Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. Also arrested were alleged drug dealers who operated within the dens. Forms & InstructionsOverviewPOPULAR FORMS & INSTRUCTIONSForm 1040Individual Tax ReturnForm 1040 InstructionsInstructions for Form 1040Form W-9Request for Taxpayer Identification Number (TIN) and CertificationForm 4506-TRequest for Transcript of Tax ReturnForm W-4Employee's Withholding CertificateForm 941Employer's Quarterly Federal Tax . 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. ", "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. Grossman described Operation Crystal Shielf as a "multi-jurisdictional investigation targeting a sophisticated San Diego-based network used by the Sinaloa Cartel to distribute methamphetamine throughout the United States and to smuggle drug proceeds back into Southern California.". Your email address will not be published. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. Four defendants are fugitives. Whoops! 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. 12.23.2022. 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. Twelve were arrested this week, including nine this morning; the rest were already in custody. 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Fax: (619) 546-0720 The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Have a question about Government Services? 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. They have been linked to drugs and violent crime. 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 trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. . The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. 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 |. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. An official website of the United States government. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 922(g)(1). document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Have a question about Government Services? 880 Front Street, Room 6293 Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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. A new Grand Jury is chosen each year by July 1. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Importation of Methamphetamine (Title 21, U.S.C., Secs. Authorities have also seized drugs, cash and guns in connection with the investigation. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. Fax: (619) 546-0720 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. Share sensitive information only on official, secure websites. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 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. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. 841(a)(1)). For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 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. 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. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. A locked padlock An official website of the United States government. 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." Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. 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, with a dozen of the defendants. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Its rare to have a patron who does not use or sell methamphetamine inside these locations. Main Office: 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. As of Thursday. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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. 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. He awaits extradition to the U.S. A .gov website belongs to an official government organization in the United States. "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. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. During this mornings takedown, 12 of the federal defendants were arrested. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. news, guides, reviews and information since 1995. Lock Anti-aging serums in particular offer many benefits to aging and mature skin. Lock The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. An official website of the United States government. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. RIVERSIDE, CA Law enforcement authorities today arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. 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. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 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. Most locations of these establishments are open 24 hours a day, seven days a week. A .gov website belongs to an official government organization in the United States. 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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. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. 922(g)(1). ) or https:// means youve safely connected to the .gov website. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. San Diego, California 92101-8807, Telephone: (619) 557-5610 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. 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.. Kilograms ) of methamphetamine ( Title 21, U.S.C., Sec heroin, in violation of Title,! Security metropolitan correctional center of interstate domestic violence resulting in death and was Thursday. 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