On February 2, 2006, Jose Guerrero, a Mexican national, was arrested and indicted along with 23 others for conspiracy to distribute cocaine and money laundering; the indictments were a culmination of three separate investigations that involved undercover purchases of narcotics from the defendants over a three year period. (1)
On May 19, 2008, Guerrero was sentenced to 196 months in Federal prison and a fine of $500,000 USD.
On February 12, 2010, Jose Guerrero BOP Register Number 90091-011 was successfully treaty transferred back to Mexico. (2)