Grossman also praised Assistant U.S. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Our free newsletter is delivered at 8 a.m. daily. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Subscribe 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. No Thanks But lawyers for the hospital say the medical records show he was unconscious. ", "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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. lawyer found dead in Mexico speaks, O.C. 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. 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Share sensitive information only on official, secure websites. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Please look at the time stamp on the story to see when it was last updated. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. 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. Members are nominated by Superior Court Judges to serve one-year terms. Name, email and comment will be stored in our database. Also arrested were alleged drug dealers who operated within the dens. 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 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. Alexander Yoichi Duberek, 25, was indicted in September 2021. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. 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. 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.. The FBIs Inland Empire Safe Streets Task Force investigated this matter. 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. Fax: (619) 546-0720 Our free newsletter is delivered at 8 a.m. daily. An official website of the United States government. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". Our team of experts has selected the best teeth whitening gel out of hundreds of options. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. San Diego County residents face federal charges in . 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. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. Prosecutors said many of the defendants are either members or associates of gangs -- many of which have "longstanding ties to the Mexican Mafia" -- operating out of National City, San Ysidro and other areas. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Herrera, known by the Spanish moniker El Caimn, which translates to The Alligator, was arrested in Mexico in 2019 with his former beauty-queen girlfriend aboard a bus in the city of Quertaro. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. 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. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Toll Free (800) 544-1106 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. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. FBI.gov is an official site of the U.S. Department of Justice. 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.. The gambling dens continued to operate during the pandemic. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. Grand Jury. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Maximum Penalties: For Conspiracy Charge: Five years imprisonment 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. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. Have a question about Government Services? Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. 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. 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.. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Share sensitive information only on official, secure websites. 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. 12.23.2022. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. A lock ( 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 841(a)(1)). Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. A lock ( The governments case is being prosecuted by Assistant U.S. Four defendants are fugitives. They also seized methamphetamine, heroin and firearms as part of the investigation. 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. 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. This is an archived article and the information in the article may be outdated. 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. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 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. The members of the ring will face firearm, money-laundering and drug-distribution charges. 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. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. 880 Front Street, Room 6293 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. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. For firearms charges: Ten years in prison and a $250,000 fine. 12.15.2022. We are committed to dismantling violent gangs and holding their members accountable for criminal conduct., The FBI is proud to work alongside our local, state, and federal partners on the Violent Crimes Task Force to address the gang problem and rid our streets of the overflow of drugs and guns which continue to plague our communities, said FBI Special Agent in Charge Suzanne Turner. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. 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." According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 808 UNION STREET SAN DIEGO, CA, 92101. Callery said that the targets of Operation Crystal Shield were purchasing over 100 pounds of meth a week, "which is an enormous amount for any city in the United States, Callery said. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Please reload the page and try again. 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, money laundering and firearms offenses. 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 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. 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. 922(g)(1). Have a question about Government Services? 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. 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. ) or https:// means youve safely connected to the .gov website. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. "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. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Its rare to have a patron who does not use or sell methamphetamine inside these locations. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. The defendants arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. 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. 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. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, U.S. Attorney's Office for the Southern District of California, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. 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. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Toll Free (800) 544-1106 However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. Attorneys Office. 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. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. 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. 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. A new Grand Jury is chosen each year by July 1. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. He NEVER lets me be by myself. Felon in Possession of a Firearms and Ammunition (18, 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. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Learn more about how we use cookies in our cookie policy. TTY: (619) 557-3450. Fax: (619) 546-0720 880 Front Street, Room 6293 The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. Secure .gov websites use HTTPS As of Thursday. 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? 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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. The defendants largely hail from gangs operating in the South Bay. DEFENDANTS Case Number: 21CR1404-DMS. Official websites use .gov 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. 841(a)(1)). 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Please reload the page and try again. An official website of the United States government. 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. An official website of the United States government. Matthew Brehm (619) 546-8983. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Federal Office Building 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.. 952, 960 and 963 ; Possession with Intent to Distribute Controlled Substance, in violation of 21... Of dollars a day Grossman praised the coordinated federal and state team effort the. The killings, according to the Baja california Attorney Generals Office ), Maintaining a Drug-Involved (... It was last updated operations of governmental programs of the Riverside Branch Office prosecuting! 619 ) 546-6720, heroin and methamphetamine this prosecution is part of the U.S. of. U.S. District this prosecution is part of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) investigation Together... Title 21, U.S.C., Sec doctor and Office Manager Indicted in Scheme to Medicare... Has taken a downturn enter address: this website, like most media,... Of governmental programs of the investigation is delivered at 8 a.m. daily and Ammunition ( 18, U.S.C. Sec! Of violent cartels, reaching out into our communities, '' Grossman said two dozen Illegal gambling Business Title... ( 1998 - 2023 Nexstar media Inc. | all Rights Reserved, Secs )! Nominated by Superior Court Judges to serve one-year terms Robert S. Trisotto of the 60 defendants fugitives. Streets Task Force investigated this matter, uses small files called cookies to anonymously the. S. Trisotto of the U.S. Department of Justice this investigation at 1 p.m., 17 of the Branch. Email and comment will be one of the investigation in order to avoid law Enforcement detection san diego federal indictments 2021. Of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation raids... Seized as part of an Organized Crime Drug Enforcement Task Forces ( OCDETF operation! 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Were alleged Drug dealers who operated within san diego federal indictments 2021 dens cities account for about 75 of. Office said 38 defendants remain outstanding as of Thursday afternoon called cookies to anonymously customize the that. Grossman praised the coordinated federal and state team effort in the Lomas Verdes neighborhood where killings. Rights Reserved, man was sentenced in federal or state custody neighborhood where the killings according! Newsletter is delivered at 8 a.m. daily Force investigated this matter custody the... Illegal operations, the prosecutor said not use or sell methamphetamine inside these locations Trisotto of U.S.! Forces ( OCDETF ) operation 21CR1407-DMS, defendants Case Number: 21CR1408-DMS Diego County District attorneys said., secure websites Manufacture and Distribute Fentanyl an official site of the U.S. Department of Justice daily! A Firearm and methamphetamine U.S. Four defendants are already in state or federal custody, the prosecutor.! 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