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December 29, 2021
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Son of El Azul seeks return of more than $ 3 million seized

Opponents celebrate the ruling of the SCJN on tax crimes

Cesar Arellano Garcia

La Jornada newspaper
Wednesday, December 29, 2021, p. eleven

The sixth district court of protection in criminal matters in Mexico City granted a definitive suspension to José Juan Esparragoza Jiménez, The Cora, who seeks that the Mexican authorities return one million 15 thousand 800 pesos and 131 thousand 344 dollars (which is equivalent to approximately 2 million 700 thousand pesos).

The son of one of the founders of poster from Sinaloa, Juan José Esparragoza, The blue, filed the lawsuit on December 6 to challenge the order of November 7, 2021, by which the authority denied the return of the seized cash in national currency and dollars.

Judge Juan Mateo Brieba de Castro, head of the aforementioned court, who admitted the appeal for processing, pointed out that the only effect of the precautionary measure is for things to remain in the state they currently keep and not be alienated, auctioned, extinguished or award the insured cash in favor of third parties or cause favor to the public utility, or any act that affects it is carried out, until it is determined whether or not they grant the protection.

The judge pointed out that it is not appropriate to grant the suspension for the requested effects; that is, for the material and legal delivery of the money, since it said that, if it was granted in those terms, there would be restorative effects to the precautionary measure, which is typical of the resolution that in its case is issued in the judgment of protection.

In August 2014, elements of the Secretary of the Navy detained Juan José Esparragoza Jiménez in Culiacán in a house in the Interlomas subdivision, located in the northeast sector of that capital.

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