Nov. 1998: USA v. Robert "Beaver" Perez, Robert "Robe" or "Rove" Herrera, Jr., Fred Carrasco, Jr., Pete Carrion, Jaime "Camuko" Davila, Jesse "Chango" or "Changito" Gomez, Jr., Remigio "Tito" Gomez, Juan "Jon Jon" Johns, Louis "Big Lou" Morales, Rene "Flaco" Munoz, Martin "Pancake" Ortegon, Victor Pena, Daniel "Fuzzy" Perez, Joe "Yogi" Sandoval and Daniel Angel Tavitas. READ INDICTMENT
May 2008: USA v. Jacinto Navajar, a/k/a "Cache," Ruben Garcia, a/k/a "Chorre," Ted Ansualda, a/k/a "Porky," Trinidad Gomez, a/k/a Trini Boy, Jesse Ramirez, a/k/a "Chuy," Jose Martinez, a/k/a "Bam Bam, Leonard Tremillo, a/k/a "Joker," Vidal Longoria, a/k/a "Corky," Joe Pena, a/k/a "Pancho," Hector Martinez, Michael Vargas, a/k/a "Mikio," Jesse Ozuna, a/k/a "Low," Mark Alvarado, a/k/a "Kickback," Trinidad Riojas, a/k/a "Trini," Mike Garcia, Carlos Ybarra, a/k/a "Charlio," and Jesse Rodriguez, a/k/a "Chuy." READ INDICTMENT
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July 2009: USA v. Javier Guerrero, a/k/a "Javi," Valdomero Hernandez, Jr. a/k/a "Oso," Orlando Guerrero, a/k/a "Javelin," Arturo Villarreal, a/k/a "Pollo," Victor Esquivel, a/k/a "Youngster," Juan Alfredo Gloria-Perales, a/k/a "Freddy," Jesse Joe Oranday, a/k/a "J.J.," Nicolas Alvarez, a/k/a "Nick," Ernesto Ramon, Jr., a/k/a "Neto," Miguel Guerrero, a/k/a "Mike," Abel Melendrez, a/k/a "Hollywood," and Francisco Corrales, a/k/a "Brisket." READ INDICTMENT
Aug. 2009: USA v. Gibby Hernandez, Robert "Box" Garcia, Ramiro "Rudy" Carrizales, Richard "Kicker" Lopez, Robert "Aguila" Cantu, Ricardo "Negro" Garcia, Ruben "Sapo" Quintero, Amador "Mayo" Sanchez, Tony "Negro" Uribe, Daniel "Ice" Aguilar, Robert "Gino" Hernandez, Edward "trece" Rodriguez, LuiS Mireles, Felipe "Orejon" Maldonado. READ INDICTMENT
Aug. 2011: USA v. Paul Anthony Sanchez, Eduardo M. Garcia, a/k/a "Borrado," Joseph Andrew Correa, a/k/a "Charlie," Jason Ryan Gonzales, a/k/a "Pelon," John Jay Navarro, a/k/a "Speedy," Christopher Ybarra, a/k/a "Puppet," Jesus P. Sanchez, a/k/a "Geter," Adrian Lemus, and Andrew Rodriguez. READ INDICTMENT
Oct. 2011: USA v. Jorge Abel Ramirez, a/k/a "Hondo, a/k/a "Superdope," Geronimo Torres, a/k/a "Jerry," a/k/a "G," Benito Benavides, a/k/a "Benny," Chris Gutierrez, a/k/a "Fire," Albert Torres, a/k/a "Terrible," Robert Marcos Castro, a/k/a "Tiny," Eric Velasquez Solis, a/k/a "Kilo," Mario Zavala, Rodolfo Villegas, a/k/a "Rudy," Charles Martinez, a/k/a "Charlie," Eliseo Sanchez III, Sebastian Cortinas, a/k/a "Seabass, Carlos Guerrero, Zachary Vasquez, Jose Ibarra. READ INDICTMENT
Oct. 2011: USA v. Robert Carreno, Jr., a/k/a "Lil Bit," Tony Berlanga, a/k/a "Tony," Manuel Gonzales, a/k/a "Speedy," Alexander Garza, a/k/a "Animal," Gabriel Quiroz, a/k/a "Biker," Santos Trevino, a/k/a "Dedos," a/k/a "Beatles," Guadalupe Ramos, a/k/a "Lupio," Joseph Sanchez, a/k/a "Cowboy," and Julio Villanueva, a/k/a "Shorty Hawk. READ INDICTMENT
May 2014: USA v. Jesus Lopez, a/k/a "Jessie," a/k/a "Worst Ever," Gerardo Castillo, a/k/a "Jerry," a/k/a "Chingo Bling," Salomon Martinez, a/k/a "Salo," Ivan Velasquez, a/k/a "Pipi," Jose Alejandro Maldonado, a/k/a "Chivia," Claudio Salinas, a/k/a "Conejo," Juan Carlos Ledezma, a/k/a "Yogi," Michael Eric Cantu, a/k/a "Miklo," Anselmo Flores, a/k/a "Chemo," Francisco Javier Hernandez, a/k/a "Coco," Hector Angel Martinez, a/k/a "Tonka," Raul Adrian Herrera, a/k/a "Nano," Esteban Munoz, a/k/a "Rock," and Reynaldo Vivian, a/k/a "Rey." READ INDICTMENT