UM TED STATESDISTRICT COURT

SOUTITERN DISTRICT OFFLORTDA

CASE NO.22-20540-CR-CM A

UM TED STATES OF AM ERICA

4:..

DELW SLARA FUENTES,

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Defendants.

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FACTPALPROFFER

'I'heUnitedStatesofAmericaarzdDelvisLaraFuentesttheEr efendanf')agreethat,weze

tlliscasetoproceedtotial,tlleUzlitedStateswouldprovebeyondareasonabledoubtthefollowing

facts,am ongothers,whichoccurred,intheSouthernDistrictofFlorida:

On or about October 11,2022,the Defendantand co-defendantDe1 SolleA M iami

travelingtolowaoSouth Dakota,'andM izmesota,eachclrivingasemi-tractorw1t11notrailer.CodefendantAndinowasdrivhlgwithatrailerattached.'fhesemi-tractorsdrivenbytheDefendmzt

andco-defendantsincludedthefollowing:a2012 silverPeterbilt389,Florida.Y 221117',a2009

red/brown Kenworth 7-660,Florida D ZIHD;and a white semi-tractor2007 Peterbilt,Florida

.'fBZOHD.Through(P Skackingandcellcitedatw law erlforcementm onitoredtheDefendant'sand

theco-defendants'tavel.Additionally,surveillancevideo 9om mtltiplem zck stopscapturedthe

Defendantand co-defendantstraveling togetherâom October13,2022,up tmtiltheirarrestson

October20,2022.

OnOctober14,2022,atzailercontainingapproximately19palletsofhnm wasstolenfzom

Victim 1ilSiotlxFalls,SouthDakota Thecargowasvaluedatapproximately$40,000.Through

Case 1:22-cr-20540-CMA Document 62 Entered on FLSD Docket 05/17/2023 Page 1 of 3
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GPS arld celldata analysis,1aw enforcem entplaced the Defendant,as wellasthe two codefendatlts,atthelocation ofthetheftin South Dakota.0n October15,2022,theempty stolen

trailerwaslocatedandrecoveredat5050FolmdationCourt,SiouxFalls,SouthDakotx.Cellphone

datashowedihattheDefendantalldtwoco-defendantswerepresentatthelocationwherethe

stolentzailerwasrecovered.

Thenextday,onOctober16,2022,twostolentailersandtwostolen semi-tractorswere

recoveredataShopKoparkinglothlW orthington,M innesota.ThetrailersbelongedtoVictim 2

andhadcontainedapproximately$166,956.24inporkproduct.Butwhenlaw enforcementlocated

the kailers,they were empty.Thetruckswere stolen 9om a veterinary clinic in Pipestone,

M izmesota.ThetrackingdeviceonthetrailersinstalledbyVictim 2revealedthattheyweretaken '

9om Victim 2on October15andmovedtotheShopKoparldnglot.(P S andcelldataplacedthe

Defendantatzdco-defendantsintheareaofthetheû ofthelailersandthen attheShopKowhere

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theem ptytrailerswererecovered.

OnOctober20, 2022, law enforcementstoppedtheDefendantarldco-defendantsastlley '

weredrivingintoMbmi-DadeCotmty.TheDefendantandco-defendantswerestopyedseparately,

each drivhlg theirsemi-tzuck with a tailer attached.The Defendantand co-defendants each

consentedto asearch oftheircazgo.Law enforcementdiscoveredthatthetrailerscontainedthe

sameporkproductstolen9om Victhn 1andVictim 2.TheDefendanlandco-defendantsprovided

law enforcementwithgaudulentbillsofladingftrthei.rloads,whichdidnotaccuratelydocllment

theloadintheirpossession.M oreover,thebillsofladingdidnotmatchtheauthenticbillofladings

providedtolaw enforcem entbyVictim 1andVictim 2.

Finaily,asearch oftheDefendant'sand codefendants'phonesrevealed photom aphsof

meatthathadbeenreportedstolen,aswellasmultipletextcommlmicationsdiscussingthesaleof

2

Case 1:22-cr-20540-CMA Document 62 Entered on FLSD Docket 05/17/2023 Page 2 of 3
thisstolenmeatproduct.lnatleastoneconversationtheDefendantandco-defendantexchangeatl

image showingthepork stolen from Victim 1.'rhelosstoboth Victim 1andVictim 2totaled

$206,956.44.

Thepartiesagreethatthesefacts,whichdonotirzcludeallfactsknom ztothegovernment

aldtlzeDefendant,aresllffcienttoprovethattheDefendanttransportedstolengoods,inviolation

ofTitle18,UnitedStatesCode,Section2314.

M ARKENZY LAPOW TE

UNITED STATESATTORNEY

oate:çlls7qQp Byt .SDKUA L CATXLA

ASSISTANT X TED STATESATTORNEY

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