Identifier
Created
Classification
Origin
06SANTODOMINGO3732
2006-12-13 17:42:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:  

DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO

Tags:  CJAN CVIS KCRM SNAR DR 
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VZCZCXYZ0012
PP RUEHWEB

DE RUEHDG #3732 3471742
ZNR UUUUU ZZH
P 131742Z DEC 06
FM AMEMBASSY SANTO DOMINGO
TO RUEHC/SECSTATE WASHDC PRIORITY 6942
INFO RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
RUCOWCV/CUSTOMS CARIBBEAN ATTACHE MIAMI FL PRIORITY
RHMCSUU/FBI WASHINGTON DC PRIORITY
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC PRIORITY
RUEFHLC/HQS DHS WASHDC PRIORITY
UNCLAS SANTO DOMINGO 003732 

SIPDIS

SIPDIS

DEPARTMENT FOR WHA/CAR SEARBY, L/LEI FOR TORRES AND MUELLER
DEPARTMENT OF JUSTICE FOR CRIM/OIA ORJALES AND ESTABROOK
US MARSHALS SERVICE PLEASE PASS TO JIM SCHIELD
DEA FOR OF,OFI,DO,DCO

E.O. 12958: N/A
TAGS: CJAN CVIS KCRM SNAR DR
SUBJECT: DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO
THE U.S.

REF: STATE 80520

UNCLAS SANTO DOMINGO 003732

SIPDIS

SIPDIS

DEPARTMENT FOR WHA/CAR SEARBY, L/LEI FOR TORRES AND MUELLER
DEPARTMENT OF JUSTICE FOR CRIM/OIA ORJALES AND ESTABROOK
US MARSHALS SERVICE PLEASE PASS TO JIM SCHIELD
DEA FOR OF,OFI,DO,DCO

E.O. 12958: N/A
TAGS: CJAN CVIS KCRM SNAR DR
SUBJECT: DOMINICAN FUGITIVE RAPHAEL CASTILLO EXTRADITED TO
THE U.S.

REF: STATE 80520


1. On December 13, 2006, U.S. Marshals returned Raphael
Castillo to the United States to serve sentence for
second-degree murder, following a conviction in absentia
after trial in the County Court for Monroe County, New York
State. As detailed in indictment number 594-93, filed July
16, 1993, Castillo repeatedly shot his victim at close range
following a verbal altercation in the early-morning hours of
March 27, 1993.


2. Castillo was first arrested in San Juan, Puerto Rico on
July 19, 1994, based on charges contained in the indictment.
He was returned to Monroe County and was subsequently
released on bail by the Monroe County Court on January 5,

1995. Castillo, represented by counsel, was informed that a
trial, with possible conviction and sentencing, would proceed
should he fail to appear.


3. Following Castillo's failure to appear, he was convicted
in absentia on February 3, 1995, of intentional murder in the
second degree. On March 31, 1995, the Monroe County Court
sentenced Castillo to a term of imprisonment of 25 years to
life.


4. Following the issuance of a Dominican arrest warrant based
on a May 26, 2006, request for extradition, Castillo was
apprehended November 22, 2006, by officers of the Dominican
National Directorate for Drug Control's Fugitive Unit.
Castillo made a knowing, voluntary, and intelligent waiver of
his right to challenge the extradition before the Criminal
Chamber of the Dominican Supreme Court. His extradition was
properly confirmed by presidential decree.


5. The return of Castillo marks the 27th Dominican-national
fugitive returned through or in lieu of extradition
proceedings during CY-2006 (the 9th for FY-2007).
BULLEN