August 1, 2011 in News
US Court Documents Claim Sinaloa “Cartel” Is Protected by US Government (Narcosphere):
The son of a heavy hitter in a powerful Mexican drug trafficking organization has filed explosive legal pleadings in federal court in Chicago accusing the US government of cutting a deal with the the “Sinaloa Cartel” that gave its leadership “carte blanche to continue to smuggle tons of illicit drugs into Chicago and the rest of the United States.”
The source of that allegation is Jesus Vicente Zambada Niebla, the son of Ismael “El Mayo” Zambada Garcia — one of the purported top leaders of the Sinaloa drug-trafficking organization — a major Mexican-based importer of weapons and exporter of drugs.
The top capo of the Sinaloa drug organization, named after the Pacific Coast Mexican state where it is based, is Joaquin Guzman Loera (El Chapo) — who escaped from a maximum security prison in Mexico in 2001, only days before he was slated to be extradited to the United States. Chapo has since gone on to build one of the most powerful drug “cartels” in Mexico. With the death of Osama Bin Laden in May, Chapo (a Spanish nickname meaning “shorty”) jumped to the top of the FBI’s “Most Wanted” persons list. He also made Forbes Magazine’s 2010 list of “The World’s Most Powerful People.”
Zambada Niebla, himself a key player in the Sinaloa organization, was arrested in Mexico City in March 2009 and last February extradited to the United States to stand trial on narco-trafficking-related charges.
The indictment pending against Zambada Niebla claims he served as the “logistical coordinator” for the “cartel,” helping to oversee an operation that imported into the US “multi-ton quantities of cocaine … using various means, including but not limited to, Boeing 747 cargo aircraft, private aircraft … buses, rail cars, tractor-trailers, and automobiles.”
Zambada Niebla also claims to be an asset of the US government. His allegation was laid out originally in a two-page court pleading filed in late March with the US District Court for the Northern District of Illinois in Chicago.
UNITED STATES OF AMERICA v. VICENTE JESUS ZAMBADA-NIEBLA Case No. 09 CR 383 MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR DISCOVERY REGARDING DEFENSE OF PUBLIC AUTHORITY Filed: 07/29/11 (Narcosphere):
Sometime prior to 2004, and continuing through the time period covered in the indictment, the United States government entered into an agreement with Loya and the leadership of the Sinaloa Cartel, including Mayo and Chapo. Under that agreement, the Sinaloa Cartel, through Loya, was to provide information accumulated by Mayo, Chapo, and others, against rival Mexican Drug Trafficking Organizations to the United States government. In return, the United States government agreed to dismiss the prosecution of the pending case against Loya, not to interfere with his drug trafficking activities and those of the Sinaloa Cartel, to not actively prosecute him, Chapo, Mayo, and the leadership of the Sinaloa Cartel, and to not apprehend them. The Defendant is alleged in the indictment to be a high ranking member of the Sinaloa Cartel.
United States government agents in Mexico, including but limited to the DEA and ICE, were told by Loya that Mayo and Chapo and other alleged members of the Sinaloa Cartel, and Mr. Zambada-Niebla, were providing information to the United States government under the agreement with Loya, who would then pass along the information to the agents. Loya told United States government agents when he was going to meet with Chapo and Mayo and was told that they would not follow him to and from his meetings with Mayo and Chapo so that Mayo and Chapo could be assured that their whereabouts would not be known to government agents. The relationship between Loya and the leadership of the Sinaloa Cartel was such that Loya was permitted to sit in on meetings and discussions that the DEA was having regarding the Sinaloa Cartel, without regard to the likelihood that Loya would pass that information along to Mayo and Chapo. In addition, the defense has evidence that from time to time, the leadership of the Sinaloa Cartel was informed by agents of the DEA through Loya that United States government agents and/or Mexican authorities were conducting investigations near the home territories of cartel leaders so that the cartel leaders could take appropriate actions to evade investigators-even though the United States government had indictments, extradition requests, and rewards for the apprehension of Mayo, Chapo, and other alleged leaders, as well as Mr. Zambada-Niebla.
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