Identifier
Created
Classification
Origin
07SANTODOMINGO1395
2007-06-11 20:10:00
UNCLASSIFIED
Embassy Santo Domingo
Cable title:  

DOMINICAN FUGITIVE WILLIAM MORALES EXTRADITED TO

Tags:  CJAN CVIS KCRM SNAR DR 
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VZCZCXYZ0007
PP RUEHWEB

DE RUEHDG #1395 1622010
ZNR UUUUU ZZH
P 112010Z JUN 07
FM AMEMBASSY SANTO DOMINGO
TO RUEHC/SECSTATE WASHDC PRIORITY 8483
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 001395 

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 WILLIAM MORALES EXTRADITED TO
THE UNITED STATES

REF: STATE 49192

UNCLAS SANTO DOMINGO 001395

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 WILLIAM MORALES EXTRADITED TO
THE UNITED STATES

REF: STATE 49192


1. On June 7, 2006, U.S. Marshals returned William Ricardo
Morales Alvarez to the United States to stand trial in the
State of New York (County of New York) for murder (2nd
degree),as detailed in indictment number 1899-03, filed on
April 17, 2003. As laid out in the indictment, Morales shot
to death Jaime Perez after the latter developed a
relationship with Morales' ex-wife. Morales allegedly shot
Perez 4 times, including when Perez was fleeing, with the
last shot coming when Perez was prone and pleading for his
life.


2. This case was brought before the Dominican government on
April 23, 2007, by virtue of an Embassy diplomatic note.
Shortly afterward, on May 29, 2007, the Criminal Chamber of
the Dominican Supreme Court issued a provisional arrest
warrant based on the USG request for extradition.


3. Morales was apprehended by Dominican authorities on May
30, 2007. A knowing, intelligent, and voluntary waiver of
his right to challenge extradition was executed before the
Criminal Chamber of the Dominican Supreme Court prior to his
return to the United States.


4. The return of Morales marks the 20th Dominican-national
fugitive returned through or in lieu of extradition
proceedings during CY-2007 (the 11th for FY-2007).
BULLEN

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