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| | Press Release (Site not responding. Last check: 2007-10-21) |
 | | The defendant is charged in a Third Superseding Indictment with one (1) count of conspiring to import cocaine into the United States, in violation of Title 21, United States Code, Section 963, and one (1) count of conspiring to possess cocaine with intent to distribute, in violation of Title 21, United States Code, Section 846. |
 | | Diego Montoya Sanchez, Juan Carlos Montoya Sanchez, and Eugenio Montoya Sanchez also are charged with one (1) count of conspiring to launder monetary instruments, in violation of Title 18, United States Code, Section 1956(h); and five (5) counts of money laundering, in violation of Title 18, United States Code, Section 1956(a). |
 | | Juan Carlos Montoya Sanchez is in custody in Colombia. |
| www.usdoj.gov /usao/fls/050426-01.html (352 words) |
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