Skip to content

Jose Tito Libio Ulloa Melo

Released
Full name:Jose Ulloa Melo
Date of birth:1962
Gender:Male
Race:Hispanic
Era:2000s
State:Florida
Support
Communism FARC
No image available

Biography

Jose Tito Libio Ulloa Melo, age 46, Salamanca-cluster defendant; airport-security contact. 30 months federal prison.

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

Charges: 18 USC 2339B material support; 18 USC 371 alien smuggling - 2005 Bogota airport ICE sting
Arrested: Jan 26, 2006
Released: Jul 1, 2008
Sentence: 30 months federal prison; the legacy January 2006 admission preceded the independently documented arrest and is removed. The original indictment supplies no actual admission date. Source: https://www.justice.gov/sites/default/files/criminal-hrsp/legacy/2010/07/29/01-27-06foreign-nationals-indict.pdf#page=1
Prosecutor: Brian Skaret; William White (local counsel)
Judge: Joan A. Lenard
Indicted: January 3, 2006
Convicted: Yes
Plead: Guilty — October 29, 2007