Case 1:10-cr-00370-CMH Document 57 Filed 09/23/10 Page 1 of 36

FILED
INOPEN COURT ;4,

IN THE UNITED STATES DISTRICT COURT 923fl|

FOR THE EASTERN DISTRICT OF VIRGINIA CLERK, US. DISTRICTCOURI
ALEXANDRIA.VIRGINIA

ALEXANDRIA DIVISION

UNITED STATES OF AMERICA CRIMINAL NO. 1:10CR370

Count 1
YASIN ORIZA ARREOLA 21 U.S.C. §§ 841 (a)(1) and 846
a/k/a "Tony" Conspiracy to Distribute 5 Kilograms or
a/k/a "El Diablo" More of Cocaine
Counts 1. 2. 3.4.5.6.10. 12. 18. 20.22. .
34 Counts 2-25
21 U.S.C. § 841 (a)(1)
JOSE SAfeGADO LOVO Distribution of Cocaine
Counts 1.4, 5.23
Counts 26 - 34
ISITRO LIBERATO 18 U.S.C. §924(c)(l)(AXi)
a/k/a "Joker" Possession of a Firearm in
Counts 1.3.7.11.13.14.15.16.17.21.24. Furtherance of a Drug Trafficking Crime
25.27.28.29.30.31.32.33
Forfeiture Notice
KELVIN MARTINEZ 21 U.S.C. § 853
a/k/a "Solo"
Counts 1.7. 8.9.11.26

MANUEL PEREZ CASTILLO

a/k/a "New York"
Counts 1. 19

JORGE ISIAIS FERNANDEZ

a/k/a "Esquivel Madrazo Aquiles'
a/k/a "Chesperito"
a/k/a "Picapiedra"
Counts 1. 10.22

ANGEL ENRIQUE FLORES

a/k/a "Don Angel"
Count 1

Defendants.

INDICTMENT
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