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