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7/25/2019 Joaquin 'El Chapo' Guzman Florida Grand Jury Filing
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
Case No. 07-20508-CR-LENARD M
Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010
21 U.S.C. 963
21 U.S.C. 959(a)(2)18 U.S.C. 1956(h)
18 U.S.C. 1956(a)(l)(A)(i)18 U.S.C. 1956(a)(l)(B)(i)
18 U.S.C. 1956(a)(2)(A)
21 U.S.C. 853
18 U.S.C. 982
UNITED STATES OF AMERICA
vs.
JORGE MILTON CIFUENTES-VILLA,
a/k/a Jota,a/k/a J,a/k/a Penultimo,a/k/a El Colombiano,a/k/a Economista,a/k/a Elken de Jesus Lopez-Salazar,a/k/a Sergio,
HILDEBRANDO ALEXANDER CIFUENTES-VILLA,a/k/a Alex,
DOLLY DE JESUS C IFUENTES-VILLA,a/k/a La Meno,
a/k/a Dolly de Jesus Pineda,a/k/a Dolly Jesus Cifuentes-Villa,a/k/a Dolly Cifuentes,
JOAQUIN ARCHIVALDO GUZMAN LOERA,a/k/a El Chapo,a/k/a El Rapido,a/k/a Chapo Guzman,a/k/a Shorty,a/k/a El Senor,a/k/a El Jefe, and
OTTO JAVIER GARCIA-GIRON,
a/k/a Xavier Otto Garcia-Giron,a/k/a Xavier Giron,a/k/a Xavier Garcia,
Defendants.
_______________________________________________/
Pa ge 1 of 30^ELECTRONIC
NOV 4, 2010
S T E V E N M . L A R IM O R
C L E R K U .S . D I S T . C
S .D . O F F L A . - M I A M
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SUPERSEDING INDICTMENT
Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010 Page 2 of 30
The Grand Jury charges that:
COUNT 1
Beginning in or about October 2003, and continuing until in about early 2009, the exact dates
being unknown to the Grand Jury, in the country of Colombia, South America, and elsewhere, the
defendants,
JORGE MILTON CIFUENTES-VILLA,a/k/a Jota,
a/k/a J,a/k/a Penultimo,
a/k/a El Colombiano,a/k/a Economista,
a/k/a Elken de Jesus Lopez-Salazar,a/k/a Sergio,
HILDEBRANDO ALEXANDER CIFUENTES-VILLA,
a/k/a Alex,
DOLLY DE JESUS CIFUENTES-VILLA,a/k/a La Meno,
a/k/a Dolly de Jesus Pineda,a/k/a Dolly Jesus Cifuentes-Villa,
a/k/a Dolly Cifuentes,
JOAQUIN ARCHIVALDO GUZMAN LOERA,a/k/a El Chapo,
a/k/a El Rapido,a/k/a Chapo Guzman,
a/k/a Shorty,a/k/a El Senor,a/k/a El Jefe,
and
OTTO JAVIER GARCIA-GIRON,a/k/a Xavier Otto Garcia-Giron,
a/k/a Xavier Giron,a/k/a Xavier Garcia,
did knowingly and intentionally combine, conspire, confederate, and agree with each other and others
known and unknown to the Grand Jury, to manufacture and distribute a Schedule II controlled
substance, knowing that such substance would be unlawiully imported into the United States, in
2
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Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010 Page 3 of 30
violation of Title 21, United States Code, Section 959(a)(2); all in violation of Title 21, United States
Code, Section 963.
Pursuant to Title 21, United States Code, Section 960(b)(1)(B), it is further alleged that this
violation involved five (5) kilograms or more of a mixture and substance containing a detectable
amount o f cocaine.
COUNT 2
On or about January 25,2004, in the country o f Guatemala, Central America, and elsewhere,
the defendants,
JORGE MILTON CIFUENTES-VILLA,
a/k/a Jota,a/k/a J,
a/k/a Penultimo,a/k/a El Colombiano,
a/k/a Economista,a/k/a Elken de Jesus Lopez-Salazar,
a/k/a Sergio,
HILDEBRANDO ALEXANDER CIFUENTES-VILLA,
a/k/a Alex,
DOLLY DE JESUS CIFUENTES-VILLA,a/k/a La Meno,
a/k/a Dolly de Jesus Pineda,a/k/a Dolly Jesus Cifuentes-Villa,
a/k/a Dolly Cifuentes,
JOAQUIN ARCHIVALDO GUZMAN LOERA,a/k/a El Chapo,a/k/a El Rapido,
a/k/a Chapo Guzman,a/k/a Shorty,
a/k/a El Senor,a/k/a El Jefe,
and
OTTO JAVIER GARCIA-GIRON,a/k/a Xavier Otto Garcia-Giron,
a/k/a Xavier Giron,a/k/a Xavier Garcia,
3
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Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010 Page 4 of 30
did knowingly and intentionally manufacture and distribute a Schedule II controlled substance,
knowing that such substance would be unlawfully imported into the United States, in violation of
Title 21, United States Code, Section 959(a)(2) and Title 18, United States Code, Section 2.
Pursuant to Title 21, United States Code, Section 960(b)(1)(B), it is further alleged that this
violation involved five (5) kilograms or more of a mixture and substance containing a detectable
amount of cocaine.
COUNT 3
On or about February 3,200 6, in the country of Colombia, South America, and elsewhere,
the defendants,
JORGE MILTON CIFUENTES-VILLA,a/k/a Jota,
a/k/a J,a/k/a Penultimo,
a/k/a El Colombiano,a/k/a Economista,
a/k/a Elken de Jesus Lopez-Salazar,a/k/a Sergio,
HILDEBRANDO ALEXANDER CIFUENTES-VILLA,
a/k/a Alex,
DOLLY DE JESUS C IFUENTES-VILLA,a/k/a La Meno,
a/k/a Dolly de Jesus Pineda,a/k/a Dolly Jesus Cifuentes-Villa,
a/k/a Dolly Cifuentes,
JOAQUIN ARCHIVALDO GUZMAN LOERA,a/k/a El Chapo,a/k/a El Rapido,
a/k/a Chapo Guzman,a/k/a Shorty,
a/k/a El Senor,a/k/a El Jefe,
and
OTTO JAVIER GARCIA-GIRON,a/k/a Xavier Otto Garcia-Giron,
a/k/a Xavier Giron,a/k/a Xavier Garcia,
4
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Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010 Page 5 of 30
did knowingly and intentionally manufacture and distribute a Schedule II controlled substance,
knowing that such substance would be unlawiully imported into the United States, in violation of
Title 21, United States Code, Section 959(a)(2) and Title 18, United States Code, Section 2.
Pursuant to Title 21, United States Code, Section 960(b)( 1)(B), it is further alleged that this
violation involved five (5) kilograms or more of a mixture and substance containing a detectable
amount o f cocaine.
COUNT 4
On or about April 30, 2007, in the country of Guatemala, Central America, and elsewhere,
the defendants,
JORGE MILTON CIFUENTES-VILLA,a/k/a Jota,
a/k/a J,a/k/a Penultimo,
a/k/a El Colombiano,a/k/a Economista,
a/k/a Elken de Jesus Lopez-Salazar,a/k/a Sergio,
HILDEBRANDO ALEXANDER CIFUENTES-VILLA,
a/k/a Alex,DOLLY DE JESUS CIFUENTES-VILLA,
a/k/a La Meno,a/k/a Dolly de Jesus Pineda,
a/k/a Dolly Jesus Cifuentes-Villa,a/k/a Dolly Cifuentes,
JOAQUIN ARCHIVALDO GUZMAN LOERA,a/k/a El Chapo,a/k/a El Rapido,
a/k/a Chapo Guzman,a/k/a Shorty,
a/k/a El Senor,a/k/a El Jefe,
and
OTTO JAVIER GARCIA-GIRON,a/k/a Xavier Otto Garcia-Giron,
a/k/a Xavier Giron,a/k/a Xavier Garcia,
5
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Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010 Page 6 of 30
did knowingly and intentionally manufacture and distribute a Schedule II controlled substance,
knowing that such substance would be unlawfully imported into the United States, in violation of
Title 21, United States Code, Section 959(a)(2) and Title 18, United States Code, Section 2.
Pursuant to Title 21, United States Code, Section 960(b)(1)(B), it is further alleged that this
violation involved five (5) kilograms or more of a mixture and substance containing a detectable
amount of cocaine.
COUNT 5
In or about December 2008, in the country of Colombia, South America, and elsewhere, the
defendants,
JORGE MILTON CIFUENTES-VILLA,a/k/a Jota,
a/k/a J,a/k/a Penultimo,
a/k/a El Colombiano,a/k/a Economista,
a/k/a Elken de Jesus Lopez-Salazar,a/k/a Sergio,
HILDEBRANDO ALEXANDER CIFUENTES-VILLA,a/k/a Alex,
DOLLY DE JESUS C IFUENTES-VILLA,a/k/a La Meno,
a/k/a Dolly de Jesus Pineda,a/k/a Dolly Jesus Cifuentes-Villa,
a/k/a Dolly Cifuentes,
JOAQUIN ARCHIVALDO GUZMAN LOERA,a/k/a El Chapo,a/k/a El Rapido,
a/k/a Chapo Guzman,a/k/a Shorty,
a/k/a El Senor,a/k/a El Jefe,
and
OTTO JAVIER GARCIA-GIRON,a/k/a Xavier Otto Garcia-Giron,
6
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a/k/a Xavier Giron,a/k/a Xavier Garcia,
did knowingly and intentionally manufacture and distribute a Schedule II controlled substance,
knowing that such substance would be unlawfully imported into the United States, in violation of
Title 21, United States Code, Section 959(a)(2) and Title 18, United States Code, Section 2.
Pursuant to Title 21, United States Code, Section 960(b)(1)(B), it is further alleged that this
violation involved five (5) kilograms or more of a mixture and substance containing a detectable
amount of cocaine.
COUNT 6
From in or about October 2003, continuing through in or about June 2007, the exact dates
being unknown to the Grand Jury, in Miami-Dade County, in the Southern Dis trict o f Florida, and
elsewhere, the defendants,
JORGE MILTON CIFUENTES-VILLA,a/k/a Jota,
a/k/a J,a/k/a Penultimo,
a/k/a El Colombiano,a/k/a Economista,
a/k/a Elken de Jesus Lopez-Salazar,a/k/a Sergio,
and
OTTO JAVIER GARCIA-GIRON,a/k/a Xavier Otto Garcia-Giron,
a/k/a Xavier Giron,a/k/a Xavier Garcia,
did knowingly combine, conspire, confederate, and agree with other persons, both known and
unknown to the Grand Jury, to commit certain offenses against the United States, in violation of Title
18, United States Code, Section 1956, that is:
7
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(a) to knowingly conduct financial transactions affecting interstate and foreign commerce,
which transactions involved the proceeds o f specified unlawful activity, knowing that the property
involved in the financial transactions represented the proceeds o f some form o f unlawful activity,
with the intent to promote the carrying on of specified unlawful activity, in violation of Title 18,
United States Code, Section 1956(a)( 1)(A)(i);
(b) to knowingly conduct financial transactions affecting interstate and foreign commerce,
which transactions involved the proceeds o f specified unlawful activity, knowing that the property
involved in the financial transactions represented the proceeds of some form of unlawful activity,
knowing that the transactions were designed in whole and in part to conceal and disguise the nature,
location, source, ownership and control of the proceeds of specified unlawful activity, in violation
of Title 18, United States Code, Section 1956(a)(l)(B)(i); and
(c) to knowingly transport, transmit and transfer a monetary instrument and funds to a place
in the United States from and through a place outside the United States, with the intent to promote
the carrying on o f specified unlawful activity, in violation of Title 18, United States Code, Section
1956(a)(2)(A).
It is further alleged that the specified unlawful activity is the felonious importation, receiving,
concealment, buying, selling, and otherwise dealing in a controlled substance, punishable under the
laws of the United States.
All in violation of Title 18, United States Code, Section 1956(h).
COUNTS 7 - 49
On or about the dates specified as to each count below, in Miami-Dade County, in the
Southern District of Florida, and elsewhere, the defendants, specified as to each count below, did
8
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knowingly conduct and attempt to conduct a financial transaction affecting interstate and foreign
commerce, as described in each count below, involving the proceeds o f specified unlawful activity,
(i) with the intent to promote the carrying on of specified unlawful activity; and
(ii) knowing that the transaction is designed in whole and in part to conceal and disguise the
nature, location, source, ownership and control of the proceeds of specified unlawful activity:
COUNTDEFENDANT APPROXIMATE
DATE
DESCRIPTION OF FINANCIALTRANSACTION
7 OTTO JAVIERGARCIA-GIRON
10/21/2003
A wire transfer of approximately $81,250 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an accountat Bank of America in Oklahoma City,Oklahoma.
8OTTO JAVIER
GARCIA-GIRON10/21/2003
A wire transfer of approxim ately $73,00 0 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,Oklahoma.
9 OTTO JAVIER
GARCIA-GIRON
10/21/2003
A wire transfer of approximately $ 57,900 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an accountat Bank of America in Oklahoma City,Oklahoma.
10OTTO JAVIER
GARCIA-GIRON10/21/2003
A wire transfer of approximately $47,250 from an
accoun t at Casa De Cambio Pu ebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,Oklahoma.
11 OTTO JAVIER
GARCIA-GIRON
10/21/2003
A wire transfer o f approx imately $ 45,100 from anaccount at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an accountat Bank of America in Oklahoma City,Oklahoma.
12OTTO JAVIER
GARCIA-GIRON10/22/2003
A wire transfer of approximately $2 00,000 from
an account at Casa De Cambio Puebla Reforma,SA in Mexico through Miami, Florida to an
9
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21 OTTO JAVIERGARCIA-GIRON
10/23/2003
A wire transfer o f approximately $ 47,250 from an
account at Casa De Camb io Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f America in Oklahoma City,Oklahoma.
22OTTO JAVIER
GARCIA-GIRON 10/23/2003
A wire transfer o f approximately $45 ,100 from anaccount at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,Oklahoma.
23OTTO JAVIER
GARCIA-GIRON10/24/2003
A wire transfer o f approximately $38,605 from an
account at Nafin Sn C. Fid Fdo De FOM in
Mexico through Miami, Florida to an account at
Bank o f America in Oklahom a City, Oklahoma.
24 OTTO JAVIERGARCIA-GIRON
10/24/2003A wire transfer o f approx imately $2 3,344 from anaccount at Fondo De Fomento Asesoria in
Mexico through Miami, Florida to an account at
Bank o f America in Oklahom a City, Oklahoma.
25OTTO JAVIER
GARCIA-GIRON10/27/2003
A wire transfer o f approx imately $3 6,612 from an
account at Euaro Finanzas SA De Cv in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
26 OTTO JAVIER
GARCIA-GIRON
10/29/2003A wire transfer of approximately $91,000 from an
account at Casa De Cambio Plus, SA in Mexico
through Miami, Florida to an account at Bank ofAmerica in Oklahoma City, Oklahoma.
27
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/06/2006
A w ire transfer of approximately $129,980 from
an account at HSBC Mexico SA / HSBC Bank
USA in Mexico through Miami, Florida to an
account at Bank of America in Oklahoma City,
Oklahoma.
28
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/07/2006
A wire transfer of approx imately $9 9,980 from an
account at HSBC M exico SA / HSBC Bank USA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
11
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29
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/13/2006
A wire transfer of approx imately $9 9,980 from anaccount at HSBC M exico SA / HSBC Bank USA
in Mexico through Miami, Florida to an accountat Bank of America in Oklahoma City,Oklahoma.
30
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/16/2006A wire transfer o f approximately $3 5,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank ofAmerica in Oklahoma City, Oklahoma.
31
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006A wire transfer of approximately $105,000 from
an account at Casa De Cambio Intercam in
Mexico through Miami, Florida to an account at
Bank o f America in Oklahom a City, Oklahoma.
32
JORGE MILTON
CIFUENTES-VILLAandOTTO JAVIER
GARCIA-GIRON
06/20/2006A wire transfer of appro xima tely $40,000 from anaccount at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
33
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006A wire transfer of approximately $80 ,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank ofAmerica in Oklahoma City, Oklahoma.
34
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006A wire transfer of approximately $125,000 from
an account at Casa De Cambio Intercam in
Mexico through Miami, Florida to an account atBank o f Am erica in Oklahoma City, Oklahoma.
35
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006
A w ire transfer of approximately $139,980 from
an account at HSBC Mexico SA / HSBC Bank
USA in Mexico through Miami, Florida to an
account at Bank o f America in Oklahoma City,Oklahoma.
36
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
6/21/2006A wire transfer of approx imately $65 ,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank ofAmerica in Oklahoma City, Oklahoma.
37
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/21/2006A wire transfer of approximately $ 85,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank ofAmerica in Oklahoma City, Oklahoma.
12
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38
JORGE MILTONCIFUENTES-VILLA
andOTTO JAVIER
GARCIA-GIRON
06/21/2006A wire transfer of approximately $63,000 from anaccount at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
39
JORGE MILTONCIFUENTES-VILLA
andOTTO JAVIER
GARCIA-GIRON
06/21/2006A wire transfer of approximately $127,000 from
an account at Casa De Cambio Intercam in
Mexico through Miami, Florida to an account at
Bank o f Am erica in Ok lahoma City, Oklahoma.
40
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/21/2006
A w ire transfer of approximately $99,980 from an
account at HSBC M exico SA / HSBC Bank USA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,Oklahoma.
41
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/22/2006
A wire transfer of approx imately $ 144,980 froman account at HSBC Mexico SA / HSBC Bank
USA in Mexico through Miami, Florida to an
account at Bank o f America in Oklahoma City,Oklahoma.
42
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/03/2007
Wire transfer of approximately $100,000 from
the bank account o f Construcciones Cibeles SA
de CV in Mexico to the bank account of
Advan ced Av iation Sales, Inc. in Nap les, Florida.
43
JORGE MILTON
CIFUENTES-VILLAand
OTTO JAVIERGARCIA-GIRON
04/11/2007Wire transfer of approximately $101,000 fromthe bank account o f B.O. Conservacin y
Servicios Industriales SA de CV in Mexico to
the bank account of Advanced Aviation Sales,
Inc. In Naples, Florida.
44
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/12/2007
Wire transfer of approximately $101,000 from
the bank account of B.O. Conservacin y
Servicios Industriales SA de C V in Mex ico to the
ban k acc ount o f Advan ce d A viat io n Sa les, Inc . in
Nap les, Flor ida.
45
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/16/2007Wire transfer of approximately $124,000 from
the bank account of Ferre Martin SA de CV inMexico to the bank account of Advanced
Aviation Sales, Inc. in Naples, Florida.
13
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46
J O R G E M I LT O N
C I F UENTES - VI LLAand
O T T O J A V I E R
G A R C I A - G I R O N
04/17/2007
Wire transfer of approximately $30,000 from the
ba nk ac co un t o f B. O. Cons er va cin y Se rvicios
Industriales SA de CV in Mexico to the bank
account o f Ad vanced A viation Sales, Inc. inNap le s, Flor ida.
47
J O R G E M I L T O N
C I F UENTES - VI LLAand
O T T O J A V I E R
G A R C I A - G I R O N
04/17/2007
Wire transfer of approximately $40,000 from the
ba nk ac co un t o f B .O . Cons er va cin y Se rvic ios
Industriales SA de CV in Mexico to the bank
account o f Ad vanced A viation Sales, Inc. inNap les, Flor ida.
48
J O R G E M I LT O N
C I F UENTES - VI LLA
and
O T T O J A V I E R
G A R C I A - G I R O N
04/17/2007
Wire transfer of approximately $45,000 from the
ba nk ac co un t o f B.O. Con se rv ac i n y Se rvic iosIndustriales SA de CV in Mexico to the bank
accoun t of Ad vanced A viation Sales, Inc. inNap le s, Florida.
49
J O R G E M I LT O NC I F UENTES - VI LLA
and
O T T O J A V I E R
G A R C I A - G I R O N
04/19/2007
Wire transfer of approximately $59,000 from the
ban k ac co un t o f B.O . Con se rv ac i n y Se rvic ios
Industriales SA de CV in Mexico to the bank
account of Advanced Aviation Sales, Inc. inNap le s, Flor ida.
It is further alleged that the specified unlawful activity is the felonious importation, receiving,
concealment, buying, selling, and otherwise dealing in a controlled substance, punishable under the
laws of the United States.
In violation of Title 18, United States Code, Sections 1956(a)(l)(A)(i), 1956(a)(l)(B)(i) and
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COUNTS 50 - 92
On or about the dates specified as to each count below, in Miami-Dade County, in the
Southern District of Florida, and elsewhere, the defendants, as described in each count below, did
knowingly transport, transmit, and transfer a monetary instrument and funds to a place in the United
States from a place outside of the United States with the intent to promote the carrying on of
specified unlawful activity:
COUNTDEFENDANT APPROXIMATE
DATE
DESCRIPTION OF FINANCIALTRANSACTION
50 OTTO JAVIERGARCIA-GIRON
10/21/2003
A wire transfer o f approx imately $8 1,250 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
51OTTO JAVIER
GARCIA-GIRON10/21/2003
A wire transfer of approx imately $7 3,000 from an
account at Casa De Cambio Pu ebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
52OTTO JAVIER
GARCIA-GIRON10/21/2003
A w ire transfer of approximately $57,900 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in O klahoma City,
Oklahoma.
53OTTO JAVIER
GARCIA-GIRON10/21/2003
A w ire transfer of approximately $47,250 from an
account at Casa De Cambio Pueb la Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahom a City,Oklahoma.
54 OTTO JAVIERGARCIA-GIRON
10/21/2003
A wire transfer o f approximately $45,100 from an
account at Casa De Cambio Pu ebla Reforma, SAin Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahom a City,Oklahoma.
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55OTTO JAVIER
GARCIA-GIRON10/22/2003
A wire transfer o f approximately $200,000 from
an account at Casa De Cambio Puebla Reforma,
SA in Mexico through Miami, Florida to an
account at Bank of America in Oklahoma City,Oklahoma.
56 OTTO JAVIERGARCIA-GIRON
10/22/2003
A wire transfer of approximately $130,900 froman account at Casa De Cambio Puebla Reforma,
SA in Mexico through Miami, Florida to an
account at Bank o f America in Oklahoma City,Oklahoma.
57OTTO JAVIER
GARCIA-GIRON10/22/2003
A wire transfer of approximately $5 0,000 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
58 OTTO JAVIERGARCIA-GIRON
10/22/2003
A wire transfer of approximately $45,100 from an
account at Casa De Cam bio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,Oklahoma.
59OTTO JAVIER
GARCIA-GIRON10/22/2003
A wire transfer of approx imately $42 ,750 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,
Oklahoma.
60OTTO JAVIER
GARCIA-GIRON 10/22/2003
A w ire transfer of approximately $31,250 from an
account at Casa De Cambio Pueb la Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
61OTTO JAVIER
GARCIA-GIRON10/23/2003
A w ire transfer of approximately $81,250 from an
account at Casa De Cam bio Pueb la Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,
Oklahoma.
62OTTO JAVIER
GARCIA-GIRON10/23/2003
A wire transfer of approximately $7 3,000 from anaccoun t at Casa De Camb io Puebla Reforma, SAin Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahom a City,Oklahoma.
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63OTTO JAVIER
GARCIA-GIRON 10/23/2003
A w ire transfer of approximately $57,900 from an
account at Casa De Cam bio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,Oklahoma.
64OTTO JAVIER
GARCIA-GIRON 10/23/2003
A wire transfer of approximately $47,250 from an
account at Casa De Cambio Puebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
65OTTO JAVIER
GARCIA-GIRON 10/23/2003
A wire transfer of approx imately $4 5,100 from an
accoun t at Casa De Cambio Pu ebla Reforma, SA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,
Oklahoma.
66 OTTO JAVIERGARCIA-GIRON
10/24/2003A wire transfer o f approx imately $3 8,605 from an
account at Nafin Sn C. Fid Fdo De FOM in
Mexico through Miami, Florida to an account at
Bank o f America in Oklahom a City, Oklahoma.
67 OTTO JAVIERGARCIA-GIRON
10/24/2003A wire transfer of approx imately $2 3,344 from an
account at Fondo De Fomento Asesoria in
Mexico through M iami, Florida to an account at
Bank o f Am erica in Oklahoma City, Oklahoma.
68OTTO JAVIER
GARCIA-GIRON 10/27/2003
A wire transfer of approximately $36,612 from an
account at Euaro Finanzas SA De Cv in Mexicothrough Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
69OTTO JAVIER
GARCIA-GIRON10/29/2003
A w ire transfer of approximately $9 1,000 from an
account at Casa De Cambio Plus, SA in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
70
JORGE MILTONCIFUENTES-VILLA
andOTTO JAVIER
GARCIA-GIRON
06/06/2006
A wire transfer of approximately $129,980 from
an account at HSBC Mexico SA / HSBC Bank
USA in Mexico through Miami, Florida to an
account at Bank o f America in Oklahoma City,Oklahoma.
71
JORGE MILTONCIFUENTES-VILLA
an d
OTTO JAVIERGARCIA-GIRON
06/07/2006
A w ire transfer of approximately $99,980 from an
account at HSBC Mexico SA / HSBC Bank USAin Mexico through Miami, Florida to an account
at Bank o f Am erica in Oklahoma City,
Oklahoma.
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72
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/13/2006
A w ire transfer of approximately $99 ,980 from an
account at HSBC Mexico SA / HSBC Bank USA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
73
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/16/2006A wire transfer of approx imately $3 5,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
Am erica in Oklahom a City, Oklahoma.
74
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006A w ire transfer of approximately $10 5,000 from
an account at Casa De Cambio Intercam in
Mexico through Miami, Florida to an account at
Bank o f America in Oklahom a City, Oklahoma.
75
JORGE MILTONCIFUENTES-VILLA
andOTTO JAVIER
GARCIA-GIRON
06/20/2006
A wire transfer of approximately $40,000 from an
account at Casa De Cambio Intercam in Mexicothrough Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
76
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006A wire transfer of approx imately $8 0,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
77
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006A w ire transfer of approximately $12 5,000 from
an account at Casa De Cambio Intercam in
Mexico through Miami, Florida to an account at
Bank o f Am erica in Oklahoma City, Oklahoma.
78
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/20/2006
A wire transfer of approximately $139,980 from
an account at HSBC Mexico SA / HSBC Bank
USA in Mexico through Miami, Florida to an
account at Bank o f America in Oklahoma City,Oklahoma.
79
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
6/21/2006A wire transfer of approx imately $65 ,000 from anaccount at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
80
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/21/2006A w ire transfer of approximately $85,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
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81
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/21/2006A wire transfer o f approximately $63,000 from an
account at Casa De Cambio Intercam in Mexico
through Miami, Florida to an account at Bank of
America in Oklahoma City, Oklahoma.
82
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/21/2006A wire transfer of approximately $12 7,000 from
an account at Casa De Cambio Intercam in
Mexico through Miami, Florida to an account at
Bank o f America in Oklahom a City, Oklahoma.
83
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/21/2006
A wire transfer of approx imately $9 9,980 from an
account at HSBC M exico SA / HSBC Bank USA
in Mexico through Miami, Florida to an account
at Bank of America in Oklahoma City,Oklahoma.
84
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
06/22/2006A wire transfer of approximately $144,980from an account at Casa De Cambio Puebla
Reforma, SA in Mexico through Miami, Florida
to an account at Bank of America in OklahomaCity, Oklahoma.
85
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/03/2007
Wire transfer of approximately $100,000 fromthe bank account o f Construcciones Cibeles SA
de CV in Mexico to the bank account of
Adv anced A viation Sales, Inc. in Naples, Florida.
86
JORGE MILTON
CIFUENTES-VILLAand
OTTO JAVIERGARCIA-GIRON
04/11/2007
Wire transfer o f approximately $ 101,000 from
the bank account o f B.O. Co nservacin y
Servicios Industriales SA de CV in Mexico to
the bank account o f Advanced A viation Sales,
Inc. in Naples, Florida.
87
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/12/2007Wire transfer of approximately $101,000 from
B.O. Conserv acin y Servicios Industriales SA de
CV in Mexico to the bank account o f Advanced
Aviation Sales, Inc. in Naples, Florida.
88
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/16/2007Wire transfer of approximately $124,000 from
the bank account of Ferre Martin SA de CV in
Mexico to to the bank accoun t o f AdvancedAviation S ales, Inc. in Naples, F lorida.
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89
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/17/2007
Wire transfer of approximately $30,000 from the
ba nk ac co un t o f B.O. Con se rv ac i n y Se rvic ios
Industriales SA de CV in Mexico to the bank
account o f Adv anced Av iation Sales, Inc. in
Nap le s, Flor ida.
90
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/17/2007
Wire transfer of approximately $40,000 from the
ban k ac co unt o f B .O . Cons er va cin y Se rv icios
Industriales SA de CV in Mexico to the bankaccount o f Adv anced A viation Sales, Inc. in
Nap le s, Flor ida.
91
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/17/2007
Wire transfer of approximately $45,000 from the
ban k ac co un t o f B.O. Con se rv ac in y Serv icios
Industriales SA de CV in Mexico to the bank
account o f Ad vanced A viation Sales, Inc. in
Nap le s, Flor ida.
92
JORGE MILTONCIFUENTES-VILLA
and
OTTO JAVIERGARCIA-GIRON
04/19/2007
Wire transfer of approximately $59,000 from the
ban k ac co un t o f B .O . Cons erva cin y Se rvic ios
Industriales SA de CV in Mexico to the bank
account o f Ad vanced A viation Sales, Inc. in
Nap les, Florida.
It is further alleged that the specified unlawful activity is the felonious importation, receiving,
concealment, buying, selling, and otherwise dealing in a controlled substance, punishable under the
laws of the United States.
In violation of Title 18, United States Code, Sections 1956(a)(2)(A) and 2.
ASSET FORFEITURE ALLEGATIONS
1. The allegations of Counts 1 through 92 of this Indictment are re-alleged and
incorporated herein for the purpose o f alleging forfeiture to the United States of America of property
in which the defendants have an interest.
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2. Upon conviction of any violation of Title 21, United States Code, Section 959 and
963, the defendants shall forfeit to the United States any property constituting or derived from any
proceeds obtained, directly or indirectly, as the result o f such violations, and any property which the
defendants used or intended to be used in any manner or part to commit or to facilitate the
commission of such violations, pursuant to Title 21, United States Code, Section 853(a)(1) and (2).
3. Upon conviction of any violation o f Title 18, United States Code, Section 1956, the
defendants shall forfeit to the United States any property, real or personal, involved in such offense,
or any property traceable to such property, pursuant to Title 18, United States Code, Section
982(a)(1).
4. Pursuant to Title 21 United States Code, Section 853(p), as incorporated by reference
by Title 18, United States Code, Section 982(b), if any of the forfeitable property, or any portion
thereof, as a result of any act or omission of any 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 jurisdic tion o f the Court;
(D) has been substantially diminished in value; or
(E) has been commingled with other property which cannot be subdivided
without difficulty;
it is the intent of the United States to seek the forfeiture o f other property o f the defendants up to the
value of the above-described forfeitable property.
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All pursuant to Title 21, United States Code, Section 853(a)(1) and (2), and Title 18, United
States Code, Section 982(a)(1).
A TRUE BILL
FORERSON
WIFREDO A. FERRER 'UNITED STATES ATTORNEY
Case 1:07-cr-20508-J AL Document 48 Entered on FLSD Docket 11/08/2010 Page 22 of 30
TANT UNITED STATES ATTORNEY
22 of 30
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UNITED STATES OF AMERICA CASE NO. __07-2nsnfi .( iR.l FNARn(s)vs.
J ORGE MILTON CIFUENTES-VILLA, et al.,
Defendants.
CERTIFICATE OF TRI AL ATTORNEY*
J Superseding Case Information:
Court Division: (Select one) New Defendant(s) Yes _ _ X _ NoNumber of New Defendants 4
Miami ------ Ke^West ___ Total number of counts 92FTL ____ WPB ____ FTP ______
I do hereby certify that:
1. I have carefully considered the allegations of the indictment, the number of defendants, the number ofprobable witnesses and the legal complexities of the Indictment/Information attached hereto.
I am aware that the information supplied on this statement will be relied upon by the J udges of thisCourt in setting their calendars and scheduling criminal trials under the mandate of the Speedy Trial Act,
Title 28 U.S.C. Section 3161.
2 .
3. Interpreter: (Yes or No) YFfi
List language and/or dialect SPANISH
4. This case will take __1Q_ days for the parties to try.
5. Please check appropriate category and type of offense listed below:
(Check only one) (Check only one)
I 0 to 5 days _______ Petty _____II 6 to 10 days __X____ Minor _____III 11 to 20 days _______ Misdem. _____IV 21 to 60 days _______ Felony xV 61 days ana over _______
6. Has this case been previously filed in this District Court? (Yes or No) y f s If yes:
J udge: .loan A I enarri_______________ Case No. n7-?nfinfi-r:R-iA i(Attach copy of dispositive order)Has a complaint been filed in this matter? (Yes or No) NnIf yes:Magistrate Case No. ____________________________________________Related Miscellaneous numbers: ____________________________________________Defendant(s) in federal custody as of ___________________________________________Defendant(s) in state custody as ofRule 20 from the ______________________ District of ___________________________________________
Is this a potential death penalty case? (Yes or No) Nn
7. Does this case originate from a matter pending in the Northern Region of the U.S. Attorney's Office priorto October 14, 2003? ______ Yes _X___ No
8. Does this case originate from a matter pending in the Central Region of the U.S. Attorneys Office priorto September 1, 2007? ______ Yes x No
ANDREA G. HOFFMANASSISTANT UNITED STATEFlorida Bar No./Court No.
S ATTORNEY
'Penalty Sheet(s) attached REV 4/8/08
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UNITED STATES DISTRICT C OURTSOUTHERN DISTRICT O F FLORIDA
PENALTY SHEET
Defendant's Name: JOR GE MILT ON CIFIJENTES-VILLA. a/k/a_________________"J o ta ," "J ," "Penultim o, "E l Colombiano." "Econom ista ."_____"Elken de Jesus Lopez-Salazar." and "Sergio"_________________
Case No; 07-20508-CR-JAT,
Count #: 1
--------Conspiracy to manufacture and distribute cocaine intending that it will be imported into
the United States._____________________________________________________________
Title 21, United States Code. Section 963________________________________________
* Max.Penalty:______Life Imprisonment_______________________ ________________
Counts #: 2-5
--------Manufacture and distribution of cocaine intending that it will be imported into the
United States.________________________________________________________________
_____Title 21. United States Code. Section 959(a)(T) _________________________________
* Max.Penalty:______Life Imprisonment________________ ____________________________
Count #: 6
_____Conspiracy to launder money.__________________________________________________ _
_____Title 18. United States Code. Section 1956rti>_____________________________________
* Max.Penalty:______20 Years Imprisonment_________________ _______________________
Counts #: 27-49
_____Money Laundering. __________________________________________ _____________
Title 18. United States Code. Section 19 56 (aP ______________________________
* Max.Penalty:______20 Years Imprisonment________________________________________
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Defendant's Name JORGE MILTON CIFUENTES-VILLA. a/k/a____________
"Jota." "J." "Penultimo. "El Colombiano." "Economista.""Elken de Jesus Lopez-Salazar." and "Sergio"____________
Case No; 07-20508-CR-JALis^
Counts #: 70-92
_____Money Laundering. _____________________________________________
Title 18. United States Code. Section 1956ia2A)________________________
* Max.Penalty:______ 20 Years Imprisonment__________________________________
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant s Name: HILDEBRANDO ALEXANDER CIFUENTES-VILLA.a/k/a "Alex"________________________________________
Case No: 07-20508-CR-LENARDrs)
Count #: 1
Conspiracy to manufacture and distribute cocaine intending that it will be imported into
the United States._____________________________________________________________
_____Title 21. United States Code. Section 963_________ __________________________
* Max.Penalty:______Life Imprisonment____________________ _________________________
Counts #: 2-5
Manufacture and distribution of cocaine knowing that it will be imported into the
_____United States.________________________________________________________________
Title 21. United States Code. Section 959(a)(2)___________________________________
*Max.Penalty:______Life Imprisonment_____________________________________________
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name: DOLLY DE JESUS CIFUENTES-VILLA, a/k/a"La Meno." "Dolly de Jesus Pineda."_________________
"Dolly Jesus Cifuentes-Villa. and "Dolly Cifuentes"
Case No; 07-20508-CR-LENARD(s)
Count #: 1
Conspiracy to manufacture and distribute cocaine knowing that it will be imported into
_____the United States,____________________________________________________________
Title 21. United States Code. Section 963________________________________________
* Max.Penalty:______Life Imprisonment_____________________________________________
Counts #: 2-5
_____Manufacture and distribution of cocaine knowing that it will be imported into the
United States.________________________________________________________________
_____Title 21. United States Code. Section 959(a)(2)___________________________________
* Max.Penalty:______Life Imprisonment_____________________________________________
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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant s Name: JOAQ UIN ARCHIVALD O GUZMAN LOERA. a/k/a"El Chapo." ME1 Rapido." "Chapo Guzman."________
"Shorty." "El Senor." and "El Jefe"_________________
Case No: 07-20508-CR-LENARD(s)
Count #: 1
Conspiracy to manufacture and distribute cocaine knowing that it will be imported into
the United States.____________________________________________________________
Title 21. United States Code. Section 963_______________________________________
* Max.Penalty:______Life Imprisonment_____________________________________________
Counts #: 2-5
Manufacture and distribution of cocaine knowing that it will be imported into the
United States._______________________________________________________________
Title 21. United States Code. Section 959(a2)__________________________________
* Max.Penalty:______Life Imprisonment____________________________________________
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UNITED STATES DISTRICT COUR TSOUTHERN DISTRICT O F FLORIDA
PENALTY SHEET
Defendant's Name: OT TO JAVIE R GARCIA-GIRON . a/k/a______________"Xav ier Otto Garcia-Giron." "Xavier Giron."_________and "Xavier Garcia."________________________________
Case No; 07-20508-CR-LENARDis)
Count #: 1
Conspiracy to manufacture and distribute cocaine knowng that it will be imported into
the United States.____________________________________________________________
Title 21. United States Code. Section 963_______________________________________
* Max.Penalty:______Life Imprisonment____________________________________________
Counts #: 2-5
Manufacture and distribution of cocaine knowing that it will be imported into the
_____United States._______________________________________________________________
Title 21. United States Code. Section 959 (a2 N)__________________________________
* Max.Penalty:______Life Imprisonment____________________________________________
Count #: 6
_____Conspiracy to launder money._________________________________________________
_____Title 18. United States Code. Section 1956(11)___________________________________
* Max.Penalty:______20 Years Imprisonment________________________________________
Counts #: 7-49
_____Money Laundering.__________________________________________________________
_____Title 18. United States Code. Section 1956(aD_________________________________
* Max.Penalty:______20 Years Imprisonment________________________________________
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Defendant's Name OTTO JAVIER GARCIA-GIRON, a/k/a_____
"Xavier Otto Gareia-Giron." "Xavier Giron,"and "Xavier Garcia,"____________________ ___
Case No: 07-20508-CR-LENARD(s)
Counts #: 50-92
Money Laundering.______________________________ ________
Title 18. United States Code. Section 1956(a)(2)(A)___________
* Max.Penalty:______ 20 Years Imprisonment_____________________