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September 19, 2023Nogales, AZ, United StatesOrganized Crime

HSI Nogales, multiagency case results in son of Joaquin Guzman Loera aka El Chapo arraigned on federal criminal charges following his extradition from Mexico to the US for international drug trafficking

Defendant was a leader in one of the most prolific and violent drug trafficking organizations in the world

NOGALES, Ariz. — Ovidio Guzman Lopez, 33, of Culiacan, Mexico, was arraigned in federal court in Chicago Sept. 18 after his extradition from Mexico to the United States on Sept. 15. In January, Guzman Lopez was arrested in Mexico pursuant to a request from Homeland Security Investigations (HSI) and partner agencies for his provisional arrest with a view toward extradition.

“The extradition of Ovidio Guzman Lopez sends a strong message to transnational criminal organizations, such as the Sinaloa Cartel, that Homeland Security Investigations is committed to whole-of-government efforts that continue to attack every facet of these organizations,” said HSI Executive Associate Director Katrina W. Berger. “This ongoing fight against TCOs involves dynamic collaboration between HSI and its law enforcement partners and is a critical component of investigating, disrupting and dismantling organizations responsible for flooding communities we protect with deadly opioids and weapons.”

Guzman Lopez, aka El Raton and Raton Nuevo, is charged in the Northern District of Illinois with five counts in a nine-count 12th superseding indictment alleging that from around May 2008 and continuing to at least Oct. 21, 2021, he engaged in a drug trafficking continuing criminal enterprise, along with additional drug, money laundering and firearms charges. Guzman Lopez is charged with conspiring to distribute cocaine, heroin, methamphetamine and marijuana from Mexico and elsewhere for importation into the United States.

According to court documents, the charges stem from a decades-long, collaborative, multidistrict effort between the Criminal Division’s Narcotic and Dangerous Drug Section, based in Washington, D.C., the Northern District of Illinois, the Southern District of California, and their law enforcement partners.

Under the terms of the U.S.-Mexico extradition treaty, the United States had up to 60 days to present a fully supported request in compliance with the terms of the treaty. The United States submitted that request in February. A Mexican court reviewed the U.S. request and in August, favorably recommended his extradition. The Foreign Ministry reviewed the decision and similarly concluded that Guzman Lopez should be extradited to the United States. Guzman Lopez was subsequently extradited to the United States on Sept. 15. He was arraigned on the charges on Sept. 18 before U.S. District Judge Sharon Johnson Coleman of the U.S. District Court for the Northern District of Illinois and pleaded not guilty. He waived his right to a detention hearing and was ordered to remain detained without bond.

Guzman Lopez is one of the sons of Joaquin Guzman Loera, aka El Chapo, who was convicted by a jury in the Eastern District of New York for his role as the leader of the Sinaloa Cartel. Following Guzman Loera’s arrest in January 2016 and extradition to the United States in January 2017, Guzman Lopez and his three brothers — Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar and Joaquin Guzman Lopez, aka the Chapitos, who are also charged in the indictment — allegedly assumed their father’s former role as leaders of the Sinaloa Cartel with Zambada Garcia and Damaso Lopez Nunez, aka Licenciado. The Chapitos subsequently amassed greater control over the Sinaloa Cartel by allegedly threatening and causing violence against Lopez Nunez, his family and his associates and, as a result, became principal leaders and drug traffickers within the Sinaloa Cartel.

Guzman Lopez was also indicted in the Southern District of New York on charges of continuing criminal enterprise, fentanyl importation conspiracy, fentanyl distribution conspiracy, possession of machine guns and destructive devices, conspiracy to possess machine guns and destructive devices, and conspiracy to commit money laundering.

Executive Associate Director Katrina W. Berger of HSI, acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, acting U.S. Attorney for the Northern District of Illinois Morris Pasqual, acting U.S. Attorney Andrew R. Haden for the Southern District of California, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and U.S. Drug Enforcement Administration Administrator Anne Milgram made the announcement.

This case is the result of the ongoing efforts by the Organized Crime Drug Enforcement Task Forces, a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies.

The FBI’s Washington, San Diego and El Paso field offices, HSI Nogales, the DEA’s Chicago and San Diego Divisions, and the IRS’ Criminal Investigation’s Chicago office investigated the case.

The Justice Department’s Office of International Affairs handled the extradition, in collaboration with the U.S. Marshals Service. The Office of Enforcement Operations also provided significant assistance in the case.

The Justice Department thanks the government of Mexico, including the Mexican Foreign Ministry and the Mexican Attorney General’s Office. Earlier today, U.S. Attorney General Merrick B. Garland spoke by phone with Mexico’s Attorney General Alejandro Gertz Manero to express his gratitude to Gertz and the government of Mexico for successfully extraditing Guzman Lopez.

Trial Attorney Kirk Handrich of NDDS, Assistant U.S. Attorneys for the Northern District of Illinois Andrew Erskine and Erika Csicsila, and Assistant U.S. Attorney for the Southern District of California Matthew Sutton are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. HSI’s workforce of more than 8,700 employees consists of more than 6,000 special agents assigned to 237 cities throughout the United States, and 93 overseas locations in 56 countries. HSI’s international presence represents DHS’s largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement.