JUAN JOSE PONCE FELIX

Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture Caution: Juan Jose Ponce Felix is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Juan Jose Ponce Felix was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture. Remarks: Juan Jose Ponce Felix is believed to be in Mexicali, Baja, Mexico. He also has ties to Sinaloa, Mexico, California and Oregon.