Mexico extradites 3 to U.S.

August 6, 2012

Latino.FoxNews.com on August 5, 2012 released the following:

“Three suspects – two Mexicans and a U.S. citizen – wanted on sexual abuse and murder charges were extradited to the United States, the Mexican Attorney General’s Office said.

Gabino Vidal Jr. and Alejandro Madrigal, both Mexican citizens, and George Martinez, a U.S. citizen, were handed over by federal law enforcement agents to the U.S. Marshals Service and the FBI, the AG’s office said.

Vidal is wanted by a Kansas court for allegedly sodomizing his 12-year-old stepdaughter on May 19, 2001, the AG’s office said.

He was arrested on Jan. 4 and was held at a Mexico City prison pending extradition to the United States.
Madrigal is wanted for sexual assault in Santa Clara County, California.

He was arrested on March 9 and was held at a Mexico City prison until being cleared for extradition.

Martinez is wanted for first degree murder in Kane County, Illinois.

He was allegedly involved in a gang fight on Oct. 31, 2008, that led to the shooting death of a member of a rival gang.

Martinez was arrested on June 22, 2011, and held at a prison in the Gulf state of Veracruz, the AG’s office said.

The three suspects exhausted their appeals in the extradition process and were ordered sent to the United States, the Attorney General’s Office said. EFE”

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

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

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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.

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U.S. extradites suspected arms trafficker to Mexico

June 20, 2012

latino.foxnews.com on June 19, 2012 released the following:

“A Mexican fugitive has been handed over by the United States to Mexico, marking the first extradition under the new bilateral policy of targeting arms trafficking, the Mexican Attorney General’s Office said.

Gregorio Salgado Lopez faces charges that he smuggled firearms purchased at Pete’s Sport Shop in Madera, California, into Mexico, the AG’s office said.

Salgado was arrested on March 22, 2009, at a customs inspection station in Sonoyta, a town in the northern state of Sonora, for transporting 55 .22-caliber rifles.

The suspect posted bond and was released by authorities, the AG’s office said.

Salgado failed to appear in court and an arrest warrant was issued for him.

The Mexican government filed an extradition request for Salgado with the United States on June 6, 2011, and he was arrested in Fresno, California, by the U.S. Marshals Service on Nov. 8, the AG’s office said.

“After the respective extradition processes, U.S. authorities agreed on June 8, 2012, to hand him over to Mexican authorities, (with the handover) occurring on June 12, 2012,” the AG’s office said.

Salgado was extradited “as a result of the existing bilateral relationship between the two countries in the area of the administration of justice,” the AG’s office said.

Mexican federal law enforcement agents traveled to Los Angeles, California, to take custody of Salgado.

The suspect was handed over to prosecutors in Sonora state, where he will be tried, the AG’s office said. EFE”

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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 Mexico 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.

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Mexican judges back extradition suspected drug queen to the US after previous attempts failed

June 8, 2012

The Washington Post on June 7, 2012 released the following:

“By Associated Press

MEXICO CITY — A panel of Mexican judges on Thursday agreed to the extradition of a suspected drug trafficker known as the “Queen of the Pacific,” who is wanted in the United States on cocaine-related charges.

The three federal appellate judges said Sandra Avila Beltran could be tried outside of Mexico, but only on one of the two charges prosecutors sought.

Avila cannot be tried for the seizure of more than nine tons of U.S.-bound cocaine off a vessel in Mexico’s western port of Manzanillo because a Mexican judge acquitted her in that case in December 2010. An appeals court upheld the verdict last August.

Previous requests to extradite the high-profile suspect have been denied twice by a panel and then by a judge, who argued that the confiscation of the nine tons of cocaine would inevitably be part of the foreign trial.

But the judges on Thursday ruled that Beltran has to answer to a charge stemming from several seizures in Chicago in 2001 that amounted to 100 kilograms of cocaine. The 2004 indictment in the Southern District of Florida does not specify Beltran’s role in the drug-dealing case.

Mexico’s Foreign Relations Department must re-file the extradition request to leave out the charge related to the Manzanillo seizure. The department did not respond on Thursday to a request by The Associated Press for comment.

Avila remains in a prison in the Mexican state of Nayarit, pending trial for a separate money-laundering charge. It was not immediately clear how Mexican prosecutors would proceed with that charge.

Avila, who was arrested in 2007 sipping coffee in a Mexico City diner, has said she is innocent. Her attorney could not be immediately reached for fresh comment.

Her case is widely known in Mexico because Avila is the niece of Miguel Angel Felix Gallardo, “the godfather” of Mexican drug smuggling who is serving a 40-year sentence for trafficking and the murder of U.S. Drug Enforcement Administration agent Enrique Camarena in 1985.

Prosecutors have alleged that Avila spent more than a decade working her way to the top of Mexico’s drug trade. They say her romance with Colombian Juan Diego Espinoza brought together Mexico’s powerful Sinaloa cartel with Colombia’s Norte del Valle.

The Sinaloa cartel led by Joaquin “El Chapo” Guzman has been locked in a vicious fight with violent Los Zetas gang in several regions of the country.

In the northern state of Tamaulipas, 14 bodies were abandoned Thursday inside a bus near the city hall building of Ciudad Mante. Soldiers deployed in the area found a message in which a gang took responsibility for the killings, according to a Tamaulipas statement. It did not say which gang or give more details.

Drug cartels often leave messages in crime scenes as a threat to enemies.

The bodies of the three women and 11 men have not been identified.

Also Thursday, the U.S. Treasury Department announced that it is placing financial sanctions on a wife and son of Guzman, who is Mexico’s most-wanted man.

The department’s Office of Foreign Assets Control said that it had designated Maria Alejandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, 26, under the U.S. Kingpin Act. That bars American citizens from making business transactions with them and allows authorities to freeze their assets in the U.S.

Guzman escaped prison in 2001 and has evaded authorities ever since, moving from hideout to hideout as he directs the operations of his powerful cartel. The U.S. and Mexican government have been intensifying their actions against Guzman’s family in recent months.

Authorities in the U.S. and Mexico have said they believe Guzman has children with several partners, including an 18-year-old woman whom he married in an elaborate public ceremony in 2007. The Treasury Department described Salazar Hernandez, 53, as a wife of Guzman, without providing details.

The department last month announced sanctions against Guzman’s sons Ivan Archivaldo “El Chapito” Guzman Salazar, 31, and Ovidio Guzman Lopez, 22.”

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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 Mexico 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.

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International criminal defense questions, but want to be anonymous?

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Yakima man wanted for murder extradited from Mexico

May 26, 2012

KIMATV.com on May 25, 2012 released the following:

“By Tyler Slauson & Michael Spears

YAKIMA, Wash. — One of America’s Most Wanted is now back in Yakima. Police in Mexico captured Jose Ayala at the end of last year.

Ayala was wanted for murdering his girlfriend back in 2008 and was featured on America’s Most Wanted.

Part of the extradition agreement included a cap on his sentencing range if found guilty of second degree murder.

” When Mexico is going to release someone to the U.S. They can’t be looking at more than 25-years in prison, they’re not eligible for any death penalty cases. So that’s sort of the big cut off,’ said Deputy U.S. Marshal Jeff Marty.

Ayala made his first court appearance in Yakima Friday.

YAKIMA POLICE NEWS RELEASE — On Thursday May 24, 2012 Jose A. Ayala 22 YOA was extradited from Mexico by US Marshals and handed over to Yakima Police Detectives at SeaTac International Airport.

Ayala was booked last night by Yakima Police Detectives into the Yakima County Jail on the charge of Murder 2nd Degree Domestic Violence.

Ayala was wanted in relation to the October 22, 2008 homicide of his girlfriend Yesenia Haro.

Ayala has been in custody in Mexico since November, 2011 awaiting extradition.

Yakima Police Detectives, Yakima County Prosecutor’s Office, United States Marshal Service and the United State Department of Justice worked together on the extradition process.”

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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 Mexico 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.

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International criminal defense questions, but want to be anonymous?

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Lead Defendant in Operation Luz Verde Extradited from Mexico

May 24, 2012

The Federal Bureau of Investigation (FBI) on May 23, 2012 released the following:

“United States Attorney Laura E. Duffy announced that today Armando Villareal Heredia, aka Gordo Villareal, was successfully extradited from the Republic of Mexico to the United States to face federal racketeering (RICO) and drug charges in the Southern District of California. According to court documents, Villareal is the lead defendant in a 43-defendant racketeering prosecution against the Fernando Sanchez- Arellano Organization (FSO) which has been ongoing in the Southern District of California since July 2010. Villareal was arrested by Mexican law enforcement officers on July 9, 2011 at the request of the United States. Since his arrest in Mexico, Villareal has remained in custody pending extradition to the United States. According to the indictment, Villareal was one of the top leaders of this criminal organization, which evolved from the now-defunct Arellano-Felix Organization and is headed by the nephew of Benjamin and Javier Arellano-Felix.

“Today’s extradition of Villareal, a top-lieutenant in the FSO who answered directly to Fernando Sanchez Arellano, highlights our continued successful efforts to work with the government of Mexico to combat organized criminal activity along the southwest border,” United States Attorney Duffy stated. To date, 38 defendants have entered guilty pleas in the case. During those guilty pleas, the defendants admitted to participating in a violent transnational racketeering enterprise controlled by Fernando Sanchez- Arellano and to committing murders, kidnappings, robberies, assaults, money laundering, and a wide range of drug trafficking offenses. Four defendants are fugitives and the only other remaining in-custody defendant is scheduled for trial on June 5, 2012.

The indictment in this case resulted from a long-term investigation conducted by the multi-agency San Diego Cross Border Violence Task Force (CBVTF). The CBVTF was formed to target those individuals involved in organized crime-related violent activities affecting both the United States and Mexico. Law enforcement personnel assigned to the CBVTF made extensive use of court-authorized wiretaps and other sophisticated investigative techniques to develop the significant evidence which led to the charges in this case.

United States Attorney Duffy praised the Mexican government for their assistance in the extradition of Villareal. She also commended the Organized Crime Drug Enforcement Task Force (OCDETF) for the coordinated team effort in handling this investigation, Operation Luz Verde. Agents and officers from the Federal Bureau of Investigation; San Diego Police Department; Drug Enforcement Administration; San Diego Sheriff’s Office; Chula Vista Police Department; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; San Diego District Attorney’s Office; and California Department of Justice participated in this OCDETF investigation. The Criminal Division’s Office of International Affairs provided significant assistance in the extradition. The OCDETF program was created to consolidate and utilize all law enforcement resources in this country’s battle against organized crime and major drug trafficking organizations.

The defendant is expected to be in federal court in San Diego tomorrow, May 24, 2012, at 10:30 a.m. before United States Magistrate Judge Nita L. Stormes.

An indictment itself is not evidence that the defendant committed the crimes charged. The defendant is presumed innocent until the government meets its burden in court of proving guilt beyond a reasonable doubt.”

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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 Mexico 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.

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International criminal defense questions, but want to be anonymous?

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Chihuahua officials seek extradition of border agent in the ’10 shooting death of teenager

May 4, 2012

El Paso Times on May 4, 2012 released the following:

“By Marisela Ortega Lozano and Aaron Bracamontes

Chihuahua’s governor on Thursday demanded that a U.S. Border Patrol agent charged with murder in Juárez in the shooting death of a teenager on the banks of the Río Grande be sent to Mexico to stand trial.

The agent’s El Paso lawyer said that will not happen.

“He is a U.S. citizen, and he was an agent of the United States Border Patrol acting in his capacity,” said lawyer Randy Ortega. “I don’t believe there is any treaty or pact that would allow him to be extradited.”

On Thursday, Chihuahua Gov. César Duarte said he wants the agent, Jesus Mesa, extradited to answer for the death of Sergio Adrián Güereca, 15.

Mesa has been charged with murder by the Chihuahua officials and faces 20 to 25 years in prison if convicted.

“From here (Juárez), we demand that the Mexican government seek extradition of border patrol agent Jesus Mesa to be prosecuted in Chihuahua,” Duarte said in a news release. “We have enough evidence to put Mesa on trial here in Chihuahua.”

On June 7, 2010, Mesa was patrolling on a bicycle along the Rio Grande when he came upon a group of boys, who included Güereca. The boys were running up a concrete spillway of the Rio Grande and touching a chain-link fence on the U.S. side.

When Mesa took one of the boys into custody, the rest of the group allegedly began to throw rocks at the agent. Mesa then fired at the group, striking Güereca twice, once fatally in the head.

The incident was recorded on a cellphone and shown on Mexican television.

“Since the U.S. often claims human-rights alleged violations against their citizens abroad, that is enough for President Obama to surrender this agent,” Duarte said.

Duarte asked Mexican Interior Department Secretary Alejandro Poiré to demand extradition of Mesa. At this point, it’s not known whether Mexico has officially asked that the U.S. government hand Mesa over to Mexican authorities.

In recent years, Mexico has extradited to the United States many Mexican citizens who were wanted on drug-smuggling, murder and other charges.

“There will be justice” for Güereca, Duarte vowed. “Chihuahua’s government is starting this fight and we are going to make justice; there is already a warrant arrest against Mesa.”

However Mesa’s lawyer, Ortega, said he does not think his client will be extradited.

“I always believed they would do this in order to gain media publicity,” Ortega said. “I think it’s more a deflection tactic.”

Mesa has been cleared of any wrongdoing by U.S. authorities, including all civil and criminal charges, and he is no longer under investigation in the U.S.

If Mexico does ask for an extradition, Ortega said, he will work with the Justice Department, but he fully expects the extradition to be dismissed.

According to Chihuahua officials in Juárez, the boy’s mother, María Guadalupe Güereca, approached Duarte during a law and safety forum in Juárez and asked him to prosecute Mesa.

“I hope you can help us,” Güereca was quoted as saying in the news release. “I don’t want money, but justice for my son. I want the agent to be punished. My son was not a smuggler at all. He was in the wrong place at the wrong time.””

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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 Mexico 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 questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

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Ex-‘Survivor’ producer’s extradition in wife’s slaying is upheld

December 22, 2011

Los Angeles Times on December 22, 2011 released the following:

“A federal judge has ruled that there is enough evidence to justify extraditing a former “Survivor” TV show producer to Mexico to face trial in his wife’s slaying.

Bruce Beresford-Redman is charged with killing his wife, Monica, while on holiday in Cancun. Her body was found in a sewer at the resort hotel where the couple was vacationing with their children in April 2010.

The couple had allegedly argued about his infidelities at the hotel, and other hotel guests reported hearing loud noises and cries for help coming from the room.

In July, a U.S. magistrate judge ruled there was probable cause to extradite Beresford-Redman to Mexico.

The producer, who maintains he is innocent, asked U.S. District Court Judge Philip S. Gutierrez to overturn the decision, saying there was not enough evidence to constitute probable cause for extradition.

Gutierrez denied the request Wednesday, citing “pages upon pages of competent evidence demonstrating that the fugitive committed the offense for which extradition was sought.”

“The Certification [of Extraditability] summarizes the infidelity, fighting, screaming from the hotel room, the fugitive’s opportunity to dispose of the victim’s body, the ultimate location of the victim’s body (25 meters from the hotel room), the victim leaving her cellphone behind, scratches and abrasions upon the fugitive’s body, and the fugitive’s flight. All of this evidence points to homicide committed by the fugitive,” he wrote.

The defense team could still file a petition with the U.S. 9th Circuit Court of Appeals to overturn the decision. Otherwise, the U.S. State Department will make the ultimate decision on the extradition request.”

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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 Mexico 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 McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.