An indictment unsealed last year pinned a wave of murders in Tijuana on a criminal cell known as Los Cabos, who allegedly acted as a violent enforcement arm of the CJNG as the group battled the Sinaloa Cartel for control of the Tijuana-San Diego smuggling corridor. The brother, who went by the moniker Julian Grimaldi Paredes, was shot to death in 2020 in Jalisco, Mexico. Secure .gov websites use HTTPSA lock ( The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. 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. This Is Huge! energy. U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. Factory Orders At 2008 Levels! Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. Last updated on: April 15, 2021, 10:15h. ) or https:// means youve safely connected to the .gov website. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. Lawsuit by man claiming he awoke during surgery at UCSD goes to trial, 15-year prison sentence for Ocean Beach man who provided pills leading to overdose death, Judge throws out suit against state law, allowing sharing of gun owner information with researchers, Millete murder case has marked difference from most homicides: no body has been found, State insurance regulators largely prevail in legal dispute over public records, Millete hearing continues with testimony from missing womans brother, Investigators ask for publics help in solving fatal hit-and-run in Moreno, Motorcyclist killed in crash with minivan in Carlsbad, 30-year-old driver, 6-year-old girl killed in SUV crash into tree in Oceanside; 4 youths injured, Police investigating shooting in Emerald Hills that injured 22-year-old woman, San Diego police arrest 13 suspects in jewelry theft ring, seek more victims, Santee YMCA closing early because of protests as teens fears over transgender policy gets national attention, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Drive-by shooter strikes downtown San Diego homeless shelter, The trend continues: More falling into homelessness than becoming housed in San Diego County, 500,000 gallons of raw sewage fouls San Diego Bay after broken sensor shuts down pumps, Opinion: Joe Biden took his time to talk about classified documents, Column: Torrey Pines makes PGA Tour star Jon Rahm dangerously comfortable in San Diego, La Jolla Institute immunologist wins prestigious award. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. A San Diego man who traveled across state lines and fatally stabbed his boyfriend, leaving the victim with nearly 100 stab wounds, pleaded guilty Tuesday in a Texas federal courtroom. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. TTY: (619) 557-3450. Posted on: April 15, 2021, 06:01h. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. THPP is cooperating with the investigation. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. Da Vaca where have you been Mencho is dead. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. The charge of conspiracy to distribute controlled substances carries a maximum life imprisonment, the charge of distribution of methamphetamine carries a maximum life imprisonment, the charge of possession of methamphetamine with intent to distribute carries a maximum life imprisonment,the charge of possession of a firearm in furtherance of a drug trafficking crime carries a maximum life imprisonment, the charge of possession of cocaine or cocaine base with intent to distribute carries a maximum 20 years in prison, the charge of possession of a firearm by a convicted felon carries a maximum ten years in prison and the charge of maintaining a drug-involved premises carries a maximum ten years in prison. An official website of the United States government. There was an error and we couldn't process your subscription. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. A locked padlock Lock His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. They know how volatile El Mencho is, how extreme his measures of violence are.. 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. 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. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. San Diego federal judge recently sentenced two associates of Nemesio "El Mencho . The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. Official websites use .gov radiation by 96%! Assistant U.S. City News Service contributed to this article. Share sensitive information only on official, secure websites. Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. Alexander Yoichi Duberek, 25, admitted that on Oct. 31, 2020, he traveled to the unidentified 30-year-old victims residence in Plainview, Texas, and killed the boyfriend on the side of a rural farm road by stabbing him 93 times, according to the U.S. Department of Justice. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. This Is Huge! "Sol Prendido" for Borderland Beat Rene Enriquez Jr. son of Rene 'Boxer' Enriquez Prosecutors believe a murder suspect ac "HEARST" and "SoCalJ" for Borderland Beat A 10-month-old infant, a young mother, and an elderly woman were among the 6 "Sol Prendido" for Borderland Beat The body of Vanessa Torres, a policewoman kidnapped in Cordoba, Veracruz, was found with obviou Mica for Borderlandbeat.com In 2008, I learned about La Barbie and became obsessed. He NEVER lets me be by myself. Lock Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. A weekly compilation of engaging digital content. Share sensitive information only on official, secure websites. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. According to the initial indictment, both men were part of a conspiracy to traffic cocaine, heroin, cannabis and methamphetamine into the U.S., and both were also part of a conspiracy to launder the drug proceeds. Oxy Powder - Natural Colon Cleanser! The Valenzuelas have pleaded not guilty and are being held in custody without bail. MACON, Ga. Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. Learn more about how we use cookies in our cookie policy. The Drug Enforcement Administration was one of the many agencies investigating this case. Our free newsletter is delivered at 8 a.m. daily. Have a question about Government Services? Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. An official website of the U.S. Department of Homeland Security, This arrest highlights the outstanding partnerships between HSI and the Department of Defenses investigative agencies who work tirelessly every day to ensure our protected military technology and weaponry are not used by foreign actors against our warfighters and allies on the battlefield, said HSI San Diego Special Agent in Charge Chad Plantz. Additionally, shortly after Dror created the outside email address Joe Sery provided Dror Sery with administrative level access of THPPs ShareFile system, which contained ITAR-controlled data. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. Padilla was described in Mexican media reports as one of El Menchos lieutenants. - Mike Adams Must Video. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. When asked about a tattoo he had on his ring finger of his boyfriends first name, the Department of Justice alleges Duberek said that it was the name of the person he had killed.. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . She was arrested in a traffic stop on Nov. 2. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. In October, a fourth defendant was arrested in Texas or possibly extradited there from Mexico and then transferred last month to San Diego, where he pleaded not guilty to a trafficking count from the indictment. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. The case may be one of the first local prosecutions to target prominent members of the CJNG, one of Mexicos most ruthless cartels that has grown in influence over the last dozen or so years. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. pathogens and gives you more MACON, Ga. - Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta.An indictment is only an allegation of criminal conduct. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. Cleans A search of her home revealed more than $600,000 in cash, most of it in a safe buried at least 6 feet underground in the backyard, the prosecutor said. 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. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California - Canadian Prepper. And while everyone was focused on getting Chapo and Mayo, (few were) paying attention to them., The two CJNG leaders sentenced last month were Vctor Zapin Venegas, alias Domingo, and Juan Padilla Vizcarra, known as El Cherri or El Cherry.. 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