WebJan 24, 2024 · The six defendants named in the indictment are: Marco Antonio Santillan Valencia of Whittier, the alleged leader of the organization that obtained and supplied … Web1, 1; 1; Abarca Guzmán, Francisco; Abelleyra Cervantes, Edgar Fabián; Abrantes Pego, Raquel; Absalón, Carlos; Absar, Kassira; Abundis Luna, Francisco; Aburto ...
Whittier Ex-Marine to Plead Guilty in Cross-Border Gun …
WebMARCO ANTONIO SANTILLAN VALENCIA, ANTHONY MARMOLEJO AGUILAR, MARCO SANTILLAN, JR., MICHAEL DIAZ, LUIS DE ARCOS, and RAFAEL MAGALLON CASTILLO, Defendants. CR I N D I C T M E N T [50 U.S.C. §§ 4819(a), (b): Conspiracy to Violate the Export Administration Regulations; 18 U.S.C. § 554: Attempted Smuggling of … WebJan 25, 2024 · Marco Antonio Santillan Valencia, 51, was identified as the U.S. group’s leader. According to the prosecutor’s office, he and the others obtained the guns from … mondial relay aix en provence 13090
Central District of California Indictment Names Six in …
WebJan 25, 2024 · The alleged ringleader of the scheme, Marco Antonio Santillan Valencia 51, of Whittier California, and three other men were arrested last week while a fifth is in custody facing separate charges... WebMay 23, 2024 · Marco Antonio Santillan Valencia, 51, is expected to enter his plea May 31 to conspiracy to violate export regulations and conspiracy to commit money laundering, … WebJan 24, 2024 · The alleged ringleader of the scheme, Marco Antonio Santillan Valencia, 51, of Whittier, California, and three other men were arrested last week while a fifth is in custody facing separate charges in North Carolina and the sixth is believed to be in Mexico, the U.S. attorney’s office said. ibuypower mouse how to check dpi