Source: http://www.scribd.com/doc/91069683/El-Chapo-Indictment
Timestamp: 2014-04-21 05:40:37
Document Index: 503878828

Matched Legal Cases: ['§1962', '§\n841', '§\n963', '§1956', '§\n924', '§\n6', '§ 19', '§848', '§\n848', '§ 956']

El Chapo Indictment
P. 1El Chapo IndictmentEl Chapo IndictmentRatings: (0)|Views: 7,266|Likes: 1Published by Houston ChronicleMore info:Published by: Houston Chronicle on Apr 24, 2012Copyright:Attribution Non-commercialAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF, TXT or read online from ScribdFlag for inappropriate content|Add to collectionSee MoreSee lesshttp://www.scribd.com/doc/91069683/El-Chapo-Indictment01/24/2013pdftextoriginal Judge
LOERAaka
"Chapo",
"Paisa,"
Olivares",(4)
NUNEZ-MEZA,
"M-I0",
"FJaco,"
"M-11,"
Flais",(6)
ANTONIO TORRESMARRUFO,
aka"Jaguar,"
"Tonin,""Catorce," "14," "Tono,""EI
Uno",(7)
SALAS-V
Ingeniero",
.(10) IVAN SANCHEZ-HERNANDEZ,(11)
JESUSRODRIGO FIERRORAMIREZ,
"Hnichi" "Pena",
LOZANO-MENDEZ
aka "Garza",
"Chous",
"Micha,"
(17) LUIS
ARELLANO-ROMERO
"Bichi," "Bichy," "Helio",§ CRIMINAL NO. EP-12-CR-
§\ "
T[";'{
U.S.C. §1962(d) -RICO Conspiracy;§
841(a)(1),§ (b)(1 )(A)(ii)
(vii) -Conspiracy to possess a§ controlled substance, over 5 kilograms
.§ cocaine, and over 1000 kilograms
marihuana;§
963, 952(a)
960(a),§ (b)(I)(B)
(G) -Conspiracy to import a§ controlled substance, over 5 kilograms
§ cocaine, and over 1000 kilograms
U.S.C. §1956(h) -Conspiracy to§ launder monetary instruments;§
924(0) -Conspiracy to§ Possess Firearms In Furtherance
Drug§ Trafficking Crimes and Aid and Abet;§
6 -10:
1959(a)(1)
(5)§ Violent Crimes in aid
racketeering activity,§ and Aid and Abet,§ Tex. Penal Code
7.01, 7.02, 15.01, 15.02,§ 19.02, and 19.03 -Conspiracy to Commit and
Commit, Murder and Kidnapping;§
U.S.C. §848(e)(1)(A)-Murder While§ Engaging In or Working In Furtherance
a§ Continuing Criminal Enterprise or Drug§ Trafficking;§
848(b)(1) and (2)(A)-§ Engaging in a Continuing Criminal Enterprise§ in furtherance
Drug Trafficking;§
U.S.C. § 956(a) -Conspiracy to Kill§ In a Foreign Country; and§
and Aid and Abet.§§§§§
FERNANDO ARELLANO-
"Rayo," "24,"
Demon",
§(19)
IGLESIAS-
"EI2,"
Reaper,"
"Daniel CuellarAnchondo,"
§(20)
"E119 ",
§(21)
aka"EI
§(22)
FLORES,aka
"Buffalo,"
"Charly", and
§(24)
"Toea,"
"Toeayo,"
"Paehi",
COUNTONEThe
At all times relevant to this Indictment, the Defendants,
JOAQUINGUZMAN LOERA, aka "Chapa", (2) ISMAEL ZAMBADA GARCIA, aka "Mayo",(3) GERMAN
NAME UNKNOWN, aka "Paisa," "German Olivares", (4) MARlONUNEZ-MEZA, aka "Mayito," "M-lO", (5) AMADO NUNEZ-MEZA, aka "FIaco,"
"M-l1,"·
"EI Flais", (6) JOSE ANTONIO TORRES MARRUFO, aka "Jaguar," "Tonin," "Catotce,"
"Tono," "EI Uno", (7) GABINO SALAS-VALENCIANO, aka "EI Ingeniero", (8)SERGIO GARDUNO-ESCOBEDO, aka "Coma", (9) DAVID SANCHEZ-HERNANDEZ, aka
"Christian", (10)
SANCHEZ-HERNANDEZ, (11) JESUS
FIERRO
RAMIREZ,aka "Huichi"
"Pena", (12)
LOZANO-MENDEZ, aka "Garza", (13)
"Flaco", (14)
"Chous",(15)
"Robles", (16) DANIEL
LOPEZ, aka "Micha,"
"Neon," "Fer",
(17) LUIS ARELLANO-ROMERO, aka "Bichi," "Bichy," "Helio", (18)
FERNANDO ARELLANO-ROMERO,
"Rayo,"
"Gamma," "Blue
Demon", (19)
IGLESIAS-VILLEGAS, aka
"EI2,""Delta,"
"Parka," "Grim
Reaper," "Daniel Cuellar Anchondo," "Delfin", (20)
AVILA-RAMIREZ,
aka"BamBam," "Tacuba,"
"EI19",
SAENZ DE LACRUZ, aka
"EI Valle," "Lic", (22)
EMIGDIO MARTINEZ,
"Millo", (23) CARLOS FLORES, aka "Buffalo," "Charly",and (24)
UNKNOWN, aka "Toca,"
"Tocayo," "Pachi", and others
unknown, were members and associates
the Sinaloa Cartel, a criminal organizationwhose members and associates engaged in: (a) the illegal trafficking
cocaine and marijuana;(b) the laundering
drug proceeds; and ( c) acts
violence, including, kidnaping, torture andmurder
lose or steal assets from,
disloyal to,
theSinaloa Cartel, and which operated principally in the Western District
Texas, the Republic
the United States.2.
Sinaloa Cartel, including its leadership, membership, and associates,constituted an "enterprise," as defined by Title 18, United States Code, Section 1961 (4)(hereinafter
Enterprise") that is to say, a group
individuals associated-in-fact. TheEnterprise constituted an on-going organization whose members functioned as a continuing unitfor a
the Enterprise. This Enterprise was engagedin,
its activities affected, interstate and foreign commerce.3
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