Oseguera-Gonzalez is charged in a two-count indictment returned in the District of Columbia in 2017 alleging that between 2007 and February 2017, he engaged a conspiracy to distribute significant quantities of narcotics for illegal importation into the United States, and that Oseguera-Gonzalez engaged in the use of a firearm, during and in relation to one or more drug trafficking crimes. Gonzlez was allegedly in the thick of the action, managing the significant revenue the cartel was bringing in.

The hearing, after which an ex-Zeta was sentenced to life in prison, provided a rare look into the violent cartel responsible for much of the border violence and cocaine that flowed into North Texas between 2010 and 2015. Ivan Velasquez Caballero, another former top Zetas leader known as El Taliban, said Trevio Morales told him he stopped counting the number of his murder victims when it reached 500. Armed kids shine light on Mexico's drug cartel violence 06:40.

That was the testimony of a top lieutenant, given during a recent sentencing hearing in a Plano federal courtroom. Fernandez Valencia also moved drug money from Los Angeles to Guadalajara, Mexico, through currency exchanges that took a 3% cut of the money she moved. 0000001356 00000 n Abouzaid El Bayeh is currently a fugitive and is believed to be in Mexico. Spain. Box 817 Williamstown NJ 08094 This case is being investigated by Special Agents of the Drug Enforcement (DEA) (Atlanta and Macon Field Divisions), the High-Intensity Drug Trafficking (HIDTA), and the Internal Revenue Service, with valuable assistance provided by the Atlanta Police Department, Bureau of Alcohol, Tobacco, Firearms and (ATF), Clarkston Police Department, Clayton County Sheriffs Office, Cobb County Police Department, Conyers Police Department, Covington Police Department, Doraville Police Department, Douglas County Sheriffs Office, East Point Police Department, Fulton County Police Department, Georgia Bureau of Investigation, Georgia State Patrol, Griffin Police Department, Henry County Sheriffs Office, Loganville Police Department, Marietta Police Department, Roswell Police Department, Smyrna Police Department, Spaulding County Sheriffs Office, the U.S. His distraught parents said Ben, who had been living with a Mexican-American family, was in the " wrong place at the wrong time". Members of the public are reminded that the indictment contains only allegations.A defendant is presumed innocent of the charges and it will be the government's burden to prove a defendant's guilt beyond a reasonable doubt at trial. 0000001224 00000 n The CJNG has grown in size and strength rapidly since its inception in 2009 and is estimated to control drug routes in 23 of 31 of the Mexican states.

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They had spent a handful of years behind bars for their cooperation, and were granted permission to remain in the U.S. with their families likely under some form of government protection.

He paid a small fine and was released, but in Dallas he developed a cynical outlook on power, money and the demand for illegal drugs, experts have said. El Teatro Real no solo es un lugar de esos a los que tienes que ir cuando visitas Madrid.

Read the crime and public safety news your neighbors are talking about. And Trevio Morales ordered doctors on his payroll to perform medical experiments on unsuspecting victims some unlucky enough to have been arrested for drunkenness outside nightclubs, he said. 0000067727 00000 n Now-imprisoned Sinaloa cartel drug kingpin Joaqun El Chapo Guzmn Loera. Trevio Morales ordered his smugglers to return not only with drug proceeds but also stacks of AR-15 and AK-47 assault rifles bought in the U.S. for use in battles against government forces and the rival Gulf and Sinaloa cartels, according to testimony. The Jalisco New Generation Cartel was born from the splintering of the Milenio Cartel. The original bearer of the name Valencia, which is a local surname, once lived, held land, or was born in the beautiful region of Spain. Cullar, known as Poncho, was based in Piedras Negras, across the Rio Grande river from Eagle Pass. Omar Trevio Morales, 47, was arrested two years later, spelling the beginning of the Zetas gradual disintegration. A Colima-based federal judge who heard a case against Menchito was executed along with his wifein front of their young children in June 2020. Because it might work for a while, but its not going to last.. Fernandez Valencia had been charged along with El Chapo Guzman and others in a sweeping indictment in Chicago. Valencia-Cornelio was the founder of the Milenio Cartel, a former criminal group based in Michoacan whose origins date back to the 1970s. This group is the predecessor of what is now the Jalisco New Generation Cartel (CJNG).

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The cartels rise and expansion are due largely to Los Cuinis, which according to US officials is dominated by the Gonzlez April 3, 2023. 0000008359 00000 n In the city of Valencia, the Aragonese royal achievement of arms with the shield inclined dexter, helmet, mantle, crown, and crest is depicted on the faade of the Llotja de la Seda, the Serranos Gate and Quart Towers. HW, +*6e(,owz?=QQo?k=~7_=0O\wyg_,x}p6g=B8:x=~ N$l. JOSE SANCHEZ-VALENCIA, 22, Stockbridge. Learn more Guizar Valencia, former right-hand man to Miguel Trevio Morales who is currently in federal custody, testified that he saw a long line of blindfolded detainees being interrogated about Cullar before Trevio Morales gave the order to gun them down. 0000034548 00000 n

Clough said Velasquez Caballero provided real-time updates on the Trevio brothers locations. Los Zetas cocaine kingpin Heriberto Lazacano, who was killed in a shootout with Mexican Marines in 2012, was notorious for feeding victims to the lions and tigers he kept on his ranch. Fernandez Valencia pleaded guilty more than two years ago to drug and money-laundering conspiracies, breaking down in tears after then-Chief U.S. District Judge Ruben Castillo questioned her about her background. He said: "The ritual ranged from dismembering people they intended to kill to sometimes serving up the heart," MailOnline reported. At this point Valencia's cartel split into two factions, one of which eventually emerged around 2009 as the powerhouse cartel in Jalisco state. She told Castillo she once worked in factories but started dealing drugs after she became pregnant. These costs millions of dollars to construct, and feature elevators, lights and ventilation ducts reaching more than 70ft below ground.

But Mexico's drug wars are believed to be responsible for around 300,000 deaths since 2006, involving some of the most appalling torture and depravity imaginable. 0000041535 00000 n The brothers are also wanted in federal courts in New York and Washington, D.C. Campbell said the delay indicates the brothers still have influence in Mexico. Local prosecutors claimed two teenagers, aged 16 and 17, remained unrepentant after they were drugged with crack then forced to eat human flesh by senior cartel bosses. The CJNG has emerged as the most powerful drug cartel in Mexico and is considered by the Department of Justice as one of the five most dangerous transnational criminal organizations in the world.

carried out an operation to arrest the couples daugher, Laisha, attempted murder of the Mexico City police chief. Kevin earned a BA from Boston University.

LOS ANGELES Attorney General Jeff Sessions, Drug Enforcement Administration Acting Administrator Uttam Dhillon, and Associate Special Agent in Charge Daniel Comeaux of the DEAs Los Angeles Division announced today in Washington D.C. the unsealing of federal indictments against 11 members of the notorious Cartel de Jalisco Nueva Generacion, or the CJNG. The investigation against the CJNG is being conducted by special agents from the DEA Los Angeles Division and federal prosecutors from the Department of Justice Criminal Division Narcotic and Dangerous Drug Section. The judge also called the Sinaloa cartel once led by Joaquin El Chapo Guzman Loera an evil enterprise.. THIS is the chilling moment Mexico's deadliest cartel allegedly dropped a bomb from a drone onto a rival camp in a new turf war.Horrifying video foota. Under his uncle's mentorship, Carrillo got his start in the drug dealing business.

WebThe Milenio Cartel was a Mexican drug cartel based in Michoacan and Jalisco which existed from 1999 to 2012. Known as Z-42, he has been in custody in Mexico since his arrest there in 2015. The following individuals hold leadership roles within the CJNG: The following individuals linked to the CJNG have also been indicted as a result of the coordinated efforts against the cartel: Gerardo Gonzalez-Valencia, aka, Lalo: Gonzalez Valencia, 41, was charged in the District of Columbia in 2016. It relocated to Jalisco in the early 2000s. Richard Clough, a veteran DEA agent, testified that raids of North Texas drug houses in 2010 had begun turning up cocaine that originated in Colombian jungle labs with distinctive packaging and labeling linked to the Zetas.

Trevio Morales later convinced his distraught wife that her mothers death was the work of Mexican federal police, Guizar Valencia said. WebCartel /a > the Cartels originated in Latin America Mery Valencia Roman > Mexico drug Cartels /a > Sale the CJNG 's business the ancient homeland of highest > WHNS/Family Ph John S. Comer, Acting Special Agent in (Acting SAC) of the DEA Atlanta Field Division said, These arrests are a great example of what can be achieved when DEA works hand-in-hand with its law enforcement counterparts. Top leader of Mexicos Zetas crime group has Dallas roots, Suspect in fatal Dallas Koreatown shooting Monday accused of assault in 2015, records show, Texas Senate passes plan to send public money to private schools, House stands against it, Everman police say 6-year-old boy is likely dead; officers still searching for him, SWAT standoff in Pantego neighborhood with person carrying firearm, police say, Dallas billionaires friendship with Clarence Thomas raises ethics questions, Southwest Airlines CEO Bob Jordan got $2 million pay bump for 2022, Who is Harlan Crow? he first encountered the confines of a jail cell. The indictment and arrests were the result of a three year investigation, code-named Operation G-60, conducted by the Drug Enforcement (DEA) and coordinated through the Organized Crime Drug Enforcement Task (OCDETF) program. He alleged Gonzlez Valencia has been involved in the narco world from a very early age as her family set up the Milenio cartel in the 1970. GEOVANY MARTINEZ-VARGAS, 23, Stockbridge. But prosecutors said Valencia wound up offering substantial assistance to the U.S. government though the details have been filed with the judge under seal. Thank You for visiting our Coat of Arms / Family Crest Gallery.
The August sentencing hearing concerned a former top Zetas leader named Hugo Cesar Roman Chavarria, 49, known as El Vecino, who was sentenced to life in prison last month. The investigation resulted in the seizure of 312 kilograms of (with an estimated wholesale street value of over $7 million), approximately 1,525 kilograms of marijuana and over $1.5 million in drug proceeds.In a criminal indictment handed down by a federal grand jury on May 11, 2011, 32 individuals have been charged for their participation in various criminal offenses, which include conspiring and possessing with intent to distribute at least five kilograms of cocaine and at least 1,000 kilograms of marijuana, as well as related money laundering charges.The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. 0000024363 00000 n

He covers federal criminal courts and has been a journalist for 30 years.

It was in 2015 reports first emerged of hopeful gang members being forced to devour rivals hearts as part of a twisted initiation ritual. Speaking through an interpreter, she told Castillo she had five children and that her husband was no good to me.. It relocated to Jalisco in the early 2000s. is proficient a good score on indeed. xref The GOP supermajority in the House banished Reps. Justin Jones and Justin Pearson, who are both Black, for joining a protest for gun control after the Nashville school shooting. Ruben Oseguera-Gonzalez, aka, Menchito: Oseguera-Gonzalez, 28, Oseguera-Cervantes son, served as the CJNGs second in command until the time of his arrest by Mexican authorities in June 2015. There has been an upsurge in violence in the area since a local drug gang switched allegiance to the powerful Sinaloa cartel.

HtW )vJR2JUy l. Associates have told authorities that Trevio Morales, known as Z-40, enjoyed killing people using different methods. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. His involvement, as described by former colleagues, spanned the entirety of the Zetas reign over northeast Mexico.

%PDF-1.4 % 0000067975 00000 n Mexico News Daily - Property of Tavana LLC.

The Milenio Cartel, or Crtel de los Valencia, was a Mexican criminal organization based in Michoacn.

james cole gauthier; ibew local 1249 wage rates. In the United States, the name Valencia is the 977th most popular surname with an estimated 29,844 people with that name. The coat of arms is not described in the Statute of Autonomy of the Valencian Community, despite article 4.2 recognises the possibility that the heraldry of the provinces to be added to the flag of Valencia. 2. Despite his lengthy catalogue of crimes, Miguel Trevio Morales remains out of reach of U.S. authorities, even as his lieutenants continue to be prosecuted here and sentenced to prison. The brothers are also wanted in federal courts in New York and Washington, D.C. Former leader of the Zetas and brother of Miguel. Noble surnames, such as Valencia, evoke images of the ancient homeland of the Spanish people. The bundles of cash arriving weekly in Mexico were also used to bribe politicians, police chiefs, military commanders and judges, witnesses said at the hearing. MEXICAN drug gangs behind years of brutal murders are now suspected of taking the life of an innocent Brit last Tuesday.

When U.S. law enforcement came for him, Cullar in 2011 agreed to cooperate. MARVIN EDLEMAN RODAS-PEREZ, 39, Norcross. They used to call me uncle, he said. When the Milenio Cartel ruptured in the 2010s, Gonzlez Valencia created the group known as Los Cuinis.

Juan Manuel Abouzaid El Bayeh, aka, El Escorpion: Abouzaid El Bayeh, 45, was charged in the District of Columbia in 2017. There was a Decree of 9 August 1978 (before the adoption of the Statute of Autonomy) approving the official design and use of the coat of arms. The defendants arrested to date in connection with this investigation are: The following defendants are federal fugitives: According to United States Attorney Yates, and the charges and other information presented in court:From June 2008, the DEA conducted an investigation of a Mexico-based drug trafficking organization which had been operating in the Atlanta, Georgia area. He has been in custody in Mexico since his capture there in 2013. ADRIAN MARTINEZ-MONTANEZ, 41, Mexico. Prosecutors played a short video of the U.S. Coast Guard capturing one. The Cuinis organization is composed of multiple members of the Gonzalez Valencia family. Lock

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Though she stopped temporarily after the arrest of her brother, Manuel Fernandez Valencia, she began to again sell cocaine, marijuana and methamphetamines between 2012 and 2014, paying people to smuggle drugs in vehicles and tunnels from Tijuana, Mexico, into the United States.

For other inquiries, Contact Us. The Zetas were mostly former Mexican military commandos who formed as an elite paramilitary security force for the Gulf Cartel that controlled the Dallas smuggling routes. Death came quickly.

The CJNG is responsible for trafficking ton quantities of cocaine, methamphetamine and fentanyl-laced heroin into the United States specifically into the Los Angeles area - as well as for significant violence in Mexico.

PHYSICAL ADDRESS 245 Glassboro Road, Route 322 Williamstown, NJ 08094. Before learning her sentence, Guadalupe Fernandez Valencia made a tearful apology to her family and to U.S. District Judge Sharon Johnson Coleman, telling the judge through an interpreter, I wish I could find the words to convince you of how sorry I am.. Cullar, now a free man after serving about five years in prison, said he still lives in constant fear about what might happen to him. Police believe the Texas couple got too close to a drug deal. A former high-ranking Zeta leader who served as Miguel Trevio Morales right-hand man for several years. CELEDONIO ESTRADA, 29, Morrow. Police found the drug in dump trucks, hidden beneath loads of sand; inside truck wheel wells; under dung-lined cattle trucks; and in reserve gas tanks. View our online Press Pack. Secure .gov websites use HTTPSA lock ( [5] King Alfonso the Magnanimous replaced the mantle with the Cross of Arista and adopted lambrequins Gules and Or. Guizar Valencia said Miguel Trevio Morales had a favorite method of disposing of his victims. Daniel Padilla, a Homeland Security Investigations agent, said in his testimony that millions of dollars in drug money was intercepted on Texas roads in 2010, including over $200,000 found in a clothes dryer strapped to the bed of a pickup truck. Another 66 words (5 lines of text) covering the years 1195 and 1789 are included under the topic Early Valencia History in all our PDF Extended History products and printed products wherever possible. The cartels rise and expansion are due largely to Los Cuinis, which according to U.S. officials is dominated by the Gonzlez Valencia family. The mantle, the protective cloth covering worn by knights from their helmets was dark blue and charged with the Cross of Arista. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF.

30 0 obj <>stream valencia family cartel famous burgers long beach See our Head Start Locations 888-743-2224 Schedule a tour jerome bettis jr valencia family cartel April 6,

0000046707 00000 n The Sinaloa group also formed in the late 80s and is believed to be the primary supplier of heroin, cocaine, meth, MDMA and fentanyl into the US. Share sensitive information only on official, secure websites. Formerly known as Los Mata Zetas (The Zeta Killers) for killing scores of members of that criminal organization, the CJNG is perhaps most notorious for shooting down a military helicopter with a rocket launcher in 2015. 0000047769 00000 n Share sensitive information only on official, secure websites. 18 22

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