exhibit 1 - findforms.comescritura priblica n,i*.ro l4,0g7,tiuro zg0,'afio 2006 emitida por el...

Exhibit 1

Case 2:04-cv-00363-JWS Document 171-3 Filed 05/24/2006 of 16

First Request to PGR (with unofficial English translation)


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


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:


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),


Second Request to PGR (with unofficial English translation)


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


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


Mexico D.F. - May 12th 2006

JUAN JOSE SALINAS PASALAGUA


Response From PGR (with unofficial English translation)


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


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


AGUSTIN

GONZALEZ

GUERRBRO


State Department Response to FOIA Request


-"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


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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


exhibit 1 - findforms.comescritura priblica n,i*.ro l4,0g7,tiuro zg0,'afio 2006 emitida por el...

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