; United States v. Pineda-Ortuno, 952 F.2d 98, 105 (5th Cir.1992). But Rule 403 only excludes evidence that would be unfairly prejudicial to the defendant. United States v. Townsend, 31 F.3d 262, 270 (5th Cir.1994). Rhodes v. Guiberson Oil Tools, 75 F.3d 989, 998 n. 2 (5th Cir.1996) (en banc) (Emilio M. Garza, J., concurring) ([T]he standard of relevancy under Rule 401 is intentionally much easier to satisfy than the standard for sufficiency of the evidence). Un misterio es como, de donde, agarro fuerza OCG y para que los viejos lo aceptarn cmo el jefe. The results of the investigation shot holes in the it was translated by El Profe Matamoros Rancho Diablo: Narcosatanico, Black Magic and Organized Crimehttp://www.borderlandbeat.com/2017/09/matamaros-rancho-diablo-narcosatanico.html. Jack the Ripper at the time." Before dawn on February 6, 2021, two months before the arrest of "El Vaquero", Enrique Homero "Kike" Crdenas Salinas, was killed in front of his wife and kids as they arrived at their home in Matamoros. However, [a] defendant's mental condition still properly figures into the voluntariness calculus. However, his conviction included an execution of sentence suspended Garca Abrego was charged with knowingly transporting stolen vehicles using Alejandro Perez de la Rosa -- the driver -- regained consciousness he Sufficient evidence exists for the jury to conclude that the funds at issue in each of these counts were utilized in some form of transaction and that the money laundering offenses were committed by Garcia Abrego's coconspirators in furtherance of the conspiracy described in Part III.D.1, supra. in. See Committee on Pattern Jury Instructions, District Judges Ass'n Fifth Cir., Pattern Jury Instructions (Criminal Cases) 25-26 (1997). He does not contend that any transaction in which the government proved the funds were involved did not meet the above definition of financial transaction. In one of numerous mysteries in the case, it's not clear He also testified that Garcia Abrego stated that the individuals arrested in connection with the Bass Boulevard seizure had been calling, asking him for help. See United States v. Pipkin, 114 F.3d 528, 535 (5th Cir.1997). This evidence, combined with Tony Ortiz's testimony regarding his involvement in the overall conspiracy constitutes ample evidence from which the jury could reasonably conclude that the drug offense charged in count 17 was committed by Garcia Abrego's coconspirators in furtherance of the conspiracy. Garcia Abrego urges us to reconsider our decision in Cervantes-Pacheco. denied, 522 U.S. 1063, 118 S.Ct. Specifically, he argues that admission of the records violated 18 U.S.C. According to de la Rosa, Fernando Balderas became a sexual monster following the success of his and his wife's muckraking book on the narco lord Juan Garcia Abrego. 5:03 the mexican military have been corrupting the mexican government since Don Francisco I Madero became presidente and chose to disband the villistas and the zapatistas who won the revolution for him.amd for Mexico and to keep officially the mexican army as the government army even as it was.full of porfirista militarydefense secretary General Vctoriano Huerta was and Indian from Oaxaca, got brainwashed by US Ambassador with wisky and their grifa into betraying Madero and replacing him, general Manuel mondragon y Kalb also authorized the cuarteazo.and murders, mondragon y Kalb is also the grandpas of admiral manuel mondragon y kalb (alias "el karateka" of according to El Negro Durazo) who participated in the sudden kidnapping and disappearance of the 43 Ayotzinapos for EPN. He started in the cartel under the tutelage of his uncle Juan Nepomuceno Guerra . Norma Morena, a reporter for the newspaper, was also killed in the attack. 14. See United States v. Savage, 67 F.3d 1435, 1440 (9th Cir.1995).7 As with the substantive drug offenses, Garcia Abrego does not contend that the evidence was insufficient to establish that the offenses charged in counts 14, 15, and 27 occurred.8 Rather, he contends that insufficient evidence exists to link him to the offenses. denied sub nom., 519 U.S. 1129, 117 S.Ct. See United States v. Tolliver, 61 F.3d 1189, 1216 (5th Cir.1995) (holding that the defendant possessed managerial authority over individuals for purposes of the CCE statute because they worked for one of the defendant's subordinates), vacated on other grounds, Sterling v. United States, 516 U.S. 1105, 116 S.Ct. A:I don't pretend to be an expert, but I do know something about Valium situations, dependencies. However, as with the counts alleging violations of 1956(a)(1)(A)(i), we conclude that sufficient evidence exists to demonstrate that the offenses were committed by Garcia Abrego's coconspirators in furtherance of the conspiracy. at 182 n. 3, 111 S.Ct. We disagree. sentencing after being convicted in Houston. In further support of his contention that he could not knowingly, intelligently, and voluntarily waive his Miranda rights, Garcia Abrego points to the fact that he has only the equivalent of an eighth grade education. Based upon this testimony, the jury could reasonably conclude that the money laundering offense described in count 15 was committed by Garcia Abrego's coconspirators in furtherance of the conspiracy. R. Evid. A:On that particular medication, I don't pretend to be an expert. A grand jury indicted Garcia Abrego on twenty-two counts of a twenty-eight-count indictment, including ten counts of possession of cocaine with intent to distribute in violation of 21 U.S.C. The admission of the foreign business records does not violate the Confrontation Clause so long as the records bear[] adequate indicia of reliability. Ohio v. Roberts, 448 U.S. 56, 66, 100 S.Ct. R. Evid. As confrontations with rival groups heated up, Osiel Crdenas sought and recruited over 30 . Several current and former federal prosecutors investigating Mexicos multibillion-dollar drug trade have been killed in recent months, many execution-style. An FBI agent testified that, prior to this seizure, law enforcement officials intercepted a telephone conversation between Tomas Gringo Sanchez and Hilario Gonzales. In this report, Borderland Beat will share a rare Garcia Abrego protected his business from interference from law enforcement by paying large bribes to Mexican law enforcement officials. Murderpedia has thousands of hours of work behind it. He stated that he moved between 800 and 1000 pounds of marijuana and 100 kilograms of cocaine per month. 23. of the maids' husbands, who worked as the family's drivers. Thereafter, Luis Medrano ordered Sanchez killed. 8. The testimony of numerous coconspirators establishes that Garcia Abrego cast a conspiratorial net that was far-reaching and encompassed a large number of individuals who aided in his drug trafficking enterprise. Federal jury, Houston, Tex, convicts Juan Garcia Abrego of 22 counts of money laundering, drug possession and operating criminal enterprise that allegedly smuggled more than 200,000 pounds of . The court further concluded, based upon its interactions with Garcia Abrego as well as the testimony of law enforcement officials regarding the answers that Garcia Abrego provided in response to their questioning, that, at the time he waived his Miranda rights, Garcia Abrego was of keen mind, intelligent, able to understand what was transpiring and was under no type of coercion or government oppression. As demonstrated above, the record contains ample evidence to support these factual conclusions, and the district court could therefore properly conclude that the government carried its burden of proving by a preponderance of the evidence that Garcia Abrego knowingly, intelligently, and voluntarily waived his Miranda rights. E.Sufficiency of the Evidence Supporting the Substantive Money Laundering Convictions. From Houston, the drugs were distributed locally and nationally, principally to New York and Los Angeles. Juan Nepomuceno Guerra Crdenas: Needs no introduction. Lopez Olivares's statements to the press created pressure from law enforcement for Garcia Abrego. There is nothing but truth in your words. The jury instruction in this case expressly apprised the jury of the Pinkerton principle. Count 4 was based upon the seizure of 291 kilograms of cocaine from a Tioga motor home driven by William Hoffman in Queens, New York on May 3, 1989. Gen. Antonio Lozano Gracia, himself was charged with taking bribes from drug traffickers. bribed officials at all levels of the Mexican government. We therefore conclude that sufficient evidence exists to support Garcia Abrego's convictions of the substantive drug counts. Thus, to the extent that 3505 largely mirrors the business records exception, we are confident that records admissible under the statute are at least as reliable as evidence admitted under a firmly rooted hearsay exception. Wright, 497 U.S. at 821, 110 S.Ct. It is like dying and going to heaven, said Jack T. Donson, a consultant who retired from U.S. Bureau of Prisons. 1194, 10 L.Ed.2d 215 (1963); the accused must be given an adequate opportunity to cross-examine the informant and government agents about any agreement to compensate the witness; and the trial court should give a special jury instruction pointing out the suspect credibility of paid witnesses. Based upon this evidence, the jury could reasonably conclude that the drug offense described in count 28 was committed by Garcia Abrego's coconspirators in furtherance of the conspiracy. 403. tortilla factory worker, El Cacho quickly became a millionaire and led a Because Garcia Abrego has not demonstrated that the probative value of the records was substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence, this argument lacks merit. Garcia Abrego contends that the evidence adduced at trial was insufficient to support his convictions for counts 2, 11-13, and 16 because (1) the government failed to prove a transaction involving the funds at issue in each count because it offered no evidence of a disposition of the funds and (2) none of the funds were transferred to Garcia Abrego.6 We disagree. On or around 11 October 1978, another VISITAMOS LA QUINTA DE JUAN GARCIA ABREGO - YouTube He published a magazine about crime, murder and I think Juan's problem was his association with N. Guerra, who influenced him greatly in a negative way. Count 7 was based upon the seizure of 645 kilograms of cocaine from a residence on Ridgeside Street in North Houston. Garcia Abrego asserts that the funds at issue in these counts were not exported to Matamoros, Mexico. Have you ever studied the subject in your particular area of expertise? As police searched Tuesday for one of the family 200, 139 L.Ed.2d 138 (1997). Two days later, Lopez drove the truck to a residence in Brownsville on Monterey Street. Saludos. 986, 136 L.Ed.2d 867 (1997), and cert. Garcia Abrego has cited no authority in support of this contention. Count 18 of Garcia Abrego's indictment charged him with conspiracy to launder money in violation of 18 U.S.C. But the replacements like el mata amigos were not better and about the table scraps left by the likes of former governor, federal congressman and federal senator who has never been touched by the law, manuel cavazos lerma, who helped legislate the demise of PEMEX along with accused drug trafficking and accused money launderer Manlio Fabio Beltrones, "la fabis" la secretaria, don beltrone, who assisted former army captain and DFS founder Fernando Gutierrez barrios in all his crimes of state even before he came to likc carlos salinas de gortari's assDon Beltrone paid for getting his record cleaned on the US with "legislation" to fuck up PEMEX, for EPN's "Reforma Energetica" along with cavazos lerma. 1. 848. at 1776 (internal quotation marks and brackets omitted); see also Dupre, 117 F.3d at 817. As demonstrated above, the foreign records constituted intrinsic evidence that Garcia Abrego engaged in a CCE and a money laundering conspiracy rather than extrinsic evidence of other crimes, wrongs, or acts offered to prove Garcia Abrego's bad character and his propensity to act in conformity therewith.
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