Senior Sinaloa Cartel Leader Who Turned on ‘El Chapo’ Extradited to US

Damaso Lopez Nuñez, seen during his extradition from Mexico to the US, July 6, 2018. (Courtesy of the Mexican attorney general viaTwitter)
Damaso Lopez Nuñez, seen during his extradition from Mexico to the US, July 6, 2018. (Courtesy of the Mexican attorney general viaTwitter)

Mexican authorities have extradited Sinaloa Cartel leader Damaso Lopez Nuñez, also known as “El Licenciado,” to the United States to face drug trafficking charges filed in the Eastern District of Virginia.

Nuñez, was also the subdirector for security at Puente Grande prison, a high-security facility Joaquin “El Chapo” Guzman broke out of in 2001.

Joaquin "El Chapo" Guzman (at left) and Damaso Lopez Nuñez
Joaquin “El Chapo” Guzman (at left) and Damaso Lopez Nuñez

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia, Assistant Director Robert Johnson of the FBI Headquarters Criminal Investigative Division, Assistant Director in Charge Nancy McNamara of the FBI Washington Field Office and Acting Special Agent in Charge Scott W. Hoernke of the U.S. Drug Enforcement Administration (DEA), Washington Division Office made the announcement.

Lopez Nuñez, 52, arrived in the United States today and will make an initial appearance on Monday, July 9, before U.S. Magistrate Michael S. Nachmanoff in federal court in Alexandria, Virginia.

The case is assigned to U.S. District Judge T.S. Ellis III.

Lopez Nuñez is charged in a one-count indictment that alleges between 2003 and December 2016, Lopez Nuñez conspired with others to distribute significant quantities of narcotics for illegal importation into the United States.

Sinaloa cartel power structure, according to a graph prepared by the US Department of Treasury in 2013.
Sinaloa cartel power structure, according to a graph prepared by the US Department of Treasury in 2013.

“Until his capture, Damaso Lopez Nuñez allegedly participated in a multi-year conspiracy to distribute large amounts of cocaine, intending that the drugs be imported to the United States,” said Acting Assistant Attorney General Cronan.

Acting Assistant Attorney General John P. Cronan
Acting Assistant Attorney General John P. Cronan

“Lopez Nuñez’s arrest and extradition demonstrates the commitment of the United States and our partners in Mexico to the pursuit of drug traffickers who seek to flood our streets with addictive and deadly poisons, for their own illicit gain.”

“This successful extradition of a high-level target is a reflection of years of collaboration and cooperation by multiple Department of Justice units and our law enforcement partners who are all committed to combatting transnational criminal organizations,” said U.S. Attorney Terwilliger.

“With thanks to the authorities in Mexico for their efforts in facilitating this extradition so the defendant can be held accountable and face justice for his alleged crimes.”

U.S. Attorney G. Zachary Terwilliger
U.S. Attorney G. Zachary Terwilliger

The case was investigated by the FBI and the DEA, in cooperation with Mexican and Colombian law enforcement authorities.

Substantial assistance was provided by the U.S. Attorney’s Office in the Southern District of California.

The Department of Justice’s Office of International Affairs provided significant assistance in bringing Lopez Nuñez to the United States.

The U.S. Marshals Service also provided valuable support in the extradition.

Damaso Lopez Nuñez. The U.S. Department of Justice thanks the Government of Mexico for its assistance in this case.
Damaso Lopez Nuñez. The U.S. Department of Justice thanks the Government of Mexico for its assistance in this case.

The U.S. Department of Justice thanks the Government of Mexico for its assistance in this case.

This case is also the result of the ongoing efforts by the Organized Crime Drug Enforcement Task Forces (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state, and local enforcement agencies.

The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking, and money laundering organizations and enterprises.

Organized Crime Drug Enforcement Task Forces (OCDETF)

Deputy Chief Amanda Liskamm, Assistant Deputy Chief Michael Lang, and Trial Attorney Cole Radovich of the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) and Assistant U.S. Attorneys Daniel J. Grooms and James L. Trump of the Eastern District of Virginia are prosecuting the case.