Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 1 of 12 ===================== TRUE NAME: MARCO ANTONIO VILLARREAL -jg AKA: MARCOS VILLARREAL - jg Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 2 of 12 MARIN MACRIN CERDA also known as ?Filtro? and JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? did knowingly and intentionally conspire and agree together and with other persons known and unknown to the Grand Jurors, to knowingly possess a ?rearm, during and in relation to a drug traf?cking offense and crime of violence for which they may be prosecuted in a court of the United States, namely, Conspiracy to Possess with Intent to Distribute a Controlled Substance, to wit a mixture or substance containing a detectable amount of cocaine and marijuana, in violation of Title 21 United States Code Sections 841 and 846, Carjacking in violation of Title 18 United States Code Section 2119, and Interference with Commerce by Robbery in violation of Title 18, United States Code, Sections 1951(a) and 2. In violation of Title 18, United States Code, Sections and 924(0). COUNT THREE On or about July 7, 2016, in the Southern District of TeXas and within the jurisdiction of the Court, defendant, MARIN MACRIN CERDA also known as iltro? took and attempted to take a motor vehicle, namely, a 2007 Kenworth tractor trailer bearing VIN 15 5 that had been transported, shipped, and received in interstate and foreign commerce from and in the presence of Ricardo Garcia by force, violence, and intimidation, with the intent to cause death and serious bodily harm. In violation of Title 18, United States Code, Sections 2119 and 2. Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 3 of 12 COUNT FOUR On or about July 7, 2016, in the Southern District of Texas and within the jurisdiction of the Court, defendant, MARIN MACRIN CERDA also known as ?Filtro? aiding and abetting others, did knowingly brandish a ?rearm, during and in relation to a drug traf?cking offense and crime of Violence for which they may be prosecuted in a court of the United States, namely, Conspiracy to Possess with Intent to Distribute a Controlled substance, to wit a mixture or substance containing a detectable amount of cocaine, in Violation of Title 21 United- States Code Sections 841 and 846, and Caijacking in Violation of Title 18 United States Code Section 2119. Allin Violation of Title 18, United States Code, Sections 924(c)(1)(A)(ii) and 2. On or about November 28, 2016, in the Southern District of Texas and within the jurisdiction of the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? . and - JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? did unlawfully obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by robbery and attempt to obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by robbery, as the terms robbery and commerce are de?ned in Title?18, United States Code, Section 1951(b), in that the defendants did unlawfully take and attempted to take controlled substances and drug proceeds from individuals against their will by means of actual or threatened force, Violence, or fear of immediate or future injury. Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 4 of 12 In Violation of Title 18, United States Code, Sections 1951(a) and 2. comm On or about November 28, 2016, in the Southern District of Texas and Within the jurisdiction of the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? and 1 JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? aiding and abetting each other and others, did knowingly discharge a ?rearm, during and in relation to a drug traf?cking offense for which they may be prosecuted in a court of the United States, namely, Conspiracy to Possess with Intent to Distribute a Controlled Substance, to wit a mixture or substance containing a detectable amount of cocaine, in violation of Title 21 United States Code Sections 841 and 846 and Interference with Commerce by Robbery in violation of Title 18, United States Code, Sections 1951(a) and 2. All in violation of Title 18, United States Code, Sections and 2. On or about February 27, 2017, in the Southern District of Texas and within the jurisdiction of the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? and JOSE MIGUEL MON TEMAYOR also known as ?El Mickey? did unlawfully obstruct, delay, and affect. commerce and the movement of articles and commodities in commerce by robbery and attempt to Obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by robbery, as the terms robbery and Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 5 of 12? commerce are de?ned in Title 18, United States Code, Section 1951(b), in that the defendants did unlaw?illy take and attempted to take controlled substances and drug proceeds from individuals against their will by means of actual or threatened force, violence, or fear of immediate or future injury. In Violation of Title 18, United States Code, Sections 1951(a) and 2. COUNT EIGHT - On or about February 27, 2017, in the Southern District of Texas and within the jurisdiction of the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? and JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? aiding and abetting each other and others, did knOwingly discharge a ?rearm, during and in relation to a drug traf?cking offense for which they may be prosecuted in a court of the United States, namely, Conspiracy to Possess with Intent to Distribute a Controlled Substance, to Wit a mixture or substance containing a detectable amount of cocaine, in Violation of Title 21 United States Code Sections 841 and 846 and Interference with Commerce by Robbery in Violation of Title 18, United States Code, Sections 1951(a) and 2. Allin Violation of Title 18, United States Code, Sections and 2. COUNT NINE On or about March 12, 2017, in the Southern District of Texas and within the jurisdiction of theCourt, defendants, MARIN MACRIN CERDA also known as ?Filtro? JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 6 of 12 ===================== MARCO ANTONIO VILLARREAL - jg ===================== MARCO ANTONIO VILLARREAL - jg Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 7 of 12 MARIN MACRIN CERDA also known as ?Filtro? and JOSE MIGUEL MON TEMAYOR also known as ?El Mickey? took and attempted to take a motor vehicle, namely, a 2005 Chevrolet Cobalt VIN 1G1AL52F557512712, that had been transported, shipped, and received in interstate and foreign commerce from and in the presence of Gladet Loera by force, violence, and intimidation, with the intent to cause death and serious bodily harm. In violation of Title 18, United States Code, Sections 2119 and 2. COUNT TWELVE On or about April 7, 2017, in the Southern District of Texas and Within the jurisdiction of the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? and JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? did unlawfully obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by robbery and attempt to obstruct, delay, and affect commerCe and the movement of articles and commodities in commerce by robbery, as the terms robbery and commerce are de?ned in Title 18, United States Code, Section 1951(b), in that the defendants did unlawfully take and attempted to take controlled substances and drug proceeds from individuals against their Will by means of actual or threatened force, violence, or fear of immediate or future injury. In violation of Title 18, United States Code, Sections 1951(a) and 2. Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 8 of 12 COUNT THIRTEEN On or about April 7, 2017, inthe Southern District of Texas and Within the jurisdiction of i the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? and . JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? aiding and abetting each other and others, did knowingly discharge a ?rearm, during and in relation to a drug traf?cking offense and crime of yiolence for Which they may be prosecuted in a court of the United States, namely, Conspiracy to Possess with Intent to Distribute a Controlled Substance, to wit a miXture or substance containing a detectable amount of cocaine, in Violation of Title 21 United States Code Sections 841 and 846, Carjacking in Violation of Title 18 United States Code Section 2119, and Interference with Commerce by Robbery in Violation of Title 18, United States Code, Sections 1951(a) and 2. i In Violation of Title 18, United States Code, Sections and 2. COUNT FOURTEEN On or about April 24, 2017, in the Southern District of Texas and Within the jurisdiction of the Court, defendant, MARIN MACRIN CERDA also known as ?Filtro? did unlaw?illy obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by robbery and attempt to obstruct, delay, and affect comnierce and the movement of articles and commodities in commerce by robbery, as the terms robbery and commerce are defined in Title 18, United States Code, Section 195 in that the defendants did . Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 9 of 12 unlawfully take and attempted to take controlled substances and drug proceeds from individuals against their will by means of actual or threatened force, Violence, or fear of immediate or ?lture injury. 1 In Violation ofTitle?_ 18, United States Code, Sections 1951(a) and 2. COUNT FIFTEEN On or about April 24, 2017, in the Southern District of Texas and within the jurisdiction of the Court, defendant, MARIN MACRIN CERDA also known as ?Filtro? aiding and abetting others, did knowingly brandish a ?rearm, during and in relation to a drug traf?cking offense for which he may be prosecuted in a court iof the United States, namely, Conspiracy to Possess with Intent to Distribute a Controlled Substance, to wit a mixture or substance containing a detectable amount of cocaine, in Violation of Title 21 United States Code Sections 841 and 846. Allin Violation of Title 18, United States Code, Sections 924(c)(1)(A)(ii) and 2. COUNT SIXTEEN From on or about June 6, 2017 through on or about June 7, 2017, in the Southern District of Texas and within the jurisdiction of the Court, defendants, MARIN MACRIN CERDA also known as ?Filtro? and JOSE MIGUEL MONTEMAYOR also known as ?El Mickey? did unlawfully obstruct, delay, and affect commerce and the movement of articles and commodities in commerce by robbery and attempt to obstruct, delay, and affect commerce and the 'movement of articles and commodities in commerce by robbery, as the terms robbery and Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 10 of 12 ==================== MARCO ANTONIO VILLARREAL - jg Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 11 of 12 ===================== MARCO ANTONIO VILLARREAL - jg Case 7:17-cr-00588 Document 682 Filed on 02/12/19 in TXSD Page 12 of 12 ===================== MARCO ANTONIO VILLARREAL - jg