Académique Documents
Professionnel Documents
Culture Documents
__________________________________________/
This Document Relates to:
___________________________________________/
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
“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
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.
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,
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
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
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
3
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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
4
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5
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EXHIBIT 1
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 7 of 30
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:
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.
"To the best of my knowledge, the accompanying text is a true, full and accurate translation of the specified
document."
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.,
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:
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
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.
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
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.
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
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
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Fl SCALIA
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Radlcado No. 20190230169431
Olicio No.
19/09/2019
Paglna 1de4
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
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Radicado No. 20190230169431
Oficio No.
19/09/2019
Paglna 2 de 4
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.
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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.
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 • "'
~~ --· _f ·"
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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FISCALIA
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Radlcado No. 2019D230169431
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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.
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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
NO. 08-01916-MD-MARRA/JOHNSON
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 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
NO. 08-01916-MD-MARRA/JOHNSON
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)
.../
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.~
-
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EXHIBIT 2A
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 20 of 30
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EXHIBIT 3
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NO. 08-01916-MD-MARRNJOHNSON
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)
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.
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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Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 24 of 30
NO. 08-01916-MD-MARRA/JOHNSON
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)
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.
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
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EXHIBIT4
Case 0:08-md-01916-KAM Document 2573 Entered on FLSD Docket 10/03/2019 Page 29 of 30
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