Free Motion to Withdraw - District Court of Arizona - Arizona


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Date: May 24, 2006
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Category: District Court of Arizona
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Exhibit 1

Case 2:04-cv-00363-JWS

Document 171-3

Filed 05/24/2006

Page 1 of 16

First Request to PGR
(with unofficial English translation)

Case 2:04-cv-00363-JWS

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ca(A r?TY*TTE';=
mnniaJuLIA coLLAoo flbcnl-o
JUAN KAMON COLLADO MOCELO ANTONIO COLI.,ADO MOCELO CIJUDIA COLT,ADO MOCELO RICARDO ANTONIO MERINO WESTPTIAL ;UNN .IOSN SALINAS PASALAGUA

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LIC. AGUSTiN GONZALEZ GUERRERO' INVESTIGACION DE iIOIEN TITULAR DE LA UXiOIO ESPECIA;i OPERACIONESCoNREC[]RSOSorpnocEDENCIAtl.iclt,l. PRESENTE. legal del en mi car6cterde representante JUAN JOSE SALINAS PASALAGUA, mediante la personalidad. que acredito Seffor Alberto e"g}' aU"J Schekaiban, 2006emitida por el LicenciadoJosd escriturapriblica n,i*.ro l4,0g7,tiUrozg0,'afio ntimero.l3S del Distrito Federal Antonio Manzanero Escuti4 notario pufli.o el ubicado como domicilio para oir-y recibir notificaciones (ANEXO l), seffalando Benito Jurirez,c'P' Valle Delegaci6n en Gonzrllez de cossio #g0g, Colonia del o:roo.M6xicoD.F.,respetuosamenteanteustedcomparezcoyexpongo: respuesta a Mediante este escrito me permito dar del 2006' UEIORPIFAM/483/2006,de fecha9 de Mayo su amable oficio

0\'/

de la constitucion Politica de los por en con fundamento 1oestablecido el articulo 8 a los que me referire Estados unidos Mexicanos y puesto que los documentos pido a usted se sirva brindarme la afectan de manera directa a mi representado, documentos: los siguientes se informaci6nque m6s adelante pricisa en relacioncon elaboradapor HO-M{LAND l.- Solicitud de informaci6n y detenci6nal parecer EE.UU (slc)' Division de sEcuRITy, DEpARTAMEi{TO DE JUSTICIA DE identificado con el lo penal, Servicio de Asuntos lnternacionales, documento 6 de Febrerode 2006' al parecer nfmero MEW:MDR:RO:am, tg2'll52g, de fecha Mismo que adjunto a firmado por LrsA BURNETT TENTENTE DIRECTORA. como ANEXO 2' la presente 2.- Escrito al parecer elaborado por la UNIDAD ESPECIALIZADA EN

iNunsiica&6n

coN -tPiuilg.s^ DE oPERACIoNES

DE

PROCEDENCIAILICITAYDEFALSIFICACIONoALTERACIONDE
ufigco' EDNITo JUARYZ oonz^IF-zDE coss|o Ho.9o9 coL. DELVAu.E, 6emong6n TEL.557'5565 FAX555966]84 D.r, oSloo

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C&A
S'C. COI,LADO Y ASSOCIADOS. ATTORNEYS

Maria Julia ColladoMocelo JuanRam6n Collado Mocelo Antonio Collado Mocelo ClaudiaColladoMocelo Ricardo Antonio Merino WestPhal JuanJosdSalinasPasalagua

TO:ATTORNEY AGUSTIN GONZALEZ GUERRERO CHIEF OF THE SPECIAL UNIT FOR INVESTIGATION OF OPERATIONSWITH THE COURSEOF PROCEEDSOF CRIME'
RESPECTFULLY:

of legal representative JUAN JOSE SALINAS PASALACUA, in my position of condition that I certify by deed#14,091' Mr. Alberto Angel Abed Schekaiban, notary book 280, year 2006 issuedby Attorney JoseAntonio ManzaneroEscutia, that the legal public #138 of the FederalDistrict (Attachment1), establishing Cossio to address hearand receivenotificationsis the one locatedat Gonzalezde C.P' 03100.Mexico D'F, Benito Juarez, #909,Coloniadel Valle Delegacion respectfullybeforeyou I appearand expound: 9'h Hereby,I respondto your official letter:UEIORPIFAIW4S3/2006, datedMay 2006. pursuantwith the established article 8 of the Political Constitutionof the United that I will refer directly affect Mexican Statesand providedthat the documents to my client,I ask for the informationspecifiedaheadin accordance the following documents:

Case 2:04-cv-00363-JWS

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to Form, that seems be madeby 1- Information and DetentionRequest HOMELANDSECURITY,UNITEDSTATESDEPARTMENToF Affairs, document International JUSTICE (SIC), Criminal Division, office of datedFebruary6'h idenrifiedby the numberMEW:MDR:RO:am,1g2'll52g 2006thatSeemstobesignedbyLISABURNETTDEPUTYDIRECTOR.The sameis attachedhere as Attachment 2' UNIT OF n to Documentthat seems be madeby the SPECIALIZED RECOURSE OF INVESTIGATIONS OF OPERN,'iTONSWITH OR ALTERATION OF UNLAWFUL SOURCE AND OF FALSIFICATION

(sIC),

Case 2:04-cv-00363-JWS

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Second Request to PGR
(with unofficial English translation)

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ca(A

cou,ADo Y ASOCIADOS, S.C. A B O O A D O S

MAR|A JULIA COLLADO MOCELO JUAN RAM6N COLLADO MOCELO ATTTONIOCOLLADO MOCETD CLAUDIA COLLADO MOCELO RICARDO AfiTONtO MERINO WESTPHAL JUAN JOSE SALINAS PASALACUA

DE la SUBPROCURADURIA perteneciente a (SIC), MONEDA ORGANIZADA INVESTIGACION ESPECIALIZAD A EN DELINCUENCIA dentro de la averiguaci6nprevia PGR/SIEDOruEIOFMl0lsl04. de fecha 24 de Febrero de 2006, il par.""r firmado por EL COORDINARDOR GENERAL .de DEL DIRECTORA BRUNETT, dicha unidad, dirigido a LISA DEPARTAMENTO DE JUSTICIA DE LOS ESTADOS UNIDOS DE AMERICA, mismo que anexo a la presentecomo AI\EXO 3' Respecto a los documentos antes especificados.vengo a solicitar se sirva informarme si dichos documentosobran en sus archivos, pidiendo a Usted copia certitjcada de los mismos a fin de poder conocer sobresu autenticidad.autorizandoa Paloma Rojas G6mezpara recogerlosen mi nombre y representaci6n. Si por alguna razon, en los archivos de esta dependenciano se encuentra dicha solicito me sea informado por escritotal situaci6n.en el domicilio doCumentaci6n. arribanindicado. expuestoy fundado,a lJsted C. LicenciadoAgustfn GoruLlez Por lo anterionnente pido se sirva: Guerrero,atentamente UNICO.- Acordar de confbrmidadlo solicitado.

M6xico"w

PROTESTO LO NECESARIO

JUAN JOSE' SALINAS PASALAGUA.

I

t

-

t

-

l

coL. DELvAuJ. femanq6n aonzfi-Fz DEcossto r.ro.9o9
TEL. 557t5565

ufxtco, D.r' oSloo JUAREZ ED$ITo

FAX555*5684

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C&A
S.C. COLLADO Y ASSOCIADOS. ATTORNEYS

Maria Julia ColladoMocelo JuanRam6nColladoMocelo Antonio Collado Mocelo ClaudiaColladoMocelo RicardoAntonio Merino Westphal Pasalasua JuanJosdSalinas INVESTIGATION IN FOR OFFICE SPECIAL ATTORNEY GENERAL'S DEPUTY ORGANIZED CRIME, in the criminal investigation PGR/SIEDOruEIOFW0L1|04, datedFebruary24th2006, that seemsto be to signedby the GENERAL COORDINATOR of that unit, addressed LISA BURNETT, DIRECTOR OF THE UNITED STATBS DEPARTMENT OF hereas Attachment3. JUSTICE. The sameis attached

I to In reference the previousspecifieddocuments, requestthat you notify me if they are in your files, and I ask for a certified copy in order to know abouttheir authenticity,authorizingPalomaRojasGomezto collect them undermy name and representation.

is this documentation not found in the files under these If for somereason, premises, ask you to inform me in writing of that situationin the address I indicated above.

Guerrero,respectfullyask In view of the foregoing,Attorney Agustin Gonzalez for:

Only - To rule pursuantto what was requested.

SWORNTO AS NECESSARY

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Mexico D.F. - May 12th2006 JUAN JOSE SALINAS PASALAGUA

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Response From PGR
(with unofficial English translation)

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"2OOGAno det Bicentenario del natalicio det Benemdrito de |as Amdricas'

Don Benito Ju6rez Garcia"

GEI{RAL PROCURAOURIA 9E LA REPUELICA

DE SUBPROCURADURiA INVESTIGACION EN ESPECIALIZADA DELINCUENCIA ORGANIZADA. EN UNIDADESPECIALIZADA INVESTIGACION CON RECURSOSDE DE OPERACIONES O ILICITAY DE FALSIFICACION PROCEDENCIA DE MONEDA ALTERACION OFICIO:UEIORPIFAMi526 12006

ASUNTO:Se contestaescritode peticion' M6xico' D. F-, a 15 de mayo de 2006' C. JUAN JOSE SALINAS PASALAGUA Gonz6lezde Cossio No. 909 Gof. DelValte, Delegaci6n Benito Julrez M6xico,D.F. C.P. 03100 PRESENTE "A' d-e la y 102 apartado Con fundamentoen lo dispuestopor los articulos 80,21 ll, 113 p6rrafofinal, 20 constituci6nPoliticade los'Estadosunidos Mexicanos; fraccion segundo' 1 Penales; pbrrafo 118,119,168 y 180 del CodigoFederaldeProcedimientos propio inciso A)' y a), 4 fraccionl, intiso A, subinci-sos b) y c) y pen0ltimop6rrafodel iincisos a) y b) de la Ley Orgdnicade la lll yV, 10 fracciontX y it fracci'6n fracciones de procuraduria 1, Generalde la Republica; 2, 3, 6, 15 y 28 fracci6nlll del Reglamento 13 y 14 de la Ley Federal Generalde la Republica; la Ley Org5nicade la Procuraduria asi como el Oe Transparenciay Acceso a la InformacionP|blica Gubernamental' a de la Rep,blica;hago referencia su escrito General Acuerdofu068/03del Procurador de 2006 en el que solicita informaci6ny copia certificadade de fecha 12 de Mayo en que seg0n su escrito,se encuentraintegrada la averiguacion diversadocumentacibn a la previaPGR/SIEDOiUEIOFM/o151O4 que hace menci6nen el mismo' y misma Toda vez que en el ocurso de cuenta usted cita los antecedentes solicita la de fecha 27 de abril de 2006, el cual le fue peticion que en su diverso escrito est6se a en y contestado en su momentonotificado t6rminoslegales;en consecuencia lo acordadoen proveidode fecha 9 de mayo del afro en curso' A EF SUFRAGIO

AMENTE
.NO LECCION

GUERRERO
v.v v,

Lic. Jos6 Luis Santiago Vasconcelos.S
Organizada.Para su superiorconocimlento. AGG/nceimtl

en Especializada Delincuencia rador de Investrgacion

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C. JUAN JOSE SALINAS PASALAGUA Gonzalez de Cossio #909 Col. Del Valle, DelegacionBenito Juarez Mexico. D.F. C.P. 031.00

of pursuant articles8, 21 and 102(A) of the PoliticalConstitution the United Mexican to 168and 180of the Federal 118,119, II, Articles2 section 113lastparagraph, States; A, 4 articles 1 secondparagraph, section I, paragraph Code of Criminal Procedures; V' A a), subparagraph b) and c) and one from the last of paragraph and sectionsIII and a) l0 sectionIX and I 1 sectionI paragraph and b) of the OrganicLaw of the Attorney of III 1,2,3,6, l5 and28 section of the Regulations the Office;articles General's Organic Law of the Attorney General'sOffice; articles l3 and 14 of FederalLaw for and Accessto Public GovernmentInformation,as well as the Agreement Transparency A/068/03 of the Attorney General;I refer to your petition datedMay l2'h 2006that it which accordingto the asksfor information and certified copiesof severaldocuments in abovementioneddocumentare incorporated the criminal investigation in /OI5/04 referenced the samedocument. PGR/SIEDO/UEIOFM provided that you alreadyquotedthe precedents askedfor the samerequestin the and and legally notified; thereforeyou petition dated Aprtl27th2006,which was responded must refer to what hasbeendirectedin May 9th 2006.

SINCERELY, SUFRAGIO EFECTIVO. NO REELECCION EL TITULAR DE LA UNIDAD

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AGUSTIN GONZALEZ GUERRBRO

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State Department Response to FOIA Request

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-"hn
united States Department of State

w"'niffi?ft,fr.%o\odro
Mr. StephenPatrick BallantYne Ste.2900 310 SouthSaintMary's Street, SanAntonio, TX 78205 Dear Mr. Ballantyne: receiptof your letter datedApril 6,2006 for copiesof T'hisis to acknowledge concerninga letter sentfrom the PGR in Mexico to the U. S. Embassy documents in Mexico City to Ms. Lisa Burnett of the Departmentof Justice. The time period 23,2006 and February25,2006. Your request is of this request betweenFebruary casecontrol# 200601572. hasbeenassigned to you that we are making every effort to be responsive your request. I assure to Toward that end, it may be necessary contactyou for additionalinformation to you seekor more documentation ensurethat your request regardingthe recorcls (22 regulations C.F.R.Part 171). complieswith our published While we will make every effort to meet the time limits cited in the Freedomof may arise for extending Ilformation Act (5 U.S.C. $ 552), unusualcircumstances your patiencein this matter. the time limit (seeenclosure).We appreciate pleasedo not hesitateto contactus. We can provide If you have any questions, fasterserviceif you include the casenumber of your requestin your with us. coir-rirruilicarions We are pleasedto be of serviceto you. Sincerely, ,/ -- .'/r., * ,'" ( , ''/,, ii ., *r/ 't r ''" Lt 'rl-j-

Mary ThereseCasto,Chief ( Branch Communications Requester
Office of Information Programs and Services Ll.5. Department of State, SA-2 DC 20522-8I 00 L\ashington, Website: foia.state.gov Inquiries: Phone: I-202-261-8314 FAX: l-202-261-8579 gov email: FOIA Status@State.

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