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Canonical ID: us-dea-fugi-2690b6a1f5030a415648a30091da1c39fca5a349 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Wanted for the following alleged federal violations 1) 18 USC Sec 1962 (d) RICO Conspiracy; 2) 21 USC 846 and 841 (a)(1) Conspiracy to Possess Controlled Substanceover 5 kilograms of cocaine and over 1000 kilograms of marijuana; 3) 21 USC 963952(a) & 960(a)(b)(1)(B)&(G) Conspiracy to import a controlled substanceover 5 kilograms of cocaineand over 1000 kilograms of marijuana; 4)18 USC 1956 Conspiracy to launder money instruments; 5)18 USC 2 & 924(o) Conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and 12) 21 USC 848(b)(1) and (2)(A) Engaging in a continuing criminal enterprise in furtherance of drug trafficking. | us_dea_fugitives | us-dea-fugi-2690b6a1f5030a415648a30091da1c39fca5a349 | ||||
Person:notes | Jurisdiction: Western District of Texas | us_dea_fugitives | us-dea-fugi-2690b6a1f5030a415648a30091da1c39fca5a349 | ||||
Person:notes | NCIC #: W731342535 | us_dea_fugitives | us-dea-fugi-2690b6a1f5030a415648a30091da1c39fca5a349 | ||||
Person:notes | Armed and Dangerous | us_dea_fugitives | us-dea-fugi-2690b6a1f5030a415648a30091da1c39fca5a349 | ||||