Thursday, February 21, 2019

Sons of El Chapo Ovidio and Joaquin unsealed indictment for arrest and extradition preparation

Chivis Martinez Borderland Beat 
Ovidio is the son of El Chapo and Griselda.  Joaquin has the same surname
but has never been listed as one of Griselda’s offspring, 
Some in the Mexican press say they are brothers


On Valentines Day, the indictment and arrest warrants against the sons of El Chapo, OVIDIO GUZMAN LOPEZ, 28, and JOAQUIN GUZMAN LOPEZ, 34,  have been partially unsealed, along with the arrest warrant in the case.  They have been unsealed for the purposes of requirement in the extradition application process, so details are omitted.

From request to seal the documents on 4.2.18 [motion to seal]

This case involves two cocaine, methamphetamine, and marijuana traffickers who are responsible for conspiring to distribute large quantities of narcotics. The defendants are charged with conspiracy to distribute five kilograms of cocaine, five hundred grams or more of methamphetamine, and one thousand kilograms of marijuana for importation into the United States. The defendants are citizens of Mexico. While it will be necessary for law enforcement officials to disclose the existence of the Indictment and arrest warrant to foreign and domestic law enforcement officials as part of the extradition and investigative processes, public disclosure of such information could jeopardize the investigation and put law enforcement officials, their sources of information and their families at risk.

 The United States moves to seal the Indictment and related documents in the above captioned case for several reasons. The United States needs an opportunity to assure the safety of its [cooperative] witnesses. The United States also needs to provide law enforcement with an opportunity to extradite or request the expulsion of the defendant from foreign countries before he can become aware of the charges filed against him in the United States.

From the Department of Justice Press Statement:

Sons of Joaquin Guzman Loera Aka “El Chapo” Charged with Drug Trafficking

An indictment against Joaquin Guzman Lopez and Ovidio Guzman Lopez, charging them with a conspiracy to distribute cocaine, methamphetamine, and marijuana for importation into the United States was unsealed last week. The Guzman Lopez brothers, believed to currently reside in Mexico, are the sons of Joaquin Guzman Loera, aka “El Chapo,” who was convicted by a jury in the Eastern District of New York for his role as the leader of the Sinaloa Cartel.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge Scott Brown of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Arizona Field Office made the announcement.
Joaquin Guzman Lopez, 34, and Ovidio Guzman Lopez, 28, are charged in a one-count indictment alleging that from in or around April 2008, through April 2018, they conspired to distribute cocaine, methamphetamine, and marijuana from Mexico and elsewhere for importation into the United States.  This case is assigned to U.S. District Judge Rudolph Contreras.
The case was investigated by HSI.  This case is also the result of the ongoing efforts by the Organized Crime Drug Enforcement Task Forces (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state, and local enforcement agencies.  The principal mission of the OCDETF program is to identify, disrupt, dismantle, and prosecute high-level members of drug trafficking, weapons trafficking, and money laundering organizations and enterprises.
An indictment is merely an allegation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Trial Attorneys Anthony Aminoff and Anthony Nardozzi of the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) are prosecuting the case.

Motion to seal from April 2018:

Clickj on image to enlarge

Indictment


83 comments:

  1. Chapo will testify against his sons after they testify on him

    ReplyDelete
    Replies
    1. 651 wake up, Chapos trail is done, there is no need to testify about papa. Great more drug dealers facing US justice.

      Delete
    2. Open up new trial, new charges.

      Delete
    3. Wouldn't surprise me lol

      Delete
  2. All the Federales say
    They could've had him any day
    They only let him go so long
    Out of kindness I suppose

    A few gray Federales say
    They could've had him any day
    They only let him go so long
    Out of kindness I suppose

    ReplyDelete
  3. Ovidio esta guapo. The govt unsealed this indictment TWO DAYS after their father's conviction. WOW. They really wanna fuck him over as hard as they can.

    ReplyDelete
    Replies
    1. Yo estoy mas guapo que ese guey

      Delete
    2. i wonder if they are coming down hard on chapos family because of everything in court saying that el senor mayo was the real boss

      Delete
  4. I don't think they look anything alike, but that's just my opinion!

    ReplyDelete
    Replies
    1. don't be silly, siblings do not have to resemble each other. I favor my fathers family my sister favors my mothers family.

      Delete
    2. 7:31 you mom would always say "salites igualita que tu padre"
      My sons are like their mother and her father and all their family,
      you are lucky that happened before la India Maria

      Delete
  5. The pleasure party of delusion...it’s all coming to an end. Sweet. 👏🏿 - Sol Prendido

    ReplyDelete
    Replies
    1. Chivis can u plz stop posting this buevons comments please. Oh and cut him off dont let him contribute to bb sol diminishes the Borderland Beat brand. His mouth is gonna get someone hurt.

      Delete
    2. One of the reasons I don’t comment on here on more, and the trust is out the door after some comments from other staff. Say what you say and believe what you like but..

      “There is no federally recognized privilege that allows reporters to keep their sources confidential”
      -Chivis

      Also
      Chivis, you your self said you want BB readers to respect one an others comments but that guy disrespects everyone and you allow it to continue. am not the only one who has told you and as you can see others are saying the same.

      With respect

      -the guy who knows nothing

      Delete
    3. 811 sol has done more for bb than your useless comments have. You must be new here. Someone kindly introduce this lame to the exit.

      Delete
    4. 8:11
      Don't get your hopes up, cockroaches are hard to get rid of.

      Delete
    5. @8:11a.m!quite the opposite imo! He keeps the trolls in check!😁

      Delete
    6. @8:11 get someone hurt for expressing his opinion??? lol grow up, u must be a chapo fanboy!!! This site is free to express ur opinions on anything and everything related to the topic and if anyones stupid enuff to divulge sensitive info knowing le keeps an eye on this site than ur an idiot!!!

      Delete
    7. Agree with 8:11 he used to be cool now all he does is write stupid crap

      Delete
    8. 7:55 Now with AMLO, no Pasa Nada,
      y anque pasara...
      calmate chole

      Delete
    9. @ Del Norte doesn't matter who you are or who you think you are you should always watch what you say expressing your opinion and disrespecting somebody are two different things. Fyi im no fan boy.

      Delete
    10. to the guy who knws nothing. I am sorry i really try to conduct a fair balance.

      Sol will tell you I don't post many of his comments. same for others. in the heat of the moment bad judgement can often prevail.

      If a comment you feel should not be posted tell me which one and i will revisit. other than that just stay away from those that bug you.

      Delete
    11. One thing about me is the difference between bs info and real info. Ask Chivis Iv posted things on here and the next day it happened and news organizations are all over it.

      And no am not “new” on here

      With respect

      -the guy who knows nothing

      Delete
    12. @11:10 why get mad at sol. Hes not getting personal with you hes just stating chapo and cds are sapos. Cmon my bro evidence is evidence u but the sad reality is all cartels snitch.

      Delete
    13. What about the one where I called you out on whether the letters "V" and "B" had a different sound in Spanish? You told another poster that in Spanish they make the same sound; however, the sound is clearly different when pronouncing "Victor" and "Burro." Take that for data!

      Delete
  6. Poor guys, after chapo they have no bv respect and looked at as easy pay check just like in jalisco when they got kidnapped for a ransom. These guys and his uncle guano are not going to last long

    ReplyDelete
    Replies
    1. Jajaja it’s not the same brothers god you guys are so dumb and clueless...10

      Delete
    2. Guano isn’t with them,
      They ran him off, and killed most of his men.
      Gente del Cholo and Gente de Manuelito fought them for days

      Delete
    3. Not the same ones? Does it matter? After daddy, chapitos are not respected and that's a fact jack

      Delete
    4. 6:51 you trying to hard to hate on CDS

      Delete
  7. Puras mentiras Ovidio es un ranchero de la sierra....fake news....no anda siguiendo las huellas de su papá todos saben muy bien

    ReplyDelete
    Replies
    1. Yea sure he is, just how chapo would always claim to be a “Agricultor” and makes about $18,000 a year, and has no ties to drug traffickers lmao!!! That whole family is going down all thanks to his compadre mayo, who by the way has never been caught 🤔🧐

      Delete
    2. 10:13 1800 pesos is a lot of money.

      Delete
  8. Ivan and alfredo snitching on their half brothers no doubt

    ReplyDelete
    Replies
    1. Chivis why do you let comments like these go through just spreads false claims

      Delete
    2. 7:57 because I can.
      Atentamente: Chivis

      Delete
  9. Gimme a billion dollars, eses!
    Or else...
    Since El Chapo failed to produce $$$

    ReplyDelete
  10. El Señor Chapo gave the orders his sons cannot be captured! Gente Nueva Special Forces have a 150 man team providing security, heavily armed and with extensive military and VIP protection. These guys have been trained in the "School of The Americas" and by an ex KGB Spetznaz Merc that used to bodyguard for President Putin. Guys drive around in blackout AMG Mercedez with the highest level of bulletproofing. They wear italian suits and dark shades .

    ReplyDelete
    Replies
    1. You should write books

      Delete
    2. De Sacario remember no RPGs allowed in court.

      Delete
    3. How old is this person? He need to stop and take counseling how delusional can this person be lol hahah

      Delete
    4. Where were these men in "suits" that night in PV @ La Leche? 10 would have been sufficient that night

      Delete
    5. Yes keep telling yourself that little buddy lol just how chapo would roll around with 200 armed men!!!! Oh and weren’t his sons kidnapped In puerto Vallarta!! Where were gente Nueva Special forces and the 150 man team with the blacked out AMG Mercedes?!!!

      Delete
    6. I just hope its not the same special forces that were protecting Chapo when he got caught. Twice.

      Delete
  11. 701 is a complete myth. Chapo was never a billionaire.

    ReplyDelete
    Replies
    1. Does it matter?

      Delete
    2. Sort of because people idolize him and the reality is hes a peice of shit

      Delete
    3. Of course it matters that we were all fooled to believe something that isn’t true

      Delete
    4. The Saudis and their bone saws can't operate in Mexico and much less in a US prison, or El Chapo would have paid hundreds of billions of dollars to his former partners now ruining the US government

      Delete
  12. Al cienon con los menores

    ReplyDelete
  13. The Mexican "war on drugs" was just a ploy to shake down traffickers for cash.

    ReplyDelete
  14. AMLO is against extradition good luck in this one US.

    ReplyDelete
    Replies
    1. About time a Mexican president with balls,unlinke Nieto and Calderon

      Delete
    2. Perfectly said.
      Truly doubt that any other capo will be extradited from Mexico. Unless he committed a serious crime in the US.
      Having not stepped on US soil for alleged drug trafficking into the US will not be extraditable in the near future.

      Watch!
      AMLO will see to that. Stated before he will and has begun the legalization of drug traffickers. This prediction was visible during his presidential campaign.

      E42







      Delete
    3. Then there will be diplomatic tensions between the US and Mexico

      Delete
    4. Tensions will arise between the US and Mexico. Something that many leftists countries are backing on. Many who feel the need to divide the 2 countries for political reasons.
      Will this turn into another Cuban crisis? Lets not forget Political powers that are trying everyday to undermine American democracy.
      Caution and dialogue is direly needed between the 2. AMLO has expressed his discontent of foreign intrusion into Venezuela's affairs. An eye sore to American interest.

      Times are truly changing.

      Delete
  15. El negocio sigue puro CDS y nada más

    ReplyDelete
  16. LOS CHAPITOS CONTROLAN

    ReplyDelete
    Replies
    1. LOS CHAPITOS HAORA TIENEN MAS QUE NUNCA TENER UN PERFIL BAJO COMO EL MAYO ZAMBADA NINGUNA CUANTA FACEBOOK O OTRAS SI LO ACEN DE ESA MANERA IRAN MAS ALTO QUE EL PADRE EL SEÑOR JOAQUIN GUZMAN LOERA !NADA DE FOTOS DE LOS LUJOS Y OTRAS PENDEJADAS !SALUDOS Y HONOR A LOS CHAPITOS DESDE EUROPA AMSTERDAM HOLLAND XXX! C.D.S !!!

      Delete
  17. ... Chapos Sons Are Probably Already Captured , Sitting In Mexico ... Getting Ready To Do Their 10 Years In Prison ... Complete The Sentence And Run Around The USA 🇺🇸 Free ...

    ReplyDelete
  18. Ovidio is a good dude,
    Friendly guy.
    Got the chance to talk to him a few times

    ReplyDelete
    Replies
    1. He looks sweet just like his brother Jesus

      Delete
  19. Chapo dont care about these two. These are the non important kids lol Ivan and jesus are the golden children

    ReplyDelete
    Replies
    1. That comment shows you're absolutely oblivious to the workings of Cds. Ovidio has more respect in Culiacan than ivan and alf put together. You honestly are super ignorant. People literally hate the other 2 brats and rever Ovidio. These guys are important, and they dont have corridos made about them. Hence why lames like u think otherwise

      Delete
    2. Ovidio is the one that ran most of his dad's heavy business from down south for many years and is now or only the richest kid his age in Mexico that is a fact.

      Delete
    3. The kidnapped kids? Not so smart if you ask me

      Delete
    4. Who are you to say how a man feels about his children. Sangre Es sangre pendejo.

      Delete
    5. 7:57 you called another person pendejo, when Chano is known to kill or order to kill family members

      Delete
    6. 12:24 why are you hating on Ivan el mayor he’s the boss and is respected don’t speak for yourself

      Delete
    7. 817 he may be the boss but he definitely IS NOT respected. taxes are unbearable and ppl are getting tired of his little man syndrome ass. It's clear you've only been to culiacan for family and not for business. Stick tothe scenery, you know nothing about the game.

      Delete
    8. yall act like you're out there selling drugs yourself lol you're at your office job doing what your manager tells you. Quit the shit lol

      Delete
    9. 1228 speak 4 yourself lame

      Delete
  20. They are more low key then Ivan and Alfredo but definitely involved

    ReplyDelete
  21. The last thing I remember hearing about Ovidio that he was with Ivan and Alfreado at the la leche in Jalisco but left before the secuestro, and never really heard about the other brother

    ReplyDelete
  22. Something is weird. They are charged with distribution of 5 kilos or more of cocaine, 500 grams of meth, and 1000 kilos of dirt weed. Sounds petty to go to this length. Something is cooking, power play coming.

    ReplyDelete
  23. Soon El Mayo will sell them out like he did with Chapo. Then it is just him and his family of snitches left. His sons will never be let back in to the game as nobody in south america will work with them. So after El mayo dies the CDS will be all but done.

    ReplyDelete
    Replies
    1. I think their contacts in South America are fine. Colombians will sell to anyone its moving out of colombia that is the hard part.

      Delete
    2. 11:56 you haters are so wrong lol CDS is stronger than ever dummy and Mayo didn’t sell out chapo they’re compadres

      Delete
  24. En un pueblito en la sierra...hay una familia muy conocida...que siempre a ayudado a su pueblo...aunque paresca mentira...de un apellido muy afamado...voy a cantarle su historia...JL sus iniciales y Guzman su apellido...muchos perdieron la vida tratando de arestarlo...de eso Sinaloa fue testigo...

    ReplyDelete
  25. 8:31 were im from in the U.S. a person with a real contact is rare.

    ReplyDelete

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