Case 2:20-cr-00577-JFB Document 1 Filed 12/16/20 Page 1 of 31 PageID #: 1 FI LED IN CLERK'S OFFICE U.S. DISTRICT COURT E.D.N.Y. JJD:JD/MWS/SMY F. #2020R00632 * DEC 1t%o * LONG ISLAND OFFICE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK...
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Case 2:20-cr-00577-JFB Document 1 Filed 12/16/20 Page 1 of 31 PageID #: 1 FI LED IN CLERK'S OFFICE U.S. DISTRICT COURT E.D.N.Y. JJD:JD/MWS/SMY F. #2020R00632 * DEC 1t%o * LONG ISLAND OFFICE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------X UNITED STATES OF AMERICA ~1ltCT~6T 5 71 - against- Cr. N o . - - - - - - - - - - , ~ - - (T. 18, U.S.C., §§ 981(a)(l)(C), BORROMEO ENRIQUE HENRIQUEZ, 981(a)(l)(G), 2332b(a)(l)(A), 2332b(a)(2), also known as "Diablito de Hollywood," 2332b(b)(l)(A), 2332b(b)(l)(B), 2332b(c), ELMER CANALES-RIVERA, 2339A(a), 2339C(a)(l)(B), 2339C(a)(2) and also known as "Crook de Hollywood," 3551 et~.; T. 21, U.S.C., §§ 853(a), EFRAIN CORTEZ, 853(p), 960a(a), and 970); T. 28, U.S.C., also known as "Tigre de Park View" and § 2461(c)) "Viejo Tigre de Park View," RICARDO ALBERTO DIAZ, also known as "Rata de Leewards" and "Mousey de Leewards," EDUARDO ERAZO-NOLASCO, BROWN, J. also known as "Colocho de Western" and "Mustage de Western," TISCIONE,
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