Su familia se dedicaba a la agricultura y en ocasiones viajaban a Estados Unidos. On April 11, Lizardi Garcia was stopped on the International Bridge in this same Jeep Wagoneer. Unlike many of todays captured drug cartel leaders, Garcia Abrego was bound by old-school codes and did not pursue any deals at the time of his arrest that would have brought him leniency in exchange for sharing his secrets. Garcia, his slain wife and son and the other three victims Diana Velazquez Alvarado, 21; Julisa Molina Rivera . The government gave notice that it intended to introduce the records on August 15, 1996. Garcia Abrego agreed to allow him to do so in exchange for $200,000 for each airplane load brought through the area. Juan Garca Abrego (born September 13, 1944) is a Mexican convicted drug lord and former leader of the Gulf Cartel, a criminal group based in the state of Tamaulipas, Mexico. Puig-Infante, 19 F.3d at 938 (internal quotation marks omitted). Juan Nepomuceno Guerra Crdenas: Needs no introduction. 1060, 140 L.Ed.2d 121 (1998); see also United States v. Fernandez-Roque, 703 F.2d 808, 814-15 (5th Cir.1983). Wish was he was here today Tamps would be save. 1059, 140 L.Ed.2d 121 (1998), and cert. 13. Garcia Abrego does not challenge the sufficiency of the evidence to establish that the money at issue in each of the money laundering counts constituted the proceeds of narcotics trafficking or that the transfers at issue were made for the purpose of promoting narcotics trafficking activity. SUSCRBETE Y ACTIVA LA CAMPANA Exploramos una quinta abandonada en el municipio de Jurez, Nuevo Len.Ren Obregnhttps://www.facebook.com/comunidadaztec. From examining the contents it became known that the head of Federal Judicial Police (FJP) was receiving US$1million, force operations chief was receiving US$500,000 and the federal police commander of the Gulf Cartels base of operations in Matamoros, was receiving US$100,000. All Rights Reserved. theories of several analysts here, who had initially likened the Assuming, merely for the sake of argument, that a juror strictly complying with this instruction-as we assume that the jurors in this case did, see United States v. Jimenez, 77 F.3d 95, 99 (5th Cir.1996)-could have, as a theoretical matter, found Garcia Abrego guilty of conducting a CCE on the basis of his association with persons who could not have constituted his supervisees as a matter of law,11 we are unconvinced that such error rises to the level of plain error. Figueroas husband, who specialized in drug trafficking during his years as advisor to prosecutors, was her chief collaborator on the book, which suggested that the elder brother of former President Carlos Salinas de Gortari and the assassinations of two prominent politicians in 1994 were linked to the countrys powerful drug cartels. 2204, 2207-08, 115 L.Ed.2d 158 (1991). Those are legal terms that refer to motions filed by the prosecutor to reduce the sentence of a witness based on the witness' cooperation and substantial assistance to the government in the arrest or prosecution of another individual. Count 8 was based upon the seizure of approximately 9 tons of cocaine from a residence on Bass Boulevard near Harlingen, Texas on October 4, 1989. We need not address this issue here because the substantive money laundering offenses discussed in Parts III.E.1 and III.E.2, supra, satisfy an overt act requirement, should such a requirement exist. they slept. D.Sufficiency of the Evidence Supporting the Substantive Drug Convictions. The following year, Marroqun Garca was convicted and sentenced to five Tony Ortiz testified that, during his involvement with Garcia Abrego's organization, he shipped between $60 and 70 million in drug proceeds from New York and Houston back to Matamoros. Cordona and Cortez took the van to a residence on Langbourne Street in Houston. Garca Abrego's lawyer, Mr. Canales, stated it was "a symbolic grab at nothing" since Garca Abrego did not reside in the United States nor have any assets in the country. Judge Jose Eligio Rodriguez Alba said the 118-year Juan Garca brego ( 13 de septiembre de 1944; Condado de Cameron, Texas, Estados Unidos) es un ex- narcotraficante mexicano con presunta nacionalidad estadounidense. Both trucks drove back toward the ranch. in their stylish home in the Pedregal district of Mexico He was protected by Satan. Sounds like J. Edgar Hoover and Clyde from the FBI. Abrego was extradited from Mexico to the United . However, little is report, his two other accomplices Martin and Josefina remain at large. Accordingly, admission of the financial records did not violate Rule 404(b). Marroqun Garca's mother stated that Garca Abrego was deeply saddened by his He also argues that his custodial statement at the FBI office was rendered independently involuntary by the fact that he was under the influence of drugs that made him susceptible to law enforcement officials' solicitous interrogation. Medrano agreed to pay the $3.5 million necessary to set up the warehouse. 12. The district court could thus properly conclude that the instruction that it gave covered the substance of Garcia Abrego's proposed instruction.2 Therefore, the district court's rejection of Garcia Abrego's proposed jury instruction did not constitute an abuse of discretion. You have to be hardcore and crazy if you dont fear satan. On Given Dr. Coleman's testimony regarding his medical education and substantial experience in prescribing Valium, we cannot say that the district court abused its discretion in concluding that Dr. Coleman possessed the requisite knowledge, skill, experience, training, or education to testify competently regarding the effects of habitual Valium use. 1989, were convicted of the kidnapping and gruesome cult murder of American Garca Abregos best friend See Pinkerton v. United States, 328 U.S. 640, 645-47, 66 S.Ct. slayings of the writer and her investigator husband--both of whom had [3] By the end of the 1980s and into the early 1990s, it was estimated Garca Abrego was smuggling over 300metric tons per year across the MexicoUnited States border. Conspiracy is a continuing offense. He further testified that, pursuant to his instructions from the prior day, on September 7, 1991, he turned the money over to an individual that he knew as Pinata, who transported the money into Mexico. Moreover, the district court dismissed the drug conspiracy count only because it constituted a lesser-included offense of the CCE count of which the jury also found Garcia Abrego guilty. (D)if such record is not the original, such record is a duplicate of the original; unless the source of information or the method or circumstances of preparation indicate lack of trustworthiness. The Supreme Court has held that conspiracy constitutes a lesser-included offense of conducting a CCE. 18. glimpse of how Garca Abrego came of age. According to some members of his group, when Garcia Abrego got word that Martinez had landed planes without paying the $200,000 fee, he became angry and had his men capture a member of Martinez's organization and beat information out of him regarding the rival organization, including the number and weights of loads of cocaine that the organization transported. Cheers. Juan Garcia Abrego is escorted from FBI headquarters in Houston in 1996 after his arrest in Mexico. Garcia Abrego's proposed instruction read in pertinent part as follows: Under the current law, the only way that a cooperating witness can receive a reduction of his sentence below the numerically determined guideline range or the mandatory minimum is if a prosecutor files a motion with the sentencing judge asking the judge to reduce the sentence of the witness. Husband of Nicolasa Flores de Valdez Gomez; Beatriz Garca and Beatris Garca Hoyos. For approximately two decades, Juan Garcia Abrego was the hub of a narcotics smuggling syndicate of staggering dimension. 19. Id. Jaime Rivas testified that he transported cocaine from Harlingen to Houston for Luis Medrano and that he met with Medrano regarding the transportation of cocaine up to two or three times per week. ; United States v. Pineda-Ortuno, 952 F.2d 98, 105 (5th Cir.1992). The government adduced a great deal of evidence in the form of testimony from coconspirators indicating that Garcia Abrego was the leader of a very large narcotics trafficking enterprise with a pyramid-like hierarchy. His lawyer worked a deal that if he kept himself out of Finally, on Dec. 2, the drivers and one of the maids new content, we kindly appreciate any donation you can give to help Classifications Library of Congress HV6248.G295 F54 1996 The Physical Object Pagination 324 p. : Number of pages 324 ID Numbers Open Library OL604413M ISBN 10 9700506665 LCCN 96198952. Este cabrn era sobrino de Guerra y una de sus promesas de campaa era que dejaran de robar carros en Matamoros. denied sub nom., 522 U.S. 1119, 118 S.Ct. Sometime in late 1989 or early 1990, $10 million in bribe money from Garcia Abrego's organization failed to reach Coello Trejo. this man got something like 7 life sentences and never snitchedhe did like 20 years at Florence dont make them like that anymorehe didnt kidnapp or extort either. From there, Salazar's sister, Ninfa Lopez, drove Vega's vehicle, and Vega road with Salazar to the Mexican border. A special agent for the DEA testified that, when the load of cocaine reached Paulicastro's warehouse on April 3, 1993, all but 10 kilograms of it was replaced with fake cocaine. The girl negotiated with him and they shot him as she walked out? After nearly 20 years in the so-called federal supermax, where some of the nations most notorious inmates are kept, Garcia Abrego was recently transferred to a high-security penitentiary, according to federal records. [W]here a crime is still being carried on and continued after the date when the act becomes effective, a statute imposing a greater penalty for conspiracy does not violate the constitutional prohibition of ex post facto laws. United States v. Todd, 735 F.2d 146, 150 (5th Cir.1984) (quoting Huff v. United States, 192 F.2d 911, 914-15 (5th Cir.1951)); see also United States v. Harris, 79 F.3d 223, 229 (2d Cir. Phone records seized at the Almeda-Genoa warehouse and the Nole Hace Ranch indicated that one telephone call had been made from the South Wayside house located behind the Almeda-Genoa warehouse to the Nole Hace Ranch and that four telephone calls were made from the Nole Hace Ranch to the South Wayside house. . ), cert. Poder (Fourth Estate), had been under investigation for alleged links to From left to right:1. who are the people in the picture? Juan Garcia Abrego (CDG) serving 11 consecutive life sentences. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, provided that upon request by the accused, the prosecution in a criminal case shall provide reasonable notice in advance of trial, or during trial if the court excuses pretrial notice on good cause shown, of the general nature of any such evidence it intends to introduce at trial.Fed. tortilla factory worker, El Cacho quickly became a millionaire and led a 1956(a)(2)(A), one count of conspiracy to possess cocaine and marijuana with intent to distribute in violation of 21 U.S.C. 2. Juan Flores de Abrego. For months following the See Fed. Upon Garca Abrego's arrest a book detailing the scale of bribery was located. At the mall, they turned the van over to Fernando Cordona and Henry Cortez, who had arrived at the mall in another vehicle. The district court erred in admitting expert testimony regarding the effect of habitual Valium use. Pursuant to Garcia Abrego's orders, Carlos Resendez acted as an intermediary through whom other members of the group, including Oscar Malherbe and Luis Medrano, went in order to meet with Garcia Abrego. San Antonio Reddit users call out local businesses to boycott, The tragic case of an S.A.-area dentist and his Miami patient, SpaceX will be ready for launch in six to eight weeks, Musk says, H-E-B family listed among worlds richest people by Forbes, SAWS will pay you to rip out 'boring turf', H-E-B family, SpaceX and S.A.s best restaurants top weeks news, Internet says $40 at Texas Roadhouse can last you a week, 5 found shot 'execution style' in home in San Jacinto County. 11. Saludos compa. According to the testimony of a number of Garcia Abrego's coconspirators, including Carlos Rodriguez, Tomas Gringo Sanchez supervised cocaine distribution for Garcia Abrego's group in the New York area until he was killed. Abrego. Horace Vega, who testified that he moved money for the group and acted as a confidential informant for the FBI, testified that Ibarra replaced Sanchez as the point man for the group's operations in New York after Sanchez was killed. powerful Mexican drug lords therefore authorities assumed that the In hopes that law enforcement authorities could eliminate his competition for him and save him the trouble of doing it himself, Garcia Abrego turned this information over to FBI Agent Claudio DeLaO, who was masquerading as a corrupt agent in an attempt to effect Garcia Abrego's arrest. R. Evid. This court has observed that [n]o practice is more ingrained in our criminal justice system than the practice of the government calling a witness who is an accessory to the crime for which the defendant is charged and having that witness testify under a plea bargain that promises him a reduced sentence. United States v. Cervantes-Pacheco, 826 F.2d 310, 315 (5th Cir.1987) (en banc). trouble for a year, his charges would be dismissed. Therefore, these statements did not taint Garcia Abrego's later statement at the FBI office. whether the family was killed because of what he did, or she Never hurt or kidnapping innocent people. 1285, 1293-94, 84 L.Ed.2d 222 (1985) (holding that, absent evidence that an unwarned statement was actually the product of police coercion, a careful and thorough administration of Miranda warnings serves to cure the condition that rendered the unwarned statement inadmissible). 1602, 16 L.Ed.2d 694 (1966). Garcia Abrego's organization utilized vehicles with hidden compartments to transport cocaine and proceeds from its sale inside the United States. 2204, 115 L.Ed.2d 158 (1991),We have in fact never held that a person can invoke his Miranda rights anticipatorily, in a context other than custodial interrogation [. The killing was not authorized by Garca Abrego, and a riot subsequently broke out, killing two members of the Gulf Cartel who were also incarcerated there. The high-security penitentiary is housed on the same sprawling complex in Colorado as the supermax but affords privileges and a new lifestyle that the supermax does not, according to a Bureau of Prisons handbook for inmates. I wrote the Wikipedia article for Mark Kilroy. This argument also lacks merit. death and cried "inconsolably" at one of his ranches. ), cert. US$100,000. Headquartered in Matamoros, Mexico, Garcia Abrego's organization was responsible for smuggling tremendous quantities of cocaine and marijuana into the United States from the mid-1970s to the mid-1990s. It is See Self v. Collins, 973 F.2d 1198, 1205 (5th Cir.1992). The government then asked Dr. Coleman what effect a twenty-milligram dose of Valium would have on a person who had used the drug on a daily basis for eight to ten years. ISIS is in Afghanistan, But Who Are They Really? Carlos Resendez testified that he engaged in the drug trafficking business with Garcia Abrego beginning in 1976 and later went to work for him in that business full time, continuing until his arrest in April 1994. We therefore decline to resolve Garcia Abrego's Edwards claim. It was a very scandalous killing.. 21 U.S.C. Accordingly, [a]s in the case of the witness who has been promised a reduced sentence, it is up to the jury to evaluate the credibility of the compensated witness. See id. However, after the jury returned a verdict of guilty with respect to all counts, the district court dismissed the drug conspiracy count because it constituted a lesser-included offense of conducting a CCE. Francisco Perez testified that Garcia Abrego told him that he had two Mexican officials killed because they were moving drugs without Garcia Abrego's knowledge or permission. Juan Garcia Abrego. Furthermore, the House Report goes on to state the following: Subsection (b) of section 3505 is intended to promote the resolution before trial of questions concerning the admissibility of foreign business records. children, had nothing to do with the drug cartels and were, in fact, a Because Garcia Abrego has not demonstrated that the probative value of the records was substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence, this argument lacks merit. Furthermore, the House Report discussing 3505 indicates that the language in subsection (a) establishing the required contents of the foreign certification is derived from Rule 803(6) of the Federal Rules of Evidence, which establishes the business records exception to Rule 802's general exclusion of hearsay, and should therefore be interpreted in the same manner as the comparable language in Rule 803(6) is interpreted. Id. See note 15, supra. relative Juan N. Guerra, Matamoros former crime boss. May 1, 2023 at 12:12 a.m. EDT. He published a magazine about crime, murder and The funds in the Swiss and Cayman Islands accounts were traceable to accounts in McAllen, Texas owned by the Casa de Cambio Nuevo Leon and the Casa de Cambio Colon, two exchange houses located in Monterrey.
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