*GUILTY* EL Chapo - Drug Cartel Chief, arrested Trafficking/conspiracy/firearms

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Slate dot com

The End of El Chapo

The End of El Chapo
The trial of drug lord Joaquín Guzmán has exposed the unlikely folk hero for what he really is.


FEB 05, 2019

"Mexican drug lord Joaquín “Chapo” Guzmán, the notorious leader of the Sinaloa cartel, has long been a cultlike figure in some parts of Mexico. He’s far from the first crime boss to achieve folk hero status, but he’s an unusual candidate for it. Unlike flamboyant figures like Colombian kingpin Pablo Escobar, Guzmán shunned the spotlight ever since he began a criminal career that spanned three decades. In the Colombia of the 1980s, Escobar’s voice was everywhere. Not satisfied with being the leader of the Medellín cartel, Escobar sought social acceptance and political notoriety. Guzmán, on the other hand, never wanted any attention. In fact, before he chose to record an interview with actor Sean Penn for a supposed movie based on his turbulent life, Mexicans had only heard Guzmán’s voice once before, when he was initially captured and jailed in 1993 and claimed, with the peculiar, revving accent typical of northern Mexico, that he was merely a “corn and bean farmer,” not a drug dealer...."

The Trial of Joaquín Guzmán Has Destroyed the Myth of “El Chapo.” Good Riddance.
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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Jury's request for Juan Aguayo's testimony is linked to the 409 kilos of weed in count 1, which is the Continuing Criminal Enterprise charge.

The Border Patrol agent arrested 3 guys and found these bales of weed on a remote stretch of beach near Malibu, CA on Jan. 15, 2012.

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Had to dig deep in my trial notebooks to find the Aguayo testimony. His most colorful comments were his description of the three suspects: "Sandy, wet — they were hiding between the rocks." They were Mexicans who arrived on this "panga" fishing boat.

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
The feds linked the seized weed to Chapo through the spyware he installed on the phone of his girlfriend Agustina Cabanillas Acosta aka Fierra. Text messages showed her coordinating the boat shipment, then arranging for lawyers for the arrested men.

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Two opposing theories about today:

1) The jury is done with all but a few charges, like the obscure stuff related to marijuana and meth, and close to a verdict.

2) The jury is still stuck on Count 1 or Count 2, which involve meth and weed, and nowhere near a verdict.
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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Keegan Hamilton Retweeted Maria-Letizia Crotti

1) Chapo was wearing a navy suit w/ a light blue shirt and a tie w/ dark stripes. He was all smiles, as usual, as he greeted his lawyers in the courtroom.

2) My feeling right now is mostly exhaustion.

---Maria-Letizia Crotti‏ @MLetizia27
Maria-Letizia Crotti Retweeted Keegan Hamilton

a question for @keegan_hamilton what about today, what is #Chapo wearing today? any feelings to share with us?
6:08 AM - 5 Feb 2019


Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Keegan Hamilton Retweeted Verenis

If somebody wants to send a truck that sells coffee and breakfast tacos to 225 Cadman Plaza East tomorrow at 5 or 6am ET, there are about 20-30 journalists who would be very appreciative. Mariachis not essential but sure, why not.

---erenis‏ @veereniis
Replying to @luoach @keegan_hamilton
can we get a mariachi out there and a taco truck... keep up the good work
11:59 AM - 5 Feb 2019

Alejandra Ibarra Chaoul‏ @luoach 16h16 hours ago
Sleep-deprived reporters rolling on day 2 of jury deliberation at el Chapo trial as early as 1:00 am

(video clip: Alejandra Ibarra Chaoul on Twitter )
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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Keegan Hamilton Retweeted Ant

If Chapo somehow gets acquitted, he would likely be re-arrested immediately by US Marshals and held for transfer to one of the other US District Courts where he remains under indictment. He's not walking away.

---Ant‏ @AJCarson_
Replying to @keegan_hamilton
Hey so like what happens if they return a not guilty verdict?
3:50 AM - 5 Feb 2019


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Keegan Hamilton Retweeted Carl Hancock

I wouldn’t say zero chance — anything is possible — but otherwise I think this is accurate…

---Carl Hancock ‏ @carlhancock
Replying to @carlhancock @sceptic183 @keegan_hamilton
Not to mention the fact that he stands zero chance of being acquitted of all counts. The only thing that could happen other than guilty would be a hung jury. And like with other indictments double jeopardy doesn’t matter. A mistrial would be declared and they’d hold a new one.
3:28 PM - 5 Feb 2019 from Virginia Beach, VA


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Keegan Hamilton Retweeted Sonia Moghe

The media frenzy outside the courthouse: El Chapo’s wife getting mobbed by cameras and people shouting “How do you feel?”

---Sonia Moghe‏Verified account @soniamoghe
Jury done deliberating for the day. They’ve been going for 10 hours so far. BTW this is what it’s like trying to get a shot of Emma Coronel leaving court.

(video clip: Sonia Moghe on Twitter )
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Amanda Ottaway‏ @amandaottaway 4h4 hours ago
No verdict in the Chapo trial today, the first full day of deliberations. Jurors return tomorrow morning. Verdict watch is strange -- everyone puttering around the courtroom for hours on end, all of us scared to leave in case there's news.


Emily Palmer‏Verified account @emilyepalmer 4h4 hours ago
Don’t hold your breath for a Chapo verdict. 2 days into deliberations, the jury's requested 3 full transcripts of witness testimony (los Cifuentes and a border patrol agent), then asked to go home 15 minutes early. “And that’s fine, if that’s what you want to do,” the judge said.


Emily Palmer‏Verified account @emilyepalmer 4h4 hours ago
Since the jury is infatuated by meth: A refresher on Ray Zambada’s testimony regarding ephedrine: He said that around 2004/ 2005, Chapo sent him to Mexico City to meet with Chéspiro, who then produced meth for the Sinaloa cartel.


Emily Palmer‏Verified account @emilyepalmer 4h4 hours ago
Chéspiro wanted “legal support” to import 15-20 tons of ephedrine through a fictitious company.


Emily Palmer‏Verified account @emilyepalmer 4h4 hours ago
As Ray Zambada explained, these fictitious companies might be a merchant ship business. After four imports of ephedrine in on-board containers, the company would be “disappeared” in case of being “surveilled or followed” and another company created in its place.


Emily Palmer‏Verified account @emilyepalmer 4h4 hours ago
A point of fact: Although Zambada said Chapo sent him to Mexico City, he said Mayo set the appointment up.
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Alan Feuer‏ @alanfeuer 4h4 hours ago
Alan Feuer Retweeted Keegan Hamilton

If the jury breaks out a request for all testimony concerning the Chapo's red-headed personal secretary, Chinacate, I will literally bow down in awe to them.

---Keegan Hamilton‏Verified account @keegan_hamilton
These were some super deep cuts by the jury. Me and @alanfeuer have been following this case as closely as anyone and neither of us could remember Chespiro or Juan Aguayo. The jury stumped us at Chapo trial trivia.
1:00 PM - 5 Feb 2019


Alan Feuer‏ @alanfeuer 3h3 hours ago
No verdict at end of Day 2 of deliberations. A day and a half of jury talks is no time at all. Still the questions asked and the requests made to re-hear testimony and phone calls suggest the jurors are taking their jobs seriously and diligently going through the evidence.


Alan Feuer‏ @alanfeuer 3h3 hours ago
There was an interesting, if hard-to-read, moment after the note asking for all of Alex and Jorge Cifuentes' testimony was handed up.
Rich Donoghue, the US atty in Brooklyn, came into the courtroom for what at least looked like a serious conversation w/the prosecution team.


Alan Feuer‏ @alanfeuer 3h3 hours ago
Donoghue huddled with the team. It's not known what he said but the huddle took place only moments after the possibility that a multi-day read back of testimony was in the offing. That's not going to happen. But it suggests how seriously the trial team is taking every small turn.


Alan Feuer‏ @alanfeuer 2h2 hours ago
Jurors at the Chapo trial faced their first hurdle by listening to 11 weeks of evidence.
Their second? Working through an 8-page verdict sheet with 53 separate boxes they have to check off.
Why the El Chapo Jury Is Taking Its Time - The New York Times

Why the El Chapo Jury Is Taking Its Time

Feb. 5, 2019

"Even though jurors in the trial of the Mexican drug lord Joaquín Guzmán Loera have spent nearly three months in the courtroom, they seem to be in no rush to go home. In a day and a half of deliberations, they have already written four notes with substantive questions and requests for evidence, including one that asked for more than a week’s worth of testimony from three witnesses.

It is difficult to glean much information from a jury’s notes, but those that have been sent so far by the jurors in this case suggest that the panel is making a genuine effort to sort through more than 10 weeks of testimony and exhibits.

That is a daunting task, not only because of the volume of the evidence, but also because jurors must work through an eight-page verdict sheet with 53 boxes that must be checked “Guilty or Not Guilty,” “Proven or Not Proven,” or simply “Yes or No.”

The verdict sheet is based on the indictment charging Mr. Guzmán, who is best known as El Chapo, with 10 separate counts, the most important of which accuses him of being a leader of a “continuing criminal enterprise” from 1990 to 2014.

The enterprise count is composed of 27 violations, most of which allege that Mr. Guzmán arranged specific drug deals, from 400 kilograms of marijuana to nearly 20 tons of cocaine. There is also a murder conspiracy violation that claims he either personally killed or ordered the deaths of dozens of people.

The other counts accuse Mr. Guzmán of making, importing and distributing drugs; using firearms to further his operation; and conspiring to launder the profits of his empire.

Complicating matters, four of the violations listed under the enterprise charge are also included as separate counts on the verdict sheet. Another twist: the jury cannot consider the firearms and money laundering counts, unless it first finds that Mr. Guzmán is guilty of at least one of the drug counts.

On Monday morning, it took Judge Brian M. Cogan, who is handling the case, almost three hours to instruct the jurors on how to proceed...."

Why the El Chapo Jury Is Taking Its Time

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Alan Feuer‏ @alanfeuer 9m9 minutes ago
Something I forgot, on deadline, to mention in this story: Someone on the jury is taking extremely detailed notes. They were able to request one of scores of phone calls by its exact exhibit number. I don’t even have it in my notes but it’s something like 604T-FB whatever.


Alan Feuer‏ @alanfeuer 7m7 minutes ago
And no, I’m not listening to the SOTU. God bless Chapo for that...
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Jury heads to third day of deliberations in 'El Chapo' Guzman trial (with clip)

February 5, 2019

"New York (CNN)Jurors in the federal drug-conspiracy trial of Joaquin "El Chapo" Guzmán concluded their second day of deliberations without a verdict Tuesday, at one point asking for the full testimony of two government cooperating witnesses.

The jury of eight women and four men was sent home after deliberating about seven hours in US District Court in Brooklyn, New York....

The partially sequestered and anonymous panel -- which heard 200 hours of testimony from 56 witnesses during the 2½-month trial -- has deliberated about 10 hours since Monday. The witness list at trial included 14 government cooperators, mostly former traffickers and cartel associates...."

'El Chapo' Guzman trial deliberations continue - CNN
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'El Chapo' U.S. drug trial jury ends second day without verdict

FEBRUARY 5, 2019

"...At least three jurors are immigrants, three are Spanish speakers and several have ties to law enforcement.

Almost all of them had heard of Guzman before the trial began, but said they could be impartial. The only exception was a woman from Ethiopia who said she had “no clue” who he was."

'El Chapo' U.S. drug trial jury ends second day without verdict | Reuters
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  • #1,009
Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Hello from Day 41 of El Chapo’s trial.

This will be the third day of jury deliberations, and it’s unclear whether they’re anywhere close to reaching a verdict.

The first journalist arrived at the courthouse this morning at 1am. We’ll be waiting all day for updates.

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Keegan Hamilton Retweeted Keegan Hamilton

Thread from yesterday on the testimony and evidence the jury has asked to review. It seems they’re hung up on the charges that involve meth and marijuana.

--- Keegan Hamilton on Twitter
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Alan Feuer‏ @alanfeuer 3h3 hours ago
As delibs at the Chapo trial enter a 3rd day the jury will hear readbacks of testimony from Juan Aguayo, a border agent who helped seized 400 kgs of pot in panga boats off the Calif. coast in 2012. It was also get giant binders w/the full testimony of Alex & Jorge Ciifuentes.


Alan Feuer‏ @alanfeuer 3h3 hours ago
What does this mean?
It's possible the jury has already decided the several coke charges after tons of evidence & is trying to decide the pot charge.
The Cifuenteses had perhaps the most aggressive cross-examinations of any trial witness. The jury may want to reconsider them.


Alan Feuer‏ @alanfeuer 3h3 hours ago
This jury has shown as a deep knowledge of the case, as @keegan_hamilton noted last night. In some case, jurors knew precisely what they wanted to see--down to the exact exhibit number. The fact that they want ALL of the Cifuenteses testimony suggest broader questions about them.


Alan Feuer‏ @alanfeuer 3h3 hours ago
Will jurors actually read through the entirety of the two 5-inch-thick plastic binders of photocopied material containing the Cifuentes batch load that two federal agents brought into the courtroom yesterday? Remains to be seen. That might take a while.


Alan Feuer‏ @alanfeuer 3h3 hours ago
What else will they ask for? We'll soon see...


Alan Feuer‏ @alanfeuer 3h3 hours ago
In terms of punishment, Chapo faces life in prison on the charges in his indictment. That life sentence will become mandatory if the jury checks off three boxes underneath the top charge of engaging in a continuing criminal enterprise.


Alan Feuer‏ @alanfeuer 3h3 hours ago
1. Did any of the coke deals he made involve more than 150 kgs? (All of them did.)
2. Did the enterprise earn $10 million or more in one 12-month period? (There was repeated testimony that the cartel earned $100s of millions all the time)
3. Was Chapo a leader of the enterprise?


Alan Feuer‏ @alanfeuer 3h3 hours ago
One thought on the jurors:
They haven't yet asked for any evidence related to Mayo Zambada who figured centrally in the defense's theory that Chapo wasn't the real mastermind of the cartel. They seem more interested in looking for proof about the govt's allegations.
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Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
The most intriguing development so far is the jury's request for the testimony of Alex and Jorge Cifuentes. Each was the stand for multiple days. The transcripts are in binders that are literally a foot thick. It's going to take a long time for the jury to sift through all that.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
The Cifuentes bros were also problematic witnesses. Jorge was one of Chapo's main cocaine suppliers. Alex was his secretary in the mountains. They did not look good on cross-examination, and @NYCDefenseLaw focused a lengthy portion of his closing argument on their unreliability.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Alex Cifuentes was who accused Chapo of paying a $100 million bribe to EPN. He also claimed — not in front of the jury — that Chapo drugged and raped young girls. But the jury seems focused on details from the evidence, not sensational allegations.

Fate of Mexican drug lord El Chapo now rests with US jury

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(In this courtroom sketch, Joaquin "El Chapo" Guzman, right, is seated at the defense table with his interpreter, in the U.S. trial of the infamous Mexican drug lord, in New York, Monday Feb. 4, 2019. Jurors will be asked to begin deciding the verdict for Guzman, who faces life in prison if convicted. [Elizabeth Williams via AP])


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Story coming later this morning @vicenews that will offer a detailed explanation of the situation with El Chapo's jury deliberations. Stay tuned for updates.…
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  • #1,012
Keegan Hamilton‏Verified account @keegan_hamilton 14m14 minutes ago
Isn't it obvious that Chapo is guilty?

Why is this taking so long?

What do we know about the jury?

What happens if he's acquitted?

Has the cartel gotten to the jurors?

I tried to answer all of you your jury deliberation questions answered @vicenews:

Here’s why it’s taking so long for El Chapo’s jury to reach a verdict

Feb 6, 2019

"BROOKLYN, N.Y. — Jurors in trial of Joaquín “El Chapo” Guzmán sat through nearly three months of damning testimony and heard just 30 minutes from the one witness called by the defense. But after a day and a half of deliberations they still haven’t made up their minds about whether he ought to be convicted or acquitted.

So what gives? How is there any doubt that the leader of the Sinaloa cartel is guilty as charged? And what happens if, by some miracle, he wins an acquittal?

These are the questions I’ve been getting on Twitter, where I’ve been posting real-time updates from the trial since the first day of jury selection in November. I sat through the same testimony as the eight women and four men on the jury. Much of it was riveting. Some of it was gruesome. Parts of it were dreadfully boring. But combined with hard evidence like wiretapped phone calls, intercepted text messages, and Chapo’s own handwritten drug ledgers and notes, a quick conviction seemed like a no-brainer.

But there are some good reasons why the deliberations are taking so long. Here’s a quick rundown on what’s going on as the jury continues to deliberate...."

Here’s why it’s taking so long for El Chapo’s jury to reach a verdict
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Emily Palmer‏Verified account @emilyepalmer 27m27 minutes ago
Day 3 of jury deliberations are about to begin. So far the jury has shown a keen interest in allegations against Chapo for the manufacture and distribution of meth -- a small detail buried within the 10 charges. 8 involve cocaine, just part of 1 involves 500+ grams of meth.
 
  • #1,014

"...Judge Cogan told the jury....first decide whether Chapo is guilty of counts one, two, three, and four in his indictment. Those charges are:

Count 1: Engaging in a Continuing Criminal Enterprise

Count 2: International Cocaine, Heroin, Methamphetamine and Marijuana Manufacture and Distribution Conspiracy

Count 3: Cocaine Importation Conspiracy

Count 4: Cocaine Distribution Conspiracy

The jury can’t consider counts nine and ten — which are the charges for firearms and money laundering — unless they first decide that Chapo is guilty of at least one of the drug counts."

Here’s why it’s taking so long for El Chapo’s jury to reach a verdict
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  • #1,015
"...WHAT DO WE KNOW ABOUT THE JURY?

Not much. Judge Brian Cogan decided before the trial that the jurors would remain anonymous for security reasons, since the Sinaloa cartel has a history of threatening, intimidating, and sometimes murdering people who try to put El Chapo behind bars. The jurors are not sequestered, which means they’re allowed to go home every day, but they are escorted to and from the courthouse under the guard of U.S. Marshals.

The jurors are all from the Eastern District of New York, which includes Brooklyn, Queens, Staten Island, and Long Island. They are a diverse group, including two fluent Spanish speakers, several African-Americans, and, judging solely by appearances, a roughly 50/50 mix of younger and older folks. We don’t know much about their lives, but it came out during jury selectionthat one is retired from the Department of Corrections and another has family members who work for the Department of Homeland Security. The foreperson is Juror 11, a black woman who looks to be in her late 40s or early 50s.

When I spoke in November to a woman who took part in jury selection but did not make the final cut, she said several prospective jurors were unhappy that the trial was happening at all: “People were saying, ‘How dare the government waste money having the trial here in the US.’ It was basically, ‘He’s Mexican and he was extradited and he should have been tried in Mexico, not here.’ That was a common thread.”...."

Here’s why it’s taking so long for El Chapo’s jury to reach a verdict
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  • #1,016
Keegan Hamilton‏Verified account @keegan_hamilton 4m4 minutes ago
Theme song for verdict watch today at El Chapo's trial…

Tom Petty And The Heartbreakers - The Waiting

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  • #1,020
YESorNO from tweet said:
The Border Patrol agent arrested 3 guys and found these bales of weed on a remote stretch of beach near Malibu, CA on Jan. 15, 2012.

Hey - that's where I used to go and sun myself at the beach! :)

I don't really know "how much or how large" 409 kilos of weed would be - but that boat looks awful small.... need a bigger boat!!

YESorNO from tweet said:
So what gives? How is there any doubt that the leader of the Sinaloa cartel is guilty as charged? And what happens if, by some miracle, he wins an acquittal?

I believe they are just going over the evidence - there is a bunch! Don't want any appeals in this case. They are taking their time...

Since all the new questions - I shall change my verdict day to Friday, after lunch of course! :)

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