GODR EXTRADITES 11 FUGITIVES

UNCLAS SANTO DOMINGO 006309

SIPDIS

DEPT FOR WHA/CAR (MCISAAC),L/LEI (FUENTES, TAYLOR)
DEPARTMENT OF JUSTICE FOR CRIM/OIA (MAZUREK, ORJALES,
SOKOHL)
U.S. MARSHAL SERVICE PLEASE PASS TO C. DUDLEY
DEA FOR OF,OFI,DO, DOC

E.O. 12958: N/A
TAGS: CJAN KJUS KCRM PINR SNAR PREL DR
SUBJECT: GODR EXTRADITES 11 FUGITIVES

REF: A. STATE 03704


B. STATE 24572

C. 03 STATE 343815

D. 03 STATE 347620

E. 03 STATE 343388

F. 03 STATE 262070

G. 03 STATE 310979

H. 03 STATE 246577

I. STATE 25752

J. 03 STATE 249037


1. (U) On November 18, 2004, 11 fugitives were extradited
from the Dominican Republic in the company of U.S. Marshals
and courtesy of the DEA air wing. They were as follows:

a. Francisco Billini, reftel A, wanted to stand trial in the
U.S. District Court for the Southern District of New York on
federal money laundering and narcotics charges.

b. Jorge Canela, reftel B, wanted to stand trial in the U.S.
District Court for the Southern District of New York on
federal narcotics charges.

c. Jeremias Gomez, reftel C, wanted to stand trial in the
U.S. District Court for the Southern District of New York on
armed robbery/bank robbery charges.

d. Agustin Henriquez, reftel D, wanted to stand trial in the
U.S. District Court for the Eastern District of New York on
federal narcotics charges.

e. Francisco Antonio Martinez, reftel E, wanted to stand
trial in the U.S. District Court for the Southern District of
New York on federal narcotics charges.

f. Osvaldo Pache, reftel F, wanted to stand trial in the
U.S. District Court for the District of Massachusetts on
federal narcotics charges.

g. Manuel Antonio Paulino, reftel G, wanted to stand trial
in the U.S. District Court for the District of Columbia on
federal narcotics charges.

h. Ramon Pimentel, reftel H, wanted to stand trial in the
U.S. District Court for the Southern District of Florida on
federal narcotics charges.

i. Bienvenido Roa, reftel I, wanted for the imposition of a
sentence in connection with his guilty plea in the U.S.
District Court for the Southern District of Florida on
federal narcotics charges.

j. Rafael Rodriguez Carvajal, reftel J, wanted to stand
trial in the U.S. District Court for the Middle District of
Pennsylvania on federal narcotics charges.

k. Joel Nunez, wanted to stand trial in the U.S. District
Court for the Southern District of New York on federal
narcotics charges.


2. (U) These 11 successful extradition cases mark the first
fugitives extradited during the second administration of
President Leonel Fernandez. They are the fourteenth through
twenty-fourth fugitives extradited from the Dominican
Republic to the United States in 2004.
KUBISKE