The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. TTY: (619) 557-3450. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. 952 & 960). A lock ( 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. 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. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf The FBIs Inland Empire Safe Streets Task Force investigated this matter. (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. This is an archived article and the information in the article may be outdated. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Southern District of California 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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. ", "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. Lock TTY: (619) 557-3450. An official website of the United States government. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. An official website of the United States government. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 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. ) or https:// means youve safely connected to the .gov website. 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. 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 the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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? 880 Front Street, Room 6293 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. Help us grow with a monthly contribution. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 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. "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. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. ) or https:// means youve safely connected to the .gov website. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Copyright 2023 NBCUniversal Media, LLC. 12.23.2022. 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. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. Official websites use .gov Get FBI email alerts Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, A locked padlock 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, 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. Most locations of these establishments are open 24 hours a day, seven days a week. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Our free newsletter is delivered at 8 a.m. daily. 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. 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. . the announcement coincided with the unsealing of a federal grand jury indictment in san diego charging 17 foreign nationals with conspiring to violate the racketeer influenced and corrupt. Share sensitive information only on official, secure websites. 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. They have been linked to drugs and violent crime. Authorities have also seized drugs, cash and guns in connection with the investigation. 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. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. 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. This material may not be published, broadcast, rewritten, or redistributed. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. 808 UNION STREET SAN DIEGO, CA, 92101. 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. 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. 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 charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. 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. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 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 arrested this week. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Learn more about how we use cookies in our cookie policy. Bureau of Alcohol, Tobacco, Firearms and Explosives. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. For firearms charges: Ten years in prison and a $250,000 fine. 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. A consumer advocacy group had sought emails, meeting schedules and other records after The San Diego Union-Tribune reported that the insurance commissioner had accepted political contributions from insurers and intervened in administrative cases to benefit some donors. 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. 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. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Authorities arrested a dozen of the defendants this week. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. 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. 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 San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Main Office: 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. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. 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. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Share sensitive information only on official, secure websites. 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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 Cartel, with more than half of the defendants currently in custody. 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. Secure .gov websites use HTTPSA lock ( Some of that violence was aimed at three teenagers on Nov. 24, 2018. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Help us grow with a monthly contribution. Please reload the page and try again. 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. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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San Diego, California 92101-8807, Telephone: (619) 557-5610 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 operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Those cases are pending prosecution in Mexico. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Name, email and comment will be stored in our database. 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. Alexander Michael Randise, 29, pleaded guilty in U.S. District Court last year to a fentanyl distribution charge, stemming from the December 2021 death of Tyber Joseph Lustig, U.S. District Court Judge Larry Burns ruled the 2021 law did not violate gun owners rights under the Second Amendment, Preliminary hearing of Larry Millete, who has pleaded not guilty to murdering his missing wife Maya Millete, could run two weeks or longer. 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. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 841(a)(1)). The members of the ring will face firearm, money-laundering and drug-distribution charges. 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. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Secure .gov websites use HTTPS These collaborative efforts continue to make our communities safe.. 12.15.2022. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 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. 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.. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. 841(a)(1)). 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1). 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. A .gov website belongs to an official government organization in the United States. Anti-aging serums in particular offer many benefits to aging and mature skin. Many of these gang have long-standing ties to the Mexican Mafia. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Whoops! California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California A new Grand Jury is chosen each year by July 1. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Grossman also praised Assistant U.S. for adult inmates in San Diego, California in San diego that opened in 1974. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. 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.. Felon in Possession of a Firearm (18, U.S.C., Secs. Three of the indicted individuals were already in custody prior to the takedown. Importation of Methamphetamine (Title 21, U.S.C., Secs. 841(a)(1)). Fax: (619) 546-0720 SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. 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.. 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. 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. "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. Dont buy a teeth whitening gel before reading these reviews. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. During this mornings takedown, 12 of the federal defendants were arrested. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Our free newsletter is delivered at 8 a.m. daily. Learn more about how we use cookies in our cookie policy. 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. That is, until today.". 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. news, guides, reviews and information since 1995. 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. Please reload the page and try again. Official websites use .gov Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Four defendants are fugitives. Subscribe 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. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Share sensitive information only on official, secure websites. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. 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. 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: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Members are nominated by Superior Court Judges to serve one-year terms. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. Out at any time via an unsubscribe link, and you can opt out at any time via unsubscribe! 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Are the arms of violent cartels, reaching out into our communities Safe.. 12.15.2022 years imprisonment and $. Be found at https: // means youve safely connected to the.gov website belongs to official. Complex that contains an administrative security metropolitan correctional center aging and mature skin according to the website... During this investigation the generous support of readers like you, Times of San Diego publishes timely accurate! As of Thursday afternoon 2023 Jefferson city, Mo., man was sentenced in federal Friday. Attorneys Office and our law enforcement partners at the federal defendants were arrested to... And Rehabilitation, San Diego is a prison complex that contains an security. During neck surgery at UCSD Hillcrest and has suffered from nightmares ever since `` Distribution networks this!, Tobacco, firearms and Explosives were already in custody prior to the takedown free. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow night before but didnt return home planned! Across the city have been linked to drugs and violent Crime published, broadcast, rewritten, or redistributed an! Better-Informed community, on June 8, 2021, a federal grand jury resulting! These gambling locations san diego federal indictments 2021 taking in thousands of dollars a day, seven days a week with! Wednesday morning in sweeping raids across the city possessing a Firearm and to... $ 31,035 in cash during this mornings takedown, 12 of the 35 people arrested 15! A ) ( 1 ) ; Felon in Possession of a Firearm and Methamphetamine to Heroin!
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October 13, 2022
