"MX" and "Parro" for Borderland Beat
Note: The news was reported by the Mexican media. Borderland Beat consulted the US Public Access to Court Electronic Records (PACER) and was not able to confirm the existence of the attorney-issued petition.
The Mexican media announced this week that Jessica Johanna Oseguera Gonzalez ('La Negra'), the daughter of Nemesio Oseguera Cervantes ('El Mencho'), is set to plead guilty to five criminal counts in a US courtroom. Her attorneys announced that they want to meet in court on March 22 or sooner for a plea deal.
El Mencho's daughter was arrested on February 2020 while she entered the court to attend the hearing of her brother Ruben Oseguera Gonzalez ('El Menchito'), who was extradited from Mexico to the US for his involvement in drug trafficking.
Jessica drove across the US–Mexican border into California. While making entry into the US, Jessica used her US passport (she has dual Mexican and US citizenship), which was scanned, and was directed to a secondary screening process. She was cleared and she continued to drive to California. She then flew from California to Washington, DC, where she was arrested.
The indictment charges her with five counts of "Engaging in Transactions or Dealings in Properties of a Designated Foreign Person". These are similar charges she faced in Mexico, which were litigated and she was found not liable.
The five-count indictment alleges that Jessica engaged in transactions or dealings in property or interests in property with five business entities, which have been designated by the US Department of the Treasury as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act. The businesses are alleged to provide financial support to, and are subject to the control of the Jalisco New Generation Cartel (CJNG).
 |
| The circled logos are the companies Jessica Oseguera Gonzalez managed on behalf of the CJNG. |
The indictment alleges that Jessica continued her involvement with the businesses, J&P Advertising S.A. de C.V., JJGON S.P.R. de R.L. de C.V., Las Flores Cabanas, Mizu Sushi Lounge and Operadora Los Famosas S.A. de C.V., and Onze Black, after the sanctions were carried out by the US government in 2015.
Borderland Beat consulted US federal records through the Public Access to Court Electronic Records (PACER) and noticed that this attorney announcement was not available to the public by press time. Below is the US indictment issued against Jessica in 2020.
Sources: Milenio; Lopez Doriga Digital; CNN en Español; Borderland Beat archives
You can say, "Set To Enter a Plea of Guilty", buut we can't "plea" guilty. We PLEAD guilty, when it's a verb. Bad headline, great story.
ReplyDeleteThank you! As a non-native English speaker, legal jargon often leaves me confused. Is it correct now? I've changed to "plead".
DeletePlea is a noun and plead a verb.
Delete8:50 - Thank you. When things like this slip I'm happy to have others point it out. The more you know the better. Saludos.
DeleteMX, you do a great job.
DeleteMX you do an excellent job, Mil gracias for your time and contributions.
DeleteYou can’t please everyone..
DeleteMX I love your style! U never get upset or agitated at petty ass ppl. Sorry Chivis but MX is my favorite on borderlandbeat.keep up the great work...G.C.
Delete@12:47 - Thank you, means a lot! There's no need to get upset/agitated. The power of feedback is very important. I'm not a professional reporter/translator so this is my chance to learn a new trade while doing something I love: researching about Mexico, hence my pen name.
DeleteMX must have the patience of a saint?
Delete732 Plea,plead,fuck all the way off bubble head,silly little man
WRGAF honestly
DeletePinche ratota like her coward daddy
ReplyDeleteYou’re right.
DeleteJust following in the footsteps of los Zambadas.
Unlike all the JEFES of factions of CDSNITCHaloa who have testified in court against there PADRES, COMPADRES, HERMANOS, HIJOS y GENTE, La Negra has simply plead Nolo Contendere or Guilty to the charges. She hasn't taken the WEENY step of the RATALOAS yet..
DeleteNolo does not argue the charges, it does not plead guilty or not guilty, prostiturers reccomend it to save everybody time and aggravation, it is like a chicharra, if the accused does not make waves he may get a better deal, you guys are supposed to be smarter.
DeleteRead this a day ago on CNN. Its money that the US wants.
ReplyDeleteCNN spanish may not be aware of the chayote addiction that afflicts Milenio, Loret De Moolah, and lopez doriga.
DeleteWe are aware.
El Mencho will hire Sic 006 to save her
ReplyDeleteRight now Sicario006 and his crew are scoping out the possible transport route for when they take her to prison.
DeleteThe plan is to barricade the transport with armored trucks, overpower the guards, and take her seat in a custom Blackhawk supplied by Mayo.
P.s. I am not Sicario006 nor a fan, just showing how easy it is pull out such absurd statements from thin air.
If you really think about it, Jessica and Menchito have the option to reinvent their lives if given the chance. They are US citizens with chingos of money and won’t be deported (ie face severe danger). US gvt has an advantage with this but they have to play their cards well. I’d assume they will hold Menchito without a sentence for a while or give him a big sentence and then have him testify for a reduction.
ReplyDelete“Chingos of money”
DeleteThis pocho is an expert!
Good call. Perhaps they’ll pull a Vicentillo, and “snitch” on their father for a reduced sentence and permanent stay in the US..
DeleteLmao 12:14 👍🏾
DeleteWill they make Jessica and/or Menchito testify against each other?
ReplyDeleteIs there timing here with the Mexico arrest of that Arab-looking CJNG guy? el Bayeh
I like where you're going with this. More than likely her plea deal will include testifying against her brother or uncles. Either way, someone is going to be crucified.
DeleteWho thinks Mencho will never touch foot in a American jail? I do..
ReplyDeleteHe already has
DeleteHes been locked up in American jail before he just wasn't that known like he is today.
DeleteHeard he was a snitch while he lived in Redwood
Delete@5:11 jajajaja and he was busted twice, "green lighted" and wasn't ever reached while locked up? Sounds like some soft chumps put that socalled "green light" on him..
Delete5:11 of course he is a rat n snitched
DeleteAny info on the possible arrest of La Rana in Tijuana a few days ago? Their caravan was intercepted by police and they took out a couple of sicas. I suspect they had actually arrested la Rana cause even the military was guarding the offices where he might have been taken. This was about 2 days ago.
ReplyDeleteRene Arzate AKA La Rana? Where can we read more? I cannot find anything.
DeleteIt was not confirmed by Tijuana authorities.
DeleteIf true, sounds like the Flaco incident all over again..
Delete12:38 correct. Dude got arrested then quickly set free.
DeleteEl alexis the leader of La Union Tepito killed in Jalico
ReplyDeleteThanks for the heads up. I'll work on the story now!
DeleteCDS members ratted on each other, we can’t deny that but Chapo kept his mouth shut. When CJNG rat each other CJNG’s response, well CDS ratted themselves out too....lol.
ReplyDeleteChapo wanted to spill the beans but the DA didn't allow it......If you're a rat you rat. Don't need any excuses
DeleteThe DA did not allowed it @1:45 you are funny for that one. LOL
DeleteChapo will get the whitey bulger treatment if he ever is allowed to enter any population
DeleteThey didnt want to hear Chapo, they had what they needed to convict. If they let him speak, he will embarrass alot of people on both sides of the border.
DeleteWhat a dumb ass she should have known the US government was going to get her dumb ass they are after their entire family of course they were going to get her she should have kept her ass in Jalisco and chilled. I assure you the charges she has against her are because of heresay a snitch said she moved x amount of drugs she took x amount of money ect. It is insane that the US is able to prosecute people just on here say. Not a gram of drugs was ever found on her and still she gets charged the American Legal system is as corrupt as Mexico's maybe even worse today.
ReplyDeleteStay in mexico and get better justice bro,might see you there,doubt it
DeleteThe charges relate to her business dealings, not to moving drugs. No snitching required; it's all in the documents.
DeleteI don't think La Rana has been in TJ for like 7 or 8 years. Maza or San Luis.
ReplyDeleteVarious family members of mencho roam around a SF suburb….
ReplyDeleteAll this fucking stupid ass bastards that are related to this pieces of shit on the usa law enforcement agencies keep coming to the usa spending that money bragiing about it on social media which is fucking retarded this is what happens the usa will catch your ass arrest your ass and make an example out your ass. Look at what happened to el mayos kids emma coronel stupid ass and others.Welcome to the usa. Prepare to get fucked by the usa justice system.
ReplyDeleteA couple days ago in a Sargy video a comment said La Negra had accepted to not contest her charges and receive a negotiated sentence. Her charges stem from the fact that she's a US citizen, no money laundering, trafficking, murdering, kidnapping etc, etc, who likely didn't report any income and by law has to report worldwide income to the IRS.
ReplyDeleteI dont know about menchito but this girl is pliding guilty to money loundering and she will get top 10 years, she might not have to snitch m, heard it from ingrid lasper in don cheto, she is a pro journaulist, lets just say she does snitch that would being her down to the level of chapo, vicentillo, el licenciado, rey zambada just to name a few cdsnitches, differnce been one is a girl and the rest "man" jajajaja puro señor de los cocks🐓
ReplyDelete