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Canonical ID: us-dea-fugi-7a872c2b59329c6b636f0cdffdc29078c591331a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Jurisdiction: Western District of Texas | us_dea_fugitives | us-dea-fugi-7a872c2b59329c6b636f0cdffdc29078c591331a | ||||
Person:notes | Wanted 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) Conspiracy to commit money launderingand Cts. 11-13 â 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5). | us_dea_fugitives | us-dea-fugi-7a872c2b59329c6b636f0cdffdc29078c591331a | ||||
Person:notes | Owns a car dealership in Creel, Chihuahua, MX. | us_dea_fugitives | us-dea-fugi-7a872c2b59329c6b636f0cdffdc29078c591331a | ||||
Person:notes | NCIC #: W900892875 | us_dea_fugitives | us-dea-fugi-7a872c2b59329c6b636f0cdffdc29078c591331a | ||||