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Mexico Arrests Another Son of Ismael Zambada-Garcia

The Mexican army has arrested "El Mayito Gordo", aka Ismael Zambada-Imperial, son of Sinaloa co-leader Ismael Zambada-Garcia.

This is the third son of Zambada-Garcia to be arrested. Serafin Zambada-Ortiz, was arrested in Arizona in November 2013, and charged in San Diego. He recently pleaded guilty. Jesus Vicente Zambada-Niebla was charged and pleaded guilty in Chicago. Both are awaiting sentencing.

Zambada-Garcia's brother, Jesus Reynaldo Zambada Garcia, was arrested in 2008 and ultimately pleaded guilty in the District of Colombia. (He was also charged in the Eastern District of New York and proceedings were transferred to D.C. for his guilty plea.) His son was also arrested but later died while at a safe house, presumably a suicide.

El Mayito Gordo's Twitter account, dormant since July, is here.

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Two New Defendants Added to Chicago Sinaloa Indictment

A sixth Superseding Indictment in the Illinois case charging Joaquin "El Chapo" Guzman and Ismael Zambada-Garcia has been unsealed. Two new defendants are named, Edgar Manuel Valencia Ortega and Heriberto Zazueto Godoy.

Valencia Ortega was arrested in Nevada in September, 2013. According to a ruling by Judge Matthew Kennelly in case no. 13-cr-720 (document no. 24), the government had received information he would be traveling to Nevada from Mexico, so they quickly put together an indictment charging a single count of conspiracy to distribute cocaine from April, 2013 to November, 2013. The Government hoped that by arresting him on this indictment, he'd agree to cooperate. After his arrest, they told him and his lawyers that if he diddn't cooperate, he'd be added as a defendant in El Chapo's case. This would also conflict out his lawyers, who represent Tomas Arevalo-Renteria in that case.

He declined to cooperate, and the Government followed through on its threat. His lawyers objected, claiming adding him to the Guzman/Zambada-Garcia indictment was unfair retaliation for his refusal to cooperate. [More...]

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