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http://www.arkansas…">Mexico at last nabs kingpin ‘El Chapo’
Joaquin “El Chapo” Guzman faces at least seven indictments in federal court in the United States. Some of the cases pending against him:
Southern District of California, San Diego, 1995
Four counts of conspiracy to import and possess cocaine with the intent to distribute.
Western District of Texas, Del Rio, 2001
Two counts related to conspiracy to import and possess narcotics.
Northern District of Illinois, Chicago, 2009
Two counts of conspiracy with intent to distribute cocaine and heroin. Distribution of heroin.
Eastern District of New York, Brooklyn, 2009
Participating in a continuing criminal enterprise responsible for smuggling more than 279,000 pounds of cocaine into the United States. Eight counts of manufacture and distribution of cocaine.
Southern District of Florida, Miami, 2010
Conspiracy to manufacture and distribute cocaine. Four counts of manufacture and distribution of cocaine.
District of New Hampshire, 2011
Two counts of conspiracy to possess and distribute cocaine.
Western District of Texas, El Paso, 2012
Participating in continuing criminal enterprise responsible for smuggling large quantities of cocaine and marijuana into the United States. The charge includes racketeering, money laundering and conspiracy to kill in a foreign country. Conspiracy to possess with intent to distribute marijuana. Conspiracy to import cocaine. Conspiracy to commit money laundering. Conspiracy to possess firearms in furtherance of any violent or drug-trafficking crime. Murder while engaging in or working in furtherance of a continuing criminal enterprise or drug trafficking. He is accused of being involved in four killings. Engaging in a continuing criminal enterprise in furtherance of drug trafficking.
Front Section, Pages 8 on 02/23/2014