Nemesio Oseguera Cervantes
On 27 September 2011, Mexico's Office of the General Prosecutor (PGR) issued an arrest warrant for El Mencho and offered MXN$2 million for anyone who can help provide information that leads to his arrest. He was accused of organized crime involvement and illegal possession of firearms. In March 2014, the United States District Court for the District of Columbia, based on the previous investigations by the DEA, indicted El Mencho for several charges, including drug trafficking and for being leaders of a "Continuing Criminal Enterprise". El Mencho and Abigael were accused of coordinating shipments of cocaine and methamphetamine from South America via Mexico to the U.S. They also stated that the CJNG and Los Cuinis coordinated the collection and delivery of the drug proceeds from the U.S. to Mexico. In addition, the United States District Court for the Western District of Texas is looking to convict El Mencho for drug trafficking offenses.
Nemesio Oseguera Cervantes
In 1989, El Mencho was arrested again in San Francisco for selling narcotics. He was deported to Mexico several months later, but re-entered the U.S. and resettled in San Francisco. In September 1992, he was arrested again, this time on federal drug charges in Sacramento, California. According to court records, El Mencho and his brother Abraham were at a San Francisco bar known as Imperial to carry out a heroin deal: five ounces for US$9,500. Abraham was in charge of the transaction, while El Mencho acted as a lookout. El Mencho was 26-years-old at that time and much younger than Abraham, but he was savvy enough to recognize that the transaction was a set-up by the police. He told his brother that the men who they gave the heroin to handed them perfectly stashed dollar bills instead of giving them loose ones. Through a wiretap conversation, the police overheard El Mencho warning his brother to never do business with them again since they were undercover cops.