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COUNT FIFTY-FIVE33445 SPECIAL OFFENDER - DEADLY WEAPON, C.R.S. 18-18-407(1)(f)(SE)On or about November 7, 2007, in the County of Denver, State of Colorado, JoseHeriberto Martinez Lopez AKA Eddie and Hugo Martinez Pasillas committed thefelony offense charged in count Fifty-Three and used, displayed, possessed, or hadavailable for use, a deadly weapon, namely: handgun; in violation of section 18-18-407(1)(f), C.R.S.COUNT FIFTY-SIX33445 SPECIAL OFFENDER - DEADLY WEAPON, C.R.S. 18-18-407(1)(f)(SE)On or about November 7, 2007, in the County of Denver, State of Colorado, JoseHeriberto Martinez Lopez AKA Eddie and Hugo Martinez Pasillas committed thefelony offense charged in count Fifty-Three and used, displayed, possessed, or hadavailable for use, a deadly weapon, namely: handgun; in violation of section 18-18-407(1)(f), C.R.S.The offenses alleged in Counts Fifty-one through fifty-Six were committed in themanner described in Predicate Acts Seventy-Four and Seventy-FiveCOUNT FIFTY-SEVEN81044 POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE - SCHEDULE I - 1000 GRAMS OR MORE, C.R.S. 18-18-405(1),(2)(a)(I)(A),(3)(a)(III) (F3)On or about November 7, 2007, in the County of Arapahoe, State of ColoradoTony Lopez-Lopez AKA “Morro” unlawfully, feloniously, and knowingly possessedwith intent to sell or distribute heroin, a schedule I controlled substance.Further, the amount was or had been represented to be at least one thousand grams orone kilogram of a material, compound, mixture, or preparation that contained thecontrolled substance; in violation of section 18-18-405(1),(2)(a)(I)(A),(3)(a)(III),C.R.S.COUNT FIFTY-EIGHT82043 POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE - SCHEDULE II - 450 TO 1000 GRAMS, C.R.S. 18-18-405(1),(2)(a)(I)(A),(3)(a)(II) (F3)On or about November 7, 2007, in the County of Arapahoe, State of ColoradoTony Lopez-Lopez AKA “Morro” unlawfully, feloniously, and knowingly possessedwith intent to sell or distribute cocaine, a schedule II controlled substance.42
Further, the amount was or had been represented to be at least four hundred-fiftygrams or one pound but less than one thousand grams of a material, compound,mixture, or preparation that contained the controlled substance; in violation of section18-18-405(1),(2)(a)(I)(A),(3)(a)(II), C.R.S.The offenses alleged in Counts Fifty-Seven and Fifty-Eight were committed in themanner described in Predicate Acts Seventy-Six and Seventy-SevenCOUNT FIFTY-NINE81011 POSSESSION OF A CONTROLLED SUBSTANCE - SCHEDULE I - 1GRAM OR LESS, C.R.S. 18-18-405(1),(2.3)(a)(I) (F6)On or about October 23, 2007, in the County of Denver, State of Colorado, WendyHenry unlawfully, feloniously, and knowingly possessed one gram or less of amaterial, compound, mixture, or preparation that contained heroin, a schedule Icontrolled substance; in violation of section 18-18-405(1),(2.3)(a)(I), C.R.S.The offense alleged in Count Fifty-One was committed in the manner described inPredicate Acts Sixty-Four through Sixty-EightCOUNT SIXTY81041 POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE - SCHEDULE I, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about November 14, 2007, in the County of Denver, State of Colorado JuanManuel Carbajal AKA “Willo” unlawfully, feloniously, and knowingly possessedwith intent to distribute heroin, a schedule I controlled substance; in violation ofsection 18-18-405(1),(2)(a)(I)(A), C.R.S.COUNT SIXTY-ONE82041 POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLEDSUBSTANCE - SCHEDULE II, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about November 14, 2007, in the County of Denver, State of Colorado JuanManuel Carbajal AKA “Willo” unlawfully, feloniously, and knowingly possessedwith intent to distribute heroin, a schedule I controlled substance; in violation ofsection 18-18-405(1),(2)(a)(I)(A), C.R.S.The offenses alleged in Counts Sixty and Sixty-One were committed in the mannerdescribed in Predicate Acts Seventy-Eight and Seventy-Nine.43
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Page 4: Racketeering ActivityThe acts of ra
Page 7 and 8: PREDICATE ACT ELEVEN(Conspiracy to
Page 9 and 10: On June 29, 2007 Audrey Torrez and
Page 11 and 12: PREDICATE ACT TWENTY-FOUR(Distribut
Page 13 and 14: On July 29, 2007 Detective Jay Lope
Page 15 and 16: PREDICATE ACT THIRTY-NINE(Unlawful
Page 17 and 18: On July 20, 2007 a confidential inf
Page 19 and 20: On August 5, 2007 Alonzo and Paisa
Page 21 and 22: PREDICATE ACT SIXTY(Unlawful Use of
Page 23 and 24: PREDICATE ACT SIXTY-SEVEN(Possessio
Page 25 and 26: PREDICATE ACT SEVENTY-THREE(Crimina
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Page 29 and 30: COUNT EIGHT82052 CONSPIRACY TO POSS
Page 31 and 32: COUNT FIFTEEN82021 DISTRIBUTION OF
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Page 35 and 36: COUNT THIRTY81021 DISTRIBUTION OF A
Page 37 and 38: COUNT THIRTY-SEVEN81011 POSSESSION
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Page 45 and 46: COUNT SIXTY-FOUR82042 POSSESSION WI
Page 47 and 48: AS TO COUNT SIXTY-EIGHT:A TRUE BILL
Page 49: The 2007-2008 Colorado Statewide Gr

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