“Tablas,” Eduardo Rabelo, Eduardo Acevedo, Eddie Rabelo, Eduardo Rodriguez, Eddie Ravelo, Eduardo Rabelo Rodriguez, Eduardo Ruiz, Eduardo Simental Ruiz, Eduardo Saenz, “T-Blas,” “2×4,” “Blas,” “Lumberman,” “Boards”
ENGAGING IN THE AFFAIRS OF AN ENTERPRISE, THROUGH A PATTERN OF RACKETEERING ACTIVITIES; CONSPIRACY TO CONDUCT THE AFFAIRS OF AN ENTERPRISE, THROUGH A PATTERN OF RACKETEERING ACTIVITIES; CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS; CONSPIRACY TO POSSESS HEROIN, COCAINE AND MARIJUANA WITH THE INTENT TO DISTRIBUTE
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JASON DEREK BROWN
UNLAWFUL FLIGHT TO AVOID PROSECUTION – FIRST DEGREE MURDER, ARMED ROBBERY
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USAMA BIN LADEN
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JAMES J. BULGER
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ROBERT WILLIAM FISHER
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JOE LUIS SAENZ
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VICTOR MANUEL GERENA
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GLEN STEWART GODWIN
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SEMION MOGILEVICH
FRAUD BY WIRE; RICO CONSPIRACY; MAIL FRAUD; MONEY LAUNDERING CONSPIRACY; MONEY LAUNDERING; AIDING AND ABETTING; SECURITIES FRAUD; FILING FALSE REGISTRATION WITH THE SEC; FALSE FILINGS WITH THE SEC; FALSIFICATION OF BOOKS AND RECORDS
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ALEXIS FLORES
UNLAWFUL FLIGHT TO AVOID PROSECUTION – KIDNAPPING, MURDER
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