"Lawyer of lawyers ...
A genius ...
Indomitable."
- JULIO SANCHEZ CRISTO
RADIO W, BOGOTA
September 30, 2015
A genius ...
Indomitable."
- JULIO SANCHEZ CRISTO
RADIO W, BOGOTA
September 30, 2015
PLAY
U.S. v. Cifuentes-Villa (Miami)
Alleged Colombian partner of Chapo Guzman
Result: Five years incarceration.
Alleged Colombian partner of Chapo Guzman
Result: Five years incarceration.
U.S.. v. Silva (New York)
Alleged partner Bogota Cartel, responsible for 900,000 kilos; as seen in 60 Minutes, "The Super Cartel", November 18, 2012
Result: Nine years incarceration less time served in Colombia.
Alleged partner Bogota Cartel, responsible for 900,000 kilos; as seen in 60 Minutes, "The Super Cartel", November 18, 2012
Result: Nine years incarceration less time served in Colombia.
United States v. Perez
(District of Columbia)
Accusation: Conspiracy to Import 3 Tons of Cocaine
Result: 48 months Incarceration.
(District of Columbia)
Accusation: Conspiracy to Import 3 Tons of Cocaine
Result: 48 months Incarceration.
Unites States v. Aguirre
(District of Columbia)
Accusation: Conspiracy to Import 3.7 Tons of Cocaine
Result: 37 Months Incarceration.
(District of Columbia)
Accusation: Conspiracy to Import 3.7 Tons of Cocaine
Result: 37 Months Incarceration.
United States v. Sanchez
(Southern District of New York)
Accusation: Conspiracy to import thousands of kilos from Colombia to West Africa and the United States.
Result: Negotiated plea to five grams of cocaine; sentence of time served (seven months).
(Southern District of New York)
Accusation: Conspiracy to import thousands of kilos from Colombia to West Africa and the United States.
Result: Negotiated plea to five grams of cocaine; sentence of time served (seven months).
United States v. French
(Southern District of New York)
Accusation: Conspiracy to import hundreds of tons of cocaine.
Result: Acquitted at trial.
(Southern District of New York)
Accusation: Conspiracy to import hundreds of tons of cocaine.
Result: Acquitted at trial.
United States v. Rincon
(District of Columbia)
Accusation: Conspiracy to Import 3 tons of cocaine.
Result: Indictment dismissed prior to extradition; Colombian capture and forfeiture orders withdrawn.
(District of Columbia)
Accusation: Conspiracy to Import 3 tons of cocaine.
Result: Indictment dismissed prior to extradition; Colombian capture and forfeiture orders withdrawn.
United States v. Cabrera-Ruiz
(District of Puerto Rico)
Accusation: Conspiracy to import hundreds of kilos of cocaine from the Dominican Republic into Puerto Rico.
Result: Plea to less than 100 grams of cocaine; sentence of time served (12 months).
(District of Puerto Rico)
Accusation: Conspiracy to import hundreds of kilos of cocaine from the Dominican Republic into Puerto Rico.
Result: Plea to less than 100 grams of cocaine; sentence of time served (12 months).