Fugitives wanted by the FBI in criminal enterprise investigations. http://www.fbi.gov/wanted/fugitives/cei/fug_cei.htm http://blogs.law.harvard.edu/tech/rss Thu, 3 Jul 2008 13:36:13 -0400 Thu, 3 Jul 2008 13:35:45 -0400 FeedForAll v2.0 (2.0.2.9) http://www.feedforall.com Dwight S. Williams is wanted for drug charges and money laundering. During 1997-1998, Williams was allegedly involved in a large-scale drug conspiracy and distribution network which originated from the San Diego, California, area. http://www.fbi.gov/wanted/fugitives/cei/williams_ds.htm 778B0548-087E-489D-A6FC-68F221847F6C Thu, 3 Jul 2008 13:35:45 -0400 On December 17, 2004, Angel Ricardo Mendoza was working as a driver for a trucking company in Miami, Florida, when he picked up $180,000 worth of nickels from the Federal Reserve Bank (FRB) of East Rutherford, New Jersey. The nickels were to be delivered to the FRB of New Orleans, Louisiana, on December 20, 2004, but never arrived there. Mendoza's company last heard from him on the morning of December 20, 2004, when he reported to be in Tallahassee, Florida. Then, on December 21, 2004, Mendoza's tractor and trailer were located empty in Fort Pierce, Florida. Since that time, most of the money has been located, however, Mendoza's whereabouts remain unknown. http://www.fbi.gov/wanted/fugitives/cei/mendoza_ar.htm E44DD1A6-54B0-43E2-9D1A-7D3CBF4935DD Thu, 3 Jul 2008 13:35:05 -0400 Ignacio Coronel Villareal is alleged to be the head of a major drug-trafficking organization, which is based in Guadalajara, Jalisco, Mexico. http://www.fbi.gov/wanted/fugitives/cei/villareal_ic.htm 828E3A41-21B9-4A13-B2E7-933261C52B50 Thu, 3 Jul 2008 13:34:38 -0400 Merced Cambero, Jr., is wanted for his alleged involvement in crimes committed from 1997 through 2001, by the Avenues Street Gang in Los Angeles, California. Cambero and other gang members allegedly conspired to violate the civil rights of African Americans, including that of a victim they allegedly murdered in 1999. http://www.fbi.gov/wanted/fugitives/cei/cambero_m.htm 15CEF798-9709-4C6E-8AAB-88836FA3F93F Thu, 3 Jul 2008 13:34:12 -0400 Mario Albert Valencia is wanted for his alleged involvement with a group that produced the illegal drug methamphetamine in and around Northern California. http://www.fbi.gov/wanted/fugitives/cei/valencia_ma.htm 8A29C2CA-4F19-4968-A681-891C36884894 Thu, 3 Jul 2008 13:33:46 -0400 Manuel Medina is wanted for drug charges in Illinois. In September of 2002, Medina was allegedly found in possession of 150 kilograms of cocaine and was arrested on September 24, 2002. http://www.fbi.gov/wanted/fugitives/cei/medina_m.htm 15C87413-8ACD-4E1F-B553-3C3E06C16C0A Thu, 3 Jul 2008 13:33:09 -0400 Lashawn Tanner is wanted for drug charges in Indiana. Tanner who, along with his two relatives, allegedly led a street gang called the Renegades. This gang is allegedly responsible for distributing significant quantities of powder cocaine, crack cocaine, and marijuana in Northwest Indiana, as well as delivering large quantities of cocaine to Indianapolis, Indiana; Cincinnati, Ohio; and Louisville, Kentucky. Additionally, Tanner was responsible for allegedly transporting cocaine from Northwest Indiana, to Indianapolis, Indiana, and then distributing the drug to lower-level dealers in Indianapolis and Muncie, Indiana. http://www.fbi.gov/wanted/fugitives/cei/tanner_la.htm F1194BC5-B033-4076-A725-86029076D95E Thu, 3 Jul 2008 13:32:44 -0400 Eric O'Neil Bolden is wanted for failing to appear for court proceedings in January of 2006, which resulted from his past involvement in illegal drug-related activities. http://www.fbi.gov/wanted/fugitives/cei/bolden_eo.htm DE9A6608-773A-4900-BEC7-8BB8801F478C Thu, 3 Jul 2008 13:32:16 -0400 Carlos Rodriguez is wanted in San Diego, California, on drug-trafficking charges, which occurred between 2000 through 2002. http://www.fbi.gov/wanted/fugitives/cei/rodriguez_c.htm 61F097B3-C4A8-41DD-8463-3556EC8B8256 Thu, 3 Jul 2008 13:31:43 -0400 An alleged former leader of an extremely powerful drug cartel,Osiel Cardenas was arrested and incarcerated in a Mexican prison during March of 2003. Due to his imprisonment, Jorge Costilla-Sanchez, reportedly Cardenas's trusted lieutenant, is allegedly responsible for the daily operations of the drug cartel. http://www.fbi.gov/wanted/fugitives/cei/costilla_j.htm 115ED824-6DA2-4CC1-993C-528182DEB9AA Thu, 3 Jul 2008 13:31:09 -0400 Victor Gonzalez Robles is being sought for his alleged involvement in illegal drug trafficking. Robles is allegedly responsible for supplying individuals, including street gang members, with large quantities of crack cocaine. Members of the gang are allegedly responsible for illegal drug trafficking throughout the United States. Additionally, the gang may have been responsible for assaults, robberies, prostitution, and vehicle theft. Fifteen members of the gang have been indicted and will remain in custody pending trial. However, Victor Robles remains at large. http://www.fbi.gov/wanted/fugitives/cei/robles_vg.htm 8F91E420-7D73-437D-BF5A-49AF6982F401 Thu, 3 Jul 2008 13:30:41 -0400 Jacqueline Tarsa LeBaron is wanted for her alleged involvement in a series of crimes which occurred in the Texas area. On June 27, 1988, four people were murdered simultaneously in Houston and Irving, Texas, allegedly by members of the LeBaron crime family. Reportedly, this crime family started when Ervil LeBaron broke off from the Mormon Church to start his own polygamous sect, which he called the Church of the Lamb of God (CLG). http://www.fbi.gov/wanted/fugitives/cei/lebaron_jt.htm 36CAEBAD-ACFF-4D62-9ADD-25C5919020FF Thu, 3 Jul 2008 13:29:57 -0400 Ricardo Alonzo Perez-Trujillo is wanted for his alleged involvement in a major drug trafficking organization operating out of New Mexico. http://www.fbi.gov/wanted/fugitives/cei/perez-trujillo_ra.htm 27296CD8-FE07-44A8-936C-76C42F1A6822 Thu, 3 Jul 2008 13:29:27 -0400 On April 22, 1996, Sotorious Fleming was indicted in Mississippi for conspiracy to sell cocaine. Fleming was arrested and released on a $100,000 bond, but he failed to appear for his November of 1996 trial. On July 21, 1997, Fleming was charged federally with unlawful flight to avoid prosecution by the United States District Court, Northern District of Mississippi. http://www.fbi.gov/wanted/fugitives/cei/fleming_s.htm 87672999-8A8B-4304-B294-51414CD9F806 Thu, 3 Jul 2008 13:29:01 -0400 Luis Ruiz Morales is wanted for fleeing the Kansas City, Missouri area after allegedly possessing cocaine during a drug interdiction operation. Morales and an accomplice arrived at the Kansas City Amtrak Train Station on January 20, 1997, allegedly took possession of approximately two kilograms of cocaine, and were arrested by authorities. After Morales was released on bail pending trial, it was learned that he had fled the area, possibly to Mexico. http://www.fbi.gov/wanted/fugitives/cei/morales_lr.htm 3260C5E9-6A09-4DA3-B213-4E4D067DA63B Thu, 3 Jul 2008 13:28:37 -0400 Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Sergio Luis Martinez-Varela. http://www.fbi.gov/wanted/fugitives/cei/martinez-varela_sl.htm C11D80E0-E1A7-4968-9A2C-81581D0D8C31 Thu, 3 Jul 2008 13:28:11 -0400 Vicente Carrillo Fuentes is allegedly the leader of a large and violent drug trafficking organization known as the "Vicente Carrillo Fuentes Organization." This group is allegedly responsible for the importation of numerous tons of cocaine and marijuana from Mexico into the United States over the Ciudad Juarez/El Paso border annually. http://www.fbi.gov/wanted/fugitives/cei/fuentes_vc.htm 97525BE3-2F11-4C11-BCB7-BC0706C1076F Thu, 3 Jul 2008 13:27:14 -0400 Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Evelyn Guzman. http://www.fbi.gov/wanted/fugitives/cei/guzman_e.htm AEE70022-2E89-4847-9448-D27B10CA16B5 Thu, 3 Jul 2008 13:26:42 -0400 Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Rene Villareal, Jr. http://www.fbi.gov/wanted/fugitives/cei/villareal_r.htm F247BC0F-B45E-4685-939B-18528D0EA835 Thu, 3 Jul 2008 13:26:16 -0400 Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Ramiro Galvez-Solis. http://www.fbi.gov/wanted/fugitives/cei/galvez-solis_r.htm 9D35536E-0AB3-4F2D-BCBC-39BD232194EC Thu, 3 Jul 2008 13:25:40 -0400 Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Oscar D. Vega. http://www.fbi.gov/wanted/fugitives/cei/vega_od.htm 14385458-AD5E-4BFB-90C1-94F8CD81CBFE Thu, 3 Jul 2008 13:25:14 -0400 Between February 2001 and January 2003, the FBI, along with numerous other local, state and federal agencies, conducted an extensive investigation targeting the alleged manufacture and distribution of PCP and other controlled substances by the Ambrose Street Gang in Chicago. Juan Carlos Duran avoided arrest at the time charges were filed. Duran and Dionne Garcia are the sole remaining fugitives from the investigation, which yielded 51 indictments. http://www.fbi.gov/wanted/fugitives/cei/duran_jc.htm E378447E-9C48-4FCA-BAE5-7D8627E8AECE Thu, 3 Jul 2008 13:24:45 -0400 Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Armando Vargas. http://www.fbi.gov/wanted/fugitives/cei/vargas_a.htm 99261E88-BBA6-4AE6-BB36-B713C9941E0E Thu, 3 Jul 2008 13:24:19 -0400 Norberto Jimenez-Rodriguez is allegedly an associate of the "San Isidro" gang, a drug and weapons trafficking organization which is primarily based in the northeastern regions of Puerto Rico. Since 2000, this organization's members and their associates have been responsible for a number of acts of extreme violence, including murder. The majority of this violence has been associated with disputes between "San Isidro" and rival drug gangs for control of drug points and other drug trafficking activities, such as the redistribution of large quantities of crack and powder cocaine and weapons distribution. http://www.fbi.gov/wanted/fugitives/cei/jimenez-rodriguez_n.htm EC7F3577-5BA1-4B3F-AB74-DBB3EEE3EB86 Thu, 3 Jul 2008 13:23:53 -0400 Between February 2001 and January 2003, the FBI, along with numerous other local, state and federal agencies, conducted an extensive investigation targeting the alleged manufacture and distribution of PCP and other controlled substances by the Ambrose Street Gang in Chicago. After being charged with drug conspiracy, Dionne Garcia was arrested December 18, 2001, and placed on home monitoring and curfew pending future court appearances. She failed to appear for a court date on September 13, 2002, and has been a fugitive since. Garcia and Juan Duran are the sole remaining fugitives from the investigation, which yielded 51 indictments. http://www.fbi.gov/wanted/fugitives/cei/garcia_d.htm 17453F9B-40C0-454A-88CF-7EFDE7B20AB1 Thu, 3 Jul 2008 13:23:26 -0400 Lisbio Maria Jacinto Couto, Jr., is wanted for his alleged involvement in at least three of a series of crimes committed in California and Nevada, many of which are thought to have been committed as part of a sophisticated Asian Criminal Enterprise Organization. Specifically, Couto is alleged to have participated in an armed robbery in Hayward, California, on April 11, 1997; an armed robbery and murder on May 3, 1997, in San Jose, California; and a computer component hijacking on October 9, 1997, in San Jose, California. Couto was charged with participating in these crimes in a federal RICO indictment issued in the Northern District of California, San Jose, California, on July 20, 2004. http://www.fbi.gov/wanted/fugitives/cei/couto_lm.htm 46BCBA81-C711-4927-9EC2-4233224DF382 Thu, 3 Jul 2008 13:23:00 -0400 Eddie C. Hicks is wanted for his alleged involvement in a conspiracy to steal drugs and money from known drug dealers, and subsequently selling the drugs to other drug dealers. http://www.fbi.gov/wanted/fugitives/cei/hicks_ec.htm A5E9CD28-DC2C-4279-9C6D-3AC8FCC59269 Thu, 3 Jul 2008 13:22:33 -0400 Enrico Ponzo was arrested by law enforcement officials in Boston, Massachusetts, in 1994, for possession with intent to distribute cocaine and conspiracy to violate drug laws. http://www.fbi.gov/wanted/fugitives/cei/ponzo_e.htm 13CA5D1D-F64A-405C-A7E5-AB3477B577DB Thu, 3 Jul 2008 13:22:06 -0400 Jerry Hu is wanted for his alleged involvement in at least one of a series of crimes committed in California and Nevada, many of which are thought to have been committed as part of a sophisticated Asian Criminal Enterprise Organization. Specifically, it is alleged that Hu was involved in the August 28, 1998, attempted armed robbery of a computer-oriented company based in Fremont, California, and the murder of an unarmed employee at the company. It is alleged that Hu provided information about the company to those individuals directly involved in the crime to help facilitate it. http://www.fbi.gov/wanted/fugitives/cei/hu_j.htm 389A95C4-6772-4B81-912E-E099A57833D6 Thu, 3 Jul 2008 13:21:42 -0400 On April 4, 2007, Marcus Orlando Watkins, a convicted felon, was indicted for conspiracy to distribute crack cocaine in the Eastern District of Arkansas. http://www.fbi.gov/wanted/fugitives/cei/watkins_mo.htm CA7B800D-C118-4241-8628-E282C0AC3FE1 Thu, 3 Jul 2008 13:21:11 -0400 On April 11, 2006, David Gutierrez Islas was indicted federally for conspiracy to distribute cocaine and firearms offenses by the United States District Court, Eastern District of Arkansas, Western Division. This was part of a multi-count, multi-defendant drug conspiracy indictment. Islas was arrested based on this indictment, and placed on pre-trial release. Islas violated conditions of his pre-trial release, and a federal warrant was issued for his arrest on November 28, 2006. http://www.fbi.gov/wanted/fugitives/cei/islas_dg.htm CBDEBD91-3764-41B8-A92D-07B5022CE240 Thu, 3 Jul 2008 13:20:47 -0400 Gerard Bernard Wells, a convicted felon, is wanted for his alleged involvement in the transportation of stolen property. http://www.fbi.gov/wanted/fugitives/cei/wells_gb.htm 41330099-C10D-4B95-B2A9-24220A3D7F25 Thu, 3 Jul 2008 13:19:10 -0400