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Guevara-Barrera et al affidavit

Guevara-Barrera et al affidavit

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Published by Emily Babay

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Published by: Emily Babay on May 10, 2012
Copyright:Attribution Non-commercial

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07/20/2013

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INiTHE UNITED STATES DISTRICT
COURT
FOR
THE
2012
MAY
-8
EASTERN DISTRICT
OF
VffiGINIA
Alexandria Division
._
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UNITED STATES OF AMERICA,
)
UNDER SEAL
)
v.
)
Criminal Case
No.1:
12-mj -00310
)
MELCY Y ALEXSY GUEVARA-BARRERA,
)
also known as "Pedro" and "Primo,"
)
)
SAMUEL BENITEZ-PINEDA,
)
also known as "Wilfredo Benitez," "Roque,"
)
and "Chiripa,"
)
)
JOSE FREDY DELCID,
)
also known as "Oscar Salgado," "Oscar,"
)
Franklin," "Chami," and "Matador,"
))
CONCEPCION BENITEZ-PINEDA,
)
also known as "Conchi" and "Concha,"
))
LINDOR DELIS MARTINEZ-GUEVARA,
)
also known as "Lindo" and "Genero,"
)
)
HECTOR MAURICIO AMAYA,
)
also .known as "Conejo" and "Kaubil,"
)
)
NELSON
AMAYA
ESCALON,
)
also known as "Choco" and "Choquito,"
))
GENIS JHESSON
AMA
YA-PENA
)
also known as "Jenis Yexon Amaya-Pena,"
)
"Flaco," and "Juanchope,"
)
)
MARVIN EDUARDO ESCOBAR BARRIOS,
)
also known as "Catracho" and "Garrobo,"
)
)
WILSON RENIERY GUEVARA,
)
also known as "Wilsson
R.
Guevara,"
)
)
JOEL LOPEZ,
)
 
2ANNELO ARGUETA REYES,also known as “Nelo,”GLORIA ELENA OLIVIA CASTRO,JOAQUIN AVILA-RODRIGUEZ,also known as “Pollo,”MARIO BENITEZ-PINEDA,also known as “Chaparro” and “Cuzuco,”SANTOS EFRAIN CARBAJAL BENITES,JOSE NELSON JURADO MEJIA,also known as “Chino,”DOMINGO GOMEZ-RIVERA,also known as “Flaco,”ANGEL ZELAYA LIZAMA,also known as “El Diablo,”MARIO NOEL MEDINA-AGUILAR,JOSE DELORES VANEGAS,also known as “Chivito,”ISAIAS ABREGO-MANCIA,RUDY HUMBERTO TABARO,also known as “Rudy Humberto Tabara” and“Colocho,”EDWIN ESPANA MORALES,JOSE LORENZO SARAVIA,also known as “Jose Saravia-Lozano,”FNU LNU,also known as “Alex” and “Gordito,”JULIO GIOVANNI NOLASCO,also known as “Puma,”MARIA FLORINDA BENITEZ-PINEDA,also known as “Flor” and “Loli,”))))))))))))))))))))))))))))))))))))))))))))))
 
3JOSE MARIA BENITES-PINEDA,JOSE ENRIQUE FUNEZ,also known as “Jose Enrique Funz-Garay,”“Jose Enrique Funes-Garay,” and “Rick,”MARTIN JUAREZ-LOPEZ, andELMER ADILIO ANZORA-MIRANDA,Defendants.)))))))))))
AFFIDAVIT IN SUPPORT OF APPLICATION FORCRIMINAL COMPLAINT AND ARREST WARRANTS
I, Glenn Mai, Special Agent of the Federal Bureau of Investigation (“FBI”), Washington(D.C.) Field Office, Northern Virginia Resident Agency, being duly sworn, depose and state thefollowing:
INTRODUCTION
1.
 
This affidavit is submitted in support of an application for a criminal complaintand arrest warrants for the following people: Melcy Yalexsy Guevara-BARRERA (also knownas “Pedro” and “Primo”); SAMUEL Benitez-Pineda (also known as “Wilfredo Benitez,”“Roque,” and “Chiripa”); Jose Fredy DELCID (also known as “Oscar Salgado,” “Oscar,”Franklin,” “Chami,” and “Matador”); CONCEPCION Benitez-Pineda (also known as “Conchi”and “Concha”); LINDOR Delis Martinez-Guevara (also known as “Lindo” and “Genero”);Hector MAURICIO Amaya (also known as “Conejo” and “Kaubil”); NELSON Amaya Escalon(also known as “Choco” and “Choquito”); Genis Jhesson Amaya-PENA (also known as “JenisYexon Amaya-Pena,” “Flaco,” and “Juanchope”); Marvin Eduardo Escobar BARRIOS (alsoknown as “Catracho” and “Garrobo”); WILSON Reniery Guevara (also known as “Wilsson R.Guevara”); Joel LOPEZ; Annelo Argueta REYES (also known as “Nelo”); GLORIA ElenaOlivia Castro; Joaquin AVILA-Rodriguez (also known as “Pollo”); MARIO Benitez-Pineda

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