309:). In light of Government admissions that "Mexico has not set out to prove ... That Ye Gon mass produced methamphetamine itself," Ye Gon has also claimed that extradition is improper under the legal requirement of dual criminality (since the alleged precursor chemicals imported into Mexico are not controlled substances in the U.S.), and other barriers. The petition also notes how many of Mexico's allegations of wrongdoing underlying the extradition request come from statements made by disgruntled and/or fired former employees of Unimed, and that the Mexican arrest warrant's listed "main accomplice" of Ye Gon has since recanted. In addition, the key Mexican prosecutors responsible for Mexico's charges against Ye Gon have themselves since left office. Jorge Joaqin Diaz Lopez, the lead prosecutor who swore out and presented Ye Gon's Mexican arrest warrant, submitted a "voluntary irrevocable resignation" in January 2009, following a Mexican anti-corruption initiative known as Operacion Limpieza ("Operation Clean-Up), although Mexico continues to claim that Diaz resigned for personal reasons. Diaz's boss at the time, Noe Ramirez Mandujano - who served as the head of Mexico's national organized crime unit - was himself later criminally charged and jailed in November 2008, after allegedly receiving $ 500,000 in exchange for providing sensitive information to drug cartels in Mexico. Zhenli Ye Gon was extradited to Mexico in October 2016.
265:
this large quantity of pseudoephedrine products was sold in compliance with the
Mexican government's directions. During his U.S. proceedings, Ye Gon's lawyers pointed out the incongruity of Unimed allegedly importing unfinished pseudoephedrine products while it still had on hand almost 10 metric tons of finished pseudoephedrine products, which had been sitting idly for years, and could have been diverted if criminal activity had been contemplated. They also noted how none of the four challenged shipments were listed as containing pseudoephedrine or ephedrine precursors, and that Mexico's government-approved chemist assigned to Unimed, Bernardo Mercado Jiminez, stated under oath that he did not know that the imported substances were prohibited under Mexican law, and that he advised Ye Gon, who is not a chemist, that the imported substances were legal chemicals not controlled or restricted under Mexican law.
269:
shipments sampled had been used up in the laboratory analysis." The fourth shipment had been seized by
Mexican officials in its entirety, but its contents too apparently have now been destroyed. Questions have also been raised by Ye Gon's defense experts about the methodology of the earlier testing of these samples conducted in Mexico's laboratories. During Ye Gon's U.S. prosecution, the lead U.S. prosecutor also openly admitted that "I am not proffering that I have interviewed a witness, you know, who is a drug trafficker who said I got ephedrine or pseudoephedrine from him, so that to me would be a smoking gun kind of witness.... I don't want the Court to think that's what I'm saying because I'm not saying that. What I'm saying is that there's other kinds of testimony."
337:
and the challenged importations were also arrested. On July 9, 2010, however, defendant Juan Llaca Diaz was declared innocent in a
Mexican court, and acquitted of organized crime and drug charges. Mexico's Judiciary Council issued a statement noting that prosecutors had failed to prove key parts of their case, including that the substance seized was a psychotropic or narcotic drug. In 2012, two brothers of Ye Gon, who had been arrested shortly after the initial seizures in 2007, were also ordered released from custody by the Mexican courts. In more than six years since the original seizures and arrests, no person affiliated with any of these events has yet been convicted of any crime, either in the U.S. or in Mexico.
451:
expand bilateral and regional counter-narcotics and security cooperation. Later, on
October 22, 2007, the U.S. and Mexico jointly announced their "Merida Initiative," named after this city where both Presidents had met. The Mérida Initiative involved a multi-year plan in which the U.S. would provide significant financial assistance to the Mexican government, plus smaller amounts to other Latin American countries, to help them combat drug trafficking and other organizations. Pursuant to this $ 1.1 billion announced Mérida Initiative, the Bush Administration eventually requested $ 500 million for Mexico in supplemental FY2008 appropriations, plus another $ 450 million for Mexico in its FY2009 budget request.
226:
of his violated the law by continuing to import four unauthorized containers of pseudoephedrine or ephedrine precursor chemicals into Mexico in late 2005 and 2006. Only 4 of Unimed's 291 imported shipments (from Canada, China, England, Germany, Israel, Hong Kong and the United States) into Mexico have ever been questioned. In July 2007, the U.S. government filed an indictment charging that the importation of these four shipments into Mexico was part of a conspiracy to aid and abet the importation of methamphetamine into the United States. Two years later, the U.S. case was dismissed with prejudice by The United States
District Court for the District of Columbia, in August 2009.
3240:
485:'s presidential campaign in 2006. Felipe Calderon denied connection with the money and said it was invention by Ye Gon to avoid prosecution. An expert report filed in Ye Gon's habeas corpus case, authored by Georgetown University Professor of Latin American Studies Mark Chernick, has deemed this explanation plausible, given Latin America's electoral history of "clientelism" run by party bosses, and the unusually close nature of Mexico's 2006 presidential elections.
318:
3228:
896:
253:, knowing or intending that it would be imported into the United States. Federal agents arrested him in a Wheaton, Maryland restaurant on July 23, 2007. From the date of his arrest, Ye Gon has always maintained that he is not guilty. Prior to the Mexican government's enforcement actions, Ye Gon was openly building a state-of-the-art pharmaceutical plant in
365:
465:. Sands attorneys have reportedly defended against these allegations by noting how Sands had conducted due diligence on Ye Gon, and concluded that his funds sent to the casino were not laundered, after sending a private investigator and company employee down to Mexico to confirm that Ye Gon was a legitimate businessman.
3252:
450:
The police raid of Ye Gon's home and businesses in Mexico, on March 15, 2007, took place one day after a high-level meeting occurred between U.S. President George W. Bush and
Mexican President Felipe Calderon in the Mexican city of Mérida on March 14, 2007, at which both Presidents announced plans to
336:
Two
Chinese citizens (Yen Yongging and Fu Huaxin) were apprehended along with others on July 23, 2007. On December 5 United Pharm Chem had seen 19,497 kilos of a product that Mexican authorities claimed contained a controlled precursor chemical seized. Other individuals affiliated with his companies
293:
Mexico's separate pending criminal charges against Ye Gon were not dismissed, however, and the U.S. Department of
Justice continued its efforts to extradite Ye Gon to Mexico to face criminal charges there. Renewed efforts by Ye Gon's lawyers to have him released on bail following the dismissal of his
225:
Audits conducted by
Mexican officials between 2002 and 2006 at Unimed showed no improprieties such as improper diversion of any such chemicals. Nevertheless, after Unimed's license to import pseudoephedrine and ephedrine products ended on July 1, 2005, it was alleged that Ye Gon and certain employees
446:
Defense lawyers in Ye Gon's U.S. criminal case asked to view all of these seized materials, but they were never produced in the U.S. by
Mexican officials. U.S. prosecutors reported that the seized cash had not been retained by Mexican officials as evidence, but instead had been counted and deposited
272:
Ye Gon was scheduled to go to trial on his U.S. charge in September 2009. On June 22, 2009, the U.S. Department of Justice filed a motion to dismiss its case against Ye Gon, citing Mexico's interests as well as evidential concerns. At a hearing on the same day, prosecutors admitted that one of their
297:
In March 2010, Ye Gon retained the services of lawyer Gregory S. Smith to represent him in his extradition case before the United States District Court for the District of Columbia. On February 9, 2011, Magistrate Judge John M. Facciola certified Ye Gon's extraditability to Mexico to face charges
264:
of pseudoephedrine and ephedrine during 2005–06, Unimed had still had on-hand, in March 2006, an unsold balance of 9.806 metric tons of finished pseudoephedrine products, which had been legally imported in 2004, but which were still sitting in its warehouse. With the consent of Mexican officials,
289:
on August 28, 2009. Judge Sullivan also noted how "this court made numerous inquiries of government counsel as to just what the status of the requests were to get drug samples for testing purposes, to provide evidence for the prosecution, and basically ... Mexico just snubbed the United States."
268:
Samples taken from the four challenged shipments by Mexican officials were never turned over to U.S. authorities for independent testing, as Ye Gon's U.S. defense counsel had requested. The U.S. prosecutor reported that "the government was told that the samples from the first two intermediate
212:
or ephedrine precursor chemicals into Mexico from Asia. He is the owner and legal representative of Unimed Pharm Chem México, as well as various other Mexican corporations. From 2002 to 2004, Unimed had been legally authorized by the Mexican government to import thousands of metric tons of
217:
and ephedrine products into Mexico, as a part of its vast importation business. Pseudoephedrine and ephedrine products at the time were widely used in over-the-counter cold medications such as Sudafed, but could also be used by manufacturers of
493:
After his initial examination in Mexican custody, Ye Gon's lawyer Rogelio de la Garza stated on October 21, 2016, that his client was calm and looking forward to demonstrating that there was nothing illegal about the money found at his home.
458:, as reported on August 2, 2007. Ye Gon was not among the persons who had been arrested by these agents several months before, however, and no charges have ever been filed suggesting any link whatsoever between their deaths and Ye Gon.
236:
In 2007 Zhenli Ye Gon fled to the US and was arrested after Mexican police seized over $ 200m in cash from his home. Ye Gon fought extradition for nine years while incarcerated in the US, but was extradited to Mexico in October 2016.
1066:
233:, a charge that Ye Gon, who has no previous criminal record, has denied. He became a citizen of Mexico in 2002 and was recognized as a wealthy business owner in Mexico before these allegations of wrongdoing arose.
3187:
294:
U.S. criminal case proved unsuccessful, and a U.S. magistrate judge ordered that Ye Gon must remain in custody pending a decision on whether the U.S. can extradite him to Mexico to face charges there.
989:
508:
found that most Mexicans either believe Ye Gon's story that he was framed by government officials or believe neither side. Bumper stickers reading "I believe the Chinaman" have been sold.
246:
1025:
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into bank accounts. Many seized contents of Ye Gon's home, located in Mexico City's suburb of Lomas de Chapultepec, were subsequently auctioned off by Mexican officials.
3124:
3162:
993:
1222:
2983:
2714:
325:
In March 2007, the Mexican government entered Ye Gon's home and seized hundreds of millions of dollars in cash. In an interview with the news agency
3307:
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2546:
3282:
478:
473:
According to the Mexican authorities, Ye Gon's money is the product of drug-trafficking activities. However, Ye Gon asserts that he was forced by
329:, Ye Gon explained he agreed to keep the money in his home after his life, as well as those of his family, were threatened by members of Mexico's
2953:
1978:
1955:
527:
285:. As a result of the efforts of Messrs. Retureta and Balarezo, all charges brought against Ye Gon by the government of the United States were
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853:
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1543:
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2074:
2055:
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548:
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1195:
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2159:
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Two Mexican federal agents who were involved in the arrests at the Ye Gon mansion were found dead in the southern Mexican state of
1256:
301:
In his habeas petition, Ye Gon has argued that in light of the U.S. case's dismissal, his extradition is barred by principles of
934:
2883:
1991:
461:
Ye Gon's name has also been referenced in connection with subsequent money laundering investigations, including one involving
257:, Mexico, and in his federal court proceedings, the U.S. prosecutor referred to Ye Gon as "a very sophisticated businessman."
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key witnesses had recanted. His criminal defense attorneys, Manuel J. Retureta, of Retureta & Wassem, PLLC, and
572:
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2500:
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2152:
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1998:
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1854:
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344:, although no country other than the U.S. and Mexico ever filed any criminal charges. Ye Gon was said to be in the
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1765:
577:[Chinese scumbody Ye Zhenli Accused in the US on Drug Charges] (in Chinese). hkheadline.com. 2007-07-25
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At the time of his arrest, it was reported that Ye Gon was listed as wanted by a number of countries by
261:
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afterwards. He was arrested without incident at a restaurant in Wheaton, Maryland on July 24, 2007.
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2707:
2578:
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2812:
2647:
2437:
2407:
1771:
1716:
482:
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Although the criminal allegations arose from Unimed's importation of four shipments of alleged
249:
with a single count of conspiracy to aid and abet the manufacture of 500 grams or more of
2798:
2640:
2539:
1925:
1286:
1084:
910:"La Operación Dragón pone al descubierto red de narcos y traficantes de personas - La Jornada"
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The fortune, reportedly found by the police on March 15, 2007, at his residence at
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29:
20:
1200:
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1910:
1574:
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872:
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627:
Years after a $ 207 million cash seizure in Mexico, case lands in Roanoke.
829:"Milenio: Últimas Noticias de México - Actualidad global - Grupo Milenio"
455:
341:
201:
72:
1170:"In Tale of Millionaire Drug Suspect, Mexicans Judge Government Guilty"
1065:
Scheck, Justin; Berzon, Alexandra; O'Keeffe, Kate (October 29, 2012).
681:
254:
1067:"Las Vegas Sands, U.S. Discuss Settlement in Money-Laundering Probe"
481:, to keep it at his home, and that this money would be used during
1306:
363:
316:
1008:"Busca Interpol en 180 países a "Midas" por decomiso millonario"
773:
397:
3092:
2849:
2599:
2380:
2227:
2124:
2020:
1890:
1792:
1696:
1572:
1466:
1337:
1268:
1204:
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coins made of 1.20565 troy ounces (37.500 g) of pure gold)
721:
1196:
One ton of cash (Article in German language: Eine Tonne Cash)
427:
Two Mexican-style dwellings of approximately 20 million pesos
800:"U.S. Court Approves Zhenli Ye Gon's Extradition to Mexico"
443:
Nine persons were arrested, four of them of Asian origin.
854:
Man linked to $ 207 million cash seizure arrested in U.S.
247:
United States District Court for the District of Columbia
965:"Alleged drug trafficker jailed in U.S. - USATODAY.com"
873:"WTOP: Washington, DC's Top News, Traffic, and Weather"
615:
US extradites Mexican-Chinese businessman Zhenli Ye Gon
208:
businessman currently under suspicion of trafficking
3216:
175:
748:"Federal Judge Dismisses Ye Gon Case With Prejudice"
321:
Ye Gon on the Sinaloa Cartel hierarchy in early 2008
3138:
3112:
3027:
2869:
2672:
2619:
2531:
2466:
2400:
2275:
2240:
2183:
2137:
2084:
2033:
1971:
1934:
1903:
1846:
1821:
1805:
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1709:
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1606:
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1431:
1378:
1357:
169:
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157:
139:
125:
120:
104:
96:
88:
80:
53:
46:
3120:Cartel: The Coming Invasion of Mexico's Drug Wars
823:
821:
3188:Manhunt of Joaquín "El Chapo" Guzmán (2001–2014)
1132:"Mexico, the DEA, and the Case of Zhenli Ye Gon"
597:"Mexico, the DEA, and the Case of Zhenli Ye Gon"
352:at the moment of the seizure of the cash and in
1151:"Zhenli Ye Gon confía en su inocencia: Abogado"
672:"La PGR incinera productos incautados a Ye Gon"
935:"¿El policía chino..? / 11 de Febrero de 2008"
3125:El Narco: Inside Mexico's Criminal Insurgency
1216:
862:. July 24, 2007. Retrieved on August 3, 2013.
547:Duggan, Paul; Londoño, Ernesto (2007-07-25).
145:
131:
8:
423:Confiscated along with the money were also:
368:Part of the currency seized during the raid
245:In 2007, Zhenli Ye Gon was indicted in the
3109:
3089:
2866:
2846:
2616:
2596:
2397:
2377:
2237:
2224:
2134:
2121:
2030:
2017:
1900:
1887:
1802:
1789:
1706:
1693:
1582:
1569:
1476:
1463:
1347:
1334:
1265:
1250:
1223:
1209:
1201:
1110:"Mexico accuses drug suspect of blackmail"
419:A great amount of jewels, of unknown value
154:
43:
640:
638:
1040:"Agents who took part in raid are slain"
3223:
1244:represent dead or arrested individuals.
990:"Bank of Mexico Centenario Description"
539:
479:Secretariat of Labor and Social Welfare
16:Chinese-Mexican businessman (born 1963)
436:1 lab in construction of unknown value
1307:SEIDO (organized crime investigation)
7:
3040:Journalists and media workers killed
595:Carrasco, Jorge (October 29, 2008).
229:He is claimed to be a member of the
3146:Allegations of CIA drug trafficking
1297:Fuerzas Especiales (special forces)
1191:Asegura PGR cuentas a Zhenli Ye Gon
1130:Jorge Carrasco (October 29, 2008).
1168:Brulliard, Karin (July 29, 2007).
14:
3056:(physician / politician)
774:"Law Offices of Gregory S. Smith"
645:Scarcella, Mike (July 27, 2009).
3250:
3238:
3226:
2334:Julio Alberto Castillo Rodríguez
752:The BLT: The Blog of Legal Times
348:as he was supposedly spotted in
3308:Businesspeople from Mexico City
2547:José de Jesús Gutiérrez Rebollo
2075:Francisco Javier Arellano Félix
2056:Francisco Rafael Arellano Félix
1232:Mexican drug war (2006–present)
613:BBC World (October 19, 2016).
3283:Naturalized citizens of Mexico
3163:Most-wanted Mexican drug lords
2098:Luis Fernando Sánchez Arellano
1661:Jorge Eduardo Costilla Sánchez
1149:no byline (October 21, 2016).
502:A poll by the daily newspaper
176:
146:
132:
1:
3193:2015 Amado checkpoint protest
2230:Jalisco New Generation Cartel
1916:Jalisco New Generation Cartel
804:Latin American Herald Tribune
303:international double jeopardy
3303:Businesspeople from Shanghai
3198:2018 Chimney Canyon shootout
2385:Other cartels and drug lords
1992:Juan José Esparragoza Moreno
549:"Not Your Average Drug Bust"
3288:Chinese emigrants to Mexico
2475:Miguel Ángel Félix Gallardo
2355:Rosalinda González Valencia
2288:Jorge Luis Mendoza Cárdenas
2160:Jesús Enrique Rejón Aguilar
1544:José de Jesús Méndez Vargas
1302:Policía Federal Ministerial
281:issue before the Honorable
200:(born January 31, 1963, in
3324:
3298:Sinaloa Cartel traffickers
3062:Édgar Eusebio Millán Gómez
2320:Antonio Oseguera Cervantes
2283:Nemesio Oseguera Cervantes
2248:Nemesio Oseguera Cervantes
1999:Ignacio Coronel Villarreal
1415:Sergio Villarreal Barragán
277:vigorously litigated this
18:
3108:
3088:
2865:
2845:
2615:
2595:
2574:Julio César Godoy Toscano
2494:Héctor Luis Palma Salazar
2396:
2376:
2341:Gerardo González Valencia
2313:Abigael González Valencia
2259:Abigael González Valencia
2236:
2223:
2133:
2120:
2029:
2016:
1943:Héctor Luis Palma Salazar
1899:
1886:
1801:
1788:
1705:
1692:
1581:
1568:
1479:
1475:
1462:
1446:Fausto Isidro Meza Flores
1350:
1346:
1333:
1277:
1264:
1253:
1249:
1238:
528:Joaquín "El Chapo" Guzmán
191:
187:
153:
116:
112:
3293:Chinese drug traffickers
3130:The Fight to Save Juárez
2487:Ernesto Fonseca Carrillo
1766:Vicente Carrillo Fuentes
1654:Antonio Cárdenas Guillén
651:The National Law Journal
630:Richmond Times-Dispatch.
573:
380:included the following:
287:dismissed with prejudice
241:U.S. case against Ye Gon
141:Traditional Chinese
108:Alleged drug trafficking
2568:Raúl Salinas de Gortari
2501:Jesús Amezcua Contreras
2327:Elvis González Valencia
2306:Rubén Oseguera González
2049:Benjamín Arellano Félix
1869:Nazario Moreno González
1862:Servando Gómez Martínez
1855:Enrique Plancarte Solís
1837:Servando Gómez Martínez
1830:Enrique Plancarte Solís
1741:Pablo Acosta Villarreal
1734:Rafael Aguilar Guajardo
1675:Homero Cárdenas Guillén
1551:Servando Gómez Martínez
1537:Enrique Plancarte Solís
1530:Alberto Espinoza Barrón
1523:Rafael Cedeño Hernández
1516:Dionisio Loya Plancarte
1495:Nazario Moreno González
1408:Edgar Valdez Villarreal
1112:. USA Today. 2007-07-02
1072:The Wall Street Journal
1026:"Foreign Press Centers"
969:Usatoday30.usatoday.com
696:"Retureta & Wassem"
127:Simplified Chinese
2984:LeBarón & Langford
2515:Juan Nepomuceno Guerra
2348:José González Valencia
2293:Érick Valencia Salazar
2253:Érick Valencia Salazar
2199:Miguel Treviño Morales
2104:Edgardo Leyva Escandón
2092:Enedina Arellano Félix
2068:Eduardo Arellano Félix
1795:Knights Templar Cartel
1748:Amado Carrillo Fuentes
1647:Osiel Cárdenas Guillén
1640:Óscar Malherbe de León
1615:Juan Nepomuceno Guerra
1502:Carlos Rosales Mendoza
1014:on September 30, 2007.
369:
322:
3168:Piracy on Falcon Lake
3158:Juárez house of death
2779:Nuevo León-Tamaulipas
2561:Noé Ramírez Mandujano
2062:Carlos Arellano Félix
1986:Ismael Zambada García
1963:Ismael Zambada García
1950:Adrián Gómez González
1668:Mario Ramírez Treviño
1394:Alfredo Beltrán Leyva
489:Extradition to Mexico
475:Javier Lozano Alarcón
367:
320:
2554:Arturo Durazo Moreno
2481:Rafael Caro Quintero
2458:Independent Acapulco
2299:Martín Arzola Ortega
2266:Martín Arzola Ortega
2206:Omar Treviño Morales
2174:Galindo Mellado Cruz
2153:Jaime González Durán
2146:Arturo Guzmán Decena
2042:Ramón Arellano Félix
1980:Joaquín Guzmán Loera
1957:Joaquín Guzmán Loera
1509:Arnoldo Rueda Medina
1440:Héctor Beltrán Leyva
1422:Héctor Beltrán Leyva
1401:Carlos Beltrán Leyva
1387:Arturo Beltrán Leyva
1370:South Pacific Cartel
1340:Beltrán-Leyva Cartel
684:. February 18, 2011.
469:Origins of the money
374:Lomas de Chapultepec
3054:Rodolfo Torre Cantú
2884:Villas de Salvárcar
2879:Juárez rehab center
1174:The Washington Post
1136:The Washington Post
601:The Washington Post
553:The Washington Post
275:A. Eduardo Balarezo
3070:Jaime Jorge Zapata
3064:(police commander)
3035:Politicians killed
2522:Juan García Ábrego
2508:Pedro Avilés Pérez
2443:Santa Rosa de Lima
1772:Juan Pablo Ledezma
1622:Juan García Abrego
945:on 7 December 2019
700:returetawassem.com
625:Laurence Hammack,
370:
323:
3214:
3213:
3210:
3209:
3206:
3205:
3084:
3083:
3080:
3079:
2944:Cadereyta Jiménez
2939:2012 Nuevo Laredo
2909:2011 San Fernando
2904:2010 San Fernando
2841:
2840:
2837:
2836:
2591:
2590:
2587:
2586:
2540:Miguel Nazar Haro
2532:Corrupt officials
2388:Corrupt officials
2372:
2371:
2368:
2367:
2219:
2218:
2215:
2214:
2192:Heriberto Lazcano
2167:Heriberto Lazcano
2116:
2115:
2112:
2111:
2012:
2011:
2008:
2007:
1926:Artistas Asesinos
1882:
1881:
1878:
1877:
1784:
1783:
1780:
1779:
1688:
1687:
1684:
1683:
1564:
1563:
1560:
1559:
1469:La Familia Cartel
1458:
1457:
1454:
1453:
1329:
1328:
1325:
1324:
1287:Mexican Air Force
1044:Los Angeles Times
859:Houston Chronicle
778:triallawyerdc.com
754:. August 28, 2009
632:October 14, 2015.
404:Hong Kong dollars
283:Emmet G. Sullivan
195:
194:
183:
182:
164:Standard Mandarin
3315:
3255:
3254:
3253:
3243:
3242:
3241:
3231:
3230:
3229:
3222:
3110:
3090:
3046:Enrique Camarena
3004:Coatepec Harinas
2867:
2847:
2744:Fast and Furious
2716:Community Shield
2656:Southern Tempest
2617:
2597:
2579:Tomás Yarrington
2467:Early drug lords
2398:
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2018:
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1046:. August 2, 2007
1036:
1030:
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1016:
1015:
1010:. Archived from
1004:
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997:
996:on July 6, 2007.
992:. Archived from
986:
980:
979:
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941:. Archived from
931:
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894:
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869:
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852:Sherman, Mark. "
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518:Mexican Drug War
179:
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135:
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61:January 31, 1963
44:
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3178:Narco-submarine
3134:
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3076:
3023:
2861:
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2833:
2681:Baja California
2668:
2611:
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2004:
1967:
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726:balarezolaw.com
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647:"A losing hand"
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483:Felipe Calderón
471:
463:Las Vegas Sands
430:A war chest of
362:
315:
307:non bis in idem
251:methamphetamine
243:
220:methamphetamine
215:pseudoephedrine
210:pseudoephedrine
206:Chinese-Mexican
76:
70:
64:
62:
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59:
49:
42:
39:generation name
17:
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3152:Blog del Narco
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2023:Tijuana Cartel
2021:
2014:
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2009:
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1813:La Resistencia
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1481:Disbanded 2011
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1365:Los Mazatlecos
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1352:disbanded 2010
1351:
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1317:National Guard
1314:
1312:Federal Police
1309:
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939:Cronica.com.mx
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722:"Balarezo Law"
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523:Sinaloa Cartel
520:
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505:Diario Reforma
499:
498:In pop culture
496:
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441:
440:
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432:automatic guns
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231:Sinaloa Cartel
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677:El Informador
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360:Assets seized
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69:(age 61)
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48:Zhenli Ye Gon
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3173:War on Drugs
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3139:Other topics
3100:Other topics
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2989:Cieneguillas
2914:2011 Durango
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2793:Quintana Roo
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2758:Kruz Control
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1292:Mexican Navy
1282:Mexican Army
1255:
1241:
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1144:
1135:
1125:
1114:. Retrieved
1104:
1092:. Retrieved
1070:
1060:
1048:. Retrieved
1043:
1034:
1020:
1012:the original
1002:
994:the original
984:
972:. Retrieved
968:
959:
947:. Retrieved
943:the original
938:
929:
917:. Retrieved
913:
903:
892:
880:. Retrieved
876:
867:
857:
848:
836:. Retrieved
832:
808:. Retrieved
803:
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782:. Retrieved
777:
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704:. Retrieved
699:
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650:
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579:. Retrieved
567:
556:. Retrieved
552:
542:
503:
501:
492:
472:
460:
453:
449:
445:
442:
422:
414:gold bullion
386:U.S. dollars
384:207 million
371:
339:
335:
324:
313:Mexican case
306:
300:
296:
292:
278:
271:
267:
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244:
235:
228:
224:
197:
196:
171:Hanyu Pinyin
121:Chinese name
34:
28:
21:Chinese name
3273:1963 births
3048:(DEA agent)
3009:Las Tinajas
2949:2014 Iguala
2828:Xcellerator
2765:Lince Norte
2453:Los Viagras
2438:Nueva Plaza
2408:Guadalajara
1911:Gente Nueva
1904:Armed wings
1806:Armed wings
1710:Armed wings
1575:Gulf Cartel
1358:Armed wings
833:Milenio.com
574:華商葉真理在美被控販毒
410:centenarios
390:18 million
378:Mexico City
100:Businessman
89:Citizenship
81:Nationality
25:family name
3267:Categories
3183:Narco tank
3072:(US agent)
2969:Minatitlán
2959:Topo Chico
2894:Nuevo León
2751:Jump Start
2702:Blue Storm
2695:Black Swan
2673:Operations
2649:Shadowfire
2607:Operations
2448:Los Negros
1921:Los Ántrax
1593:Los Metros
1116:2010-10-19
974:13 January
949:13 January
919:13 January
882:13 January
838:13 January
581:2007-07-28
558:2007-07-26
534:References
439:7 vehicles
262:precursors
97:Occupation
65:1963-01-31
3257:Biography
2964:Salamanca
2889:Chihuauha
2871:Massacres
2854:Massacres
2772:Michoacán
2737:Escorpión
2709:Chihuahua
2642:Gunrunner
2433:Los Rojos
2127:Los Zetas
1598:Los Rojos
1240:Names in
1155:Excelsior
1089:0099-9660
1081:Dow Jones
412:(Mexican
350:Las Vegas
177:Yè Zhēnlǐ
58:Ye Zhenli
33: and
2994:Irapuato
2929:Altamira
2919:Coahuila
2899:Guerrero
2814:Terminus
2663:Wildfire
2635:Delirium
2628:Coronado
2620:Projects
2604:Projects
2241:Founders
2138:Founders
2034:Founders
1935:Founders
1822:Founders
1726:Founders
1717:La Línea
1607:Founders
1586:Factions
1487:Founders
1379:Founders
1257:Timeline
1094:July 14,
1077:New York
1050:July 14,
877:Wtop.com
810:July 14,
784:July 14,
758:July 14,
732:July 14,
706:July 14,
656:July 14,
512:See also
456:Guerrero
402:113,000
396:200,000
342:Interpol
202:Shanghai
73:Shanghai
19:In this
3219:Portals
2999:Camargo
2974:Uruapan
2934:Apodaca
2800:Sinaloa
2786:Phalanx
2428:Milenio
2276:Leaders
2184:Leaders
2085:Leaders
1972:Leaders
1847:Leaders
1758:Leaders
1632:Leaders
1432:Leaders
1242:italics
897:Unknown
333:party.
298:there.
204:) is a
84:Mexican
75:, China
63: (
3233:Mexico
3028:Deaths
3014:Celaya
2857:Deaths
2807:Solare
2723:Coyote
2688:Bishop
2423:Oaxaca
2418:Colima
2413:Sonora
1087:
806:. 2011
780:. 2014
728:. 2014
702:. 2014
682:Mexico
255:Toluca
92:Mexico
35:Zhenli
23:, the
3245:China
3113:Books
3097:Books
398:euros
279:Brady
37:is a
1096:2014
1085:ISSN
1052:2014
976:2018
951:2018
921:2018
884:2018
840:2018
812:2014
786:2014
760:2014
734:2014
708:2014
658:2014
346:U.S.
54:Born
408:11
376:in
331:PAN
147:葉真理
133:叶真理
27:is
3269::
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1079::
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967:.
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820:^
802:.
776:.
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637:^
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551:.
477:,
327:AP
222:.
30:Ye
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305:(
67:)
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