Falcon/Magluta DTO
| Tracking # |
19-00899-F |
| Submitted | Oct. 17, 2019 |
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Communications
From: Alfred Spellman
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
All photographs, video and audio collected by the DEA as part of its investigation into the Falcon/Magluta DTO and introduced as trial exhibits in 91-6060-CR-Moreno, prosecuted in the Southern District of Florida between 1991-1996. The trial exhibit list is attached. The principals of the Falcon/Magluta DTO are:
Guillermo Augusto “Willie” Falcon
DOB 9/1/1955
FBI File # 72-MM-83315
Salvador Magluta
DOB 11/5/1954
FBI File # 72-MM-83315
NADDIS # 1003663
FBI # 225482V5
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
Alfred Spellman
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Oct. 17, 2019. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Drug Enforcement Administration
Good Morning,
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DEA FOIA 19-00899-F
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