In 2009 in New York and in 2010 in Washington, the U.S. Department of Justice released an indictment against Treviño Morales for conspiracy to manufacture and distribute cocaine into the United States from Mexico and Guatemala [REF].
Treviño Morales is known by various aliases: L-40 (40, Z-40, Zeta 40), Comandante Cuarenta, El Cuarenta, David Estrada-Corado, and La Mona [REF].