|
ADMITTED STATE WIRETAP RELATED | ||||
| NAMED DEFENDANTS - CAPS BOLD Co-defendants - Lower Case | ||||
| No. | Defendant | Case No. | Disposition | DA Ref. No. |
| 1 | ANDRE STEPHEN ALEXANDER | BA 065313 | CONVICTED - DEATH 187 | S55 |
| 2 | GILBERT OCHOA | BA 095853 | 20 years 7/10/97 | S2 |
| 3 | ETIENNE MOORE | PA020188 | CONVICTED 187 DEPT. 102 | S51 |
| 4 | ROBINSON SUAREZ | BA 089353 | 4/19/94 DEPT. 133 | S5 |
| 5 | SAMUEL MORENO 01 | BA096503 BA095820 | - | S1 |
| 6 | JORGE LASSO | BA 095915 | BW | S6 |
| 7 | MARGARITA MOLINA | BA 088525 | CERT. PLEA 3/9/94 | S7 |
| 8 | ISABEL MORANTE | BA 096050 | S59 | |
| 9 | JOSE ANTONIO CARDONA | BA 093743 | 9/23/94 HTA | S3 |
| 10 | EVERADO RAMIREZ | BA 104592 | HTA DEPT 118 2/6/95 | S13 |
| 11 | JUAN CARLOS GIRALDO | BA121221 BA109021 | 20 YEARS - PLEA | S9 |
| 12 | KELLY DEAN MCLAIN | BA 121218 | - | S8 |
| 13 | BRUCE MILSAP | VA042199 | PENDING | S36 |
| 14 | RAFAEL GUZMAN | BA 108955 | 12 YEARS STATE PRISON | S12 |
| 15 | HECTOR SOTO | BA 128149 | HTA 5/11/96 IN DEPT 11 | S52 |
| 16 | RICARDO HERNANDEZ | BA 130126 | DEPT. 127 4/30/96 | S10 |
| 17 | RONALD BRUCE MENDOZA | KA032117 | DEATH PENALTY 10/27/97 | S54 |
| 18 | LEOPLDO PANUCO MEDINA | TA036750 | 7/8/97 2 years | 56 |
| 19 | JORGE SILVA GARCIA | BA 132514 | - | S31 |
| 20 | FRANCISCO JUAREZ | BA 132549 | 9/13/96 HTA D. 115 | S26 |
| 21 | ANTONIO ROCHA GASTELUM | BA 132597 | DISMISSED 1385 | S35 |
| 22 | GREGORY LANE BURR | NA033985 | 187 110 TO LIFE 8/14/98 | S11 |
| 23 | JAMAL ASIM SHAKIR | BA 141761 | 209 8/7/98 LIFE | S38 |
| 24 | CANDELARIO ARRIETA GONZALES | BA 138932 | CERT SC ON 11/6/96 | S22 |
| 25 | KASEEN RICKY JACKSON | BA 158256 | 187 8/14/98 16 TO LIFE | S33 |
| 26 | ABEL COLIN GUZMAN | BA 139929 | HTA DEPT. 115 ON 11/15/96 | S25 |
| 27 | RAYMOND RANGEL | GA030415 | 3 YR. 8 MO. 7/18/97 | S4 |
| 28 | ALEJANDRA OCHOA MENDOZA | BA 146248 | 4/25//97 3 YR 8 MO | S21 |
| 29 | HERNAN GUERRERO CASTANEDA | BA 149249 | 7/10/97 2 YEARS | S20 |
| 30 | ALBERTO MACLEAN | BA 149554 | 5/27/97 2 YEARS | S24 |
| 31 | MIGUEL CAMACHO ROJAS | BA 149620 | 11359 MJ 6/23/97 16 MO. | S27 |
| 32 | RICARDO BARRAZA CARRIZOZA | BA 152147 | 10/17/97 17 YEARS | S19 |
| 33 | RAMON COHEN TAMAYO | BA 153093 | 3/25/98 14 YEARS | S17 |
| 34 | HECTOR ANTONIO BASTIDAS | BA 153019 | 2/24/98 10 YEARS | S15 |
| 35 | OSCAR SANTILAN LOPEZ | BA 153101 | 8/27/97 3 YR. PROB 74 CJ | S23 |
| 36 | RICARDO QUINTERO | BA 153349 | 8/28/98 10 YEARS | S40 |
| 37 | RAMON LOPEZ MENDOZA | BA 153899 | TRIAL 2/27/98 7 YEARS | S49 |
| 38 | EFREN LARA PEREZ | BA 155069 | 12/10/97 4 YEARS | S29 |
| 39 | ANDRES CARLOS MOLINA | BA 155115 | 10/9/98 18 YEARS | S16 |
| 40 | ADRIAN FELIX DIARTE | BA 155977 | 7/14/98 4 YEARS | S45 |
| 41 | JAMAL ASIM SHAKIR | BA156503 | - | S37 |
| 42 | ANDRES VALENZUELA | BA 156799 | 7/24/98 14 YEARS | S39 |
| 43 | SERGIO MARTINEZ | BA 156854 | 5/22/98 13 YEARS | S58 |
| 44 | RAMON PEREZ | BA 156928 | 1/21/98 14 YEARS DEPT. 112 | S14 |
| 45 | FERMIN BELTRAN MORALES | BA157012 BA161257 | 12/4/98 13 YEARS | S34 |
| 46 | DAVID MARIO CHANES | BA 157459 | PENDING | S48 |
| 47 | CARLOS PEREZ GONZALEZZ | BA 158234 | - | S28 |
| 48 | DAGOBERTO CASIEN SANCHEZ | BA 158502 | 5 YEARS | S30 |
| 49 | JOSE NORBERTO SALAZAR | BA 159371 | 1/22/98 3 YEARS | S18 |
| 50 | JESUS GERARDO ROCHA ANGULO | BA 159384 | 11/17/98 9 YEARS | S41 |
| 51 | JORGE RUIZ NUNEZ | BA 160945 | BW 4/13/98 | S46 |
| 52 | REYES SANCHEZ SALCIDO | BA 159367 | 3 YEARS | S43 |
| 53 | RODRIGUERA, OSCAR | BA 109808 | 1/25/99 8 YEARS | S57 |
| 54 | ALEJANDRO CORONA | BA 162772 | 3/31/99 15 Years | S47 |
| 55 | BLAS MENA | BA162766 BA151234 | 11/19/98 1538.5 GRANTED | S44 |
| 56 | FERNANDO GUERRERO | BA 163073 | 5/12/98 4 YEARS | S42 |
| 57 | JOSE LUIS URIARTE | BA 164018 | 5/26/98 3 YEARS | S32 |
| 58 | RAFAEL PEREZ | BA 173281 | - | S60 |
| 59 | (SEE PARAGRPH 8) PEOPLE'S RETURN | - | - | S50 |