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Man Convicted of Conspiracy to Import and Distribute Fentanyl


Man Convicted of Conspiracy to Import and Distribute Fentanyl
Published: 10 July 2021 10 July 2021
Portland, Oregon - A federal jury convicted a Rhode Island man Friday for conspiring to import and distribute fentanyl and fentanyl analogues, continuing criminal enterprise, money laundering conspiracy, and multiple obstruction offenses. 
According to court documents and evidence presented at trial, Steven Barros Pinto, 40, of Pawtucket, conspired to import kilogram-quantities of fentanyl from China and use the fentanyl to manufacture counterfeit Percocet pills. Pinto personally distributed tens of thousands of the fentanyl-laced pills. Pinto acquired the fentanyl with the assistance of co-conspirators Daniel Vivas Ceron, of Colombia, who pleaded guilty in July 2019, and Anthony Gomes, of Rhode Island, who pleaded guilty in April 2018. Pinto also engaged in a series of obstructive acts intended to silence witnesses and tamper with evidence. ....

Grand Forks , British Columbia , United States , Rhode Island , North Dakota , Chris Myers , Kaitlin Sahni , Scott Kerin , Daniel Vivas Ceron , Imani Hutty , Scotte Asphaug , Anthony Gomes , Nicholasl Mcquaid , Steven Barros Pinto , Vice Division , Drug Enforcement Administration , Royal Canadian Mounted Police , Oregon State Police , Division Narcotic , Interdiction Task , Portland Oregon Police Bureau , Forks Narcotics Task , Justice Department Office Of International Affairs , Justice Department Criminal Division , Us Postal Inspection Service , Forks Police Department ,

Cartel Jalisco Nueva Generation: Daughter of Kingpin pleads guilty, 600 arrested last year – Soldier of Fortune Magazine


Jessica Johanna Oseguera Gonzalez, 
Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). 
According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act) by engaging in property transactions with six Mexican businesses that OFAC previously designated to be “specially designated narcotics traffickers.” These six businesses were so designated because they provided material support to the Mexican drug trafficking organization known as the Cartel Jalisco Nueva Generacion (CJNG), which was itself designate ....

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Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act


Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
Posted on
A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). 
According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act) by engaging in property transactions with six Mexican businesses that OFAC previously designated to be “specially designated narcotics traffickers.” These six businesses were so designated because they provided material support to the Mexican drug trafficking organization known as the Cartel Jalisco Nueva Generacion (CJNG), which was itself designated by OFAC in April 2015. O ....

Las Flores , Los Angeles , United States , Veracruz Llave , Kate Naseef , Kaitlin Sahni , Nemesio Ruben Oseguera Cervantes , Operadora Los Famosos , El Mencho , Oseguera Gonzalez , Los Cuinis , Jessica Johanna Oseguera Gonzalez , Nicholasl Mcquaid , Brett Reynolds , Crime Drug Enforcement Task Force , Department Of Justice , Drug Enforcement Administration , Us Department Of The Treasury , Justice Department , Los Angeles Field Division , Treasury Department , Cartel Jalisco Nueva Generacion , Justice Department Office Of International Affairs , Justice Department Narcotic , Justice Department Criminal Division , Office Of Foreign Assets Control ,

Circuit Remands After Potential Brady Violation - Criminal Law


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Recently, the Second Circuit remanded a consolidated appeal of
three cases to the district court to consider whether the
government violated
Brady such that new trials should be
granted.  In
United States v. Stillwell, Nos.
18-3074, 18-3489, and 19-790, the Second Circuit
(
Cabranes, Raggi, Korman by designation) declined to reach
defendants
Brady claims based on evidence discovered
while the cases were on appeal.  Nevertheless, the Court all
but urged the defendants to file post-trial motions for a new trial
on
Brady grounds, and directed the district court to ....

New York , United States , South Africa , South African , Adam Samia , Joseph Hunter , Us Department Of Justice , Second Circuit , Dangerous Drug Section , Classified Information Procedures Act , Federal Rules , Circuit Remands After Potential Brady Violation , Criminal Law , Mediation Amp Arbitration , Trials Amp Appeals Compensation , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஆடம் சாமியா , ஜோசப் வேட்டைக்காரன் , எங்களுக்கு துறை ஆஃப் நீதி , இரண்டாவது சுற்று , ஆபத்தானது மருந்து பிரிவு , வகைப்படுத்தப்பட்டுள்ளது தகவல் ப்ரொஸீஜர்ஸ் நாடகம் , கூட்டாட்சியின் விதிகள் , குற்றவாளி சட்டம் , மத்தியஸ்தம் ஆம்ப் நடுவர் ,