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    Mendota MS-13 Criminal Complaint

    Uploaded by

    Dave Minsky
    The August 29, 2018 federal indictment against 25 alleged MS-13 members arrested in Fresno County, California.

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    © All Rights Reserved
    Download as PDF or read online from Scribd

    Mendota MS-13 Criminal Complaint

    Uploaded by

    Dave Minsky
    316 views98 pages
    The August 29, 2018 federal indictment against 25 alleged MS-13 members arrested in Fresno County, California.

    Copyright

    © © All Rights Reserved

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    PDF or read online from Scribd

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    The August 29, 2018 federal indictment against 25 alleged MS-13 members arrested in Fresno County, California.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Download as pdf
    316 views98 pages

    Mendota MS-13 Criminal Complaint

    Uploaded by

    Dave Minsky
    The August 29, 2018 federal indictment against 25 alleged MS-13 members arrested in Fresno County, California.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Download as pdf
    of 98
    ORIGINAL 09H (Re. /t) Cem Caine FIL! UNITED STATES DISTRICT CouRT “U8 °° 2018 for the CLERK. U.8.DisTaIOT COURT Hanes Dlactieedcalbbents, sastenwelsyne LIFORNIA, United States of America v. 1) DENIS BARRERA-PALMA, AKA, “GUNNER,” 2) MARIO GARCIA-VILLANUEVA, ‘AKA, “TON,” (CONTD) Case No. 9 15 0810 18 Denton) CRIMINAL COMPLAINT 1, the complainant inthis case, state that the following is true to the best of my knowledge and belief. Onor about the date(s) of Mar. 2017 - Aug. 2018 (see below)_in the county of Fresno inthe Eastern District of California , the defendant(s) violated: Code Section Offense Description 1BUS.C. § 1959(a)(3) Assault with a Dangerous Weapon in Aid of Racketeering (May 14, 2018) Defs. 1, 5, and 6 18 U.S.C. § 1959(a)(3) Assault with a Dangerous Weapon in Aid of Racketeering (August 12, 2018) Def.7 24 U.S.C. §§ 848, 844(a)(1) Conspiracy to Distribute and Possess with Intent to Distribute Controlled Defs. 1-5, and 7-15 ‘Substances, fo wit, Methamphetamine, Cocaine and Marijuana (May 2017 = August 2018) ‘This criminal complaint is based on these facts: ‘See attached Affidavit of FBI TFO Ryan Yetter, attached hereto and incorporated herein Ee Ryan Yetter, FBI Task Force Officer Printed name and tle ‘& Continued on the attached sheet. ‘Swornto before me and signed in my presence, Dat Avpsf 24,2018 — bhilo Sate Judge's signature City and state: Fresno, California Sheila K Oberto Printed name and tile 10 u 12 13 4 16 WwW 18 19 20 2 23 25 26 27 DEFENDANTS (CONTINUED) 3) FRANCISCO LIZANO, AKA, “ACTIVO,” AKA, “JAVI, 4) JEFFERSON GUEVARA, AKA, “CHINO,” 5) EVER MEMBRENO, AKA, “CANECHO,” 6) EDGAR TORRES-AMADOR, 7) LORENZO AMADOR, AKA, “CATRACHO,” 8) JOSE WILSON NAVARETTE-MENDEZ, AKA, “WILSON,” 9) DENIS ALFARO-TORRES, AKA, “PAYIN,” 10) SANTOS BONILLA, AKA, “CUERVO,” 11) HENRY BONILLA, ‘AKA, “REPOLLO,” AKA, “REPOLLIN,” 12) CHRISTIAN HIDALGO, ‘AKA, “GUERO,” AKA, “HUERO,” AKA, “WERITO,” AKA, “WHITE BOY,” 13) MARVIN VILLEGAS-SEGOVIA, AKA, “CHAPARRO,” 14) BRENDA YAJAIRA MORALES, AKA, “YARI,” 15) CLAUDIA LIZAOLA, AKA, “MANIAKA,” 16) OSCAR REYES, ‘AKA, “TAMAGAS” 10 ul 12 B 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 MCGREGOR W. SCOTT United States Attorney KIMBERLY A. SANCHEZ, ROSS PEARSON ANGELA SCOTT Assistant United States Attomeys 2500 Tulare Street, Suite 4401 Fresno, CA 93721 Telephone: (559) 497-4000 Facsimile: (559) 497-4099 MARIANNE SHELVEY Criminal Division USS. Department of Justice Attorneys for Plaintiff United States of America IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. 1) DENIS BARRERA-PALMA, AKA, “GUNNER,” 2) MARIO GARCIA-VILLANUEVA, AKA, “TON,” 3) FRANCISCO LIZANO, AKA, “ACTIVO,” AKA, “JAVL,” 4) JEFFERSON GUEVARA, AKA, “CHINO,” 5) EVER MEMBRENO, AKA, “CANECHO,” 6) EDGAR TORRES-AMADOR, 7) LORENZO AMADOR, AKA, “CATRACHO,” 8) JOSE WILSON NAVARETTE-MENDEZ, AKA, “WILSON,” 9) DENIS ALFARO-TORRES, AKA, “PAYIN,” 10) SANTOS BONILLA, AKA, “CUERVO,” Affidavit in Support of Complaint CASE NO. AFFIDAVIT OF FBI TASK FORCE OFFICER RYAN YETTER

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