Document 6576104

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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF CALIFORNIA
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June 2014 Grand Jury
91;.] F'D "'"
case No. · q \Jn :;
UNITED STATES OF AMERICA,
o·J Q '7! l. hun
rl
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Plaintiff,
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FRANCISCO LOZANO-MORENO, JR. (1)
aka Chito,
:OANIEL BECERRA-JIMENEZ ( 2) I
aka Danny,
ISMAEL LUCIO ( 3) I
aka Mope,
GUADALUPE AVILA-PARRA (4}
aka Lupe,
JOSE ALBERTO
BOJORQUEZ-VIZCARRA (5} ,·
aka Tejano,
aka Tex,
JOSE AQUILES GOMEZ-ZAYAS (6}
aka Aquiles,
JESUS GONZALEZ- LOZANO ( 7 } ,
aka Chuy,
RODRIGO GONZALEZ-LOZANO (8},
aka Chato,
MIKE ANGEL SAIZA, Jr. ( 9} ,
aka Spike,
ARMANDO MAYORGA ( 10}
aka Mando,
RAMON MUNOZ (11},
aka Negro,
JOE ANGEL FRANCO (12}
aka Triste,
ABEL HERNANDEZ AMBRIZ ( 13} ,
RAUL RODRIGUEZ ( 14}
· aka Margaro,
JULISSA JANETH
LEAL-HERNANDEZ (15),
aka Julie,
MFK:nlv:Imperial
10/15/14
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I N D I C T M E N T
v.
I
Title 21, U.S.C., Sees. 952, 960
and 963 - Conspiracy to Import
Methamphetamine; Title 21, U.S.C.,
Sees. 84l(a} (1) and 846 Conspiracy to Distribute
Methamphetamine; Title 21, U.S.C.,
Sec. 841(a} (1} - Possession of
Methamphetamine with Intent to
Distribute; Title 18, U.S.C.,
Sec. 2 - Aiding and Abetting;
Title 21, U.S.C., Sec. 853Criminal Forfeiture
ALEXIS PINEDO AMBRIZ (16),
1 JUAN CARLOS LOZANO ( 17)
aka Johnny,
2 CAROLINA OROZCO-VASQUEZ (18)
aka Caro,
3 ISABEL SANCHEZ (19),
BREANNE NICOLE WILLIAMS (20),
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CINDY MARIE MENDIVEL (21),
GERALD ANTHONY PHILLIPS (22),
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aka "G",
( 23) t
6 JASON JERRY GONZALEZ
aka "Froggy",
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Defendants.
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The grand jury charges:
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Count 1
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(Conspiracy to Import Methamphetamine)
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Beginning at a date unknown to the grand jury and continuing up
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to and including October 15,
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California,
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aka Chito; DANIEL BECERRA-JIMENEZ, aka Danny; ISMAEL LUCIO, aka Mope;
17
JOSE
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GONZALEZ-LOZANO,
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LOZANO,
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intentionally conspire with other persons known and unknown to the
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grand jury to import 50 grams and more of methamphetamine (actual), a
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Schedule II Controlled Substance, into the United States from a place
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outside
24
Sections 952, 960, and 963.
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II
26
II
27
II
28
II
and elsewhere,
ALBERTO
aka
2014,
defendants
Johnny;
thereof;
in
and
FRANCISCO LOZANO-MORENO,
aka
BOJORQUEZ-VIZCARRA,
aka Chato;
within the Southern District of
Tejano,
ARMANDO MAYORGA,
ISABEL
violation
of
2
Tex;
aka Mando;
SANCHEZ;
Title
aka
21,
did
United
JR.,
RODRIGO
JUAN CARLOS
knowingly
States
and
Code,
I
1
Count 2
2
(Conspiracy to Distribute Methamphetamine)
3
Beginning at a
date unknown to the grand jury and continuing up
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to and
including October 15,
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California,
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aka Chito;
DANIEL BECERRA-JIMENEZ,
7
GUADALUPE
AVILA-PARRA,
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aka Tejano,
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GONZALEZ-LOZANO,
and
elsewhere,
aka
SAIZA,
aka
10
ANGEL
Jr. ,
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FRANCO,
12
aka Margaro;
13
AMBRIZ;
14
GONZALEZ,
15
other
16
50 grams
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Controlled Substance;
18
Sections 841 (a) (1)
aka
within
defendants
aka
Tex;
2013,
JOSE
JOSE
AQUILES
Chuy;
RODRIGO
Spike;
Triste;
ABEL
"aka Froggy";
persons
and
LOZANO-MORENO,
ISMAEL LUCIO,
ALBERTO
GOMEZ-ZAYAS,
ARMANDO MAYORGA,
HERNANDEZ
aka Johnny;
aka
aka
AMBRIZ;
RAUL
aka Julie;
JOE ANGEL
RODRIGUEZ,
ISABEL SANCHEZ;
JASON JERRRY
did knowingly and intentionally conspire with
known
and
more
of
unknown
to
the
methamphetamine
grand
jury
(actual),
in violation of Title
21,
to
a
Distribute
Schedule
II
United States Code,
and 846.
(PWID 225 grams of Methamphetamine (actual))
about
MIKE
ALEXIS PINEDO
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or
JESUS
Chato;
aka Mando;
Count 3
On
JR.,
aka Mope;
Aquiles;
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of
BOJORQUEZ-VIZCARRA,
GONZALEZ-LOZANO,
JULISSA JANETH LEAL-HERNANDEZ,
JUAN CARLOS LOZANO,
Southern District
FRANCISCO
aka Danny;
Lupe;
aka
the
March
9,
2014,
within
the
Southern
District
of
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California, defendants FRANCISCO LOZANO-MORENO, Jr.,
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BECERRA-JIMENEZ,
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aka Tejano, aka Tex; Conspirator I; and Conspirator II;
did knowingly
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and
50
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more
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methamphetamirte
aka
Danny;
intentionally possess,
of
with
methamphetamine,
(actual),
to
a
JOSE
intent
wit:
Schedule
28
3
ALBERTO
to
aka Chito; DANIEL
BOJORQUEZ-VIZCARRA,
distribute,
approximately
II
Controlled
grams
and
grams
of
Substance;
in
225
1
violation
of
Title
21,
United
States
2
Title 18, United States Code, Section 2.
Code,
Section
841 (a) (1),
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Count 4
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(PWID 511 grams of Methamphetamine (actual))
s
On
or
about
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California,
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aka
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distribute,
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methamphetamine
Tex;
March
defendant
did
JOSE
knowingly
50 grams
of
10,
ALBERTO
and
21,
a
within
the
to wit:
Schedule
United
Southern
10
violation
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Title 18, United States Code, Section 2.
States
possess,
aka
with
II
Controlled
Code,
Section
(PWID 40.5 grams of Methamphetamine (actual))
about
May
15,
2014,
intent
to
within
the
in
841 (a) (1),
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or
Tejano,
Substance;
Count 5
On
of
approximately 511 grams of a
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District
BORJORQUEZ-VIZCARRA,
intentionally
and more,
(actual),
Title
2014,
and
Southern
and
District
of
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California,
defendants FRANCISCO LOZANO-MORENO, Jr., aka Chito; ISMAEL
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LUCIO, aka Mope; JUAN CARLOS LOZANO, aka Johnny; CINDY MARIE MENDIVEL;
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and GERALD ANTHONY PHILLIPS,
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possess,
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methamphetamine,
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(actual),
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Title 21,
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States Code, Section 2.
with
a
aka "G"; did knowingly and intentionally
intent
to
to wit:
approximately 4 0. 5 grams of methamphetamine
Schedule II
distribute,
Controlled
United States Code,
5
grams
Substance;
Section 841(a) (1),
in
Count 6
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(PWID 217.5 grams of Methamphetamine)
On
or
about
May
defendant
19,
2014,
within
the
of
violation
of
Southern
District
Jr.,
Chito;
California,
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AQUILES
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JULISSA JANETH LEAL-HERNANDEZ, aka Julie; and CAROLINA OROZCO-VASQUEZ,
aka
Aquiles;
JESUS
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aka
of
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GOMEZ-ZAYAS,
FRANCISCO LOZANO-MORENO,
more
and Title 18, United
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and
GONZALEZ-LOZANO,
aka
JOSE
Chuy;
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aka Caro;
did knowingly and
2
distribute,
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approximately 217. S grams of methamphetamine
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Controlled Substance;
SO
grams
intentionally possess,
and
more
of
with
methamphetamine,
(actual),
in violation of Title 21,
intent
to
to
wit:
a Schedule II
United States Code,
s Section 841(a) (1), and Title 18, United States Code, Section 2.
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Count 7
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(PWID 868.6 grams of Methamphetamine (actual))
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On
or
California,
about
July
28,
2014,
within
the
Southern
defendants DANIEL BECERRA-JIMENEZ,
District
of
aka Danny; MIKE ANGEL
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SAIZA, Jr., aka Spike; ARMANDO MAYORGA, aka Manda; and ISABEL SANCHEZ;
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did knowingly and intentionally possess,
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SO grams
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868.6 grams
of
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Substance;
in
1S
Section 841(a) (1), and Title 18, United States Code, Section 2.
and
more
of
with intent to distribute,
methamphetamine,
methamphetamine
violation
of
(actual),
Title
to
a
wit:
approximately
Schedule
21,
United
II
States
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Count 8
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{PWID 276 grams of Methamphetamine (actual))
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On or about August
27,
2014,
within the
Controlled
Code,
Southern District of
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California, defendants ISMAEL LUCIO, aka Mope; MIKE ANGEL SAIZA, Jr.,
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aka Spike; RAUL RODRIGUEZ, aka Margaro; and ALEXIS PINEDO AMBRIZ; did
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knowingly
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so grams and more of methamphetamine, to wit: approximately 276 grams
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of methamphetamine
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violation of
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Title 18, United States Code, Section 2.
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II
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II
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II
and
intentionally
Title
(actual),
21,
possess,
a
with
intent
to
distribute,
Schedule II Controlled Substance;
United States
5
Code,
Section
841 (a) (1),
in
and
1
Count 9
2
(PWID 443 grams of Methamphetamine (actual))
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On or
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California,
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GUADALUPE AVILA-PARRA,
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NICOLE WILLIAMS;
did knowingly and intentionally possess, with intent
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to
50
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approximately
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Controlled Substance;
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about
August
defendants
distribute,
443
29,
2012,
within
FRANCISCO
aka Lupe;
grams
grams
and
of
the
Southern District
LOZANO-MORENO,
RAMON MUNOZ,
more
of
Jr.,
aka
aka Negro;
(actual) ,
in violation of Title
21,
Chito;
and BREANNE
methamphetamine,
methamphetamine
of
a
to
wit:
Schedule
II
United States Code,
Section 841(a) (1), and Title 18, United States Code, Section 2.
· Count 10
11
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(PWID 25.7 grams of Methamphetamine)
On or about September 4,
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California,
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HERNANDEZ AMBRIZ;
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and
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methamphetamine,
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Schedule
19
States
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Section 2 .
more
defendants
of
II
Code,
JOE
2014,
within the Southern District of
aka
FRANCO,
ANGEL
Triste;
a
substance
to wit:
containing
Section
a
detectable
841 (a) (1),
in violation of
and
Title
18,
Title
United
Count 11
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(PWID 454 grams of Methamphetamine (actual))
On or about September 18,
California,
25
JERRY GONZALEZ,
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with
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wit:
28
Schedule II
intent
defendants
amount
approximately 25 grams of methamphetamine,
Controlled Substance;
24
ABEL
did knowingly and intentionally distribute 5 grams
21
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and
2014,
21,
States
of
a
United
Code,
within the Southern District of
MIKE ANGEL SAIZA,
Jr.,
aka
Spike;
and JASON
"aka Froggy"; did knowingly and intentionally possess,
to distribute
approximately
454
Controlled
50
grams
grams
of
Substance;
and more
of methamphetamine,
methamphetamine
in violation
6
of
(actual) ,
Title
21,
to
a
United
1
States
Code,
2
Section 2.
Section
841 (a) (1),
3
and
Title
18,
United
Stat;es
Code,
FORFEITURE ALLEGATION
1.
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The
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realleged
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purpose
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pursuant
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Section 853.
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2.
allegations
and
of
by
their
alleging
to
the
contained
in
Counts
reference· fully
forfeiture
provisions
to
of
1
through
incorporated
the
United
Title
21,
herein
States
United
11
are
for
the
of
America
States
Code,
As a result of the commission of the felony offenses alleged
10
in
Counts
1
11
punishable
by
12
Title
United
13
defendants
14
JIMENEZ,
15
aka Lupe;
16
AQUILES
17
RODRIGO GONZALEZ-LOZANO,
18
ARMANDO MAYORGA,
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aka
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JULISSA JANETH LEAL-HERNANDEZ,
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CARLOS LOZANO,
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SANCHEZ; BREANNE NICOLE WILLIAMS; CINDY MARIE MENDIVEL; GERALD ANTHONY
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PHILLIPS,
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conviction,
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interest
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proceeds
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result of the felony offenses alleged in this indictment,
28
all property used or
21,
through
11
of
this
imprisonment
States
FRANCISCO
aka
for
Indictment,
more
Code,
ISMAEL
one
Sections
LOZANO-MORENO,
Danny;
than
LUCIO,
JR.,
aka
Triste;
aka
Aquiles;
aka
and
RAMON MUNOZ,
HERNANDEZ
aka Johnny;
AMBRIZ;
aka Tejano,
853 (a) (2) .,
AVILA-PARRA,
aka Tex; JOSE
GONZALEZ-LOZANO,
RAUL
aka Julie;
aka
JR.,
Chuy;
aka Spike;
JOE ANGEL FRANCO,
RODRIGUEZ,
aka
Margaro;
ALEXIS PINEDO AMBRIZ;
CAROLINA OROZCO-VASQUEZ,
to
DANIEL BECERRA-
GUADALUPE
aka Negro;
being
pursuant
and
aka Chato; MIKE ANGEL SAIZA,
aka Mando;
ABEL
year
Chito;
Mope;
JESUS
violations
853 (a) (1)
JOSE ALBERTO BORJORQUEZ-VIZCARRA,
GOMEZ-ZAYAS,
said
aka Caro;
JUAN
ISABEL
aka "G"; and JASON JERRY GONZALEZ, aka "Froggy"; shall, upon
forfeit
to the United States all their rights,
in any and all property constituting,
the
defendants
obtained,
directly
intended to be
7
used
or
title and
or derived from,
indirectly,
as
any
the
and any and
in any manner or part
to
1
commit and to facilitate the commission of the violations alleged in
2
this indictment.
3.
3
4
If
any of
the above-described forfeitable
property,
as
a
result of any act or omission of the defendants -
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{a)
cannot be located upon the exercise of due diligence;
6
{b)
has been transferred or sold to,
or deposited with,
a
third party;
7
8
{c)
has been placed beyond the jurisdiction of the Court;
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{d)
has been substantially diminished in value; or
10
{e)
has been commingled with other property which cannot be
subdivided without difficulty;
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12
it is the intent of the United States,
pursuant to Title 21,
United
13
States Code, Section 853{p), to seek forfeiture of any other property
14
of the defendant up to the value of the said property listed above as
15
being subject to forfeiture.
16 All in violation of Title 21, United States Code, Section 853.
DATED:
17
October 15, 2014.
A TRUE BILL:
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Foreperson
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21
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I0 ( { tJ} rg
By:
I hereby attest ana certify on
Thlit tht fort'lgolng document is a full, true ~nd rrect
copy ol the original on file In my office and tn my legal
• KAPLAN
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tant U.S. Attorney
GYi\Ody,
25
.
CLERK. U.S. DISTRICT COURT
SOUTHERN OISTAirnFOANIA
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ay
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£'Peputy