29 Mexican Defendants Taken Into U.S. Custody

Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

“As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers – and in some cases, given their lives – to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”

“The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

“Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”

“Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA – Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique “Kiki” Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”

Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.

  • Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
  • Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
  • Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
  • Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.

A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:

Mexico Defendants

Name

Arraignment

Jurisdiction

Statutory Maximum
1CANOBBIO-INZUNZA, Jose AngelNorthern District IllinoisUp to life imprisonment
2.VALENCIA GONZALEZ, NorbertoNorthern District of IllinoisUp to life imprisonment
3.MARTIN SOTELO, Alder, also known as “Alder Martin-Sotelo” and “Alder Alfonso Marin”

Middle District of North Carolina

North Carolina State Court

Federal: Maximum 10 years imprisonment

State: Maximum of life imprisonment or death

4.CRUZ SANCHEZ, EvaristoSouthern District of TexasUp to life imprisonment
5.GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19”Southern District of TexasUp to life imprisonment
6.HERNANDEZ LECHUGA, LucioEastern District of TexasUp to life imprisonment
7.PEREZ MORENO, RamiroEastern District of TexasUp to life imprisonment
8.RODRIGUEZ DIAZ, Miguel Angel, also known as “Metro”Eastern District of TexasUp to life imprisonment
9.VILLARREAL HERNANDEZ, Jose RodolfoNorthern District of TexasDeath or life imprisonment
10.CARO QUINTERO, RafaelEastern District of New YorkDeath or life imprisonment
11.CARRILLO FUENTES, VicenteEastern District of New YorkDeath or life imprisonment
12.CABRERA CABRERA, Jose BibianoDistrict of ArizonaUp to life imprisonment
13.CLARK, AndrewCentral District of CaliforniaDeath or life imprisonment
14.INFANTE, Hector EduardoCentral District of CaliforniaUp to life imprisonment
15.LIMON LOPEZ, Jesus HumbertoDistrict of ArizonaUp to life imprisonment
16.TAPIA QUINTERO, Jose GuadalupeDistrict of ArizonaUp to life imprisonment
17.TORRES ACOSTA, Inez EnriqueSouthern District of CaliforniaUp to life imprisonment
18.GALAVIZ VEGA, JesusWestern District of TexasUp to life imprisonment
19.MENDEZ ESTEVANE, Luis GeraldoWestern District of TexasDeath or life imprisonment
20.MONSIVAIS TREVINO, Carlos AlbertoWestern District of TexasUp to life imprisonment
21.ALGREDO VAZQUEZ, CarlosDistrict of ColumbiaUp to life imprisonment
22.LOPEZ IBARRA, RodolfoDistrict of ColumbiaUp to life imprisonment
23.OSEGUERA CERVANTES, AntonioDistrict of ColumbiaUp to life imprisonment
24.RANGEL BUENDIA, AlfredoDistrict of ColumbiaUp to life imprisonment
25.TREVINO MORALES, Miguel Angel, also known as “Z-40”District of ColumbiaUp to life imprisonment
26.TREVINO MORALES, Omar, also known as “Z-42”)District of ColumbiaUp to life imprisonment
27.VALENCIA SALAZAR, ErickDistrict of ColumbiaUp to life imprisonment
28.MENDEZ VARGAS, JesusSouthern District of New YorkUp to life imprisonment
29.PALACIOS GARCIA, ItielSouthern District of New YorkUp to life imprisonment

Attorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.

The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Public Release. More on this here.