Ismael “El Mayo” Zambada
A hearing is planned against the co-founder of the Sinaloa Cartel, Ismael “El Mayo” Zambadawho was arrested on Thursday, July 25, by US authorities; However, the alleged criminal claims that he was the victim of an ambush.
According to a document released by the legal representative of the Mexican kingpin, Frank Pérez, with the testimony of “Mayo” Zambada himself , the boss was “ambushed” during what was allegedly a meeting with Joaquín Guzmán Lópezson of “El Chapo” Guzmán and political leaders of the state of Sinaloa, including Hector Cuen –killed the day of Zambada’s arrest– and the governor Ruben Rocha.
Ovidio Guzmán Loera, “The Mouse”
Another criminal leader who is in custody is Ovidio Guzmaninmate 72884-748, who returned to the Bureau of Prisons’ records after being away for months. His departure occurred just hours before Zambada was detained in the United States.
Meanwhile, Joaquín Guzmán Lópezhis brother, does not appear in the records of the Federal Bureau of Prisons (BOP). These movements were recorded hours before the hearing against “El Mayo Zambada.”
Rubén Oseguera González “El Menchito”
Rubén Oseguera González, “El Menchito”, son of the leader of the Jalisco New Generation Cartel (CJNG), Nemesio Rubén Oseguera Cervantes, was extradited to the United States in 2020 and four years later he was found guilty by a jury in Washington DC on charges of possession of firearms and destructive devices for the purposes of drug trafficking.
“We thank our Mexican security counterparts for their cooperation and sacrifice in holding the leaders of the Jalisco Cartel accountable,” US Attorney General Merrick Garland said in a statement.
The sentence against “El Menchito” will be until January 10, 2025 by District Judge Beryl A. Howell.
Néstor Isidro Pérez Salas, “El Nini”
“El Nini” was “one of the main hitmen or assassins of the Sinaloa cartel and responsible for the murder, torture and kidnapping of rivals and witnesses who threatened the criminal enterprise of drug trafficking.” Close to the children of drug trafficker Joaquín “El Chapo” Guzmán, “Nini” was arrested in November 2023 in Culiacán and, according to US justice, he also “participated in the production and sale of fentanyl for the Sinaloa cartel, including in the United States.”
On May 30, 2024, “The Nini”he appeared at his first hearing in the United States as part of the process that the Southern District Court of New York initiated against him.
District Judge Katherine Polk Failla led the hearing, while the former Los Chapitos security chief was represented by attorney Andrew Patel.
Court records reveal that the defendant waived the preparation of a preliminary reporta document that includes personal, medical, financial and criminal data of the accused that magistrates can use to make decisions before starting a trial.