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Jorge De Los Reyes Bautista Martinez

Released
Gender:Male
Race:White
Era:2000s
Inmate Number:#78415-004
State:Florida
Time Imprisoned:
1 Year 1 Month
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Biography

Jorge Bautista Martinez was caught in an Immigration and Customs Enforcement sting along with nine other co-defendants. Bautista arranged for an undercover informant posing as a FARC member to travel safely through Bogota’s airport. He acted as an intermediary for a smuggling scheme, introduced an informant to his airport immigration contact, and offered to obtain boarding passes for him and secure a Colombian passport and visa. He also ushered the informant through all immigration controls.

Case characteristics: FBI sting operation, FBI confidential informant. Organization referenced in charging documents: FARC.

Case data and description from The Intercept's Trial and Terror project (Trevor Aaronson and Margot Williams), licensed CC BY-NC. Source: https://github.com/theintercept/trial-and-terror-data

The original Southern District of Florida indictment in case 06-20001-CR-Lenard/Klein bears a January 3, 2006 filing stamp and names this defendant among ten accused in the Salamanca investigation. Its descriptions of the 2005 undercover operation are charging allegations. The indictment itself does not establish an arrest, extradition, prison admission or release date; the date embedded in the downloaded filename is not the filing date. Source: https://www.justice.gov/sites/default/files/criminal-hrsp/legacy/2010/07/29/01-27-06foreign-nationals-indict.pdf#page=1

Case

Miami FDC
Charges: immigration violations; criminal conspiracy; money laundering; material support
Arrested: Jan 26, 2006
Sentenced: Mar 12, 2008
Incarcerated: Feb 20, 2007
Released: Mar 20, 2008
Sentence: 3 Years
Prosecutor: Brian Skaret
Judge: Joan A. Lenard
Indicted: January 3, 2006 — original indictment, case 06-20001-CR-Lenard/Klein
Convicted: Yes
Plead: Guilty
Institution State: Florida