memorandum of justification concerning human ... - Just the Facts

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UNCLASSIFIED - 42 - paramilitary leaders and other terrorist and criminal leaders, who are not part of the JPP, as part of ongoing criminal investigations and asset forfeiture in criminal cases. In these cases, the Unit coordinates its efforts with the Justice and Peace Unit. As of April 30, 2009, 32 32 former paramilitary members had surrendered 335 plots of land or estates; 43 business establishments; 15 companies; 45 vehicles; six boats; 4,547 animals; 1.5 billion in Colombian pesos (about $750,000 33 in U.S. dollars) of stocks and cash; and various merchandise to the Prosecutor General‘s Office as part of the JPP. Specific seizures that took place since the last certification are: 1) Segundo Otoniel Hoyos Pérez (alias “el Cabo Rivera” or “el Enano”) – Elmer Cárdenas Bloc One vehicle, confiscated on July 31, 2008 (value unknown) 2) José Balomero Linares Moreno (alias “Guillermo Torres”) – Porra de León, El Colorado, Meta and Vichada Fronts House located in the city of Villavicencio, confiscated on July 31, 2008 (value unknown) 3) Carlos Mario Jiménez Naranjo (alias “Macaco”) – Central Bolívar Bloc Rural estate called ―Hacienda la Esperanza‖ located in the district of Las Mojosas, Piamonte, in the municipality of Cáceres (Antioquia), confiscated on August 12, 2008 (value being determined) 4) Southern Front in Putumayo, Demobilized of the Central Bolivar Bloc One vehicle in poor condition, confiscated on August 20, 2008 (valued at 6 million Colombian Pesos) 5) Narcisco Fajardo Marroquín (alias “Rasguño”) – Cundinamarca Bloc 10 million Colombian Pesos in cash, confiscated on September 26, 2008 6) Manuel Antonio Vegas 2 million Colombian Pesos in cash, confiscated on September 26, 2008 7) Raul Rojas Triana (alias “Caparrapo”) – Cundinamarca Bloc 4 million Colombian Pesos in cash, confiscated on September 26, 2008 32 Time frame available as of July 31, 2009. 33 At conversion rate of 1 USD = 2,000 COP UNCLASSIFIED
UNCLASSIFIED - 43 - 8) Carlos Iván Ortiz (alias “Martillo” or “Pobre Martillo”) – Cundinamarca Bloc 4 million Colombian Pesos in cash, confiscated on September 26, 2008 9) José Mauricio Pulido Hernández (alias “el Trompo”) – Cundinamarca Bloc 1 million Colombian Pesos in cash, confiscated on September 26, 2008 10) Salvatore Mancuso (alias “el Mono”) – Catatumbo Bloc Rural plot of land (―Finca La Providencia‖) located in Lorenzo, Tierralta (Córdoba), confiscated October 8, 2008 Rural plot of land (―Finca Viscaya‖) located in Lorenzo, Tierralta (Córdoba), confiscated October 13, 2008 Two rural plots of land (―Finca Esperanza I‖ and ―Finca Experanza II‖) located in Santa Marta, Tierralta (Córdoba), confiscated Octboer 13 and 11, 2008, respectively Rural plot of land (―Mi Refugio‖) located in Santa Marta, Tierralta (Córdoba), confiscated October 14, 2008 11) Fredy Rendón Herrera (alias “El Alemán”) – Elmer Cardenas Bloc Title value and checking account, confiscated October 9, 2008 (valued at 10.3 million Colombian Pesos) 12) Nelson Reyes Guerrero (alias “Jhony” or “Perro Sonso”) – Héroes de los Llanos Bloc 4 million Colombian Pesos in cash, confiscated on November 11, 2008 13) César Augusto Botero (alias “Flecha”) – Madgalena Medio Self Defense Bloc House located in the Mercedes district of the municipality of Puerto Triunfo (Antioquia) (value unknown), confiscated February 27, 2009 Plot 18 in El Diamonte in the municipality of Puerto Triunfo (Antioquia) (value unknown), confiscated February 27, 2009 14) Alirio de Jesús Quicha Duque Vehicle in good condition, confiscated March 2, 2009 (valued at 10.1 million Colombian pesos) 15) Luís Alberto Gómez Mejía (alias “Garra Negra”) – Madgalena Medio Self Defense Bloc 1 million Colombian Pesos in cash, confiscated on March 20, 2009 UNCLASSIFIED
Page 1 and 2: UNCLASSIFIED MEMORANDUM OF JUSTIFIC
Page 3 and 4: - 3 - LEGISLATIVE CONTEXT AND SCOPE
Page 5 and 6: UNCLASSIFIED - 5 - homicides in Col
Page 7 and 8: UNCLASSIFIED - 7 - Overall, investi
Page 9 and 10: UNCLASSIFIED - 9 - and offered a re
Page 11 and 12: UNCLASSIFIED - 11 - Through the De
Page 13 and 14: UNCLASSIFIED - 13 - or turn him ove
Page 15 and 16: UNCLASSIFIED - 15 - retook the Pala
Page 17 and 18: conspiracy in the case. UNCLASSIFIE
Page 19 and 20: UNCLASSIFIED - 19 - ties to the mur
Page 21 and 22: UNCLASSIFIED - 21 - handling 112 ca
Page 23 and 24: UNCLASSIFIED - 23 - Army Inspector
Page 25 and 26: UNCLASSIFIED - 25 - for the Soacha
Page 27 and 28: UNCLASSIFIED - 27 - Armed Forces di
Page 29 and 30: UNCLASSIFIED - 29 - 13. Establish a
Page 31 and 32: UNCLASSIFIED - 31 - to extrajudicia
Page 33 and 34: UNCLASSIFIED - 33 - pertinent civil
Page 35 and 36: UNCLASSIFIED - 35 - Division Comman
Page 37 and 38: UNCLASSIFIED - 37 - demobilized AUC
Page 39 and 40: UNCLASSIFIED - 39 - assistant crimi
Page 41: UNCLASSIFIED - 41 - are under inves
Page 45 and 46: UNCLASSIFIED - 45 - However, these
Page 47 and 48: UNCLASSIFIED - 47 - 9) José Vicent
Page 49 and 50: SECTION 7046(b)(1)(B)(iv) UNCLASSIF
Page 51 and 52: UNCLASSIFIED - 51 - of 196 in 2002
Page 53 and 54: UNCLASSIFIED - 53 - Displacement of
Page 55 and 56: UNCLASSIFIED - 55 - them if they do
Page 57 and 58: UNCLASSIFIED - 57 - Indigenous Coun
Page 59 and 60: UNCLASSIFIED - 59 - military operat
Page 61 and 62: UNCLASSIFIED - 61 - Mobility and Co
Page 63 and 64: UNCLASSIFIED - 63 - displacement. B
Page 65 and 66: UNCLASSIFIED - 65 - the group met 1
Page 67 and 68: UNCLASSIFIED - 67 - protection meas
Page 69 and 70: UNCLASSIFIED - 69 - Vigesima Septim
Page 71 and 72: UNCLASSIFIED - 71 - Under Decree 98
Page 73 and 74: UNCLASSIFIED - 73 - 2008, groups re
Page 75 and 76: UNCLASSIFIED - 75 - establish a com
Page 77 and 78: UNCLASSIFIED - 77 - populations, pa
Page 79 and 80: UNCLASSIFIED - 79 - document presen
Page 81 and 82: UNCLASSIFIED - 81 - and analyze any
Page 83 and 84: UNCLASSIFIED - 83 - agencies work t
Page 85 and 86: UNCLASSIFIED - 85 - Annex A: Arrest
Page 87 and 88: UNCLASSIFIED - 87 - (20) Army Secon
Page 89 and 90: UNCLASSIFIED - 89 - (57) Army Profe
Page 91 and 92: UNCLASSIFIED - 91 - Annex B: Indict
Page 93 and 94:
UNCLASSIFIED - 93 - F. On April 24,
Page 95 and 96:
UNCLASSIFIED - 95 - (47) Army Profe
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
UNCLASSIFIED - 101 - (33) Army Prof
Page 103 and 104:
UNCLASSIFIED - 103 - S. Trial proce
Page 105 and 106:
UNCLASSIFIED - 105 - Annex D: Resol
Page 107 and 108:
UNCLASSIFIED - 107 - G. (31) Army L
Page 109 and 110:
UNCLASSIFIED - 109 - Annex E: Proce
Page 111 and 112:
UNCLASSIFIED - 111 - G. On October
Page 113 and 114:
UNCLASSIFIED - 113 - (53) Army Prof
Page 115 and 116:
UNCLASSIFIED - 115 - (92) Army Sold
Page 117 and 118:
UNCLASSIFIED - 117 - C. The Inspect
Page 119 and 120:
UNCLASSIFIED - 119 - (54) Army Sold
Page 121 and 122:
UNCLASSIFIED - 121 - M. The Inspect
Page 123 and 124:
UNCLASSIFIED - 123 - (134) Army Thi
Page 125 and 126:
UNCLASSIFIED - 125 - D. On October
Page 127 and 128:
UNCLASSIFIED - 127 - Unknown/Inspec
Page 129 and 130:
UNCLASSIFIED - 129 - R. On May 4, 2
Page 131 and 132:
UNCLASSIFIED - 131 - investigation.
Page 133 and 134:
UNCLASSIFIED - 133 - Application of
Page 135 and 136:
UNCLASSIFIED - 135 - Immediate Insp
Page 137 and 138:
UNCLASSIFIED - 137 - complaint syst
Page 139 and 140:
UNCLASSIFIED - 139 - as number 20 i
Page 141 and 142:
UNCLASSIFIED - 141 - 45. Army Secon
Page 143 and 144:
UNCLASSIFIED - 143 - April 24, 2009
Page 145 and 146:
UNCLASSIFIED - 145 - Investigations
Page 147 and 148:
UNCLASSIFIED - 147 - a practicing g
Page 149 and 150:
UNCLASSIFIED - 149 - Annex K: Milit
Page 151 and 152:
UNCLASSIFIED - 151 - 21. Directive
Page 153 and 154:
UNCLASSIFIED - 153 - 41. Circular N
Page 155 and 156:
UNCLASSIFIED - 155 - 7. Workshop he
Page 157:
G:\SEARAAND\Colombia 2009\HR Certif
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