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Jesús Amezcua Contreras
José de Jesús Amezcua Contreras (born c. 1975, along with his brothers Adán and Luis, was a leader of the Colima Cartel, a Mexican methamphetamine and meth-precursor smuggling organization. The Colima cartel has become a branch of the Sinaloa Cartel as are the Guadalajara Cartel, and Sonora Cartels. Arrest On June 1, 1998, Luis and Jesús Amezcua were arrested in Guadalajara by agents from the Mexican counter-narcotics agency, Fiscalía Especial para Atención a los Delitos contra la Salud (FEADS). The Colima Cartel at the time of the arrests of Luis and Jesús was believed to be "the most prominent methamphetamine trafficking organization operating ... as well as the leading supplier of chemicals to other methamphetamine trafficking organizations" Within 9 days of their arrest, ''The New York Times'' reported two of the three charges Luis and Jesús Amezcua Contreras were facing were dropped. Judge José Nieves Luna Castro dropped from each, one count of criminal as ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Adán Amezcua Contreras
Adán Amezcua Contreras (born ), along with his brothers Jesus Amezcua Contreras, Jesús and Luis Amezcua Contreras, Luis, was a leader of the Colima Cartel, a Mexico, Mexican methamphetamine and precursor drug trafficking, drug smuggling organization. Arrest On November 10, 1997, Adán Amezcua was arrested in his hometown of Colima City, Colima, Colima, Col., Mexico, on weapons charges. Two years later in March 1999, Adán Amezcua was arrested on money laundering charges; the charges were however dropped 2 months later and he was released. Kingpin Act sanction On October 2, 2008, the United States Department of the Treasury sanctioned Amezcua Contreras under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with nine other international criminals and six entities. The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 contiguous states border Canada to the north and Mexico to the south, with the semi-exclave of Alaska in the northwest and the archipelago of Hawaii in the Pacific Ocean. The United States asserts sovereignty over five Territories of the United States, major island territories and United States Minor Outlying Islands, various uninhabited islands in Oceania and the Caribbean. It is a megadiverse country, with the world's List of countries and dependencies by area, third-largest land area and List of countries and dependencies by population, third-largest population, exceeding 340 million. Its three Metropolitan statistical areas by population, largest metropolitan areas are New York metropolitan area, New York, Greater Los Angeles, Los Angel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sinaloa Cartel Traffickers
Sinaloa (), officially the (), is one of the 31 states which, along with Mexico City, compose the Administrative divisions of Mexico, Federal Entities of Mexico. It is divided into Municipalities of Sinaloa, 18 municipalities, and its capital city is Culiacán, Culiacán Rosales. It is located in northwest Mexico and is bordered by the states of Sonora to the northwest, Chihuahua (state), Chihuahua to the north and Durango to the east, both across the Sierra Madre Occidental; and Nayarit to the southeast. To the west, Sinaloa faces Baja California Sur, across the Gulf of California. The state covers an area of and includes the islands of Palmito Verde, Palmito de la Virgen, Altamura, Santa María, Saliaca, Macapule, and San Ignacio. In addition to the capital city, the state's important cities include Mazatlán and Los Mochis. Etymology ''Sinaloa'' combines two words from the Cahita language: ('pithaya plant'), and ('rounded'); "sinalobola" was shortened to "sinaloa". This ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colima Cartel Traffickers
Colima, officially the Free and Sovereign State of Colima, is among the 31 states that make up the Political divisions of Mexico, 32 Federal Entities of Mexico. It shares its name with its capital and main city, Colima City, Colima. Colima is a small state of western Mexico on the central Pacific coast, and includes the four oceanic Revillagigedo Islands. Mainland Colima shares borders with the states of Jalisco and Michoacán. In addition to the capital city of Colima, the main cities are Manzanillo, Colima, Manzanillo, Villa de Alvarez and Tecomán. Colima is the fourth smallest state in Mexico and has the smallest population, but has one of Mexico's highest standards of living and the lowest unemployment. It is also the state with the highest murder rate per capita and one of the highest crime rates, due to its ports being a contested area for cartels. Geography The state covers a territory of 5,455 km2 and is the fourth smallest federal entity after Tlaxcala, Morelo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mexican People Of Basque Descent
Mexican may refer to: Mexico and its culture *Being related to, from, or connected to the country of Mexico, in North America ** People *** Mexicans Mexicans () are the citizens and nationals of the Mexico, United Mexican States. The Mexican people have varied origins with the most spoken language being Spanish language, Spanish, but many also speak languages from 68 different Languages o ..., inhabitants of the country Mexico and their descendants *** Mexica, ancient indigenous people of the Valley of Mexico ** Being related to the State of Mexico, one of the 32 federal entities of Mexico ** Culture of Mexico *** Mexican cuisine *** historical synonym of Nahuatl, language of the Nahua people (including the Mexica) Arts and entertainment * The Mexican (short story), "The Mexican" (short story), by Jack London * The Mexican (song), "The Mexican" (song), by the band Babe Ruth * Regional Mexican, a Latin music radio format Films * The Mexican (1918 film), ''The Mexican'' (1 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mexican People Convicted Of Money Laundering
Mexican may refer to: Mexico and its culture *Being related to, from, or connected to the country of Mexico, in North America ** People *** Mexicans, inhabitants of the country Mexico and their descendants *** Mexica, ancient indigenous people of the Valley of Mexico ** Being related to the State of Mexico, one of the 32 federal entities of Mexico ** Culture of Mexico *** Mexican cuisine *** historical synonym of Nahuatl, language of the Nahua people (including the Mexica) Arts and entertainment * "The Mexican" (short story), by Jack London * "The Mexican" (song), by the band Babe Ruth * Regional Mexican, a Latin music radio format Films * ''The Mexican'' (1918 film), a German silent film * ''The Mexican'' (1955 film), a Soviet film by Vladimir Kaplunovsky based on the Jack London story, starring Georgy Vitsin * ''The Mexican'', a 2001 American comedy film directed by Gore Verbinski, starring Brad Pitt and Julia Roberts Other uses * USS ''Mexican'' (ID-1655), United State ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People From Colima
The term "the people" refers to the public or Common people, common mass of people of a polity. As such it is a concept of human rights law, international law as well as constitutional law, particularly used for claims of popular sovereignty. In contrast, a people is any plurality of Person, persons considered as a whole. Used in politics and law, the term "a people" refers to the collective or community of an ethnic group or nation. Concepts Legal Chapter One, Article One of the Charter of the United Nations states that "peoples" have the right to self-determination. Though the mere status as peoples and the right to self-determination, as for example in the case of Declaration on the Rights of Indigenous Peoples, Indigenous peoples (''peoples'', as in all groups of indigenous people, not merely all indigenous persons as in ''indigenous people''), does not automatically provide for independence, independent sovereignty and therefore secession. Indeed, judge Ivor Jennings i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mexican Drug War
The Mexican drug war is an List of ongoing armed conflicts, ongoing Asymmetric warfare, asymmetric armed conflict between the Federal government of Mexico, Mexican government and various Drug cartel#Mexico, drug trafficking syndicates. When the Mexican military intervened in 2006, the government's main objective was to reduce drug-related violence. The Mexican government has asserted that its primary focus is dismantling the cartels and preventing Illegal drug trade in Latin America, drug trafficking. The conflict has been described as the Mexican Theater (warfare), theater of the global war on drugs, as led by the United States federal government. Violence escalated after the arrest of Miguel Ángel Félix Gallardo in 1989. He was the leader and the co-founder of the first major Mexican drug cartel, the Guadalajara Cartel, an alliance of the current existing cartels (which included the Sinaloa Cartel, the Juarez Cartel, the Tijuana Cartel, and the Sonora Cartel with Aldair Maria ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Narcotics Kingpin Designation Act
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark Federal government of the United States, federal legislation in the United States intended to address Illegal drug trade, international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade. The Act allows the President of the United States and United States Secretary of the Treasury to publicly identify "significant foreign narcotics traffickers" and to freeze their assets. The Act also prohibits any "United States person" from conducting business with any designated foreign narcotics traffickers, and provides for both civil penalties and criminal prosecution for violations. The work of enforcing the Act has been delegated to the Treasury's Office of Foreign Assets Control (OFAC), overseen by United States Congress and advised by several United States federal executive departments, the United States Intelligence Community, an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the Treasury, national treasury and finance department of the federal government of the United States. It is one of 15 current United States federal executive departments, U.S. government departments. The department oversees the Bureau of Engraving and Printing and the United States Mint, U.S. Mint, two federal agencies responsible for printing all paper currency and minting United States coinage, coins. The treasury executes Currency in circulation, currency circulation in the domestic fiscal system, Tax collector, collects all taxation in the United States, federal taxes through the Internal Revenue Service, manages United States Treasury security, U.S. government debt instruments, Bank regulation#Licensing and supervision, licenses and supervises banks and Savings and loan association, thrift institutions, and advises the Federal government of the United States#Legislative branch, legislative and Federal government of the United Stat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
José Luis Santiago Vasconcelos
José Luis Santiago Vasconcelos (7 June 1957 – 4 November 2008) was a Mexican lawyer, politician and civil servant. Santiago Vasconcelos, a native of Mexico City, earned a law degree at the National Autonomous University of Mexico (UNAM). In 1993 he began working for the office of the Attorney General of Mexico, federal Attorney-General (PGR), in the drug-trafficking control area. He was later appointed Assistant Attorney-General for Legal and International Affairs and, following that appointment, served as Assistant Attorney-General at the Organized Crime Specialized Investigation Office (SIEDO), Mexico's top anti-drug prosecutor. The last position he held was as head of the PGR's technical secretariat for implementing the recent constitutional reforms on criminal justice and public security. He died on 4 November 2008 when the aircraft he was traveling on 2008 Mexico City plane crash, crashed in Mexico City, killing all nine persons on board, including his friend, Secretary of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
