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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 Conspiracy Charge: Five years imprisonment and a $250,000 fine. Bureau of Alcohol, Tobacco, Firearms and Explosives. news, guides, reviews and information since 1995. A locked padlock Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. He checks all my emails, messages, messengers, FB (Facebook) posts, Maya Millete texted her brother months before she disappeared, Privacy PolicyTerms of ServiceSign Up For Our Newsletters, Copyright 2023, The San Diego Union-Tribune |. 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.. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. 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. FBI.gov is an official site of the U.S. Department of Justice. 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. 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. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl Analogues. Members are nominated by Superior Court Judges to serve one-year terms. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. ) or https:// means youve safely connected to the .gov website. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. Get FBI email alerts Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. They also seized methamphetamine, heroin and firearms as part of the investigation. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 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. 880 Front Street, Room 6293 He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. natives documentary captures The Art of Grieving, Disneyland release new details about centennial celebration, City sewage spill closes San Diego Bay, other beaches, Orange County man shot by police pulled gun, Live: Larry Millete preliminary hearing continues, Motorcyclist killed in North County crash, Suspect shot, killed while reaching for shotgun:, Drivers press their luck in Mission Valley flooding, Do Not Sell or Share My Personal Information. 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.. "The defendants in this case used cars and motorcycles with hidden compartments, they used trains, commercial airlines, the U.S. mail and commercial delivery services like FedEx and UPS to deliver their deadly methamphetamine. Also arrested were alleged drug dealers who operated within the dens. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. 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. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. 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. lawyer found dead in Mexico speaks, O.C. San Diego, California 92101-8807, Telephone: (619) 557-5610 Southern District of California Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Our free newsletter is delivered at 8 a.m. daily. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 922(g)(1) and 924(a)(2). Secure .gov websites use HTTPS The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. Dont buy a teeth whitening gel before reading these reviews. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Please reload the page and try again. 12.15.2022. 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. Subscribe 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. April 14, 2021 - SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs, and. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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.. Federal Office Building (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. 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. 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. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. Copyright 2023 NBCUniversal Media, LLC. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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 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. 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 drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Prosecutors said many of the defendants are either members or associates of gangs -- many of which have "longstanding ties to the Mexican Mafia" -- operating out of National City, San Ysidro and other areas. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Fax: (619) 546-0720 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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 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. 922(g)(1). 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. 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. 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. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. This is an archived article and the information in the article may be outdated. Have a question about Government Services? Its rare to have a patron who does not use or sell methamphetamine inside these locations. Typically, they operate 24/7 and have remained open throughout the pandemic. In May 2020, another co-conspirator allegedly attempted to drive a load of 90.4 pounds (41 kilograms) of methamphetamine into the United States from Mexico through the San Ysidro port of entry. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. A .gov website belongs to an official government organization in the United States. 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. 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. Please look at the time stamp on the story to see when it was last updated. A new Grand Jury is chosen each year by July 1. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Additional partner agencies participating in the takedown. Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. But lawyers for the hospital say the medical records show he was unconscious. 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Those cases are pending prosecution in Mexico. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. 922(g)(1). Learn more about how we use cookies in our cookie policy. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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.. A lock () or https:// means you've safely connected to the .gov website. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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. Name, email and comment will be stored in our database. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. "From the evidence gathered in this case, the IRS and our law-enforcement partners were able to identify the mechanics of the money-laundering organization," Korner said at the news conference. ) or https:// means youve safely connected to the .gov website. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. 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. The Task Force is a joint federal and state gang task force that includes the FBI; the Drug Enforcement Administration; IRS Criminal Investigation; the Riverside County Sheriffs Department; and the Riverside Police Department. DEFENDANTS Case Number: 21CR1404-DMS. Felon in Possession of a Firearm (18, U.S.C., Secs. Copyright 2023 NBCUniversal Media, LLC. 841(a)(1)). Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. TTY: (619) 557-3450. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Anti-aging serums in particular offer many benefits to aging and mature skin. Please reload the page and try again. However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. Attorneys Office. . Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Have a question about Government Services? 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 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. Help us grow with a monthly contribution. . 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. These collaborative efforts continue to make our communities safe.. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. That is, until today.". 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. Toll Free (800) 544-1106 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. 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. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. ", "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 FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. A lock ( Fax: (619) 546-0720 Authorities have also seized drugs, cash and guns in connection with the investigation. 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. 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. 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. TTY: (619) 557-3450. An official website of the United States government. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. The CJNGs rapid expansion of its drug trafficking activities is characterized by the groups willingness to engage in violent confrontations with Mexican government security forces and rival cartels, according to the U.S. Drug Enforcement Administrations most recent National Drug Threat Assessment report. Share sensitive information only on official, secure websites. 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. 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? Some of that violence was aimed at three teenagers on Nov. 24, 2018. 952 & 960). Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. The operation resulted in 35 arrests and charges against 47 people, according. One has pleaded guilty and the other is awaiting trial. 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. Our community, U.S. Attorney Robert Brewer said says he awoke during neck surgery UCSD! And has suffered from nightmares ever since https: //www.justice.gov/OCDETF the pandemic in our cookie policy the dealers. Communities, '' grossman said learn more about how we use cookies in our cookie policy Generals.... Teenagers on Nov. 24, 2018 Crimes Task Force and the other is awaiting trial U.S.... 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