Miguel Angel Nevarez, Accused Killer of U.S. Consulate and Others, Extradited to U.S. For Trial

August 30, 2011

The Las Crucues Sun-News on August 29, 2011 released the following:

“LAS CRUCES – One of the accused killers in the murders of a U.S. consulate employee, her husband and another man in Juárez has been extradited to the United States to stand trial, the Justice Department announced.

Miguel Angel Nevarez was among 10 alleged members and associates of a Southwest border gang indicted in the slayings of consulate employee Leslie Ann Enriquez Catton and her husband, Arthur H. Redelfs. They were killed on March 13, 2010, when gunmen opened fire on their sport utility vehicle after they left a birthday party.

Jorge Alberto Salcido Ceniceros, the husband of a Mexican employee of the consulate, also was killed by gunmen after leaving the same event in a separate vehicle.

Nevarez, 30, was charged with conspiracy, murder in aid of racketeering and federal firearm charges in the killings of the three. Nevarez arrived in the United States on Thursday and made his initial appearance Friday before a federal magistrate judge in El Paso. He had been in the custody of Mexican authorities pending extradition since his arrest on Oct. 30, 2010.

A grand jury indictment unsealed in March in El Paso charged 10 defendants in the killings along with 25 other people – saying all 35 were linked to the Barrio Azteca gang. All but four of the 35 are in custody in the United States or Mexico and all including Nevarez are charged with conspiracy to commit racketeering, drug distribution, drug importation and money laundering.

The indictment did not supply a motive for the killings – which U.S. Attorney General Eric Holder said in March were so brutal that the motive was almost irrelevant.

At the time, FBI Executive Assistant Director Shawn Henry said the case was an important step in dismantling one of the most violent gangs along the Southwest border.

U.S. law enforcement officials said that to increase its power, Barrio Azteca formed an alliance with the Vicente Carrillo Fuentes drug trafficking organization in Mexico and conducted enforcement operations against VCF rivals.”

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 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.

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Colombian Drug Trafficker Extradited from Mexico to US

June 18, 2010

Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an alleged international drug trafficking conspiracy, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Loretta E. Lynch of the Eastern District of New York and Drug Enforcement Administration (DEA) Acting Administrator Michele M. Leonhart.

At his arraignment yesterday, Bermudez was ordered detained by U.S. Magistrate Judge Joan M. Azrack in the Eastern District of New York. Bermudez was arrested in Mexico City by Mexican law enforcement officials on Oct. 2, 2008, and was in custody in Mexico since the arrest and prior to his extradition to the United States.

The charges against Bermudez are contained in two separate indictments filed in the Eastern District of New York and the District of Columbia. The indictment filed in the Eastern District of New York charges Bermudez with allegedly working in Mexico as the intermediary for shipments of large quantities of cocaine sent by Luis Hernando Gomez Bustamante, one of the leaders of the Norte Valle Cartel, to various Mexican cartel leaders. As alleged in the indictment, from 1990 through 2007, Bustamante and his organization sent multi-ton shipments of cocaine from Colombia to Mexico by speed boats, fishing vessels, and other maritime conveyances and airplanes, for ultimate delivery to the United States. Between 1990 and the present, the Norte del Valle Cartel allegedly exported more than 1.2 million pounds – or 500 metric tons – of cocaine, worth in excess of $10 billion, from Colombia to the United States, the vast majority of which moved through Mexico. Bustamante pleaded guilty in the Eastern District of New York on June 26, 2008, and is awaiting sentence.

When the cocaine arrived in Mexico, Bermudez was allegedly responsible for insuring its delivery to the Mexican cartels, including the Juarez Cartel, headed by Vicente Carrillo Fuentes. Carrillo is currently a fugitive and is charged in the Eastern District of New York with alleged drug trafficking. The Juarez Cartel, which operates in the Juarez-El Paso corridor, is one of the primary drug smuggling routes along the United States-Mexico border. The DEA estimates that approximately 70% of the cocaine which enters the United States through Mexico is transported across the southwest border. The State Department, under its Narcotics Rewards Program, has offered a reward of up to $5 million for information leading to the capture of Carrillo.

The indictment filed in the U.S. District Court for the District of Columbia charges Bermudez and co-defendant Andres Rodriguez-Fernandez with allegedly conspiring to manufacture and distribute five kilograms or more of cocaine knowing and intending that the cocaine will be imported into the United States between on or about 2001 and Sept. 25, 2008. The indictment also includes two substantive counts, charging the defendants with manufacturing and distributing five kilograms or more of cocaine knowing and intending that the cocaine will be imported into the United States on two separate occasions, March 31 and Sept. 24, 2007. The indictment also contains a forfeiture allegation.

On May 27, 2009, Bermudez was designated by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) as a Specially Designated Narcotics Trafficker. The designation freezes Bermudez’s assets in the United States and prohibits him from engaging in any financial transactions with any U.S. company or individual. Earlier this month, the government of Colombia seized 194 assets belonging to Bermudez, valued at approximately $76 million, including apartment buildings, malls, aircraft and ranches.

If convicted, Bermudez faces on both indictments a mandatory minimum sentence of 10 years and a maximum sentence of life. The US worked with Mexican and Colombian officials to facilitate the investigation, arrest and extradition of Bermudez.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation.

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.

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