U.S. v. RODRIGUEZ-CRUZ

UNITED STATES OF AMERICA Plaintiff v. 1) JULIO RODRIGUEZ-CRUZ, a/k/a "Pito Mini," "Pito Uva," "Mini," "Enano," Pequeño," "El Peque," "Chiquito," "El Jefe" (Counts ONE through SIX) 2) VICTOR E. TIRADO-OSORIO, a/k/a "Chapa," "Víctor El Nazi," "Bundi," "Pata Cloche," "Pata Palo" (Counts ONE through SIX) 3) MAURICE ROWE-FIGUEROA, a/k/a "Mo," "Muri," "Muki" (Counts ONE through SIX) 4) JOSE E. DELGADO-RODRIGUEZ, a/k/a "Emo," "Fly" (Counts ONE through SIX) 5) JAIME DAVILA-REYES, a/k/a "Peluche" (Counts ONE through SIX) 6) SANTOS J. RIVERA-MURIEL, a/k/a "Cano Boom" (Counts ONE through SIX) 7) JOSUE LOPEZ-CRUZ, a/k/a "Joshua" (Counts ONE through SIX) 8) DORIS V. COLON-FIGUEROA (Counts ONE through FIVE) 9) RAMON L. MOLINA-QUINTERO, a/k/a "Carnal" (Counts ONE through SIX) 10) JOSE G. ORTIZ-CAMACHO, a/k/a "Gualbert" (Counts ONE through SIX) 11) DORISOL ALVARADO-COLON (Counts ONE through FIVE) 12) EDWIN X. COLON-ROMAN, a/k/a "Xavi," "Lacoste," "Los Hermanos Dientes" (Counts ONE through SIX) 13) EDWIN E. COLON-ROMAN, a/k/a "Eli," "Los Hermanos Dientes" (Counts ONE through SIX) 14) CARMEN L. CAMACHO-ALMODOVAR (Counts ONE through FIVE) 15) LUIS J. COLON-MORALES, a/k/a "Roner," "Papo Turbo," "El Militar" (Counts ONE through SIX) 16) JOSUE E. MERCED-MURIEL, a/k/a "Josue" (Counts ONE through FIVE) 17) MIKE CAMACHO-ALMODOVAR, a/k/a "Michael," "Pirata," "El Vizco" (Counts ONE through SIX) 18) WILLIAM LUCIANO-COLON, a/k/a "Apo" (Counts ONE through FIVE) 19) ALEXIS HERNANDEZ-LOPEZ, a/k/a "Alex Gati," "Alexis Tulipa," "Gatillin," "Gati" (Counts ONE through SIX) 20) ENRIQUE A. UREÑA-SERRANO, a/k/a "Genaro" (Counts ONE through SIX) 21) JAYSON DAVILA-REYES (Counts ONE through SIX) 22) CHRISTIAN M. ORTIZ, a/k/a "Muppet Baby," "La Mopeta" (Counts ONE through SIX) 23) DENNIS ROWE-FIGUEROA, a/k/a "Deno" (Counts ONE through SIX) 24) JEAN P. PEREZ-PEÑA, a/k/a "Jampi," "Muñequita" (Counts ONE through SIX) 25) LUIS M. SANTANA-REYES, a/k/a "Victorino" (Counts ONE through SIX) 26) CHRISTIAN COLON, a/k/a "Lacoste" (Counts ONE through SIX) 27) CHRISTIAN C. COLON-HERNANDEZ, a/k/a "Lacoste" (Counts ONE through SIX) 28) JEAN C. PEREZ-PEÑA, a/k/a "Jean Ca" (Counts ONE through SIX) 29) BRYANT N. PRIETO-PIZARRO (Counts ONE through SIX) 29) JESUS SERRANO-MERCED, a/k/a "Chikin," "Latero" (Counts ONE through SIX) 30) CARLOS ORTIZ-HERNANDEZ, a/k/a "Starman" (Counts ONE through SIX) 31) RAFAEL J. BARBOSA-LOPEZ, a/k/a "Bimbo," "Barbo" (Counts ONE through SIX) 32) LUIS VALENTIN-ROSARIO, a/k/a "Luisito," "Luis Vigi" (Counts ONE through SIX) 33) MARCOS R. RODRIGUEZ-MALDONADO, a/k/a "Michael," "El Viejo" (Counts ONE through SIX) 34) RAFAEL DELGADO-CIRILO, a/k/a "Tremendo" (Counts ONE through SIX) 35) ANGEL L. VILLAFAÑE-MARTINEZ, a/k/a "Chupa," "Joel" (Counts ONE through SIX) 36) ANTHONY MUÑOZ-RIVERA (Counts ONE through SIX) 37) JUAN A. FRANCO-ORTIZ, a/k/a "Joseito" (Counts ONE through SIX) 38) ROBERTO J. LOPEZ-HERNANDEZ, a/k/a "Bebo" (Counts ONE through SIX) 39) ANTONIO A. NERIS-CASTILLO, a/k/a "Don Francisco," "Don Fra" (Counts ONE through SIX) 40) JONATHAN ROQUE-BERMUDEZ (Counts ONE through SIX) 41) JONATHAN ROSARIO, a/k/a "Pechito" (Counts ONE through SIX) 42) FRANCISCO COTTO-GONZALEZ, a/k/a "Gordo," "Gordo Fat" (Counts ONE through SIX) 43) GERLAD M. NAVARRO-DELGADO, a/k/a "Pedro Pre" (Counts ONE through SIX) 44) RICARDO NUÑEZ-REYES (Counts ONE through SIX) 45) JUAN C. OJEDA-MORALES, a/k/a "CJ" (Counts ONE through SIX) 46) JOSE A. BONILLA-ROMAN, a/k/a "Gordo Bonilla" (Counts ONE through SIX) 47) GERALDO FLORES-LAFORET, a/k/a "Fortu" (Counts ONE through FIVE) 48) JOVAN MORALES-VICENTE, a/k/a "Zohan," "Lento" (Counts ONE through SIX) 49) JULIO L. MAURAS-DE JESUS, a/k/a "Bebe Maura" (Counts ONE through SIX) 50) BRYANT DE JESUS-MOYET, a/k/a "Chori" (Counts ONE through FIVE) 51) GILBERTO LOPEZ-ANDINO, a/k/a "Rubio," "Gilbert" (Counts ONE through FIVE) 52) IVAN DIAZ-DONES, a/k/a "Hormiguita," "Hormiga" (Counts ONE through FIVE) 53) JOSE A. FONSECA-LOPEZ, a/k/a "Nino," "Coscu" (Counts ONE through SIX) 54) JOSE CAMACHO-SANTIAGO, a/k/a "Cheito," "Cheo" (Counts ONE through FIVE) 55) JOSE O. VELEZ-FLORES, a/k/a "Cachibichi," "Cachi" (Counts ONE through FIVE) 56) JANETTE GONZALEZ-COTTO, a/k/a "Janeto," "Chamaquito" (Counts ONE through FIVE) 57) JAYSON LOPEZ-BURGOS, a/k/a "Chocolate," "Shaka," "Choco" (Counts ONE through SIX) 58) ALEX FONTANEZ-BONILLA, a/k/a "Gordo Chuzo," "Gordo Burufa" (Counts ONE through FIVE) 59) RICHARD N. ZAMBRANA-MEDINA, a/k/a "Macho Galan," "Raton" (Counts ONE through FIVE) 60) JOSE DELGADO-VELEZ, a/k/a "Viejo," "Pipo," "Papa Pajaro," "Listoman" (Counts ONE through FIVE) 61) ARNALDO J. DIAZ-GARCED, a/k/a "Falo" (Counts ONE through SIX) 62) EDWIN GOMEZ-SANTOS, a/k/a "Gabitol" (Counts ONE through SIX) 63) LUIS VARGAS-CRUZ, a/k/a "Bambino" (Counts ONE through SIX) 64) JESUS DE JESUS-ROSARIO, a/k/a "Chuito" (Counts ONE through SIX) 65) MIGUEL A. COLON-TORRES, a/k/a "Tito El De Guelo" (Counts ONE through FIVE) 66) JUAN C. DELGADO-RODRIGUEZ, a/k/a "Yeyo" (Counts ONE through FIVE) 67) JOSEPH LOPEZ-CRUZ, a/k/a "Piwi" (Counts ONE through FIVE) 68) LUIS RAMOS-CLASS, a/k/a "Sorbeto" (Counts ONE through FIVE) 69) ANGEL A. REYES-CANCHANI (Counts ONE through FIVE) 70) ELIUD FIGUEROA-LOZADA, a/k/a "El Gato" (Counts ONE through FIVE) 71) JESUS M. BAEZ-FONTANEZ (Counts ONE through FIVE) 72) FRANCISCO ORTIZ-GARCIA, a/k/a "Fran," "Sixto" (Counts ONE through FIVE) 73) WILFREDO J. SANTIAGO-OSORIO, a/k/a "Papino" (Counts ONE through FIVE) 74) ORLANDO COTTO-MONTAÑEZ, a/k/a "Tanaka" (Counts ONE through FIVE) 75) LUIS G. MAURAS-SUAREZ, a/k/a "Gaby Maura" (Counts ONE through FIVE) 76) CARLOS E. MALDONADO-MATOS, a/k/a "Rasca" (Counts ONE through FIVE) 77) LUIS O. LOPEZ-HERNANDEZ, a/k/a "Omarcito" (Counts ONE through FIVE) 78) JEAN C. ROLON-ORTIZ, a/k/a "Yankee," "Casi Yankee" (Counts ONE through FIVE) 79) CATHERIA CARRILLO-LOZADA, a/k/a "Cathy" (Counts ONE through FIVE) 80) CARLOS E. COTTO-MADERA, a/k/a "Pirulo" (Counts ONE through FIVE) 81) SIXDIA COLON-LOPEZ (Counts ONE through FIVE) 82) JORGE L. RODRIGUEZ, a/k/a "Piñita," "Piña" (Counts ONE through SIX) 83) RAISA A. RIVERA-AYALA (Counts ONE through FIVE) 84) SUSAN M. PRATS-REYES, a/k/a "Sue" (Counts ONE through FIVE) 85) NOEL REYES-CAMACHO (Counts ONE through FIVE) 86) JOSE D. SANTOS-ALGARIN (Counts ONE through FIVE) 87) WILFREDO RUIZ-ROSARIO, a/k/a "Willy Grasa," "Willo" (Counts ONE through FIVE) 88) ERICK G. RAMOS-SEGARRA, a/k/a "Mortadella," "Morta" (Counts ONE through FIVE) 89) LUIS D. CRUZ-ORTIZ, a/k/a "Titito," "Luis Mamadeo" (Counts ONE through FIVE) 90) GUILLERMO ORTIZ-TORRES, a/k/a "Blinky" (Counts ONE through FIVE) 91) CESAR R. SALAMO, a/k/a "Papita" (Counts ONE through FIVE) 92) JOSE L. REYES-FONSECA, a/k/a "Juni" (Counts ONE through FIVE) 93) ANTHONY MARTINEZ-LOPEZ, a/k/a "Hopkins," "El Simio" (Counts ONE through FIVE) 94) GABRIEL A. SANTIAGO-RIVERA, a/k/a "Gaby," "Calva Loca" (Counts ONE through FIVE) 95) FRANCHESCA M. CAMACHO-SANTIAGO, a/k/a "Shesca" (Counts ONE through FIVE) 96) CAMILLE MELENDEZ-MARTINEZ (Counts ONE through FIVE) 97) JOHN E. SANCHEZ-NAVEDO, a/k/a "Zabra" (Counts ONE through FIVE) 98) ANTHONY R. MARTINEZ-LOPEZ, a/k/a "Chucho" (Counts ONE through FIVE) 99) YAIMIR HERNANDEZ-CARABALLO, a/k/a "Yani" (Counts ONE through FIVE) 100) CARLOS J. COTTO-MADERA, a/k/a "Kijambel" (Counts ONE through SIX) 101) KARLA M. LOPEZ-CONCEPCION (Counts ONE through FIVE) 102) CHRISTIAN J. ALGARIN-MARTINEZ (Counts ONE through FIVE) 103) HECTOR R. RAMOS-VALDEZ, a/k/a "Chambi" (Counts ONE through FIVE) 104) DAVID COLON-MAYMI, a/k/a "Davisito" (Counts ONE through FIVE) 105) EMI L. RUIZ-RIVERA, a/k/a "Mimi" (Counts ONE through FIVE) 106) YVONNE M. MELENDEZ-MARTINEZ, a/k/a "Washi" (Counts ONE through FIVE) 107) ANGEL D. CRUZ-GARCIA (Counts ONE through SIX) 108) ROBERTO RAMOS-SEGARRA, a/k/a "Junito" (Counts ONE through FIVE) 109) FERNANDO FIGUEROA-HERNANDEZ, a/k/a "Beso Salsita," "Freeze" (Counts ONE through FIVE) 110) ROBERTO K. LOPEZ-CONCEPCION, a/k/a "Tito" (Counts ONE through FIVE) 111) BENJAMIN MONTAÑEZ-ORTIZ, a/k/a "Benji" (Counts ONE through FIVE) 112) JOSE RODRIGUEZ-MALAVE (Counts ONE through FIVE) 113) JOSUE BAEZ, a/k/a "Yeye" (Counts ONE through FIVE) 114) KEVIN DELGADO-VAZQUEZ (Counts ONE through FIVE) 115) JOSE L. SANTIAGO-DEL VALLE, a/k/a "Amarillo" (Counts ONE through FIVE) 116) JESSICA HUERTAS-SANTIAGO (Counts ONE through FIVE) 117) ALEXANDER SANTIAGO-HUERTAS, a/k/a "Alex El Loco" (Counts ONE through FIVE) 118) GYRENE T. VILLANUEVA-ALVAREZ, a/k/a "Kathy" (Counts ONE through FIVE) 119) FNU LNU, a/k/a "Bimbo II" (Counts ONE through FIVE) 120) JUAN M. GONZALEZ-COTTO, a/k/a "Juanma" (Counts ONE through FIVE) 121) EDWIN FERNANDEZ-CAMACHO (Counts ONE through FIVE) 122) GISELA DEL VALLE-BURGOS (Counts ONE through FIVE) 123) MODESTO ACEVEDO-BRISTO, a/k/a "Tito Boa," "Calvin Klein," "Tito Ropa" (Counts ONE through FIVE) 124) KEYLA L. GARCIA-MONTAÑEZ (Counts ONE through FIVE) 125) LILLIAM VEGA-ORTIZ, a/k/a "Ponce" (Counts ONE through FIVE) 126) JUAN A. ROSARIO-ROMAN, a/k/a "Pucho Cartucho" (Counts ONE through FIVE) Defendants