Colima Cartel - Arrests

Arrests

On November 10, 1997, Adán Amezcua was arrested in his hometown of Colima on weapons charges.

On June 1, 1998, Luis and Jesús Amezcua were arrested in Guadalajara, Jalisco, by agents from the Mexican former counter-narcotics agency, the Fiscalía Especial para Atención a los Delitos contra la Salud (FEADS). He is being held in the maximum security prison of Almoloya, sentenced to 49 years in prison.

The Colima Cartel at the time of the arrests of Luis and Jesús was believed to be "the most prominent methamphetamine trafficking organization operating ... as well as the leading supplier of chemicals to other methamphetamine trafficking organizations" Within nine days of their arrest, the New York Times reported two of the three charges Luis and Jesús Amezcua Contreras were facing were dropped. Judge José Nieves Luna Castro dropped from each, one count of criminal association and money laundering, saying they had been charged under statutes that were not in effect at the time of their alleged crimes, leaving one remaining charge for each of the brothers.

May 2001, Adán Amezcua was arrested on money laundering charges.

In May 2002, a federal court blocked the scheduled extradition of José de Jesús Amezcua to the United States to face drug trafficking charges because the U.S. extradition request did not comply with Mexico’s requirement that extradited criminals not face the possibility of capital punishment or a life sentence. In the year 2005, authorities arrested 1,785 collaborators of this cartel. Despite this, the Colima Cartel continues operating in the states of Baja California, Nuevo León, Aguascalientes, Jalisco, Colima, Michoacán and Mexico City.

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