Indictment of Ismael El Mayo Zambada
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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
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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
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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 :
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4
5
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10
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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
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