Exhibit 1
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 1 of 16
First Request to PGR (with unofficial English translation)
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 2 of 16
ca(Ar?TY*TTE';=
mnnia JuLIA coLLAoo flbcnl-o
JUAN KAMON COLLADO MOCELO
ANTONIO COLI.,ADO MOCELO
CIJUDIA COLT,ADO MOCELO
RICARDO ANTONIO MERINO WESTPTIAL
;UNN .IOSN SALINAS PASALAGUA
0\'/
LIC. AGUSTiN GONZALEZ GUERRERO'
TITULAR DE LA UXiOIO ESPECIA;i iIOIEN INVESTIGACION DE
OPERACIONESCoNREC[]RSOSorpnocEDENCIAtl.iclt,l.
P R E S E N T E .
JUAN JOSE SALINAS PASALAGUA, en mi car6cter de representante legal del
Seffor Alberto e"g}' aU"J Schekaiban, personalidad . que acredito mediante la
escritura priblica n,i*.ro l4,0g7,tiUro zg0,'afio 2006 emitida por el Licenciado Josd
Antonio Manzanero Escuti4 notario pufli.o ntimero.l3S del Distrito Federal
(ANEXO l), seffalando como domicilio para oir- y recibir notificaciones el ubicado
en Gonzrllez de cossio #g0g, Colonia del Valle Delegaci6n Benito Jurirez, c'P'
o:roo.M6xicoD.F.,respetuosamenteanteustedcomparezcoyexpongo:
Mediante este escrito me permito dar respuesta a su amable oficio
UEIORPIFAM/483/2006,de fecha 9 de Mayo del 2006'
con fundamento en 1o establecido por el articulo 8 de la constitucion Politica de los
Estados unidos Mexicanos y puesto que los documentos a los que me referire
afectan de manera directa a mi representado, pido a usted se sirva brindarme la
informaci6n que m6s adelante se pricisa en relacion con los siguientes documentos:
l.- Solicitud de informaci6n y detenci6n al parecer elaborada por HO-M{LAND
sEcuRITy, DEpARTAMEi{TO DE JUSTICIA DE EE.UU (slc)' Division de
lo penal, Servicio de Asuntos lnternacionales, documento identificado con el
nfmero MEW:MDR:RO:am, tg2'll52g, de fecha 6 de Febrero de 2006' al parecer
firmado por LrsA BURNETT TENTENTE DIRECTORA. Mismo que adjunto a
la presente como ANEXO 2'
2.- Escrito al parecer elaborado por la UNIDAD ESPECIALIZADA EN
iNunsiica&6n DE oPERACIoNES coN -tPiuilg.s^ DE
PROCEDENCIAILICITAYDEFALSIFICACIONoALTERACIONDE
il-1'asY 2o06
oonz^IF-zDE coss|o Ho.9o9 coL. DEL VAu.E, 6emong6n EDNITo JUARYZ ufigco' D.r, oSloo
TEL. 557'5565 FAX555966]84
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 3 of 16
C&ACOI,LADO Y ASSOCIADOS. S'C.A T T O R N E Y S
Maria Julia Collado MoceloJuan Ram6n Collado MoceloAntonio Collado MoceloClaudia Collado MoceloRicardo Antonio Merino WestPhalJuan Josd Salinas Pasalagua
TO: ATTORNEY AGUSTIN GONZALEZ GUERRERO
CHIEF OF THE SPECIAL UNIT FOR INVESTIGATION OF
OPERATIONS WITH THE COURSE OF PROCEEDS OF CRIME'
RESPECTFULLY:
JUAN JOSE SALINAS PASALACUA, in my position of legal representative of
Mr. Alberto Angel Abed Schekaiban, condition that I certify by deed #14,091'
book 280, year 2006 issued by Attorney Jose Antonio Manzanero Escutia, notary
public #138 of the Federal District (Attachment 1), establishing that the legal
address to hear and receive notifications is the one located at Gonzalez de Cossio
#909, Colonia del Valle Delegacion Benito Juarez, C.P' 03100. Mexico D'F,
respectfully before you I appear and expound:
Hereby, I respond to your official letter: UEIORPIFAIW4S3/2006, dated May 9'h
2006.
pursuant with the established article 8 of the Political Constitution of the United
Mexican States and provided that the documents that I will refer directly affect
my client,I ask for the information specified ahead in accordance to the following
documents:
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 4 of 16
1-
n
Information and Detention Request Form, that seems to be made by
HOMELANDSECURITY,UNITEDSTATESDEPARTMENToFJUSTICE (SIC), Criminal Division, office of International Affairs, document
idenrified by the number MEW:MDR:RO:am,1g2'll52g dated February 6'h
2006thatSeemstobesignedbyLISABURNETTDEPUTYDIRECTOR.Thesame is attached here as Attachment 2'
Document that seems to be made by the SPECIALIZED UNIT OF
INVESTIGATIONS OF OPERN,'iTONS WITH RECOURSE OF
UNLAWFUL SOURCE AND OF FALSIFICATION OR ALTERATION OF
(sIC),
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 5 of 16
Second Request to PGR (with unofficial English translation)
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 6 of 16
cou,ADo Y ASOCIADOS, S.C.
A B O O A D O S
ca(AMAR|A JULIA COLLADO MOCELO
JUAN RAM6N COLLADO MOCELO
ATTTONIO COLLADO MOCETD
CLAUDIA COLLADO MOCELO
RICARDO AfiTONtO MERINO WESTPHAL
JUAN JOSE SALINAS PASALACUA
MONEDA (SIC), perteneciente a la SUBPROCURADURIA DE
INVESTIGACION ESPECIALIZAD A EN DELINCUENCIA ORGANIZADA
dentro de la averiguaci6n previa PGR/SIEDOruEIOFMl0lsl04. de fecha 24 de
Febrero de 2006, il par.""r firmado por EL COORDINARDOR GENERAL .de
dicha unidad, dirigido a LISA BRUNETT, DIRECTORA DEL
DEPARTAMENTO DE JUSTICIA DE LOS ESTADOS UNIDOS DE
AMERICA, mismo que anexo a la presente como AI\EXO 3'
Respecto a los documentos antes especificados. vengo a solicitar se sirva
informarme si dichos documentos obran en sus archivos, pidiendo a Usted copia
certitjcada de los mismos a fin de poder conocer sobre su autenticidad. autorizando a
Paloma Rojas G6mez para recogerlos en mi nombre y representaci6n.
Si por alguna razon, en los archivos de esta dependencia no se encuentra dicha
doCumentaci6n. solicito me sea informado por escrito tal situaci6n. en el domicilioarriban indicado.
Por lo anterionnente expuesto y fundado, a lJsted C. Licenciado Agustfn GoruLlezGuerrero, atentamente pido se sirva:
UNICO.- Acordar de confbrmidad lo solicitado.
PROTESTO LO NECESARIOM6xico"w
JUAN JOSE' SALINAS PASALAGUA.
I t - t - l
aonzfi-Fz DE cossto r.ro.9o9 coL. DELvAuJ. femanq6n ED$ITo JUAREZ ufxtco, D.r' oSlooTEL. 557t5565 FAX555*5684
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 7 of 16
C&ACOLLADO Y ASSOCIADOS. S.C.A T T O R N E Y S
Maria Julia Collado MoceloJuan Ram6n Collado MoceloAntonio Collado MoceloClaudia Collado MoceloRicardo Antonio Merino WestphalJuan Josd Salinas Pasalasua
DEPUTY ATTORNEY GENERAL'S OFFICE FOR SPECIAL INVESTIGATION IN
ORGANIZED CRIME, in the criminal investigation
PGR/SIEDOruEIOFW0L1|04, dated February 24th2006, that seems to be
signed by the GENERAL COORDINATOR of that unit, addressed to LISA
BURNETT, DIRECTOR OF THE UNITED STATBS DEPARTMENT OF
JUSTICE. The same is attached here as Attachment 3.
In reference to the previous specified documents, I request that you notify me if
they are in your files, and I ask for a certified copy in order to know about their
authenticity, authorizing Paloma Rojas Gomez to collect them under my name
and representation.
If for some reason, this documentation is not found in the files under these
premises, I ask you to inform me in writing of that situation in the address
indicated above.
In view of the foregoing, Attorney Agustin Gonzalez Guerrero, respectfully ask
for:
Only - To rule pursuant to what was requested.
SWORN TO AS NECESSARY
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 8 of 16
Mexico D.F. - May 12th 2006
JUAN JOSE SALINAS PASALAGUA
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 9 of 16
Response From PGR (with unofficial English translation)
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 10 of 16
PROCURAOURIA GEI{€RAL9E LA
REPUELICA
"2OOG Ano det Bicentenario del natalicio det Benemdrito de |as Amdricas'
Don Benito Ju6rez Garcia"
SUBPROCURADURiA DE INVESTIGACIONESPECIALIZADA EN DELINCUENCIAORGANIZADA.UNIDAD ESPECIALIZADA EN INVESTIGACIONDE OPERACIONES CON RECURSOS DEPROCEDENCIA ILICITA Y DE FALSIFICACION O
ALTERACION DE MONEDA
OFICIO: UEIORPIFAMi 526 12006
ASUNTO: Se contesta escrito de peticion'
M6xico' D. F-, a 15 de mayo de 2006'
C. JUAN JOSE SALINAS PASALAGUAGonz6lez de Cossio No. 909Gof. DelValte, Delegaci6n Benito JulrezM6xico, D.F. C.P. 03100PRESENTE
Con fundamento en lo dispuesto por los articulos 80,21 y 102 apartado "A' d-e la
constituci6n Politica de los'Estados unidos Mexicanos; 20 fraccion ll, 113 p6rrafo final,
118,119, 168 y 180 del Codigo Federalde Procedimientos Penales; 1 pbrrafo segundo'
4 fraccion l, intiso A, subinci-sos a), b) y c) y pen0ltimo p6rrafo del propio inciso A)' y
fracciones lll yV, 10 fraccion tX y it fracci'6n iincisos a) y b) de la Ley Orgdnica de la
procuraduria General de la Republica; 1, 2, 3, 6, 15 y 28 fracci6n lll del Reglamento de
la Ley Org5nica de la Procuraduria General de la Republica; 13 y 14 de la Ley Federal
Oe Transparencia y Acceso a la Informacion P|blica Gubernamental' asi como el
Acuerdo fu068/03 del Procurador General de la Rep,blica; hago referencia a su escrito
de fecha 12 de Mayo de 2006 en el que solicita informaci6n y copia certificada de
diversa documentacibn que seg0n su escrito, se encuentra integrada en la averiguacion
previa PGR/SIEDOiUEIOFM/o151O4 a la que hace menci6n en el mismo'
Toda vez que en el ocurso de cuenta usted cita los antecedentes y solicita la misma
peticion que en su diverso escrito de fecha 27 de abril de 2006, el cual le fue
contestado y en su momento notificado en t6rminos legales; en consecuencia est6se a
lo acordado en proveido de fecha 9 de mayo del afro en curso'
AMENTE. N O LECCION
GUERRERO
v . v v , Lic. Jos6 Luis Santiago Vasconcelos. S rador de Investrgacion Especializada en Delincuencia
Organizada. Para su superior conocimlento.
AGG/nceimtl
ASUFRAGIO EF
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 11 of 16
C. JUAN JOSE SALINAS PASALAGUAGonzalez de Cossio #909
Col. Del Valle, Delegacion Benito Juarez
Mexico. D.F. C.P. 031.00
pursuant to articles 8, 21 and 102 (A) of the Political Constitution of the United Mexican
States; Articles 2 section II, 113 last paragraph, 118,119, 168 and 180 of the Federal
Code of Criminal Procedures; articles 1 second paragraph, 4 section I, paragraph A,
subparagraph a), b) and c) and one from the last of paragraph A and sections III and V'
l0 section IX and I 1 section I paragraph a) and b) of the Organic Law of the Attorney
General 's Off ice; art icles 1,2,3,6, l5 and 28 section III of the Regulations of the
Organic Law of the Attorney General's Office; articles l3 and 14 of Federal Law for
Transparency and Access to Public Government Information, as well as the Agreement
A/068/03 of the Attorney General; I refer to your petition dated May l2'h 2006 that it
asks for information and certified copies of several documents which according to the
above mentioned document are incorporated in the criminal investigation
PGR/SIEDO/UEIOFM /OI5/04 referenced in the same document.
provided that you already quoted the precedents and asked for the same request in the
petition dated Aprtl27th 2006,which was responded and legally notified; therefore you
must refer to what has been directed in May 9th 2006.
SINCERELY,
SUFRAGIO
EFECTIVO. NO
REELECCION
EL TITULAR
DE LA UNIDAD
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 12 of 16
AGUSTIN
GONZALEZ
GUERRBRO
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 13 of 16
State Department Response to FOIA Request
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 14 of 16
-"hnunited States Department of State
w"'niffi?ft,fr.%o\odro
Mr. Stephen Patrick BallantYne310 South Saint Mary's Street, Ste. 2900San Antonio, TX 78205
Dear Mr. Ballantyne:
T'his is to acknowledge receipt of your letter dated April 6,2006 for copies of
documents concerning a letter sent from the PGR in Mexico to the U. S. Embassy
in Mexico City to Ms. Lisa Burnett of the Department of Justice. The time period
of this request is between February 23,2006 and February 25,2006. Your request
has been assigned case control# 200601572.
I assure you that we are making every effort to be responsive to your request.
Toward that end, it may be necessary to contact you for additional information
regarding the recorcls you seek or more documentation to ensure that your request
complies with our published regulations (22 C.F.R. Part 171).
While we will make every effort to meet the time limits cited in the Freedom of
Ilformation Act (5 U.S.C. $ 552), unusual circumstances may arise for extending
the time limit (see enclosure). We appreciate your patience in this matter.
If you have any questions, please do not hesitate to contact us. We can provide
faster service if you include the case number of your request in your
coir-rirruilicarions with us.
We are pleased to be of service to you.
Sincerely,
,/ ,'" ''/,,
ii .,-- .'/r., * ( , *r/ 't r ''" Lt 'rl-j-
Mary Therese Casto, Chief (
Requester Communications Branch
Office of Information Programs and ServicesLl.5. Department of State, SA-2L\ashington, DC 205 2 2-8 I 00
Web site : foia.state.gov
Inquiries:Phone: I-202-261-8314FAX: l-202-261-8579email : FOIA Status@State. gov
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 15 of 16
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I ( 1 ) Trre need to search for an<l coilecr .rst"iri.l,i".'n.ri co. "r"a. bv a defi rrit io. fi i.toricil itrleresl onll-. or inforttrat iorr
I r r rerequesredrecordsfrornForeig ' r ; i ' ; ' t "gr ; ;1 ; - ( r i . l i " r . ( ' ) .or (o)r f th is sorrg l r t for l i l igat iorrorconr t t tcrc i : r l
I Serr.ice posts or "t#;";r;;;;J seition. actii'ities nould not qualifv' nor r*ould
I distinct Departrnentolfiies: 6r?1.12 proccssrns rcquesrs. il?i',t"1';|1"-'iiu}'fft":J*:li?,13*"I tzt The nied to search for. collect, arrd ' ' ;-:
,-;*:-,*,,-",,1n,.I appropriately exanrine a *otuminous - The lnfornlation and Pritacy nalure of the siorr' '
I amount of ,"p"r"t"''r'ii"a,lili*i'll#a, co*Jiii"ror is responsible foiacting on (ii) icluo, or ollegeil Federol
I rtrar ore dcrnanded i;;;;;i;il;;;- *l'.':'"r;",!f;;";[";'::o"lli'"**"'.t' f#flfi','"#i"'iiihlli:illrnrario':rl ( ) r| (3) Tlre need for cousulratio' rtith i;;iJ;iG of the"Bureau .f cotsular .oiii"t"ptur.a. or alleged by or abcrut tlre
I anottrer agency rrar:i-,a a surlsri,rriur iir"r.-. ili. sureau of Diplornalic gorernrirent of tlre u-niled^Stales' or orre
I i.terest in r5e deterniinarion of ttre #;;tL.'. iir; su*u of Hun,on 6f it, coo,1ro,'tetts or agrrncies' including
I ;iili;;;;.;;;.'"or Inore Resouries. the oftice of lrledical the congress'
I cornponents o[ the Department rlrat lrave C"r.:ii"c. ".a the office .[ the trrsPeclor ---Gl
,ip"p"ot ol deniol olexpedited
I a substarrtial subiea matter interest Ge,reral. - Proce:iiitg' A;y denial of a.iequest for
I rtrerein. Such cottsultation shall be lal Third Parlu.reque'cfs' E-rcelt fcrr [iptOiitdptottssing nrat be apPealt'd
I conducted rr.ith all pncticabte speed. r"ilSit ,,n'aor il e liri*acv Act 61' a iniccordance rvith the apptal
l.-(f l Cotrrnterciolusereguesrrneansa ;; ' f i i ;f;;t""iott. '" iegal guartl iarr proceduresetforthin$l;l '50'
request from or on behaff of orre s.ho is ir i.ijt-.ri. t"q".rt;i- ,J.or-.|, '
(d) Tirrre linrifs' Tlre slatulort tirne
requesrs iuformatio. for a use or i,iti"liirit:Jili "nlrt,", inii*]iriual shall be limit for resootrdirts lo a FolA request
purpose that furttrers the cornrnercial. brrt"rr"a""uder the FolA and must be or to an.tlrytl frori a dr:nial of a Fol'{
tracte. or profit i ' terest o[ the. requesler i l ;;;; i l ! i I .11it19" aulhorization request is 20 davs' ln unusual
or t lre person on w|rose betratf tt ie i l ;;;; '";;L-};t i ie indi.. iduai' rrotarized cirttrmslances. is defirred in $ l7r.rl(k).
requesr is rnade. rn dererrnirrirrg rr.rrerrrer #;,:;"Jir; i;; ' i l ; ; i -.;; i l ;;; 'r"; i:;;b)' i lretime limits nral'be ertendcd b' the
Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 Page 16 of 16