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Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 1 of 10 PageID #: 47

SLT:WMN F. #2011R00403/0CDETF #NYNYE547 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -

-

- X

S U P E R S E D I N G I N D I C T M E N T

UNITED STATES OF AMERICA - against VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and ''Angel,"

ADRIANA ZUNILDE SUPPA PENATE, also known as "La Gorda," and RAFAEL ANTONIO VILLASANA FERNANDEZ,

Cr. No. 11-247 (S-3) (BMC) (T. 21, U.S.C., §§ 853 (a), 853 (p) 959 (a), 959 {c), 960 {a) (3), 960 (b) (1) (B) (ii) and 963; T. 18, U.S.C. §§ 2, 3238 and 3551 et r:"\.

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Defendants.

;:2:::! ,--.,

- - - - - - X THE GRAND JURY CHARGES: INTRODUCTION At all times relevant to this Indictment: 1.

Between January 1, 2004 and December 1, 2009,

VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel," ADRIANA ZUNILDE SUPPA PENATE, also known as "La Gorda," and RAFAEL ANTONIO VILLASANA FERNANDEZ were members of an international drug trafficking organization (the "DTO") which imported thousands of kilograms of cocaine from Colombia through Venezuela to Mexico,

for transportation to and dis.tribution

within the United States. 2.

The defendant VASSYLY KOTOSKY VILLAROEL RAMIREZ,

also known as "Mauro" and "Angel," was a captain in the

1

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_,·-·] ' __ .,.,


Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 2 of 10 PageID #: 48

Venezuelan Guardia Nacional who arranged for the transportation of the cocaine from the Colombian border to Caracas, Venezuela, and from Caracas, Venezuela to various airports and seaports, using official government vehicles, including trucks and cars. 3.

The defendant RAFAEL ANTONIO VILLASANA FERNANDEZ

was similarly an officer in or retired from the Venezuelan Guardia Nacional who assisted in arranging for the transportation of the cocaine from the Colombian border to Caracas, Venezuela, and from Caracas, Venezuela to various airports and seaports, using official government vehicles, including trucks and cars. 4.

The defendant ADRIANA ZUNILDE SUPPA PENATE, also

known as "La Gorda," was a customs broker who arranged to have the cocaine placed on container ships and transported from the Venezuelan port of Puerto Cabello to Mexico. COUNT ONE (International Cocaine Distribution Conspiracy) 5.

The allegations contained in paragraphs 1 through

4 are rea1leged and incorporated as if fully set forth in this paragraph. 6.

On or about and between January 1, 2004 and

December 1, 2009, both dates being approximate and inclusive, within the extraterritorial jurisdiction of the United States, the defendants VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel," ADRIANA ZUNILDE SUPPA PENATE, also known as "La Gorda," and RAFAEL ANTONIO VILLASANA FERNANDEZ, together with 2


Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 3 of 10 PageID #: 49

others, did knowingly and intentionally conspire to distribute a controlled substance, intending and knowing that such substance would be unlawfully imported into the United States from a place outside thereof, which offense involved five kilograms or more of a substance containing cocaine, a Schedule II controlled substance, contrary to Title 21, United States Code, Sections 959 (a) and 960 (a) (3). (Title 21, United States Code, Sections 963, 959(c) and 960(b) (1) (B) (ii); Title 18, United States Code, Sections 3238 and 3551 et seq.) COUNT TWO (International Distribution of Approximately 7,709 Kilograms of Cocaine) 7.

The allegations contained in paragraphs 1 through

3 are realleged and incorporated as if fully set forth in this paragraph. 8.

On or about and between February 1, 2006 and March

31, 2006, both dates being approximate and inclusive, within the extraterritorial jurisdiction of the United States, the defendants VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel," and ADRIANA ZUNILDE SUPPA PENATE, also known as "La Gorda," together with others, did knowingly and intentionally distribute a controlled substance, intending and knowing that such substance would be unlawfully imported into the

3


Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 4 of 10 PageID #: 50

United States from a place outside thereof, which offense involved five kilograms or more of a substance containing cocaine, a Schedule II controlled substance. (Title 21, United States Code, Sections 959(a),

959(c),

960 {a) (3) and 960 {b) (1) (B) (ii); Title 18, United States Code, Sections 2 and 3551 et seq.) COUNT THREE (International Distribution of Approximately 9,490 Kilograms Cocaine) 9.

The allegations contained in paragraphs 1 through

3 are realleged and incorporated as if fully set forth in this paragraph. 10.

On or about and between March 1, 2006 and April

30, 2006, both dates being approximate and inclusive, within the extraterritorial jurisdiction of the United States, the defendants VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel," and ADRIANA ZUNILDE SUPPA PENATE, also known as "La Gorda," together with others, did knowingly and intentionally distribute a controlled substance, intending and knowing that such substance would be unlawfully imported into the

4


Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 5 of 10 PageID #: 51

United States from a place outside thereof, which offense involved five kilograms or more of a substance containing cocaine, a Schedule II controlled substance. (Title 21, United States Code, Sections 959(a), 959(c), 960 (a) (3) and 960 (b) (1) (B) (ii); Title 18, United States Code, Sections 2 and 3551 et seq.) COUNT FOUR (International Distribution of Approximately 10,557 Kilograms Cocaine) 11.

The allegations contained in paragraphs 1 through

3 are realleged and incorporated as if fully set forth in this paragraph. 12.

On or about and between May 1, 2006 and June 30,

2006, both dates being approximate and inclusive, within the extraterritorial jurisdiction of the United States, the defendants VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel" and ADRIANA ZUNILDE SUPPA PENATE, also known as "La Gorda," together with others, did knowingly and intentionally distribute a controlled substance, intending and knowing that such substance would be unlawfully imported into the

5


..

Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 6 of 10 PageID #: 52

United States from a place outside thereof, which offense involved five kilograms or more of a substance containing cocaine, a Schedule II controlled substance. (Title 21, United States Code, Sections 959(a), 959(c), 960 (a) (3) and 960 (b) (1) (B) (ii); Title 18, United States Code, Sections 2 and 3551 et seq.) COUNT FIVE (International Distribution of Approximately 15,013 Kilograms Cocaine) 13.

The allegations contained in paragraphs 1 through

3 are realleged and incorporated as if fully set forth in this paragraph. 14.

On or about and between July 1, 2006 and August

31, 2006, both dates being approximate and inclusive, within the extraterritorial jurisdiction of the United States, the defendant VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel," together with others, did knowingly and intentionally distribute a controlled substance, intending and knowing that such substance would be unlawfully imported into the United States from a place outside thereof, which offense involved five kilograms or more of a substance containing cocaine, a Schedule II controlled substance. (Title 21, United States Code, Sections 959{a), 959(c), 960 (a) (3) and 960 (b) (1) (B) (ii); Title 18, United States Code, Sections 2 and 3551 et seq.)

• 6


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.. COUNT SIX (International Distribution of Approximately 10,000 Kilograms Cocaine) 15.

The allegations contained in paragraphs 1 through

3 are realleged and incorporated as if fully set forth in this paragraph. 16.

On or about and between February 1, 2007 and March

31, 2007, both dates being approximate and inclusive, within the extraterritorial jurisdiction of the United States, the defendant VASSYLY KOTOSKY VILLAROEL RAMIREZ, also known as "Mauro" and "Angel," together with others, did knowingly and intentionally distribute a controlled substance, intending and knowing that such substance would be unlawfully imported into the United States from a place outside thereof, which offense involved five kilograms or more of a substance containing cocaine, a Schedule II controlled substance. (Title 21, United States Code, Sections 959(a), 959(c), 960 (a) (3) and 960 (b) (1) (B) (ii); Title 18, United States Code, Sections 2 and 3551 et seq.) CRIMINAL FORFEITURE ALLEGATION AS TO COUNTS ONE THROUGH THROUGH SIX 17.

The United States hereby gives notice to the

defendants charged in Counts One through Six that, upon conviction of any such offenses, the government will seek forfeiture in accordance with Title 21, United States Code, Section 853, which requires any person convicted of such offenses 7


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.

'

to forfeit any property constituting, or derived from, proceeds obtained, directly or indirectly, as a result of such offenses and any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such offenses. 18.

If any of the above-described forfeitable

property, as a result of any act or omission of the defendants: (a)

cannot be located upon the exercise of due

(b)

has been transferred or sold to, or deposited

diligence;

with, a third party; (c)

has been placed beyond the jurisdiction of

(d)

has been substantially diminished in value; or

(e)

has been commingled with other property which

the court;

cannot be divided without difficulty;

8


.. j

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'

it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other property of the defendants up to the value of the forfeitable property described in this forfeiture allegation. (Title 21, United States Code, Sections 853(a) and 853 (p) )

A TRUE BILL

FOREPERSO

LRETTAE.

LYNCH UNITED STATES ATTORNEY EASTERN DISTRICT OF NEW YORK

9


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Case 1:11-cr-00247-BMC Document 17 Filed 03/20/13 Page 10 of 10 PageID #: 56

F#2011R00403/0CDETF #NYNYE-547

FORMDBD-34

No. CR-11-247(8-3) (BMC)

JUN. 85

UNITED STATES DISTRICT COURT EASTERN District of NEW YORK

CRIMINAL Division

THE UNITED STATES OF AMERICA vs.

VASSYLY KOTOSKY VILLAROEL RAMIREZ, aka "Mauro" and "Angel," ADRIANA ZUNILDE SUPPA PENATE, aka "La Gorda," and RAFAEL ANTONIO VILLASANA FERNANDEZ, Defendants.

SUPERSEDING INDICTMENT ( T. 21, U.S.C., §§ 853 (a), 853 (p) 959 (a), 959 (c), 960 (a) (3), 960 (b) (1) (B) (ii) and 963; T. 18, U.S.C., §§ 2, 3238 and 3551 et .)

Atruebij(

l&uv1'it<£fhA J Foreman

Filed in open court this _________________ day, af__

A.D. 2009

Clerk

Bail,$ __________ _

WALTERNORKJN, AUSA; (718) 254-6152


Case 1:11-cr-00247-BMC Document 17-1 Filed 03/20/13 Page 1 of 1 PageID #: 57

INFORMCRsi_Ejf_ UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

I.

Title of Case: United States v. V ASSYLY KOTOSKY VILLAROEL RAMIREZ aka "Mauro" and "Angel." ADRIANA ZUNILDE SUPPA PENATE. aka "La Gorda." and RAFAEL ANTONIO VILLASANA FERNANDEZ

2.

Related Magistrate Docket Number(s) _ _ _ _ _ _ _ _ _ _ _ _ _ None IXJ

3.

Arrest Date: -;-q;.

4.

Natureofoffense(s): 0

Felony Misdemeanor

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5.

Related Civil or Criminal Cases- Title and Docket No(s). (Pursuant tolWie Local E.D.N.Y. Division of Business Rules): _ _ _ _ _ _ _ _-.,.:·::o-:···,···.,---T<::t:-:r·_ _

6.

Projected Length of Trial:

7.

____(Pursuant to County in which crime was allegedly committed: Rule 50.l(d) of the Local E.D.N.Y. Division of Business Rules)

8.

Has this indictment been ordered sealed?

()Yes (X) No

9.

Have arrest warrants been ordered?

WYes (.)No

10.

Is a capital count included in the indictment?

()Yes(X)No

Less than 6 weeks More than 6 weeks

(X) ( )

By: WALTER NORKlN, AUSA (718) 254-6152

Rev. 10/01/03

, ·' l: •},

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1


U.S. Department of the Treasury Office of Foreign Assets Control

Foreign Narcotics Kingpin Designation Act August 2013

VENEZUELAN NARCOTICS TRAFFICKER

Indicted on March 30, 2011 in the Eastern District of New York on cocaine trafficking charges

Method of Operation Cocaine

U.S. Dollars

Vassyly Kotosky VILLARROEL RAMIREZ A.k.a: Angel VILLARROEL KOTOSKY DOB: 27 Mar 1972 POB: Caracas, Venezuela Nationality: Venezuela Citizen: Venezuela Cedula No.: 11295239 (Venezuela)

Designated on August 21, 2013


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MLM:CP:AG F. No. 2009R01065/OCDETF # NYNYE-616 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - ­ -

IN CLERKS OFFICE U.S. DISTRICT COURT E.D.N.Y

* -X

UNITED STATES OF AMERICA

J U L 10 2009 *

BROOKLYN OFFICE I N D I C T M E N T

cr. No.

- against ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN GUZMAN-LOERA, also known as "El Chapo,"

ISMAEL ZAMBADA-GARCIA,

also known as "El Mayo," and

JESUS ZAMBADA-GARCIA,

also known as "El Rey,"

(T. 21, U.S.C. § 848 (a) ,

848(b) /848(c) ,' 853 (p) ,

959(a), 959(c), 960(a)(3),

960(b)(1)(B)(ii) and 963;

T. 18, U.S.C., §§ 2 and

3551 et seq.)

Defendants.

THE GRAND JURY CHARGES:

INTRODUCTION

At all times relevant to this Indictment, unless

otherwise indicated:

1.

Since the 1990s, the Mexican Federation, also

known as the "Federation," "La Federacion," the "Sinaloa Cartel"

and the "Alliance," has existed as an organized crime syndicate

founded upon longstanding relationships between Mexico's major

drug trafficking kingpins.

The Federation has functioned as a

council with representatives from the respective drug trafficking

organizations of its principal leaders, the defendants ARTURO

BELTRAN-LEYVA and his brother HECTOR BELTRAN-LEYVA, IGNACIO

CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN


GUZMAN-LOERA, also known as "El Chapo," ISMAEL ZAMBADA-GARCIA,

also known as "El Mayo," and his brother JESUS ZAMBADA-GARCIA,

also known as "El Rey," and others.

2.

The Federation operated through cooperative

arrangements and close coordination with South American cocaine

sources of supply.

Through a network of corrupt police and

political contacts, the Federation directed a large-scale

narcotics transportation network involving the use of land, air

and sea transportation assets, shipping multi-ton quantities of

cocaine from South America, through Central America and Mexico,

and finally into the United States.

While at times there have

been rifts and in-fighting among the leaders of the Federation,

historically they coordinated their criminal activities, shared

and controlled Mexico's trafficking routes, resolved conflicts

over territory, minimized inter-organization violence and ensure

their common political and judicial protection.

3.

The defendants ARTURO BELTRAN-LEYVA, HECTOR

BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA,

ISMAEL ZAMBADA-GARCIA and JESUS ZAMBADA-GARCIA employed

"sicarios," or hitmen, who carried out hundreds of acts of

violence, including murders, kidnapings, tortures and violent

collections of drug debts, at their direction.


COUNT ONE

{Continuing Criminal Enterprise)

4.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

5.

On or about and between January 1, .1990 and April

30, 2005, both dates being approximate and inclusive, within the

Eastern District of New York and elsewhere, the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

also known as "El Nacho," JOAQUIN GUZMAN-LOERA, also known as "El

Chapo," ISMAEL ZAMBADA-GARCIA, also known as "El Mayo," and JESUS

ZAMBADA-GARCIA, also known as "El Rey," together with others, did

knowingly and intentionally engage in a continuing criminal

enterprise, in that the defendants ARTURO BELTRAN-LEYVA, HECTOR

BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA,

ISMAEL ZAMBADA-GARCIA and JESUS ZAMBADA-GARCIA committed

violations of Title 21, United States Code, Sections 952(a),

959(a), 960 and 963, including Violations One through Seven set

forth below, which violations were part of a continuing series of

violations of those statutes undertaken by the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

JOAQUIN GUZMAN-LOERA, ISMAEL ZAMBADA-GARCIA and JESUS

ZAMBADA-GARCIA, in concert with five or more other persons, with

respect to whom the defendants ARTURO BELTRAN-LEYVA, HECTOR

BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA,

-3足


ISMAEL ZAMBADA-GARCIA and JESUS ZAMBADA-GARCIA occupied

supervisory and management positions, and were principal

administrators, organizers and leaders of the continuing criminal

enterprise, and from which continuing series of violations the

defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO

CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA, ISMAEL ZAMBADA-GARCIA

and JESUS ZAMBADA-GARCIA obtained substantial income and

resources, in excess of $10 million in gross receipts during a

twelve-month period for the manufacture, importation and

distribution of cocaine.

Each violation involved at least 300

times the quantity of a substance described in Section

841(b)(1)(B) of Title 21, United States Code, to wit: 150

kilograms or more of a substance containing cocaine.

The

continuing series of violations, as defined by Title 21, United

States Code, Section 848(c), included Violations One through

Seven set forth below.

Violation One

(International Cocaine Distribution ­ Approximately 84,000 Kilograms of Cocaine)

6.

On or about and between January 1, 1990 and

January 31, 1995, both dates being approximate and inclusive,

within the Eastern District of New York and elsewhere, the

defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO

CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA, ISMAEL ZAMBADA-GARCIA

' •

and JESUS ZAMBADA-GARCIA, together with others, did knowingly and


intentionally distribute a controlled substance, intending and

knowing that such substance would be unlawfully imported into the

United States from a place outside thereof, which offense

involved five kilograms or more of a substance containing

cocaine, a Schedule II controlled substance, in violation of

Title 21, United States Code, Sections 959(a), 959(c), 960(a)(3)

and 960(b) (1) (B) (ii), and Title 18, United States Code, Section

2.

Violation Two

(International Cocaine Distribution 足 Approximately 1,500 Kilograms of Cocaine)

7.

On or about and between April 1, 2003 and April

30, 2003, both dates being approximate and inclusive, within the

Eastern District of New York and elsewhere, the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

JOAQUIN GUZMAN-LOERA, ISMAEL ZAMBADA-GARCIA and JESUS ZAMBADA足 GARCIA, together with others, did knowingly and intentionally

distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

kilograms or more of a substance containing cocaine, a Schedule

II controlled substance, in violation of Title 21, United States

Code, Sections 959(a), 959(c), 960(a)(3) and 960(b)(1)(B)(ii),

and Title 18, United States Code, Section 2.

-5足


Violation Three

(International Cocaine Distribution 足 Approximately 6,000 Kilograms of Cocaine)

8.

On or about and between March 1, 2004 and April

30, 2004, both dates being approximate and inclusive, within the

Eastern District of New York and elsewhere, the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

JOAQUIN GUZMAN-LOERA, ISMAEL ZAMBADA-GARCIA and JESUS ZAMBADA足 GARCIA, together with others, did knowingly and intentionally

distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

kilograms or more of a substance containing cocaine, a Schedule

II controlled substance, in violation of Title 21, United States

Code, Sections 959(a), 959(c), 960(a)(3) and 960(b)(1)(B)(ii),

and Title 18, United States Code, Section 2.

Violation Four

(Attempted International Cocaine Distribution 足 Approximately 10,500 Kilograms of Cocaine)

9.

On or about and between September 1, 2004 and

September 30, 2004, both dates being approximate and inclusive,

within the-extraterritorial jurisdiction of the United States,

the defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA,

IGNACIO CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA, ISMAEL

ZAMBADA-GARCIA and JESUS ZAMBADA-GARCIA, together with others,

did knowingly and intentionally distribute and attempt to

-6足


distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

kilograms or more of a substance containing cocaine, a Schedule

II controlled substance, in violation of Title 21, United States

Code, Sections 959(a), 959(c), 960(a)(3), 960(b)(1)(B)(ii) and

963, and Title 18, United States Code, Section 2,

Violation Five

(Attempted International Cocaine Distribution 足 Approximately 12,000 Kilograms of Cocaine)

10.

On or about and between September l, 2004 and

September 30, 2004, both dates being approximate and inclusive,

within the extraterritorial jurisdiction of the United States,

the defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA,

IGNACIO CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA, ISMAEL

ZAMBADA-GARCIA and JESUS ZAMBADA-GARCIA, together with others,

did knowingly and intentionally distribute and attempt to

distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

kilograms or more of a substance containing cocaine, a Schedule

II controlled substance, in violation of Title 21, United States

Code, Sections 959 (a) , 959 (c) , 960 (a) (3) , 960 (b) (1) (B) (ii) and

963, and Title 18, United States Code, Section 2.

_7_


Violation Six

(International Cocaine Distribution 足 Approximately 10,000 Kilograms of Cocaine)

11.

On or about and between January 1, 2004 and

December 31, 2004, both dates being approximate and inclusive,

within the Eastern District of New York and elsewhere, the

defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO

CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA, ISMAEL ZAMBADA-GARCIA

and JESUS ZAMBADA-GARCIA, together with others, did knowingly and

intentionally distribute a controlled substance, intending and

knowing that such substance would be unlawfully imported into the

United States from a place outside thereof, which offense

involved five kilograms or more of a substance containing

cocaine, a Schedule II controlled substance, in violation of

Title 21, United States Code, Sections 959(a), 959(c), 960(a)(3)

and 960(b) (1) (B) (ii), and Title 18, United States Code, Section

2.

Violation Seven

(Attempted International Cocaine Distribution 足 Approximately 3,200 Kilograms of Cocaine)

12.

On or about and between January 1, 2005 and

January 31, 2005, both dates being approximate and inclusive,

within the extraterritorial jurisdiction of the United States,

the defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA,

IGNACIO CORONEL VILLAREAL, JOAQUIN GUZMAN-LOERA, ISMAEL

ZAMBADA-GARCIA and JESUS ZAMBADA-GARCIA, together with others,

-8足


did knowingly and intentionally distribute and attempt to

distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

kilograms or more of a substance containing cocaine, a Schedule

II controlled substance, in violation of Title 21, United States

Code, Sections 959(a), 959(c), 960(a)(3), 960(b)(1)(B)(ii) and

963, and Title 18, United States Code, Section 2.

(Title 21, United States Code, Sections 848(a), 848(b)

and 848(c); Title 18, United States Code, Sections 3551 et seq.)

COUNT TWO

(International Cocaine Distribution Conspiracy)

13.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

14.

On or about and between January 1, 1990 and April

30, 2005, both dates being approximate and inclusive, within the

Eastern District of New York and elsewhere, the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

also known as "El Nacho," JOAQUIN GUZMAN-LOERA, also known as "El

Chapo," ISMAEL ZAMBADA-GARCIA, also known as "El Mayo," and JESUS'

ZAMBADA-GARCIA, also known as "El Rey," together with others, did

knowingly and intentionally conspire to distribute a controlled

substance, intending and knowing that such substance would be

unlawfully imported into the United States from a place outside

_9_


thereof, which offense involved five kilograms or more of a

substance containing cocaine, a Schedule II controlled substance,

in violation of Title 21, United States Code, Section 959(a).

(Title 21, United States Code, Sections 959(c),

960(a)(3), 960(b)(1)(B)(ii) and 963; Title 18, United States

Code, Sections 3551 et, seq.)

COUNT THREE

(International Distribution of Cocaine 足 Approximately 84,000 Kilograms of Cocaine)

15.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

16.

On or about and between January 1, 1990 and

January 31, 1995, both dates being approximate and inclusive,

within the Eastern District of New York and elsewhere, the

defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO

CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN

GUZMAN-LOERA, also known as "El Chapo, " ISMAEL ZAMBADA-GARCIA,

also known as "El Mayo," and JESUS ZAMBADA-GARCIA, also known as

"El Rey," together with others, did knowingly and intentionally

distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

-10足


kilograms or more of a substance containing cocaine, a Schedule

II controlled substance.

(Title 21, United States Code, Sections 959(a), 959(c),

960(a)(3) and 960(b)(1)(B)(ii); Title 18, United States Code,

Sections 2 and 3551 et seq.)

COUNT FOUR

(International Distribution of Cocaine 足 Approximately 1,500 Kilograms of Cocaine)

17.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

18.

On or about and between April 1, 2003 and April

30, 2003, both dates being approximate and inclusive, within the

Eastern District of New York and elsewhere, the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

also known as "El Nacho," JOAQUIN GUZMAN-LOERA, also known as "El

Chapo," ISMAEL ZAMBADA-GARCIA, also known as "El Mayo," and JESUS

ZAMBADA-GARCIA, also known as "El Rey," together with others, did

knowingly and intentionally distribute a controlled substance,

intending and knowing that such substance would be unlawfully

imported into the United States from a place outside thereof,

which offense involved five kilograms or more of a substance

containing cocaine, a Schedule II controlled substance.

(Title 21, United States Code, Sections 959(a), 959(c)',足 960(a)(3) and 960(b)(1)(B)(ii); Title 18, United States Code,

Sections 2 and 3551 et, seq.)

-11足


COUNT FIVE

{International Distribution of Cocaine 足 Approximately 6,000 Kilograms of Cocaine)

19.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

20.

On or about and between March 1, 2004 and April

30, 2004, both dates being approximate and inclusive, within the

Eastern District of New York and elsewhere, the defendants ARTURO

BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO CORONEL VILLAREAL,

also known as "El Nacho," JOAQUIN GUZMAN-LOERA, also known as "El

Chapo," ISMAEL ZAMBADA-GARCIA, also known as "El Mayo," and JESUS

ZAMBADA-GARCIA, also known as "El Rey," together with others, did

knowingly and intentionally distribute a controlled substance,

intending and knowing that such substance would be unlawfully

imported into the United States from a place outside thereof,

which offense involved five kilograms or more of a substance

containing cocaine, a Schedule II controlled substance.

(Title 21, United States Code, Sections 959(a), 959(c),

960(a) (3) and 960(b) (1) (B) (ii); Title 18, United States Code,

Sections 2 and 3551 et seq.)

COUNT SIX

(Attempted International Distribution of Cocaine 足 Approximately 10,500 Kilograms of Cocaine)

21.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

-12足


22.

On or about and between September 1, 2004 and

September 30, 2004, both dates being approximate and inclusive,

within the extraterritorial jurisdiction of the United States,

the defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA,

IGNACIO CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN

GUZMAN-LOERA, also known as "El Chapo," ISMAEL ZAMBADA-GARCIA,

also known as "El Mayo," and JESUS ZAMBADA-GARCIA, also known as

"El Rey," together with others, did knowingly and intentionally

attempt to distribute a controlled substance, intending and

knowing that such substance would be unlawfully imported into the

United States from a place outside thereof, which offense

involved five kilograms or more of a substance containing

cocaine, a Schedule II controlled substance, in violation of

Title 21, United States Code, Section 959(a).

(Title 21, United States Code, Sections 959(c),

960(a)(3), 960(b)(1)(B)(ii) and 963; Title 18, United States

Code, Sections 2 and 3551 et seg. )

COUNT SEVEN

(Attempted International Distribution of Cocaine 足 Approximately 12,000 Kilograms of Cocaine)

23.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

24.

On or about and between September 1, 2004 and

September 30, 2004, both dates being approximate and inclusive,

-13足


within the extraterritorial jurisdiction of the United States,

the defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA,

IGNACIO CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN

GUZMAN-LOERA, also known as "El Chapo," ISMAEL ZAMBADA-GARCIA,

also known as "El Mayo," and JESUS ZAMBADA-GARCIA, also known as

"El Rey," together with others, did knowingly and intentionally

attempt to distribute a controlled substance, intending and

knowing that such substance would be unlawfully imported into the

United States from a place outside thereof, which offense

involved five kilograms or more of a substance containing

cocaine, a Schedule II controlled substance, in violation of

Title 21, United States Code, Section 959(a).

(Title 21, United States Code, Sections 959(c),

960(a)(3), 960(b)(1)(B)(ii) and 963; Title 18, United States

Code, Sections 2 and 3551 et. seq.)

COUNT EIGHT

(International Distribution of Cocaine 足 Approximately 10,000 Kilograms of Cocaine)

25.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

26.

On or about and between January 1, 2004 and

December 31, 2004, both dates being approximate and inclusive,

within the Eastern District of New York and elsewhere, the

defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA, IGNACIO

-14足


CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN

GUZMAN-LOERA, also known as "El Chapo," ISMAEL ZAMBADA-GARCIA,

also known as "El Mayo," and JESUS ZAMBADA-GARCIA, also known as

"El Rey," together with others, did knowingly and intentionally

distribute a controlled substance, intending and knowing that

such substance would be unlawfully imported into the United

States from a place outside thereof, which offense involved five

kilograms or more of a substance containing cocaine, a Schedule

II controlled substance.

(Title 21, United States Code, Sections 959(a), 959(c),

960(a)(3) and 960(b)(1)(B)(ii); Title 18, United States Code,

Sections 2 and 3551 et. seq. )

COUNT NINE

(Attempted International Distribution of Cocaine 足 Approximately 3,200 Kilograms of Cocaine)

27.

The allegations contained in paragraphs one

through three are realleged and incorporated as if fully set

forth in this paragraph.

28.- On or about and between January 1, 2005 and

January 31, 2005, both dates being approximate and inclusive,

within the extraterritorial jurisdiction of the United States,

the defendants ARTURO BELTRAN-LEYVA, HECTOR BELTRAN-LEYVA,

IGNACIO CORONEL VILLAREAL, also known as "El Nacho," JOAQUIN

GUZMAN-LOERA, also known as "El Chapo," ISMAEL ZAMBADA-GARCIA,

'

also known as "El Mayo," and JESUS ZAMBADA-GARCIA, also known as

-15足


"El Rey," together with others, did knowingly and intentionally

attempt to distribute a controlled substance, intending and

knowing that such substance would be unlawfully imported into the

United States from a place outside thereof, which offense

involved five kilograms or more of a substance containing

cocaine, a Schedule II controlled substance, in violation of

Title 21, United States Code, Section 959(a).

(Title 21, United States Code, Sections 959(c),

960(a)(3), 960(b)(1)(B)(ii) and 963; Title 18, United States

Code, Sections 2 and 3551 et seg,)

CRIMINAL FORFEITURE ALLEGATION AS TO COUNT ONE

(Continuing Criminal Enterprise)

29.

The United States hereby gives notice to the

defendants charged in Count One that, upon conviction of such

offense, the government will seek forfeiture in accordance with

Title 21, United States Code, Section 853, which requires any

person convicted of such offense to forfeit any property

constituting, or derived from, proceeds obtained, directly or

indirectly, and any property used, or intended to be used, in any

manner or part, to commit, or to facilitate the commission of,

such offense, and any of their interest in, claims against, and

property or contractual rights affording a source of control

over, the continuing criminal enterprise, including but not

limited to at least approximately a sum of money equal to $4

billion in United States currency.

-16足


30.

If any of the above-described forfeitable

property, as a result of any act or omission of the defendants:

(a)

cannot be located upon the exercise of due

(b)

has been transferred or sold to, or deposited

diligence;

with, a third party;

(c)

has been placed beyond the jurisdiction of

(d)

has been substantially diminished in value;

(e)

has been commingled with other property which

the court;

or

cannot be divided without difficulty;

it is the intent of the United States, pursuant to Title 21,

United States Code, Section 853(p), to seek forfeiture of any

other property of the defendants up to the value of the

forfeitable property described in this forfeiture allegation.

{Title 21, United States Code, Section 853 (p))

CRIMINAL FORFEITURE ALLEGATION AS TO

COUNTS TWO THROUGH NINE

(International Cocaine Trafficking)

31.

The United States hereby gives notice to the

defendants charged in Counts Two through Nine that, upon

conviction of any such offense, the government will seek

forfeiture in accordance with Title 21, United States Code,

Section 853, which requires any person convicted of such offenses

-17足


to forfeit any property constituting, or derived from, proceeds

obtained, directly or indirectly, and any property used, or

intended to be used, in any manner or part, to commit, or to

facilitate the commission of, such offenses including but not

limited to at least approximately a sum of money equal to $4

billion in United States currency.

32.

If any of the above-described forfeitable

property, as a result of any act or omission of the defendants:

(a)

cannot be located upon the exercise of due

(b)

has been transferred or sold to, or deposited

diligence;

with, a third party;

(c)

has been placed beyond the jurisdiction of

the court;

(d)

has been substantially diminished in value;

(e)

has been commingled with other property which

or

cannot be divided without difficulty;

it is the intent of the United States, pursuant to Title 21,

United States Code, Section 853(p), to seek forfeiture of any

-18足


other property of the defendants up to the value of the

forfeitable property described in this forfeiture allegation.

(Title 21, United States Code, Section 853(p))

A TRUE BILL

BENTON J. CAMPBELL

UNITED STATES ATTORNEY

EASTERN DISTRICT OF NEW YORK

BY:

ACTING UNITED STATES ATTORNEY

PURSUANT TO 28 C.F.R. 0.136

-19足


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UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA v. KILEY MURRAY, also known as “Cali,” also known as “Kal,” also known as “Hollywood”

UNDER SEAL

Violation: Title 21, United States Code, Section 846

The SPECIAL FEBRUARY 2008-2 GRAND JURY charges: Beginning in or about 2000, and continuing until at least in or about January 2009, at Chicago, in the Northern District of Illinois, Eastern Division, and elsewhere, KILEY MURRAY, also known as “Cali,” also known as “Kal,” also known as “Hollywood,” defendant herein, did conspire with others known and unknown to the Grand Jury, knowingly and intentionally to possess with intent to distribute and to distribute a controlled substance, namely, 5 kilograms or more of mixtures and substances containing a detectable amount of cocaine, a Schedule II Narcotic Drug Controlled Substance, and 1 kilogram or more of mixtures and substances containing heroin, a Schedule I Narcotic Drug Controlled Substance, in violation of Title 21, United States Code, Section 841(a)(1); In violation of Title 21, United States Code, Section 846.


FORFEITURE ALLEGATION The SPECIAL FEBRUARY 2008-2 GRAND JURY further charges that: 1.

The allegations of the indictment are realleged and fully incorporated herein

for the purpose of alleging forfeiture to the United States pursuant to Title 21, United States Code, Section 853. 2.

As a result of his violations of Title 21, United States Code, Section 846, as

alleged in the foregoing indictment, KILEY MURRAY, also known as “Cali,” also known as “Kal,” also known as “Hollywood,” defendant herein, shall forfeit to the United States pursuant to Title 21, United States Code, Section 853(a): (1) any and all right, title, and interest the defendant may have in any property, real and personal, which constitutes and is derived from proceeds traceable to the offense as charged in this indictment; and (2) any and all right, title, and interest the defendant may have in any property, real and personal, which was used, and intended to be used, in any manner or part, to commit, and to facilitate the commission of the offense charged in the indictment. 3.

The interests of the defendant, subject to forfeiture to the United States

pursuant to Title 21, United States Code, Section 853, include, but are not limited to, approximately $8,650,000.

4.

If any of the forfeitable property described above, as a result of any act or


omission by the defendant: a.

cannot be located upon the exercise of due diligence;

b.

has been transferred or sold to, or deposited with, a third party;

c.

has been placed beyond the jurisdiction of the court;

d.

has been substantially diminished in value; or

e.

has been commingled with other property which cannot be divided without difficulty,

it is the intent of the United States to seek forfeiture of substitute property, including but not limited to the following, under the provisions of Title 21, United States Code, Section 853(p), as incorporated by Title 28, United States Code, Section 2461(c): a.

the property located at 428 Scarborough Road, Ellenwood, Georgia, 30294;

b.

the property located at 5527 S. Peoria Street, Chicago, Illinois, 60621;

c.

the property located at 7565 S. Hoyne Avenue, Chicago, Illinois, 60620;

d.

the property located at 612 W. 111th Street, Chicago, Illinois, 60628;

e.

the property located at 11316 S. Calumet, Chicago, Illinois, 60628;

f.

the property located at 8319 S. Green, Chicago, Illinois, 60620; and

g.

the property located at 8308 S. Green, Chicago, Illinois, 60620.

All pursuant to Title 21, United States Code, Section 853.


A TRUE BILL:

FOREPERSON

UNITED STATES ATTORNEY


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Foreign Narcotics Kingpin Designation Act (Kingpin Act)

CIFUENTES VILLA

U.S. Department of the Treasury Office of Foreign Assets Control

Drug Trafficking Organization

Francisco Ivan CIFUENTES VILLA (a.k.a. Pacho CIFUENTES) Former Leader of Organization (Murdered in 2007 - Not Designated)

February 2011

Jorge Milton CIFUENTES VILLA (a.k.a. Elkin de Jesus LOPEZ SALAZAR) DOB 13 May 1965; POB Medellin, Colombia CC 7548733 (Colombia) Passport AL720622 (Colombia) CURP CIVJ650513HNEFLR06 (Mexico)

Indicted on Drug Trafficking & Money Laundering Charges Southern District of Florida (November 2010)

Joaquin GUZMAN LOERA (a.k.a. "El Chapo") DOB 25 Dec 1954; POB Mexico Leader of the SINALOA CARTEL; Previously Identified by the President as a Significant Foreign Narcotics Trafficker

Reward for Information Leading to the Arrest and Conviction of GUZMAN LOERA

Individuals Assisting the Organization's Drug Trafficking Activities

Lucia Ines CIFUENTES VILLA DOB 4 Nov 1956 CC 32524640 (Colombia)

Jaime Alberto ROLL CIFUENTES DOB 15 Mar 1979 CC 98667284 (Colombia)

Shimon Yalin YELINEK DOB 23 Jan 1961 CC E-8- 92856 (Panama)

Dolly de Jesus CIFUETNES VILLA DOB 14 Jun 1964 CC 43020313 (Colombia)

Fabian Rodrigo GALLEGO MARIN DOB 25 Aug 1967 CC 98522962 (Colombia)

Carlina VILLA DE CIFUENTES DOB 30 Aug 1934 CC 21342467 (Colombia)

Milton Geovany MARTINEZ GOMEZ DOB 11 Jul 1972 CC 11186154 (Colombia)

Alfredo Hildebrando Alexander ALVAREZ ZEPEDA CIFUENTES VILLA a.k.a. Gabino ONTIVEROS RIOS DOB 18 Jan 1968 POB Culiacan, Sinaloa, Mexico CC 71695565 (Colombia) DOB 12 Sep 1977 CURP CIVH680118HNEFLL07 (MX)

Winston NICHOLLS EASTMAN DOB 27 Mar 1943 CC 5199571 (Colombia)

Jose Luis GOMEZ PIQUERAS DOB 25 May 1941 Passport BC045629 (Spain)

Marco Tulio FLOREZ SEPULVEDA DOB 8 Apr 1962 CC 70300929 (Colombia)

David GOMEZ ORTIZ DOB 14 Aug 1977 CC 98398142 (Colombia)

Individuals Directed by or Acting for or on Behalf of Jorge Milton CIFUENTES VILLA

Juan Pablo Antonio LONDONO RAMIREZ DOB 15 Feb 1965 CC 10267976 (Colombia) RFC LORJ650215DH1 (MX)

Catalina Alexandra MONTOYA ZAPATA DOB 28 Apr 1985 CC 32299453 (Colombia)

Claudia Estela LOPEZ MEJIA DOB 16 Dec 1972 CC 42104723 (Colombia)

Ruben RAYGOZA CONTRERAS DOB 17 Mar 1970 CURP RACR700317HJCYNB09 (MX)

Irma Mery BASTO DELGADO DOB 5 Apr 1967 CC 20904590 (Colombia)

Juan Fernando GONZALEZ JARAMILLO DOB 5 Nov 1966 CC 15348215 (Colombia)

Ana Yesennia PACHECO PARRA DOB 22 Feb 1982 CC 52866649 (Colombia)

Hector Mario CIFUENTES VILLA DOB 28 Nov 1964 CC 71653530 (Colombia)

Teresa de Jesus CIFUENTES VILLA DOB 13 Jun 1953 CC 32505252 (Colombia) CURP CIVT530613MNEFLR00 (MX)

Paula Andrea VARGAS CIFUENTES DOB 23 May 1976 CC 66973070 (Colombia) CURP VACP760523MNERFL00 (MX)

Milvia Yaneth RESTREPO ZAPATA DOB 13 Dec 1973 CC 43825354 (Colombia)

Yenny Mabel SANCHEZ PUENTES DOB 19 Dec 1967 CC 51908699 (Colombia)

Jorge Andres CIFUENTES OSORIO DOB 29 Mar 1985 CC 80796876 (Colombia)

Edmon Felipe VARGAS CIFUENTES DOB 19 Aug 1978 CC 79934460 (Colombia) CURP VACE780819HNERFD01 (MX)

Ana Patricia ROLDAN CARDONA DOB 5 Dec 1969 CC 43723334 (Colombia)

Pablo Alberto GOMEZ ZULUAGA DOB 20 Jun 1967 CC 71685966 (Colombia)


Sinaloa Cartel Plaza Bosses May 2013

Cenobio Flores Pacheco (AKA: Luis Fernando Castro Villa) Mexicali Plaza

U.S. Department of Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act

Armando Lopez Aispuro San Luis Rio Colorado Plaza Agua Prieta

Guillermo Nieblas Nava (AKA: Adelmo Niebla Gonzalez) Sonoyta Plaza

Felipe De Jesus Sosa Canisales Nogales Plaza Caborca

Altar Municpality

Jose Javier Rascon Ramirez Agua Prieta Plaza

United States

Nogales, Mexico Raul Sabori Cisneros Caborca Plaza

Ramon Ignacio Paez Soto Altar Plaza

Jesus Alfredo Salazar Ramirez Cananea Plaza



Archivo y Evidencia I