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United States V. Guzmán
''United States of America v. Joaquín Guzmán Loera'' was a federal criminal court case against Joaquín "El Chapo" Guzmán, a Mexican drug lord and former leader of the Sinaloa Cartel. Guzmán was Extradition, extradited from Mexico to the United States in January 2017, where he pleaded not guilty to all counts against him in United States District Court for the Eastern District of New York, Brooklyn, New York. His charges included Illegal drug trade, drug trafficking, money laundering, and murder. His defense asserted that he was not the organized crime leader that the prosecution claimed. The trial, often characterized as a trial of the century, began on November 5, 2018, and lasted until February 12, 2019, when the jury returned a verdict of guilty on all counts. He was sentenced on July 17, 2019 to a prison term of Life imprisonment in the United States, life. Indictments and extradition In the United States, decades of smuggling activities by the Sinaloa Cartel led to i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States District Court For The Eastern District Of New York
The United States District Court for the Eastern District of New York (in case citations, E.D.N.Y.) is the federal district court whose territorial jurisdiction spans five counties in New York State: the four Long Island counties of Nassau, Suffolk, Kings (Brooklyn), and Queens, as well as Richmond (Staten Island), the latter three being among New York City's five boroughs. The court also has concurrent jurisdiction with the Southern District of New York over the waters of New York (Manhattan) and Bronx Counties (including New York Harbor and the East River). Its courthouses are located in Brooklyn and Central Islip. Appeals from the Eastern District of New York are taken to the United States Court of Appeals for the Second Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit). The United States Attorney's Office for the Eastern District of New York represents the United States in civil and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the crime of killing a person with malice aforethought or with recklessness manifesting extreme indifference to the value of human life.") This state of mind may, depending upon the jurisdiction (area), jurisdiction, distinguish murder from other forms of unlawful homicide, such as manslaughter. Manslaughter is killing committed in the absence of Malice (law), ''malice'',This is "malice" in a technical legal sense, not the more usual English sense denoting an emotional state. See malice (law). brought about by reasonable Provocation (legal), provocation, or diminished capacity. Involuntary manslaughter, ''Involuntary'' manslaughter, where it is recognized, is a killing that lacks all but the most a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Manhunt Of El Chapo Guzmán
Joaquín Guzmán Loera, Joaquín "El Chapo" Guzmán, the former leader of the Sinaloa Cartel, dodged international manhunt for more than a decade after escaping from a maximum-security prison in the Mexican state of Jalisco in 2001. Throughout his criminal career following his escape, Guzmán was pursued all across Mexico and abroad, and went from being an average-level drug lord to arguably the world's most-wanted man. Mexico offered MXN$30 million (about US$2.3 million) for his capture, while the United States offered up to US$5 million for information leading to his arrest and conviction. In 1993, he was arrested and imprisoned for murder and drug trafficking, facing a 20-year sentence. Fearing his extradition to the U.S., Guzmán fled from prison by reportedly hiding in a laundry cart in 2001. He quickly reincorporated back in the Sinaloa Cartel while authorities continued their manhunt to re-arrest him. While on the run, Guzmán reportedly travelled with a large entourage of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jeffrey Lichtman
Jeffrey Harris Lichtman (born June 5, 1965) is a New York-based criminal defense lawyer. Early life and education Jeffrey Lichtman was born on June 5, 1965, in Newark, New Jersey, United States. He grew up in Clark, New Jersey. He attended Emory University Emory University is a private research university in Atlanta, Georgia. Founded in 1836 as "Emory College" by the Methodist Episcopal Church and named in honor of Methodist bishop John Emory, Emory is the second-oldest private institution of ... for his bachelor's and graduated in 1987. He then went to Duke University School of Law and graduated in 1990. He opened his own law firm in 1999.Finn, Robin"For a Lawyer Who's Angry, a Gotti Is Therapy" ''The New York Times'', September 30, 2005. Accessed April 14, 2008. Career Lichtman's law offices are located in midtown Manhattan. He represented John A. Gotti, John Gotti Jr., and secured a dismissal of three charges of murder conspiracy, an acquittal on a $25 million secu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vicente Zambada Niebla
Jesús Vicente Zambada Niebla (born 24 March 1975), also known as "El Vicentillo", is a Mexican convicted drug lord and former high-ranking member of the Sinaloa Cartel, a criminal group based in Sinaloa. He is the son of Ismael "El Mayo" Zambada, one of world's most-wanted and powerful drug lords. He was arrested in Mexico City on 19 March 2009 and extradited to the United States in February 2010 to stand trial on narco-trafficking-related charges. He was sentenced to 15 years in prison on 30 May 2019. Due to his cooperation in testifying against several members of the Sinaloa Cartel, his conviction term was reduced. Charges and plea deal Zambada was charged with trafficking more than a billion dollars' worth of cocaine and heroin. In a 2013 plea bargain deal which was made public by a U.S. District Court in 2014, Zambada admitted coordinating smuggling tons of cocaine and heroin with "El Chapo", Joaquín Guzmán Loera, and agreed to forfeit assets of $1.37 billion to the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Beltrán-Leyva Organization
The Beltrán Leyva Organization (BLO), also known as the Beltrán Leyva Cartel; es, Cártel de los Beltrán Leyva (CBL), was a Mexican drug cartel and organized crime syndicate, formerly headed by the five Beltrán Leyva brothers: Marcos Arturo, Carlos, Alfredo, Mario Alberto, and Héctor. Founded as a Sinaloa Cartel, the Beltrán Leyva cartel was responsible for transportation and wholesaling of cocaine, heroin and marijuana (and the production of the last two). It controlled numerous drug trafficking corridors, and engaged in human smuggling, money laundering, extortion, kidnapping, murder and gun-running. The BLO was one of Mexico's most powerful drug cartels, which had effectively infiltrated the ranks of various Mexican government agencies and Mexico's Interpol. Its last known leader, Héctor Beltrán Leyva, was arrested in October 2014, having had a multimillion-dollar bounty placed on him by the governments of both the United States and Mexico. On August 11, 2011 the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Héctor Beltrán Leyva
Héctor Manuel Beltrán Leyva (15 February 1962 – 18 November 2018) was a Mexican drug lord and leader of the Beltrán Leyva Cartel, a drug-trafficking organization. He was the brother of Arturo Beltrán Leyva (deceased), former leader of the cartel. Héctor was the second-in-command and rose to the leadership of the criminal organization after his brother's death on 16 December 2009 during a confrontation with Mexican marines. Career Although originally a part of the Sinaloa Cartel, the four Beltrán Leyva brothers broke ties with the organization in 2008 after Alfredo Beltrán Leyva was arrested by Mexican military special forces, and the Beltrán Leyva brothers blamed their boss Joaquín Guzmán (a.k.a. ''El Chapo''). In response to the supposed betrayal, the Beltrán Leyva brothers ordered the murder of 22-year-old Édgar Guzmán López, a son of Joaquín Guzmán, who was killed in a shopping center parking lot by at least 15 gunmen using assault rifles and grenade laun ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arturo Beltrán Leyva
Marcos Arturo Beltrán Leyva (September 27, 1961 – December 16, 2009) was a Mexican drug lord who, alongside his brothers, founded and led the Beltrán-Leyva Cartel. Prior to founding his own organization, Beltran-Leyva was a longtime high-ranking member of the Sinaloa Cartel. His organization was responsible for cocaine, marijuana, heroin and methamphetamine production, transportation and wholesaling. It controlled numerous drug trafficking corridors into the United States and was responsible money laundering gun-running and other acts of violence against men, women, and children in Mexico. The organization was connected with the assassinations of numerous Mexican law enforcement officials. } Since the mid-1990s Arturo Beltrán Leyva allegedly led powerful groups of assassins to fight for trade routes in northeastern Mexico. By 2008, through the use of corruption or intimidation, he was able to infiltrate Mexico's political, judicial and police institutions to steal classifie ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ismael "El Mayo" Zambada
Ismael Mario Zambada García (born 1 January 1948) is a Mexican drug lord, co-founder and current top leader of the Sinaloa Cartel, an international crime syndicate based in Sinaloa. Before he assumed leadership of the entire cartel, he allegedly served as the logistical coordinator for its Guzmán-Zambada organization, which has overseen the trafficking of cocaine and heroin into Chicago and other US cities by aircraft, narcosubs, container ships, go-fast boats, fishing vessels, buses, rail cars, tractor trailers, and automobiles. As of early 2023, he has never been arrested or incarcerated and is the single last remaining fugitive of the List of Mexico's 37 most-wanted drug lords (2009). Career Zambada has historically worked closely with the Juárez Cartel and the Carrillo Fuentes family, while maintaining independent ties to Colombian cocaine suppliers. In 1989, when Mexican drug lord Miguel Ángel Félix Gallardo was arrested, his organization split into two opposing ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ignacio Coronel Villarreal
Ignacio "Nacho" Coronel Villarreal (1 February 1954 – 29 July 2010) was a Mexican suspected drug lord and a founding member of the Sinaloa Cartel, a criminal group based in Sinaloa. He worked alongside Joaquín "El Chapo" Guzmán, Mexico's most-wanted drug lord. His stronghold was Jalisco. Biography In the 1980s, Coronel began his criminal career as the leader of the Juarez Cartel in the state of Nayarit. He worked at that time under the shadow of Amado Carrillo Fuentes "the Lord of The Skies" and Eduardo González Quitarte "El Flaco". After the death of Carrillo Fuentes, Coronel, Juan Jose Esparragoza Moreno "El Azul" and Ismael "El Mayo" Zambada broke away from the Juarez cartel and joined the Sinaloa cartel, which regained its status as Mexico's top cartel in 2001 after El Chapo Guzman's escape from prison in Puente Grande, Jalisco. At that time Coronel was associated with Luis Valencia Valencia, head of the cartel del Milenio and the Beltran Leyva brothers. Years la ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mandatory Minimum
Mandatory sentencing requires that offenders serve a predefined term for certain crimes, commonly serious and violent offenses. Judges are bound by law; these sentences are produced through the legislature, not the judicial system. They are instituted to expedite the sentencing process and limit the possibility of irregularity of outcomes due to judicial discretion. Mandatory sentences are typically given to people who are convicted of certain serious and/or violent crimes, and require a prison sentence. Mandatory sentencing laws vary across nations; they are more prevalent in common law jurisdictions because civil law jurisdictions usually prescribe minimum and maximum sentences for every type of crime in explicit laws. Mandatory sentencing laws often target "moral vices" (such as alcohol, sex, drugs) and crimes that threaten a person's livelihood. The idea is that there are some crimes that are so heinous, there is no way to accept the offender back into the general population ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
El Chapo In U
EL, El or el may refer to: Religion * El (deity), a Semitic word for "God" People * EL (rapper) (born 1983), stage name of Elorm Adablah, a Ghanaian rapper and sound engineer * El DeBarge, music artist * El Franco Lee (1949–2016), American politician * Ephrat Livni (born 1972), American street artist Arts, entertainment, and media Fictional entities * El, a character from the manga series ''Shugo Chara!'' by Peach-Pit * El, short for Eleven, a fictional character in the TV series ''Stranger Things'' * El, family name of Kal-El (Superman) and his father Jor-El in ''Superman'' *E.L. Faldt, character in the road comedy film ''Road Trip'' Literature * ''Él'', 1926 autobiographical novel by Mercedes Pinto * ''Él'' (visual novel), a 2000 Japanese adult visual novel Music * Él Records, an independent record label from the UK founded by Mike Alway * ''Él'' (Lucero album), a 1982 album by Lucero * "Él", Spanish song by Rubén Blades from ''Caminando'' (album) * "Él" ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
