ÿWPCg  À'y.Å3÷5™uýK¿–[ …Áeˆ¶Ò/ô¬“W)´™°@‚ŒÉÚ(^=Ë^’([FþÔ§‚ XUtâÖ뢠#Òò ý·8h»ê—°û:òù…¥)€ö¿º­¢¸ÀÊÿüÛÖ¸&~e{þ>ŠŒäTÛ#%áºn~-]¶°ÌW$®6ñ9Ñ:v‚ômÉî…}œ—»)îÇûœ9%d+G¿ñyË:×Ç…ªÓî:[2+ÈÆWv ch¶^PKÞ¥zi+߉÷ºòà&p’ø˜>оßÜh2 Šç¶ Q=©CPê‘ÔQ„cLS%3j»ÛA· 6Òˆ‚IbHH.Œ?UNò”ª‡²CÖáž’.MN<¼${š~ñs¢E×®;£°ª§äí«$lèʵ5©g¨÷N†xä—qÖ"x½&„ñ׺­µpEÊ·¿êÐ(Ùs"0þ‘æÊ*Éúx¼2> JrŸ²…£41‰aøS$°,ë•’Î7åûlUÜ5iLÓè^BCòªxûâ–•±Üéì [¹*y_ïűÉ4ÊÆl¦:Ü5É•ŽJº©+³ŽÔÜ\D±FÛ)(ÚiVÉw¿ØŠeFõΟ$-óêÀìz#ÁBU N %Q 0(W4“ï¢UN‘ 0Dß#N?wA²E^ ÷    m ý* * * U@' ˜HP LaserJet 4,ü,,,,,ü0(ÖÃ9 Z ‹6Times New Roman RegularX($¡¡eH+Ôôÿÿÿÿ3|x åÝ ƒ ¯'ÝÝ  ÝÔ_ÔÔ‡ô‹ÌòXXÔRequest€for€Specific€...Ð ° ÐCriminal€No.€00„356€(DRD)Ð tÄ ÐPage€Ú  Ú1Ú  ÚÔ#†Xi€Xòô‹Ì+#Ô(ÖÃ9 Z ‹6Times New Roman Regular(3¯$§§Ý ƒ!ÝÝ  ÝKlumperdiscovery under 18 U.S.C. 201 Î ' .Juan Matos de Juan.0Juan Matos de Juan .   §Ž*+s H7 ÿU‹ÿÀÀÀ óÝ ƒ ¯'ÝÝ  ÝÔ_ÔÔ‡ô‹ÌòXXÔRequest€for€...Ð ° ÐÔ_ÔCrimÔ_Ô.€No.€00„000Ð tÄ ÐPage€Ú  Ú1Ú  ÚÔ#†Xi€Xòô‹Ì+#Ôô\  `(Times NewRomanTTÝ ƒ!ÝÝ  ÝÔ_ÔÑ  ÑÑ ý ÑÖ€ÿÿÖà@U U ìàIN€THE€UNITED€STATES€DISTRICT€COURTˆÐ ° ÐÓ  Óà@< < ìàFOR€THE€DISTRICT€OF€PUERTO€RICOˆÐ œì ÐÌUNITED€STATES€OF€AMERICAà h àà À à*Ð tÄ ÐÌà  àPlaintiffà ¸ àà  àà h àà À à*€à  àCRIMINAL€NO.€00„000Ð L œ ÐÖ€LÖà  àà ` àà ¸ àà  àà h àà À àà  àÌà  à€€€€€vs.à ` àà ¸ àà  àà h àà À à*Ð $ t ÐÌDEFENDANTà0 ¸ àà  àà h àà0À¸ (#¸ (#à*Ðü L À(#À(# ÐÌà  àDefendantà ¸ àà  àà h àà À à*Ð Ô$  ÐÌ*à  à*à ` à*à ¸ à*à  à*à h à*à À à*Ô‡Xi€XXXÔÐ ¬ü  ÐÌà@Ç Ç ìàòòÔ#†Xi€XXXi€˜#Ôò òREQUEST€FOR€SPECIFIC€DISCOVERYóóÔ‡Xi€XXXi€Ôó óˆÐ „Ô  ÐÌTO€THE€HONORABLE€COURT:Ð \¬ ÐÌÓÓà  àCOMES€NOW€co„defendant,€represented€by€the€Federal€Public€Defender,€and€respectfullyÐ 4„ ÐSTATES€and€PRAYS:Ð  \ Ðà  à1.€The€Trial€in€this€case€is€currently€set€for€March€27,€2001.Ð ä4 ÐÔ#†Xi€XXXi€)#Ôà  à2.€During€the€last€hearing€the€Government€advised€of€the€possibility€that€some€of€the€co„Ð ¼  Ðdefendants€will€be€called€as€witnesses€at€TrialÐ ”ä Ðà  à3.€Under€the€doctrines€of€òòBradyóó€and€òòÔ_ÔGiglioÔ_Ôóó,€it€is€requested€that€the€Court€Order€theÐ l¼ ÐGovernment€provide€the€following€documents€and€information:Ð D!” ÐÓÓà8  àa.€The€name€of€each€cooperating€witness€or€source€of€information;Ð#l!Ð Ð  ÐÌà8  àb.€Any€ledger,€sheet,€or€other€document€which€details€the€sum€paid€the€cooperatingÐ ô$D # Ðwitness€or€his€family€in€this€and€other€cases€in€which€the€informant€assisted€theÐ à%0!$ Ðgovernment€and€the€purpose€of€each€such€payment;ÐÌ&"%Ð Ð  ÐÌà8  àc.€Any€information,€whether€or€not€memorialized€in€a€memorandum,€agentsððs€reportÐ ¤(ô#' Ðor€other€writing,€regarding€promises€of€immunity,€leniency,€preferential€treatment€orÐ )à$( Ðother€€inducements€made€to€the€cooperating€witness€or€any€family€member,€friend€orÐ |*Ì%) Ðassociate€of€the€informant€cooperating,€including€the€dismissal€or€reduction€ofÐh+¸&*Ð Ð  Ðâ âÐ T,¤'+ý7 Ðà8  àcharges,€assisting€in€matters€of€sentencing€or€deportation,€promises€or€expectationsÐ Ä Ðâ âregarding€payments€for€expenses€or€testimony€or€eligibility€for€any€award€or€reward.€Ð °ì ÐÐ Ð Ð  Ðà8  àd.€In€addition€to€information€regarding€payments,€promises€of€immunity,€leniency,Ð ˆ Ä Ðpreferential€treatment€or€other€inducements€made€to€the€government€witnesses,€anyÐ t ° Ðrecords€or€information€regarding€payments,€promises€of€immunity,€leniency,Ð ` œ Ðpreferential€treatment€offered€or€afforded€to€any€family€member,€friend€or€associateÐ L ˆ Ðof€any€prospective€witness€in€exchange€for€said€witness€cooperation;Ð8tÐ Ð  ÐÌà8  àe.€Any€information€or€records€concerning€any€actual€or€implied€threats€ofÐ L  Ðinvestigation€or€prosecution€(including€deportation,€exclusion,€etc.,€by€INS)€made€byÐ ü8  Ðthe€government€to€any€prospective€government€witness€or€family€member€orÐ è$  Ðassociate€of€the€witness,€including€information€as€to€the€underlying€conductÐ Ô  Ðprecipitating€such€investigations;ÐÀü Ð Ð  ÐÌà8  àf.€Any€report,€document€or€information€which€details€the€criminal€activities€of€theÐ ˜Ô  Ðcooperating€witness€which€were€undertaken€by€him€in€the€past,€be€it€violations€ofÐ „À Ðfederal,€state€or€municipal€laws;Ðp¬Ð Ð  ÐÌà8  àg€Any€report,€document€or€information€which€details€the€criminal€activities€of€theÐ H„ Ðcooperating€witness€which€were€undertaken€by€him€without€the€authority€or€approvalÐ 4p Ðof€the€government,€but€for€which€the€government€has€elected,€formally€or€informally,Ð  \ Ðnot€to€prosecute;Ð HÐ Ð  ÐÌà8  àh.€Information€reflecting€the€nature€and€extent€of€assets€obtained€by€the€informant€inÐ ä  Ðconnection€with€his€illegal€activities€over€the€past€ten€years.ÓmÓÐÐ Ð Ð  Ðà  à4.€In€order€that€the€defense€might€adequately€conduct€itððs€investigation,€and€given€theÐ ¨ ä Ðnearness€of€the€Trial€date,€it€is€requested€that€the€Government€be€ordered€to€provide€this€informationÐ €"¼ Ðimmediately.Ð X$” Ðà  àWHEREFORE,€plaintiffs€respectfully€request€this€Honorable€Court€to€take€notice€of€theÐ 0&l! Ðabove€and€Grant€the€requestÔ‡Xi€XXXi€ÔÐ (D # ÐÔ#†Xi€XXXi€å#ÔÔ‡XƒXXXi€Ôà  àI€HEREBY€CERTIFY€that€on€todayððs€date€a€copy€of€the€foregoing€Motion€was€served€onÐ à)"% Ðâ âcounsel€for€the€Government,€U.S.€Attorney€Guillermo€Gil€(Attn:€Assistant€U.S.€Attorney€MichelleÐ À+ü#' ÐMorales)€by€delivering€it€to€his€€office€at€the€Federal€Building,€Carlos€Ô_ÔChardð;ðnÔ_Ô€Avenue,€San€Juan,Ð Ä ÐPuerto€Rico.Ô#†Xi€XXXƒ<#ÔÐ ¤ à Ðâ âÓÓà  àIn€San€Juan,€Puerto€Rico,€this€March€19,€2001.Ð „ À ÐÌà  àà ` àà ¸ àà  àà h àà À àJoseph€C.€Laws,€Jr.Ð \ ˜ Ðà  àà ` àà ¸ àà  àà h àà À àFederal€Public€DefenderÐ H„ Ðà  àà ` àà ¸ àà  àà h àà À àÌÌà  àà ` àà ¸ àà  àà h àà À à_____________________Ð  H  Ðà  àà ` àà ¸ àà  àà h à€à À àÐ ø4  Ðà  àà ` àà ¸ àà  àà h àà À àAssistant€Federal€Public€DefenderÐ ä  Ðà  àà ` àà ¸ àà  àà h àà À àÔ_ÔUSDCÔ_Ô„PRÐ Ð  Ðà  àà ` àà ¸ àà  àà h àà À à259€F.€D.€RooseveltÐ ¼ø  Ðà  àà ` àà ¸ àà  àà h àà À àHato€Rey,€P.R.€00918Ð ¨ä  Ðà  àà ` àà ¸ àà  àà h àà À àTEL.€(787)€281„4922Ð ”Ð Ѐ€€€€€€€€€€€€€€€€€€€€€€€€€€€€€€à ¸ àà  àà h àà À àFAX.€(787)€281„4899Ô% € Ô