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International DTO - Chavez-Gastelum Et Al INDICTMENT
International DTO - Chavez-Gastelum Et Al INDICTMENT
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12 Plaintiff, F I R S T
S U P E R S E D I N G
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I N D I C T ME N T
13 v.
2
1 TORRE,
aka "Camilo Espitia,"
2 MARVIN YANNICK HENDRICKS,
aka "Negrito,"
3 JORGE BAZUA BELTRAN,
aka "Don Taco,"
4 AURELIO VALENZUELA,
aka "Duende,"
5 aka "Casimiro,"
aka "Iraki,"
6 OSWALDO CAMACHO RUIZ,
aka "Oscar,"
7 YAMITH JAIMES-GUERRERO,
aka "Ingeniero,"
8 JEYSON FERLEY GALVIS-MONROY,
aka "Rodri Chaparito,"
9 JUAN CARLOS PRADO-ROMERO,
aka "Don Jose,"
10 aka "Mono,"
CARLOS EDUARDO GONZALEZ-BERRIO,
11 aka "Liche,"
FNU LNU,
12 aka "Miguel Lara,"
VERONICA BRAVO-PUERTA,
13 aka "Chikirukis,"
aka "Chaa,"
14 aka "CHPS,"
aka "La Tortu,"
15 aka "Cheetara,"
aka "La Chapis,"
16 YESENIA ISAMAR CHAIDEZ REYES,
aka "Bella,"
17 aka "Negrita,"
FNU LNU,
18 aka "Javonaso,"
aka "Perla,"
19 FNU LNU,
aka "Tio Fred,"
20 AMPARO YOKASTA MELO-PEGUERO,
aka "La Guera,"
21 aka "bani ban,"
aka "Black04,"
22 aka "Trinidad Sanchez,"
aka "Amparo Cornielle,"
23 aka "Amparo Y. Melo,"
aka "Amparo Y. Melo de
24 Cornielle,"
aka "la reina de la H,"
25 HUGO ATIENZO,
aka "Roberto Cazares,"
26 ERICK DURAN,
aka "Mechanico,"
27 JUAN ANTONIO BRIZUELA,
aka "El Osito,"
28 aka "Oso,"
3
1 aka "Ximena,"
aka "the Main Guy from LA,"
2 FNU LNU,
aka "El Semental,"
3 JUAN CARLOS BRIZUELA,
aka "Juan C,"
4 JONATHAN ZAMORA,
aka "JR,"
5 GERARDO MOJARRO,
JORGE CARBAJAL,
6 NIKOLA VLAHOVIC,
MARIA CLAUDIA PEREZ DE TAPIA,
7 aka "Maria Claudia Tapia,"
aka "the Nurse,"
8 ABRAHAM VIVANCO LEON,
JESUS MANUEL VASQUEZ MONRREAL,
9 aka "the Doctor,"
RICHARD FITZROY DENNIS,
10 aka "Rick,"
SALVADOR MURILLO MENDOZA,
11 FLOR RAQUEL DIAZ BARRANZA,
JOSE PONCE SEGURA,
12 aka "Guicho," and
ALEXANDRO GONZALEZ,
13 aka "Mulo, "
14 Defendants.
15
17 COUNT ONE
23 ("aka") "Don Angel," aka "GTS," aka "Borre," aka "Bose," aka
25 Millea," aka "Huracan," aka "Bally," aka "Ricky Luis," aka "Perrier,"
27 "Spartacus," aka "Junior," aka "Pitbull," aka "Black Sails," aka "A
4
1 ANZOLA-GALINDO, aka "Aleman," aka "Aleman New," aka "Pastor Aleman,"
3 "R25," aka "R28," aka "Rito 114," aka "R14," aka "Rito 12," aka
4 "Karate Kid," JESUS HERIBERTO PELAYO AGUILAR, aka "Epa Chepa," aka
5 "Luis XIII," aka "Ramon Ayala," aka "Pancho Barraza," JESUS ALBINO
8 aka "Monstruo," aka "Goliath," aka "Braulio," aka "Gerente," aka "El
10 "El Flako," RICARDO GARCIA URQUIZA, aka "El Doctor," aka "McK," aka
12 "Elvis," aka "Joel Tirado," FIRST NAME UNKNOWN ("FNU") LAST NAME
13 UNKNOWN ("LNU"), aka "TNT," aka "TTE," aka "Teniente," aka "FX," FNU
14 LNU, aka "Profeta," aka "Profeta Nuevo," aka "Jose," JOSE LUIS OJEDA
15 AGUIRRE, aka "Gerencia Tijuana," aka "Zona Noroeste," FNU LNU, aka
23 "La Tortu," aka "Cheetara," aka "La Chapis," YESENIA ISAMAR CHAIDEZ
24 REYES, aka "Bella," aka "Negrita," FNU LNU, aka "Javonaso," aka
25 "Perla," FNU LNU, aka "Tio Fred," HUGO ATIENZO, aka "Roberto
27 "El Osito," aka "Oso," aka "'Ximena," aka "the Main Guy from LA," FNU
28 LNU, aka "El Semental," JUAN CARLOS BRIZUELA, aka "Juan C," JONATHAN
5
1 ZAMORA, aka "JR," GERARDO MOJARRO, JORGE CARBAJAL, NIKOLA VLAHOVIC,
2 MARIA CLAUDIA PEREZ DE TAPIA, aka "Maria Claudia Tapia," aka "the
3 Nurse," ABRAHAM VIVANCO LEON, JESUS MANUEL VASQUEZ MONRREAL, aka "the
5 MENDOZA, FLOR RAQUEL DIAZ BARRANZA, JOSE PONCE SEGURA, aka "Guicho,"
8 known and unknown to the Grand Jury, conspired and agreed with each
13 States Code, Sections 841 (a) (1), (b) (1) (A) (ii).
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1 COUNT TWO
4 October 25, 2017, in Los Angeles County, within the Central District
8 "Netf lix, 11
aka "Madrid, 11
aka "Rolex, 11
aka "Kuwait,,, aka "Richard
9 Milleo, 11
aka "Huracan, 11
aka "Bally, 11
aka "Ricky Luis, 11
aka "Perrier, 11
11 "Spartacus, 11
aka "Junior, 11
aka "Pi tbull, 11
aka "Black Sails,'' aka "A
12 45 AMG, 11
aka "Wolverine, 11 aka "Sons of Anarchy, 11
DIEGO FERNANDO
15 "R25, 11
aka "R28, 11
aka "Rito 114, 11 aka "R14, 11 aka "Rito 12, 11 aka
16 "Karate Kid, 11
JESUS HERIBERTO PELAYO AGUILAR, aka "Epa Chepa, ,, aka
17 "Luis XIII,'1 aka "Ramon Ayala,'1 aka "Pancho Barraza, 11 JESUS ALBINO
21 Cabo, 11
TULIO ALFONSO OCAMPO-GARCIA, aka "Tulio Alfonso Ocampo, 11
aka
22 "El Flako, 11
RICARDO GARCIA URQUIZA, aka "El Doctor, 11
aka "McK, 11
aka
24 "El vis, 11
aka "Joel Tirado, 11
FIRST NAME UNKNOWN ( "FNU11 ) LAST NAME
28 "Servi, 11
RUPERT BAZIL DE LAS CASAS, aka "Jagger, 11
GERMAN DAVID
7
1 HERNANDEZ DE LA TORRE, aka "Camilo Espitia," MARVIN YANNICK
7 "La Tortu," aka "Cheetara," aka "La Chapis," YESENIA ISAMAR CHAIDEZ
8 REYES, aka "Bella," aka "Negrita," FNU LNU, aka "Javonaso," aka
9 "Perla," FNU LNU, aka "Tio Fred," HUGO ATIENZO, aka "Roberto
11 "El Osito," aka "Oso," aka "Ximena," aka "the Main Guy from LA," FNU
12 LNU, aka "El Semental," JUAN CARLOS BRIZUELA, aka "Juan C," JONATHAN
13 ZAMORA, aka "JR," and MARIA CLAUDIA PEREZ DE TAPIA, aka "Maria
15 Penagos-Casanova and Juan Gabriel Rios Sierra, and others known and
16 unknown to the Grand Jury, conspired and agreed with each other to
22 Code, Sections 952 (a), 959 (a), and 960 (a) (1), (a) (3), and
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1 COUNT THREE
2 [21 U.S.C. §§ 959 (c) 1 960 (a) (3) 1 (b) (1) (B) (ii)]
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1 COUNT FOUR
6 "GTS," aka "Borre," aka "Bose," aka "Netflix," aka "Madrid," aka
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1 COUNT FIVE
5 GASTELUM, also known as ("aka") "Don Angel," aka "GTS," aka "Borre,"
6 aka "Bose," aka "Netflix," aka "Madrid," aka "Rolex," aka "Kuwait,"
7 aka "Richard Milleo," aka "Huracan," aka "Bally," aka "Ricky Luis,"
9 SALAZAR, aka "Rito," aka "R25," aka "R28," aka "Rito 114," aka "R14,"
10 aka "Rito 12," aka "Karate Kid," and JORGE CARBAJAL knowingly and
14 controlled substance.
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1 COUNT SIX
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1 COUNT SEVEN
6 aka "Bose, 11
aka "Netflix, 11
aka "Madrid, 11
aka "Rolex, 11
aka "Kuwait, 11
8 aka "Perrier, 11
aka "Rosalba, 11
aka "Nestea, 11
and ERICK DURAN, aka
9 "Mechanico, 11
knowingly and intentionally possessed with intent to
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1 COUNT EIGHT
2 [21 U.S.C. §§ 959 (a), 960 (a) (3), (b) (1) (B)] ·
5 ("aka") "Don Angel," aka "GTS," aka "Borre," aka "Bose," aka
7 Millea," aka "Huracan," aka "Bally," aka "Ricky Luis," aka "Perrier,"
8 aka "Rosalba," aka "Nestea," and JESUS HERIBERTO PELAYO AGUILAR, aka
9 "Epa Chepa," aka "Luis XIII," aka "Ramon Ayala," aka "Pancho
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1 COUNT NINE
6 "GTS," aka "Borre," aka "Bose," aka "Netflix," aka "Madrid," aka
9 "Nestea," JESUS HERIBERTO PELAYO AGUILAR, aka "Epa Chepa," aka "Luis
10 XIII," aka "Ramon Ayala," aka "Pancho Barraza," and JUAN ANTONIO
11 BRIZUELA, aka "El Osito," aka "Oso," aka "Ximena," aka "the Main Guy
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1 COUNT TEN
5 "Gerencia Tijuana," aka "Zona Noroeste," and FIRST NAME UNKNOWN, LAST
6 NAME UNKNOWN, aka "Servi," who will be arrested and first brought to
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1 COUNT ELEVEN
6 NAME UNKNOWN, LAST NAME UNKNOWN, aka "Servi," and MARIA CLAUDIA PEREZ
7 DE TAPIA, aka "Maria Claudia Tapia," aka "the Nurse," knowingly and
11 controlled substance.
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1 COUNT TWELVE
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1 COUNT THIRTEEN
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1 COUNT FOURTEEN
5 GASTELUM, also known as ("aka") "Don Angel," aka "GTS," aka "Borre,"
6 aka "Bose," aka "Netflix," aka "Madrid," aka "Rolex," aka "Kuwait,"
7 aka "Richard Millea," aka "Huracan," aka "Bally," aka "Ricky Luis,"
9 AGUILAR, aka "Epa Chepa," aka "Luis XIII," aka "Ramon Ayala," aka
10 "Pancho Barraza," FIRST NAME UNKNOWN, LAST NAME UNKNOWN, aka "El
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1 COUNT FIFTEEN
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1 COUNT SIXTEEN
6 Springfield Armory model 1911Al Micro Compact .45 ACP caliber pistol,
8 crime, namely:
13 of Title 21, United States Code, Sections 841 (a) (1), (b) (1) (A) (ii),
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1 COUNT SEVENTEEN
4 October 25, 2017, in Los Angeles County, within the Central District
6 GASTELUM, also known as ("aka") "Don Angel," aka "GTS," aka "Borre,"
7 aka "Bose," aka "Netflix," aka "Madrid," aka "Rolex," aka "Kuwait,"
8 aka "Richard Millea," aka "Huracan," aka "Bally," aka "Ricky Luis,"
11 "Pitbull," aka "Black Sails," aka "A 45 AMG," aka "Wolverine," aka
13 aka "Aleman," aka "Aleman New," aka "Pastor Aleman," aka "Lord of
15 aka "R25," aka "R28," aka "Rito 114," aka "R14," aka "Rito 12," aka
17 AGUILAR, aka "Epa Chepa," aka "Luis XIII," aka "Ramon Ayala," aka
21 violated Title 21, United States Code, Sections 84l(a) (1), 846, 959,
22 963, and 960(a) (2), (a) (3), by committing violations, including, but
23 not limited to, the felony violations alleged in Counts One, Two,
24 Four, Five, Seven, Eight, Nine, and Fourteen which Counts are re-
23
1 CUELLAR-SILVA, ANZOLA-GALINDO, GASTELUM-SALAZAR, and PELAYO in
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1 COUNT EIGHTEEN
6 ("aka") "Spartacus," aka "Junior," aka "Pi tbull," aka "Black Sails,"
9 Aleman," aka "Lord of War," JUAN CARLOS PRADO-ROMERO, aka "Don Jose,"
11 NAME UNKNOWN ("FNU") LAST NAME UNKNOWN ("LNU"), aka "Miguel Lara,"
20 States Code, Section 70503(a) (1) and Title 21, United States Code,
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1 COUNT NINETEEN
7 "Ramon Ayala 1 11
aka "Pancho Barraza, 11
and AMPARO YOKASTA MELO-PEGUER0 1
9 Sanchez 1 11
aka "Amparo Corniel le," aka "Amparo Y. Melo 1 11
aka "Amparo
10 Y. Melo de Cornielle, 11
aka "la reina de la H1 11
and others known and
11 unknown to the Grand Jury, conspired and agreed with each other to
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1 COUNT TWENTY
4 about October 25, 2017, in Los Angeles County, within the Central
7 "Borre," aka "Bose," aka "Netflix," aka "Madrid," aka "Rolex," aka
9 "Ricky Luis," aka "Perrier," aka "Rosalba," aka "Nestea," VICTOR HUGO
14 aka "El Cabo," and others known and unknown to the Grand Jury,
24 of Title 18, United States Code, Section 1956 (a) ( 1) (B) ( i) ; and
27 outside of the United States, knowing and believing that the funds
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1 represented some form of unlawful activity, and knowing that such
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1 COUNT TWENTY-ONE
6 "GTS," aka "Borre," aka "Bose," aka "Netflix," aka "Madrid," aka
10 aka "R28," aka "Rito 114," aka "R14," aka "Rito 12," aka "Karate
11 Kid," and others known and unknown to the Grand Jury, while engaging
15 Code, Section 841 (b) (1) (A) or 960 (b) (1),. namely:
18 21, United States Code, Sections 846 and 841 (a) (1), (b) (1) (A) (ii), as
22 Title 21, United States Code, Sections 963, 952(a), and 960(a) (1),
23 (a) (3), (b) (1) (B) (ii), as charged in Count Two of this First
24 Superseding Indictment;
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1 COUNT TWENTY-TWO
6 "GTS," aka "Borre," aka "Bose," aka "Netflix," aka "Madrid," aka
10 aka "R28," aka "Rito 114," aka "Rl4," aka "Rito 12," aka "Karate
11 Kid," and others known and unknown to the Grand Jury, while engaging
15 Code, Section 841 (b) (1) (A) or 960 (b) (1), namely:
18 21, United States Code, Sections 846 and 841 (a) (1), (b) (1) (A) (ii), as
22 Title 21, United States Code, Sections 963, 952(a), and 960(a) (1),
23 (a) (3), (b) (1) (B) (ii), as charged in Count Two of this First
24 Superseding Indictment;
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1 FORFEITURE ALLEGATION ONE
6 "Netflix, 11
aka "Madrid, 11
aka "Rolex, 11 aka "Kuwait," aka "Richard
7 Millea, 11
aka "Huracan, 11 aka "Bally, 11 aka "Ricky Luis, 11
aka "Perrier, 11
8 aka "Rosalba, 11
aka "Nestea," VICTOR HUGO CUELLAR-SILVA, aka
9 "Spartacus," aka "Junior, 11 aka "Pitbull," aka "Black Sails," aka "A
10 45 AMG, 11
aka "Wolverine," aka "Sons of Anarchy, 11
DIEGO FERNANDO
13 "R2_5," aka "R2 8," aka "Ri to 114, ,, aka "R14," aka "Ri to 12, 11
aka
14 "Karate Kid, 11
JESUS HERIBERTO PELAYO AGUILAR, aka "Epa Chepa, 11
aka
18 aka "Monstruo, 11
aka "Goliath," aka "Braulio," aka "Gerente," aka "El
22 "Elvis," aka "Joel Tirado," FIRST NAME UNKNOWN ("FNU 11 ) , LAST NAME
26 "Servi, 11
RUPERT BAZIL DE LAS CASAS, aka "Jagger 1 11 GERMAN DAVID
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1 AURELIO VALENZUELA, aka "Duende," aka "Casimiro," aka "Iraki,"
5 "La Tortu," aka "Cheetara," aka "La Chapis," YESENIA ISAMAR CHAIDEZ
6 REYES, aka "Bella," aka "Negrita," FNU LNU, aka "Javonaso," aka
7 "Perla," FNU LNU, aka "Tio Fred," AMPARO YOKASTA MELO-PEGUERO, aka
8 "La Guera," aka "bani ban," aka "Black04," aka "Trinidad Sanchez,"
12 "El Osito," aka "Oso," aka "Ximena," aka "the Main Guy from LA," FNU
13 LNU, aka "El Semental," JUAN CARLOS BRIZUELA, aka "Juan C," JONATHAN
15 MARIA CLAUDIA PEREZ DE TAPIA, aka "Maria Claudia Tapia," aka "the
16 Nurse," ABRAHAM VIVANCO LEON, JESUS MANUEL VASQUEZ MONRREAL, aka "the
18 MENDOZA, FLOR RAQUEL DIAZ BARRANZA, JOSE PONCE SEGURA, aka "Guicho,"
19 and ALEXANDRO GONZALEZ, aka "Mulo," that the United States will seek
24 Indictment.
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1 proceeds obtained, directly or indirectly, as a result of any such
14 located upon the exercise of due diligence; (b) has been transferred,
15 sold to, or deposited with a third party; (c) has been placed beyond
17 in value; or (e) has been commingled with other property that cannot
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1 FORFEITURE ALLEGATION TWO
6 accordance with Title 18, United States Code, Section 924(d), and
9 Indictment.
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1 FORFEITURE ALLEGATION THREE
5 "Spartacus 1
11
aka "Junior 1
11
aka "Pi tbull 1
1
' aka "Black Sails, 11
aka "A
6 45 AMG, 11
aka "Wolverine, 11 aka "Sons of Anarchy 1 11
DIEGO FERNANDO
9 "Mono, 11
CARLOS EDUARDO GONZALEZ-BERRI0 1 aka "Liche 1 11
and FIRST NAME
10 UNKNOWN ("FNU 11 ) LAST NAME UNKNOWN ("LNU11 ) , aka "Miguel Lara, 11 that
25 due diligence; (b) has been transferred, sold to, or deposited with a
26 third party; (c) has been placed beyond the jurisdiction of the
35
1 difficulty.
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1 FORFEITURE ALLEGATION FOUR
5 known as ("aka") "Don Angel," aka "GTS," aka "Borre," aka "Bose," aka
7 Milleo," aka "Huracan," aka "Bally," aka "Ricky Luis," aka "Perrier,"
9 "Spartacus," aka "Junior," aka "Pitbull," aka "Black Sails," aka "A
12 "Goliath," aka "Braulio," aka "Gerente," aka "El Cabo," that the
14 accordance with Title 18, United States Code, Section 982, in the
16 Superseding Indictment.
25 any portion thereof: (a) cannot be located upon the exercise of due
27 third party; (c) has been placed beyond the jurisdiction of the
37
1 been commingled with other property that cannot be divided without
2 difficulty.
4 A TRUE BILL
6 /5/
Foreperson
7
8 SANDRA R. BROWN
Acting United States Attorney
9
10~~
11 LAWRENCE S. MIDDLETON
Assistant United States Attorney
12 Chief, Criminal Division
13 KEVIN M. LALLY
Assistant United States Attorney
14 Chief, Organized Crime Drug
Enforcement Task Force Section
15
CAROL ALEXIS CHEN
16 BENJAMIN R. BARRON
RYAN H. WEINSTEIN
17 ALEXANDER B. SCHWAB
Assistant United States Attorneys
18 Organized Crime Drug Enforcement
Task Force Section
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