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Sinola Cartel Joaquin 'El Chapo' Guzman Indictment

Sinola Cartel Joaquin 'El Chapo' Guzman Indictment

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Published by: National Security Internet Archive on May 26, 2012
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12/24/2012

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IN
THE
UNITEDSTATES
DISTRICT
COURT
FOR THEWESTERNDISTRICT
OFTEXASUNITEDSTATESOFAMERICA,
Plaintiff,
EL
PASO DIVISION
(1)
JOAQUIN
GUZMAN
LOERA
aka "Chapo",
(2)
ISMAEL
ZAMBADA
GARCIA
aka "Mayo",
(3)
GERMANLASTNAMEUNKNOWN,
aka"Paisa,""GermanOlivares",
(4)
MARIONUNEZ-MEZA,
aka"Mayito,"
"M-1O",
(5)
AMADONUNEZ-MEZA,
aka "Flaco,"
"MA!,"
"El
Flais",
(6)
JOSE
ANTONIOTORRESMARRUFO,
aka
"Jaguar,"
"Tonin,""Catorce,""14,"
"Tono,"El
Uno",
(7)
GABINOSALAS-VALENCIANO
aka "ElIngeniero",
(8)
SERGIO
GARDUNO-ESCOBEDO
aka "Coma",
/
(9)
DAVID
SANCHEZ-HERNANDEZ
aka "Christian",
(10)
IVAN
SANCHEZ-HERNANDEZ,
(11)
JESUSRODRIGOFIERRO-RAMIREZ,
aka"Huichi" "Pena",
(12)
ARTUROLOZANO-MENDEZ
aka
"Garza",
(13)
MARIO
DE LA
0
LOPEZaka "Flaco",
(14)
ARTUROSHOWS URQUIDI
aka "Chous",
(15)
SALVADORVALDEZ
aka
"Robles",
(16)
DANIELFRANCO
LOPEZaka "Micha,"
"Neon,"
"Fer",
(17)
LUIS
ARELLANO-ROMEROaka"Bichi," "Bichy,""Hello",
Judge
FrankMontalvo
§
CRIMINALNO. EP-12-CR-
§§
§
SEALED
§
INDICTMENT
§
§
CT
1: 18
U.S.C.§1962(d)
-
RICOConspiracy;
§
CT
2:
21
U.S.C.
§
846
&
841(a)(1),
§
(b)(l)(A)(ii)
&
(vii)
-
Conspiracy
to
possess
a
§
controlledsubstance,over
5
kilograms
of
§
cocaine,andover
1000
kilograms
of
marihuana;
§
CT
3:
21
U.S.C.
§
963,
952(a)
&
960(a),
§
(b)(1)(B)
&(G)
-
Conspiracy
to
import
a
§
controlledsubstance,over
5
kilograms
of
§
cocaine, and
over
1000
kilograms
of
marihuana;
§
CT4:
18
U.S.C.
§1956(h)-Conspiracyto
§
laundermonetaryinstruments;
§
CT
5:
18
U.S.C.
§
2
&
924(o)
-
Conspiracy
to
§
PossessFirearms
In
Furtherance
of
Drug
§
TraffickingCrimesandAid andAbet;
§
CTS6-10:
18U.S.C.
§2&
1959(a)(1)&(5)-
§
ViolentCrimes
in aid
of
racketeeringactivity,
§
andAidandAbet,
§
Tex.
PenalCode
§
7.01, 7.02,
15.01, 15.02,
§
19.02,
and
19.03
-
Conspiracy
to
Commit
and
§
Commit,MurderandKidnapping;
§
CT
11:
21
U.S.C. §848(e)(1)(A)-MurderWhile
§
Engaging
In
or
Working
In
Furtherance
of
a
§
ContinuingCriminalEnterpriseor Drug
§
Trafficking;
§
CT
12:
21
U.S.C.
§
848(b)(1)and(2)(A)
-
§
Engagingin aContinuingCriminal Enterprise
§
in
furtherance
of
DrugTrafficking;
§
CT
13:
18
U.S.C.
§
956(a)Conspiracyto Kill
§
In a
Foreign
Country;and
§
CT
14:
18
U.S.C.
§
2
&
1201
-
Kidnapping
§
andAid and Abet.
EP12CRO84.9
Case 3:12-cr-00849-FM Document 49 Filed 04/11/12 Page 1 of 28
 
(18)
FERNANDOARELLANO-
§
ROMERO,aka"Rayo,"
"24,"
§
"Gamma,"
"BlueDemon",
§
(19)
MARIOALBERTOIGLESIAS-
§
VILLEGAS,aka"Dos""El2,"
§
"Delta,"
"Parka,"
"Grim Reaper,"
§
"Daniel
Cuellar
Anchondo,"
§
"Delfin",
§
(20)
ADRIAN
AVILA-RAMIREZ
§
aka
"BarnBarn,"
"Tacuba,"
§
"El
19
",
§
(21)
VALENTINSAENZ
DELA
CRUZ
§
aka"El
Valle,"
"Lie",
§
(22)
EMIGDIOMARTINEZ,JR.
§
aka"Millo",
§
(23)
CARLOS
FLORES,aka"Buffalo,"
§
"Charly",
and
§
(24)
JOSE
LUISLASTNAME
§
UNKNOWN,
aka"Toca,"
§
"Tocayo,"
"Pachi",
§
§
§
Defendants.
§
THEGRANDJURYCHARGES:
COUNTONE
The"Sinaloa
Cartel"Enterprise
1.
At
all
times relevant
to
this Indictment,theDefendants,
(1)
JOAQUINGUZMANLOERA,aka"Chapo",
(2)
ISMAELZAMBADAGARCIA,aka"Mayo",
(3)
GERMANLASTNAMEUNKNOWN,
aka
"Paisa,""GermanOlivares",
(4)
MARIONUNEZ-MEZA,aka
"Mayito,"
"M-1O",(5)
AMADONUNEZ-MEZA,aka
"Flaco,"
"M-1
1,"
"El
Flais",
(6)
JOSEANTONIOTORRESMARRUFO,aka"Jaguar,"
"Tonin,""Catorce,""14,""Tono,"
"ElUno",
(7)
GABINOSALAS-VALENCIANO,aka"ElIngeniero",
(8)
SERGIOGARDUNO-ESCOBEDO,aka"Coma",
(9)DAVID
SANCHEZ-HERNANDEZ,aka
2
Case 3:12-cr-00849-FM Document 49 Filed 04/11/12 Page 2 of 28
 
"Christian",
(10)IVAN
SANCHEZ-HERNANDEZ,
(11)
JESUSRODRIGOFIERRO-RAMIREZ,aka"Huichi""Pena",
(12)
ARTUROLOZANO-MENDEZ,aka"Garza",
(13)
MARiO
DE LA
0
LOPEZ, aka
"Flaco",
(14)ARTUROSHOWSURQUIDI,
aka"Chous",
(15)
SALVADORVALDEZ,aka "Robles",
(16)
DANIELFRANCOLOPEZ,aka
"Micha,""Neon,""Fer",
(17)LUIS
ARELLANO-ROMERO,aka"Bichi," "Bichy,""Helio",
(18)
FERNANDOARELLANO-ROMERO,aka"Rayo,"
"24,"
"Gamma,""BlueDemon",
(19)
MARIOALBERTOIGLESIAS-VILLEGAS,aka
"Dos"
"El 2,"
"Delta,""Parka," "GrimReaper,"
"DanielCuellarAnchondo,""Delfin",
(20)
ADRIANAVILA-RAMIREZ,aka "BamBarn,"
"Tacuba,"
"El
19",
(21)
VALENTIN
SAENZDE LACRUZ,
aka"ElValle,""Lie",
(22)
EMIGDIOMARTINEZ,
JR., aka
"Millo",
(23)CARLOS
FLORES, aka
"Buffalo,""Charly",
and(24)
JOSE
LUIS
LASTNAME UNKNOWN,aka "Toca,""Tocayo,"
"Pachi",
and othersknown andunknown,weremembersand associates
of
theSinaloaCartel, acriminal
organizationwhosemembersand associatesengaged
in:
(a)
theillegal
trafficking
of
cocaineand marijuana;
(b)
the laundering
of
drugproceeds;
and (c)acts
of
violence,including,kidnaping,tortureandmurder
of
those who loseor
steal assetsfrom,aredisloyal to,orare
perceived
as
enemies
of
theSinaloaCartel,and
which operatedprincipally
in
theWesternDistrict
of
Texas,the Republic
of
Mexico,
and
elsewhere
in
theUnitedStates.
2.
The SinaloaCartel,including
its
leadership,membership,andassociates,constituted
an
"enterprise,"
as
defined
by
Title
18,
UnitedStatesCode,Section
1961(4)
(hereinafter"theEnterprise")that
is tosay,
a
group
of
individualsassociated-in-fact.TheEnterpriseconstituted
an
on-goingorganizationwhosemembersfunctioned
as
a
continuingunit
for a
commonpurpose
of
achievingthe objective
of
theEnterprise.ThisEnterprise
was
engaged
in,
and
its
activities affected,interstate
andforeigncommerce.
3
Case 3:12-cr-00849-FM Document 49 Filed 04/11/12 Page 3 of 28

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