TWO DOMINICAN FUGITIVES WAIVE EXTRADITION RIGHTS,

UNCLAS SANTO DOMINGO 003092 SIPDIS DEPARTMENT FOR WHA/CAR (MCISAAC) AND L/LEI (TAYLOR, FUENTES AND MUELLER) DEPARTMENT OF JUSTICE FOR CRIM/OIA (ORJALES) US MARSHAL SERVICE PLEASE PASS TO CHRIS DUDLEY DEA FOR OF, OFI, DO AND DCO E.O. 12958: N/A TAGS: CJAN KCRM SNAR CVIS DR SUBJECT: TWO DOMINICAN FUGITIVES WAIVE EXTRADITION RIGHTS, RETURN TO THE U.S. REF: A. STATE 84095 ¶B. STATE 84098 ¶1. (U) On June 7, 2005, twin brothers Jean Paul Ulloa and Luis David Ulloa were returned to the United States in the company of a U.S. Marshal and DEA agent. Both brothers are wanted to stand trial in the U.S. District Court for the Southern District of New York on conspiracy charges related to narcotics trafficking. ¶2. (U) Both fugitives were arrested by the Dominican National Directorate for Drug Control (DNCD) on arrest warrants issued pursuant to USG requests for extradition. Both Ulloa brothers waived their rights to extradition hearings in front of the Criminal Chamber of the Supreme Court and executed witnessed, notarized affidavits indicating their desire to return voluntarily to the United States. ¶3. (U) The return of the Ulloa brothers mark the 26th and 27th fugitives subject to extradition who have been returned to the United States during the second administration of President Leonel Fernandez. They are the 13th and 14th fugitives returned from the Dominican Republic to the United States in 2005. Hertell