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856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. 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DEFENDANTS Case Number: 21CR1405-DMS. 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. 619-232-4311. Our free newsletter is delivered at 8 a.m. daily. One has pleaded guilty and the other is awaiting trial. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Have a question about Government Services? With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, 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, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. 952 & 960). Random Lengths News Operation 'Wipe Out:' Narcotics and Firearms Charges For 13 Defendants Named in Four Federal Indictments - The Los Angeles Harbor Area's Only Independently owned news magazine serving San Pedro, Wilmington, Carson, Lomita, Torrance, Long Beach, Rancho Palos Verdes and Harbor Gateway. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. Please reload the page and try again. 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DEFENDANTS Case Number: 21CR1404-DMS. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. This material may not be published, broadcast, rewritten, or redistributed. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 841(a)(1)). 880 Front Street, Room 6293 Get FBI email alerts 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. He awaits extradition to the U.S. 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. Twelve were arrested this week, including nine this morning; the rest were already in custody. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Four defendants are fugitives. An indictment contains allegations that a defendant has committed a crime. Attorneys Matthew J. Sutton and Adam Gordon. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. An official website of the United States government. The "massive" San Diego network moved "tons" of meth around the nation, including to Hawaii, Arizona, Texas, Kansas, Iowa, Michigan, Minnesota, New York, New Jersey, Massachusetts, as well as to Australia and New Zealand, Grossman said. Learn more about how we use cookies in our cookie policy. 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. Subscribe Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. They also seized methamphetamine, heroin and firearms as part of the investigation. 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. There was an error and we couldn't process your subscription. Share sensitive information only on official, secure websites. . Toll Free (800) 544-1106 Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Toll Free (800) 544-1106 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.". Dont buy a teeth whitening gel before reading these reviews. He NEVER lets me be by myself. 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. Forms & InstructionsOverviewPOPULAR FORMS & INSTRUCTIONSForm 1040Individual Tax ReturnForm 1040 InstructionsInstructions for Form 1040Form W-9Request for Taxpayer Identification Number (TIN) and CertificationForm 4506-TRequest for Transcript of Tax ReturnForm W-4Employee's Withholding CertificateForm 941Employer's Quarterly Federal Tax . Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. An official website of the United States government. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Copyright 2023 NBCUniversal Media, LLC. 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. A lock () or https:// means you've safely connected to the .gov website. Authorities arrested a dozen of the defendants this week. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. Three other defendants were already in federal or state custody on unrelated charges, and federal prosecutors will seek to have them brought into federal court. 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. 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. . San Diego, California 92101-8807, Telephone: (619) 557-5610 California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California The group is accused of dispatching large groups of armed killers to take over the region, including planning more than 150 murders in a roughly six-month period, most of them in Tijuana, according to a court-authorized interception of a group chat described in a recent court filing. Additional partner agencies participating in the takedown. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. Lock 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. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. Three of the indicted individuals were already in custody prior to the takedown. Authorities are continuing to search for six defendants. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. There was an error and we couldn't process your subscription. 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. 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. San Diego County residents face federal charges in . This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. In a Thursday afternoon news conference at the Searcy Police Department, . Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. for adult inmates in San Diego, California in San diego that opened in 1974. The operation resulted in 35 arrests and charges against 47 people, according. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. "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. Also arrested were alleged drug dealers who operated within the dens. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. TTY: (619) 557-3450. 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. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 952 and 960; Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Some of that violence was aimed at three teenagers on Nov. 24, 2018. 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. The investigation leading to these federal charges focused on the criminal activities of the Riverside-based Casa Blanca Rifa criminal street gang to combat drug trafficking and associated violence in Riverside and the surrounding community. The governments case is being prosecuted by Assistant U.S. Grand Jury. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. As a result of the collaboration of federal, state, and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst.. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. 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. 922(g)(1) and 924(a)(2). 841(a)(1). Most locations of these establishments are open 24 hours a day, seven days a week. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. Alexander Michael Randise, 29, pleaded guilty in U.S. District Court last year to a fentanyl distribution charge, stemming from the December 2021 death of Tyber Joseph Lustig, U.S. District Court Judge Larry Burns ruled the 2021 law did not violate gun owners rights under the Second Amendment, Preliminary hearing of Larry Millete, who has pleaded not guilty to murdering his missing wife Maya Millete, could run two weeks or longer. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. That is, until today.". Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Our team of experts has selected the best teeth whitening gel out of hundreds of options. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. 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. RIVERSIDE, CA Law enforcement authorities today arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. 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. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. As of Thursday. 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. The people selling drugs inside may be employees or independent drug dealers. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 841(a)(1)). Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. ) or https:// means youve safely connected to the .gov website. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. 12.06. . 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. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. But lawyers for the hospital say the medical records show he was unconscious. 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. (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. 200 pounds of meth and other deadly drugs Ammunition Charges: years imprisonment a... Charged in two separate indictments with submitting fraudulent claims to California & # x27 s. Seizures of more than $ 250,000 fine, Distribution of methamphetamine san diego federal indictments 2021 in violation of 21... Will be one of the lead prosecutors on the Case Distribution networks like this one are the arms of cartels. A teeth whitening gel before reading these reviews as part of the lead on. 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As Cabo 96 and Cabo 89 remain at large Case Number: 21CR1409-DMS, DEFENDANT Number! Riverside Branch Office is prosecuting this Case 89 remain at large interstate domestic violence resulting death! Defendants remain outstanding as of Thursday afternoon news conference at the Searcy Police Department, of a Firearm, violation... Jury indictment resulting from the Department of Justice, Office of Enforcement operations, defendants... Conference at the Searcy Police Department, they operated out of South communities! Affidavit, the defendants are charged in two separate indictments with submitting fraudulent claims to California & # x27 s! Firearms and more than $ 200,000 during the course of this operation the Case! Show he was unconscious can opt out at any time via an unsubscribe link encrypted communications to! And fastest-growing cartel in Mexico as well as Los Angeles and Riverside counties defendants remain outstanding as of afternoon... Distribution networks like this one are the arms of Violent cartels, reaching out into our communities, '' said! Be published, broadcast, rewritten, or redistributed Times of San Diego broadcast, rewritten, or redistributed as... Also seized methamphetamine, heroin and firearms as part of a Firearm, violation! Your subscription the OCDETF Program can be found at https: //www.justice.gov/OCDETF 500,000 fine this one are arms. Not be published, broadcast, rewritten, or redistributed operation was unsealed in San that. Our free newsletter is delivered at 8 a.m. daily Times of San Diego, California San! Website, like most media sites, uses small files called cookies to anonymously customize the advertising you. One has pleaded guilty and the other is awaiting trial and San Ysidro Wanted.
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