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Published: June 9, 2024, 1 p.m.

A superseding indictment is a formal legal document issued by a grand jury that replaces a previous indictment in a criminal case. It updates or adds charges, changes the factual basis, or modifies the defendants listed. Here are the key points:Key Features:

1. Replacement: It replaces an earlier indictment with new or revised charges.
2. Additional Charges: It can include additional charges not present in the original indictment.
3. New Defendants: It can add new defendants or modify the charges against existing ones.
4. Updated Information: It reflects new evidence or information obtained during the ongoing investigation.

Purpose:

1. Flexibility: Allows prosecutors to adapt to new developments in the case.
2. Comprehensive Prosecution: Ensures that all relevant charges and defendants are included based on the latest available evidence.
3. Clarity: Provides a clear and updated statement of the charges against the defendants, which is important for legal proceedings and the defense's preparation.

Process:

1. Grand Jury Review: Like the original indictment, a superseding indictment must be reviewed and approved by a grand jury.
2. Filing and Notification: Once approved, it is filed with the court, and the defendants are notified of the changes.

Impact:

1. Defendant's Rights: Defendants have the right to be informed of any new charges and to respond accordingly.
2. Legal Proceedings: The case proceeds based on the superseding indictment, which may alter the strategy of both the prosecution and the defense.

Summary of Superseding Indictment No. 09 CR 383:Case Information:

• Case Number: No. 09 CR 383
• Judge: Ruben Castillo
• Type: Superseding Indictment

Violations Cited:

• Title 21, United States Code:
  • Section 841: Relates to the manufacturing, distributing, or dispensing of controlled substances, or possession with intent to do so.
  • Section 846: Concerns attempts or conspiracies to commit any offense defined in this subchapter, including drug trafficking offenses.
  • Section 952(a): Prohibits the importation of controlled substances into the United States.
  • Section 960: Specifies penalties for the importation and exportation of controlled substances.
  • Section 963: Addresses conspiracies to violate any provision of this subchapter, including import and export violations.
• Title 18, United States Code:
  • Section 2: Covers the principle of aiding and abetting, meaning anyone who aids, abets, counsels, commands, induces, or procures the commission of an offense against the United States is punishable as a principal.

Key Points:

• Superseding Indictment: This document replaces a previous indictment with updated charges and information.
• Drug-Related Charges: The cited violations primarily relate to drug trafficking, manufacturing, distribution, and importation, as well as conspiracy to commit these offenses.
• Aiding and Abetting: The inclusion of Title 18, Section 2, indicates that individuals involved may have also been charged with assisting or facilitating these crimes.

The defendants:

JOAQUIN GUZMAN-LOERA,\xa0
\xa0a/k/a \u201cEl Chapo,\u201d\xa0
\xa0a/k/a \u201cChapo Guzman,\u201d\xa0
ISMAEL ZAMBADA-GARCIA,\xa0
\xa0a/k/a \u201cEl Mayo,\u201d
\xa0a/k/a \u201cMayo Zambada,\u201d
JESUS VICENTE ZAMBADA-NIEBLA,
\xa0a/k/a \u201cVicente Zambada-Niebla,\u201d
\xa0a/k/a \u201cVicente Zambada,\u201d
\xa0a/k/a \u201cMayito,\u201d
\xa0a/k/a \u201c30 \u201d
ALFREDO GUZMAN-SALAZAR,\xa0
\xa0a/k/a \u201cAlfredillo,\u201d
ALFREDO VASQUEZ-HERNANDEZ,
\xa0a/k/a \u201cAlfredo Compadre,\u201d
FIRST NAME UNKNOWN, LAST NAME\xa0
UNKNOWN,\xa0
\xa0a/k/a \u201cJuancho,\u201d
GERMAN OLIVARES,
FELIPE LAST NAME UNKNOWN,
TOMAS AREVALO-RENTERIA,
PEDRO FLORES, and\xa0
MARGARITO FLORES

(commercial at 7:42)

to contact me:

bobbycapucci@protonmail.com


source:

C:\\Documents and Settings\\rsamborn\\Local Settings\\Temporary Internet Files\\Content.Outlook\\4MRWRZ20\\Chapo-Mayo Indictment DG ed (go.com)

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