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The Sealed Superseded Indictment Of The Leadership Of The Sinaloa Cartel (Part 3) (6/9/24)

Jun 9, 2024 · 8m 22s
The Sealed Superseded Indictment Of The Leadership Of The Sinaloa Cartel (Part 3) (6/9/24)
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...

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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:
  1. Replacement: It replaces an earlier indictment with new or revised charges.
  2. Additional Charges: It can include additional charges not present in the original indictment.
  3. New Defendants: It can add new defendants or modify the charges against existing ones.
  4. Updated Information: It reflects new evidence or information obtained during the ongoing investigation.
Purpose:
  1. Flexibility: Allows prosecutors to adapt to new developments in the case.
  2. Comprehensive Prosecution: Ensures that all relevant charges and defendants are included based on the latest available evidence.
  3. Clarity: Provides a clear and updated statement of the charges against the defendants, which is important for legal proceedings and the defense's preparation.
Process:
  1. Grand Jury Review: Like the original indictment, a superseding indictment must be reviewed and approved by a grand jury.
  2. Filing and Notification: Once approved, it is filed with the court, and the defendants are notified of the changes.
Impact:
  1. Defendant's Rights: Defendants have the right to be informed of any new charges and to respond accordingly.
  2. 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
Violations Cited:
  • 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.
Key Points:
  • 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 5:52)

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)
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