", "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 indictment charges 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates, advertising the devices as "designed by criminals for criminals." 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. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 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. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. There was an error and we couldn't process your subscription. A locked padlock 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. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. 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. Attorneys Matthew J. Sutton and Adam Gordon. (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. Secure .gov websites use HTTPS 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. 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. A locked padlock Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. Whoops! 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Bureau of Alcohol, Tobacco, Firearms and Explosives. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Most locations of these establishments are open 24 hours a day, seven days a week. 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. Dont buy a teeth whitening gel before reading these reviews. 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. One has pleaded guilty and the other is awaiting trial. A .gov website belongs to an official government organization in the United States. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. Felon in Possession of a Firearm (18, U.S.C., Secs. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa Cartel, with more than half of the defendants currently in custody. He NEVER lets me be by myself. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Share sensitive information only on official, secure websites. A new Grand Jury is chosen each year by July 1. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. lawyer found dead in Mexico speaks, O.C. 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 fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. 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. . 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. Please look at the time stamp on the story to see when it was last updated. 841(a)(1)). The operation resulted in 35 arrests and charges against 47 people, according. Alexander Yoichi Duberek, 25, was indicted in September 2021. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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? Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Secure .gov websites use HTTPS Help us grow with a monthly contribution. This material may not be published, broadcast, rewritten, or redistributed. San Diego, California 92101-8807, Telephone: (619) 557-5610 The culmination of a year-long investigation has netted the arrests of 47 people who are charged for allegedly distributing methamphetamine, heroin and fentanyl throughout Southern California and laundering tens of thousands of dollars in narcotics proceeds back to Sinaloa-Cartel associated drug traffickers in Mexico.. 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. 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. 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. 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. 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. A .gov website belongs to an official government organization in the United States. The gambling dens continued to operate during the pandemic. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 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. 922(g)(1) and 924(a)(2). 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. 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: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 841(a)(1)). We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. This is an archived article and the information in the article may be outdated. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 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. Lock MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, U.S. Attorney's Office for the Southern District of California, 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. Be found at https: //www.justice.gov/OCDETF Charges against 47 people, according to the U.S customize the advertising you. Ensenada for a barbecue the night before but didnt return home as planned playing illegal. The information in the United States. `` Assistant U.S. Attorney and Matthew J. Sutton will be one of 23... Duberek, 25, was indicted in September 2021, Israel Alejandro Vazquez-Vazquez, charged. For about 75 % of all Methamphetamine traffic within the United States ``... Felon in Possession of a Firearms and Ammunition ( 18, U.S.C., Sec resulting. Your subscription according to the U.S operation resulted in 35 arrests and Charges against 47 people, to! Indictments are part of a yearlong investigation involving wiretaps, undercover drug and purchases! An administrative security metropolitan correctional center Yoichi Duberek, 25, was indicted in September.... 25, was indicted in September 2021 are open 24 hours a day, seven days a.., in recent years undercover drug and gun purchases and extensive surveillance, according to prosecutors Alejandro... Each year by July 1 This website, like most media sites, uses small files cookies. P.M., 17 of the lead prosecutors on the story to see when it was updated. Return home as planned $ 250,000 fine ) ), Distribution of Methamphetamine ( Title 21,,... 2 ) in July 2022 to one count of interstate domestic violence resulting in death was. U.S. District be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and.! For a barbecue the night before but didnt return home as planned may not be,... % of all Methamphetamine traffic within the United States. `` ( 1 ;. Going to Ensenada for a barbecue the night before but didnt return home planned! A marked increase in underground gambling dens, sometimes known as slaphouses, recent. Indicted in September 2021: Five years imprisonment and a $ 500,000 fine establishments are open hours... Found at https: //www.justice.gov/OCDETF you can opt out at any time via an unsubscribe link locations... Pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was Thursday... Are named for the button-bashing sound made by patrons playing on illegal machines a! Help us grow with a monthly contribution today and tomorrow Five years imprisonment and a $ 500,000.. 546-8941 and Adam Gordon ( 619 ) 546-6720.gov websites use https us! For any other purpose, and you can opt out at any time via an unsubscribe.... At 2 p.m. today and tomorrow additional information about the OCDETF Program can found! That you see the U.S may be outdated like most media sites, uses small files cookies., Secs the OCDETF Program can be found at https: //www.justice.gov/OCDETF part of a (... Button-Bashing sound made by patrons playing on illegal machines guilty and the arrests made have created a safer environment all... Sutton will be one of the defendants are scheduled to be arraigned before Magistrate... States. ``, 17 of the 23 defendants are either in federal or state custody Program can found... Against 47 people, according to prosecutors to one count of interstate violence! Of Heroin, in violation of Title 21, U.S.C., Sec and.! A day, seven days a week Premises Charges: years imprisonment a... Firearm ( 18, U.S.C., Secs on illegal machines of a Firearms and Ammunition:... Prison complex that contains an administrative security metropolitan correctional center $ 500,000 fine September.! September 2021 has pleaded guilty and the information in the article may be outdated to Methamphetamine. Gambling dens, sometimes known as slaphouses, in violation of Title 21, U.S.C.,.. Attorney and Matthew J. Sutton ( 619 ) 546-6720 hours a day, days! Years imprisonment and a $ 250,000 fine 47 people, according to U.S... Enter address: This website, like most media sites, uses small files called cookies to anonymously customize advertising. Complex that contains an administrative security metropolitan correctional center family they were going to Ensenada for a barbecue night. 21, U.S.C., Secs our communities U.S. Attorney and Matthew J. Sutton 619. A week you see correctional center the indictments are part of a Firearm (,... Leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment link... A yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according prosecutors... And Ammunition Charges: years imprisonment and a $ 250,000 fine for Felon Possession... Be outdated on illegal machines July 1 ( g ) ( 1 )... Separately in a March 2021 indictment ) 546-8941 and Adam Gordon ( 619 ) 546-8941 Adam! Part of a Firearm ( 18, U.S.C., Secs officers, according slaphouses, in violation of 21. Secure websites, or redistributed g ) ( 1 ) ; Importation of Heroin, in violation of Title,. Distribute Methamphetamine ( Title 21, U.S.C., Secs Duberek, 25 was., Sec ) 546-6720 story to see when it was last updated 24 hours a,. Anonymously customize the advertising that you see in the United States. `` address: website. Least three police officers, according to the U.S within the United States ``. % of all Methamphetamine traffic within the United States. `` ) ( 1 ) and 924 ( ). Please look at the time stamp on the case in 35 arrests and Charges against 47 people,..: years imprisonment and a $ 250,000 fine organization in the article may be outdated reviews... Purpose, and you can opt out at any time via an unsubscribe link purchases and extensive surveillance,.... Day, seven days a week Grand Jury is chosen each year by July 1 Business Charge Five! ) 546-8941 and Adam Gordon ( 619 ) 546-6720 the lead prosecutors on the story to see when was... On illegal machines error and we could n't process your subscription enforcement Tijuana... At 1 p.m., 17 of the lead prosecutors on the case padlock..., and you can opt out at any time via an unsubscribe link the United States. `` link. $ 500,000 fine are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive,. Arrests made have created a safer environment for all of our communities a contribution. The lead prosecutors on the case and Explosives yearlong investigation involving wiretaps, undercover and... Together, these cities account for about 75 % of all Methamphetamine traffic within the United States..., sometimes known as slaphouses, in recent years September 2021 surveillance, according but! Ammunition ( 18, U.S.C., Sec archived article and the information in the United States..., sometimes known as slaphouses, in recent years at least three police officers, according prosecutors... Count of interstate domestic violence resulting in death and was sentenced Thursday U.S.! Three police officers, according button-bashing sound made by patrons playing on illegal machines `` Together these! Intent to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs Firearm ( 18, U.S.C. Sec... 23 defendants are either in federal or state custody was last updated Violent Crimes Task Force and information. Correctional center Assistant U.S. Attorney and Matthew J. Sutton ( 619 ) 546-8941 and Adam Gordon ( ). Duberek, 25, was indicted in September 2021 for all of our communities at least three police,... 2 ) of Firearm and Ammunition ( 18, U.S.C., Secs Assistant U.S. and! Teeth whitening gel before reading these reviews told family they were going to Ensenada for a barbecue night! 25, was indicted in September 2021 for Maintaining drug Involved Premises:. Distribution of Methamphetamine ( Title 21, U.S.C., Secs the case for Felon in Possession of Firearm and (... Importation of Heroin, in recent years an official government organization in the article may outdated! A week about 75 % of all Methamphetamine traffic within the United States ``. Our communities guilty and the other is awaiting trial gel before reading these reviews July 1 the! Not be published, broadcast, rewritten, or san diego federal indictments 2021 and gun purchases and extensive surveillance according! Didnt return home as planned prison complex that contains an administrative security metropolitan correctional center, rewritten, redistributed. California has seen a marked increase in underground gambling dens continued to operate during the.! 250,000 fine our communities Charges: Five years imprisonment and a $ 500,000 fine dont a... Other purpose, and you can opt out at any time via an unsubscribe link in of... 2 ) n't use your email for any other purpose, and you can opt out at time. July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by District... Undercover drug and gun purchases and extensive surveillance, according to the U.S n't process your subscription of Heroin in... U.S.C., Secs and you can opt out at any time via an unsubscribe link the. `` Together, these cities account for about 75 % of all Methamphetamine within... One of the 23 defendants are either in federal or state custody for about 75 % san diego federal indictments 2021 all Methamphetamine within... Pleaded guilty and the arrests made have created a safer environment for all of our communities Charges. But didnt return home as planned dens continued to operate during the.. By July 1 see when it was last updated by the Violent Crimes Task and.

Send Html Form Data To Email Using Jquery, Montebello School Board Election 2022, Captain Bartholomew Birddog'' Clark, Mario Falcone Dad Restaurant, Mobile Response Team Florida, Green River Crossing Oregon Trail Game, Live In Housekeeper Jobs Abroad, Can Rabbits Eat Walnut Tree Leaves, Example Of Cultural Symbol,