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ALVAREZ purchased eight (8) .30 caliber M-l rifles from Universal Firearms Corporation, 3740 E. 10th Court, Hialeah, Florida, and subsequently transported the firearms to CARLOS

WITTGREEN in the Republic of Panama.

9.

On or about September 29, 1978, JOSE A. PUJOL and

Edgardo Lopez, the Panamanian Consul in Miami, went to Garcia

National Gun Shop, 225 S.W. 22nd Avenue, Miami, Florida.

10. On or about October 9, 1978, JOSE A. PUJOL ordered a quantity of firearms from Garcia National Gun Shop, 225 S.W. 22nd Avenue, Miami, Florida.

11.

On or about October 31, 1978, JOSE ANTONIO ALVAREZ

and Edgardo Lopez went to Universal Firearms Corporation, 3740 E. 10th Court, Hialeah, Florida, where ALVAREZ received one hundred (100) .30 caliber M-l rifles.

12.

On or about November 6, 1978, JOSE ANTONIO ALVAREZ ordered one hundred fifty (150) .30 caliber M-i rifles, for CARLOS WITTGREEN, from Universal Firearms Corporation, 3740 E. 10th Court, Hialeah, Florida.

13.

On or about November 9, 1978 JOSE ANTONIO ALVAREZ

one

and Edgardo Lopez went to the Tamiami Gun Shop, 2975 S.w. 8th Street, Miami, Florida, where Lopez purchased seven (7) pistols and

(1) shotgun. JOSE ANTONIO ALVAREZ then transported these firearms to The Republic of Panama.

14. On or about November 9, 1978, JOSE A. PUJOL went to Garcia National Gun Shop. 225 S.W. 22nd. Avenue, Miami, Florida, to receive firearms he had previously ordered.

15. On or about January 15, 1979, WALTER MCCONAS and CARLOS WITTGREEN went to the the Tamiami Gun Shop at 14123 South Dixie Highway, Miami, Florida, where CARLOS WITTGREEN ordered one hundred fifty (150) .30 caliber M-) rifles.

16

On or about January 15, 1979, JOSE ANTONIO ALVAREZ

and JAMES A. HOWELL ordered one hundred fifty (150) .30 caliber M-l rifles from southern Gun Distributors, 13490 N.W. 45th Avenue, Miami, Florida.

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17.

On or about January 19, 1979, WALTER MCCONIAS went

to The Tamiami Gun Shop at 14123 South Dixie Highway, Miami,

Florida.

18. On or about January 23, 1979, WALTER MCCOMAS and CARLOS WITTGREEN went to the Tamiami Gun Shop at 14123 South

Dixie Highway, Miami, Florida, where CARLOS WITTGREEN paid for nine (9) .30 caliber M-1 rifles, twelve (12) pistols, and 14,000 rounds of ammunition.

19. On or about January 24, 1979, WALTER MCCOMAS and CARLOS WITTGREEN picked up firearms from the Tamiami Gun Shop

and took them to Air Panama, Miami International Airport.

20. or or about January 29, 1979, JOSE ANTONIO ALVAREZ

and JAMES A. HOWELL went to Southern Gun Distributors where

JAMES A. HOWELL told the salesman to deliver the one hundred fifty (150) .30 M-1 rifles to Miami International Airport for delivery to Caza y Pesca in the Republic of Panama.

Caza y Pesca is the company of CARLOS WITTGREEN.

All in violation of Title 18, . United States Code,

Section 371.

COUNT II

On or about August 13, 1978, in the Southern District of

Florida, and elsewhere, the defendant,

JOSE ANTONIO ALVAREZ,

being a licensed dealer of firearms, knowingly did deliver to CARLOS WITTGREEN six (6) firearms, without noting, in his records, required to be kept pursuant to Title 18, United

States

code,

Section

923, the name,

age and place of

residence of CARLOS WITTGREEN; in violation of Title 18,

United States Code, Section 922(b)(5).

COUNT III

On or about September ll, 1978, in the Southern District

of Florida, the defendant,

JOSE ANTONIO ALVAREZ,

being a licensed dealer of firearms, knowingly did deliver to CARLOS WITTGREEN approximately seventy-two (72) firearms, without noting in his records, reguired to be kept pursuant to Title 18, United States Code, Section 923, the name age

and place of residence of CARLOS WITTGREEN; in violation of

Title 18, United States Code, Section'922(b)(5).

COUNT IV

On or about September 25, 1978, in the Southern District

of Florida, and elsewhere, the defendant,

JOSE ANTONIO ALVAREZ,

being a licensed dealer of firearms, knowingly did deliver to CARLOS WITTGREEN thirty-eight (38) firearms, without noting in his records, required to be kept pursuant to Title 18, United States Code, Section 923, the name, age and place of residence of CARLOS WITTGREEN; in violation of Title 18,

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