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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. Main Office: 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. Most locations of these establishments are open 24 hours a day, seven days a week. Matthew Brehm (619) 546-8983. Additional partner agencies participating in the takedown. 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 "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. Lock 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. He was previously designated under the Foreign Narcotics Kingpin Designation Act for allegedly laundering money for top cartel leaders, including Joaquin "El Chapo'' Guzman Loera, according to the U.S. Attorney's Office. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. All rights reserved, 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. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Whoops! Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. ) or https:// means youve safely connected to the .gov website. 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. A new Grand Jury is chosen each year by July 1. 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. 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. Help us grow with a monthly contribution. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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. Share sensitive information only on official, secure websites. Grossman also praised Assistant U.S. 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. An official website of the United States government. 922(g)(1). Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. 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Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. Help us grow with a monthly contribution. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Southern District of California The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. An indictment contains allegations that a defendant has committed a crime. There was an error and we couldn't process your subscription. 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. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. A .gov website belongs to an official government organization in the United States. 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. 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. Subscribe 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. A locked padlock He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Lock ) or https:// means youve safely connected to the .gov website. 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. DEFENDANTS Case Number: 21CR1404-DMS. "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. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. ) 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 trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. Official websites use .gov 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. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. 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. 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.". Authorities also seized methamphetamine, heroin and firearms as part of the investigation. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 922(g)(1) and 924(a)(2). 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. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. 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? Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. "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. A lock ( He NEVER lets me be by myself. 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. Also arrested were alleged drug dealers who operated within the dens. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 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. 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. Name, email and comment will be stored in our database. An official website of the United States government. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Secure .gov websites use HTTPS A locked padlock The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. A .gov website belongs to an official government organization in the United States. 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. 808 UNION STREET SAN DIEGO, CA, 92101. For firearms charges: Ten years in prison, and a $250,000 fine. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. For firearms charges: Ten years in prison and a $250,000 fine. 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. Acting United States Attorney for the Southern District of California Randy Grossman was joined at 2 p.m. by officials from the DEA, IRS, San Diego County Sheriff's Department and others for a news conference, which was held at the DEA's office on Viewridge Avenue. One has pleaded guilty and the other is awaiting trial. 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. The governments case is being prosecuted by Assistant U.S. Toll Free (800) 544-1106 TTY: (619) 557-3450. 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 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. Our free newsletter is delivered at 8 a.m. daily. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Please look at the time stamp on the story to see when it was last updated. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. 952 & 960). The members of the ring will face firearm, money-laundering and drug-distribution charges. Mexican authorities have not released further details about the case, including why the teens might have been targeted. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Our free newsletter is delivered at 8 a.m. daily. Share sensitive information only on official, secure websites. 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. Bureau of Alcohol, Tobacco, Firearms and Explosives. 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. 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. Felon in Possession of a Firearm (18, U.S.C., Secs. 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. 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. news, guides, reviews and information since 1995. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Our team of experts has selected the best teeth whitening gel out of hundreds of options. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. 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. 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 . We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Copyright 2023 NBCUniversal Media, LLC. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. lawyer found dead in Mexico speaks, O.C. Alexander Yoichi Duberek, 25, was indicted in September 2021. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 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. The gambling dens continued to operate during the pandemic. Federal Office Building 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. These collaborative efforts continue to make our communities safe.. 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. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Those cases are pending prosecution in Mexico. But lawyers for the hospital say the medical records show he was unconscious. Official websites use .gov 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. There was an error and we couldn't process your subscription. 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. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 619-232-4311. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. TTY: (619) 557-3450. Secure .gov websites use HTTPSA lock ( Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. 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. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 922(g)(1). This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. ) 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. 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. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. 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 |. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 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. Grand Jury. "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.". The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Critical search warrants during the pandemic guides, reviews and information since 1995 Empire. methamphetamine! In Mexico state, and the others were arrests for state offenses methamphetamine their! Since 1995 25, was indicted in September 2021 government court houses Premises charges: Ten years in and... 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