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Farora fe] COMPLANTIARREST AFFIDAVIT. [Sao aa cry OO Oe Bose Flt vtesme no” Free sare [0 ‘corn io fo IMELENDEZ, PETER O z cus. i lus & fiona sr fevnmorweron bo" us aon fommer 8 —— Iwo ctr ” tee eee Ewen Ecer F Ha ER as =| mm i i 091 FEBRUARY. 2018,» 12:00. (PORT OF MIAMI 903 S AMERICAN WAY MIAME FL 39132 CHARGE REP: HOLD FoR RIERA 29 1 BOND 498% 00 NOT RELEASE **4*+ 00 KOT SUBPOENA THE OFFICES ++* peoxretcuga stay es 08 0a EBRUARY 2019 a Page Tot nuau7e71 ET COMPLAINT/ARREST AFFIDAVIT [arr 07368505 CONTINUATION Potaczoso4ases nae Pr (=e = a =e NOD IAVOIIaY LSSHUVIINIV TAN: ie fe r. is TURING & ARCOTICE SPALL AT WE FORT OF MIAMI, THIS DETECTIVE WAG PROVIGED ZNFORVATTON PROM DEPANTNENT OF HOMELAND [SECURITY SPECIAL AGENTT(SA) DANIEL LOPEZ, (1D #276), REGARDING TAO INDIVIDUALS HHO WERE CONSPIRING 0 BOARD PASSENGER CRUISE WITH K LIST OF NARCOTICS. THE NARCOTICS WAS TO BE CONCEALED INSIOE BOTH DRF-MELLNDE2 AND CO-DEE- ODIILER LUGGAGE. $A LOPEZ CONVEYED THAT HE HAD INTERCEPTED EMAILS FROM ROTH INDIVIDUALS INDICATING 2HEAR STRATEGY 70 SMUGGLE 7HE RARCOPICS IWPO THE SHIP AND DISTRIBUTE TT ONCR ON BOARD THE GNIS. SHVERAL PAGES OF "THRSE EHATLS. WERE ‘THE US COVERENE. . . OW THE AFOREMENTIONED DATE AND TIME, BOTH DEFENORNES ARRIVED AT THE PORT OF MIAMI PRIOR TO EMBARKING ON THER CRUISE. DURING ROUTINE K-D SEARCH OF PASSENGERS, HSI K- RELL ALERTED POSITIVE TO BOTH DEFENDANTS LUGGAGES FOR NARCOTICS. A FURTHER SEARCH SY CUSTOM HOARUER PROTECTION (CBD) OFFICERS FREDY HIDALDO (ZB ACAR-18295) , REVEALED THAT DHE-MBLEMDE2 2OSSESSED THE FOLLONING ITEM INGIDE HIS LUGGAGE: ADFROMIMATELY #/~ 17 GRANG OF SUSPRCT MOMA, +712 [craus OF SUSPECT KRTAMINE, +/- 7 GRAMS OF VIRGRA, +/— 5 GRAKS OF SUSPECT ADDERALL, AND APFRORIMATELY 4/315 GkAMS SCLENCED ADMITTED ALONG WITH COTO I 2 free rsncectsrtucnty ts O8te or FFeBRUaRY 2019 Za JFeRWANOEZ, a: Court 1D: 090-01709 beRUTY, x: Cour to: o30-01499 aT Tapa aT Pager nn. 03 ox! FEBRUARY 2019.1 12:00. (POF RT OF MIAMI TERN A) 903 § ANERIGAN WAY MIAK FL. 33152. ae Ro] comprawniarnest arrinaut [SEGN, Sen ih rtrT—“—r™—”T—C—~—“™N—™™—TCTSFEFF 13265753 Jos0 - 208771 INO INO KOEHLER, ROBERT E - - PAUS is Foramaw eran fear er g - - |PASSPORT a 3 Jo2may2019 12:00 |PORT OF MIAMI TERM A903 S AMERICAN WAY MIAMI, FL 33132 1314 IS 1. MELENDEZ, PETER oot oes Bx’ Be Hie RRNA ET TOE aaa cas {Saco FoRNAGRTTATE Eee maa F ; CHARGE REPS OLD FoR ABE paoennen somes imsO3tse “EBRUARY 2019) Ha Page Tar