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Crime / Ismael Zambada García / Sinaloa Cartel / Joaquín Guzmán Loera / Drug cartel / Beltrán-Leyva Cartel / Juárez Cartel / Mexican Drug War / Crime in Mexico / Organized crime


Case: 1:09-cr[removed]Document #: 94 Filed: [removed]Page 1 of 16 PageID #:369 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
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Document Date: 2011-07-31 17:30:39


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File Size: 61,30 KB

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City

Medellin / Washington D.C. / Mexico City / Boston / Washington / D.C. / Chicago / Cali / /

Company

See New York Times / /

Country

Mexico / Colombia / United States / /

Currency

USD / /

Event

Judicial Event / Person Communication and Meetings / /

Facility

United States District Court / Sheraton Hotel / /

Organization

United States Department of Justice / Federal Bureau of Investigation / Department of Justice / United States government / United Stated government / US Federal Reserve / United States Justice Department / UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA / United States District Court in San Diego / Mexican government / Congressional Committee / Drug Enforcement Administration / /

Person

Humberto Loya-Castro / Joaquin Guzman Loera (Chapo) / Ismael Zambada-Garcia (Mayo) / VICENTE JESUS / Vicente Jesus Zambada-Niebla / Robert C. Bonner / Ismael Zambada-Niebla / Ruben Castillo / Loya / /

Position

attorney / Commissioner of the United States Customs Department / head / principal advisor to Chapo / representative / Judge / /

ProvinceOrState

California / /

Region

New England / /

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