Explicit
The Sealed Superseded Indictment Of Leadership Of The Sinaloa Cartel (Part 2) (6/10/24)
Jun 10, 2024 ·
11m 30s
Sign up for free
Listen to this episode and many more. Enjoy the best podcasts on Spreaker!
Download and listen anywhere
Download your favorite episodes and enjoy them, wherever you are! Sign up or log in now to access offline listening.
Description
A superseding indictment is a formal legal document issued by a grand jury that replaces a previous indictment in a criminal case. It updates or adds charges, changes the factual...
show more
A superseding indictment is a formal legal document issued by a grand jury that replaces a previous indictment in a criminal case. It updates or adds charges, changes the factual basis, or modifies the defendants listed. Here are the key points:Key Features:
Summary of Superseding Indictment No. 09 CR 383:Case Information:
The defendants:
JOAQUIN GUZMAN-LOERA,
a/k/a “El Chapo,”
a/k/a “Chapo Guzman,”
ISMAEL ZAMBADA-GARCIA,
a/k/a “El Mayo,”
a/k/a “Mayo Zambada,”
JESUS VICENTE ZAMBADA-NIEBLA,
a/k/a “Vicente Zambada-Niebla,”
a/k/a “Vicente Zambada,”
a/k/a “Mayito,”
a/k/a “30 ”
ALFREDO GUZMAN-SALAZAR,
a/k/a “Alfredillo,”
ALFREDO VASQUEZ-HERNANDEZ,
a/k/a “Alfredo Compadre,”
FIRST NAME UNKNOWN, LAST NAME
UNKNOWN,
a/k/a “Juancho,”
GERMAN OLIVARES,
FELIPE LAST NAME UNKNOWN,
TOMAS AREVALO-RENTERIA,
PEDRO FLORES, and
MARGARITO FLORES
(commercial at 7:24)
to contact me:
bobbycapucci@protonmail.com
source:
C:\Documents and Settings\rsamborn\Local Settings\Temporary Internet Files\Content.Outlook\4MRWRZ20\Chapo-Mayo Indictment DG ed (go.com)
show less
- Replacement: It replaces an earlier indictment with new or revised charges.
- Additional Charges: It can include additional charges not present in the original indictment.
- New Defendants: It can add new defendants or modify the charges against existing ones.
- Updated Information: It reflects new evidence or information obtained during the ongoing investigation.
- Flexibility: Allows prosecutors to adapt to new developments in the case.
- Comprehensive Prosecution: Ensures that all relevant charges and defendants are included based on the latest available evidence.
- Clarity: Provides a clear and updated statement of the charges against the defendants, which is important for legal proceedings and the defense's preparation.
- Grand Jury Review: Like the original indictment, a superseding indictment must be reviewed and approved by a grand jury.
- Filing and Notification: Once approved, it is filed with the court, and the defendants are notified of the changes.
- Defendant's Rights: Defendants have the right to be informed of any new charges and to respond accordingly.
- Legal Proceedings: The case proceeds based on the superseding indictment, which may alter the strategy of both the prosecution and the defense.
Summary of Superseding Indictment No. 09 CR 383:Case Information:
- Case Number: No. 09 CR 383
- Judge: Ruben Castillo
- Type: Superseding Indictment
- Title 21, United States Code:
- Section 841: Relates to the manufacturing, distributing, or dispensing of controlled substances, or possession with intent to do so.
- Section 846: Concerns attempts or conspiracies to commit any offense defined in this subchapter, including drug trafficking offenses.
- Section 952(a): Prohibits the importation of controlled substances into the United States.
- Section 960: Specifies penalties for the importation and exportation of controlled substances.
- Section 963: Addresses conspiracies to violate any provision of this subchapter, including import and export violations.
- Title 18, United States Code:
- Section 2: Covers the principle of aiding and abetting, meaning anyone who aids, abets, counsels, commands, induces, or procures the commission of an offense against the United States is punishable as a principal.
- Superseding Indictment: This document replaces a previous indictment with updated charges and information.
- Drug-Related Charges: The cited violations primarily relate to drug trafficking, manufacturing, distribution, and importation, as well as conspiracy to commit these offenses.
- Aiding and Abetting: The inclusion of Title 18, Section 2, indicates that individuals involved may have also been charged with assisting or facilitating these crimes.
The defendants:
JOAQUIN GUZMAN-LOERA,
a/k/a “El Chapo,”
a/k/a “Chapo Guzman,”
ISMAEL ZAMBADA-GARCIA,
a/k/a “El Mayo,”
a/k/a “Mayo Zambada,”
JESUS VICENTE ZAMBADA-NIEBLA,
a/k/a “Vicente Zambada-Niebla,”
a/k/a “Vicente Zambada,”
a/k/a “Mayito,”
a/k/a “30 ”
ALFREDO GUZMAN-SALAZAR,
a/k/a “Alfredillo,”
ALFREDO VASQUEZ-HERNANDEZ,
a/k/a “Alfredo Compadre,”
FIRST NAME UNKNOWN, LAST NAME
UNKNOWN,
a/k/a “Juancho,”
GERMAN OLIVARES,
FELIPE LAST NAME UNKNOWN,
TOMAS AREVALO-RENTERIA,
PEDRO FLORES, and
MARGARITO FLORES
(commercial at 7:24)
to contact me:
bobbycapucci@protonmail.com
source:
C:\Documents and Settings\rsamborn\Local Settings\Temporary Internet Files\Content.Outlook\4MRWRZ20\Chapo-Mayo Indictment DG ed (go.com)
Information
Copyright 2024 - Spreaker Inc. an iHeartMedia Company
