|
FUGITIVE NCIC #:
|
W900892875
|
|
WANTED FOR:
|
The following alleged Federal Drug Violations: - Ct. 2 - 21 USC 963 & 841(b)(1)(A)- Importation of over 5 kilograms of cocaine, Ct. 3 - 21 USC 846 & 841(b)(1)(A)- Conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaine, Ct. 4 - 21 USC 841(a)(1)&(b)(1)(A)- Possession with intent to distribute over 5 kilograms of cocaine, Ct. 10 - 18 USC 1956(h) to 18 USC 1956(a)(2)(A)&(a)(2)(B)(i) Conspiracy to commit money laundering, and Cts. 11-13 – 18 USC 1956(a)(2)(A) & (a)(2)(B)(i) Money laundering under case number MO-10-CR-142(5).
|
| JURISDICTION: |
Western District of Texas |
| AKA: |
|
| RACE: |
White |
| SEX: |
Male |
| HEIGHT: |
5'10" |
| WEIGHT: |
175 |
| HAIR: |
Brown |
| EYES: |
Green |
| YOB: |
1974 |
| POB: |
Creel, Chihuahua, MX |
| LAST KNOWN ADDRESS: |
Phoenix, AZ – Believed to be living in Creel, Chih., MX |
| NOTE: |
Owns a car dealership in Creel, Chihuahua, MX. |
