Statements: Pedro Velasquez-Pineda

Canonical ID: us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesJurisdiction: Western District of Texasus_dea_fugitivesus-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99
Person:notesWanted for the following alleged federal violations ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering under case number MO-10-CR-142(11)us_dea_fugitivesus-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99
Person:notesNCIC #: W930956285us_dea_fugitivesus-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99
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