Penal - Rol O-633-2018

This document details a criminal case involving drug trafficking and illegal possession of ammunition. The case, prosecuted by the Public Ministry, centers around an organized group that imported cocaine base from Bolivia. Ponciano Aguilar Colque is identified as the leader, using transporters to conceal the drugs in spare tires. Jorge Antonio García Conde is implicated as one of the transporters who coordinated with Aguilar Colque, using a Mazda RX8 for transport. The case outlines specific dates of detected drug movements and planned importations. During the operation, significant quantities of cocaine base (65.230 grams) were seized from vehicle tires and from Jorge García Conde's residence. Ammunition (65.230 grams) was also found at García Conde's home. The document details the legal qualifications and penalties imposed on the defendants, including Ponciano Aguilar Colque for drug trafficking, Jorge Antonio García Conde for drug trafficking and illegal possession of ammunition, and Marisol Piza Choque, Jefferson García Conde, and Leonardo Rudy García Conde for drug trafficking. Félix Vásquez Santos was acquitted. Penalties range from prison sentences and fines to accessory measures like supervised release and expulsion from the country. The document also provides background information on the defendants, including their nationality, age, occupation, and criminal records (or lack thereof). Mitigating factors such as previous good conduct and substantial cooperation are discussed, as well as aggravating factors like recidivism for Aguilar Colque. The core arguments of the prosecution and defense are summarized, along with the court's key reasoning, which includes testimonies from PDI officers, defendant confessions, and phone surveillance. Key legal provisions cited include articles from Law 20.000 (narcotics trafficking), Law 17.798 (weapons control), and various articles of the Penal Code and Code of Criminal Procedure related to criminal responsibility, penalties, and procedural matters. Conditions for suspended sentences and the consequences of their breach are also outlined.

• Datos básicos del caso:

  • Tribunal: Tribunal de Juicio Oral en lo Penal de Iquique.
  • RIT: 633-2018.
  • Fecha: 13 de febrero de 2019.
  • Tipo de procedimiento: Juicio Oral.

• Hechos acreditados:

  • Se estableció una estructura dedicada al tráfico de drogas, ingresando cocaína base desde Bolivia.
  • Nombre lideraba la organización, utilizando transportistas que ocultaban la droga en neumáticos de repuesto.
  • Nombre, uno de los transportistas, coordinaba con Apellido y utilizaba el vehículo Mazda, modelo RX8, color rojo, P.P.U HCTH-41 para el transporte.
  • El 1 de marzo de 2018, se detectó un viaje a Colchane, con Apellido usando un vehículo Toyota, modelo Noah, color blanco, placa patente JFZR-15 como "punta de lanza".
  • El 17 de abril de 2018, Apellido planeó una nueva internación de drogas.
  • El 18 de abril de 2018, se detectó el transporte de droga, con Nombre, acompañado por Nombre y Nombre, transportando cocaína base en el vehículo Mazda. El otro vehículo involucrado fue un Nissan, modelo Atlas, color blanco, P.P.U JPHT-88, conducido por Nombre y Nombre.
  • Se encontraron 65.230 gramos brutos...