US government accuses Ovid Guzman for distributing cocaine, methamphetamines and marijuana in his territory, the accusation is also against his brother “El Güero” Joaquín Guzmán López.
The charges for conspiracy to distribute drugs against Ovidio Guzmán López, known as “El Ratón” and “Ratón Nuevo” date from July 6, 2017. The accusation of the US government case 1: 18-cr-00081-RC is based on the District of Columbia, in Washington, DC.
It is also against his brother Joaquín Guzmán López, known as "El Güero", "Güero Moreno" or "Moreno".
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With this, the United States Government notified the defendants that upon being convicted of the aforementioned offense, they will seek to seize their property.
The Grand Jury notes that since or around April 2008, and subsequently continuing, until and including the date of this accusation, not knowing the exact dates by the Grand Jury, in the countries of Mexico, the United States and any other, both accused as well as others known and unknown to the Grand Jury, who have knowingly, intentionally and voluntarily conspired, confederate and agreed to distribute:
(1) five kilograms or more of a mixture or substance containing a detectable amount of cocaine, controlled substance classification II;
(2) five hundred grams or more of a mixture or substance containing a detectable amount of methamphetamine, controlled substance classification II; Y
(3) one thousand kilograms or more of a mixture or substance containing a detectable amount of marijuana, a controlled substance classification I, with the intention and knowledge that such substances would be illegally imported into the United States from an external location.
It is the intention of the United States, pursuant to Title 21, United States Code, Section 853 (p) to request the confiscation of any other property of the aforementioned defendants up to the value of the aforementioned confiscated property, set forth as follows. in the document.
Specifying “of all the assets that constitute or are derived from any product that the defendants obtained directly or indirectly as a result of the alleged violation and all the assets used or intended to be used in any way or part to commit and facilitate the commission of such crime".
This public accusation by the US government is signed by Arthur Wyatt, head of the Narcotics and Dangerous Drugs Section of the US Department of Justice. UU. as well as by Anthony Aminoff, trial attorney for the Narcotics and Dangerous Drugs Section Criminal Division of the same US Department of Justice. UU.
