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UNITED STATES v. GUZMAN LOERA

Docket No. 19-2239 August Term 2021.

24 F.4th 144 (2022)

UNITED STATES of America, Appellee, v. Joaquin Archivaldo GUZMAN LOERA, aka El Chapo, aka El Rapido, aka Chapo Guzman, aka Shorty, aka El Senor, aka El Jefe, aka Nana, aka Apa, aka Papa, aka Inge, aka El Viejo, aka Joaquin Guzman-Loera, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: January 25, 2022.

Attorney(s) appearing for the Case

Marc Fernich , Law Office of Marc Fernich, New York, NY, for Defendant-Appellant Joaquin Archivaldo Guzman Loera.

Hiral D. Mehta , Asst. U.S. Atty., Brooklyn, NY, and Brett C. Reynolds , Trial Atty., Washington, DC ( Mark J. Lesko , Acting U.S. Atty. for the Eastern District of New York, Michael P. Robotti , David C. James , Patricia E. Notopoulos , Asst. U.S. Attys., Brooklyn, NY, Arthur G. Wyatt , Chief, Narcotic & Dangerous Drug Section, Criminal Division, U.S. Dept. of Justice, Ariana Fajardo Orshan , U.S. Atty. for the Southern District of Florida, on the brief), for Appellee United States of America.

Before: NEWMAN, LYNCH, and PARK, Circuit Judges.

Appellant Joaquin Archivaldo Guzman Loera ("Guzman"), known as "El Chapo," appeals from the July 18, 2019, judgment of the District Court for the Eastern District of New York (Brian M. Cogan, District Judge), convicting him, after a three-month jury trial, of conducting a continuing criminal enterprise ("CCE") in violation...

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