F[ffim
TINITED STATES DISTRICT COURT
EASTERN DISTRICT OF NORTH CAROLINA
NORTHERN DIVISION

*,

7

'.

lr' rytJ' lDZl

IN RE REQUEST BY SPAIN
)
FOR THE EXTRADITION OF
)
INOCENTE ORLANDO MONTANO MORALES )

EXTRADITION COMPLAINT

I, Eric D. Goulian, being duly sworn, state on information and belief thatthe foltowing is
true and correct:

l.

I am an Assistant United States Attorney in the Eastern District of Norlh Carolina. I

am acting in this matter on behalf of the United States and the Government of Spain.

2.

The extradition provisions in force between the United States and Spain are found in

the 2004 U.S.-Spain Extradition Instrument between the United States of America and Spain,
signed on December 17,2004 ("the Treaty").

3.

Pursuant

to the Treaty, the Government of Spain has submitted a request through

diplomatic channels for the extradition of NOCENTE ORLANDO MONTANO MORALES

('MONTANO MORALES " or "the fugitive").

4.

Foreign Charges. MONTANO MORALES is wanted by Spanish authorities so that

he can be prosecuted for terrorist acts involving the murder of five Spanish Jesuit priests under

Articles 174 bis and 406 of the Spanish Penal Code of 1973 (now codified at Articl es 572.1 and
139, respectively, of the Spanish Penal Code

Article

of 1995).

II of the Treaty defines extraditable

offenses, in part, as those punishable

underthe laws of both Spain and the United States, where the term of imprisonment exceeds one
year. In Spain, terorism resulting in murder is punishable by imprisonment in excess of one

 year' The corresponding United
18, United States Code, Section

States statute for terrorism resulting in murder is found
at Title

2332. Conviction for this offense also is punishable by a term
of

imprisonment exceeding one year.

5.

Foreign Arrest Warrant.

issued in Spain on March

A warrant for the arrest of MONTANO MoRALES

31,2011. This warrant,

a copy

was

of which is attached as Exhibit A-1 to

this Complaint, remains outstanding. An English translation of the
warrant is attached as Exhibit
A-2.

6'

Facts underl)'ine foreign charges. Between 1980 anct 1991,

El Salvador was engulfed

in a civil conflict between the military-led government of EI Salvador and
the Farabundo Marti
National Liberation Front ("FMLN"). In the early morning hours
of November 16, 19g9,
towards the end of this conflict, members of the Salvadoran military
murdered six Jesuit priests

(Ignacio Ellacuria Beascoechea; Ignacio Martin-Baro; Segundo
MontesMozo; Armando Lopez
Quintana; Juan Ramon Moreno; and Joaquin Lopez

the housekeeper's 16-year-old

dar-rghter

y Lopez),their

housekeeper (Julia Elba), and

(celina Mariceth Ramos) at the

Universidad

Centroamericana in El Salvador' Five of the Jesuit priests were
Spanish nationals; the remaining

victims were born in El Salvador.
Father Ellacuria and his brother Jesuits consistently had called
for discussions between
the FMLN and the military-led government to end the strife.
MONTANO MORALES, who at
the time of the murders held the rank of colonel in the Salvadoran
army and also served as Vice

Minister of Defense and Public Safety, shared oversight responsibility
over a government radio
station which days before the murders issued threats urging the
killing of Father Ellacuria and his

fellow priests. The day before the murders, MoNTANO MoRALES
participated in a series of
meetings, at the last of which one of his fellow officers, in MONTANO
MORALES,s presence,

 gave the order to

kill

Father Ellacuria and leave no witnesses. The following day, members

of

the Salvadoran army executed Father Ellacuria and five other priests, their housekeeper, and the
housekeeper's daughter.

7.

Request

for Anest. By Diplomatic Note No. 2ll2

supplemented by Diplomatic Note 59/14 dated

dated January

4,

2072,

as

August2l,2014, and the Declaration of Maria

Teresa Sandoval dated March 18, 2015, Spain requested the extradition

Montano Morales so that he can be prosecuted for the terrorist murders

of Inocente

Orlando

of Father Ignacio Martin

Baro, Father Segundo Montes Mozo, Father Armando Lopez Quintana, Father Juan Ramon
Moreno, and Father Ignacio Ellacuria Beascoechea.

8.

Fugitive's presence in the United States. MONTANO MORALES is located in the

jurisdiction of this Court. He is currently an inmate at Rivers Correctional Institute in Winton,
North Carolina, in the Eastern District of North Carolina. His Register Number is 94081-038.
His scheduled release date is April 15, 2015.

9.

Fugitive's description. MONTANO MORALES was born on July 4, 1943, in El

Salvador. Two photographs of MONTANO MORALES are attached to this complaint at Exhibit
B.

10. Title

18, United States Code, Section 3184 provides:

Whenever there is a treaty or convention for extradition between the United States
and any foreign government, or in cases arising under section 3l8l(b), any justice
or judge of the United States, or any magistrate judge authorized so to do by a
court of the United States, or any judge of a court of record of general jurisdiction
of any State, may, upon complaint made under oath, charging any person found
within his jurisdiction, with having committed within the jurisdiction of any such
foreign government any of the crimes provided for by such treaty or convention,
or provided for under section 3l8l(b), issue his warrant for the apprehension of
the person so charged, that he may be brought before such justice, judge, or
magistrate judge, to the end that the evidence of criminality may be heard and
considered. Such complaint may be filed before and such warrant may be issued
by a judge or magistrate judge of the United States District Court for the District

 of Columbia if the whereabouts within the United States of the person charged are
not known or, if there is reason to believe the person will shortly enterthe United
States. If, on such hearing, he deems the evidence sufficient to sustain the charge
under the provisions ofthe proper treaty or convention, or under section 3l8l(b),
he shall certify the same, together with a copy of all the testimony taken before
him, to the Secretary of State, that a warrant may issue upon the requisition of the
proper authorities of such foreign government, for the surrender of such person,
according to the stipulations of the treaty or convention; and he shall issue his
warrant for the commitment of the person so charged to the proper jail, there to
remain until such surrender shall be made.

Accordingly, the undersigned respectfully requests pursuant to the Treaty and l8 U.S,C.

$ 3184 that a warrant be issued for the arrest of INOCENTE ORLANDO

MONTANO

MORALES.

ERIC D. GOULIAN
Assistant United States Attorney

day of April, 2015, at Raleigh, North Carolina,

Sworn to and subscribed before me this
AND A WARRANT SHALL ISSUE.

E.G

JA

Magistrate Judge

4

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JUZGADO 'CENTRAI, DE INSTRUCCION

NO 006

DCADRID

c/ GENOVA N" 2?
rfno i e13973366 / 9L397OL71
Fax:913105581

lflcr

2

28079 27

2o0g 0005556

GUBl].

su!,rARro (PRoc.oRDrNARrO) 0000097 lzOLO
ORDEN DE DETENCIoN EUROPEAJ ORDEN INTERNACI.ONAL DETENCION

I

i

La presente orden ha sido dictada pot una autoridad judicial compotente. Solicito,la detenci6n y
entrega a las autoridades judiciales do Ia persona menciouada a continuaci6tr, a efectos' de
enjuiciamiento penal

o dc ejecucidn dc una pena o de una medida dc

se

guridad privalivas de libertad,

a) Informaci6n relativa a la identidad de la persona buscada:

(_

Apellido(s): MONTANO MOMLDS,
Norrrbre(s): INOCENTE OfuLANDO.
Apellldo(s) de solterr (eIr su easo)r NO APLICABLE.

Alias (eu su caso)!
Sexot trIASCULINO.
Nacionalidad

I

SALVA DOREfrA

Fecha de nacimiento: 04,07.1943
el

3l lrvingSt. Aparlametto I Evetelt,

Encas<ir econocerse:irIioma(s)quoentieltiIelapersonabuscada:espafiol

'Rurgos flsioos parliculares/desoripci6n de la persona busoada: '
.
FotJgrafia e. impresiones daotilares de la persona buscada, si estSn disponibles y pubden transmltirso, o
(si
seRas"de la persona a la que dirigirse a fin do obtenerlas o de obtener una caracterizaci6n del ADN
pqtu sU ttuntriti6n)
no se ha incluido tal inforrnaci6n y se dispono dp

"lla

b) Decisi6n sobro la que se basa la orden de detenci6nl
LucrLA'
de igual
rE,uar l\rqrza:
ejecutiva uts
resolrrcl6n judicial
tletencl6n o resoluctotr
l.1. Urden
Orden do Oelencron
Juulutat EJssuuYa
Tipot Auto de brcca y ctplura nacloTrul e luternacionol cbn ingreso en prlsidn de

3I

de n srzo de

2011
2. Sdntencia rjecutiva!

No APLICABLE.

Referrnclo : NO APLICABLE,

c) In{icaciones sobre Ia duracl6n de Ia pela:
l, Duraci6n ri6x!ma de la pena o medida_de seguridad privativas de libertad que puede dietarse
por Ia infracci6u o ias infracciones: 30 ANOS DE PRISION. ,
2, Duraci6rr de la pena o medi(lr dc srguridad prlvatlvas de llbcrtad impucstal
Pena quc resla por

No APLICABLE.

cumpllrl NO APLICABLE.

porSona do quo se trat8 firc ci(ada perSOnalmente

o infomtada por otros mcdlos dc la fecha y

1ci6n en rcbeld{a

prssenle orden deber{ redeclerse o trBduclrfe eo una de las lenguas oficlales del Estado
dlcho Eslarlo, o en cuolquier otra lengua sccptad! P0l tstq

EXHIBIT A:1

 y lugar do la. vlsta en que.sc dict6 la
de quo so tra(a no fue citada personalmente ni infonnada por otros medlos. de la fccha
autorldadesjudioioles (si talcs garanllas pueden
resoluoi6n on rebeldt4 p.ro Oirpon" arios-ilgui"nrrr Burantrasjurldicas iras lacnlroga a lEs
presOntarso anlacipadamente):
. La persona

Pre clsar las garanttas

jurldicas: NO APLICABLtt.'

infracci6n/infracciones.

Ases

irrato, terrorismo y

ieron la iufracci6n o irrfracciones,

grado de parlicipaci6n en la(s) ruism-a(s) de la
MORALES, db nacionalidad salvadorefla,
MONTANO
ORLANDO
persona busbada; INOCENTR
bo.or.t y yiceministro de Seguridad Pfblim de Ia Repriblica.de El Salvador el 16 tlo noviembre

rr y

de

19891

uno de los lideies de La Tutdoqa (asoclacirin de 20 oliciales,

reconocida

intgrnaclonalmente por ser un gl'upo cerrado de militares que ocupaban todas las poslclones
n ambiciones comules, y temida pol'atrtepouer

LIP.EZQIINTANA,

c

Juan Ram6n MoRBNo_ PA

'RAMos'ffialyadorefia),

gglslgCii-esta, uorrna rYIAnr\-Dr n
Responsable de amenazas do mugrte. contra

Julia BLBA RAMO$ y

Igracio Ellacuria y otros jesuitas-tle Ia uc-A, emitiilas dlas antes d.,1:._:Y11^13:-l::* ]:
Participa e1r
."ffi;;fi;irt ;; it s"t"u.lor, uarlio Cuscatldn, emisora oficial en aqttellas elfechas.
Ignaclo
asesiuato
se
decide
tlond
I
ssesinatos,
los
antes
de
e[
d(a
las reuniones, celebrarlas
Elacur[a, estando prescute cuando Colouel Emilio POCE da la orden al'Cot'orel Cuillermo
eiii.Oo e'ENeVlogb de asesinar al padre Ellacutla y

ti
penal
Penai espaiiol

inftacci6n o

Naturaleza y
Ios tipos

infraccio

6digo aplicable:

406 del c'digo
arts, l39 del cildigo
l.l" del Cddi4o
I uomento de los hec
y
crlrye!,!4tfua
de
de
197)3
y art. 174 bis del Cdcligo. Penal espaftol

penat ipaflot de 1995
hullmnliad, o detito cltn{ra el Derech-o de senles 1mt.

t

sl

bis det Cddigo

Penal espafiol de 1973)

',

corresporr<lientos si sb trata de una o varias de las infraociones siglientes
emisor con una pena o una medida de segUridad privatiVas de
miembio
Estado
oastigadas en el
,Jefinidas on ol Derecho del Estado miembro
aiios, segfn
tres
de
al
menos
de
un
m6ximo
libert-ad

I. M6rquenso las casillas

"itdn

emisorl

(_

(X)
(X)
(
(
i
(
(
i

pertenencia a una organizacl6n rlelictiva,

terrorismo,

) trata de seres humanos,
infantil,
) explotaci6n sexual do los niflos y pornografia psicotr6picas,
ysustancias

i

trdhco llicito de estupefacientes

)

corrupciriu,

I

trifico illcito

-

de armas, municiones y explosivos,

fraud'e, inciuirlo el que afecte alos intereses financieros de las Comunidades Europeas
con arreglo al Conyenlo ae ZO ae jutio de 1995 relatlvo a la proteccirin de los intereses
financieros do las Colrtuuldades Europeas'
) blanqueo de los productos de-[ delito'
fatsificacl6n de moneda, incluida Ia falsificaci6n del euro'
(
de alta tecnotrogia, en particular delito informitico,
i\ delitos
r^r:+^- contra
.-artln o-lrian*o
innlnidn ct
frfficn ;ticito-.rIlidbecies animales
el trdfico
ambiente, incluido
^^-+-- el
(/
^r medlo
delitos

(
(

,

I
,

protegidas y de especies y_variedades vegelales protegidas'
uyrAu li entrada y resideucia €n situacidn ilegal,
" voluntarlo'
agresidu con lesiones graves,
voluntarlo, agresiOu
(X) homlcidio

(
iXl
(

-l

..V

'

] IilTll[:i:-:ffi-"'iiff"1i"l]'"lixx]iiilh,
)'racismoyxenofobia,

robos organizados o

E

mauo

.;!

,1]/

o

rl "N8'81$
(1
tra
r\1\

lffil

I
EXHIBlT A-1

 ADMINISTRACION
DEJUSNCIA

(
(
(
(
(
(
(

)
)
)

trdlico iltcito

cstafa,
ahaotaje y exlotsi6rt de fondos,
violact6n de ttercchos rle propicdad industllal y falsifrcaci6n de nercanclas,
fahincaci6n de documentos administrativos y tr6fico de documeutos falsos,

j
i
) falsilica
i trilico i
) trAfico i

(
(
(
(

(D

(

(

onales y otros factores de crecimiento'

clivos osustancias nucleares,

.

)
)
)

trdfico de vehlculos robados,
violaci6n,
incendio volunlario,
tlelitos incluidos en Ia jurisdiccidn de la Corte Penal Intetnacional,

)
)

secuestrode aeronaves
sabotaje.

Y

buques,

II. Dcscrlpci6n detallada de Ia iufracci6n
Ir

(

las autigliedadcs y las obras de alte,

de bienes culturitles'

f) Otras cirounstancias rolacionadas con el

o infracclones distiEta(s) ds tas enumeradas

caso

er el punto

(infonnaci6n facultativa):

(N.8.: Pueden incluilse observaciones sobre exratenitorialidad, suspenqi6n de plazos de prescripci6n

limitaci6l t€mporal y otras consecuenoias do la infiacci6n)
Este tino de rlelitos. seclin el art. 131 C6digo Peuat espaiol no prescribeu " (. .,) Los delilos de
Lesa hinrcnldady tle g-enoctdlo(,'.) io Preicribirdn en nhryin coso, Taupoco prescriblrdn los
delltos de terro snto, sl hnbieren carcndo h riuefle de ,orgM!!!g:
de

g) La plesente Orden so refiero igttrltnento a la lntervetrci6n
servir de pfueba.

y

ntrega de los obiotos que puedan

La presento Orden sc refiere igualmento a Ia intewenci6n y enhoga de objetos en poder de la persona
buscada dri resultas do la infracci6n:
Descripci6n y localizaci6n de los obietos (en caso de conocerce):

h)

(

tn

inlraccidn o infraoriones por ls,(3) quc sc hs cmi(ido la Pros.nl otded €Json punihl.G)40(n) dado lugar

seguridsd

privaliv.tde libertrd

- El ordenlnl€nto
treoscurrido

rl

de aardct€I Pe+ctuo;

una Pent o medida dc

NOAPLICABI,E.

,urldlco dct Ertsdo mlembro emlsor dislone r.vlsar

!no! 20anir,

i

l,

pen! Inpuarla, preYla PDlicl6n o cuan(o hayrr

o cfector tle oo elccucidn dcla panao medidr'

- El ordellemlcnto lurtdlco de: Eshdo nlcmbro emhor dhpone spllcar les m€didas de clemench s que li.nc d€recho
o pr,tblica dtl E3tsdo mlenbro emlsor, r .fcclor de flosj.cucldndcla Pens o mcdlda-

h !truonc

en

i) Autoridad jud icial etnisora de la presente Orden:
(Espaia) '
Derrornlnaci6n oficialz rtugado Central de lhs*ucci,n n" 6, Audicncia Nacionat,' Madrtd
!: EL?Y YELASC) NUNET
No.bro do ,, *"pre*entanie
Funci
Refer
>cci6m C/ Garcia Gutldffez n" l, Madfid (EsPafia)
auioi, inr"nio o" oals) (plefrjo de ciudadi (...): (34) (9- t) 3 973366.v (34)

;; i;;: i;;;iil; d;;;rr'; iiretio ae ciuoa aii..i ioi)
D

(ci)

electr6nicoi

ttos$t

'

ll

de Ia Dersona de cotrtacto Para los

I

S! inchri16, en l0s difcrentts vtr3lonca lingttstlcI

e'

unr re[€rencls

n1(tllrlrt) dt

la autorldrd Judlclal'

EXHIBIT A-1

  

ADI‘eflNISTRAClDH
DE JUSTICIA

 

El! msn de dcsigusrse una autoridad cen

N0 ¿PLEGABLE

Nombre d'e ln autoridad. eenlrnl: .

Dirección: .

_. Ptrs ona de'enntaem. en su caso (cargm'grndu y nom bre): .

N o dé teL: ¡[prefijo de país} (prefiïu de ciudad) (.42.
N a d: fax: [prcfilu de para) (prcfljn ¡le ciudad] (...):.

Correa electrónica: .

¡ral para. la. transmisión yrectptiún administrativas de In: ¿Menu de detención europeas:

l

 

FN.

/

 

 

 

Firma-de la autori ad- judicial emisora, de su representante o de ambas:

sello uficial (si l

  

 

 

 

 

 

 

 

EXHIBIT A-1

 

 

I}WESTIGATING COURT NO.

006

hTA-DRID

Ttl.; g4 st

392 gg 66 I

X'axi 34 91 910 SS 8l

9l tgt Ot tt

SUMARIO (pRocpDlMrEr\l'ro 0RDTNART
Q s7

ADMWISTR{CION
DE JUSTICIA

nlfi)

ICOMMITAL PROCEEDINCS (ORD:N;]iiiNOCENUfu

)

97 /201O]

EUROPEAN ARREST WARRANT1

co

This wanant has been issued by a
person. mentionsd below be artest
conducring
;rosecution
/.vvvvsrv' vr

order,

I

rhio

*'tant

r;;1"^t

must be

wltton

rity. I.rcquest that the
for the purposes of

or

gentonce or detention

Jn, qr translatod into, one

Mcdbor stato, whan that Stat6 i5 Lnow,r,

*;t;Iil1.

oftha officia] languegos of the exocrrting
h"guog" a.o"prcd by that State.

EXH!BIT A-2

 (a) Iuformation regarding the ldorrtity qf the rcquested pereon:

Name:MONTANO MORALES

Maiden fiime, where spplicable: NOT AIPLICABLE
ADMINISTR}CION
DE ruSTlCIA

Aliases, rvhere appiicnble:

Sex:MALE
Nationalityr SALYADQRIAN
Date of birth: 1943,07,04
Plaoe of birth: San Yiconte,

EL SALVADOR

Rcsidence and/or known address:
M*swchusspts 02149-4898 USA

31 lrring St Apartmont

I

Evcrcttl

Language(s) which tlte requcsted porsotr understands (if known): SPAMSH. . , .

.

Distiuotive marks/description of the requested person: . . ,

:."."..".'."

.."

""',

r

" "'

Photo and fingerprints of tho requested pe$on, if they arg available and cau be
transmitted, or contact dotalls of ths ffrsotr to bc contactcd in order to obtaln such
informatlon or a DNA profilc (where this evidence oan be supplied but has not
.bees [nq1u4.6;

Type: COURT ORDER OF NAIIONAL,

Al[D INTERNATIONAL

SE'ARCTI, SEIZURE A.ND REMAND IN CUSTODY detetl March 3,.sr 2011
2. Enforceable judgeroent: NQT APPLICABLE. . . . . . .
Itrtrr

EXHIBIT A-2

 Refetencer NOT

Ap

(c) Indications or the leogth

oith.Git'ilr

l, Maximum length of ttre custodiar sen,etrc' or detesfies order wrrrch
may be
imposed for the offence(s):

l;*:r*f,fjhe.cusUodial

senrencs

or derpntion order imposed:

Rernaining sen,tence to bo served:

NOTAPPLICABLE.

(d) Decision rendered in absentia andt

Speciil the legal guarantces
NOT APPLICABLE

Wr'&
EXHIBIT A-2

 e) Offences:
wamant relates to in total:

ADIvIINISTF.ICI0N
DE JESTICIA

offences.

of the circumstances in whioh ttrc offence(s) wa.s (wor6) committerl,
uding the tfune, place snd degreo of participation in the.offence (s) by the

November 16rr, 1989, the Salvadorian cltlzen INOCENTE ORLANDO
ANO MQRALES, Colonsl and Deputy Minister of Publio Seaurity of the
of El Salvador, plottcd the MURDER of

tlre Central Amorican Unlyerslty

(r,

Iguacio BLLACURIA BEASCOECHEA, Ignacio MAR
$egundo MOIITES MOZO, Amando L'PEZ QUINTANA, [rrs Rar
MORENO PARDOI of lhe Salvsdorlrn nritst Joaquin t-bpez y LdfEZ,
Julia ELBA RAMOS and lhe deusbter of this woruan,
RTCET}I RAMOS

MONTANO MORALBS, oua

of

ths

ofLaT

association of 20 trfficers irrtomationally known a.s a closed group of mili
who occupicd all key poslc of the Salvadorian anny and govcrnmcnt ,
ambitions that insplted feu by putting their interests and thois of
msmbers beibre tle interests of the govommont or the own mlliury instirution)
ble for denth tt-reats" against lgnaclo Ellacur{r sud other Jesuit priests
UCA, lssucd days before the murrders from Radio Cuscatldn, the
ion of Bl Salvgdor at that tlme. He participated in the nreetlngB,, held the
dte murders, whore lt was decided thc mwdel of Ignacio Ellacurla, boing
present when Colonel Emilio POCE ordered Colonel Guillermo Alfredo
BENAVIDES to kill Ignacio Ellacuria and make sue to leavo no wlrnesses,

anil legal classification of the offence(s) and the applicabl+
provlsion/codo: The oft'ences listed in tho ptevlous paragraph
icle 139 of Sre $paulsh Psnal Codc of 1995 and Artiole 406 of the
nish Penal Codo of 1973, in force when tho facts occuncd)

Tcrrorlsm. (Articlc 512.1.10 of the Spanish Penal Code of 1995 and ArLicle l?4
ofthe Spanish Penal Code of 1973).
hu
Sparrish Penal Code

137 bis

of

1973).,

EXHIBIT A-2

 L If applicablc, tick

one or more of thc following offenoes punibhable
in the

issuing Member Statg by a custgdial $entence Or de,tention
order of a" maxinum of
at least 3 j,ears as defiued by trre raws
of tre issuing prrru.rbirt

;

-'"'

X partlcipation in s criminal orgenieation;

ADIvIINI)"TRAcIo}I
DE IIJSTICIA

X tenorism;

trafficking in hun:an belngs;
exploitstion of chiidrsn and child pornography;
.9
:.:1r1ut
trafficking
in aariotic drugs and pry.frofr"pi" .rUrt*."r;
9 il]irit
0 illicit traflicking in weapons. *uuition, and explosives;
0

0 cormpflon;

0

fraud' including that affecting rhe fr::anciar. interests
Communitigs within thc meanine-of the Couventinn
of )O
ptotectiorr of Ewope*n Cornmunitics' finaucial
irtersstsi
0 laundering ofthe proceeds of crime;
0 counlerfeitlng of currercy, incJrrding tho ewo;
0 computer-relafed orirne;

of the European
iify ippi on rhe

0 organised or armed robberyi

0

illicit eafficking in oulturat

0 swindling;
0

goods, including antlquqs and works of
arr;

raoketoering and extottlonl

0 counterfeiting and piracy ofproducts;

0 forgery of meatrs of

payment;

# ng therelu;
"- '

p honnonal ,eubstauoes and other growth promoters;
0 illlcit traffrckingin uuclear or radioactive
matsrialsJ
0 traflicking in stoleu vehicles;
0 rape;
0 arson;'

I

lll*j:lfl:filq

X crimes within

the

jurisdiotion ofthe Intemetional Cdmlnal
Cout.

0 unlawful seizure of aircraft/ships;
0 sabotage.

II, Full dcscriptions ofoffence(s) not.covered by seotion I

ebover

EXHIBIT A-2

 to Articlc

l3l

of thc Spanisb pcnal Code lhcsc rypes

tpse "(.,,.) Crimes of penart,b dhr,

n6-i--,

{Dl{rNtstRtctoN
DE ruSTICIA

(g)

Ihiswa$afltpe,tffi

may be required as

selzure and nunaioc ouer

cvidenoer

oJ;;;;t;;t

This warrant pertaini also ro the eeizure and
handing ovcr of propcrty acqulred by
the rcquested pgrson as a Esult of thc
ottence:
Description ofrhe property (aud looation) (ifknown):

basis of which this wanaflt has bcen issued
is(arc)
d to a custodial life sentcnco or m"time actcntion

Mrmber State allows

for a rcvlew of

,oquegt or f,t lea$ aftcr 20 yerin
T

measEe,

-

the

eiming al

and,/or

-

Mcmbcr
pfison
at

the issuing
y to which tho
ber Stote, alruing

authority which

of
ce

or

isi,u"dEJwffi

fl.FNTRAL PRELIMINARY IN.ITSTIGATINC
COURT
\TIONAL HIGH COURT - MADRID (SPAINI
nam-e:

.

o_i

^{: ir

cw

EXHIBIT A-2

 Nameofirsru@
Post l:eld (titfe/grade): JUDGE.

AI,MINISTRAEIO}I
DE JUSTICIA

File reference : COMMITAL pROCEEDINGS
978010

clc,rnci
.:

Addres s ;

SPAIN.

a' c

ririiiliniii

ni;

i NiAdffi

.

'

Tel: (counrrv code) (area/citv code) (-) (34)
9I g973J66 and (34) grrg7rrr4.,

F;; ioot,nt.l'..a.i f*..1.,rr'*u.l f-f 64;ei !ib!ssr.
E-mail:

,r,,,!!

I .

'

I I t

,

. , .. . . :

r r,   , , I

conract detairs of the oer$on to contact to make.flecessary
practicar arangcm.nts

for rhe swrendcr:

ELdy fryr,esEo-litiffi,

Where a contr

administratir,e

st

wgrran6:

NOT APPLICABLE
NainE of the ccntral authority:

Contact person, ifappticable (tttleigadc and narna):

Addrcss:

Tel: (country code) (arealcity code) (-)

Fax (count'y code) (areaioity code) (-)

languago vcrulons s referenca to the

,hord*ru of the.ludioiar aulhdrity wlil

ba

\6e, HW&Jif e-

S&?,, ^eV
io,"H
EXHIBIT A-2

 S

i

gnature of flre issuing j udi oial euthority
andior its representatlvo

I

ADMIIUfTMCIO}I
DE ruSTICI.A

Name: ELOY

YELAsco NUftEz,,

Date:MARCHJTST

, ...

z0ll..,,,,,:

offisial stamp fir availrbi;i

sEOHEIA HIA l,)H r,icll:rrnnll{,t

EXHlBIT A-2

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