Guatemala to possibly extradite alleged Sinaloa cartel member to the United States (U.S.)

June 13, 2012

Fox News Latino on June 13, 2012 released the following:

“Guatemala to extradite Sinaloa cartel member to U.S.

A Guatemalan court has given the United States 40 working days to present evidence against Walter Alirio Montejo, a Guatemalan suspected of belonging to Mexico’s Sinaloa cartel and the subject of a U.S. extradition request, judicial officials said.

Montejo was arrested Sunday in Huehuetenango, a province on the border with Mexico.

The suspect appeared before a criminal court in Guatemala City on Tuesday and refused to make a statement.

The court has given a U.S. federal court in the District of Columbia time to present evidence to back the extradition request.

The 38-year-old Montejo allegedly belongs to the Sinaloa cartel, Mexico’s oldest and most powerful drug trafficking organization, and is wanted on drug charges in the United States.

An arrest warrant was issued for Montejo by U.S. authorities in 2010, judicial officials said.

Montejo allegedly received drugs in Guatemala from South America that were bound for the United States.

The suspect belonged to the Los Lorenzana gang, which smuggled drugs into Mexico from Huehuetenango, judicial officials said, adding that the narcotics were later smuggled into the United States.

Montejo, according to Guatemalan authorities, was the target of a hit in November 2008 that sparked a shootout between Mexican and Guatemalan drug traffickers that left 17 people dead in a village in Huehuetenango.

Waldemar Lorenzana, the suspected leader of the Los Lorenzana gang, was arrested in April 2011 at the request of the United States, where he is the subject of an extradition case.

Guatemalan authorities have not yet acted on the request for the extradition of Lorenzana, who faces drug charges in the United States.

Elio Lorenzana, Waldemar’s son, was arrested in Guatemala in November 2011 and his extradition was authorized in February.

The Sinaloa cartel is led by Joaquin “El Chapo” (Shorty) Guzman, who was arrested in Guatemala in 1993 and pulled off a Hollywood-style jailbreak when he escaped from the Puente Grande maximum-security prison in the western Mexican state of Jalisco on Jan. 19, 2001.

The Sinaloa organization is sometimes referred to by officials as the Pacific cartel.

Guzman, considered extremely violent, is one of the most-wanted criminals in Mexico and the United States, where the Drug Enforcement Administration has offered a reward of $5 million for him. EFE”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and Guatemala here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


Dotcom extradition case costs mounting

April 11, 2012

tvnz.co.nz on April 11, 2012 released the following:

“Source: ONE News

More than $1 million has so far been spent on the extradition case for Megaupload founder Kim Dotcom.

The United States wants to extradite Dotcom on copyright, money laundering and racketeering charges arising from his internet business and he is awaiting a hearing.

New Zealand Crown lawyers have been battling on behalf of the US Government, and figures obtained by ONE News under the Official Information Act show the figure has already reached more than $1,120,000.

In total, 13 Crown lawyers have been involved with the case including the two senior counsel in court, the Solicitor General and Deputy Solicitor General and nine other lawyers.

Based on Crown Law office information on lawyers’ time, ONE News estimates their cost at nearly one million dollars so far. Added to that is $70,000 for Dotcom’s arrest and seizure of his assets, another $62,000 to store and insure those assets and just over $20,000 on costs such as travel and accommodation for the Crown’s legal team.

The cost is being met by the New Zealand Government because of a 1970 treaty which says it will pay for extradition cases here on behalf of the United States, while the US Government will pay costs when New Zealand wants people extradited from America.

The reciprocal deal is not universally popular, however.

“If the case is being brought on behalf of the overseas government, and for the benefit of the overseas government, than they should be paying the cost,” extradition lawyer Grant Illingworth told ONE News.

With another five months of legal wrangling ahead legal professionals believe this could be the most expensive extradition case ever heard in New Zealand.

Labour’s foreign affairs spokesman Phil Goff said the situation could prove expensive for the Government.

“The problem in this case is that while the United States is calling the shots, it’s the New Zealand taxpayer that meets the cost and potential liability. I hope the government’s got the process right,” he told ONE News.

The Government says the costs of the case are “non-billable”, so no actual money will be changing hands. Rather, it says the costs will be absorbed into its legal budget.

Dotcom is currently under house arrest at his Coatesville home, although he was recently granted permission to use a swimming pool in a neighbouring property and make occasional visits to a recording studio to finish work on an album.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and New Zealand here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.