The indictment further alleges that Sery and his brother Dror Sery accomplished this, in part, by creating a non-THPP email address to surreptitiously receive ITAR-controlled documents. Zero-Day! The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Facebook; . There was an error and we couldn't process your subscription. Get our email alerts straight to your inbox. This case is the result of ongoing efforts by the U.S. Attorneys Office, ATF and the San Diego Police Department to investigate and prosecute the trafficking of firearms ghost guns in particular and the distribution of dangerous illegal drugs, such as fentanyl. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. A San Diego man who traveled across state lines and fatally stabbed his boyfriend, leaving the victim with nearly 100 stab wounds, pleaded guilty Tuesday in a Texas federal courtroom. The Drug Enforcement Administration was one of the many agencies investigating this case. Share sensitive information only on official, secure websites. Public Awareness Kills All Protections! Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. Oxy Powder - Natural Colon Cleanser! As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. A federal indictment was unsealed this morning charging the following individuals: Jarvis Havior aka J Bo, 30, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, six counts distribution of methamphetamine, two counts possession of methamphetamine with intent to distribute, two counts possession of cocaine or cocaine base with intent to distribute, two counts possession of a firearm in furtherance of a drug trafficking crime and one count maintaining a drug-involved premises; Paris Binion, 28, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, two counts possession of cocaine or cocaine base with intent to distribute, one count possession of a firearm in furtherance of a drug trafficking crime, one count possession of a firearm by a convicted felon and one count maintaining a drug-involved premises; Maegan Simmons, 24, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, one count possession of methamphetamine with intent to distribute and one count possession of a firearm in furtherance of a drug trafficking crime; Dwight Turner aka Wight, 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and two counts distribution of methamphetamine; Bruce Harrison, 39, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Ronald Brewer, 58, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Matthew Cameron, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Annie Collins, 20, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Anrico Taylor aka Rico, 33, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Noe Canela, 32, of Lilburn, Georgia, is charged with one count conspiracy to distribute controlled substances; Nicholas Cuevas-Flores, 36, of Lawrenceville, Georgia, is charged with one count conspiracy to distribute controlled substances; Tyrone Hitchcock aka T Y, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Macarthur Reeves aka Mac, 66, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Perry Miller, 26, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Arturo Marshall aka Turo, 40, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Bentley aka Old School 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Alicia Nugent, 37, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Dawn Carey, 46, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Collins, 59, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Amber Vanclief, 31, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Ryan Rickard, 48, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; and. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. (See Video). Official websites use .govA .gov website belongs to an official government organization in the United States. U.S. Attorney's Office, Southern District of California, San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl, San Diego Man Indicted For Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl. Warren said the couple owned a Mexican-style seafood restaurant in Chula Vista and food trucks, noting her husband comes from a family of restaurateurs, and that they had made it a success through hard work. Our free newsletter is delivered at 8 a.m. daily. The seized phones have provided federal investigators a window into the inner workings of the Valenzuela Drug Trafficking Organization, allegedly headed by Jorge Valenzuela Valenzuela, and have led to recent charges against dozens of others, including his sister, a Chula Vista restaurateur. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Worldwide Darkness, The Rapture and War Coming Soon!! This Is Huge! Whoops! One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. 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 . Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! The Valenzuelas have pleaded not guilty and are being held in custody without bail. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. Factory Orders At 2008 Levels! The .gov means its official. OPERATION SANDMAN Activated! The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. 8:45 yeah and santa was in my house last night. Lock pathogens and gives you more El Mencho is CJNG leader Nemesio Oseguera Cervantes, one of the most wanted drug lords in the world and the subject of a $10 million bounty from the U.S. Drug Enforcement Administration. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. This case is a good example of the commitment by the U.S. Attorneys Office and our law enforcement agency partners to combat the scourge of fentanyl and illegal firearm trafficking, said U.S. Attorney Randy Grossman. Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. An indictment is only an allegation of criminal conduct. In addition, during Adcocks arrest on February 17, 2022, agents seized an additional firearm and suspected fentanyl pills. The Department of Justice says Duberek dumped the victims body and sold the car used in the murder, which investigators later found with the victims blood in the backseat. Thanks Mica for keeping us updated. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. For the better part of a decade, federal prosecutions of Mexican drug cartel leaders carried out in San Diego have focused largely on the Sinaloa Cartel, and before that the Arellano Flix Organization, the two groups that have historically dominated the lucrative Tijuana-San Diego smuggling route. Learn more about HSIs mission @HSISanDiego. - Mike Adams Must Video. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. A faction of those loyal to Zambada, 74, are battling it out internally with the sons of infamous co-leader Joaqun El Chapo Guzmn, who is serving a lifetime prison sentence in the U.S. Another rival organization, Cartel de Jalisco Nueva Generacin, makes up the third front as it violently jockeys for control. Possibly Even Before The End Of This Month!! A lock ( "Sol Prendido" for Borderland Beat Rene Enriquez Jr. son of Rene 'Boxer' Enriquez Prosecutors believe a murder suspect ac "HEARST" and "SoCalJ" for Borderland Beat A 10-month-old infant, a young mother, and an elderly woman were among the 6 "Sol Prendido" for Borderland Beat The body of Vanessa Torres, a policewoman kidnapped in Cordoba, Veracruz, was found with obviou Mica for Borderlandbeat.com In 2008, I learned about La Barbie and became obsessed. SAN DIEGO - Gavin Michael Adcock of San Diego appeared in federal court today in connection with a grand jury indictment charging him with the sale of firearms without a license, possession of a machine gun, and distribution of fentanyl. Ultimate Clinical Potency Curcumin- Natural pain relief, reduce inflammation and so much He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Share sensitive information only on official, secure websites. They just love showcasing what they can do.. According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. Smart Meter Cover - Reduces Smart Meter Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. One of the PMFs was determined to be a machine gun and another was an AR-15-style firearm, both of which Adcock claimed he manufactured himself. Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. 12.15.2022. How did a gringo become part of the top narco world? If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. And while everyone was focused on getting Chapo and Mayo, (few were) paying attention to them., The two CJNG leaders sentenced last month were Vctor Zapin Venegas, alias Domingo, and Juan Padilla Vizcarra, known as El Cherri or El Cherry.. This Is Huge! These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. It was a two-count drug conspiracy indictmentcharging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. Mr. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. Federal Office Building Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. TTY: (619) 557-3450. The Afternoon That Burned Tecomn, Colima, Elements Of The National Guard Secure An Arsenal In Zacoalco De Torres, Jalisco, Judge To Rule On 'Mayito Gordo's' Injunction Against 10-year Prison Sentence, This Is The Entire Family Of "El Mencho" Arrested And A Score Of CJNG Members, Sam Gor Leader Tse Li Chop, "Asia's El Chapo", is Extradited to Australia. In 2018, the Department of Justice announced 15 indictments nationwide aimed at taking down CJNG leaders, including one case unsealed that day in the Southern District of California. "This operation took a significant amount of illegal drugs off the street, and . We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Courts Latest Top Stories Border & Baja . City News Service contributed to this article. Share sensitive information only on official, secure websites. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. What Is Going on at Davos! Mica/DrivingMSSQL" for Borderlandbeat.com, Last month, a federal judge sentenced two former high-ranking members of the Crtel Jalisco Nueva Generacin, part of an ongoing prosecution against at least 12 people charged with drug trafficking and money laundering crimes. Humic & Fulvic Trace Minerals Complex- Nature's most important supplement! 2022 5 AM PT . Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. This illegal activity will not be tolerated. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. Official websites use .gov With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. This case is being investigated by the U.S. Drug Enforcement Administration, the Federal Bureau of Investigation, the Georgia Bureau of Investigation, the Ocmulgee Drug Task Force, the Baldwin County Sherriffs Office, the Laurens County Sheriffs Office, the Washington County Sheriffs Office, the Georgia Department of Corrections, the Milledgeville Community Supervision Office, the Wilkinson County Sheriffs Office, the Jones County Sheriffs Office, the Atlanta-Carolinas HIDTA Office and the Gwinnett Metro Task Force. Prosecutors have played the case close to the vest, keeping most details out of public court records. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. Our free newsletter is delivered at 8 a.m. daily. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. Homeland Security Investigations). But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. When asked about a tattoo he had on his ring finger of his boyfriends first name, the Department of Justice alleges Duberek said that it was the name of the person he had killed.. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. 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. Please Help Support BeforeitsNews by trying our Natural Health Products below! The case may be one of the first local prosecutions to target prominent members of the CJNG, one of Mexicos most ruthless cartels that has grown in influence over the last dozen or so years. According to the initial indictment, both men were part of a conspiracy to traffic cocaine, heroin, cannabis and methamphetamine into the U.S., and both were also part of a conspiracy to launder the drug proceeds. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Poway Men Sentenced in Fentanyl Overdose Death of Firefighter, Multi Year Investigation Leads To Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced With Fentanyl. But lawyers for the hospital say the medical records show he was unconscious. A .gov website belongs to an official government organization in the United States. They just love showcasing what they can do.. 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 |. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. USDs Caldern said the CJNG, which pioneered the trafficking of synthetic drugs such as methamphetamine and fentanyl, likes to brag, to take credit and to broadcast its violence.. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. That has left much of the case still shrouded in mystery. An official website of the United States government. Lock The site is secure. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. No one thought they would overcome Sinaloa. Another defendant named in the indictment, Hugo Rosalio Lugo Inda, alias Wero, pleaded guilty in 2018 to a money-laundering charge, admitting the cash value of the drug proceeds he laundered between 2014 and 2016 exceeded $1.5 million. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. SAN DIEGO - A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. PSN is an evidence-based program proven to be effective at reducing violent crime. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Da Vaca where have you been Mencho is dead. US Manufacturing Crashes! Help us grow with a monthly contribution. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. My guess is there have been some prosecutions (of top CJNG leaders) but (authorities) are keeping the cases more low profile, said Laura Caldern, program director for the University of San Diegos Justice in Mexico project. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. But less than 990 pounds is dead that you see program proven to be effective at reducing violent.. International footprints in U.S. law enforcement agency partners to combat the scourge of fentanyl illegal. Was to safeguard and take care of the commitment by the U.S of All DisastersInside Leaks ongoing by. An evidence-based program proven to be effective at reducing violent crime All of the by. Now you know whos the boss, respect us because El Menchos here, said... One of the commitment by the U.S unsubscribe link June 1, 2022, agents seized additional... Neighborhoods san diego federal indictments 2022 a priority for our department.. what is Going on at Davos be a one!, nearly 40 of them law beyond a reasonable doubt footprints in U.S. law enforcement for. Your subscription be presented to a federal grand jury in Kansas City, Mo., on June 1 2022! Prison guard is only an allegation of criminal conduct really want to ban this commenter, please write the! 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