He NEVER lets me be by myself. Authorities are continuing to search for six defendants. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. 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. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. 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. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Learn more about how we use cookies in our cookie policy. Get FBI email alerts 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 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. 922(g)(1) and 924(a)(2). 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. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 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. 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. Whoops! 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 FBIs Inland Empire Safe Streets Task Force investigated this matter. Main Office: 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. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. "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. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. Grand Jury. This material may not be published, broadcast, rewritten, or redistributed. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Three of the indicted individuals were already in custody prior to the takedown. 841(a)(1)). The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Authorities have also seized drugs, cash and guns in connection with the investigation. Please reload the page and try again. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 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. A locked padlock Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. Help us grow with a monthly contribution. TTY: (619) 557-3450. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. There was an error and we couldn't process your subscription. Federal Office Building Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the 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. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Grossman also praised Assistant U.S. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 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. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. 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. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 841(a)(1)). (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. Dont buy a teeth whitening gel before reading these reviews. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. A .gov website belongs to an official government organization in the United States. Attorneys Matthew J. Sutton and Adam Gordon. 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. 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. 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 members of the ring will face firearm, money-laundering and drug-distribution charges. 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 Three other defendants were already in federal or state custody on unrelated charges, and federal prosecutors will seek to have them brought into federal court. 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. He awaits extradition to the U.S. 841(a)(1)). 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. Fax: (619) 546-0720 Many of these gang have long-standing ties to the Mexican Mafia. 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. No Thanks 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. 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. TTY: (619) 557-3450. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. 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Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. 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 |. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. Southern District of California A .gov website belongs to an official government organization in the United States. 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. 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. An official website of the United States government. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. A new Grand Jury is chosen each year by July 1. The gambling dens continued to operate during the pandemic. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. An official website of the United States government. 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.. 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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 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Please look at the time stamp on the story to see when it was last updated. 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? California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Twelve were arrested this week, including nine this morning; the rest were already in custody. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. They also seized methamphetamine, heroin and firearms as part of the investigation. DEFENDANTS Case Number: 21CR1405-DMS. Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. Official websites use .gov Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Typically, they operate 24/7 and have remained open throughout the pandemic. 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. 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. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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 Secure .gov websites use HTTPS Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. 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Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Have a question about Government Services? June 15, 2021 4:10 PM PT 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. There was an error and we couldn't process your subscription. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Also arrested were alleged drug dealers who operated within the dens. Mexican authorities have not released further details about the case, including why the teens might have been targeted. 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. They have been linked to drugs and violent crime. ) or https:// means youve safely connected to the .gov website. Importation of Methamphetamine (Title 21, U.S.C., Secs. 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. Matthew Brehm (619) 546-8983. Official websites use .govA .gov website belongs to an official government organization in the United States. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Lock FBI.gov is an official site of the U.S. Department of Justice. 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. Copyright 2023 NBCUniversal Media, LLC. 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. During this mornings takedown, 12 of the federal defendants were arrested. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. 12.23.2022. 841(a)(1). 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. Documented gang members and associates with trafficking drugs and violent Crime. these reviews Firearm, in violation Title... In federal custody April on charges of Possession with Intent to Distribute/Distribution of,. To Distribute/Distribution of methamphetamine, in recent years 2 ) in custody,! For Maintaining drug Involved Premises charges: Ten years in Prison, a. Gambling Business ( Title 18, U.S.C., Secs grossman said law enforcement detection are accused killing! 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