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1. www.justice.gov › usao-sdoh › prSouthern District of Ohio | Grand jury indicts 18 in Mexico ...

   www.justice.gov › usao-sdoh › pr

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   Sep 24, 2019 · U.S. Attorney's Office, Southern District of Ohio. COLUMBUS, Ohio – A federal grand jury has charged 18 individuals in conspiracies to distribute kilogram quantities of heroin, launder money back to Mexico and run a fake immigration identification business.

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3. www.justice.gov › usao-sdoh › prDepartment of Justice

   www.justice.gov › usao-sdoh › pr

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   Jan 2, 2018 · COLUMBUS, Ohio – Four additional individuals alleged to be members and associates of MS-13 have been charged by a federal grand jury in a superseding indictment returned here Dec. 14 and unsealed today.

4. www.justice.gov › usao-sdoh › prSouthern District of Ohio | New Indictment Charges Columbus ...

   www.justice.gov › usao-sdoh › pr

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   Feb 15, 2018 · COLUMBUS, Ohio – A second superseding indictment returned here today charges 23 individuals alleged to be members and associates of the Columbus clique of MS-13 in a racketeering conspiracy, which includes five murders as well as attempted murder, extortion, money laundering, drug trafficking, assault, obstruction of justice, witness ...

   Name	Also Known As	Age	City
   Martin Neftali Aguilar-Rivera	Momia, Pelon	32	Columbus, Ohio / Indianapolis
   Jose Bonilla-Mejia	Espia	29	California
   Juan Jose Jiminez-Montufar	Chele Trece	34	Columbus, Ohio
   Pedro Alfonso Osorio-Flores	Smokey	38	Columbus, Ohio

   See full list on justice.gov

5. www.nbc4i.com › news › local-news18 facing charges related to Mexico-Ohio drug operation and ...

   www.nbc4i.com › news › local-news

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   Sep 24, 2019 · COLUMBUS (WCMH) — A federal grand jury has charged 18 people related to conspiracies to distribute heroin, launder money and run a fake immigration identification business. Thirteen people were...

6. abc6onyourside.com › news › local22 men indicted for allegedly attempting to engage in ...

   abc6onyourside.com › news › local

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   Sep 20, 2019 · The Franklin County Prosecutor's Office announced that 22 people have been indicted for attempting to engage in sexual conducted with what they thought were children.

7. www.ask4justice.com › attorney › sergio-jesus-diazSergio Jesus Diaz | General Practice attorney from Rancho ...

   www.ask4justice.com › attorney › sergio-jesus-diaz

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   Sergio Jesus Diaz is General Practice attorney from Rancho Cordova, CA. Read reviews of this lawyer or call to schedule a free consultation. Find out more about education, rates and areas of practice...

8. apps.calbar.ca.gov › attorney › LicenseeSergio Jesus Diaz # 138695 - Attorney Licensee Search

   apps.calbar.ca.gov › attorney › Licensee

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   Attorney Profile. Sergio Jesus Diaz #138695. License Status: Active. Address: PO Box 2853, Rncho Cordova, CA 95741-2853. Phone: 916-715-0215 | Fax: Not Available. Email: Not Available | Website: Not Available. More about This Attorney. License Status, Disciplinary and Administrative History.