Julio Alberto Castillo Rodríguez
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Julio Alberto Castillo Rodríguez (born 11 October 1976), commonly referred to by his alias Ojo de Vidrio (English:
Glass Eye An ocular prosthesis, artificial eye or glass eye is a type of craniofacial prosthesis that replaces an absent natural eye following an enucleation, evisceration, or orbital exenteration. The prosthesis fits over an orbital implant and under ...
), is a Mexican suspected drug lord and former high-ranking leader of the
Jalisco New Generation Cartel The Jalisco New Generation Cartel ( es, Cártel de Jalisco Nueva Generación) or CJNG, formerly known as ''Los Mata Zetas'', is a semi-militarized Mexican criminal group based in Jalisco which is headed by Nemesio Oseguera Cervantes ("El Me ...
(CJNG), a criminal group based in Jalisco. He is the son-in-law of
Nemesio Oseguera Cervantes Nemesio Oseguera Cervantes (; born 17 July 1966 or 17 July 1964), commonly referred to by his alias El Mencho (), is a Mexican drug lord and leader of the Jalisco New Generation Cartel (CJNG), an organized crime group based in Jalisco. He is ...
(alias "El Mencho"), the leader of the CJNG and one of Mexico's most-wanted drug lords. He was reportedly responsible for managing money laundering schemes for the CJNG. In June 2015, he was arrested in Jalisco along with his brother-in-law
Rubén Oseguera González Rubén Oseguera González (; born 14 February 1990), commonly referred to by his alias El Menchito (), is a Mexican-American citizen, suspected drug lord and former high-ranking member of the Jalisco New Generation Cartel (CJNG), a criminal grou ...
(alias "El Menchito"), and imprisoned at the
Federal Social Readaptation Center No. 1 The Federal Social Readaptation Center No. 1 "Altiplano" ( es, Centro Federal de Readaptación Social Número 1 "Altiplano") is the maximum security federal prison (originally called the ''Penal de Máxima Seguridad No. 1 "Almoloya de Juárez",'' ...
, Mexico's maximum-security prison. He was released a month later for lack of evidences. Mexican federal authorities re-arrested him in April 2016 for his alleged involvement in the CJNG.


Early life and career

Julio Alberto Castillo Rodríguez was born on 11 October 1976, in Apatzingán, Michoacán, Mexico. He is nicknamed "Ojo de Vidrio" (
Glass Eye An ocular prosthesis, artificial eye or glass eye is a type of craniofacial prosthesis that replaces an absent natural eye following an enucleation, evisceration, or orbital exenteration. The prosthesis fits over an orbital implant and under ...
). He is married to Jessica Johanna Oseguera González, the daughter of
Nemesio Oseguera Cervantes Nemesio Oseguera Cervantes (; born 17 July 1966 or 17 July 1964), commonly referred to by his alias El Mencho (), is a Mexican drug lord and leader of the Jalisco New Generation Cartel (CJNG), an organized crime group based in Jalisco. He is ...
(alias "El Mencho"), the leader of the
Jalisco New Generation Cartel The Jalisco New Generation Cartel ( es, Cártel de Jalisco Nueva Generación) or CJNG, formerly known as ''Los Mata Zetas'', is a semi-militarized Mexican criminal group based in Jalisco which is headed by Nemesio Oseguera Cervantes ("El Me ...
(CJNG) and one of Mexico's most-wanted drug lords. According to Mexican government sources, Castillo Rodríguez worked under Oseguera Cervantes as one of the CJNG's financial operators in the state of Jalisco. He also reportedly led a group of hitmen for the CJNG. Castillo Rodríguez has at least one sibling, Fernando Castillo Rodríguez (alias "El Toro Valencia"), who reportedly worked for the CJNG. On 27 October 2016, the
United States Department of the Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...
's Office of Foreign Assets Control (OFAC) sanctioned Castillo Rodríguez under the
Foreign Narcotics Kingpin Designation Act The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons ...
(also known as the "Kingpin Act") for his alleged involvement in money laundering and/or international drug trafficking. This sanction was a result of an investigation done by the OFAC and the
Drug Enforcement Administration The Drug Enforcement Administration (DEA; ) is a United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within the U.S. It is the lead agency for domestic en ...
(DEA) office in
Los Angeles Los Angeles ( ; es, Los Ángeles, link=no , ), often referred to by its initials L.A., is the List of municipalities in California, largest city in the U.S. state, state of California and the List of United States cities by population, sec ...
in an attempt to disrupt the inner circle of the CJNG and affect their finances in Mexico's domestic economy. He was accused of providing material assistance to Nemesio and
Abigael González Valencia Abigael González Valencia (; born October 18, 1972), commonly referred to by his alias El Cuini (), is a Mexican suspected drug lord and former leader of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. He was also ...
(alias "El Cuini"), the two leaders of the CJNG and Los Cuinis. This sanction was also extended to eight more individuals: Antonio Oseguera Cervantes, businessman Fabián Felipe Vera López, attorney María Teresa Quintana Navarro, and five of González Valencia's siblings: Arnulfo, Édgar Edén, Marisa Ivette, and Noemí, and
Elvis Elvis Aaron Presley (January 8, 1935 – August 16, 1977), or simply Elvis, was an American singer and actor. Dubbed the " King of Rock and Roll", he is regarded as one of the most significant cultural figures of the 20th century. His ener ...
. As a result, all of their U.S.-based assets were frozen. The act also prohibited U.S. citizens from engaging in transactions with them.


2015 arrest

On 23 June 2015, Castillo Rodríguez was arrested by the
Mexican Army The Mexican Army ( es, Ejército Mexicano) is the combined land and air branch and is the largest part of the Mexican Armed Forces; it is also known as the National Defense Army. The Army is under the authority of the Secretariat of National ...
and the
Federal Police A law enforcement agency (LEA) is any government agency responsible for the enforcement of the laws. Jurisdiction LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction. LEAs ...
in the Lomas de Altamira neighborhood in
Zapopan, Jalisco Zapopan () is a city and municipality located in the Mexican state of Jalisco. Part of the Guadalajara Metropolitan Area, the population of Zapopan city proper makes it the second largest city in the state, very close behind the population of G ...
, along with his brother-in-law
Rubén Oseguera González Rubén Oseguera González (; born 14 February 1990), commonly referred to by his alias El Menchito (), is a Mexican-American citizen, suspected drug lord and former high-ranking member of the Jalisco New Generation Cartel (CJNG), a criminal grou ...
(alias "El Menchito"). The operation lasted about 20 minutes and no shots were fired. The officers entered the private neighborhood in several vehicles at around 2:15 am. CT and subdued the entrance guard. They then shot the security cameras with paintball guns to obscure them, destroyed several others, and asked the guard to cut the electricity power in the vicinity. As they were in the entrance booth of the neighborhood, the telephone ran but none of them answered. The guard was then asked to kneel down while the officers entered the neighborhood and apprehended Castillo Rodríguez, who was inside a vehicle with Oseguera González. Authorities confiscated several weapons, including 2 customized
AR-15 An AR-15-style rifle is any lightweight semi-automatic rifle based on the Colt AR-15 design. The original ArmaLite AR-15 is a scaled-down derivative of Eugene Stoner's ArmaLite AR-10 design. The then Fairchild Engine and Airplane Corporatio ...
assault rifles engraved with the insignias "CJNG 02 JR" and "Menchito". Castillo Rodríguez had a pending order of appearance in court and there was an open investigation against him for kidnapping and organized crime involvement. Once in custody, he was taken to the
SEIDO es, label=none, italics=none, Subprocuraduría Especializada en Investigación de Delincuencia Organizada, lit=Assistant Attorney General's Office for Special Investigations on Organized Crime(SEIDO), is the organized crime division of Mexico's ...
, Mexico's anti-organized crime investigatory agency, where he gave his statement and was interrogated by law enforcement. He was later transferred to the
Federal Social Readaptation Center No. 1 The Federal Social Readaptation Center No. 1 "Altiplano" ( es, Centro Federal de Readaptación Social Número 1 "Altiplano") is the maximum security federal prison (originally called the ''Penal de Máxima Seguridad No. 1 "Almoloya de Juárez",'' ...
(also known as "Altiplano"), a maximum-security prison in Almoloya de Juárez, State of Mexico, along with Oseguera González. Castillo Rodríguez was charged with using ammunition of exclusive military use, having five weapons of exclusive military use, carrying a firearm without a license, and organized crime involvement.


Release

On 1 July 2015, a federal judge from the State of Mexico ordered Castillo Rodríguez's release after concluding that the evidences against him were insufficient and that his due process was violated at the moment of his arrest and after he was in custody. The judge stated that when he was arrested in June, the officers did not have an arrest warrant against him and entered the private property without legal authorization. He also stated that the detainee was in custody for 9 hours and without a lawyer before he was sent to the justice department. When the judge considered that authorities had failed to prove that he was involved in organized crime, he was released from prison.


2016 arrest

Shortly before midday on 6 April 2016, Mexican federal authorities headed to Providencia neighborhood in Guadalajara, Jalisco, in several vehicles. When they arrived at the property they were looking to raid, they cordoned the area and entered the building through the front entrance while a helicopter flew over the vicinity. Neighbors stated that other federal agents surrounded the property through the rear and climbed the back walls from other properties. The helicopter then descended at the golf course of the Guadalajara Country Club, where three military vehicles later arrived. At the scene, officials arrested Castillo Rodríguez and two of his companions, Édgar Ernesto Moreno Barragán and José Antonio Rodríguez Contreras. It was a joint arrest conducted by the Mexican Army,
Navy A navy, naval force, or maritime force is the branch of a nation's armed forces principally designated for naval and amphibious warfare; namely, lake-borne, riverine, littoral, or ocean-borne combat operations and related functions. It in ...
, the and the Office of the General Prosecutor (PGR); no single shot was fired in the operation and authorities did not consider that the arrest created a risk situation. About 50 officers participated in the operation. Investigators seized four assault rifles, one which was equipped with a grande launcher, and a rocket-propelled grenade (RPG) launcher, similar to the one the CJNG used to shoot down an Army helicopter in 2015. In a bulletin, the government stated that Castillo Rodríguez was responsible for coordinating money laundering schemes and other illegal activities for the CJNG, and that the arrest marked an important step in disrupting the financial, operational, and public relations structure of the criminal group. After his capture, Mexican authorities patrolled several areas in the Guadalajara Metropolitan Area to prevent an aggressive response from the CJNG. The municipal police travelled in groups of three to five vehicles, while the and the military patrolled the streets with a helicopter as backup. Castillo Rodríguez and his two companions were then transferred to the SEIDO installations in Mexico City. The evidence seized at the scene was also transferred to Mexico City for the PGR to investigate.


Legal case

On 20 October 2016, Castillo Rodríguez's wife issued a
writ of amparo In most legal systems of the Spanish-speaking world, the writ of ("writ of protection"; also called , "appeal for protection", or , "judgement for protection") is a remedy for the protection of constitutional rights, found in certain jurisdicti ...
to prevent her arrest and deposited $MXN24,000 in bond insurance. This request was submitted through an appeal court in Jalisco. She had previously issued another writ of amparo against the National Banking and Securities Commission after the PGR froze her bank accounts as part of an investigation. She owned a sushi restaurant chain in Guadalajara and Puerto Vallarta, a rental cabin business in
Tapalpa Tapalpa () is a town and municipality in Jalisco, a state of central-western Mexico. History The word "Tapalpa" comes from the Nahuatl word "tlapalpan" meaning "land of colors." The region was inhabited by the Otomi prior to the arrival of the ...
, and a tequila company in
Tepatitlán Tepatitlán de Morelos is a city and municipality founded in 1530, in the central Mexican state of Jalisco. It is located in the area known as Los Altos de Jalisco (the 'Highlands of Jalisco'), about 70 km east of state capital Guadalajara. ...
; investigators believed that she was laundering money for the CJNG through these businesses. Two months later, on 30 December 2016, an appeal court denied her writs of amparo.


See also

* Mexican Drug War


Sources

Footnotes References


External links


Jalisco New Generation Cartel
InSight Crime InSight Crime is a non-profit journalism and investigative organization specialized in organized crime in Latin America and the Caribbean. The organization has offices in Washington, D.C., and Medellín, Colombia. InSight Crime has received funds ...

CJNG and Los Cuinis, Organizational Chart
United States Department of the Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...
{{DEFAULTSORT:Castillo Rodríguez, Julio Alberto Living people 1976 births People from Apatzingán Jalisco New Generation Cartel Mexican crime bosses Mexican people convicted of money laundering Inmates of the Federal Social Readaptation Center No. 1 People sanctioned under the Foreign Narcotics Kingpin Designation Act People of the Mexican Drug War