an official proceeding or under penalty of perjury. Conspiracy to commit a crime is an extraditable offense under Article 2(4) (a) of the Treaty. Miranda also stated that in 1992, Valdez was in charge of cocaine trafficking, and that later, Valdez trafficked in 200 to 400 kilogram shipments of marijuana for the AFO. The indicia of reliability is in favor of the formal statements given to the Mexican authorities by Soto and Cruz and not their in court "recantations." But the deal fell apart when the other inmate couldn't pay the promised . 39); and, SUPPLEMENTAL ORDER DIRECTING THE UNITED STATES TO FILE ADDITIONAL EVIDENCE filed September 12, 1997 (Docket No. Mr. Soto also provides a physical description of Respondent. The "recantations" from Cruz and Soto are in the form of testimony before a judge of the First District of Federal Criminal Proceedings in the State of Mexico. In Zanazanian, the Ninth Circuit held that police reports which summarize the statements of witnesses are competent evidence, *1227 even though the same documents would be inadmissible hearsay in other contexts. [36] A recantation of Francisco Cabrera Castro is also filed and argued to support Respondent's position. Discovery is not available in extradition proceedings. Hodoyan haba estudiado en una . [48] Evidence submitted in this regard includes the "recantations" regarding the use of torture to extract statements from the witnesses as well as the alleged abduction of Alejandro. Quines son los narcojuniors reales de Narcos Mxico 3? Miranda details numerous other criminal activities in which Valdez and others in the AFO were involved, including the assassination of Larios Guzman, the July 1994 assassination of multiple military officers, the kidnaping and murder of a person with the last name Margain, and the kidnaping of a man with the last name Baloyan. Quines eran los narcojuniors reales de Tijuana? Under United States law, a conspiracy is an agreement among two or more persons to commit a crime. Extradition of Mainero, Matter of, 950 F. Supp. 290 | Casetext Search Valdez, Martinez and Contreras, were carrying small weapons in a white Volkswagen. 1103. These statements do not add a great deal to Mexico's case regarding this Respondent. Court documents say the threat against assistant U.S. Atty. Bingham v. Bradley,241 U.S. 511, 517, 36 S. Ct. 634, 60 L. Ed. While 3188 requires the United States to deliver a person committed for extradition to a foreign government within two months, that provision has no application to the proceedings in this case, at this stage, as commitment does not occur prior to the certification of the Respondent's extraditability by the Court. Mexico Wins Extradition of Two Defendants From U.S. for Drug-Killing Soto is also asked of his desire to make a statement concerning the facts attributed to him in his statement. No mention of torture or physical abuse is made. 3184, Ward v. Rutherford, 921 F.2d 286, 289 (D.C.Cir.1990) and Rule 74 of the Local Civil Rules of the United States District Court of the Southern District of California. denied, 494 U.S. 1017, 110 S. Ct. 1321, 108 L. Ed. Only the criminal association (conspiracy) and murder charges satisfy the dual criminality requirement for extradition. Mexican Tale: Drugs, Crime, Torture and the U.S. emilio valdez mainerospiral pattern printing in c. phillies front office salaries United States v. Valdez-Mainero | CASE NO. 97cr1798 JM - Casemine Mexico also takes the position that the statement is inaccurate and not properly certified or executed. Soto contends that he was arrested on September 12, 1996 and held in custody for some weeks. [45] The thought of testimony coerced by torture is certainly abhorrent and inconsistent with tenets of our society. The law limits extradition to circumstances where the Treaty is in full force and effect. There is no corroborating evidence regarding the source, however. The credible evidence, satisfies Mexico's burden in this respect[44]. is indoor ice skating safe during covid; most common super bowl final scores; lynette woodard spouse; reelfoot lake fishing guides; emilio valdez mainero. The two perpetrators escaped in a white Volkswagen. [4] As presented, the documentary evidence in this regard appears to supplement, not supersede, the previous filings of certified documents in support of the request for extradition. The government's request for the stay was denied sustaining Respondent's objection and request to proceed. That conclusion is based on the following analysis. The 33-year-old Mexican . Fabin Martnez remplaz en el cargo a Emilio Valdez Mainero, El CP, y adems compadre de Ramn Arellano Flix, luego que aqul fue arrestado en 1996 en San Diego, California, y condenado a 30 aos de prisin por delitos relacionados con trfico de cocana y herona hacia Estados Unidos. Narcos Mxico 3: Ellos son los verdaderos "narcojuniors" en los que EMILIO VALDEZ MAINERO was represented by retained counsel Michael Pancer. ("Cruz") In his October 12, 1996 statement, Cruz declared before an agent of the Mexican Federal Public Prosecutor that Valdez, Martinez and, Fabian Partiday, aka "Domingo," described to him crimes that they had committed, the firearms they used to commit the crimes, and the numerous cities in Mexico, in which they had committed crimes in furtherance of the goals of the AFO. Equihua had been close to a witness in the drug-related cases of Alfredo Hodoyan and Emilio Valdez Mainero, which were due to be heard in San Diego courts. B. Gustavo Miranda Santacruz On November 19, 1996, Gustavo Miranda Santacruz (hereinafter "Miranda") made a declaration before Assistant United States Attorney, Gonzalo P. Curiel, acting as Mexico's agent pursuant to a request under the mutual Legal Assistance Treaty that exists between Mexico and the United States. En una de las fiestas conocieron a Emilio Valdez Mainero, quien era hijo de un coronel que fue miembro de los guardias presidenciales, cuando existan. Again, no more precise recantation of the specific events exists. The physical description of Emilio Valdez Mainero, "El C.P." or "Cabeza de Perro," is the following: 30 years old, 1.77 or 1.76 meters, heavy build, white skin, short straight hair which . [21] The real issue in this proceeding is whether or not there is probable cause to establish that Respondent was one of the perpetrators. His body was found in Osmun Lake in Pontiac on June 7, 2018 but no arrests were made until April 8 of this year. Under that rule, "an extraditing court will generally not inquire into the procedures or treatment which await a surrendered fugitive in the requesting country." Emilio Valdez - Phone, Address, Background info | Whitepages (4) Alejandro Enrique Hodoyan Palacios In his November 30, 1996 deposition, Alejandro not only discussed the murder of Gallardo and Sanchez, but he also discussed other criminal activity involving the AFO and including the activities of Respondent Valdez. The record is overwhelming with eyewitness testimony,[20] autopsies and physical evidence from the scene to establish these facts. The Court finds that the videotapes do show a cooperating witness. Mr. Soto was privy to certain events and conversations forming the basis of his knowledge. [6] See ORDER DENYING RESPONDENT'S MOTION TO REOPEN EVIDENCE AND DIRECTING THE UNITED STATES TO FILE ADDITIONAL EVIDENCE filed September 11, 1997 (Docket No. The . The documents were filed by Mexican authorities seeking extradition of two men -- Emilio Valdez Mainero, 32, and Alfredo Hodayan Palacios, 25 -- alleged to be hit men for the Arellano Felix brothers. BATTAGLIA, United States Magistrate Judge. The holding in Gallina, however, offers no support for Valdez' claim. The charge related to the 1994 event has been abandoned. Prior to the June 30, 1997 evidentiary hearing on the extradition requests, there were numerous other filings by the United States and by counsel for the detainee as well as several status hearings. EMILIO VALDEZ-MAINERO (1) Court: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA. The papers have provided a behind-the-scenes look at an assassination already widely believed to be the work of the Arellanos. 1280 (D.Mass.1997) but reversed on appeal. You can explore additional available newsletters here. Aparte de Kitty 'Pez', los que formaron el grupo de los "Narcojuniors" fueron Emilio Valdz Mainero, hijo de un guardia presidencial; Alfredo Hodoyan Palacios, hijo de un importante empresario . Respondent had indicated that a recantation by Vasquez would be filed, but no such document has been offered in evidence in this case. Magistrate No. Oen Yin-Choy v. Robinson, 858 F.2d 1400, 1407 (9th Cir.1988). It was at one of the celebrations that they met Emilio Valdez Mainero, the son of a colonel who was once a member of the presidential guards.Later they contacted Alfredo Hodoyan Palacios, who was the son of a wealthy businessman from the city.Alfredo had been born and studied in USA, so it was easier for the drug to pass through the border without generating suspicion. Quines eran los narcojuniors reales de Tijuana?

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