Jose Moreno

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Portugal seeks evidence from Miami prisoner for investigation into alleged ecstasy smuggling

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Portugal - that was granted by the U. S. District Court for the Southern District of Florida on April 14, 2004. Individuals and businesses mentioned in the request for assistance include Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues, Jose Moreno, Mauricio Jaramilho, Luis Francisco de Olazaba Lazarte,Jose Picos Garcia, Dinis Santos Abreu Gorgueira, Manuel Alejandre Rodriguez, a.k.a. "Manolo"; Adriano Crucitti, Antonio Ares Roson, El Moffadal Aafar, Mohamed Sahsah, Hmidou Aafer, Abdellha El Haddad, Cynthia Mireya Oramas Artunduaga and Sai El Bahri.

Portugal: Jaime Luciano Ribeiro Rodrigues

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking. Â