Indictment of Ismael El Mayo Zambada

8/10/2019 Indictment of Ismael El Mayo Zambada

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I

C SE UNSE LED PER ORDER OF COURT

Co.;fi;1

UNITED STATES DISTRICT

COURT

SOUTHERN DISTRICT

OF

CALIFORNIA

September 2013 Grand Ju ry

(.\UFORNlA

UNITED

STATES

OF AMERICA

P l a i n t i f f

l

v.

ISMAEL ZAMBADA-GARCIA

(1),

aka "EI Mayo,"

aka

"Doc,"

ISMAEL

ZAMBADA-IMPERIAL

(2) ,

aka "Mayito

Gordo,"

aka "Good

Guy,"

ISMAEL

ZAMBADA-SICAIROS

(3),

aka

"Mayito Flaco ,

aka "Cabal lero ,"

IVAN

ARCHIVALDO

GUZMAN-SALAZAR

(4) ,

aka

"Luis ,"

aka "Chapito ,"

Defendants .

Case

No.

14CR0658-DMS

I N D I C T M E N T

-

Superseding)

Ti t l e

2 U.S.C. , Sec. 848(a)

and (b)

Continuing Criminal

Enterpr ise ;

Ti t l e 21, U.S.C. ,

Secs. 9 9

960,

and 963

Conspiracy to

Dist r ibute

Methamphetamine, Cocaine

and

Marijuana Intended for

Importat ion; Ti t l e

21, U.S.C. ,

Secs. 952, 960,

and

963

Conspiracy to Import

Methamphetamine,

Cocaine

and

Marijuanai Ti t l e

18,

U.S.C. ,

. Secs.

1956

(h)

and

1956

(a)

(2)

(A)-

Conspiracy to

Launder

MoneYi

Ti t l e

21,

U.S.C. , Sec. 853,

Ti t l e 18, U.S.C. , Sec. 982, and

Ti t l e

28,

U.S.C. , Sec. 2461(c)

Criminal Forfe i tu re

~ ~

The

grand

ju ry charges:

In t roduc tory Al lega t ions

1 .

At

a l l

t imes

r e levan t to

t h i s

Indictment ,

there

exis ted

a

cr imina l

organizat ion

known

as

the "Sinaloa

Car te l . "

The

Sinaloa

Carte l i s

a

t r ansna t iona l . drug t r a f f ick ing organizat ion

based

in

Sinaloa, Mexico.

2 .

Under

the

leadership

o f

defendant ISMAEL ZAMBADA-GARCIA,

aka "EI Mayo,"

aka

"Doc," the

Sinaloa

Carte l opera tes as

an

ALB:nlv:San

Diego

7/23/14


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af f i l i a t ion

of

drug t ra f f ickers

and

money

launderers located

in

mult ip le countries

throughout

the world

who

coordinate

and pool

the i r

col lect ive

resources in

order to :

a .

t ranspor t

drugs

from

count r ies

of

supply

in

Asia

and

centra l and South America to

Mexico;

b. t ranspor t drugs through Mexico and in to

the

United

Sta tes ;

c .

d i s t r ibu te

drugs to wholesale

customers

in the United

Sta tes ; and

d.

col lec t

launder, and

t ransfe r the proceeds

of

drug

t ra f f i ck ing .

3. At a l l times relevant

to

th i s Indictment, defendant ISMAEL

ZAMBADA-GARCIA

aka

\\EI

Mayo,

aka Doc,

and members

and associa tes

of

the Sinaloa

Cartel

under him

coordinated t he i r drug t ra f f i ck ing

ac t iv i t i e s to import la rge

quant i t ies

of cocaine from Central and

South American

count r ies ,

including

Colombia,

Ecuador,

Venezuela,

Peru, Panama, Costa

Rica, Honduras,

and Guatemala,

to

Mexico, as

well

as import

large quant i t i es of

methamphetamine precursors

from

Asia

to

Mexico. Defendant

ISMAEL

ZAMBADA-GARCIA

aka

\lEI

Mayo, aka

Doc,

and members

and

associa tes of

the

Sinaloa Carte l under him coordinated

the unloading of

la rge

shipments of

cocaine

in Mexico, and coordinated

the t r anspor ta t ion

and s torage

of these cocaine

shipments within

Mexico.

Defendant

ISMAEL ZAMBADA-GARCIA

aka

EI

Mayo,

aka Doc,

and

members and associa tes of the Sinaloa ca r te l under him coordinated

the i r drug t ra f f i ck ing ac t iv i t i e s to

smuggle

la rge quant i t ies

of

cocaine, genera l ly in shipments of hundreds of

kilograms

a t

a

time,

as

well as mult i -ki logram quant i t i e s of methamphetamine

and

ton-

quant i t i e s of marijuana,

from Mexico across

the United

Sta tes

border ,

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and then

i n to and

throughout

the United Sta tes ,

inc luding

San Diego,

Cal i fo rn ia ,

and

elsewhere .

St ruc tu re

and

Organ iza t ion

4.

At

a l l

t imes

r e levan t to

t h i s

Indic tment ,

the ro les of the

various

Sina loa

Car t e l members were as fo l lows:

a .

Defendant

ISMAEL

ZAMBADA-GARCIA

aka

EI

Mayo,

aka

Doc,

was

one

of the

primary leaders

of

the Sinaloa Car te l .

Defendant

ISMAEL

ZAMBADA-GARCIA

aka

EI

Mayo, aka Doc, nego t i a t ed

the

pr ice

fo r and caused

to

be obtained l a rge quan t i

t i e s of

cocaine

from

Centra l and South

American coun t r i e s to Mexico,

and

caused mul t i

kilogram

qua n t i t i e s

of cocaine ,

methamphetamine

and

mari juana to

be

t r anspor t ed from Mexico to

the

United Sta tes border ,

and

tben i n to and

throughout the United Sta tes .

Defendant ISMAEL ZAMBADA-GARCIA

aka

EI Mayo,

aka Doc,

caused drug

proceeds

to

be

laundered and

t rans fe r red from the United Sta tes to Mexico and elsewhere

for the

benef i t

of

the

Sinaloa

Car t e l ' s

members and

assoc ia tes .

b. Defendant

ISMAEL ZAMBADA-IMPERIAL,

aka

Mayito

Gordo,

Good

Guy,

the son of defendant ISMAEL' ZAMBADA-GARCIA caused mul t i

kilogram qua n t i t i e s of cocaine

and

ton qua n t i t i e s

of mari juana

to be

t ranspor ted from Mexico

to

the United Sta tes

border ,

and

then

i n to ' and

throughout

the United Sta tes for d i s t r i bu t ion . Defendant ISMAEL

ZAMBADA-IMPERIAL fu r the r

caused

drug proceeds

to

be

co l lec ted

from

customers in the uni t ed Sta tes

and

laundered and t rans fe r red from the

un i t ed

Sta tes to Mexico and elsewhere

fo r the benef i t

o f the

Sina loa

Ca r t e l ' s members and

assoc ia tes

c. Defendant

ISMAEL ZAMBADA-SICAIROS, aka Mayito Placo ,

Caballero, the

son o f

defendant

ISMAELZAMBADA-GARCIA,

caused

mult i

kilogram qua n t i t i e s of

methamphetamine

to be t r anspor ted from

Asia

to

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Mexico.

Once the

methamphetamine a r r ived in

Mexico, defendant ISMAEL

ZAMBADA-SICAIROS caused t to be t ranspor ted

from

Mexico

to the United

Sta tes

border ,

and

then

in to and throughout

the

United Sta tes for

d i s t r ibu t ion .

Defendant

ISMAEL

ZAMBADA-SICAIROS

fu r ther

caused drug

proceeds to

be

col l ec t ed from customers in

the

United Sta tes and

laundered

and t r ans fe r red

from

the United

Sta tes

to

Mexico

and

elsewhere for t he ben e f i t o f

the Sinaloa

Car t e l s

members

and

associates .

d.

Defendant

IVAN ARCHIVALDO GUZMAN-SALAZAR

aka Luis ,

aka

Chapito,

caused mult i -ki logram quant i t i es of cocaine and ton

quant i t i es o f

mari juana

to be t ranspor ted from

Mexico

to the United

Sta tes border ,

and then in to and throughout

the

United Sta tes for

d i s t r ibu t ion . Defendant IVAN ARCHIVALDO GUZMAN-SALAZAR fur ther caused

drug proceeds

to

be col lec ted from customers

in

the

United

Sta tes

and

laundered

and t r ans fe r red from the United

Sta tes to

Mexico and

elsewhere

for the

bene f i t

of the Sinaloa C ar te l s members and

associates .

Purpose

and

Methodology

5 .

At a l l

t imes re levant to

t h i s

Indictment ,

defendants

ISMAEL

ZAMBADA-GARCIA

aka

El

Mayo,

aka Doc, ISMAEL

ZAMBADA-IMPERIAL,

aka Mayito Gordo,

Good

Guy,

ISMAEL

ZAMBADA-SICAIROS, aka Mayito

Flaco, Cabal lero, IVAN ARCH IVALDO

GUZMAN-SALAZAR

aka

Luis ,

aka

Chapito,

and

members

and

assoc ia tes

of

the

Sinaloa

Carte l

under

them

pooled t he i r co l lec t ive resources

and used

shared networks o f

cour ie rs a f f i l i a t e d with

the

Sinaloa Carte l , to coordinate t he i r

a c t i v i t i e s to :

a .

Cause la rge quant i t i es of cocaine, methamphetamine and

other

drugs

and. drug precursor chemicals to be

imported

from Asia and

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Central and South

American

count r ies including Colombia Ecuador

Venezuela

Peru

Panama

Costa Rica Honduras

and

Guatemala to

Mexico using various

means

including

cargo a i rc ra f t pr iva te

a i rc ra f t

submarines and

other

submersible

and

semi-submersible

vesse ls

container

sh ips

supply vesse ls go-fas t

boats f ishing

vessels

buses r a i l

cars

t rac tor t r a i l e r s t rucks

automobiles

and

pr iva te

and

commercial

i n t e r s t a t e

and

foreign car r ie rs .

After the

drugs and drug precursor chemicals

arr ived in Mexico

the

conspirators

used shared resources to unload and

store

the

drugs in Mexico.

b .

Cause

large quant i t ies

of

cocaine methamphetamine

and

marijuana

a t

t imes in shipments of hundreds

of kilograms

a t

a

t ime

to be t ransported

from various locat ions in Mexico

to

the United

Sta tes

border where the drugs

were then

s tored in mult iple warehouses

s tash houses and safe houses located in the areas

of Tijuana

Mexicali

and elsewhere.

c . Cause

drugs

to

be smuggled

across the United Sta tes

Mexico border through

the

Southern

Dis t r i c t of

Cali fornia

and

elsewhere using mul t i p l e means including automobiles

t rac tor

t r a i l e r s t rucks f ishing

vesse ls

and tunnels .

d. Cause drugs to be unloaded by s ta sh house

operators

a f f i l i a t ed with

the

Sinaloa

Carte l and

s tored a t mUltiple s tash

houses

safe

houses and

warehouse

locat ions

in

the

Southern

Dis t r ic t

of

Cali fornia

and

elsewhere.

e .

Cause cocaine methamphetamine

and marijuana

to

be

t ransported

throughout the United Sta tes using various means

including

automobiles

t rac tor

t r a i l e r s

t rucks and

pr iva te and

commercial in te r s ta te

car r ie rs .

/ /

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f . Cause cocaine methamphetamine and marijuana

to

be sold

and dis t r ibu ted

to

wholesale customers in the

greater

Los

Angeles

Cal i forn ia

area;

the

grea te r

Chicago I l l i no i s area and

elsewhere.

g.

Cause

drugs proceeds

to

be

col lec ted

from

customers

counted packaged and

t ransferred

and

laundered from

the United

Sta tes through the Southern Dis t r ic t

of

Cali fornia and elsewhere to

Mexico and

elsewhere using

mult ip le

means

including

bulk cash

smuggling s t ruc tured bank deposi t s

wire

t ransfers

currency

exchange

t ransfers a l t e rna t ive credi t -based systems used to t ransfer money

without the

use

of

wires or

other t r ad i t i ona l

means

goods-based

systems

in which i tems

including high-end luxury

vehicles

and

a irplanes were purchased in one loca t ion

and

t ransfer red to another

loca t ion and other

methods by

shared

networks

of money couriers and

money

launderers associa ted

with

the S inaloa

Carte l .

h.

Use various

means to

communicate with each other

in

order

to

coordinate the i r drug

t ra f f i ck ing

ac t iv i t i e s including

ce l lu l a r

te lephones s a t e l l i t e te lephones computers instant

messaging appl icat ions

on

smart

phones

and

email

accounts .

i . Use coded language and other means

to

misrepresent

conceal and hide

and

to cause

to

be

misrepresented

concealed

and

hidden

the drug

t ra f f i ck ing ac t iv i t i e s

of the Sinaloa

Cartel and to

avoid detec t ion

and

apprehension by law enforcement author i t i es .

j .

Use

var ious

means

to

evade law

enforcement

and

protec t

the i r

drug dis t r ibu t ion ac t iv i t i e s

including:

obtaining guns

and

other weaponsi brib ing

corrupt

public

of f i c i a l s ;

engaging

in

violence

and

threats

of violence;

and

in t imidat ing

with th rea t s of

violence

members of law

enforcement r iva l

drug

t r a f f i cke r s

and members of

the i r

own drug t ra f f i ck ing

organizat ion .

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Count 1

1.

Paragraphs one

through

f ive of the In t roduc tory Allega t ions

of

t h i s Indic tment

are

r ea l l eged and

incorpora ted

by re fe rence

as

though

fu l l y s e t

fo r th he re in .

2. Beginning no

l a t e r

than in o r about May 2005 and cont inu ing

up to and inc lud ing Ju ly 25, 2014,

within the

Southern D is t r i c t

of

Cal i fo rn ia , and

elsewhere , defendant ISMAEL ZAMBADA-GARCIA,

aka EI

Mayo,

aka Doc, did knowingly

and i n t e n t i o n a l l y engage

in

a

cont inuing

cr imina l en te rp r i se

by

v io la t ing

var ious fe lony

prov i s ions

of the Con t ro l led

Substances

Act Ti t le

21, United

Sta tes Code,

Sect ions

801, e t seq . ) , inc lud ing

but

not l imi ted to

Ti t l e

21, United

S ta t e s

Code, Sect ions

959,

960 and 963, as a l leged in Count 2, and

Sect ions 952, 960 and 963, as a l l eged in Count 3, which v io la t ions

were par t

of

a

cont inuing

s e r i e s of v io la t ions

of

s a id Act and

were

undertaken by

defendant

in

concer t

with f ive o r more o ther person with

re spec t to whom defendant occupied a p o s i t i o n

of organizer ,

superv i so r

and othe r

p o s i t i o n

of

management, and from

which

such

cont inuing

s e r i e s o f

v io l a t i o n s defendant

obta ined

s u b s t n t i ~

income

and

resources .

3. Furthermore,

defendant

ISMAEL ZAMBADA-GARCIA, aka EI Mayo,

aka Doc, was a pr inc ipa l admin i s t ra to r ,

organizer ,

superv i so r and

l eader

of the c r imina l

en te rp r i se , which involved a conspiracy to

d i s t r i bu t e 150

ki lograms

and

more

o f

cocaine,

a

Schedule

I I

Control led

Substance , fo r the purpose

of

unlawful impor ta t ion i n to

the

United

Sta tes , and a

conspiracy

to

import 150 kilograms and more

o f

cocaine,

a

Schedule

I I Control led Substance, i n to the United

Sta tes

from a

place outs ide

the reof .

l l

i n v io la t ion

of Ti t l e

21, U.S.C. ,

Sec t ion 848(a)

and (b).

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count 2

Beginning

no l a t e r

than

in o r

about

May 2005 and con t inu ing up to

and

inc lud ing Ju ly

25, 2014, defendan ts ISMAEL ZAMBADA-GARCIA, aka El

Mayo,

aka

Doc,

ISMAEL ZAMBADA-IMPERIAL, aka

Mayito Gordo,

aka Good Guy,

ISMAEL ZAMBADA-SICAIROS,

aka

Mayito

Flaco ,

aka Cabal le ro ,

and

IVAN RCHIV LDO GUZMAN-SALAZAR,

aka

Luis ,

aka Chapito,

"

did

knowingly

and

i n t en t iona l ly

consp i re

with each

o ther ,

and

with o th e r

persons

known

and

unknown to ' the grand ju ry , to

d i s t r i b u t e

500

grams

and

more

o f a

mixture and

subs tance con ta in ing a

de tec t ab le amount o f

methamphetamine and 5

ki lograms

and

more o f

coca ine ,

both

Schedule I I Contro l led Substances ;

and

1000 ki lograms

and

more

o f mari juana; a Schedule I

Cont ro l l ed

Substance ; fo r

the

purpose o f unlawful impor ta t ion i n to t he United Sta tes ; a l l in

v i o l a t i o n o f Ti t l e

21,

United S ta t e s

Code, Sect ions

959,

960,

and 963.

Count

3

Beginning no l a t e r

than

i n o r

about

May 2005 and con t inu ing

up

to

and

inc lud ing

J u l y

25,

2014,

with in the

Southe rn

D is t r i c t

o f

Ca l i fo rn ia , and elsewhere, defendants ISMAEL ZAMBADA-GARCIA, aka El

Mayo, aka

Doc, ISMAEL ZAMBADA-IMPERIAL,

aka

Mayito Gordo,

aka Good Guy,

ISMAEL ZAMBADA-SICAIROS, aka Mayito Flaco ,

aka Cabal le ro , and IVAN ARCHIVALDO GUZMAN-SALAZAR, aka Luis ,

aka

Chapi to ,

did knowingly and i n t e n t i o n a l l y consp i re with

each

othe r ,

and with o th e r

persons

known and unknown

to the

grand ju ry , to

impor t

500 grams

and

more o f a mixture and subs tance con ta in ing a

de tec t ab le amount

o f

methamphetamine and 5 ki lograms and more o f

coca ine ,

both Schedule

I I

Cont ro l l ed Substances; and 1000

ki lograms

and more o f mari juana; a Schedule I Cont ro l l ed Substance ; in to t h e

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United

S ta t e s

from a p l ace o u t s i d e t he reof ; ll in

v io l a t i o n o f

Ti t l e

21, United Sta t e s Code, Sect ions 952, 960, and 963.

Count 4

Beginning

no l a t e r

than

in

o r

about May

2005

and

con t inu ing

up

to

and inc lud ing Ju ly

25, 2014,

with in the Southern D i s t r i c t

o f

Cal i fo rn ia

and

elsewhere , defendants ISMAEL ZAMBADA-GARCIA, aka EI

Mayo,

aka Doc,

and

IVAN RCHIV LDO GUZMAN-SALAZAR, aka

Luis ,

aka Chapi to ,

did

knowingly and i n t e n t i o n a l l y consp i re wi th

each

other , and with othe r persons known and

unknown

to the grand jury , to

commit

o f fen s es

aga ins t the United

S ta t e s

under T i t l e

18,

United

Sta t e s

Code, Sect ion

1956, namely: t r anspor t , t ransmi t and t r a n s f e r

monetary ins t ruments and funds ,

t ha t

i s Uni ted s t a t e s currency, from a

place in t he United

S ta t e s

to and through a place out s ide the United

Sta tes , with the i n t e n t to promote t h e

ca r ry ing

on

o f spec i f i ed

unlawful

a c t iv i t y ,

t h a t i s

the

d i s t r i b u t i o n

o f c o n t ro l l e d

subs tances ,

in v i o l a t i o n o f

Ti t l e

18,

uni t ed Sta tes Code, Sect ion 1956 (a) (2)

(A) ;

a l l

i n v i o l a t i o n

o f

T i t l e

18,

United

S ta t e s

Code,

Sect ion

1956(h) .

FORFEITURE ALLEGATIONS

1 .

The a l l eg a t i o n s con ta ined

in

Counts 1

through

4

o f

t h i s

Ind ic tment

are rea l l eged and

by

r e f e ren ce

fu l l y incorpora ted

h e re i n

for the purpose o f a l l eg in g fo r f e i t u re to the Uni ted Sta tes o f

America

pursuan t

to

the prov i s ions o f T i t l e

21,

United Sta t e s Code,

Sec t io n

853,

and

Ti t l e

18,

United Sta tes Code, Sect ion 982.

2 . As a

r e s u l t o f the

commission o f

the

fe lony

offenses a l l eged

in

Counts 1 through 3 o f t h i s Ind ic tment ,

s a id

v io la t ions being

punishable

by

imprisonment

fo r

more

than

one y ea r and pursuan t to

Ti t l e 21,

United S ta t e s Code, Sect ions

8 5 3 (a) (I) and 8 5 3 {a} {2} ,

defendants

ISMAEL ZAMBADA-GARCIA,

aka

EI Mayo, aka Doc, ISMAEL

9


10/11

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

7

28

ZAMBADA-IMPERIAL, aka Mayito Gordo, aka Good Guy, ISMAEL

ZAMBADA-

SICAIROS, aka Mayito Flaco , aka Cabal le ro , and IVAN ARCHIVALDO

GUZMAN-SALAZAR, aka Luis , aka

Chapi to ,

s ha l l ,

upon convic t ion ,

f o r f e i t

to

the

United

S ta t e s

a l l

t h e i r

r i g h t s ,

title

and

i n t e r e s t

in

any

and a l l p ro p e r t y cons t i tu t ing , o r der ived from, any proceeds any

defendant obta ined ,

d i r e c t ly

o r

i nd i rec t ly ,

as the r e su l t o f

the

felony offense a l l eged in t h i s Indictment , and any and a l l proper ty

used o r in tended to be used

i n

any manner

o r p a r t t o commit and

to

f a c i l i t a t e

the

commission

o f t he v i o l a t i o n a l l e g e d i n t h i s ind ic tment .

The proper ty

to be

fo r f e i t e d inc ludes ,

but

i s not

l imi t ed to , t he

fo l lowing:

1982

Cessna Turbo 210 bear ing S e r i a l

#21064675, United

Sta tes t il number N1218U and Mexican

t il

number XB-NKYi 2006

Mercedes SLR

McLaren bear ing VIN WDDAJ76F66M000890i 2014 Nissan

GTR

bear ing

VIN #JNIAR5EF4EM270727 2010 Lamborghini Murcie lago

bear ing VIN

ZHWBU8AHXALA03904 and 2008 Lamborghini

bear ing

VIN #ZHWBU37S58LA02742.

3 .

As

a

r e s u l t

o f

the

commission

o f

the

fe lony o f fense a l l eged

in

Count

4 o f t h i s Indictment , s a id v i o l a t i o n being punishable by

imprisonment f o r

more than

one

year ,

and pursuan t

to T i t l e

18,

United

Sta tes Code, Sect ion 982{a)

( I ) ,

defendants ISMAEL ZAMBADA-GARCIA,

aka EI Mayo,

aka

Doc,

and

IVAN ARCHIVALDO GUZMAN-SALAZAR,

aka Luis , aka Chapi to , sh a l l , upon conv ic t ion , fo r f e i t to t he

United

S ta t e s ll

r igh t s , title

and i n t e r e s t

in any

and

a l l

p ro p e r t y

i nvo lved in

such offense , and

any

proper ty t r a ceab le

to

such proper ty .

4. I f

any

o f the above-descr ibed fo r f e i t a b l e proper ty ,

as

a

r e s u l t o f any

a c t

o r omiss ion

o f

the defendan ts :

10


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1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

a .

cannot be located upon the exerc ise of due di l igence;

b .

has

been

t rans fe r red o r sold t o o r

deposi ted

with,

a

t h i rd par ty ;

c .

has

been

placed

beyond

the

ju r i sd ic t ion

of

the

Court;

d. has been subs tan t ia l ly diminished in value ;

or

e.

has

been

commingled with o ther

proper ty

which cannot be

subdivided

without di f f icu l tYi

t

i s

the i n t e n t

of the

United Sta tes pursuant

to Ti t l e

21,

un i ted

s t a t e s Code, Sect ion 853 p), as to Counts 1

through

3, and

T i t l e

21, United Sta tes

Code,

Sect ion

853

p), as

incorpora ted

by

Ti t l e

18, United

Sta tes Code, Sect ion 982 b)

1)

as to

Count

4,

to

seek

fo r f e i t u r e o f any other proper ty of the defendant

up

to the value of

the

sa id

proper ty

l i s t ed above as being

sub jec t to

for fe i ture .

All in v io l a t i on of

Ti t l e

21, United Sta tes Code, Sect ion 853,

Ti t l e 18, United Sta tes Code,

Sect ion 982, and

Ti t l e 28,

United

Sta tes

Code,

Sect ion

2461 c)

DATED

Ju ly

25, 2014.

A TRUE BILL:

Foreper

LAURA

E.

DUFFY

United Sta tes Attorney

By

Assis tant

U.S.

Attorney

11

Indictment of Ismael El Mayo Zambada

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