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
On 8 April 2015, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned El Mencho under the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") for his involvement in international drug smuggling operations. The sanction was joint investigation conducted by the Treasury and the DEA office in Los Angeles as part of a larger effort with their Mexican counterparts to sanction drug trafficking groups in Mexico. The sanction extended to the CJNG, his brother-in-law Abigael González Valencia, and Los Cuinis. As part of the sanction, all the U.S.-based assets and/or assets in control of U.S. individuals on behalf of El Mencho, González Valencia, the CJNG, and Los Cuinis, were frozen in the U.S. In addition, the act prohibited U.S. citizens from engaging in business activities with them.