A .gov website belongs to an official government organization in the United States. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Our team of experts has selected the best teeth whitening gel out of hundreds of options. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. 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. 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. Importation of Methamphetamine (Title 21, U.S.C., Secs. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. 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. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 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 violence in San Diego neighborhoods. 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. Fax: (619) 546-0720
OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. 841(a)(1)). maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf A locked padlock 12.15.2022. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. 880 Front Street, Room 6293
Attorneys Matthew J. Sutton and Adam Gordon. Secure .gov websites use HTTPSA lock ( They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. TTY: (619) 557-3450. 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. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. Also arrested were alleged drug dealers who operated within the dens. 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. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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. Authorities are continuing to search for six defendants. 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? 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 . The indictments allege that many of these gambling locations were taking in thousands of dollars a day. These collaborative efforts continue to make our communities safe.. 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 Felon in Possession of Firearm Charge: 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 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. Grossman also praised Assistant U.S. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Toll Free (800) 544-1106
Please look at the time stamp on the story to see when it was last updated. 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. Additional partner agencies participating in the takedown. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. The people selling drugs inside may be employees or independent drug dealers. 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. Most locations of these establishments are open 24 hours a day, seven days a week. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 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. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". Lock "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. Those cases are pending prosecution in Mexico. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. "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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. Many of these gang have long-standing ties to the Mexican Mafia. ) or https:// means youve safely connected to the .gov website. 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. The indictment charges 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates, advertising the devices as "designed by criminals for criminals." The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Bureau of Alcohol, Tobacco, Firearms and Explosives. Typically, they operate 24/7 and have remained open throughout the pandemic. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. Members are nominated by Superior Court Judges to serve one-year terms. 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 investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. 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. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. 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. 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. Official websites use .gov 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. 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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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Help us grow with a monthly contribution. 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. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Felon in Possession of a Firearm (18, U.S.C., Secs. According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. 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 CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. ) 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 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. 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. Three of the indicted individuals were already in custody prior to the takedown. Please reload the page and try again. Federal Office Building
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. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. The gambling dens continued to operate during the pandemic. 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. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Twelve were arrested this week, including nine this morning; the rest were already in custody. 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. 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. There was an error and we couldn't process your subscription. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. ", "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 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. An official website of the United States government. 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. 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. 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. 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. Alexander Yoichi Duberek, 25, was indicted in September 2021. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Authorities arrested a dozen of the defendants this week. Learn more about how we use cookies in our cookie policy. 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. 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. 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Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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.. This is an archived article and the information in the article may be outdated. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. 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. 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. 880 Front Street, Room 6293
Authorities have also seized drugs, cash and guns in connection with the investigation. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Get FBI email alerts Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. 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. A new Grand Jury is chosen each year by July 1. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. lawyer found dead in Mexico speaks, O.C. Help us grow with a monthly contribution. An official website of the United States government. 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.". Alexander Yoichi Duberek, 25, was indicted in September 2021 prosecutor said law enforcement seized more than 150 (! Distribute methamphetamine, in violation of Title 21, U.S.C., Secs: 21CR1413-DMS defendants! Both were arrested in April on charges of Possession with Intent to Distribute/Distribution of methamphetamine ( 21! 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