district court, city and county of denver, colorado - Colorado Attorney ...

On July 16, 2007, Detective Jay Lopez, working in undercover, placed a telephonecall which was answered by Uriel Lombardi Caldino AKA Alonzo. In that phonecall, the two arrange for a meeting at the Burger King on I-25 and 58 th avenue whichis in Adams County. A few minutes later, Tony Lopez-Lopez AKA “Morro” arrivedin the White Altima. Detective Lopez got in the car and exchanged $100 for six (6)balloons of heroin. “Morro” spit out five of the balloons, and then pulled one from ahidden compartment in the glove box of the car.PREDICATE ACT TWENTY-EIGHT(Distribution of a Controlled Substance - Schedule I)On or about July 18, 2007, in the County of Denver, State of Colorado UrielLombardi Caldino AKA Alonzo and Tony Lopez-Lopez AKA “Morro” unlawfully,feloniously, and knowingly sold or distributed heroin, a schedule I controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)PREDICATE ACT TWENTY-NINE(Unlawful Use of a Communication Facility)On or about July 18, 2007, in the District Of Colorado Uriel Lombardi CaldinoAKA Alonzo and Tony Lopez-Lopez AKA “Morro” did knowingly or intentionallyuse a communications facility, namely, a telephone, to facilitate the commission of afelony, namely, distribution of a controlled substance in violation of 21 U.S.C. § 841,such use of a commmunications facility being unlawful, and in violation of 21 U.S.C.§ 843The offenses alleged in Predicate Acts Twenty-Eight and Twenty-Nine werecommitted in the following manner:On July 18, 2007 Detective Jay Lopez, acting in an undercover capacity, placed acall to Uriel Lombardi Caldino AKA Alonzo. In that call, Alonzo directed DetectiveLopez to 4 th and Zenobia in Denver, Colorado. Detective Lopez went to that location,and was met by “Morro” in the White Altima. “Morro” had been dispatched to thatlocation by Alonzo using a telephone. Detective Lopez was able to purchase nine (9)balloons of heroin for $150.PREDICATE ACT THIRTY(Distribution of a Controlled Substance - Schedule I)On or about July 29, 2007, in the County of Denver, State of Colorado UrielLombardi Caldino AKA Alonzo and Tony Lopez-Lopez AKA “Morro” unlawfully,feloniously, and knowingly sold or distributed heroin, a schedule I controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)The offenses alleged in Predicate Act Thirty were committed in the followingmanner:12