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. Learn more about how we use cookies in our cookie policy. 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. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. 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Get FBI email alerts Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Subscribe Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. Importation of Methamphetamine (Title 21, U.S.C., Secs. 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. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. 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During this mornings takedown, 12 of the federal defendants were arrested. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. DEFENDANTS Case Number: 21CR1405-DMS. 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.. Southern District of California Authorities arrested a dozen of the defendants this week. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Share sensitive information only on official, secure websites. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Matthew Brehm (619) 546-8983. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. Also arrested were alleged drug dealers who operated within the dens. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Lock Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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 members of the ring will face firearm, money-laundering and drug-distribution charges. Federal Office Building Anti-aging serums in particular offer many benefits to aging and mature skin. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Grand Jury. 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.. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. A .gov website belongs to an official government organization in the United States. 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 wave of violence in Tijuana, including the murders of two San Diego teenagers in 2018, according to federal prosecutors. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. A locked padlock These collaborative efforts continue to make our communities safe.. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. ) 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 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. 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. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Please reload the page and try again. 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. 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. 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. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 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. 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. For firearms charges: Ten years in prison, and a $250,000 fine. Secure .gov websites use HTTPS 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 main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. 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. 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. Whoops! 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.. 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. Share sensitive information only on official, secure websites. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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? Copyright 2023 NBCUniversal Media, LLC. 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. 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This material may not be published, broadcast, rewritten, or redistributed. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The people selling drugs inside may be employees or independent drug dealers. Our free newsletter is delivered at 8 a.m. daily. 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. The operation resulted in 35 arrests and charges against 47 people, according. 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. 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. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 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. 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. As of Thursday. 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. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. An official website of the United States government. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. "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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Many of these gang have long-standing ties to the Mexican Mafia. A lock ( U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. 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. 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. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Main Office: Your email address will not be published. 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. 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. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. They have been linked to drugs and violent crime. A new Grand Jury is chosen each year by July 1. Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 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. Federal Office Building Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California 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. 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. 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. ) or https:// means youve safely connected to the .gov website. 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Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. 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. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. There was an error and we couldn't process your subscription. 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. 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. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. . Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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.. But lawyers for the hospital say the medical records show he was unconscious. 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. Grossman also praised Assistant U.S. 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. Official websites use .gov That is, until today.". The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Learn more about how we use cookies in our cookie policy. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. ) or https:// means youve safely connected to the .gov website. There was an error and we couldn't process your subscription. 963 ; Possession with Intent to Distribute methamphetamine in the culmination of this investigation draw to Illegal gambling Business:! Nearly a dozen federal indictments unsealed in San Diego federal court Friday afternoon who operated the... 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