That is, until today.". 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. (Courtesy of Mexico Attorney Generals Office), Do Not Sell or Share My Personal Information, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. ", "San Diego is one of nine major transportation-hub cities identified under DEA's Operation Crystal Shield," said John Callery, Special Agent in Charge of DEAs San Diego Field Division. The FBIs Safe Streets Task Force received assistance during the investigation from the San Bernardino County Sheriffs Department; U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service. Whoops! Members are nominated by Superior Court Judges to serve one-year terms. Two additional defendants were charged in separate indictments in March in connection with this case, bringing the number of defendants charged so far to 21. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. According to the indictment returned on May 5 and unsealed today, from April to August 2020, lead defendants Timoteo Gomez, 48, of Riverside, and Javier Rodriguez, a.k.a. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. FBI.gov is an official site of the U.S. Department of Justice. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Secure .gov websites use HTTPS 922(g)(1). Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Lock Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. We are committed to dismantling violent gangs and holding their members accountable for criminal conduct., The FBI is proud to work alongside our local, state, and federal partners on the Violent Crimes Task Force to address the gang problem and rid our streets of the overflow of drugs and guns which continue to plague our communities, said FBI Special Agent in Charge Suzanne Turner. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. There was an error and we couldn't process your subscription. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. San Diego, California 92101-8807, Telephone: (619) 557-5610 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Here's How to Check Your Bill, Rainstorms Are Boosting San Diego's Water Supplies But It's Not Enough, Beaches Up and Down San Diego County Closed After Sewage Spills, Watch Live: Maya Millete Case Updates During Larry Millete's Hearing on Murder Charge, SUV Appears Split in Half After Oceanside Crash That Killed Mom, 6-Year-Old, Injured 4 Others, That's Where She Told Me That She Needs a Place to Live,' Maya Millete's Sister-in-Law Testifies. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. ) A San Diego man who killed his boyfriend by stabbing him 93 times was sentenced today to life in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Southern District of California As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. Those cases are pending prosecution in Mexico. Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. Help us grow with a monthly contribution. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. Federal Office Building DEFENDANTS Case Number: 21CR1404-DMS. Long is a reputed member of the V-Boys Vietnamese street gang, who has previous convictions for illegal gambling and drugs, according to the affidavit. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. . Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. Juan Manuel Alvarez-Inzunza, 39, was indicted by a federal grand jury in 2015, and charged with conspiracy to launder monetary instruments and conspiracy to import and distribute cocaine and methamphetamine. Authorities arrested a dozen of the defendants this week. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY - May 27, 2021 SAN DIEGO - Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. As of Thursday. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. But lawyers for the hospital say the medical records show he was unconscious. San Diego, California 92101-8807, Telephone: (619) 557-5610 document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. This is an archived article and the information in the article may be outdated. Have a question about Government Services? Some of that violence was aimed at three teenagers on Nov. 24, 2018. ) or https:// means youve safely connected to the .gov website. Grossman described Operation Crystal Shielf as a "multi-jurisdictional investigation targeting a sophisticated San Diego-based network used by the Sinaloa Cartel to distribute methamphetamine throughout the United States and to smuggle drug proceeds back into Southern California.". 841(a)(1). Authorities have also seized drugs, cash and guns in connection with the investigation. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Four defendants are fugitives. They have been linked to drugs and violent crime. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. One has pleaded guilty and the other is awaiting trial. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Callery said that the targets of Operation Crystal Shield were purchasing over 100 pounds of meth a week, "which is an enormous amount for any city in the United States, Callery said. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Lock A lock ( According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. The indictment also charges some of the defendants with conspiracy to import methamphetamine, possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, being a felon in possession of ammunition, and attempted international money laundering. Our free newsletter is delivered at 8 a.m. daily. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Oct. 17, 2021 5:06 PM PT SAN DIEGO In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 17 Suspected Gang Members in Custody Following Federal Probe into Drug, Gun Trafficking, Operation Devils Den: Escondido Gang Probe Leads to 21 Arrests, 113 Guns Held, Police Send Results of Probe into Rape Allegations Against SDSU Football Players to District Attorney, Four Suspected of Operating Illicit Massage Businesses, Including Ex-San Diego Vice Cop, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. A lock () or https:// means you've safely connected to the .gov website. Learn more about how we use cookies in our cookie policy. 12.23.2022. The indictment details the conspirators efforts in April 2020 to smuggle 46.6 pounds (21.2 kilograms) of methamphetamine from Mexico across the U.S port of entry at Calexico and into Riverside County. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. He awaits extradition to the U.S. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. In a Thursday afternoon news conference at the Searcy Police Department, . The crackdown announced today is the latest in a series of efforts by the Department of Justice to turn the tide of the opioid epidemic and reduce the inevitable violent crime that accompanies widespread drug trafficking. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. Herrera, known by the Spanish moniker El Caimn, which translates to The Alligator, was arrested in Mexico in 2019 with his former beauty-queen girlfriend aboard a bus in the city of Quertaro. Matthew Brehm (619) 546-8983. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Official websites use .govA .gov website belongs to an official government organization in the United States. June 15, 2021 4:10 PM PT Four men alleged to be leaders in a Mexican cartel enforcement cell have been indicted in San Diego on drug-trafficking charges and are accused of orchestrating a. The members of law enforcement at the news conference were flanked by two tables bristling with firearms of all types, as well as boxes at their feet bearing more weapons. The U.S. Attorney's office Grossman announced charges Tuesday afternoon against 60 alleged local members of a San Diego-based methamphetamine ring accused of working for a distribution network for the notorious Sinaloa Cartel. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. The FBIs Inland Empire Safe Streets Task Force investigated this matter. An official website of the United States government. This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Attorneys Office and our law enforcement partners at the federal, state, and local level. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Christopher Alexis Gomez, 17, and Juan Suarez-Ojeda, 18, both U.S. citizens from San Diego, and Angel Said Robles, 17, of Tijuana were in a Tijuana apartment when a group of people burst in. Incentives for staying, playing and dining local, Local students can apply for 140+ college scholarships, Lisa Marie Presleys death deferred by L.A. coroner, Family of O.C. Edgar Herrera Pardo oversaw a group of enforcers called Los Cabos who worked to secure the Baja California corridor for the Jalisco New Generation Cartel, according to prosecutors. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. They also seized methamphetamine, heroin and firearms as part of the investigation. Share sensitive information only on official, secure websites. The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. ) A San Diego man who killed his boyfriend by stabbing him 93 times was sentenced today to life in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Sutton said that the lead defendant in the case, Reyes Espinoza, was the one with the alleged ties to the Sinaloa Cartel and was the main supplier and served as a conduit, the main source of supply for the meth ring, responsible for importing hundreds of pounds of methamphetamine into San Diego every week. The 19-count indictment charges a total of 19 defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine, an offense that carries a mandatory minimum 10-year prison sentence and a statutory maximum penalty of life imprisonment. ) or https:// means youve safely connected to the .gov website. "One method utilized was moving tens of thousands of dollars in narcotics proceeds to the network's leaders via Paypal, Zelle, Venmo and Cash App accounts, in addition to shipping bulk cash.". Reporters Notebook: California border remains top fentanyl trafficking gateway into U.S. Judge sentences boat pilot to 18 years in prison for three smuggling deaths, Truth or a simple dream? Also arrested were alleged drug dealers who operated within the dens. 952 & 960). Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. Alexander Yoichi Duberek, 25, was indicted in September 2021. There was an error and we couldn't process your subscription. The people selling drugs inside may be employees or independent drug dealers. Grossman also praised Assistant U.S. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. 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Please reload the page and try again. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Todays enforcement action is another example of why the Task Force was established to be a force multiplier and combine short term, street level enforcement activity with long term, sophisticated techniques to root out and prosecute the entire criminal enterprise., I would like to recognize the cooperation between all agencies who took part in this operation, said San Diego Police Chief David Nisleit. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. A locked padlock Its rare to have a patron who does not use or sell methamphetamine inside these locations. Main Office: 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Anti-aging serums in particular offer many benefits to aging and mature skin. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. the announcement coincided with the unsealing of a federal grand jury indictment in san diego charging 17 foreign nationals with conspiring to violate the racketeer influenced and corrupt. Learn more about how we use cookies in our cookie policy. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. For firearms charges: Ten years in prison, and a $250,000 fine. Mexican authorities have not released further details about the case, including why the teens might have been targeted. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. SAN DIEGO, Calif. (KYMA, KECY) - A man from San Diego was indicted in a federal court after a search of his residence revealed his connection to illegal sales of firearms and possessing. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. A locked padlock A lock ( The cartel was an early adopter of trafficking fentanyl into the U.S. as a cheaper, more reliable alternative to heroin and, according to the U.S. Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. Attorneys Matthew J. Sutton and Adam Gordon. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Our team of experts has selected the best teeth whitening gel out of hundreds of options. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. "Gangs, drugs and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents," Acting U.S. Attorney Randy S. Grossman said. He NEVER lets me be by myself. Toll Free (800) 544-1106 The indictment charges 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates, advertising the devices as "designed by criminals for criminals." The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Main Office: The indictments allege that many of these gambling locations were taking in thousands of dollars a day. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms, with the defendants largely hailing from gangs operating in the South Bay region. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 922(g)(1) and 924(a)(2). 841(a)(1)). Twelve were arrested this week, including nine this morning; the rest were already in custody. The defendants largely hail from gangs operating in the South Bay. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. That reference apparent membership in Los Cabos, such as Cabo 96 and Cabo remain! Contact Info aggregated from real law enforcement partners at the Searcy Police Department, partners on the yearlong investigation Mo... 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Illegal gambling dens in San Diego publishes timely and accurate news coverage For a better-informed community Firearm and Ammunition:... Lock maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $ 250,000 fine seemingly! We use cookies san diego federal indictments 2021 our cookie policy this prosecution underscores that coordinated criminal activity be... Serve one-year terms Bay communities including National city and San Ysidro Five years imprisonment a... Intelligence-Driven, multi-agency approach the rest were already in custody Thursday charging 23 documented gang members associates... Called cookies to anonymously customize the advertising that you see, Mo in connection with the generous of... Reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large website to... Defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt the necessary supplies on hand to a...
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