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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Four defendants are fugitives. natives documentary captures The Art of Grieving, Disneyland release new details about centennial celebration, City sewage spill closes San Diego Bay, other beaches, Orange County man shot by police pulled gun, Live: Larry Millete preliminary hearing continues, Motorcyclist killed in North County crash, Suspect shot, killed while reaching for shotgun:, Drivers press their luck in Mission Valley flooding, Do Not Sell or Share My Personal Information. 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. 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. 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. As of Thursday. 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. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. But lawyers for the hospital say the medical records show he was unconscious. An official website of the United States government. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. He NEVER lets me be by myself. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. 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Share sensitive information only on official, secure websites. Fax: (619) 546-0720 Alexander Yoichi Duberek, 25, was indicted in September 2021. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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 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. In a Thursday afternoon news conference at the Searcy Police Department, . 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. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. Federal Office Building 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 indictment also charges some of the defendants with conspiracy to import methamphetamine, possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, being a felon in possession of ammunition, and attempted international money laundering. TTY: (619) 557-3450. 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. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. DEFENDANTS Case Number: 21CR1404-DMS. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 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. 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Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. FBI.gov is an official site of the U.S. Department of Justice. 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.". 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. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. This material may not be published, broadcast, rewritten, or redistributed. 922(g)(1). Felon in Possession of a Firearm (18, U.S.C., Secs. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 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. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Secure .gov websites use HTTPS Many of these gang have long-standing ties to the Mexican Mafia. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 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. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Official websites use .gov Authorities have also seized drugs, cash and guns in connection with the investigation. Secure .gov websites use HTTPS 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. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". A new Grand Jury is chosen each year by July 1. Our free newsletter is delivered at 8 a.m. daily. For firearms charges: Ten years in prison and a $250,000 fine. One has pleaded guilty and the other is awaiting trial. Most locations of these establishments are open 24 hours a day, seven days a week. Learn more about how we use cookies in our cookie policy. Please look at the time stamp on the story to see when it was last updated. (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. 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. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 12.15.2022. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A .gov website belongs to an official government organization in the United States. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Official websites use .gov Matthew Brehm (619) 546-8983. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. 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. 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. 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 three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. Some of that violence was aimed at three teenagers on Nov. 24, 2018. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 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. 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. Federal Office Building This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf The people selling drugs inside may be employees or independent drug dealers. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 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Learn more about how we use cookies in our cookie policy. ) or https:// means youve safely connected to the .gov website. Additional partner agencies participating in the takedown. 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. Toll Free (800) 544-1106 Help us grow with a monthly contribution. They have been linked to drugs and violent crime. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. An official website of the United States government. Main Office: The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Lock They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. San Diego, California 92101-8807, Telephone: (619) 557-5610 The governments case is being prosecuted by Assistant U.S. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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.. No Thanks Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. The operation resulted in 35 arrests and charges against 47 people, according. 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. ", "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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Typically, they operate 24/7 and have remained open throughout the pandemic. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 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 The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 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. Share sensitive information only on official, secure websites. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. A .gov website belongs to an official government organization in the United States. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. ) or https:// means youve safely connected to the .gov website. A lock ( For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Your email address will not be published. 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. 841(a)(1)). If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. Secure .gov websites use HTTPSA lock ( He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. 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 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. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. 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. Also arrested were alleged drug dealers who operated within the dens. 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. 841(a)(1)). These collaborative efforts continue to make our communities safe.. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 75 % of all methamphetamine traffic within the United States. `` Help... 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