DADE COUNTY - Latin American Studiesof Dade, under oath, information makes that RD'AEL ANTONIO PAZ, and LUIS ALBERTO CRESPO, on the 27th day of January, 1970, in the County and State

CRIMINAL COURT OF RECORD

DADE COUNTY

THE STATE OF FLORIDA

I D IF 1$ 511gt 3 Sshy L

Notify Parent

Bond Estreature _________________ _ I1========== Appoint Public Defender

Alias Capias ______________e ____ _____I1------shy--shy

Arraignment APR 6 197e MAY 1 5 1970 MAY 2 6 1970 _ OOn -----shyf ~ t~) ~~5 ~Guilty

JUL 3 0 1970

Not Guilty

Waiver of Jury

State

Defense

Contin ued s A

APR 6 1970

~~~~ I -- j

_____________________ ----=M~AY I1 1 5 1Qm No ~ ot v ~

_______ ______ _______ ___ I---- ~ N0J 01 ~~ f2-)(111[ 7

Information D~ l iOMAY 2 6 1970 e shytl- (

Case Dismissed ___ _ ____________11---1---shy-shy-1 shy

~)YNo Further Information -------------II---I------V~I-lgt~--I--

Absentee Docket ______ _________11 _ _ 1------1-

trILla

Date MAyen 2 6 191D JUL 3 0 1970 I IState J lI)tJd W J-d - shy

Defense ~~ M ~leut~td ~

Reporter rA- [()C- 1shyv

JURY - NON-JURY TRIAL

AU Witnesses (amp Defendant) Sworn

RuleInvoked (State) (Defendant)

)D~ q~ l~~

shyJUL 30 1910 ~ -

Al (

~zpound (lA~~~ - 0

4~~ Finding of Guilt (Court) 2 ~ ~~ (Jury)

tI~

4~1Y rsectI ~q4--~Ad d r JUL a0 1970JU lca Ion ~ 3c(L

A~ --e~h Sentence JUL 3 0 19m t 11shy 1(

Acquitted (Court) (Jury)

- I

Lbl~ cj~--~Certified Copy Information (Deli~d)~

~~stodY Prohatiolf Officer ~ Yrs L 3 0 10m

~ G jO~ Date FEB 1 3 1970 ~ 1 1 1972Jl~ 7trJ7( 1LJ)~ n

fIJ) ~[L~ kt~~ 0-uza nJ WN 1 v fQ7~ AlfA--l-_ fillrshy 5l-j Dischae From Probation V-

I -shy

70- 907 IN THE CRIMINAL COURT OF RECORD in and for Dade County State of Florida

~~~~ Term 19 ~~

THE STATEmiddotOF FLORIDA INFORMATION FOR

vs I UNLAWFUL POSSESSION OF EXPLOSIVES

RAFAEL ANTONIO PAZ and

LUI S ALBERTO CRESPO

II

III

UNLAWFUL POSSESSION OF EXPLOSIVES WITHOUT A LICENSE OR PERMIT UNLAWFUL POSSESSION OF MACHINE GUNS

~ i [F1 r lt

i~ fmiddot _IJ lfAl t Ii Jl~ILIiJI-u (

IN THE NAME AND BY THE AUTHORITY OF THE STATE OF FLORIDA m ~imiddotmiddot~~~middot~=--dN JOSEPH DURANT JR Assistant ~

State Attorney of the Eleventh Judicial Circuit of Florida prosecuting

for the State of Florida in the County of Dade under oath information makes thaL _ _ __

~~-~~~~Q~~--~~~~q~~~~~Q~g~Q------------

on the ~I~JL__day of_ ___________l~_~~~~l____________________ 19 ~~ in the County and State

aforesaid with intent to bar life limb or property the said defendants

did unlawfully and feloniously keep store or have in their possession

custody or control certain explosives being in violation of 55222

Florida Statutes contrary to the for of the Statute in such eases

made and provided and against the peace and dignity of the State of

Florida

COUNT II

N JOSEPH DURANT JR Assistant And State Attorney of the Eleventh Judicial

Circuit of Florida prosecuting for the State of Florida in the County

of Dade under oath information makes that RAFAEL ANTONIO PAZ and LUIS

ALBERTO CRESPO on the 27th day of January 1970 in the County and State

aforesaid did unlawfully knowingly and feloniously have in their possshy

ession certain explosives without baving a license or permit therefor

from the Fire Marshal of the State of Florida as provided by law in

violation of 552101 Florida Statutes contrary to the form of the Statut~

in such eases ade and provided and against the peace and dignity of

the State of Florida

IILKdh2970 nAu Deft Jail No 2370-70 Bkd 12770 Jkt No 131586 nan Deft Jail No 2369-70 Bkd 12770 Jkt No 131589

Htbullbull bullbullbull ChY

COOT III



of Dade under oath information makes that RDAEL ANTONIO PAZ and

LUIS ALBERTO CRESPO on the 27th day of January 1970 in the County

and State aforesaid did unlawfully and feloniously own or have in

their care custody posse8sion or control MACHINE GUlfS which are

or may readily be made operable in violation of Chapter 790 Florida

Statutes as aended by Section 10 of Chapter 69-306 General Laws of

Florida

WAIVED TRIAL BY JURY WITH APPROVAL OF COttRT AND CONSENT OF STATE

I

contrary to the form of the Statute in such cases made and provided and against the peace and digshynity of the State of Florida

r jt I J

STATE OF FLORIDA - Ass istant--Sii~-AtiO~~~~~~~i~tt~iFiidJtdvCOUNTY OF DADE

l I

R JOSEPH DURANT JR Assistant Personally appeared before me State Attorney of the Eleventh J

cial Circuit of Florida who being first duly sworn says that the allegations set forth in the within Information are based upon facts that have been sworn to as true and which facts if true would conshystitute the offense therein charged

- ( ~i P1 I - 1 PROSECUTION INSTITUTED IN Go~~~ F~IitII ___ ____ _~l + -2~-IjiIJJL-fJ-------shy

AND SUBSCRIBED UNDER tIAIlIfIS1S an State Attorney leve th Judicial Circuit of Florida

J F McCracken Clerk Criminal Court of Record Dade County Florida

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~ PAZ RAFAEL ANTONIO Index No ________ (Last Name) (Flrst Name) (Middle Name)

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(130110) (Amount)

~ Case No ________________________

BAKER j ~

JAN 2 9 1-370

Charges POSSN OF AUTOMATIC WEAPONS

POSSN OF EXPLOSIVES

POSSN OF UNREGISTERED FIREARMS

11 ~~

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Remming Chaltgeso Jl~aW ~ ~ pound4 ~~~~ ~I7Cf 7 -(1 ~ -------- 7

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~~--~--~~--

BOND REFERENCE SHEET 11701-82 CRIMINAL COURT OF RECORD

CRESPO LUIS ALBERTO Index No ________ n=ast Name) (First Name) (Middle Name)

~ Ishye) 0) (Bond) (Agent)

(Amount)

6 Ishy

Case No ________________________

Charges POSSN OF AUTOMATIC WEAPONS JAN 2 9 1970 BAKER J

POSSN OF EXPLOSIVES

POSSN~ OF UNREGISTERED FIREARMS

Remaining Charges _L VMlt1amp(w

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l BOND REFERENCE SHEET


6-7CJ-8 t HuSltJ SBOND1NG AGENGY RESOLUTE INSURANCE CO 742 r 12 ~ ~ e

BAIL BOND A Rhode Island Corporation Phone FR 9middot3111

0 0 D U W ~ai~-F~LytiEmiddotmDe_An~h Couny In ~ rC~c- ~-~diifR~ fl s T~~~~

KNOW ALL MEN BY THESE PRESENTS That we J~ ~ as and RESOLUTE INSURANCE COMPANY an Insuror duly authorized to do business in the State 0 on a as held dnd )) rmlv boun~nto the Governor of the State of Florida and his successors in office the said principal in the

sum of If)l)tttI ~ and the said surety for a like amount for the payment whereof well and truly to be made we bind ourselves our heirs executors administrators and assigns fi~ ly by these presents

Signed and sealed this 1 day of J~ D 1910 The condition of t~is ob~a~io~is suc~at~the s d principal shall appear at the next Regular or Special termf

of the ~~~ - 1t1~ to be held in and for said County to answer

a charge offlfltamp ~fAIJ~~ hl~~~~J~y and term to term of said Court and not depart the same withoJir leave then this obligation to be void else to remain in full force and virtue

princiPa~~~~Ap- c)RANc~ c ~~ ~~ middot ~~Pmiddot(~oTaken beforeNmepanUd RaPDPryOVedSbY me FF Address 739~~~middot ou_ J-f(~~middot92middotRb s

E WILSO H~Rl - middot ~~ ro

E~J~jb9 By o~O(JJBy BY ~ ~

~

POWERmiddotOFmiddotATTORNEY Ball ZPower 76082

RESOLUTE INSURANCE COMPANY HARTFORD CONNECTICUT

KNOW ALL MEN BY THESE PRESENTS That this Power-of-Attorney is not valid 1IDleaa attached to the bond 0 r-which it authorizes executed ~

J l bull 0 0

1 ~ SHALL NOT EXCEEDbullbull_bullbullbullbull___bullbullbull__bullbullbull _bullbull__bullbull___bullbull_bullbullbullbullbullbull_bullbullbullbullbull_ bullbullbullbull_______bullbull__bullbull___bullbull_ bullbullbull__bullbullbullbullbull____bullbull_ ~ ~

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THE LIABILITY OF THE COMPANY ~

ZThat RESOLUTE INSURANCE COMPANY a Rhode Island corporation having its principal office in the City 2-II gt

lt gt 0

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~ bulla half and as its act and deed as surety a criminal bail bond supersedeas bond peace bond fine or cost bond or any ~ kind of criminal appearance bond on beha~~middotmiddotmiddotmiddotmiddotA-middot71-~- - - _m_ a

bullr go

middotmiddotm ~ m m m m bull bullbullbullbull bullbullbull bull bullbull(middotNbullmiddoto d middottmiddottmiddotmiddot~~middotmiddot~-middotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddotmiddot 0 it

i 0to be posted and filed in~~-g~~~Itftt~J c

(Name of court to be inserted by AttorneymiddotinmiddotFact) ~ provided that the liability f the company as surety on any such bail bond executed under this authority shall not in 3 ra-the spaces provided in this power-of-attorney the name of the defendant on whose behalf such bond is given and the name of the court to which the bond is issued otherwise

any event exceed the SUlD shown on the margin hereof The said attorney-in-fact is hereby authorized to insert in ~

r-THIS POWER VOID IF ALTERED OR ERASED - i

0i u the Company as if such bond had been executed and acknowledged by the regularly elected officers of this Company b

The Resolute Insurance Company further certifies that the following is a true and exact copy of a resolution of pshythe Board of Directors of the Resolute Insurance Company duly adopted and now in force to wit All bonds of t he

The acknowledgement and execution of any such document by the said Attorney-In-Fact shall be as binding upon 0

OCorporation shall be executed in the corporate name of the Company by the President any Vice President or by such lZother officers as the Board of Directors may authorize The President any Vice President or any Assistant Secretary may appoint Attorneys-in-fact or agents who shall have authority to issue bonds in the name of the Company

IN WITNESS WHEREOF the said RESOLUTE INSURANCE COMPANY has caused these presents to be exmiddot ecuted by its officer with its corporate seal affixed this date of November 13 1969

RESOLUTE INSURANCE COMPANY

STATE OF CONNECTlCUTl bull COUNTY OF HARTFORD J SS cJiLBy

President

On this 13th day of November 1969 before me a Notary Public personally appeared E K Scribner who being by me duly sworn acknowledged that he signed the above Power-of-Attorney as an officer of the said RESOLUTE INSURANCE COMPANY and acknowledged said instrument to be the voluntary act and deed of the Corporation ~~

My commission expires April 1 1971 Notary Public

1 SEPARATE POWER-OF-ATroRNEY MUST BE ATTACHED TO EACH BOND EXECUTED

2 POWERS-OF-ATTORNEY MUST NOT BE RETURNED TO ATTORNEYIN-FACT BUT SHOULD RE MAIN A PERMANENT PART OF THE COURTS RECORDS

S TIDS POWER DOES NOT AUTHORIZE EXECUTION OF BONDS OF NE EXEAT OR ANY GUARANTEE FOR FAILURE TO PROVIDE PAYMENTS OF ALIMONY OR WAGE LAW CLAIMS

BP-I-Florida

rety are

-General Surety-Appearance Bond ED HOSKINS SDND1NG AGENCY FOR FURTHER ACTION ON THIS BOND NOTIFY

o-l3J I 742 NW 12th Aen ue SOUTHERN AMERICAN FIRE INSURANCE COMPANY POWER _~~~~~~~j[~--~~~~~~-ppmrr~

10 lie fR~-9J4n~~-- - ONE NORTH ORANGE BUILDING

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ITE 701 OR~NDO FLORIDA

STATE OF FLORIDA FILEDshy

yenJtgtJl-l---~~~So~--____County

orders and process of said Court and not depart the same without

and virtue

Taken Before Me And Approved By Me

KNOW ALL MEN BY THESE PRESENTS That we ---lt)~~~~~~~~W~~~~~~-t=~_ as principals

and SOUTHERN AMERICAN FIRE INSURANCE COMPANY a Florida Corporation as surety are held and firmly bound unto the

Governor of the State of Florida and his successors in office the said principal in the sum of $__s1-Ls~IIIi~~middot1_______ ~ and the said surety for a like amount for the payment whereof well and truly to be made we bind ourselves our heirs executors

administrators and assigns firmly by these presents

-~~~~~~~~~~ __ 19_~

sa id Court to answer a charge of -tl~A~J1poundt4iil~IIIIUL~lf~BIIL~~~~~~~~~~~Cdia~~

o remain in full force

E NILSON PURDY SHERFF Sheri E CO

~~FLORDA BY ~_ =-- tJ4 10 DS

A 103-R

POWER AMOUNT POWER OF ATTORNEY Power $500000 SOUTHERN AMERICAN FIRE INSURANCE COMPANY BA No 83348

HOME OFFICE HOLLYWOOD FLORIDA KNOW ALL MEN BY THESE PRESENTS that Southern American Fire Insurance Company a Corporation duly organized and existing undlr the laws of the State of Florida has made pursuant to a Code of Its By-Laws which was adopted by the Olrectors of the said Company on the 2nd day of May 1969 and Is now In effect does constitute and appoint and by these presents does make constitute and appoint below named agent Its true and lawful Attorney-I n-Fact for It and In Its name place and stead to execute seal and deliver for and on Its behalf and as Its act and deed as surety a bail bond only authority of such Attorney-In-Fact Is limited to appearance bonds and cannot be construed to guarantee for failure to provide payments fines or wage law claims on behalf of below named defendant

50lltnezn olmezican 7ize f)nJllzance eompanfl Home Office Hollywood Florida

POWER-OF-ATTORNEY

Power Amount Power No Be 1000 KNOW ALL MEN BY THESE PRESENTS That the SOUTHERN AMERICAN FIRE INSURANCE COMshyPA~N rJjF~1e fls ti~d and appointed and by these presents does make constitu te and appoint

~~~l its true and lawful Attorney- In-Fact for it and in its name plac and stead to execute seal and deliver for and on its behalf and as its act and deed as surety a bail bond onl y the authority of such Attorney-In-Fact is limited to appearance bonds and cannot be construed

~Hguara~e for fail~r~ay~nts ~~c~ a1i~o~) ~aYments fines or wage law claims on behalf

TObegiVe~ lO~ltJo H~H~ HH H court Provided that the authorly of such Attorney-In-Fact to bind the Company sha ll not exceed the sum of

TWENTY-FIVE THOUSAND ($2500000) and provided this Power-Of-Attorney is filed with the bond and retained as a part of the court records The said Attorney-In-Fact is hereby authorized to insert in this Power-Of-Attorney the name of the person on whose behalf this bond was given THIS POWER VOID IF ALTERED OR ERASED AND CAN ONLY BE USED ONCE

IN WITNESS WHEREOF THE SOUTHERN AMERICAN FIRE INSURANCE COMPANY has caused these presents to be signed by its duly authorized officer proper for the purpose and its corporate sea l to be hereunto affixed this day of 19

Corporate SOUTHERN AMERICAN FIRE INSURANCE COMPANY Seal

STATE OF FLORIDA By ~~~- COUNTY OF BROWARD -~~z President

On this 2Ildday of MAY AD 1969 before me a Notary Public of the Stale of Florida in and for the County of Broward duly commissioned and qualified came WILLIAM J HARTNETT of SOuTHERN AM~RICAN FIRE INSURANCE COMPANY to me personally known to be the individu~lJlaamp JJIf1 offIcer descr1hed In and who executed the precedI~g Instrum~nt and acknowledged the executio-ll 6f t~~bl ~)oa same and beIng by f1e duly sworn deJJose~ and saId that he IS the officer of tht saId Companymiddotmiddotaforis~ I~

and that the seal affu~ed to the precedutg Instrument IS the Corporate Seal of said Compan~ and~~~r~ 0 - Corporate Seal and his SIgnature as offIcer were duly a ffixed and subscribed to the said Instrument GY1 0~ the authority and direction of the said Corporation _ _ i ~

My Commission Expires March 5 1973 ~ ~ [ -~ ~ ~~ ~ ~r--e )~J-- a t ~ ~

bI - ~

Notary Public ~ bull ~_bull ~

I

- ------------------_ ~~-- -------- - _ _-- -- shy

shy - fILEDshynampEB 121970 FOR FURTHER ACTION ON THIS BOND NOTIFY

J F McCRACKEN -SQUTHERN AMERICAN FIRE INSURANCE COMPANY POWER ---=---=--~------A-FRI~OSIIN_S ONDING Au~ ONE NORTH ORANGE BUILDING

----------~===-~J4~2~~~1iwr 12th rwenue su ITE 701 ORLANDO FLOR IDA

STATE OF FLORIDA Phone FR 9-3411 = ~ ~~ Any Court - Anyti me - ~nywhm ~ In Tte J

--f----I=i--~~~~~-f--=~ ~fL ~~~~_court ~ ___________ ----~~~~~~-----------------coun~af

STATE OF FLORIDA

KNOW ALL MEN BY THESE PRESENTS That we tr4pound ~ pdpal~ and SOUTHERN AMERICAN FIRE INSURANCE COMPANy=r=corporatlon as sure~ are held and firmly bound unto the

Governor of the State of Florida and his successors in office the said principal in the sum of $ ~SMe and the said sure~ for a like amount for the payment whereof well and truly to be made we bind ourselves our heirs executors

administrators and assigns firmly b~hese presents g~

Signed and sealed this II day of _ AD19h-

The condition of this obligation is such that if the said principal shall appear on ---rillt Aii-= 19__

at the next Regular or Special teythe ~~~_~= _ and ~aH submit to the

said Court to answer a charge of ~-(h~IAAt~ ~~~ orders and process of said Court and not depart the same without leave then this obligation to be void elsq to remain in full for(e

7 Iand virtue tLC-- I -------o-gt-==-r-=~~L7----7-----L-71_---(L S )Taken Before Me And Approved By Me

E WiLSON PURDY SHERIFF

~Y FLORIDA INSURANCE CO

bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R

IN THE CRIlVIINAL COURT OF RECORD IN AND FOR DADE O~TY FLORIDY

CASE NO 70-907 r9 4I-F lE)shy

~

STATE OF FLOIDDA

Plaintiff

vs MOTION TO WITHDRAW AS COUNSEL

RAFAEL ANTONIO PAZ and LUIS ALBERTO CRESPO

Defendants

COMES NOW ALFREDO G DURAN and files this his Motion to Withdraw

as Counsel in the above styled cause due to the fact that the above named

Defendants have retained other counsel to-wit MELVYN GREENSPAHN

ESQUIRE

WHEREFORE Attorney ALFREOO G DURAN prays that the herein

Motion be granted

I HEREBY CERTIFY that a true and correct copy of the foregoing Motion

to Withdraw as Counsel was mailed to the state Attorneys Office Metropolitan

Justice Building Miami Florida and to MELVYN GREENSPAHN ESQUIRE

Suite 704 Ainsley Building Miami Florida on this 29th day of April of 1970

~ ~ s [Itl 0(l) -~ 0

1 - 00 b p ~ ~

(l)I ~ 0 r I8 ~ t ~ Gshy c~ ( air~ r n -0f t~I Cgt

CYf

yenamp t f~rl ~~

t ~F

~ VI~ I~p0

~ ~ ~ ACOSTA AND DURAN ATTORNEYS AT lAW SUITE II

I

No ____ _ - shyCD - 145875

Probation Fonn 63

STATE OF FLORIDA

VS

Luis Alberto Crespo Defendant

07-22592

Order of Modification of Probation

THIS CAUSE coming on to be heard and being heard in the_______APril_____________________________term of

this Court before the Honorable __Ja_cJ~_M_____TY_rnr ________________________ _ Judge and it appearing

thatLUiS__AlbertQ___ C1e S PO ___ _ _____________ ____________ hereinafter referred to as the aforesaid was

on the __1Qth______day oL____ JJJs______________________ ____ _____ A D 19__10 convicted of the offense of Count I Unlawful POsse of Explosives wotit Permit Count-~L--Unlawpoundu1---P_QSB_---apound--Explosilles----in the______________~~mbl________Court of

______________D_ade__________________________County which Court suspended the imposition of sentence and placed the

aforesaid on probation for a term oL th~_~_~_J~lJmiddot~~~~~ _______ ______________________ in accordance

with the provisions of Section 20 Chapter 20519 Laws of Florida 1941 and

It further appearing that the aforesaid has ~~~

JrtXJXUtklX9CII1kkxxxx~~UOOH~ properly conducted himself and upon Motion by his counsel has requested early termination of probation however

IT THEREFORE IS ORDERED AND ADJUDGED that the probation of the aforesaid defendshyant ought to be modified and it is hereby modified in accordance with Section 23 Chapter 20519 Laws of Florida 1941 in the following manner

That aforesaid is hereby placed on non-reporting status

IT IS FURTHER ORDERED That the Clerk of tlns court file this order in his office enter a copy of same in the Minutes of the Court-a~ forthwith forward three certified copies of same to the Probation SuperFslIiEmgts ~DorlR~~REPS~ with the requirements of law

IN CRIMINAL COURT OF RECORD DONE Al5DNlJtllf8F1tBIWOJgtmAltreDR1lltlBEojtt~h ___day oL____ ___ ~Y___ m ___ u

A D 19Z~__

iginal Court pies A certified c

ing same

J F McCRACKEN ClerIC DORiS C~~1

Judge Presiding

Jack M Turner

s been delivered to Probationer who has been instructed regardshy

bject le TIlls the ______day of _ _______________ ___ _ _ A D 19_____

Probation Supervisor Pablo GarciaPGmw

JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

RAFAEL ANTONIO PAZ et a1

IN THE CRIMINAL COURT OF RECORD IN AND FO DADE COUNTY FLORIDA

Capt Thomas Brodie PSD

Offense Date 12770 Arrested by IIPD

----------~~----__J (Defendants) ~sses)

TO ALL AND SINGULAR THE SHERIFFS OF THE STATE OF FLORIDA GREETINGS

We command you to summon the above witnesses to be and appear before

Judge ___TURN=--=--~ER=-_________ of the Criminal Court of Record in and for

Dade County Florida Fourth Floor Metropolitan Dade County Justice Building 1351 N W 12th

Street Miami Florida on ___ ___ ______ ___T--U-E_S_DiA---=Y---lt--MA_Y--2_6_t_h l_9_7_0 ~__

at __9---=_3_0______A_M to testify and the truth to speak in behalf of the STATE in

a certain matter before said Court pending and undetermined wherein the State of Florida is

Plaintiff and _---RA=FAEL=---=ANTO=-=-=-=N=IO~PA=Z=_e_=_t~a=l______________

is defendant And this you shall in no wise omit

WITNESS J F McCRACKEN Clerk of said Court and the seal of said

Court at Miami Dade County Florida this the 18th day of _---_1------__

19raquo 7(L

(Original) (Criminal Court Seal)

IMPORTANT NOTICE

All witnesses must report their presence to the Clerk of the Court each day during

attendance in Court to receive witness fees allowed by law

RICHARD E GERSTEIN State Attorney Eleventh Judicial Circuit of Florida

RECEIVED this Subpoena on the ____day of __-=--_____

196 __ and executed the same on the day Of--t-7----I~--~~lt---- 196__

by delivering a true copy thereof to the witnesse

SHERIFF DADE 0s-s1ishyBy

~~-----------20101-25 (REV) Deputy Sheriff

3Wnc

IN THE CRIMINAL COURT OF RECORD IN AND FOR20101-24 (REV)

DADE COUNTY FLORIDA

CASE NO 70-907 WITNESS SUBPOENA - PRAECIPE Criminal

TO _________________________________STATE OF FLORIDA ss

vs

RAFAEL ANTONIO PAZ et amp1 capt TboIIa Brod1_ PSD

OIleD Date 11170

(Defendants)

TO J F MCCRACKEN Clerk of said Court

You will please issue subpoenas for the above named witnesses to be and appear before

Judge _______________ of the Criminal Court of Record in and for TURlfIR


Street Miami Florida on TUlSDAY IlAY 28tll 170 fat at __9_3_0______A_ M to testify and the truth to speak in behalf of the STATE in


Plaintiff and ______ ___ __ _____ __________________IA_A_lL A_Jm)Jf I_O_P_A_Z t amp_l

is Defendant

18tla

X 70

RICHARD E GERSTEIN State Attorney

61t


DADE COUNTY FLORIDA

CASE NO 10-to1

STATE OF FLORIDA ss TO

WITNESS SUBPOENA - PRAECIPE Criminal

_________________________________

vs

lAtttor 1-act ct= Ore lata lam IIs71 ant

_ 1m ] (Defendants) (Witnesses)

TO J F McCRACKEN Clerk of said Court


Judge __ -__~_______TUU~-=-A= of the Criminal Court of Record in and for


Street Miami Florida on ___---=TUmiddotcUcUl~Y-__=JIA=_=y___==__=G=______~=__=___ bull __

at 30 A M to testify and the truth to speak in behalf of the STATE in

a certain matter before said Court pending and undetennined wherein the State of Florida is

Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70


JWnc 51670 - FILEDshyIN THE CRIMINAL COURT OF RECORD IN AND FOFl MAY 20 1970

DADE COUNTY FLORI DA J F McCRACKEN CLERK

CASE NO 7o-9o7______ WITNESS SUBPOE~~~------

STATE OF FLORIDA SS TO

Criminal _________________________

VS

RAFAEL ANTONIO PAZ et-al Brian IrIcCahe Lester Wheeler Sgt John CzereDda Antonio Perez Iarry Stuper and RodDey Sayre t IIPD

(Defendants) __~__----~O=f~f~e=n=se~Da~t=e~1~2=7~~7~0~--WJ

(Witnesses)



Judge ___ IJRAWJlN ER T __--________________ of the Criminal Court of Record in and for

Dade County Florida Fourth Floor Metropolitan Dade County Justice Building 1351 NW 12th

Street Miami Florida on --------TlIrluIoJBSIlllQlDAIoIttrcYI-cbull--JIIAYI---gt26~t(_lhEl__------l~9f7AOrl----- 1WK--

at _9~3~OIol------------jAh M to testify and the truth to speak in behalf of the STATE in


Plaintiff and RAFAEL ANTONIO PAZ et~a_l_______________



Court at Miami Dade County Florida this the 18th dayof ___Ma_l~_________

19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE




MAY 181970 RECEIVED this Subpoena on the ______ day

196 -_ and executed the same on the _____day of MAY 181970 196__

by delivering a true copy thereof to the witnesses named above as follows to-wit

20101-25IREV)

BENCH DOCKET

Criminal Court of Record

Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ

bullbull FILEDshyJUL301970

J F~ McCRACKEN CLERK

CHARGE UNLAWFUL POSSESSION OF EXPLOSIVES etc Case No

JUDGMENT

It appearing unto this Court that yOU_1-__________________

Rafael Antonio Paz

have bEErlegu1arly trted-and Camttctettof pleaded nolo contendere to -ptQdat gtJilty to_-___

Unlawful Possession of Explosives Without a License or Permit

and Unlawful Possession of Machine Guns

IT IS THEREFORE THE JUDGMENT of the law and it is hereby adjudged that you are and stand convicted of the offense as above set forth

DONE AND ORDERED in open Court at Miami Dade County Florida this_____3Otlllllhioiio-__

dayof______~J~ul~y--------~AD19--~7~O~----------------____________

LEFT FOUR FINGERS TAKEN SIMULTANEOUSLY RIGHT FOUR FINGERS TAKEN SIMULTANEOUSLY

I hereby certify that the above and foregoing fingerprints on this judgment are the fingerprints of the aforesaid defendant and that they were placed thereon by said defendant in my presence in open court this the 30th day of July 19 70

- ~-=_

~ Judge L1 Division -4poundLlt-L__

FILED AND RECORDED IN CRIMINAL COURT OF RECORD

MINUTES AS INDICATED HEREON

JF McCRACKEN Clerk

By KATHLEEN HBR

Deputy Clerk 1 BOCK u ~4 PAGE 4J711701-129

BENCH DOCKET Criminal Court of Record

Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO

CHARGE UNLAWFUL POSSESSION OF EXPLOSIVERS etc Case No 70- 9() 7 oiS

JUDGMENT

It appearing unto this Court that you----~__________________

Luis Alberto Crespo

have bemregnlarly1rietbmd-canrietedcf--pleaded nolo contendere to ---__pleadeElguilty-w

Unlawful Possession of Explosives Wjthol1t a Ticense or Pemit 3AQ

Unlawful fQssession of Machine Guns


DONE AND ORDERED in open Court at Miami Dade County Florida this __3u0utamph--___

day of___--Jculc-y______A D 19_-----701oL-______________


I hereby certify that the above and foregoing fingerprints on this judgment are the fingerprints of the aforesaid defendant and that they were placed thereon by said defendant in my presence in open court this the 30th day of JulYm lq _Lyen~



JF McCRACKEN Clerk

11701-129

M2PILEDt JUDGEMENT OF CUlLT AND PLACING DEFENDANT ON PROBA ION AUG 3 1970

STATE OF FLORIDA In the __uIowutJmiddotF~McC~R~~~J Plaintiff

-vs shyLuis Alberto Crespo

of ____IDJia1JduelO-______

Defendant Case No 1070-907

County Fla

-1i This cause coming on this day to be heard before me and you the defendant

Lui sA] berto Crepo bull being now present before me and you

having x~~=~~t~~TENDERE TO BEEKx~truHfixItKmm~~tltX 1IDIk~~itXRitilJOObUnt~HIXhD~Hxat~U

theoff~eof II UNLAWFUL POSSESSION OF EXPLOSIVES wlo LICENSE OR PERMIT III UNLAWFUL POSSESSION OF MACHINE GUNS

the court hereby adjudges you fo be guilty of said offense and

It appearing to the satisfaction of the Court that you are not likely again to engage in a criminal course 01 conauct and that the ends of justice and the welfare of society do not require that you should suffer the penalty authorized bv law

Now therefore it is ordered and acljudged that the imsition of sentence is hereby withheld and that you are hereby placed on probation for a period of TH E YEARS years under the supervision of the Florida Probation and Parole Commission and its supervisors such supervision to be subject to the provisions of the laws of this State

It is further ordered that you shall comply with the following conditions of probation

(a) Not change the defendants residence or employment or leave the county of residence without first procuring the consent of the Court which consent shall be obtained through the defendants Probation Supervisor

(b) Not later than the fifth day of each month until the defendants release make a full and truthful report to the defendants Probation Supervisor on the form provided for that purpose or as otherwise directed by the Supervisor

(c) Use no narcotic drugs nor visit places where intoxicants or drugs are sold dispensed or used unlawfully nor use intoxicants of any kind to exltress

(d) Avoid injurious or vicious habits avoid association with persons of harmful character or ba~ reputation

(e) In all respects live honorably work diligently at a lawful occupation and support dependents if any to the best of defendants ability and live within what income is available

(E) Neither carry nor own any weapons without first securing the con5elt of the Probation Supervisor

(g) Visit no gambling places or juke joints

(h) Live and remain at liberty without violating any law

( i) Promptly and truthfully answer all inquiries directed by the Court and the Probation Supervisor a1low the Probation Supervisor to visit the home employment site or elsewhere and carry out all instructions he gives

(j) If at any time it becomes necessary to communicate with the Probation Supervisor for any purpose and he is not accessible direct such communication to the Florida Probation and Parole Commission Tallahassee

(k) Disassociate self with all revolutionary groups

FITlED AND RECORDED IN CRIMINAl COUaT OF RiCQIl)) KINUTES AS INDICATED HEREON

J F McCRACKEN Clerk

You are hereby placed on notice that the Court may ~t any tilMr~JJ4or mQ9i~l the condishytions of your probation or may extend the pentld of probation as atftlfdf~~61arge you from further supervision and that if you violate anJQf the conditions of y~1A~ttgrJ80U may be arshyrested and the Court may revoke your probation anHtIrpOse any sentence wfifclilt mlgnr have imposed before placing you on probation

It is further ordered that when you have reported to the Probation Supervisor and have been instructed as to the conditiorts of probation you shall be released from custod~ if you are in custody and if you are at liberty on bond the sureties thereon shall stand discharged from bability

It is further ordered that the Clerk of this Court file this order in his office record the same in the Minutes of the Court and forthwith forward a certified copy of same to the Probation Supervisor in this District for his use in compliance with the requirements of law

DONE AND ORDERED IN OPEN COURT this the 30th day of---=J-=u=lv____ 19-JQ

A certified copy of this order has been delivered tr- the probationer who has been instnlcted regarding same

Tms __________ ~yru------------------__ 19____

Probation Form 3-F Probation SupervisorBOOK 394 PAGE 5~B

Pablo Garcia

bull FlLED JIIIv 107-2 591 11

JUDGEMENT OF CUlLT AND PLACING DEFENDANT ON PROBATI AUG 3 1970 J F McCRACKEN

STATE OF FLORIDA Inllie----~~~~~__~-=~~~~___JPlaintiff

of ____DuadloiOie______County Fla-vs shylephae 1 Antonio Paz

Defendant Case No k70-90 7-A

This cause coming on this day to be heard before me and you the defendantRaphael L~ntomo Paz ___~~~~~__~~~=_~~~=_=~------- being now present before me and you

2HDftiflK~~dGtTfkn~ having ENTERED A PLEA OF NOLO CONTENDERE TO

ltiitt~Jiiliik6UI~Ef~VC~~x~xAxhmlX~ H~i~~xi~~~aKxiim~f~itii~Kiiiampl~XJiWxQi

the offense of II IINIAWFIJI POSSESSION OF FXPTO~IVR~ wlo LICENSE OR PERMIT III UNLAWFUL POSSESSION OF MACHINE GUNS

the court hereby adjudges you to be guilty of said offense and

It appearing to the satisfaction of the Court that you are not likely again to engage in a criminal course or conouct and that the ends of justice and the welfare of society do not require that you should suffer the penalty authorized bv law

Now therefore it is ordered and adjudged that the imposition of sentence is hereby withheld and that you are hereby placed on probation for a period of THREE YEARS years under the supervision of the Florida Probation and Parole Commission and its supervisors such supervision to be subject to the provisions of the laws of this State




(c) Use no narcotic drugs nor visit places where intoxicants or drugs are sold dispensed or used unlawfully nor use intoxicants of any kind to eXliess


(e) In all respects live honorably work diligently at a lawful occupation and support dependents if any to the best of defendants ability and live within what income is available a

(fgt Neither carry nor own any weapons without first securing the conseqt of the Probation Supervisor

(g) Visit no gambling places or juice foints

(h) Live and remain at liberty without violating any Jaw

( i) Promptly and truthfully answer all inquiries directed by the Court and the Probation Supervisor allow the Probation Supervisor to visit the home employment site or elsewhere and carry out all instructions he gives

(j) If at any time it becomes necessary to communicate with the ~ation Supervisor for anmurpose and he is not accessible direct such communication to the Florida Probation ~JI1lJf~Ta

(Ie) Disassociate self with all rev olutionarffl1+l COBDED nJ IMINAL C MINUTES AS ~URT OF RECORD

J F McCRACKEN Clerk

i By Kathleen H Brenna

You are hereby placed on notice that the Court may at any time rescind or oIaUyenib)Oietke condishytions of your probation or may extend the perivd of probation as authorized by law or may discharge you from further supervision and that if you violate any of the conditions of your probation you ma) be arshyrested and the Court may revoke your probation and impose any sentence which it might have Imposed before placing you on probation

It is further ordered that when you have reported to the Probation Supervisor and have been instructed as to the conditiofs of probation1 you shall be released from custody if you are in custody and if you are at liberty on bond the sureties thereon shall stand discharged from liability

I t is further ordered that the Clerk of this Court file this order in his office record the same in the Minutes of the Court and forthwith forward a certified copy of same to the Probation Supervisor in this District for his use in compliance with the requirements of law

day of_DONE AND ORDERED IN OPEN COURT this the 306h TnJ+l____bull 191L

Jack

A certified copy of this order has been delivered to the probationer who has been instnlcted regarding same This _____ day of __________ 19__

Probation Form 3 F Probation Supervisor BOOK 394 ACE bo5

Pablo Garcia

IN THE CRIMINAL COURT OF RECORD IN AND FOR DADE con~y FJnRTnA

-- FILED f APR 271972

STATE OF FWRIDA ) jF McCRACKEN r) CLEflK

Plaintiff )

vs

LOUIS CRESPO

)

)

PETITION FOR MODIFICATION OF PROBATION

Defendant )

Comes now the Defendant WUIS CRESPO by and through

his undersigned attorneys who respectfully moves for in the

alternative modification adjudication heretofore made and

entered or abatement of remaining term of probationary

supervision for and in that

1 That Defendant was convicted before this Court

in the instant cause and as part of the adjudication and sentence

herein was placed upon a period of probation for three years from

the date of conviction

2 That Defendant has abided by all of the terms and

conditions of said probation imposed upon his from the date of

conviction to the present date

3 That Defendant by reason of business opportunities

is required to go outside the territorial limitations of the State

of Florida and the United States of America from time to time

but is precluded and prohibited from doing so by virtue of the

terms and conditions of probation imposed upon him at the time of

sentencing and adjudication before this Honorable Court

4 That Defendant will maintain his permanent

residence at Miami Dade County Florida but for business reasons

requires modification of the probationary period imposed upon

his so as to permit him to vacate leave and otherwise depart

from the territorial limitations of the State of Florida and of

the United States of America

Page 2

5 That Defendant is totally rehabilitated and has

conducted himself properly as a substan~ial member of the

community at all times since his last appearance before the

court and has abided by each and every term and condition of

probation imposed upon him

WHEREFORE and by reason of the foregoing Defendant

requests modification of the Order of probation heretofore

entered permitting said Defendant to become henceforth non-

reporting and further permitting said Defendant to remove himself

from the jurisdiction from time to time as his business needs

require

SCHWEITZER amp GREENSPAHN P A 1150 S W First Street Miami Florida 33130

I hereby certify that a true copy of the foregoing

Petition for Modification of probation was mailed thiS~ day

of April 1972 to Richard Gerstein Esq 1351 N W 12 Street

Miami Florida

trILla

Date MAyen 2 6 191D JUL 3 0 1970 I IState J lI)tJd W J-d - shy

Defense ~~ M ~leut~td ~

Reporter rA- [()C- 1shyv

JURY - NON-JURY TRIAL

AU Witnesses (amp Defendant) Sworn

RuleInvoked (State) (Defendant)

)D~ q~ l~~

shyJUL 30 1910 ~ -

Al (

~zpound (lA~~~ - 0

4~~ Finding of Guilt (Court) 2 ~ ~~ (Jury)

tI~

4~1Y rsectI ~q4--~Ad d r JUL a0 1970JU lca Ion ~ 3c(L

A~ --e~h Sentence JUL 3 0 19m t 11shy 1(

Acquitted (Court) (Jury)

- I

Lbl~ cj~--~Certified Copy Information (Deli~d)~

~~stodY Prohatiolf Officer ~ Yrs L 3 0 10m

~ G jO~ Date FEB 1 3 1970 ~ 1 1 1972Jl~ 7trJ7( 1LJ)~ n

fIJ) ~[L~ kt~~ 0-uza nJ WN 1 v fQ7~ AlfA--l-_ fillrshy 5l-j Dischae From Probation V-

I -shy


~~~~ Term 19 ~~





II

III


~ i [F1 r lt





~~-~~~~Q~~--~~~~q~~~~~Q~g~Q------------







Florida

COUNT II













COOT III









Florida


I


r jt I J


l I






N -0

~ i ~~ t4 ~


~ ~ to ~ 1-3 tI S n ~ gt ~



~

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0

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~ta

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ct 0 II=J till

rIl to~ to



Z 1I1tlI-- CIl

CIlill bull ~ Cot~



---_


JshyC) 0)

(130110) (Amount)

~ Case No ________________________

BAKER j ~

JAN 2 9 1-370


POSSN OF EXPLOSIVES


11 ~~

3 C


~~~~pttf(t A __

~~--~--~~--




(Amount)

6 Ishy

Case No ________________________


POSSN OF EXPLOSIVES



~Z~-~~~lII Cshy

1

~~~~ ~~ tcO Oc

Ibtt4 ~Z~~ C5 (0 ~














~




J l bull 0 0


n



lt gt 0



bullr go













President






BP-I-Florida

rety are








and virtue






-~~~~~~~~~~ __ 19_~





A 103-R




POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





~ ~ s [Itl 0(l) -~ 0

1 - 00 b p ~ ~


CYf

yenamp t f~rl ~~

t ~F

~ VI~ I~p0


I

No ____ _ - shyCD - 145875

Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida


~~~~ Term 19 ~~





II

III


~ i [F1 r lt





~~-~~~~Q~~--~~~~q~~~~~Q~g~Q------------







Florida

COUNT II













COOT III









Florida


I


r jt I J


l I






N -0

~ i ~~ t4 ~


~ ~ to ~ 1-3 tI S n ~ gt ~



~

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0

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~ Q() r4 bull

~ta

b ti ~ 0 ~ to to pj

ct 0 II=J till

rIl to~ to



Z 1I1tlI-- CIl

CIlill bull ~ Cot~



---_


JshyC) 0)

(130110) (Amount)

~ Case No ________________________

BAKER j ~

JAN 2 9 1-370


POSSN OF EXPLOSIVES


11 ~~

3 C


~~~~pttf(t A __

~~--~--~~--




(Amount)

6 Ishy

Case No ________________________


POSSN OF EXPLOSIVES



~Z~-~~~lII Cshy

1

~~~~ ~~ tcO Oc

Ibtt4 ~Z~~ C5 (0 ~














~




J l bull 0 0


n



lt gt 0



bullr go













President






BP-I-Florida

rety are








and virtue






-~~~~~~~~~~ __ 19_~





A 103-R




POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





~ ~ s [Itl 0(l) -~ 0

1 - 00 b p ~ ~


CYf

yenamp t f~rl ~~

t ~F

~ VI~ I~p0


I

No ____ _ - shyCD - 145875

Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

COOT III









Florida


I


r jt I J


l I






N -0

~ i ~~ t4 ~


~ ~ to ~ 1-3 tI S n ~ gt ~



~

~ t ti i 0 2 0~ c c ~


0

gt- ~ ~

~ Q() r4 bull

~ta

b ti ~ 0 ~ to to pj

ct 0 II=J till

rIl to~ to



Z 1I1tlI-- CIl

CIlill bull ~ Cot~



---_


JshyC) 0)

(130110) (Amount)

~ Case No ________________________

BAKER j ~

JAN 2 9 1-370


POSSN OF EXPLOSIVES


11 ~~

3 C


~~~~pttf(t A __

~~--~--~~--




(Amount)

6 Ishy

Case No ________________________


POSSN OF EXPLOSIVES



~Z~-~~~lII Cshy

1

~~~~ ~~ tcO Oc

Ibtt4 ~Z~~ C5 (0 ~














~




J l bull 0 0


n



lt gt 0



bullr go













President






BP-I-Florida

rety are








and virtue






-~~~~~~~~~~ __ 19_~





A 103-R




POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





~ ~ s [Itl 0(l) -~ 0

1 - 00 b p ~ ~


CYf

yenamp t f~rl ~~

t ~F

~ VI~ I~p0


I

No ____ _ - shyCD - 145875

Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

I


r jt I J


l I






N -0

~ i ~~ t4 ~


~ ~ to ~ 1-3 tI S n ~ gt ~



~

~ t ti i 0 2 0~ c c ~


0

gt- ~ ~

~ Q() r4 bull

~ta

b ti ~ 0 ~ to to pj

ct 0 II=J till

rIl to~ to



Z 1I1tlI-- CIl

CIlill bull ~ Cot~



---_


JshyC) 0)

(130110) (Amount)

~ Case No ________________________

BAKER j ~

JAN 2 9 1-370


POSSN OF EXPLOSIVES


11 ~~

3 C


~~~~pttf(t A __

~~--~--~~--




(Amount)

6 Ishy

Case No ________________________


POSSN OF EXPLOSIVES



~Z~-~~~lII Cshy

1

~~~~ ~~ tcO Oc

Ibtt4 ~Z~~ C5 (0 ~














~




J l bull 0 0


n



lt gt 0



bullr go













President






BP-I-Florida

rety are








and virtue






-~~~~~~~~~~ __ 19_~





A 103-R




POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





~ ~ s [Itl 0(l) -~ 0

1 - 00 b p ~ ~


CYf

yenamp t f~rl ~~

t ~F

~ VI~ I~p0


I

No ____ _ - shyCD - 145875

Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

---_


JshyC) 0)

(130110) (Amount)

~ Case No ________________________

BAKER j ~

JAN 2 9 1-370


POSSN OF EXPLOSIVES


11 ~~

3 C


~~~~pttf(t A __

~~--~--~~--




(Amount)

6 Ishy

Case No ________________________


POSSN OF EXPLOSIVES



~Z~-~~~lII Cshy

1

~~~~ ~~ tcO Oc

Ibtt4 ~Z~~ C5 (0 ~














~




J l bull 0 0


n



lt gt 0



bullr go













President






BP-I-Florida

rety are








and virtue






-~~~~~~~~~~ __ 19_~





A 103-R




POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





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Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida



(Amount)

6 Ishy

Case No ________________________


POSSN OF EXPLOSIVES



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07-22592















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Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida












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Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida








and virtue






-~~~~~~~~~~ __ 19_~





A 103-R




POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





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STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida


POWER-OF-ATTORNEY












bI - ~


I

- ------------------_ ~~-- -------- - _ _-- -- shy






STATE OF FLORIDA











bull -lJ~~~~~~~~IIIQ~~-----(LS )

(Surety)

A 103-R



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





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Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida



~

STATE OF FLOIDDA

Plaintiff



Defendants




ESQUIRE


Motion be granted





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Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

I

No ____ _ - shyCD - 145875

Probation Fonn 63

STATE OF FLORIDA

VS


07-22592















A D 19Z~__


ing same


Judge Presiding

Jack M Turner




JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

JWnc 51670

CASE NO 70-907

STATE OF FLORIDA ss

vs

















19raquo 7(L


IMPORTANT NOTICE









3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

3Wnc


DADE COUNTY FLORIDA



vs


OIleD Date 11170

(Defendants)








is Defendant

18tla

X 70


61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

61t


DADE COUNTY FLORIDA

CASE NO 10-to1



_________________________________

vs










Plaintiff and ___~~_____~_____~~_____~____

is Defendant

lltll

X70






Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida





Criminal _________________________

VS



(Witnesses)












19IL7D-


By

J F McCRACKEN Clerk

7 $(amp~JtDeput

IMPORTANT NOTICE







20101-25IREV)

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

BENCH DOCKET


Dade County Florida

STATE OF FLORIDA

VS

RAFAEL ANTONIO PAZ




JUDGMENT


Rafael Antonio Paz






dayof______~J~ul~y--------~AD19--~7~O~----------------____________



- ~-=_




JF McCRACKEN Clerk

By KATHLEEN HBR



Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida


Dade County Florida

STATE OF FLORIDA

VS

LUIS ALBERTO CRESPO


JUDGMENT


Luis Alberto Crespo











JF McCRACKEN Clerk

11701-129






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida






County Fla





















J F McCRACKEN Clerk






Tms __________ ~yru------------------__ 19____


Pablo Garcia

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

























J F McCRACKEN Clerk






Jack



Pablo Garcia




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida




Plaintiff )

vs

LOUIS CRESPO

)

)


Defendant )

























Page 2











require





Miami Florida

Page 2











require





Miami Florida

Documents

DADE COUNTY - Latin American Studiesof Dade, under oath, information makes that RD'AEL ANTONIO PAZ, and LUIS ALBERTO CRESPO, on the 27th day of January, 1970, in the County and State