joaquin 'el chapo' guzman florida grand jury filing

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

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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,


a/k/a Alex,

DOLLY DE JESUS CIFUENTES-VILLA,a/k/a La Meno,



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



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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.



amount of cocaine.

COUNT 3

On or about February 3,200 6, in the country of Colombia, South America, and elsewhere,

the defendants,






a/k/a Alex,







and



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knowing that such substance would be unlawiully imported into the United States, in violation of


Pursuant to Title 21, United States Code, Section 960(b)( 1)(B), it is further alleged that this


amount o f cocaine.

COUNT 4

On or about April 30, 2007, in the country of Guatemala, Central America, and elsewhere,

the defendants,






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,




and



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amount of cocaine.

COUNT 5

In or about December 2008, in the country of Colombia, South America, and elsewhere, the

defendants,





HILDEBRANDO ALEXANDER CIFUENTES-VILLA,a/k/a Alex,







and


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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,





and



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:

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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

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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


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



10OTTO JAVIER



accoun t at Casa De Cambio Pu ebla Reforma, SA



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


12OTTO JAVIER


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

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10/23/2003

A wire transfer o f approximately $ 47,250 from an

account at Casa De Camb io Puebla Reforma, SA


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



23OTTO JAVIER


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.


10/24/2003A wire transfer o f approx imately $2 3,344 from anaccount at Fondo De Fomento Asesoria in



25OTTO JAVIER


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


and


06/07/2006

A wire transfer of approx imately $9 9,980 from an

account at HSBC M exico SA / HSBC Bank USA


at Bank of America in Oklahoma City,Oklahoma.

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29


and


06/13/2006

A wire transfer of approx imately $9 9,980 from anaccount at HSBC M exico SA / HSBC Bank USA


30


and


06/16/2006A wire transfer o f approximately $3 5,000 from an

account at Casa De Cambio Intercam in Mexico


31


and


06/20/2006A wire transfer of approximately $105,000 from

an account at Casa De Cambio Intercam in



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



33


and


06/20/2006A wire transfer of approximately $80 ,000 from an



34


and




Mexico through Miami, Florida to an account atBank o f Am erica in Oklahoma City, Oklahoma.

35


and


06/20/2006

A w ire transfer of approximately $139,980 from



account at Bank o f America in Oklahoma City,Oklahoma.

36


and


6/21/2006A wire transfer of approx imately $65 ,000 from an



37


and


06/21/2006A wire transfer of approximately $ 85,000 from an



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38


andOTTO JAVIER

GARCIA-GIRON

06/21/2006A wire transfer of approximately $63,000 from anaccount at Casa De Cambio Intercam in Mexico



39


andOTTO JAVIER

GARCIA-GIRON




Bank o f Am erica in Ok lahoma City, Oklahoma.

40


and


06/21/2006

A w ire transfer of approximately $99,980 from an




41


and


06/22/2006

A wire transfer of approx imately $ 144,980 froman account at HSBC Mexico SA / HSBC Bank



42


and


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


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


and


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


and


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.

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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


04/17/2007


ba nk ac co un t o f B .O . Cons er va cin y Se rvic ios


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


04/17/2007


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


04/19/2007


ban k ac co un t o f B.O . Con se rv ac i n y Se rvic ios


account of Advanced Aviation Sales, Inc. inNap le s, Flor ida.




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


10/21/2003

A wire transfer o f approx imately $8 1,250 from an




51OTTO JAVIER



account at Casa De Cambio Pu ebla Reforma, SA



52OTTO JAVIER





at Bank of America in O klahoma City,

Oklahoma.

53OTTO JAVIER



account at Casa De Cambio Pueb la Reforma, SA


at Bank o f Am erica in Oklahom a City,Oklahoma.


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


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55OTTO JAVIER


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.


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


57OTTO JAVIER


A wire transfer of approximately $5 0,000 from an





10/22/2003


account at Casa De Cam bio Puebla Reforma, SA



59OTTO JAVIER


A wire transfer of approx imately $42 ,750 from an



at Bank o f Am erica in Oklahoma City,

Oklahoma.

60OTTO JAVIER



account at Casa De Cambio Pueb la Reforma, SA



61OTTO JAVIER



account at Casa De Cam bio Pueb la Reforma, SA


at Bank of America in Oklahoma City,

Oklahoma.

62OTTO JAVIER


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


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63OTTO JAVIER



account at Casa De Cam bio Puebla Reforma, SA



64OTTO JAVIER






65OTTO JAVIER



accoun t at Casa De Cambio Pu ebla Reforma, SA


at Bank of America in Oklahoma City,

Oklahoma.


10/24/2003A wire transfer o f approx imately $3 8,605 from an

account at Nafin Sn C. Fid Fdo De FOM in




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



account at Euaro Finanzas SA De Cv in Mexicothrough Miami, Florida to an account at Bank of


69OTTO JAVIER


A w ire transfer of approximately $9 1,000 from an

account at Casa De Cambio Plus, SA in Mexico



70


andOTTO JAVIER

GARCIA-GIRON

06/06/2006

A wire transfer of approximately $129,980 from




71


an d


06/07/2006


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


and


06/13/2006

A w ire transfer of approximately $99 ,980 from an

account at HSBC Mexico SA / HSBC Bank USA



73


and





Am erica in Oklahom a City, Oklahoma.

74


and


06/20/2006A w ire transfer of approximately $10 5,000 from




75


andOTTO JAVIER

GARCIA-GIRON

06/20/2006


account at Casa De Cambio Intercam in Mexicothrough Miami, Florida to an account at Bank of


76


and






77


and


06/20/2006A w ire transfer of approximately $12 5,000 from



Bank o f Am erica in Oklahoma City, Oklahoma.

78


and


06/20/2006

A wire transfer of approximately $139,980 from




79


and


6/21/2006A wire transfer of approx imately $65 ,000 from anaccount at Casa De Cambio Intercam in Mexico



80


and


06/21/2006A w ire transfer of approximately $85,000 from an




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81


and


06/21/2006A wire transfer o f approximately $63,000 from an




82


and


06/21/2006A wire transfer of approximately $12 7,000 from




83


and


06/21/2006





84


and


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


and


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


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


and



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


and



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


and


04/17/2007


ba nk ac co un t o f B.O. Con se rv ac i n y Se rvic ios


account o f Adv anced Av iation Sales, Inc. in

Nap le s, Flor ida.

90


and


04/17/2007


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


and


04/17/2007


ban k ac co un t o f B.O. Con se rv ac in y Serv icios


account o f Ad vanced A viation Sales, Inc. in

Nap le s, Flor ida.

92


and


04/19/2007


ban k ac co un t o f B .O . Cons erva cin y Se rvic ios


account o f Ad vanced A viation Sales, Inc. in

Nap les, Florida.




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


TANT UNITED STATES ATTORNEY

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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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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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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)___________________________________


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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_______________________________________


Counts #: 2-5


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_______________________________________


Counts #: 2-5


_____United States._______________________________________________________________

Title 21. United States Code. Section 959 (a2 N)__________________________________


Count #: 6

_____Conspiracy to launder money._________________________________________________

_____Title 18. United States Code. Section 1956(11)___________________________________


Counts #: 7-49

_____Money Laundering.__________________________________________________________

_____Title 18. United States Code. Section 1956(aD_________________________________


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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_____________________

joaquin 'el chapo' guzman florida grand jury filing

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