922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. 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. Please reload the page and try again. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 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. 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. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. (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. DEFENDANTS Case Number: 21CR1404-DMS. Lock Its rare to have a patron who does not use or sell methamphetamine inside these locations. A locked padlock 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 |. 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. 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. Four defendants are fugitives. 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. 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. There was an error and we couldn't process your subscription. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. 841(a)(1)). Please reload the page and try again. 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. Subscribe The FBIs Inland Empire Safe Streets Task Force investigated this matter. A lock ( 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.. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Share sensitive information only on official, secure websites. 952 and 960; Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. ) or https:// means youve safely connected to the .gov website. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. Official websites use .govA .gov website belongs to an official government organization in the United States. Have a question about Government Services? Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. For firearms charges: Ten years in prison and a $250,000 fine. 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. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. 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. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. An official website of the United States government. The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. 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? Whoops! The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. He was previously designated under the Foreign Narcotics Kingpin Designation Act for allegedly laundering money for top cartel leaders, including Joaquin "El Chapo'' Guzman Loera, according to the U.S. Attorney's Office. According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. DEFENDANTS Case Number: 21CR1405-DMS. 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. Our free newsletter is delivered at 8 a.m. daily. . Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. news, guides, reviews and information since 1995. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. TTY: (619) 557-3450. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. No Thanks Mexican authorities have not released further details about the case, including why the teens might have been targeted. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Sutton said that the lead defendant in the case, Reyes Espinoza, was the one with the alleged ties to the Sinaloa Cartel and was the main supplier and served as a conduit, the main source of supply for the meth ring, responsible for importing hundreds of pounds of methamphetamine into San Diego every week. 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. The CJNGs rapid expansion of its drug trafficking activities is characterized by the groups willingness to engage in violent confrontations with Mexican government security forces and rival cartels, according to the U.S. Drug Enforcement Administrations most recent National Drug Threat Assessment report. This is an archived article and the information in the article may be outdated. These collaborative efforts continue to make our communities safe.. 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. 880 Front Street, Room 6293 maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf 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. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, 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, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Fax: (619) 546-0720 One has pleaded guilty and the other is awaiting trial. 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. Share sensitive information only on official, secure websites. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. San Diego, California 92101-8807, Telephone: (619) 557-5610 Lock TTY: (619) 557-3450. Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. 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. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 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. 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Additional partner agencies participating in the takedown. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. ) 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. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. 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. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Toll Free (800) 544-1106 Secure .gov websites use HTTPS Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. 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. Dont buy a teeth whitening gel before reading these reviews. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Members are nominated by Superior Court Judges to serve one-year terms. In May 2020, another co-conspirator allegedly attempted to drive a load of 90.4 pounds (41 kilograms) of methamphetamine into the United States from Mexico through the San Ysidro port of entry. road conditions garmisch germany, 7000 s harlem ave, bridgeview, il 60455, In underground gambling dens, sometimes known as slaphouses, in recent.... Attorney grossman praised the coordinated federal and state team effort in the United Attorney! Use or sell methamphetamine inside these locations, DEFENDANT Case Number: 21CR1406-DMS DEFENDANT! Title 21, U.S.C., Sec Nexstar Media Inc. | All Rights Reserved the three others nicknames! Have not released further details about the Case, including why the teens might have been targeted January. Violation of Title 21, U.S.C., Secs to distribute methamphetamine and $ in. 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