I
Exhibit 1
April 19, 2006 Comzspondencc, English
Case 2:04-cv-00363-JWS Document 168-2 Filed 05/17/2006 Page 1 of 2
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Office of the ICE Attache
Embassy ofthe United States of America
Mexico City, Mexico
SEAL;
Department of
Homeland Security
File: IAMX:MLVU:MX02PL02MX0007:096:bsu
April 19, 2006.
Agustin Gonzalez Guerrero, Esq.
Head, Special Unit Investigating
Operations Using Illegal Sources Receiut Stamp bearing a date of April 2006
of Funding and Money Counterfeiting Translator ’s Note: Exact date and lettering of
SIEDO stamp are illegible.
I make reference to the judicial process taking place in the District Court of Arizona in the case of the _
Government of the United States of America v. Lear J et model 3 IA, serial number 3 lA—244 and U. S. register
number N224LJ, in which the documents listed below, and of which copies are enclosed herewith, were
submitted:
1. Document with the Seal of the U. S. Department of Homeland Security;
2. Official Letter with the heading of the Office of Assistant Attorney Investigating Organized Crime;
3. Statement addressed to the District Court of Arizona signed by Miguel Angel Corrales Aranda,
Esqjndicating that the documents listed as items 1 and 2 were delivered to him by the Federal Deputy
Attorney General Ivan Villaverde Garcia and that according to what that Prosecutor said, the person that
signed the document listed as item I is José Luis Marmolejo Garcia.
I wish to advise you that it has been determined that the document with the seal of Homeland Security is
apocryphal. I, therefore, request your help in determining the authenticity of the SIEDO document. I also
request you inform this Office if Deputy Attomey General Ivan Villaverde Garcia provided the documents
listed to Miguel Angel Corrales Aranda, Esq. and if so, where did he obtain the document with the Homeland
Security seal.
In the event that Deputy Attomey General ivan Villaverde Garcia did not provide said documents, please
indicate so in writing as well as infonning us of the availability of the Deputy Attorney General and of José
Luis Marmolejo Garcia, Esq. to testify before the District Court of Arizona as to the authenticity of the SIEDO
document and its contents.
Please do not hesitate to contact me if you have any questions as to this matter.
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Cmdiaiiy yours.
_ . _ r p _ . _ g _ H
Signed Q}., ·_·-._ 7 1:. . . fs ~·-' Y L J
Gabriel Gonzalez if-·`~ ? 7- — · ·
Attaché
Case 2:04-cv-00363-JWS Document 168-2 Filed 05/17/2006 Page 2 of 2
Case 2:04-cv-00363-JWS
Document 168-2
Filed 05/17/2006
Page 1 of 2
Case 2:04-cv-00363-JWS
Document 168-2
Filed 05/17/2006
Page 2 of 2