Justice Department prosecutors unsealed an indictment Monday in federal district court in Manhattan targeting a “stunning and sophisticated” alleged drug trafficking operation in Mexico that is accused of pumping cocaine and marijuana into the United States. The indictment contains a $1 billion forfeiture demand.
Nineteen reputed members of the Gulf Cartel/Los Zetas drug trafficking organization, now known as the “Company,” have been charged in federal court in Washington and in Manhattan for their alleged roles in the drug trafficking conspiracy, Justice Department officials said. A three-count superseding indictment was returned June 9 in the U.S. District Court for the District of Columbia, where members were first indicted in 2008.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]