Search for: "Joaquin Valdez"
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20 Jul 2014, 7:47 am
Édgar Valdez Villarreal, aka "La Barbie" is in the same prison. [read post]
18 Jan 2012, 9:49 am
OFAC named Mexican nationals Oscar Alvarez Zepeda and Joel Valdez Benites, and Colombian national Carlos Mario Torres Hoyos, saying they provide “material support to the drug trafficking activities” of Sinaloa Cartel leader Joaquin Guzman Loera, also known as Chapo Guzman. [read post]
31 Jan 2024, 7:07 am
In Matter of F-P-R- , 24 I&N Dec. 681 (BIA 2008) , for example, the BIA declined to follow the Second Circuit’s decision in Joaquin-Porras v. [read post]
19 Aug 2011, 9:56 am
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]
