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published an article in which the head of the attorney general's organized crime unit (UEDO), Joe Luis
Santiago Vasconcelos, stated the sisters of the imprisoned Colima Cartel leaders Luis Ignacio, Jesus and Adan Amezcua-Contreras had taken over for their brothers. all brothers Freed from jail as of
127:
by agents from the
Mexican counter-narcotics agency, Fiscalia Especial Para Atencion a los Delitos Contra la Salud (FEADS). The Colima Cartel at the time of the arrests of Luis and JesĂşs was believed to be "the most prominent methamphetamine trafficking organization operating ... as well as the
164:(sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with eleven other international criminals. The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all his assets in the U.S.
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reported two of the three charges Luis and JesĂşs
Amezcua Contreras were facing were dropped. Judge Jose Nieves Luna Castro dropped from each, one count of
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leading supplier of chemicals to other methamphetamine trafficking organizations" Within 9 days of their arrest,
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232:"1998 Congressional Hearings Intelligence and Security: DEA Congressional Testimony"
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263:"DEA Confirms Arrest By Mexican Authorities of Amezcua-Contreras Brothers"
319:"Designations Pursuant to the Foreign Narcotics Kingpin Designation Act"
246:"PBS Frontline: Murder Money & Mexico: The Amezcua-Contreras Cartel"
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People sanctioned under the
Foreign Narcotics Kingpin Designation Act
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265:. Drug Enforcement Administration. June 2, 1998. Archived from
355:"An overview of the Foreign Narcotics Kingpin Designation Act"
204:"Mexico Holds Brother Linked To His Family's Drug Dealing"
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On June 1, 1998, Luis and JesĂşs
Amezcua were arrested in
234:. Senate Foreign Relations Committee. February 26, 1998.
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284:"Mexico Drops Most Charges on 2 Drug Suspects"
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396:Mexican people convicted of money laundering
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328:. May 15, 2014. p. 1. Archived from
162:Foreign Narcotics Kingpin Designation Act
362:United States Department of the Treasury
326:United States Department of the Treasury
158:United States Department of the Treasury
92:(born c. 1974), along with his brothers
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305:"Women take over Mexican drug cartels"
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248:. Public Broadcasting Service (PBS).
16:Mexican money launderer (born 1974)
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364:. 2009. p. 1. Archived from
307:. Japan Today. September 5, 2002.
401:Mexican people of Basque descent
202:Sam Dillon (November 18, 1997).
90:Luis Ignacio Amezcua Contreras
74:Drug trafficking and smuggling
25:Luis Ignacio Amezcua Contreras
1:
160:sanctioned Amezcua under the
184:Mexico–United States border
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411:Colima Cartel traffickers
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143:On September 5, 2002,
100:, was a leader of the
156:On 1 June 2000, the
152:Kingpin Act sanction
134:criminal association
269:on August 29, 2007.
416:People from Colima
288:The New York Times
208:The New York Times
174:Illegal drug trade
130:The New York Times
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109:methamphetamine
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373:. Retrieved
366:the original
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337:. Retrieved
330:the original
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148:2 years ago
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61:Incarcerated
50:Head of the
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145:Japan Today
125:Guadalajara
390:Categories
190:References
47:Occupation
213:August 6,
219:Luis, 33
168:See also
375:May 28,
106:Mexican
339:28 May
119:Arrest
40:Mexico
36:Colima
369:(PDF)
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98:JesĂşs
377:2014
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215:2015
136:and
104:, a
96:and
94:Adán
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31:Born
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