Search for: "Ismael Guzman" Results 1 - 12 of 12
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11 Oct 2014, 12:33 pm by Jeralyn
Some things I missed while focusing on ISIS the past few weeks: DOJ filed a huge Superseding Indictment against El Chapo (Joaquin Guzman Loera) and Ismael Zambada Garcia in a 2009 case in the Eastern District of New York. [read post]
16 Apr 2014, 4:03 pm by Jeralyn
A sixth Superseding Indictment in the Illinois case charging Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia has been unsealed. [read post]
9 Jun 2014, 7:33 am by Jeralyn
Juan José Esparraoza Moreno,"El Azul", the veteran narco-trafficker and co-leader of the Sinaloa cartel along with Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia, has reportedly died of a heart attack while convalescing from an accident... [[ This is a content summary only. [read post]
25 Apr 2012, 7:50 am by McNabb Associates, P.C.
Joaquin “El Chapo” Guzman Loera and Ismael “El Mayo” Zambada Garcia face murder and conspiracy charges connected with drug trafficking, money laundering and organized crime. [read post]
29 Sep 2023, 10:23 am by Jeralyn
El Chapo's youngest son, Ovidio Guzman, has been extradited to Chicago, charged with many crimes, related to cocaine and meth. [read post]
14 Nov 2018, 4:00 am by David Markus
”According to Lichtman, the real criminal mastermind is Ismael “El Mayo” Zambada — current leader of the infamous Sinaloa Cartel. [read post]
25 Oct 2011, 11:18 am by Jeralyn
He also alleges that the DEA provided the same immunity from capture and prosecution, and permission to carry on Sinaloa business to Chapo Guzman and Ismael Zambada-Niebla, the two leaders of Sinaloa. [read post]
5 Apr 2012, 8:18 am by McNabb Associates, P.C.
In Sight on April 4, 2012 released the following: “Jesus “El Rey” Zambada Garcia, brother of Sinaloa Cartel kingping Ismael Zambada Garcia, has been extradited to the United States to face drug trafficking charges. [read post]
9 Sep 2011, 8:28 am by McNabb Associates, P.C.
But records filed in support of his proposed defense have offered a peek at the sordid world of Mexico's largest drug syndicate, the Sinaloa cartel, which is run by his father, Ismael Zambada, and Mexico's most wanted man, Joaquin "El Chapo" Guzman. [read post]
9 Sep 2011, 8:28 am by McNabb Associates, P.C.
But records filed in support of his proposed defense have offered a peek at the sordid world of Mexico's largest drug syndicate, the Sinaloa cartel, which is run by his father, Ismael Zambada, and Mexico's most wanted man, Joaquin "El Chapo" Guzman. [read post]
19 Aug 2011, 9:56 am by McNabb Associates, P.C.
Other major traffickers have continued to run their business from behind bars in Mexico, including Joaquin Guzman, alias “El Chapo,” the head of the Sinaloa Cartel. [read post]
5 Aug 2011, 2:20 pm by McNabb Associates, P.C.
He is a close associate of Mexico’s most wanted man, Joaquin “El Chapo” Guzman and the son of Ismael “Mayo” Zambada-Garcia. [read post]