El Chapo Florida Indictment

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 1 of 27
JAN
UNITED STATES DISTRICT CO URT

SOUTHERN DISTRICT OF FLORIDA
Case No. 07-20508-CR-LENARD(s)(s)
21U.S.C.j963
21U.S.C.j959(a)(2)
18U.S.C.5 1956(h)
18U.S.C.j 1956(a)(1)(A)(i)
18U.S.C.5 1956(a)(2)(A)
21U.S.C.j853
18 U.S.C.5982
UNITED STATES OF AM ERICA
V:.
JORG E M ILTON CIFUENTES-VILLA,

a/k/a ''Jota ''
11
kkflp
tl/lil''.1h9''
a/k/a ''Penultim o,''
a/k/a ''EIC olom biano.'
a/k/a 'Econom ista,''
a/k/a ''Elken de Jesus Lopez-salazar.''
a/k/a ''Sergio,''
HILDEBM NDO ALEXANDER CIFUENTES-VILLA,
a/k/a ''A lex ''
a/k/a idpanchito,''
JOAQUIN ARCHIVALDO GUZM AN LOERA,

a/lda 'EIChapo,'
a/k/a ''EIRapido,''
a/k/a ''Chapo G uzm an,''
a/k/a ''Shorty,''
a/k/a ''EISenor,''
a/k/a ''EIJefer''and
OTTO JAVIER GARCIA-GIRO N,
a/k/a ''X avier O tto G arcia-G iron,''
a/k/a ''X avier G iron,''
a/k/a ''Xavier Garcia,''
D efendants.
/
SECO ND SU PER SED ING IN D ICTM EN T
TheGrand Jury chargesthat:
1 of 27
30,2014
COVNT I
Beginning in and around October2003,and continuing through in and around Novem ber
2013,theexad datesbeingunknown totheGrand Jury,inthecountriesofColombia,M exico and
elsewhere,thedefendants,
JORGE M ILTON CIFUENTES-VILLA,
alkla 'Jota ''
2/1i/R 6'J'X
a/k/a 'Penultim o,''
a/k/a '.ElColom biano,''
a/k/a ''E conom ista,''
a/k/a ''Elken deJesusLopez-salazar.''
a/k/a ''Sergio,'
H ILDEBR ANDO ALEXANDER CIFUENTES-VILLA,
a/k/a ''Alex ''
a/k/a dipanchito,''
JOAQUIN ARCHIVALDO GUZM AN LOEM ,

a/k/a ''EIChapo,''
a/k/a ''EIR apido,''
a/k/a ''C hapo G uzm an,''
a/k/a ''Shorty,''
a/k/a ''EISenor,'
a/k/a ''EIJefe,''
and
OTTO JAVIER GARCIA-GIRO N.
a/k/a 'XavierOtto G arcia-Giron.'
a/k/a 'lxavierGiron,''
a/k/a ''Xavier G arcia,''
did knowinglyand willfully combine,conspire,confederate,and agree with each otherand others

known and unknown to the Grand Jury,to m anufacture and distribute a Schedule 11controlled
substance,knowing thatsuch substance would be unlawfully im ported into the United States,in
violation ofTitle 21,United StatesCode,Section 959(a)(2);a1lin violation ofTitle21,United

StatesCode,Section 963.
W ith respeet to al1 defendants, the controlled substance involved in the conspiracy
attributable to them as a result of their own conduct,and the conduct of other conspirators
2
2 of 27
reasonably foreseeable to them,is five (5) kilograms or more of a mixture and substance
containing a detectable am ountofcocaine,in violation ofTitle 21,United StatesCode,Section
960(b)(1)(B).
COUNT Z
On or about January 25, 2004, in the country of Guatemala, Central America, and
elsewhere,thedefendants,
JO RGE M ILTON CIFUENTES-VILLA,
a/k/a 'Jotaq''
RIV R '$J X
a/k/a ''Penultim o,''
a/k/a 'EIColom biano,''
a/k/a 'dEconomista,'
a/k/a ''Elken de Jesus Lopez-salazar,''
a/k/a ''Sergio,''

a/k/a ''EIC hapo,''
a/k/a ''ElRapido,'
a/k/a ''Chapo Guzm an,''
a/k/a ''Shorty.''
a/k/a ''EISenor,''
a/k/a ''EIJefe,''
and
OTTO JAVIER G ARCIA -GIRON.
alv a 'XavierO tto Garcia-Giron,''
a/k/a ''XavierGarcia,''
did knowingly and intentionally manufacture and distribute a Schedule 11 controlled substance,
knowingthatsuch substancewould beunlawfully imported into theUnited States,in violation of
Title21,United StatesCode,Section959(a)(2)andTitle 18,United StatesCode,Section2.

PursuanttoTitle21,UnitedStatesCode,Section960(b)(1)(B),itisfurtherallegedthatthis
violationinvolved five(5)kilogramsormoreofamixtureandsubstancecontainingadetectable
am ountofcocaine.
3 of 27
CO U N T 3
On oraboutFebruary 3,2006,inthecountry ofColombia,South America,and elsewhere,

thedefendants,
JORGE M ILTON CIFUENTES-VILLA,
a/k/a ''Jota,'
a/k/a ''J n
a/k/a ''EIColom biano,'
a/k/a ''E conom ista,''
a/k/a ''Elken deJesusLopez-salazar,'
a/k/a ''Sergio.''

a/k/a 'EIC hapo,'
a/k/a 'Shorty,''
a/k/a ''ElSenor,''
a/k/a 'ElJefe.''
and
O TT O JAV IER G A RC IA -G IR O N ,
a/k/a 'XavierOtto Garcia-Giron,'
a/k/a 'XavierGiron,'
a/k/a 'XavierGarcia,''
did knowingly and intentionally m anufacture and distribute a Schedule 11controlled substance,
knowing thatsuch substancewould beunlawfully imported into the United States,in violation of
Title21,United StatesCode,Section959(a)(2)andTitle 18,United StatesCode,Section2.

PursuanttoTitle21,United StatesCode,Section 960(b)(1)(B),itisfurtherallegedthatthis
violation involvedfive(5)kilogramsormoreofamixtureand substancecontainingadetectable
am ountofcocaine.
COUNT 4
On oraboutApril30,2007,in thecountry ofGuatemala,CentralAmerica,and elsewhere,

the defendants,
4 of 27

a/k/a 'Jota,''
a/k/a ''J#'
a/k/a ''Penultimo,''
a/k/a ''EIC olom biano,''
alkla ''Econom ista,''
a/k/a 'Elken de Jesus Lopez-salazar,''
a/lt/a ''Sergio,''

a/k/a ''EIChapo,''
a/k/a ''ElR apido.''
a/k/a ''Shorty,'
a/k/a ''EISenor,''
a/k/a *EIJefe,''
and
OTTO JAVIER G ARCIA-GIRON,
a/k/a ''XavierOtto G arcia-Giron,'
a/k/a 'dxavierGarcia,''
did knowingly and intentionally manufacture and distribute a Schedule 11controlled substance,
knowing thatsuch substance would be unlawfully imported into theUnited States,in violation of
Title21,UnitedStatesCode,Section959(a)(2)andTitle 18,UnitedStatesCode,Section2.
PursuanttoTitle21,UnitedStatesCode,Section960(b)(1)(B),itisfurtherallegedthatthis
violation involvedfive(5)kilogramsormoreofamixtureand substancecontainingadetectable
am ountofcocaine.
COUNT 5
Inand around Decem ber2008,inthecountryofColom bia,South Am erica,andelsewhere,
the defendants,
JO RG E M ILT O N CIFUEN TES-V ILLA ,
aIV a 'Jota,''
a/k/a ''J9''
a/k/a 'EIC olom biano,''
a/k/a ''Econom ista,''
5 of 27
a/k/a 'Elken deJesusLopez-salazar,''

a/k/a ''Sergio,''
H ILD EBM ND O A LEU N D ER C IFU EN TE S-V ILLA ,
a/k/a .'AIex,''
a/k/a dpanchito,''

a/k/a 'IEIC hapo,''
aIV a 'Chapo G uzm an,''
a/k/a 'Shortyy''
a/k a ''ElSenorr''
a/k/a 'EIJefe,''
and
O TT O JAV IER G A RC IA -G IR O N ,
a/k/a 'X avier O tto G arcia-G iron,''
a/k/a ''XavierG iron,'
a/k/a 'dx avierG arcia,''
did knowingly and intentionally m anufacture and distribute a Schedule 11controlled substance,
knowing thatsuch substance would be unlawfully imported into the United States,in violation of
Title21,UnitedStatesCode,Section959(a)(2)andTitle 18,UnitedStatesCode,Section2.
PursuanttoTitle21,United StatesCode,Section960(b)(1)(B),itisfurtherallegedthatthis
violationinvolved five(5)kilogramsormoreofamixtureand substancecontainingadetectable
amountofcocaine.
COUNT 6
Beginning in and around October2003,and continuing through in and around June2007,

the exact dates being unltnown to the Grand Jury, in M iam i-Dade County, in the Southern
DistrictofFlorida,and elsewhere,thedefendants,
a/k/a ''Jota ''
3/lt/3 YJ *
a/k/a 'EIC olom biano,''
a/k/a ''Economista,''
a/k/a ''Elken de JesusL opez-salazar,''
a/k/a ''Sergio,''
6 of 27
and
OTTO JAVIER GARCIA-GIRO N,
a/k/a ''XavierOtto Garcia-Giron,''
a/k/a 'X avier G iron,''
a/k/a ''XavierGarcia,''
did knowingly and willfully com bine,conspire,confederate,and agree with otherpersons,both

known and unknown to the Grand Jury,to comm itcertain offensesagainstthe United States,in
violation ofTitle 18,United StatesCode,Section 1956,thatis:
(a)toknowinglyconductfinancialtransactionsaffectinginterstateandforeigncommerce,
which transactionsinvolved theproceedsofspecifiedunlawfulactivity,knowingthattheproperty
involved in the financialtransactionsrepresented the proceedsofsom e form ofunlawfulactivity,
with the intentto promote thecarryingon ofspecified unlawfulactivity,in violation ofTitle 18,
UnitedStatesCode,Section 1956(a)(1)(A)(i);
(b)toknowinglyconductfinancialtransactionsaffectinginterstateandforeigncommerce,
which transactionsinvolved theproceedsofspecified unlawfulactivity,knowing thattheproperty
involved in the financialtransactionsrepresented theproceedsofsom eform ofunlawfulactivity,
knowing thatthe transactions were designed in whole and in partto concealand disguise the
nature,location,source,ownership and controlofthe proceedsofspecified unlawfulactivity,in
violationofTitle18,UnitedStatesCode,Section 1956(a)(1)(B)(i);and
(c)to knowingly transport,transmitand transfera monetary instrumentand fundsto a
place in the United Statesfrom and through a place outside the United States,with the intentto
promotethecarryingon ofspecified unlawfulactivity,inviolation ofTitle 18,United StatesCode,
Section 1956(a)(2)(A).
7 of 27
It is further alleged that the speeified unlawful activity is the felonious importation,
receiving, concealm ent, buying, selling, and otherwise dealing in a controlled substance,
punishableunderthe lawsofthe United States.
Allinviolation ofTitle18,UnitedStatesCode,Section 1956(h).

C O U NT S 7 -49
On oraboutthe dates specified asto each countbelow,in M iam i-Dade County,in the
Southern DistrictofFlorida,and elsewhere,the defendants,specifed asto each countbelow,did
knowingly conductand attemptto conducta financialtransaction affecting interstateand foreign
comm erce,as described in each count below, involving the proceeds of specified unlawful
activity,with theintentto prom ote thecarrying on ofspecified unlawfulactivity;
CO UNT
ojgjzExoxx,r
APPROXIM ATE
DAT E
OTTO JAVIER
G ARC IA-G IRO N
10/21/2003
OTTO JAVIER
GARCIA-GIRON
10/21/2003
OTTO JAVIER
GARCIA-GIRON
10/21/2003
OTTO JAV IER

G ARC IA -G IRO N
10/21/2003
DESCRIPTION O F FINANCIAL TRANSACTION
A wire transfer of approximately $81.250 from an
10
8 of 27
account atCasa De Cambio Puebla Refonna,SA in

M exico through M iam i,Florida to an accountatBank
ofAmericain Oklahom aCity,Oklahoma.
A wire transfer of approximately $73,000 from an

account at Casa De Cambio Puebla Reforma, SA in
Mexico through M iami. Florida to an accountatBank
ofAmericainOklahomaCity,Oklahoma.

account atCasa De Cambio Puebla Reforma, SA in
Mexico through M iam i, Florida to an accountatBank
ofAmericain Oklahom aCity.Oklahoma.
account at Casa De Cambio Puebla Reform a, SA in

M exico through M iam i, Florida to an accountatBank
ofAmericainOklahomaCity.Oklahoma.

OTTO JAVIER
GARCIA-GIRON
10/21/2003
accountatCasa De Cambio Puebla Reforma.SA in

M exico through M iami,Florida to an accountatBank
ofAmericain OklahomaCity,Oklahoma.
OTTO JAVIER
GARCIA-GIRON
10/22/2003
OTTO JAVIER
GARCIA-GIRON
l0/22/2003
14
OTTO JAVIER
GARCIA-G IRON
10/22/2003
15
O TTO JAV IER

GARCIA-GIRON
10/22/2003
accountat Casa De Cam bio Puebla Reforma, SA in

16
OTTO JAVIER
GARCIA-GIRO N
10/22/2003

Mexico through M iami, Floridato an accountatBank

accountat Casa De Cambio Puebla Reforma, SA in
M exico through M iami, Florida to an accountatBank
M exico through Miami. Florida to an accountatBank

O TTO JAV IER

GARCIA-GIRON
l0/22/2003
l8
OTTO JAVIER
GARCIA-GIRON
10/23/2003
19
OTTO JAVIER
GARCIA-GIRO N
10/23/2003
20
OTTO JAVIER
GARCIA-GIRON
10/23/2003
A wire transfer of approximately $3l,250 from an

account atCasa De Cam bio Puebla Refonna, SA in
M exico through M iam i,Florida to an accountatBank
ofAmerica in OklahomaCitysOklahoma.
9 of 27

Mexico through M iami.Floridato an accountatBank
ofAmerica in OklahomaCity.Oklahoma.

M exico through M iami, Floridato an accountatBank
ofAmericain Oklahom aCity,Oklahoma.
OTTO JAVIER
GARCIA-GIRON
OTTO JAVIER
G A RCIA-G IRO N
26
A wire transfer of approximately $47,

250 from an
account atCasa De Cambio Puebla Reforma. SA in
M exico through Miami, Florida to an accountatBank
10/23/2003

accountat Casa De Cambio Puebla Reforma, SA in
M exico through M iamisFlorida to an accountatBank
l0/23/2003
OTTO JAVIER
GARCIA-GIRON
10/24/2003
OTTO JAVIER
GARCIA-G IRON
10/24/2003
O TTO JAV IER

GARCIA-GIRO N
I0/27/2003
O TTO JAVIER
GARCIA-GIRON
10/29/2003

accountatNafin Sn C . Fid Fdo De FOM in M exico
through M iami Florida to an account at Bank of
,
Americain OklahomaCity,Oklahoma.
account at Fondo De Fomento Asesoria in Mexico
through Miami, Florida to an account at Bank of
America in OklahomaCity,Oklahoma.
account at Euaro Finanzas SA De Cv in M exico

through M iami, Florida to an account at Bank of
Am ericain Oklahom aCity,Oklahom a.

account at Casa De Cambio Plus, SA in Mexico
AmericainOklahomaCity,Oklahoma.
JORGE M ILTO N
CIFUENTES-VILLA
27
gg
29
30
and
OTTO JAVIER
GARCIA-GIRON
JORGE M ILTON
CIFUENTES-VILLA
OTTOand
JAVIER
GARCIAG IRO N
JO RG E M ILTO N
CIFUENTES-VILLA
and
OTTO JAVIER
G ARC IA-G IRO N
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON

06/06/2006
account atH SBC M exico SA /HSBC Bank USA in

Mexico through M iami.Florida to an accountatBank

accountat usnc u exico SA /HSBC Bank USA in
ofAmerica inOklahomaCity.Oklahoma.
()6/()7/2()()6

06/13/2006
accountat HSBC M exico SA /H SBC Bank U SA in

ofAm ericain Oklahom aCi ,Oklahoma.

06/16/2006
account at Casa De Cambio Intercam in M exico

through Miam i, Florida to an account at Bank of
America in OklahomaCity,Oklahoma.
10
10 of 27
3l
JO RGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-G IRON
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
G ARC IA-G IRO N
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
G A RCIA-G IRO N
JORGE M ILTO N
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-G IRON
35
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
36
CIFUENTES-VILLA
06/20/2006
06/20/2006
06/20/2006
06/20/2006
06/20/2006
JORGE M ILTON
6/21/2006
and
38
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
06/21/2006
JORGE M ILTON
11 of 27

America in OklahomaCity.Oklahoma.
account at Casa De Cambio Intercam in Mexico
AmericainOklahomaCity, O klahom a.
accountat HSBC M exico SA /HSBC Bank USA in
Mexico through M iami, Floridato an accountatBank
ofAmericainOklahomaCity. Oklahom a.

account at Casa De Cambio lntercam in Mexico
AmerlcainOklahomaCity, Oklahoma.
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GA RC IA-G IRO N

account at Casa De Cambio lntercam in M exico
AmericainOklahomaCity, Oklahoma.
throujh Miami.Florida to an account atBank of
O TTO JAVIER
GARCIA-GIRON
37

America in OklahomaCity, Oklahoma.
06/21/2006
account at Casa De Cambio lntercam in M exico

through M iam i, Florida to an account at Bank of
Americain OklahomaCity. Oklahoma.

through M iam i Florida to an account at Bank of
,
JO RGE M ILTON
39
CIFUENTES-VILLA
and
O TTO JAVIER
G ARC IA-G IRO N
06/21/2006
JORGE M ILTON
CIFUENTES-VILLA
40
and
OTTO JAVIER
GARCIA-GIRON

through Miami, Florida to an account at Bank of
06/21/2006
accountatHSBC Mexico SA / HSBC Bank USA in

JORGE M ILTON
CIFUENTES-VILLA
and
O TTO JAVIER
GARCIA-GIRON
42
JORGE M ILTON
CIFUENTES-VILLA
and
O TTO JAV IER
GARCIA-GIRON
JO RGE M ILTON
CIFUENTES-VILLA
and

06/22/2006
accountat HSBC M exico SA /HSBC Bank USA in

M exico through M iamiaFlorida to an accountatBank
W iretransferofapproximately $100,000 from the bank

account of Construcciones Cibeles SA de CV in
M exico to the bank account of Advanced Aviation
Sales lnc.inNaples,Florida.
,
04/03/2007

accountofB.O.Conservacion y Servicios Industriales
04/11/2007
O TTO JA VIER
GARCIA-GIRON
45
SA deCV in M exicoto the bank accountofAdvanced

Aviation Sales,lnc.lnNaples,Florida.
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRO N
04/12/2007
JO RGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-G IRON
04/16/2007
W iretransferofapproximately $101s000 from thebank

accountofB.O.Conservacion y ServiciosIndustriales
SA de CV in M exico to thebank accountofAdvanced
Aviation Sales,Inc.inNaples,Florida.
W iretransferofapproximately $124,000 from thebank
accountof Ferre M artin SA de CV in M exjco to the
bank account of Advanced Aviation Sales, Inc. in
Naples,Florida.
JO RG E M ILTO N
CIFUENTES-VILLA
46
and
OTTO JAVIER
GARCIA-GIRON

04/17/2007
accountofB.O.Conservacion y ServiciosIndustriales
Aviation Sales,Inc.inNaples,Florida.
JORG E M ILTON
CIFUENTES-VILLA
47
and
OTTO JAVIER
G ARC IA-G IRO N
W ire transferofapproximately $40,000 from thebank

04/17/2007
accountofB.O.Conservacion y Servicioslndustriales
SA de CV in M exico to the bank accountofAdvanced
Aviation Sales,Inc.in Naples,Florida.
12
12 of 27
48
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
49
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-G IRON
W ire transferofapproximately $45,000 from the bank

accountofB.O.Conservacion y Servicioslndustriales
AviationSales,lnc.inNaples,Florida.
04/17/2007
JO RG E M ILTO N

accountofB.O.Conservacion y Servicios Industriales
SA de CV in M exico to the bank accountofAdvanced
04/19/2007
is further alleged that the specified unlayvful activity is the felonious importation,
receiving, concealm ent, buying, selling, and otherwise dealing in a controlled substance,
punishableunderthe lawsofthe United States.
lnviolationofTitle 18,United StatesCode,Sections1956(a)(1)(A)(i)and2.

C O U NT S 50 -92
On or aboutthe datesspecified asto each countbelow,in M iam i-Dade County,in the
Southern DistrictofFlorida,and elsewhere,thedefendants,asdescribed in each countbelow,did

knowingly transport,transm it,and transfer a monetary instrum entand funds to a place in the
United Statesfrom a placeoutside oftheUnited Stateswith theintentto promotethe carrying on
ofspecified unlawfulactivity:
DEFENDANT
COUNT
50
OTTO JAVIER
GARCIA-GIRON
APPROXIM ATE
OATE
DESCRIPTION O F FINANCIAL
vju xsAcrrlox
10/21/2003
A wire transfer ofapproximately $81,250 from

anaccountatCasa DeCambio PueblaReforma.
SA in M exico through M iami. Florida to an
accountatBank ofAmerica in Oklahoma City.
O klahom a.
A wire transferofapproximately $73,000 from

51
OTTO JAVIER
GARCIA-GIRON
10/21/2003
13
13 of 27
an accountatCasa DeCambio PueblaReforma,

SA in M exico through M iami, Florida to an
accountatBank ofAmerica in Oklahoma City,
Oklahom a.
A wiretransferofapproximately $57,900 from

O TTO JAVIER
GARCIA-GIRO N
10/21/2003
an accountatCasa DeCam bio PueblaReforma,

SA in Mexico through M iami, Florida to an
Oklahoma.

OTTO JAVIER
GARCIA-GIRON
l0/21/2003

Oklahoma.
A wiretransferofapproximately $45,l00 from

54
OTTO JAVIER
GARCIA-GIRON
10/21/2003
an accountatCasa De Cam bio PueblaRefonna,

accountatBank ofAmerica in OklahomaCity,
Oklahoma.
A wiretransferofapproximately $200,000from
O TTO JA VIER
GARCIA-G IRON
10/22/2003
an accountatCasaDe Cam bio Puebla Reforma,

O klahoma.
A wiretransferofapproximately $I30.900 from

56
OTTO JAVIER
GARCIA-GIRON
10/22/2003

SA in M exico through M iam i, Florida to an
Oklahoma.

57
58
OTTO JAVIER
GARCIA-GIRON
OTTO JAVIER
GARCIA-GIRON
10/22/2003
l0/22/2003
anaccountatCasaDe Cambio Puebla Reforma,

SA in M exico through M iami,Florida to an
O klahoma.

an accountatCasa DeCambio Puebla Reforma,
Oklahoma.
59
OTTO JA VIER
GARCIA-GIRON
l0/22/2003
14
14 of 27
anaccountatCasaDe Cam bio Puebla Reforma.

Oklahoma.
A wire transferofapproxim ately $3l,250 from

60
OTTO JAVIER
GARCIA-GIRON
10/22/2003
an accountatCasa De Cambio Puebla Reforma,

SA in Mexico through M iami, Florida to an
Oklahoma.

OTTO JAVIER
GARCIA-GIRON
OTTO JAVIER
GARCIA-GIRON
10/23/2003
l0723/2003

SA in M exico through M iam i. Florida to an
Oklahoma.


Oklahoma.

OTTO JAVIER
GARCIA-GIRON
64
OTTO JAVIER
GA RC IA-G IR O N
65
OTTO JAVIER
GARCIA-GIRON
l0/23/2003

Oklahoma.

an accountatCasaDe Cambio Puebla Reforma,
10/23/2003
SA in M exico through M iam i,Florida to an

Oklahoma.

10/23/2003
an accountatCasaDe Cambio PueblaReforma,

SA in Mexico through M iam i. Florida to an
accolmtatBank ofAmerica in Oklahoma City,
Oklahoma.

66
OTTO JAVIER
GARCIA-GIRON
10/24/2003
an accountatNafin Sn C.Fid Fdo De FOM in

M exico through M iam i,Florida to an accountat
BankofAmerica in OklahomaCity,Oklahoma.
6y
OTTO JAVIER
GARCIA-G IRON
I0/24/2003
an account at Fondo De Fomento Asesoria in

M exico through M iami, Floridato anaccountat
BankofAmericain OklahomaCity,Oklahoma.
A wire transferofapproximately $23.344 from
15
15 of 27
A wire transfer ofapproximately $36,612 from
68
OTTO JAVIER
GARCIA-GIRON
10/27/2003
an account at Euaro Finanzas SA De Cv in

M exicothrough M iami, Floridato an accountat
Bank ofAmericainOklahomaCity,Oklahoma.
69
OTTO JAVIER
GARCIA-GIRON
10/29/2003
an account at Casa De Cambio Plus, SA in

M exico through M iami Floridato an accountat
,
JORGE M ILTON
70
71
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
JORGE M ILTON
CIFUENTES-VILLA
and
O TTO JAVIER
GARCIA-GIRON
06/06/2006
06/07/2006
JORGE M ILTON
CIFUENTES-V ILLA
and
OTTO JAVIER
GARCIA-GIRON
73
74
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
G A RC IA-G IR O N
75
CIFUENTES-VILLA
and
OTTO JAVIER
an accountatHSBC Mexico SA /HSBC Bank

U SA in Mexico through M iami,Florida to an
Oklahoma.

an accountatHSBC M exico SA /HSBC Bank
uSA in M exico through M iam i. Florida to an

accountatBank ofA merica in O klahom aC ity,
Oklahoma.
06/13/2006
A wiretransferofapproximately $99.980 from

an accountatH SBC M exico SA /H SBC Bank
USA in M exico through M iami.Florida to an
Oklahoma.
06/16/2006

anaccountatCasa DeCam bio Intercam in
M exicothroughM iami,Floridato anaccountat
Bank ofAmericainOklahomaCity, Oklahoma.
06/20/2006
A wiretransferofapproximately$105,000from
an accountatCasaDeCambiolntercam in
M exico through M iami,Floridato anaccountat
Bank ofAmerica in OklahomaCity, Oklahoma.
06/20/2006

an accountatCasa DeCambio lntercam in
M exico through M iami,Floridato an accountat
JORGE M ILTON
CIFU ENTES-VILLA
and
OTTO JAVIER
G A RC IA-G IRO N
A wire transferofapproximately $9ls000 from
JO RG E M ILTO N
GA RC IA -G IRO N
BankofAm ericain OklahomaCity,Oklahom a.
16
16 of 27
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
JO RGE M ILTO N
CIFUENTES-VILLA
and
OTTO JAVIER
GARC IA-G IRO N
06/20/2006
06/20/2006
06/20/2006
JO RG E M ILTO N
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
6/21/2006
JO RG E M ILTO N
CIFUENTES-VILLA
80
and
OTTO JAVIER
GARCIA-GIRON
8l
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-G IRON
82
06/21/2006
06/21/2006
JORGE M ILTON
83
17 of 27
CIFUENTES-VILLA
and
OTTO JAVIER
G AR CIA-G IRO N
anaccountatCasaDeCambio lntercam in
M exicothrough M iam i, Floridatoanaccountat
BankofAmericain OklahomaCity, Oklahoma.
an accountatHSBC Mexico SA /HSBC Bank
USA in M exico through M iami. Floridato an
accountatBankofAmericainOklahomaCitys
Oklahoma.
an accountatCasa DeCambio Intercam in
Bank ofAmerica in OklahomaCity,Oklahoma.

06/21/2006
JORGE M ILTON
JORG E M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
A wiretransferofapproximately$80,000 from
an accountatCasaDeCambio lntercam in
BankofAmerica in OklahomaCity,Oklahoma.
anaccountatCasaDeCam bio lntercam in

Mexico through M iami,Floridatoanaccountat
anaccountatCasaDeCambio Intercam in
M exicothrough M iami, Floridato an accountat
BankofAmericain OklahomaCity, Oklahoma.
A wiretransferofapproximately$127,000 from
an accountatCasaDeCambio Intercam in
M exicothrough M iami,Floridato an accountat
BarlkofAm ericain OklahomaCity,Oklahoma.
06/21/2006
anaccountatHSBC M exicoSA /HSBC Bank

U SA in M exicothrough M iami,Floridato an
accountatBank ofAmericainOklahomaCity,
Oklahom a.
JO RGE M ILTON
84
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
A wiretransferofapproximately $l44,980 from

06/22/2006
JORG E M ILTON
85
86
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
W ire transfer ofapproximately $100,000 from

04/03/2007
04/11/2007
JO RG E M ILTON
87
CIFUENTES-VILLA
and
OTTO JAVIER
GARC IA-GIRON
88
89
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
G ARC IA-G IRO N
04/12/2007
04/16/2007
90
9l
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
G AR CIA-G IRO N
B.O.Conservacion y Servicios Industriales SA

de CV in M exico to the bank account of
Advanced Aviation Sales, Inc. in N aples.
Florida.
W iretransferofapproximately $124,000from
thebankaccountofFerreM artin SA deCV in
M exicoto thebank accountofAdvanced
04/17/2007
04/17/2007
W ire transfer of approximately $40,000 from

the bank account of B.O. Conservacion y
Servicios lndustriales SA de CV in M exico to
the bank accountof Advanced Aviation Sales,
Inc. in Naples,Florida.
04/17/2007
18
18 of 27
W iretransferofapproximately $101,000 from

thebankaccountofB.O .Conservaciony
ServiciosIndustrialesSA deCV in M exicoto
thebankaccountofAdvanced Aviation Sales.
lnc. inNaples,Florida.

the bank account of B.O . Conservacion y
Servicios Industriales SA de CV in M exico to
the bank account ofAdvanced Aviation Sales,
Inc. inNaples,Florida.
JORG E M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON
thebank accountofConstrucciones CibelesSA

de CV in M exico to the bank account of
Advanced Aviation Sales, lnc. in Naples.
Florida.
JO RG E M ILTO N
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON

SA in Mexico through M iami, Floridato an
accountatBankofAmerica in OklahomaCity,
Oklahoma.
W ire transfer of approximately $45.000 from

the bank account of B.O . Conservacion y

the bank accountof Advanced Aviation Sales,
JORGE M ILTON
CIFUENTES-VILLA
and
OTTO JAVIER
GARCIA-GIRON

04/19/2007
the bank account of B.O. Conservacion y

the bank accountofAdvanced Aviation Sales,
lt is further alleged that the specified unlawful activity is the felonious importation,
receiving, concealment, buying, selling, and otherwise dealing in a controlled substance,
punishableunderthe lawsoftheUnited States.
lnviolationofTitle 18,UnitedStatesCode,Sections1956(a)(2)(A)and2.
ASSET FORFEITURE ALLEGATIONS
1.
TheallegationsofCounts1through 92 ofthisSecond Superseding lndictm entare
re-alleged and incorporated herein forthe purpose ofalleging forfeiture to the United Statesof
Americaofproperty inwhich thedefendantshave an interest.
Upon conviction ofany violation ofTitle21,United StatesCode,Section 959 and

963,the defendants shallforfeitto the United States any property constituting orderived from
any proceeds obtained,directly or indirectly,asthe resultofsuch violations,and any property
which the defendantsused orintended to be used in any m armerorpartto comm itorto facilitate
thecommission ofsuch violations,pursuantto Title 21,United StatesCode,Section 853(a)(1)

and(2).
Upon conviction ofany violation ofTitle 18,United StatesCode,Section 1956,
the defendants shallforfeitto the United States any property,realorpersonal,involved in such
offense,or any property traceable to sueh property,pursuantto Title 18,United States Code,
Section982(a)(1).
19
19 of 27
4.
Pursuant to Title 21 United States Code,Section 853(p),as incorporated by
referencebyTitle 18,United StatesCode,Section 982(b),ifany oftheforfeitableproperty,or

any portion thereof,asaresultofany actorom ission ofany defendant:
(A)
cannotbeloeatedupontheexerciseofduediligence;
(B)
hasbeentransferred,orsoldto,ordepositedwithathird party;
(C) hasbeenplacedbeyondthejurisdictionoftheCourt;
(D) hasbeen substantiallydiminishedinvalue;or
(E)
has been commingled with other property which cannotbe subdivided

withoutdifticulty;
itisthe intentofthe United Statesto seek the forfeiture ofotherproperty ofthedefendantsup to

thevalueoftheabove-described forfeitableproperty.
20
20 of 27
Allpursuantto Title 21,United StatesCode,Section 853(a)(1)and (2),and Title 18,

United StatesCode,Section 982(a)(1).
A TRU E BILL
%-'fffkbx
>-
W l DO A .FERRER
UNITED STATES ATTORNEY
SOUTHERN DISTRICT 0F FLORIDA
AkT
RW A
CHIE ,
COTIC & DANGEROUS DRUGS
SECTION ,CRIM INAL DIVISION
U .S.DEPARTM ENT OF JUSTICE
.. .- - .
Y
.
KURT K .LUNKEN HEIM ER

A SSISTAN T UN ITED STA TES A TTORN EY
SOUTHERN DISTRICT OF FLORIDA
21
21 of 27
UNITED STATES DISTRICT COURT

Case 1:07-cr-20508-JAL Document
147 DI
Entered
Docket 01/31/2014 Page 22 of 27
SOUTHERN
STRIGTon
OFFLSD
FLORIDA
CASE NO.
UNITED STATES OF AM ERICA

VS.
07-20508-CR-LENARD(s)(s)
CERTIFICATE OF TRIAL ATTORNEY*
JORGE M ILTON CIFUENTES-VILLA,etaI.,

Defendants.
F
Mi
TaLmi
Yes
New Defendantts)
CourtDivislon:(SelectOne)
Superseding Case Inform ation:
w
KeIBWest
FTp
.- .- -
NumberofNew Defendants
Totalnumberofcounts
No .- .
ldo hereby certify that:
Ihavecarefullyconsideredtheallegations9ftheindictmqnt,thenumberofdefendants,thenumberof
Probable witnesses and the legaycomplexl
ties ofthe Indlctm ent/lnformation attached hereto.
lam awarethatth: informationsupplied oqthisqtqtemeqtwillbe reli

ed upon bythe Judgesofthi
s
Coud in setting thelrcal#ndarsand schedullng crlmlnaltrl
al
s underthe mandate ofthe SpeedyTrial
Act,Title 28 U.S.C.Sectlon 3161.
lqterpreter:
(YesqrNo)
LIstIanguage and/ordfalect
10
YES
SH
4.
This case willtake
daysforthe partiesto try.
5.
Please check appropriate category and type ofoffense Iisted below:

(Checkonlyone)
(Checkonlyone)
P?tty
M lnor
0 to 5days
6 to 10 days
11to 20 days
21 to 60 days
61 days and over
M lsdem .
Felony
scase beenpreviouslyfiled inthisDistrictCourt? (YesOrNO) YES

Has thi
,
I
f
yes:
c.
;u c5c8.cR-JAu(s)
Judge: JoanA. Lenard
Case NO.
(Attachcopy9 1SpOSltlVePrdeq)
Hasacomplalntbeenfiled lnthlsmatter?
(YeSOrNO)
Ifyeq:
Maglstrate Case No.
Related Misc:llaneous numbers:
Defendantts)lnfederalcustodyasOf
Defendant(s)I
nstate custodyasOf
Rul
e 20 from the
js rjc o
Isthisapotentialdeath penaltycase? (YesorNo)
MN
Dpes this case orininate from a m atterpending in the Nodhern Recion ofthe U.S.Attorney's Office
prlorto October$4,20037
- - Yes
X No
8.
Dgesthiscaseoriginatefromamatterpendingi
Yes
ntheCentra
XlRe
:oionoftheU.S.Attorney'sOffice
pnorto Septem ber1,20077
ASSIST/NTUNITEDSTATESATTORNEY
Coud No.A5501535
*penaltySheetts)attached
22 of 27
R
EV
4/8/08

SO UTH ERN D ISTR ICT O F FL O R ID A
PENALTY SH EET
Defendant'sNam e:JO RGE M ILTON CIFUENTES-VILLA,a/k/a
slotm''f$J*''ddpenultim o.''$EIColombianoq''SEconom ista.''
sElken deJesusLopez-salazar.''and Sdserzio''
CaseNo:
Count#:1
Conspiracy to manufacture and distributecpcaineintendingthatitwillbeimported into

theUnited States
Title21,UnitedStatesCodeaScttop-g6.
j*M ax.Penalty:
Life lm prisonm ent
Counts #:2-5
M anufactureand distribution ofcocainyintendipg thatitFillbeimported into the

United States
Title 21,United StatesCode,Seqlio!)9j9(a

.)(.
))- - - - .
*M ax.Penalty:
Life lm prisonm ent
Count#:6
Conspiracy to laundermonetary instrum ents
Titlel8,UnitedStatesCode,Section 1956(h)
*M ax.Penalty:
Twenty Y earslm prisonm ent
Counts#:27-49
Laundering monetary instrum ents
Title18,UnitedStatesCode,Section 1956(a)
*M ax.Penalty:
23 of 27
Tw enty Years lm prisonm ent
Defendant'sNam e:JORGE M ILTON CIFUENTES-VILLA,a/ka/
CaseNo:
Counts #:70-92
M oney Laundering
Title18,UnitedStatesCode,Section 1956(a)(2)(A)
*M ax.Penalty:
Twenty Yearslm prispnpent
ARefers only to possible term of incarceration,does notinclude possible fines.restitution,

specialassessm ents,parole term s.or forfeitures thatm ay be applicable.
24 of 27

SO UTHERN DISTRICT OF FLORIDA
PENA LTY SH EET
Defendant'sNam e:H ILDEBR ANDO ALEXANDER CIFUENTES-VILLA ,a/lda

iiAlex.''and idpanchito''
CaseNo:
Count#:1
Conspiracyto manufacture and distributecocaine intendingthatitwillbeimported into

theUnited States
Title21,United StatesCodr,Spcliop2.
43
-
*M ax.Penalty:
Life Imprisonm ent
Count#:5
M anufactureanddistributionofcoc>ipeiptrpdingthpttFillbeimportedintothe
United States
Title21,UnitedStatesCode,Section 959(a)(2)
*M ax.Penalty:
Life Im prisonm ent
#R efersonly to possible tvrm ofincarceration,does notinclude possible fines,restitution.

specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
25 of 27
UNITED STATES DISTRICT CO URT

PENALTY SHEET
Defendant'sName:JOAQUIN ARCHIVALDO GUZM AN LOERA,a/k/a

i4ElChapoq''fiEIR apidopq''Sdc hapo G uzm an.''
sdshortvq''66EISenorq''and iiE lJefe''
CaseNo:
Count#:1
Conspiracyto manufactureand distribute cocaine intending thatitwillbeimported into

theUnited States
Title21.United StatesCode,Section 963
*M ax.Penalty:
Lifelm prisonment
Counts#:2-5
M anufactureand distribution ofcoc/inr iptepdipg thatitwillbe impprted into the

United States
Title21,UnitedStatesCode,Section 959(a)(2)
*M ax.Penalty:
Life lm prisonm ent
*lkefers only to possible term of incarceration,doesnotinclude possible fines.restitution.

specialassessm ents.parole term s,or forfeitures thatm ay be applicable.
26 of 27

PENA LTY SH EET
Defendant'sNam e:O TTO JAVIER GARCIA-G IRON,a/k/a

ixavierOtto G arcia-Giron.''dixavierG ironq''
and isx avier G arcis''
CaseNo:
Count#:1
Conspiracy to manufactureand distributecocain intending thatitwillbeimported into

theUnited States
Title21,United StatesCode,Section 963
*M ax.Penalty:
Lifelm prisomuent
Counts#:2-5
M anufactureand distribution ofcocaine intending thatitwillbe imported into the

United States
Title21,United StatesCode,Sectiop952(a)(2)
-
*M ax.Penalty:
Life lmprisonm ent
C ount#:6
Conspiracy to laundermonetary instruments
Title18,United StatesCode,Section 1956(h)

*M ax.Penalty:
Tw enty Yearslm prisonm ent
Counts#:7-92
Laundering monetary instnzments
Titlel8,UnitedStatesCode,Section 1956(a)
*M ax.Penalty:
Twenty Y earsIm prisonm ent
#Refersonly to possibleterm ofincarceration,doesnotincludepossible fines.restitution,

specialassessm ents,parole term s,or forfeituresthatm ay be applicable.
27 of 27

El Chapo Florida Indictment

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Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 1 of 27

UNITED STATES DISTRICT CO URT

Case No. 07-20508-CR-LENARD(s)(s)

JORG E M ILTON CIFUENTES-VILLA,

JOAQUIN ARCHIVALDO GUZM AN LOERA,

SECO ND SU PER SED ING IN D ICTM EN T

TheGrand Jury chargesthat:

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 2 of 27

JOAQUIN ARCHIVALDO GUZM AN LOEM ,

did knowinglyand willfully combine,conspire,confederate,and agree with each otherand others

violation ofTitle 21,United StatesCode,Section 959(a)(2);a1lin violation ofTitle21,United

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 3 of 27

JOAQUIN ARCHIVALDO GUZM AN LOERA,

Title21,United StatesCode,Section959(a)(2)andTitle 18,United StatesCode,Section2.

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 4 of 27

On oraboutFebruary 3,2006,inthecountry ofColombia,South America,and elsewhere,

JOAQUIN ARCHIVALDO GUZM AN LOERA,

Title21,United StatesCode,Section959(a)(2)andTitle 18,United StatesCode,Section2.

On oraboutApril30,2007,in thecountry ofGuatemala,CentralAmerica,and elsewhere,

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 5 of 27

JO RGE M ILTON CIFUENTES-VILLA,

JOAQUIN ARCHIVALDO GUZM AN LOERA,

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 6 of 27

a/k/a 'Elken deJesusLopez-salazar,''

JOAQUIN ARCHIVALDO GUZM AN LOERA,

Beginning in and around October2003,and continuing through in and around June2007,

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 7 of 27

did knowingly and willfully com bine,conspire,confederate,and agree with otherpersons,both

nature,location,source,ownership and controlofthe proceedsofspecified unlawfulactivity,in

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 8 of 27

punishableunderthe lawsofthe United States.

Allinviolation ofTitle18,UnitedStatesCode,Section 1956(h).

OTTO JAV IER

DESCRIPTION O F FINANCIAL TRANSACTION

A wire transfer of approximately $81.250 from an

account atCasa De Cambio Puebla Refonna,SA in

A wire transfer of approximately $73,000 from an

A wire transfer of approximately $57,900 from an

A wire transfer of approximately $47.250 from an

account at Casa De Cambio Puebla Reform a, SA in

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 9 of 27

A wire transfer of approximately $45.100 from an

accountatCasa De Cambio Puebla Reforma.SA in

O TTO JAV IER

accountat Casa De Cam bio Puebla Reforma, SA in

account at Casa De Cambio Puebla Reforma, SA in

A wire transfer of approximately $200,000 from an

A wire transfer of approximately $50,000 from an

A wire transfer of approximately $45,100 from an

O TTO JAV IER

A wire transfer of approximately $42,750 from an

A wire transfer of approximately $3l,250 from an

A wire transfer of approximately $73,000 from an

account at Casa De Cambio Puebla Reforma, SA in

A wire transfer of approximately $57,900 from an

Case 1:07-cr-20508-JAL Document 147 Entered on FLSD Docket 01/31/2014 Page 10 of 27

A wire transfer of approximately $47,

A wire transfer of approximately $45,100 from an

O TTO JAV IER

A wire transfer of approximately $38,605 from an

A wire transfer of approximately $36,612 from an

account at Euaro Finanzas SA De Cv in M exico

A wire transfer of approximately $91,000 from an