Fernando Arellano-Romero - US Charges
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MXFernando Arellano-Romero - US Charges
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MXCase 3:12-cr-00849-FM Document 119 Filed 04/11/12 Page 1 of 2
Jtdr Mvc
PERSONAL DATA SHEET
UNITED STATES DISTRI R1
WESTERN DISTRICT 0 S
1)
SEALED: X UNSEALED:
COUNTY: EL PASO DIVISION: EL PASO JUDGE:
DATE: April 11, 2012 MAG CT #: FBI #:
CASE NO: EP-12-CR- ASSISTANT U.S. ATTORNEY: KRISTAL WADE
DEFENDANT: FERNANDO ARELLANO-ROMERO, aka "Rayo",
"24", "Gamma", "Blue Demon" (18) DOB:
ADDRESS::
CITIZENSHIP: MEXICO INTERPRETER NEEDED: YES LANGUAGE: SPANISH
EMPLOYED_____
DEFENSE ATTORNEY: APPOINTED
DEFENDANT IS: NOT ARRESTED
ADDRESS:
DATE OF ARREST: V BENCH WARNT: YES
PROSECUTION BY: INDICTMENT
OFFENSE (Code and Description): SEE ATTACHMENT
OFFENSE IS: FELONY
MAXIMUM SENTENCE: SEE ATTACHMENT
PENALTY IS MANDATORY:
REMARKS: DEA/FBI/ATF
WDT-Cr-3
Case 3:12-cr-00849-FM Document 119 Filed 04/11/12 Page 2 of 2
ATTACHMENT TO PERSONAL DATA SHEET
FERNANDO ARELLANO-ROMERO,
aka "Rayo", "24", "Gamma", "Blue Demon" (18)
OFFENSE AND MAXIMUM SENTENCE-
COUNT 1: 18 U.S.C. § 1962(d); Conspiracy to Conduct the Affairs of an Enterprise
through a Pattern of Racketeering Activity.
Up to life imprisonment, not more than 5 years supervised release, a fine of not more than
$250,000 and a $100 assessment.
COUNT 2: 21 U.S.C. § 846 & 841(a)(1); Conspiracy to Possess with the Intent to
Distribute Controlled Substances.
Up to life imprisonment, at least 5 years supervised release, a fine of not more than $10,000,000
and a $100 assessment.
COUNT 3: 21 U.S.C. § 963; Conspiracy to Import Controlled Substances.
Up to life imprisonment, at least 5 years supervised release, a fine of not more than $10,000,000
and a $100 assessment.
COUNT 4: 18 U.S.C. § 1956(h); Conspiracy to Launder Monetary Instruments.
20 years imprisonment, not more than 3 years of supervised release, a fine of $500,000 and a
$100 assessment.
COUNT 5: 18 U.S.C. § 2 & 924(o); Conspiracy to Possess Firearms in Furtherance of
Drug Trafficking Crimes and Aid and Abet.
A term of imprisonment not to exceed 20 years; a term of supervised release not to exceed 3
years; a fine not to exceed $250,000; a $100 mandatory special assessment
COUNTS 6-10: 18 U.S.C. § 2 & 1959 (a)(1) & (5); Violent Crimes in aid of racketeering
activity, and Aid and Abet.
1959(a)(1); For Murder - Death or life imprisonment; For Kidnapping by imprisonment for
any term of years or for life, a fine of $500,000 and a $100 assessment
1959 (a)(5); by imprisonment of not more than 10 years or a fine of $500,000 and a $100
assessment.
COUNTS 13: 18 U.S.C. § 956(a); Conspiracy to Kill in a Foreign Country.
Life imprisonment, not more than 5 years supervised release, a fine of not more than $250,000
and a $100 assessment.
COUNT 14: 18 U.S.C. § 2 & 1201 - Kidnapping and Aid and Abet
Any term of years or for life, if the death of any person resulted, then by death or life
imprisonment.
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