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

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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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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?

Free Skype Tel: +1.202.470.3427, OR

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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.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email: