EDUARDO RAVELO

Aliases:   
“Tablas,” Eduardo Rabelo, Eduardo Acevedo, Eddie Rabelo, Eduardo Rodriguez, Eddie Ravelo, Eduardo Rabelo Rodriguez, Eduardo Ruiz, Eduardo Simental Ruiz, Eduardo Saenz, “T-Blas,” “2×4,” “Blas,” “Lumberman,” “Boards”

ENGAGING IN THE AFFAIRS OF AN ENTERPRISE, THROUGH A PATTERN OF RACKETEERING ACTIVITIES; CONSPIRACY TO CONDUCT THE AFFAIRS OF AN ENTERPRISE, THROUGH A PATTERN OF RACKETEERING ACTIVITIES; CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS; CONSPIRACY TO POSSESS HEROIN, COCAINE AND MARIJUANA WITH THE INTENT TO DISTRIBUTE




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 JASON DEREK BROWN



UNLAWFUL FLIGHT TO AVOID PROSECUTION – FIRST DEGREE MURDER, ARMED ROBBERY


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USAMA BIN LADEN
MURDER OF U.S. NATIONALS OUTSIDE THE UNITED STATES; CONSPIRACY TO MURDER U.S. NATIONALS OUTSIDE THE UNITED STATES; ATTACK ON A FEDERAL FACILITY RESULTING IN DEATH

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JAMES J. BULGER

RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) – MURDER (19 COUNTS), CONSPIRACY TO COMMIT MURDER, CONSPIRACY TO COMMIT EXTORTION, NARCOTICS DISTRIBUTION, CONSPIRACY TO COMMIT MONEY LAUNDERING; EXTORTION; MONEY LAUNDERING

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ROBERT WILLIAM FISHER
UNLAWFUL FLIGHT TO AVOID PROSECUTION – FIRST DEGREE MURDER (3 COUNTS), ARSON OF AN OCCUPIED STRUCTURE

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JOE LUIS SAENZ
UNLAWFUL FLIGHT TO AVOID PROSECUTION – MURDER, KIDNAPPING, RAPE, PAROLE VIOLATION

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VICTOR MANUEL GERENA
BANK ROBBERY; UNLAWFUL FLIGHT TO AVOID PROSECUTION – ARMED ROBBERY; THEFT FROM INTERSTATE SHIPMENT

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GLEN STEWART GODWIN
UNLAWFUL FLIGHT TO AVOID CONFINEMENT – MURDER, ESCAPE

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SEMION MOGILEVICH

FRAUD BY WIRE; RICO CONSPIRACY; MAIL FRAUD; MONEY LAUNDERING CONSPIRACY; MONEY LAUNDERING; AIDING AND ABETTING; SECURITIES FRAUD; FILING FALSE REGISTRATION WITH THE SEC; FALSE FILINGS WITH THE SEC; FALSIFICATION OF BOOKS AND RECORDS

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ALEXIS FLORES



UNLAWFUL FLIGHT TO AVOID PROSECUTION – KIDNAPPING, MURDER

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