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on the border line between the US and Mexico
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Wednesday, June 9, 2021

Prison or Freedom: US Judge to Decide on Friday Fate of El Mencho's Daughter

"Anonymous" and "MX" for Borderland Beat

Above is Jessica Johanna Oseguera Cervantes. The other picture that has been circulating online for a few years is not her. That individual is Jennifer Beaney Camacho Cázares, wife of imprisoned kingpin Abigael Gonzalez Valencia. Both are sanctioned under the Kingpin Act.

The daughter of Mexican cartel drug lord Nemesio Oseguera Cervantes ("El Mencho") is asking a U.S. judge to free her Friday, while prosecutors push for prison time and up to a $5 million fine. 

Jessica Johanna Oseguera González, known as "La Negra," pleaded guilty in March to violating the Kingpin Act for her association with businesses blacklisted by the United States.

But her attorney, Steven J. McCool, argued in court motions that Oseguera González, 34, is the victim of "vindictive prosecution," citing the rarity of the charges against her.

Oseguera Gonzalez has spent more than 15 months in jail, and her attorney filed a 100-page motion urging the judge to sentence her to time served, which he said is already a "severe" punishment.

More than 2,000 individuals and entities have been targeted through the Kingpin Act during the past two decades for their roles in international narcotics trafficking, according to the U.S. Treasury Department. This often resulted in civil penalties, including freezing assets and levying significant fines, eventually crippling businesses. However, criminal charges and prison stints related to the Kingpin Act are much more rare.

In the first known case, prosecutors targeted the head of an airline in Peru and his wife for allegedly trafficking tons of cocaine in 2009. In a case resolved this year, agents used the law against a Florida pilot who provided private charter service to Venezuela’s President Nicolás Maduro Moros’ inner circle in support of Maduro's corrupt but successful May 2018 re-election campaign.

Oseguera Gonzalez's crimes are much less severe, and her attorney claims she's being targeted because of her father.

According to court documents, Oseguera Gonzalez violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act) by engaging in property transactions with six Mexican businesses that Office of Foreign Assets Control (OFAC) previously designated to be “specially designated narcotics traffickers.”

These six businesses were so designated because they provided material support to the Mexican drug trafficking organization known as the Cartel Jalisco Nueva Generacion (CJNG), which was itself designated by OFAC in April 2015. El Mencho, and Oseguera Gonzalez's uncle, Abigael Gonzalez Valencia ("El Cuini"), who ws the leader of the Los Cuinis drug trafficking organization, were also sanctioned by OFAC in April 2015.

As covered in Borderland Beat, court documents indicate that Oseguera Gonzalez was an owner of two Mexican companies designated by OFAC, J&P Advertising S.A. de C.V., and JJGON S.P.R. de R.L. de C.V., and that she was an officer, director, or agent of four additional sanctioned businesses, Las Flores Cabanas, Mizu Sushi Lounge, Tequila Onze Black, and Operadora Los Famosos S.A. de C.V., doing business as Kenzo Sushi. She remained an owner, officer, director, or agent of those entities following their OFAC designations, and did not seek the required license from OFAC to engage in those financial transactions.

Oseguera Gonzalez pleaded guilty on March 2021 to willfully violating the Kingpin Act’s prohibitions on engaging in transactions or dealings in property with entities or persons sanctioned under the Kingpin Act, and to being an officer, director, or agent of entities who knowingly participated in Kingpin Act violations.

Sources: Courier Journal; Borderland Beat archives

45 comments:

  1. spawn of Satan

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  2. Has anyone successfully appealed a kingpin act conviction to the supreme court ? or do they always plead guilty so prosecutors never or rarely get challenged ?

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    Replies
    1. Why appeal it, when majority of time, they gathered months of evidence to build the case.

      Case law 101

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  3. Mencho doesn't give a rats ass about her

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    Replies
    1. Why do you say that? That's his daughter

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    2. OF COURSE HE DOSE...THATS HIS CHILD... KEEP THE BITCH BEHIND BARS... SINCE HER DADDY IS SUPER TOUGH. FUKN.....THROW SOME SALT ON THAT WOUND..OBE WAY IE ANOTHER EVERYONE PAYS

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    3. 1010 Cabesa de Vaca
      I don't read comments with all capitals.

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    4. Dude was fishing 🎣 and caught

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  4. She voluntarily went to the courthouse in the USA to see her brother knowing that she was wanted by the US government ?????
    Right !

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  5. Mattsak guero paisaJune 9, 2021 at 8:58 PM

    Let her go..release her!!!

    ReplyDelete
    Replies
    1. Why try to copy my name? I have la guera paisa tattooed on front of my chest like a necklace , soy original! Y tu? Mattsak? Wtf is that?

      Delete
  6. FYI - Meanwhile, large fentanyl bust in SF.

    https://www.sfgate.com/bayarea/article/San-Francisco-Police-Department-fentanyl-drug-bust-16235756.php

    Origin - Sinaloa Cartel or CJNG?

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    Replies
    1. Hey send it to BB g mail

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    2. I have it in Draft,,,,,,stay tuned.
      Thanks

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  7. You know the ruthlessness of the US government when they take her in on Ash Wednesday No better than the thugs they hunt.

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    Replies
    1. Never ever assume what a picture is about
      This could be new pic of her coming back from church in prison

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    2. Lmfao! You think the current administration cares about an important Catholic holiday? CRT and Global Warming are way more important. If she was a transgender, she would be set free and probably given millions for her inconvenience.

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    3. Clearly propaganda and psyops are not your forte…

      Definition of Psyops: “ Techniques used by government, military, police and even CRIMINAL forces to influence the beliefs, emotions and behavior of citizens.”

      Here are some examples; do any seem familiar in this case?

      • Information manipulation over people’s perception of reality
      • Control of the opposition has been achieved with false light information sources
      • New age psychological symbolism aimed to obfuscate the truth and control the opposition in an internet age
      • Promotes apathy by presenting the idea of religious or spiritual beliefs
      • To think the victim is at fault for being victimized (especially when they are shown promoting spiritual or religious beliefs)
      • Causing the observer to ignore the negative (As long as the negative is ignored nothing will change)
      • Showing the so-called victim advocate world peace into action (while partaking in worldly atrocities)

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    4. 10:25 Mijo US courts go by what evidence is presented in the court, not by the judges emotions. Wait and see what the verdict will be.

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    5. Lmao have u ever pissed off a judge?? I got 23 years in prison for the judges hatred of firearms and hispanics while my white friend, double homicide got manslaughter charges and half the time I did. Similoar circumstances and he had priord I didnt

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    6. 9:44 you forgot to mention the cocky attitude and talking back to the judge when he is talking.

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    7. @8:44am. Are you serious? Judges can be racist like anybody else. And they have enormous latitude in deciding what is admissible in their courtroom. Ask black people if white judges can be racist-ass crackers.

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    8. @ 944, you got 23 years because of your criminal history and the strength of the case against you. Keep your lame ass race baiting for your mama

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  8. Lol. I could only imagine her walking into church, getting her ash Wednesday mark, saying a little prayer for everything to go well for her brother at the trial, walks into the courtroom and BAM!👊🏽💥 se la dejan caer y en reversa! Toma mija, por menchita! 🤣🤣🤣🤣🤣 now every time we look at her mugshot we're reminded that she purposely didn't bathe the night before.

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    Replies
    1. Por menchita 🤣🤣🤣🤣

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    2. We have a emoji nino in here and a cap locks kid, go to your zoom classes.

      Delete
  9. Free MENCHITA...
    Her pops is THE one calling THE SHOTS

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  10. Cut her up, send her head in an xoxo cooler via FedEx to Menchos cave hideout.

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    Replies
    1. Thats a little harsh, should they do the same with emma coronel?

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    2. CJNG is known to do harsh things to innocent citizens in Mexico, I am sure 639 was being sarcasted, as you know USA would not do that.




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    3. 10:33 and you think cds dont do horrible things to innocent? Dont believe their fake corridos

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    4. 11:49 no one was even talking about cds

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    5. 2:07 when emma was talked about that brought cds in the conversation! Dont act smart

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    6. I know 2:07 1149 is playing the blame game.

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    7. Y ahora que disen gilbertonas? Emma gonna be in for years if she doesnt snitch but la negra is gonna be out next year with out snitching🤣🐓🤣🐓🤣🐓🤣🐓🤣🐓

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  11. shes happy to spend the millions of cash that many have died for ...shes part of the cartel and deserves everything she gets !

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  12. All she has to do is say she is a victim of Global Warming and Joe will probably give her The Freedom Award for courage.

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    Replies
    1. I have a bridge to sell you.

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    2. 2.5 years.
      https://www.courier-journal.com/story/news/crime/2021/06/11/la-negra-daughter-cjng-cartel-boss-el-mencho-sentenced/7497789002/

      Delete
  13. Kenzo Sushi actually has great sushi haha

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  14. I say as punishment we give her one of the fake fent pills his dad sells to americans. 50/50 she just gets high or she overdoses and dies. mencho is willing to take that bet with people here let him get a taste of his own medicine !

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    Replies
    1. couldn't agree more except i vote she snorts 3 at once

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  15. Jessica is beautiful

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    Replies
    1. Naturally no surgeries like some other buchonas

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  16. Wrong again! It’s not Abigail wife,it’s Eduardo aka lalo wife! Where do u guys get your info?!

    ReplyDelete

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