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Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 1 of 30

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

Case No. 08-MD-1916-MARRA

IN RE: CHIQUITA BRANDS


INTERNATIONAL INC., ALIEN
TORT STATUTE AND SHAREHOLDER
DERIVATIVE LITIGATION

__________________________________________/
This Document Relates to:

SARA MATILDE MORENO MANJARRES, et. al.


Case No. 9:08-cv-80480

___________________________________________/

PLAINTIFF JUVENAL ENRIQUE FONTALVO CAMARGO’S MOTION FOR RELIEF


UNDER RULE 60(b) OF THE FEDERAL RULES OF CIVIL PROCEDURE

Plaintiff, JUVENAL ENRIQUE FONTALVO CAMARGO, hereby moves this Court

pursuant to Rule 60b of the Federal Rules of Civil Procedure for reconsideration and reversal of

its Partial Final Judgment Pursuant to Rule 54b entered September 6, 2019 based upon newly

discovered evidence obtained after the entry of the subject judgment. In its Decision dated

September 5, 2019, the Court stated as follows:

“Nor do the proffered declarations of the third party witnesses create a triable issue of
fact on the identity of the decedent’s killer, where the first declarant does not establish
any personal knowledge or experience to support his claimed belief that one of the
alleged abductors (El Russo) was an AUC leader or affiliate, and the second does not
establish any personal knowledge for the claimed belief that persons who admonished
him for moving the body were AUC affiliates or commanders. Without any independent
source evidence on record from which the alleged AUC affiliation of the abductor may
reasonably be drawn, this testimony does not create a triable issue of fact on the identity
of the decedent’s abductor or killers.”

Annexed hereto as Exhibit 1 is the Official Response to Right of Petition signed by Gener

Rafael Terraza Serge, Fiscal of the Delegated Prosecutor’s Office No. 31 Before the Justice and

Peace Tribunal, Directorate of the Specialized National Prosecutor’s Office of Transitional Justice

1
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 2 of 30

in Santa Marta, Magdalena, Colombia. This official document, duly signed and notarized by the

authorized government official establishes that “El Ruso”, whose actual name is Edwin Alberto

Ferrer Gonzalez, was part of the urban group belonging to the structure of the Northern Bloc of

the AUC, William Rivas Front under the command of Jose Gregorio Mangones Lugo, alias Carlos

Tijeras, who committed crimes in the various regions of the Zona Bananera; that he was captured

on November 4, 2004 by means of an arrest warrant issued by the Prosecutor’s office No. 6

specialized in Aggravated Extortion, Criminal Association Combined with Homicide and he is

currently incarcerated in prison in Barranquilla. The sources of the Prosecutor’s knowledge as to

the militancy of “El Ruso within the structure of the AUC’s Northern Bloc is stated to be from

analysis of interviews, Spontaneous Declarations of the applicants for benefits under the Justice

and Peace law, and demobilized persons who were part of the once United Self-Defenders of

Colombia, Northern Bloc, Willam Rivas front. This evidence was officially set forth in the various

criminal court judgments and sentences of various Supreme Court Judges set forth in detail on

page 2 of the documents. It is specifically set forth that within the illegal structure of the AUC,

“El Ruso” acted as a “patrol member” in the urban area of Cienega, Pueblo Viejo, Zona Bananera

municipalities.

Further annexed as Exhibits 2 and 3 are supplementary Declarations of the eyewitnesses

Sergio Manuel Contreras Castro and Ever Joel Fontalvo further attesting that the “El Ruso”

previously identified in their original declarations is the person whose photograph are annexed as

Exhibit A, corresponding to the person officially identified as Edwin Alberto Ferrer Gonzalez,

alias “El Ruso”

It is respectfully submitted that this document qualifies as “independent source evidence

on record” that a perpetrator of the abduction and murder of plaintiff’s decedent was indeed a

2
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 3 of 30

member of the AUC. This evidence, in addition to the eyewitness accounts of the witnesses

previously provided raises a triable issue of fact as to the whether the plaintiff’s decedent was

murdered by the AUC sufficient to warrant summary judgment.

The evidence now being submitted in the form of an official response to a Petition filed by

plaintiff’s criminal investigator, Carlos Fajardo Sanchez, was not accessible previously in this

form. However, we have been diligent in pursuing information concerning “El Ruso” from the

outset, but were hampered by the fact that the witnesses did not know his true name, and this

individual never surrendered or participated in the Justice and Peace Process or gave statements

comparable to those of Mangones, Hasbun etc. We submit that we have been diligent in obtaining

this new evidence, that it is highly material and corroborative of the statements of the witnesses,

and it is admissible. The document we have submitted is a notarized official document of a duly

authorized government official containing the findings of a government investigation. The identity

of this individual is further verified on the official web page of the Fiscalia General de Nacion,

annexed as Exhibit 4. Plaintiff has also requested and will submit a letter from the appropriate

office of the Fiscalia further certifying the authority of Fiscal Gener Rafael Terraza Serge to

provide the document in question. There is apparently a government holiday on October 3rd and

4th, and as soon as we have received the additional certification we will supply it. The authenticity

of the document and of the person giving it is self-evident and should be accepted as reliable in its

present form in any event.

For the reasons stated, Plaintiff respectfully requests that the Court accept the new evidence

proffered and grant relief from the subject Judgment under Rule 60(b) of the Federal Rules of Civil

Procedure, vacating the Judgment as to plaintiff Camargo and denying summary judgment to

defendants on this claim.

3
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 4 of 30

By: /s/ Jonathan C. Reiter


JONATHAN C. REITER, Esq.
E-Mail: jcrlaw@hotmail.com
LAW FIRM OF JONATHAN C. REITER
350 Fifth Avenue, Suite 6400
New York, New York 10118
Tel: 212-736-0979
Fax: 212-268-5297
Lead Attorney of Record for Plaintiffs,
SARA MATILDE MORENO
MANJARRES, et. al.

By: /s/ Stephen J. Golembe


Stephen J. Golembe, Esq.
(Fl Bar No. 137225)
E-Mail: GolembeS@GolembeLaw.com
STEPHEN J. GOLEMBE & Associates, P.A.
2340 South Dixie Highway
Coconut Grove, FL 33133
Tel: 305-858-0404
Fax: 305-858-3100
Co-Counsel for Plaintiffs, SARA MATILDE
MORENO MANJARRES, et. al.

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on this 3rd day of October, 2019, I electronically filed the

foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing

document is being served this day on all counsel of record via transmission of Notices of Electronic

Filing generated by CM/ECF.

By: /s/ Jonathan C. Reiter


JONATHAN C. REITER, Esq.
E-Mail: jcrlaw@hotmail.com
LAW FIRM OF JONATHAN C. REITER
350 Fifth Avenue, Suite 6400
New York, New York 10118
Tel: 212-736-0979
Fax: 212-268-5297
Lead Attorney of Record for Plaintiffs,
SARA MATILDE MORENO
MANJARRES, et. al.

4
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 5 of 30

By: /s/ Stephen J. Golembe


Stephen J. Golembe, Esq.
(Fl Bar No. 137225)
E-Mail: GolembeS@GolembeLaw.com
STEPHEN J. GOLEMBE & Associates, P.A.
2340 South Dixie Highway
Coconut Grove, FL 33133
Tel: 305-858-0404
Fax: 305-858-3100
Co-Counsel for Plaintiffs, SARA MATILDE
MORENO MANJARRES, et. al.

5
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 6 of 30

EXHIBIT 1
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 7 of 30

Translation. Interpreting & Transcription Telephone (212) 766-41 11


18 John Street Toll Free (800) 788-0450
Suite 300 Telefax (212) 349-0964
New York, NY 10038 www.legallanguage.com

September 26, 2019

To whom it may concern:

This is to certify that the attached translation from Spanish into English is an accurate representation of the
document received by this office. This document is designated as:

PROSECUTOR'S OFFICE DOCUMENTS REGARDING


EDWIN ALBERTO FERRER GONZALEZ, ALIAS EL RUSO

George Alves, the Manager of Translation Services of this company, certifies that Alyssa Coronado, who
translated this document, is fluent in Spanish and standard North American English, and is qualified to translate.

He attests to the following:

"To the best of my knowledge, the accompanying text is a true, full and accurate translation of the specified
document."

ubscribed and sworn to before me U1is 26 111 day of September 2019.

essica Serrano
otary Public, State of New York
No. OJSE6372726
Qualified in New York County
Commission Expires March 26, 2022

Sincerely,

Victor J. Hertz
President & CEO
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 8 of 30

(Logo:]
Prosecutor's Office of the Nation
[Bnrcodc]
File No. 20190230169431
OOicial Document No.
09/1912019
P11gc I of4
Santa Mortn, Magdalena

Mr.
CARLOS FAJARDO SANCHEZ
Criminalistic lnvcstigotor
Correra 13 A #28-38 Manzano 2 Office 244 Pnrque Central Bovario -
Bogota - Bogota D.C.,

I SUBJECT: RESPONSE TO RIGHT OF PETITION


Wom1 greetings:

By following the instructions of Prosecutor's Office No. 31 Delegated before the Tribunal of the National
Specialized Directorate of Transitional Justice, I hereby address you with the purpose of giving you a response in
regards to your aforementioned petition, according lo lhc requested points, as follows:

I. If wilhln the process followed In this Prosecutor's Office, JOS~ GREGORIO


MANGONE$ LUGO alias CARLOS TIJERA, appears as rclatctl 11s a militant of
the self-defense group of EDWIN ALBERTO l'ERRER GONZALEZ, alifls El
Ruso.

In fact, once the queries of the infonnolion records held Bl the office and the Judicial Police reports were
perfom1ed, ii was determined thot EDWIN ALBERTO l'ERRER GONZALEZ, alias El Ruso, was part of the
urban group belonging to the structure of the Northern Bloc of lhc AUC [United Self-Defenders of Colombia],
William Rivas Front, under the command of JOSE GREGORIO MANGONES LUGO, alias Carlos Tijera,
\1110 commilled crimes in the municipalities of Cienega, Pueblo Viejo, Zona Banancra, Aracataco, El Reten ond
f'undacion, Magdalena Department

IDENTIFICATION AND INDIVIDUALIZATION


Name: EDWIN ALBERTO
Sumamcs: l'ERUER GONZALEZ
Alias: RUSO
ID document No. 85.489.469 issued in Pueblo Viejo
Birth date: 1978
Birth olaee: Borronquilla -Athlntico
[Photograph] Son of: BEATRIZ ELENA FERRER GONZALEZ y
JULIO CESAR RENIS
Aae: 36 years of oge
Education: Hil!h School
Civil Status: Free union wit11 KEILA ESTHER DE LA
CRUZ
Occupation: Ex-member of the William Rivas front of the
Northern Bloc of the AUC
Observations: He wos captured by members of the GAULA Atlantico on November, 4'" of2004 in the
city of Barranquilla, by means of Am:sl worranl No. 00665340 issued by Prosecutor's Office No. 6
Specialized in Aggravated Extortion, Criminal Association, Combined with Homicide and Rebellion. He
is currently deprived of liberty in U1e Correctional Facility and the Prison of Medium Security of
Barranouilla «La Modelo».

The militancy of EDWIN ALBERTO FERRER GONZALEZ, alias El Ruso, within the structure of the
Northern Bloc, related act in the analysis of interviews and diligences of Spontaneous Declarations of the
applicants [for benefits under lhe Justice and Peace Law] and demobilized persons who were port of the once
United Self-Defenders of Colombia, Northern Bloc, William Rivas front.
[Seal:) Republic of Colombia [illegible text]

DELEGATED PROSECUTOR'S OFFICE NO. 31 BEFORE THE JUSTICE AND PEACE TRIBUNAL
DIRECTORATE OF SPECIALIZED NATIONAL PROSECUTOR'S OFl'ICE OF TRANSITIONAL JUSTICE
AVENIDA LIBERTADOR NO. 15.90, SANTA MARTA- MAGDALENA
TEL: 4211505-4211545 -42115655 FAX 4211533
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 9 of 30

r•.oao:J
Prosecutor's Office ofthc Nation
(Barcode)
file No. 20190230169431
Official Document No.
09/19/2019
Pagel of4

In reprcis to the contextual rerercnts related with the emergence, dcvclopmcnt, sgn19lfst8flop •ad scnicturt or the
anncd and Illegally organiz.cd groups which had intcrrcra1cc in the Magdaleno Department have been materialized in
the sentences dictated by lhe Justice ond Peace court room or 11tc Superior Trib11111ls or the District or Bogol&\ and
Barranquilla, some of those resolutions ore lhc sentences dictated by the Justice and Peace Court Room of the
Superior Tribunal or lhc Judicial Dlstrici or Bogoll\ against Jm Gregorio Mangones Lugo aacl Omar Enrique
Martinez Oulu on July 3111 of201S, as well as Ilse sentence die1a1ed on November 201!1of2014 against Sah"Btore
Mancuso G6mcz, Edgar Ignacio Fierro Flores, Jorge Ida Laverde Zapata, among other demobilized persons of
lhe Calalumbo Blocs, C6rdoba, Norte and Montes de Maria oflhe extinct anncd forces AUC. - sentence partially
conrumccJ by the Criminal Court Room or the Hon0n1ble Supn:mc Court of Justice by the resolution daled October
24111 of2016, me No. 46015. Reporting Judge Josf Luis Barcel6 Camacho; as well as the sentence dlc1aled by lhe
Justice and Pedce Court Room of lhe Honorable Supreme Court of Justice by lhe resolution dated November 2097,
file 48866, Reporting Judge Fem1tndo Alberto Catro Caballero: there is also the sentence dielated by the Justice
and Peace Court Room of the Superior Tribunal of &he Judlclal District of Barranquilla on July 11 111 of 2016,
conflrmed by the Criminal Court Room of the Judicial District of Barranquilla on December 18111 of2018, under file
No. 3 OOl .72.S2.003·201' 1.82701 Reporting Judge Cecilla Leonor Ollvella Araujo.

2. To Inform If the Prosecutor's Ofrlee at the time "'II able to demonstrate that EDWIN ALBERTO
FERER CONZALEZ IFERRER GONZALEZ), alias El Ruso was pal1 of the self-defense or
paramilitary groups which operated In Magda lea.

During lhc c:oune of the acceplana: and indictmenl concentrated hearing, lhc Prosecutor's Office canied out a
chronological prcsenl8lion of the structure of the William Rivas front from the moment it was established until its
demobilization In the difren:ol zones In which it interfered, which allowed to foresee that the William Rivas front of
lhe Nonhcrn Bloc oflhc United Self-Defenders of Colombia, AUC, was an illeplly organized and armed p>Up that
had a hierarchical slNCture with the capacity to cmy out illegal actions in delermined lenilories, in which its
members assumed specific roles under the command line and obeying to a common lcadcrship.

Within this illepl organization was EDWIN ALBERTO FERRER GONZALEZ, alias El Ruso, who acted as a patrol
member in the urban area of lhe Cienaga. Pueblo Viejo, Zona Bana11Ct11 municipalities.

Municipality ofCienaga and Pueblo Viejo


April 2002 Ex.Commande.r July2002
Jc* Gregorio Mangonez
(lllegible text)
Second Commander Cienega Commander
Jorge Luis Ortiz JHON JAIRO ALIANZA
Garrido [Illegible text)
(Illegible lext)
[Illegible lexl) [Illegible text)
Ocneral Commander
Second Commander
Financial

(Seal:) Republic or Colombia (Illegible text)

DELEOATED PROSECUTOR'S OFFICE NO. 31 BEFORE THE JUSTICE AND PEACE TRIBUNAL
DIRECTORATE OF SPECIAUZED NATIONAL PROSECUTOR'S omcE OF TRANSITIONAL JUSTICE
AVENIDA UBERTADOR NO. 15.90, SANTA MAR.TA - MAGDALENA
TEL: 421150S-4211S4S-421 IS6SS FAX421 IS33
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 10 of 30

(Logo:)
Proscculor's Office: of the Nation
[Barcodc)
File No. 20190230169431
Officio! Document No.
09/19/2019
Pagc3 of4

Municipality of Zona Bananera


Ex-Commander
Marc:h2002 Jost Gregorio Mangonez April2002
Lugo
[Illegible text]
Zona Banancra Commander
(Photog,aphs) JHON JAIRO AUANZA (lllcgible lcxl)
[Illegible text)

[Illegible text) [Illegible texl) Radio Operators


[llle311>lc text)

3. To lnfonn Is EDWIN ALBERTO FERRER CONZALES IGONZALEZI ALIAS EL RUSO,


appears as an applicant for beaefils under the Justice and Peace Law.
When revising lhe lnfonnation system of lhe Directorate of Specialized National Proseculor's Office of
Transitional Justice SDYP, ii is detcnnlned lhat EDWIN ALBERTO FERRER GONZALEZ. alias El Ruso
is NOT registered as applicant postulated by the Nalional Government to lhe special process established in Law
97Sof200S.

4, To Inform wbleh was the area or lnflucace or the criminal actions of EDWIN ALBERTO
FERRER GONZALEZ alias El Ruso.

In accordance with the lnfonnaUon records held al tbe office, based on interviews, Judicial Police reports,
cfeduatlons of applicants, it was determined that EDWIN ALBERTO FERRER GONZALEZ, alias El
Ruso. opcraled In lhe municipalities of Cienaga. Pueblo Viejo and Zona Bananera, Magdalena Department,
without ruling out that within the structure of the William Rivas Front, the commission or crimes may have
been assigned co him tlucugh mobile SJOUps. that is to say squads fonned by three or more people who used lo
pairol In motorcydcs in the towns of Orlhucca, Guacamayal Sevilla, Santa Rosalia, Sevilla 'Yithin the
municipalities of Cienaga, Pueblo Viejo, Zona Bananera. Fundacl6n including streets and villages.
S. To Inform which crimes committed by Edwin Alberto Ferrer Gonzalez, alias El Ruso could be
documented by cbo Prosecutor's Omct.
The criminal proc:eeding established in Law 97S of 200S is an exceptional transitional justice mechanism
through which are Investigated, processed, judged, and sanctioned crimes committed within lhe frameworlt of
lhe Internal armed connict by demobilized member of illegally organized groups which decisively contribute to
lhe national reconciliation and which have applied In order to benefit fivm this process by the National
OoYCmment, exclusively for acts committed during and because or his participation in the group.

[Seal:) Republic of Colombia [illegible text]

DELEOATED PROSOCUTOR'S OFFICE NO. 31 BEFOR6 THEJUmCE AND PEACE TRIBUNAL


DIRECTORATE OF SPECIALIZED NATIOHAL PROSECUTOR'S omcs OF TRANSITIONAL JUSTICE
AV~IDA UBERTADOR NO. tS.90, SANTA MARTA- MAGDALENA
TEL:421 ISOS-421 IS4S-4211S6SS FAX421 IS33
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 11 of 30

ILogo:)
Proscculor's Offi«: orlhe Nalion
(Barc:ode)
l:jle No. 20190230169431
Official Ooc:ument No.
09/1912019
Page4 of4

Based on the sponlalleOUS declarations or the applicants 10 the Justice and Peace Law. the copies against alleged
perpctralors or participanls that are not beneficiaries or the Transitional JUS1ice are authenticated. Since the illici1
conduct Is committed by persons who arc not beneficillrles orlaw 97S of200S, they must be judged and Investigated
within the lhlmeworlt or laws 600 and 2000 and law 906 ofzoo.4, as il may correspond.

EDWIN ALBERTO FERRER GONZALEZ. aDas FJ Ruso, is not an applic:onl to benefit from the Justi«: and
Peace Law, therefore, the acts confessed by the applicants In which they are held responsible for crimes in the
capacity or author to participant FERRER GONZALEZ. are usigned to U1e permanent Justice for their
Investigation.

Thus, this Office does nol documem the crimes commillcd by Edwin Albcrto Ferrer Gonzalez, alias El Ruso, since
the Division Directors of the Proseculor's Office and the Heads or National Units are the ones responsible for
canylng out the follow up or the lcpl proceedings being auricd out againsl him and who asswnc the work load or
this Investigative line.
Sincerely,
fSigna1ureJ
GENER RAFAEL TERRAZA SERGE
Public prosecator No. 218 delegated bdon Che circuit
Support Ualt for Prosecutor's Ofllce No. JI Directorate oC the Natl0ft81 Prosecutor's Office
Speelallr.ed In Traasltlonal Jastlee Santa MartL

(Sal:l [illqpblo lall


C'IACVTT OF SANTA MARTA
THIS COPY COINCIDES wmt
THE OltlQINAL. OOC\JMENT
l'ttESENTEO
SEPT 20"' ~19
IUJcaU>lc tn1J
(Seal:) Republic of Colombia [Illegible texl)

Project: GLENER TERRAZA SERGE Prosecutor No. 218 Support Unit for Prosecutor's Office No. JI DF
NOAanex

DELEOATEO PROSECUTOR'S OFFICE NO. 31 BEFORE THE JUSTICE AND PEACE TRIBUNAL
DIRECTORATE OF SPECIALIZED NATIONAL PROSECUTOR'S OFFICE OP TRANSITIONAL JUSTICE
AVENIDA UBERTADOR NO. IS.90, SANTA MARTA - MAGDALENA
T£L: 421 ISOS-421 IS4S-421156SS FAX421 IS33
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 12 of 30

Fl SCALIA
to.tl·lli.ljijijj,T~mm~~rn~~~irnl~lmmuw~uw1m
Radlcado No. 20190230169431
Olicio No.
19/09/2019
Paglna 1de4

Santa Maiti, Magdalena

Seiior
CARLOS FAJARDO SANCHEZ
Investigador Gimlnalistfco
Carrera 13 A# 2B ·38 Manzana 2 Oflclna 2'!4 Parque Central Bavaria·
Bogota • Bogota D.C.

Cadial saludo:

Slgulendo las lnstnJcdones de la Rscalia 31 Delegada ante llibunal de la Dlrecci6n Nactonal Especlallzada de
Justlda Transicional, me pennito diriglrme a usted con el prop6sito de dar respuesta a su petici6n de la
referenda, confonne los puntos solldtados, asl:

1. Si dentro det praceso lleVi'ldo en esa Fiscalia cl senor JOSE GREGORIO MANGONES LUGO ·
anas CARLOS TDERA. aparece rel11don11do como mllltante de las 11utodefensas el senor
EDWIN ALBERTO FERRER GONZALEZ atlas El Ruso.

Efed.ivamente, una vez realtzadas las consultas en tos registro5 de infonnacitln que posee el despacho e lnfonnes
de Polida Judicial se pudo est.ablecer que el senor EDWIN AUIE.RTO FERRER GONZALEZ alias El Ruso,
him parte del grupo urbano de la estructura del Bloque Norte de la AUC, Frente WDDam Rivas, bajo la linea
de mando de JOSE GREGORIO MAN GONES LUGO, alias Carlos Tijera, que definqui:a en los munlclplos de
Oenaga, Pueblo Viejo, ZOna Bananera, Aracataca, El Reten y Fuodaci6n, departamento del Magdalena.

IDENTIFICACJDN E I NDIVJDUAUZAClON
NombreS: EDWIN ALBERTO
Apeifldos: FEAAER GONZALEZ
Arias: RUSO
Oocumento de 8S,t;a9.469 de Pueblo Viejo
ldentided:
de
! 1978

:~lentn: de &arranq.. ua • At!antico


BEATRIZ ELENA FEMfR GONZALEZ y JULlO
l'Jjode:
a:sARRENIS
edad 35 allos
Estudlos: secundaria
EstaOo OVil: lklldn libre con KEii.A ESTHER OE IA CRUZ
Ex mlembrO del ~ Wllllam Rivas del Bloque
Ocupac:iOn:
Norte de las AIJC.
ObsetVaclones: Fue capturado por personal del GAUIA Ati~ntlco, el dia 4 de nov!embre de 2004 en la Oudad de
BamnquUla, medlante Orden de captlJra No. 0066S:wl emanada por la Rsalfa Sem Espedallzada pot los delltcs,
de Eldo!Sl6n, Agra\'ida, Ccndenx> para Dellnqulr, Concurso con Hom!ddlo y RebeU6n. En la aCllJalldad se encuentra
privadO de la f1bertad en el Eslllbli!dmJento Penltendario y Carce!ario de Medlana Seguridad de Barranqullla ·Lil
Modelo•.

FISCA.L!A..ll DBLBGADA. ANTE TRIBUNAL DE JUSTICIA Y PAZ


DIRECCION DB FISCALIA NACIONAL ESPECIALIZA.DA. DE JUSTICIA. 'rRANSICIONAL
1\VENIDA 1.UlERTADOAN' IS.90,SANTA MM'rh-MAGOALENll
ni,,4111sos- m 1.515 - •111~ PAX •rnm

Scanned by CamScanner
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 13 of 30

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Fl SCALIA
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Radicado No. 20190230169431
Oficio No.
19/09/2019
Paglna 2 de 4

En aianto a los referentes Cllnti:xWaJes relacionados con el surglmlen!X>, desarrollo, conso!idad6n v


estructura de Jos g~ armadas organlzados al margen de la ley que tuvleron lnjerencla en el departamento
del Magdalena han quedado plasmado en las sentendas proferldas por la sala de Just!cia y Paz debs Tnbunales
Superiores de las Dlsrrltos de Bogota y Barranquilla, algunas de esa dedslones son Jas sentenclas profer1das por
la Sala de Justicia y Pill del Tribunal Superior deJ Dlstrito JUdk:lal de Bogota en contra de Jose Gregorio
Mangones Lugo y Omar Enrique Martinez Ossias el 31 de jullo de 2015, asf come la proferida el 20 de
novlembre de 201'! en cxmtTa de Salvatore M1>ncuso Gomer. Edgar Ignacio Flem> Flores, Jorge Ivan
Laverde 2'.apata, entre otros desmovillzados de Jes Bloques catatumbo. C6rooba, Norte y Monb:S de Marla de
las e.xtintas AUC. • sentcncla confirmada pardalmente por la Sala Penal de la Honorable c.orte SUprema de
Justlcia mediante decisl6n del 24 de octubre de 2016, rad. 4607.S. MP. Jose Luis Barcelo Camacho; asi cano
la proferlda por la Sala de Justk:la y Paz del Tri>unal Superior del Oistrito Judicial de Barranquilla el 11 de jullo
de 2016, contirmada por la Sala Penal de la Honorable Corte Suprema de Justlcia mediante decision deJ de
novlembre de 2097, rad. 48866, MP. Fernando Alberto Castro Caballero; tamb!en se tlene la proferlda pon
la Sala de Justlcla y Paz del Tribunal Superior del Dlstrl!X> Judidal de Barranquilla el 18 de dk:lembre de 2018,
radlcado 3 001.n.52.003·201'1.82701 M.P. Ce.cilia Leanor Ofivella Araujo.

2. Informer sl la Fiscalia en su momenta logr6 demostrar que el senor EDWIN ALBERTO


FERER CONZALEZ, allas El Ruso hlzo pa!U! de los grupos de aub>defensas o paramiliblres
que operaban en el Mag~lena.

La F.scalia, en desarrollo de las audlenclas concentradas de aceptaci6n y formulaciOn de cargos, reali26 una
presentaci6n aonol6gk:a de la estructura del frente Wiiliam Rivas desde su aeacl6n hasta su desmovlllzaci6n en
las dlferentes zonas en donde tuvo lnjerencla, que pemltleron advertir que el Frente "Wllllam Rivas" del Bloque
norte de las Autodefensas Unldas de COiombia, AUC, rue un grupo armada organlzado al margen de la ley que
tuvo una estructwa Jercirqulca, Clln capaddad de llevar a c:abo acdones Regales en determinados territorios, en
el cual sus lntegrantes desempeiiaron roles cspedllcos bajo lfrlea de mando y obedeclendo un Uderazgo comUri.

Dentro de esa organlzad6n llegal annada se encontraba EDWrN ALBERTO FERRER CONZALEZ, alias ~El ruso",
qulen OJmpl(a funclones de patrullero en el .irea urbana de los munk:lplos de CJenaga, Pueblo Viejo, Z.ona
Bananera.

DIRECc 1orJ::i ALIA l l D ELEGADA A NT£ TRIBUNAL on JUSTI CIA y PAZ


PI SCAUA NAC I ON AL llSPECIALIZADA OS JUSTICIA TllANStCtONAL
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FISCALIA
... ii ........ li.f-1m~m111~m111111m111mm~1u~1111~11m
Radicado No. 20190230169431
oncio No.
19/09/2019
Paglna 3 de 4

3. Infonnar si le senor EDWIN ALBERTO FERRER CONZALES AUA5 EL RUSO, aparee a:imo
postlllado a ID fey de Justlcla y Paz.

Al revlsar el ststema de !nformad6n de la Dlrecd6n de Ascalla Nacion.al Especializada de Justlda Translclonal


SUYP se obtiene que EDWIN ALBERTO FERRER GONZALEZ, alias El Ruso NO obra registlada a:mo
posb.Jlado por el Goblemo Nildonal al prooeso especial consagrado en la ley 975 de 2005.
4. Informar aal era el area de lnfluenda en el actuar delictivo del scfior EDWIN ALBERTO
FERRER GONZALEZ alias El Ruso.

Acorde con los reglstros de lnfamad6n que posee el despacho, basados en entrevlstas, informes de Pollda
Judicial, vCISlones de los postulados, se pudo establecer que el seilor EDWIN ALBERTO FERRER GONZALEZ.
allas El Ruso, oper6 en los munldplos de Clblaga, pueblo vlejo y zona Bananera, departamento del
Magdalena, sin descart.ar que dentro de la estrudllra del frente William Rivas, se le hubieran designado la
comlsl6n de detitos, a tnives de grupos m6vlles vale dedr cuadrlllas confmnadas por tres o mas
personas que
patrullaban en motoclcletas, los correglmlentos de Orihueca, Guacamayal SevUla, Santa Rosalia, SevlDa, dentro
de los munldplos de Cl~nega, Pueblo Viejo, Zona bananera, Fundad6n, lnduyendo veredas y caserios.

5, Informar qu6 dolltos pudo documentar la fiscalia cauSlldo:s por el senor Edwin Alberto
Ferrer Gonz.iilez, alias el ruso ,... ·-· -
,Y.°'' ,,,,..,:;;\ "~
fl proceso penal especial~raclo en la Ley 975 de 2005 cs un mccanlsmo de jlsUcla transldOnlll~~~ .l
I ' ·JJ:..;
ex.cepclonal a trav~ del cual se lnvestlgan, procesan, jlllgan vsandonan crinenes c:ometldos en~ l)ia _ l:t\ ·E
conftlcto armado lnterno por personas dcsmovlltzauas ue grupos armados organlzados al margen~•f::lc.....
'f...-{ ' , , • ~
decislvalTlCtltc conlr1buyen a la recxmclllild6n naclonal y que han sldo posb.Jladas a este proceso GOt! t ~..
Nadonal, 6nlcamente por hedlos a>metldos durante y con ocasl6n a su pcrtenencla al grupo. :~"..:.·,'.t.~(,'lti • "'
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l'ISCALfA 31 DilLBOADA ANTE TRIDUNAL Dli JUST! CIA Y PAZ
DIRl!CCJON D I! l'ISCALIA NACIONAL liSPECIALIZADA DE JUSTICIA TRANSICIONAL
AVl!NIOA Ulll!llTADOlU.l• 1MO, SANTA MIJ\TA-IJACOALENA
n i; m 1:!01 - <ll ll4S-UU5U Pa 4111Sll

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Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 15 of 30
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FISCALIA
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ffillm111mumiouu11m11nmomm~
Radlcado No. 2019D230169431
Oflclo No.
19109/2019
P6glna4de4

con base en las verslones lbes rendldas per ros postlllado5 a la Ley de Justicia y Paz, se ~ c:oplas
contra pesun1DS autcres o par1k:lpes que no son befletldarfos de II JIAtkfa 'DansfefonaL Al tratarse de
conduc:tas l!fdtas ametldas per perronas que no son beneflclarlas a li!l ley 975 de 2005, deben w juigados e
lnvestigadas en el marco de las !eyes 60D de 2000 y 1ey 906 de 2004, seglin cxm:spanda.

El seilar EDWIN ALBERTO FERRER GONZALEZ, atlas El iiu.o, no se encuenba posti•bdos a la Ley de
Justlda y Paz, per b taitto, b5 hechos confesados par los p:IStlllados donde se ln'qlutan de!b en c:alldad de
11111:11' a partldpe al seftcr FERRER GONZALU., vtenen slendo aslgnados J>8111 su lnvesUgaddn a la Justldl
permanente.

Asllas cmas, este Oespad1o no doaJmenta los delltos cometldos porseftor EdWfn AlbettO Ferrer Gordla,
a11a11 el ruso, pues son ros Ohaares Secdonales de ftscalfa y ras fe(es de tJnJdades NadanaJe5r bS
responsables de efecluar el segu!mlento de tos procet05 seguklos en su contra y qu1ene5 amnen la caiga
laboral de esta llnea lnYestfgatl\lil.

GENER RAfAB. E
Fllcal 218 delegado ante et arcuJtD
Aparo a lo Fltattfa 31 DINed4n do F&c:alta NadonBt
Espedaflmda de lultlda Ttanlldonal Santa Merta.

~ CIUll&lTllUtAZARllGll fleml :uta.doAI da ~a la P.llDP


~SIN

PI SCAL14 Jl DBLBOADA ANTB TIUDUNAL DB JU8TICIA Y PAZ


DIRBCCION DB PllC.\LlA NACIONAL BSPBCl.\LIZADA DB JUSTICIA TJV.NHCIONAL
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EXHIBIT 2
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 17 of 30

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

NO. 08-01916-MD-MARRA/JOHNSON

IN RE: CHJQUITA BRANDS INTERNATIONAL. INC.


ALIEN TORT STATUTE AND SHAREHOLDER
DERIVATIVE LITIGATION

This Documents Relates to:

ATS ACTIONS:

07-60821-CJV-MARRA (CarrizusCJ)
08-80421 -CIV-MARRA (N.J. Action)(Does 1-1 l)
08-80465-CJV-MARRA (D.C. Action)(Does 1-144)
08-80508-CIV-MARRA (Vi1/em:ia)
08-80480-CIV-MARRA (N. Y. Action)(Manjarres)
10-60573-CIV-MARRA (Montes)
10-80652-CIV-MARRA (D.C. Action)(Does l-976)
11-80404-CIV-MARRA (D.C. Action)(Does l-677)
11-80405-CIV-MARRA (D.C. Action)(Does 1-254)
18-80248-CIV-MARRA (John Doe I)
l7·Kl285-CIV·MARRA (0.C. Action)(Does v. Hills)
- ----------------·--'
OECLARATION OF SERGIO MANUEL CONTRERAS CASTRO

I, Sergio Manuel Contreras Castro, declare as follows:

1 reside at Calle 19 No. 12 A 14, Pivijay, Magdalena, Colombia. My cedula


number is 12449613. I have personal knowledge of all the facts stated in this declaration
und if culled as ll witness I would so testify.

As stated in my previous Declaration dated February 22, 20 I9, the individual I


identified as being last seen with the decedent, Franklin Fabio Fontalvo Salas, known as a
Paramilitary leader with the alias "El Ruso" (The Russian), is the individual in the
attached criminal records, including photograph and fingerprints. (Attached as Exhibit
..A")

I declare under penally of perjury under the laws of the United States that the
foregoing is true and correct and that this declaration was executed on oa..ec._ .
SeP . Zo/9

Printed name: Sergio Manuel..CQ!ltreras Castro . ·-·-


Address: Calle 19 No. 12 A JA...~iY.iia.Y.L Mogdale.l)~.._Cg!orllhl~
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 18 of 30

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

NO. 08-01916-MD-MARRA/JOHNSON

IN RE: CHIQUITA BRANDS INTERNATIONAL, INC.


ALIEN TORT STATUTE AND SHAREHOLDER
DERIVATIVE LITIGATION

This Documents Relates to:

ATS ACTIONS:

07-60821-CIV-MARRA (Carri:osa)
08-80421-CIV-MARRA (N.J. Action)(Does 1-11)
08-80465-CIV-MARRA (D.C. Action)(Oocs 1-144)
08-80508-CIV-MARRA (Vtl!e11cil1)
08-80480-CI V-MARRA (N. Y. Action)(Ma1y<1rres)
10-60573-CIV-MARRA (Montes)
10-80652-CIV-MARRA (D.C. Action)(Does 1-976)
11-80404-CJV-MARRA (D.C. Action)(Docs 1-677)
11-80405-ClV-MARRA (D.C. Action)(Does 1-254)
18-80248-CIV-MARRA (John Doe I)
___________________
17-81285-CIV-MARRA (D.C. Action)(Does v. Hills)
.../

DECLARACI6N OE SERGIO MANUEL CONTRERAS CASTRO

Yo, Sergio Manuel Contreros Castro, declaro lo siguiente:

Resido en Calle 19 No. 12 A 14, Pivijay, Magdalena, Colombia. Mi numero c.Je


ctdulu cs 12449613. Tengo conocimiento personal de todos los hechos declarados en c:sta
declaracion y si me llamumn como testigo, testificaria.

Como se indic6 en mi Declaraci6n anterior del 22 de febrero de 2019, el


individuo 4ue ic.Jentitique como visto por i1ltima vez con el difunto, Franklin Fabio
Fontnlvo Salus, conocido como un lider paramilitar con el alias "El Ruso", es el individuo
en los antecc:c.lentes penales ndjuntos, incluidas fotografias y huellas digitales. (Anexo
'"A...)

Declaru bujo penu de perjurio confomte a Ins leyes de los Estados Unidos que lo
unterior es verdadero y correcto y que esta declaraci6n se ejecur6 en el o 8 dia lie
Sen.i<im.b~ de 2019.

Nombre:.. _. . ..SergiQ..M~~LCont~~JllS...Q!stro - - ·- -
Direcci6n:.C11JkU.9 }iQ._JiA H. Pivjil!}'....~agdal~n.!!L_Coloml?i.~

-
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 19 of 30

EXHIBIT 2A
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 20 of 30

·· U°A~LiA·ftltl\snc?
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Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 21 of 30
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 22 of 30

EXHIBIT 3
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 23 of 30

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

NO. 08-01916-MD-MARRNJOHNSON

IN RE: CHIQUITA BRANDS INTERNATIONAL,, INC.


AUEN TORT STATUTE AND SHAREHOLDER
DERIVATIVE LITIGATION

This Documents Relates to:

ATS ACTIONS:

07-60821-CIV-MARRA (Carrizosa)
08-8042l·CIV-MARRA (NJ. Action)(Docs 1-11)
08-80465-CIV-MARRA (D.C. Action)(Does 1-144)
08-80508-CIV-MARRA (Valencia)
08-80480-CIV-MARRA (N.Y. Action)(Manja"es)
10-60573-CIV-MARRA (Montes)
10.80652-CIV-MARRA (D.C. Action)(Does 1-976)
11-80404-CIV-MARRA (D.C. Action)(Docs 1-677)
11-80405-ClV-MARRA (D.C. Action)(Does 1-254)
18-80248-CIV-MARRA (John Doc l)
17-81285-CIV-MARRA (D.C. Action)(Does v. Hills)

DECLARATION OF EVER JOEL FONTALVO

I, Ever Joel Fontalvo, declare as follows:

I reside at Carrera Novena Este, number JOOB 26 Este, Barrio San Luis, Villa La
Calera, Bogota, Colombia. My cedula number is 12.560.973. I am the uncle ofdecedent
Franklin Fabio Fontalvo Salas and the brother of plaintiff'Juvenal Enrique Fontalvo
Camargo. I have personal knowledge ofall the facts stated in this declaration and if
called as a witness I would so testify.

As stated in my previous Declaration dated February 27, 2019, the individual


known as a Paramilitary leader in the area at the time decedent, Franklin Fabio Fontalvo
Salas, was murdered, is known by the alias ..El Ruso,. (The Russian), and is the
individual identified in the attached criminal record, including photograph and
rangcrprints. (Annexed as Exlul>it ..Aj

I decl&R under penalty of perjury under the lows of the United Staltf tltat the
foregoing is true and correct and that this declaration was executed on 0 :f k
5+e · 2.of'{.
Signature:6~C/
' Printed name: Ever Joel FonlllJvo
Address: Cam;m NovqM Estc. No. l 008 26 Bstc.
Barrio Spn Lula. YUla Lg Catcm, Bogotp. ColombiA

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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

NO. 08-01916-MD-MARRA/JOHNSON

IN RE: CHlQUITA BRANDS INTERNATIONAL, INC.


ALIEN TORT STATUTE AND SHAREHOLDER
DERIVATIVE UTIGATJON

This Documenh Relates to:

ATS ACTIONS:

07-60821..ClV-MARRA (Canizo.ra)
08-80421-ClV-MARRA (NJ. ActionXDoes l-11)
08-80465-ClV-MARRA (D.C. Action)(Does l-144)
08-80508-ClV-MARRA (Valencia)
08-80480-ClV·MARRA (N.Y. Actlon)(Manjarres)
10-60573-CIV-MARRA (Mu1rtes)
10-80652-CIV-MARRA (D.C. Action)(Does l-976)
11-80404-CIV-MARRA (D.C. Action)(Docs 1-677)
11-80405-CIV-MARRA (0.C. Action)(Docs 1-254)
18-80248.cJV-MARRA (John Doc l)
17-81285..CIV-MARRA (D.C. Action)(Docs v. Hills)

DECLARACI6N DE EVER JOEL FONTALVO

Yo, Ever Joel Fontalvo, dcclaro lo siguicntc:

Rcsido en Carrera Novena Estc, nWncro 1008 26 Estc, Barrio San Luis, Villa La
Calera, Bogoti, Colombia. Mi niunero de ddula e.4' 12.560.973. Soy el tio del difunto
Franklin Fabio Fontalvo Salas y cl hcnnono dcl dcmandantc Juvenal Enrique Fontalvo
Camargo. Tengo conocimiento personal de todos lo.4' hechos declarados en esta
dcclaraci6n y, si me llamarnn como tcstigo, tcstific:mia.

Como se indlc6 en ml declaroci6n anterior de fecha 27 de febmo de 2019, el


indivlduo conocido como llder pnnunilitar en el Area en el momento en que el difunto,
Franklin Fabio Fontalvo Salos, fue ascsinado, es conocido por et alias "El Ruso", y es la
persona identificada en los ontecedentes penales adjuntos, incluidos fotograflas y hucllas
digitales. (Anexo "A0 )
Dcclaro bajo pcna de pcrjurio conformc a las lcycs de los Estados Ul'idos quc lo
~Of,csvprdadero y correcto y que esta declaraci6n so ojecut6 en el ~~a de_
~::~f!:lr.~~ · de 2019.

Finno: ~4< ~~
Nombre: Ever Joel Fontalvo
Oireccl6n: Correm Nqyena Bste. No. 1008 26 &le.
Barrio San Luis. Vllla Lo Cnlcra. BogotA. Colombia

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EXHIBIT 3A
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 26 of 30

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Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 27 of 30
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 28 of 30

EXHIBIT4
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 29 of 30

.....
GJ B GJ
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El serviclo publico runcio~ . G English y


cs de todos Pilblica :
c ......

Start W hat is it ? dlroctory • figures • In struct ional and Formats Need help? PQRyD Virtual Chat Enterokay

Resumes

RAFAEL GLENER TERRACE SERGE


Fiscal Delegate Circuit Judges 02
.4TTOllNEY' GENER.41. OF TH€ IW10H

ma glener.terraza@flscalia.gov.co
<9 4,210,515
t;f 5.702 million 398 2310
City of Birth: BARRANQUILLA, ATLANTICO - COLOMBIA See Law of Transparency and Access to
Information

~ Education Academic
• Specialization - Specialization in CRIMINAL LAW AND CRIMINOLOGY - Graduated
• Professional - LAW - Graduated
• Basic high school

iii Work experience

Fiscal Delegate Circuit Judges ATTORNEY GENERAL OF THE


18/07/1994 Current
02 NATION
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 30 of 30

....
~ ~
El servicio publico : • Funcl6n '; ~ Select Language "
cs de todos ·, Publlca .:
··'! '•1:

lnicio lQUe es? Directorios • Cifr as .,. ln structivo s y Formatos (.Necesita Ayu da? PQRyD Chat Virtual lngresar

Hojas de Vi...

GLENER RAFAEL TERRAZA SERGE


Fiscal Delegado Ante Jueces De Circulto 02
RSCAUA GENERAL DE LA HAGON

£!3 glener.terraza@fiscalla.gov.co

(9 4210515

Et 5702000 398 2310 Vr:r Li;y de Transparcncla y acceso a l.


Munlcipio de Nacimlento: BARRANQUILLA. ATl.ANTICO - COLOMBIA informaci6n

1111: Formadon Acadcmica


• Especlallzaci6n - ESPECIALIZACION EN DERECHO PENAL Y CR IMINOLOGIA - Graduado
• Profesional - DERECHO - Graduado
• Baslca secundaria

Iii Experlencia Laboral

Cargos Entidad

Fiscal Delegado Ante Jueces De FISCALIA GENERAL DE LA


18/07/1994 Actual
Clrcuito 02 NACION