EXTELESCRUND

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A final superseding indictment against Guzman on (X Date), and encompassed criminal conduct documented from (original date) to another date.

Indictment Count	Description	Date(s) of Offense (approximate and inclusive)	Notes
Count One: Continuing Criminal Enterprise	Violations #1 – 12: International Cocaine Distribution of over 80,000 kilograms cocaine with the Norte del Valle Cartel.	August 2003 (2003-08) – January 2007 (2007-01)	Juan Carlos Ramírez Abadía, (alias "Chupeta") testified Juan Carlos Ramírez Abadía, (alias "Chupeta") testified Juan Carlos Ramírez Abadía, a leader of the Norte de Valle Cartel, testified to supplying cocaine to El Chapo's Sinaloa cartel in a series of boats referred to as the “Juanitas.”
	Violation #13: International Cocaine Distribution of 450 kilograms cocaine with the Cifuentes Villa Organization	December 2008 (2008-12)
	Violations #16 – 18: International Cocaine Distribution of over 28,000 kilograms with "Other South American Suppliers"	March 2007 (2007-03) – January 2014 (2014-01)	File:United States of America v. Joaquín Guzmán Loera, Memorandum of Law in Support of Pretrial Detention, Exhibit 9 (A).jpg A semi-submersible vehicle bearing 4,716-kilograms of cocaine, seized in the Eastern Pacific September 13, 2008. Jesús Zambada Garcia and Vicente Zambada Niebla (brother and nephew of Ismael "El Mayo" Zambada) testified to the use of [[semi-submersible or submarine vessels to transport tons of cocaine for violations #16 and 17. The jury found violation #18, concerning 19,000 kilograms on March 2007 "Not Proven."
	Violation #20: Cocaine Distribution in the Eastern District of New York of over 1,997 kilograms	January 28, 2003 (2003-01-28)	1,997 kilograms of cocaine seized from a warehouse in Queens, New York on January 28, 2003 1,997 kilograms of cocaine seized from a warehouse in Queens, New York on January 28, 2003 1,923 kilograms cocaine seized from a motor vehicle and warehouse in Brooklyn, New York on May 24, 2002. 1,923 kilograms cocaine seized from a motor vehicle and warehouse in Brooklyn, New York on May 24, 2002. Cooperators Tirso Martinez Sanchez, Miguel Ángel Martínez Martínez, Pedro Flores, Ramirez Abadia and German Rosero testified to the use of international train routes to smuggle the loads of cocaine for these violations.
	Violation #21: Cocaine Distribution in the Northern District of Illinois of 1,925 kilograms	August 16, 2002 (2002-08-16)
	Violation #22: Cocaine Distribution in the Eastern District of New York of 1,923 kilograms	May 24, 2002 (2002-05-24)
	Violation #23: Cocaine Distribution in the Western District of Texas of 1,100 kilograms	September 15, 1999 (1999-09-15)	The amount of cocaine and date matches a superseding indictment filed against Vicente Carrillo Fuentes following the Guzmán trial.
	Violation #24: Distribution of 409 kilograms marijuana	January 2012 (2012-01)	The jury found this violation "Not Proven."
	Violation #25: Distribution of 20 kilograms heroin in the Northern District of Illinois	November 2008 (2008-11)	The amount of heroin, date, and location match accounts of the Flores twins of Chicago.
	Violation #25: Distribution of 926 kilograms cocaine in the District of Arizona	May 1990 (1990-05)	The date, amount of cocaine, and location correspond to the discovery of the Sinaloa Cartel's smuggling tunnel between Agua Prieta and Douglas, Arizona.
	Violation #27: Murder Conspiracy - Persons Who Posed a Threat to the Sinaloa Cartel	January 1989 (1989-01) – September 2014 (2014-09)	Twenty individually named murder conspiracy victims, as well as six groups including: Informants (2004 – 2008) Members of Beltrán-Leyva Organization (January 2008 – September 2014) Members of Carrillo Fuentes Organization (September 2004 – September 2014) Members of Los Zetas (January 2001 – September 2014) Members of Arellano-Felix Organization (January 1990 – December 2011) Members of Arellano Felix Organization at Christine’s Discotheque (November 8, 1992)
Count Two: International Cocaine, Heroin, Methamphetamine and Marijuana Manufacture and Distribution Conspiracy	Conspiracy to manufacture and distribute Schedule I and Schedule II controlled substances intending and knowing that such substances would be unlawfully imported into the United States, including: more than 5 kilograms cocaine more than 1 kilogram heroin more than 500 grams amphetamine more than 1,000 kilograms marijuana	January 1989 (1989-01) – September 2014 (2014-09)	File:United States of America v. Joaquín Guzmán Loera, Memorandum of Law in Support of Pretrial Detention, Exhibit 11 (B).jpg Rocket propelled grenades, ammunition, and cocaine seized in Colombia, tied to the Sinaloa Cartel
Count Three: Cocaine Importation Conspiracy	Conspiracy to import more than 5 kilograms cocaine, a Schedule II controlled substance, into the United States from a place outside thereof	January 1989 (1989-01) – September 2014 (2014-09)
Count Four: Cocaine Distribution Conspiracy	Conspiracy to distribute and possess more than 5 kilograms cocaine with intent to distribute into the United States from a place outside thereof	January 1989 (1989-01) – September 2014 (2014-09)
Count Five: International Distribution of Cocaine	Conspiracy to distribute 450 kilograms cocaine for import into the United States from a place outside thereof	December 2008 (2008-12)	Corresponds to violation #13 in Count One,
Count Six: International Distribution of Cocaine	Conspiracy to distribute 12,000 kilograms cocaine for import into the United States from a place outside thereof	September 2004 (2004-09)	Corresponds to violation #2 in Count One
Count Seven: International Distribution of Cocaine	Conspiracy to distribute 10,500 kilograms cocaine into the United States from a place outside thereof	August 2004 (2004-08) – September 2004 (2004-09)	Corresponds to violation #3 in Count One
Count Eight: International Distribution of Cocaine	Conspiracy to distribute 8,000 kilograms cocaine for import into the United States from a place outside thereof	January 2004 (2004-01) – March 2004 (2004-03)	Corresponds to violation #8 in Count One
Count Nine: Use of Firearms	Use and carrying of one or more machineguns during and in relation to one or more drug trafficking crimes of Count One through Four	January 1989 (1989-01) – September 2014 (2014-09)
Count Ten: Conspiracy to Launder Narcotics Proceeds	One or more financial transactions involving the proceeds of narcotics trafficking to promote unlawful activity and disguise it.	January 1989 (1989-01) – September 2014 (2014-09)

References

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