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APERTURAJUI

CIOORAL

Juez.Buenosd assiendoelda27deset i
embr edelj uzgadouniper
sonalsuprapr
ov i
ncial
penaldeTacna,ubi cadoenl asededeest acor tesuper i
orseconstit
uye( sunombr e)
quienpr esi
deeldebat e,afindesegui relj uzgami entoencont radelai mputada( su
nombr e)encalidaddeaut ora,acusadosporelmi nisteri
opbli
co,poreldeli
todel avado
deact ivosprovenientesdelt raf
ico i
l
cito dedr ogasen l amodal i
dad deconv ersin,
tenenciaocult
ami ent
opr ev
istosenelart.296ay296b.

S
rvanseacr
edi
tar
sel
aspar
tespr
esent
es

Fi
scal
.

Buenosd asseorMagistr
ado,conl aprocur
adurayconelabogadodel adef
ensa,con
todosl ospresent
esporelMi ni
ster
iopbli
co,( sunombre) fi
scaladj
untadelafi
scal
a
especiali
zadaendelit
osdet rfi
coil
cit
odedr ogas,condomici
li
oprocesalenl
aAv eni
da
bolognesi1128,enlaciudaddeTacna, concasi
ll
aelectr
ni
ca18069

Juez:
Act
orci
vi
l:

Pr
ocur
ador
:

seorj
uezbuenosdas,conl
afiscal

ayconl oscolegasdeladefensa,enr
epresentaci
n
delaprocur
adur
apubl i
ca,(
sunombr e)
,procuradorpbl
icoant
idrogasdelestado,con
domici
li
oprocesal
,enl aaveni
dacesarv al
lej
o833,l i
nce,li
ma,concasill
aelectrni
ca
23453

Juez:
abogadodef
ensorahor
apuedeacr
edi
tar
se,

Abogadodel
adef
ensa.

Buenosdascont odos,srj
uezminombr eesJesusFernandoQuirogaapaza,conregi
str
o
delI
lust
recolegi
odeabogadosdeTacnan 7652,concasi
ll
aelect
rnica46378asimismo
condomicili
oprocesalencall
ebol
var234enTacna, enesteact
oabogadodel aseor
it
a
marlenGalar
za,enesteprocesoporeldel
it
odeLav adodeacti
vos.

Juez:
Ahor
asel
l
amar
aal
aacusadapar
aqueseacr
edi
te:

I
mput
ada

Buenosdasseorabogado,seorpr
ocur
ador
,seor
it
afiscal
,minombr eesmar len
Galar
za,connmer
odeDNIXXXXXXX,condomi ci
li
oenavenidapr
inci
pal456,di
str
it
oy
provi
nci
adeTacna.

Juez:Sedeclarainstal
adoestejuzgami
ent
oyt
ieneusol
apal
abr
aelmi
nist
eri
opbl
i
co
paradarsusalegatosdeaper
tura.
Fi
scal
.

Loshechosquei mput amosesquel apersonaimputada,cometioeldeli


todel avadode
activos proveni
entes delt r
afico il

cit
o de dr ogas,y a que despus de r eal
izarl
e
i
nv esti
gacinpreparat
oriayreali
zarperi
ciaalpatri
moniodel amismasehademost rado
undesbal anceeconmi co,
yellacuentaconantecedentesporeldel
it
odet raf
icoil
cit
ode
drogas,esporel l
oqueelmi ni
steri
opublicopi
del apenapr i
vat
ivadelaliber
taddedoce
aos.est odoseorjuez.

Juez:
Sel
edael
usodel
apal
abr
aal
apr
ocur
adur
a.

Pr
ocur
ador
.

Siendoelt
rabajodelaprocur
adur
adelestado,pr
otegerlosi
nter
esesdelosmismos,se
exigeunareparaci
nciv
ildev ei
nti
cincomilnuevossoles,afavordelest
ado.Estodo
seormagist
rado.

Juez:
Sel
edael
usodel
apal
abr
aasuabogado

Abogadodel
adef
ensa

Primeroparamanif
estarquemi pat
roci
nada,cuentaconantecedent
esportrafi
coil
ci
tode
drogas,peronuncasedioningunasentenci
af i
rmer espect
oaesedel i
to,yquenosev a
demost r
ardesbal
ancepatri
monialdemipatrocinadaporqueellahademost r
adoconsus
l
ibroscontabl
esquetodossusingresossonproductosdet r
abaj
osqueellar
ealiza.

Juez:
Comosedecl
aral
aImput
ada

I
mput ada:seorj
uezenvist
adet odalai
nfor
maci
nyquesi
emprehecolaboradoconl
a
i
nvestigaci
ny omedeclaroinocent
edeldeli
todel
avadodeact
ivos,pr
ovenient
esdel
t
rafi
coi l
ci
todedr
ogas.

Juez:
env
ist
aqueseescuchat
odasl
aspar
tes,
sepi
deunr
ecesopar
adarl
asent
enci
a,
OPENI
NGORALTRI
AL

Judge.Goodmor ni
ng,beingt he27th(t
wenty-seventh)ofSept emberofthesupra-cr
imi
nal
criminalcourtofTacna,l ocatedattheseatoft hishighercour t
,isconst
itut
ed(itsname)
whopr esi
desov erthedebat e,i
nordertofol
l
owt het rialagai
nsttheaccusedhername)as
thepl aint
if
f,accusedbyt hepubl i
cprosecut
or'sof f
ice,forthecrimeoflaunder
ingassets
from thei l
li
citdr
ugt r
aff
ickingintheform ofconv ersi
on,holdingconceal
mentpr ovi
dedin
art.296aand296b.

Pl
easeal
l
owt
hepar
ti
espr
esent

Fi
scal
.

Goodmor ning,Mr.Magi st
rate,wit
htheprosecutor
'soffi
ceandt hedefenselawy er,wi
thall
thosepr esentbyt hepubl i
cpr osecut
or'
sof fi
ce,(hisname)deput ypr osecutoroft he
speci
alizedpr osecutor
'soffi
ceincr i
mesofill
ici
tdrugtraff
icki
ng,wit
hpr oceduraldomicil
e
i
nbol ognesiav enue1128( elev
ent went
y-ei
ght),i
nt hecit
yofTacna,wi thelect r
onicbox
18069( eighteenzeronine)

Judge:
Civ
il
ian:

At
tor
ney
:

Mr.Judge,goodmor ni
ng,wit
ht heprosecuti
onanddef ensecolleagues,onbehalfofthe
publ
ic prosecut
or'
s of
fi
ce,(his name),the st
ate'
s publi
c prosecutor,with pr
ocedural
domici
le,onCesarVall
ejoAvenue833( eighthundr
edandt hir
ty-thr
ee),Lince,Li
ma,with
el
ectr
onicbox20430( t
wentyfourthi
rt
y)

Judge:
def
ensel
awy
ercannowbeaccr
edi
ted,

Def
enseat
tor
ney
.

Good mor ni
ng to all
,Mr .Judge myname i s Jesus Fernando Qui
roga apaza,wi
th
regi
strati
onoft heil
lust
ri
ousbarofl awyer
sofTacnan7652,wi t
helectr
onicbox46378
alsowi t
hpr ocedur
aldomicil
einstreetbol
ivar234inTacna,i nthi
sactlawyerofthel
ady
mar l
enGal arza,
int
hiscaseforthecrimeofmoneyl aunder
ing.

Judge:
Nowt
hedef
endantwi
l
lbecal
l
edt
obel
i
eve:

I
mput
ed

Goodmor
ning,Mr
.At
tor
ney
,Mr
.At
tor
ney
,Mi
ssPr
osecut
or,mynamei
sMar
lenGal
arza,
wi
thDNInumberXXXXXXX,
domi
cil
edi
n456mai
nav
enue,
dist
ri
ctandpr
ovi
nceofTacna.

Judge:Thi
stri
ali
sdecl
aredi
nst
all
edandt
hepubl
i
cpr
osecut
orhast
hef
loort
ogi
vehi
s
openi
ngargument
s.

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__

Fi
scal
.

Thef actsthatwei mputeist hatt hepersoncharged,committ


edt hecr imeofmoney
l
aunder i
ngfrom i
ll
i
citdrugtraffi
cking,si
nceaf t
ercarryi
ngoutpreparatoryresear
chand
experti
seinthepropert
yoft hesamehasshownaneconomi cimbalance,andshehas
precedentf
orthecri
meofi ll
i
cittraf
ficindrugs,t
hati
swhyt hepubli
cmi nist
ryasksfort
he
penalt
yofdepriv
ati
onofliber
tyoft welveyears.i
sal
ljudge.

Judge:
Thepr
osecut
ori
sgi
vent
hef
loor
.

Attor
ney.Bei
ngthewor koft hestat
eat
torney
'soff
ice,toprotecttheirint
erest
s,acivi
l
repar
ati
onoftwent
y-f
ivethousandsol
esi
srequi
red,
infavorofthestate.It
'sal
lmagist
rat
e.

Judge:
Thel
awy
eri
sgi
vent
hef
loor

Def
enseat
tor
ney

Fi
rsttostat
ethatmysponsorhasahist
oryofill
i
citdrugtr
affi
cki
ng,butInevergaveany
fi
rmjudgmentregar
dingthatcr
ime,
andthatIwil
lnotdemonstrat
epatri
monialimbalance
ofmysponsoredbecauseshehasshownwithherbooksthatal
lheri
ncomei stheproduct
ofworkshedoes.

Judge:
Howt
heAssumpt
ioni
sdecl
ared

I
mput
ed:

Mr.Judge inl i
ghtofal
lthe i
nformati
on and Ihav
e al
way
s coll
aborat
ed wi
ththe
i
nvesti
gati
onIdeclar
emysel
finnocentofthecri
meofmoneylaunder
ing,comi
ngfr
om
i
ll
i
citdrugtr
aff
icki
ng.

Judge:
sinceal
lpar
ti
eswer
ehear
d,ar
ecessi
srequest
edt
ogi
vet
hesent
ence,