cuit case number F95-29429), United States". Reine puerto (United States District Court, Southern District of Florida,sase number 97-0939-CR-King), Mirta Ortega.. Omar Orteek(case numbyi 95-14790FC17), and United States I. Sandra Alvirsacase number 9 03-CR-Highsmith). State of Florida.. Carlos Ortet lir (