Carrillo Leyva was arrested by Mexican police on 2 April 2009, but subsequently acquitted of
money laundering charges, though charges of illegal possession of firearms kept him from gaining his freedom. After being found guilty of illegal arms possession, and paying a US$16,000 fine, he was released on 17 December 2010, to the custody of Mexican federal police with new charges of money laundering. Carrillo Leyva entered the United States government
witness protection program, and he lives under a completely different name and identity. ==See also==