841(a)(1)). 952 & 960). 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. 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. These collaborative efforts continue to make our communities safe.. Secure .gov websites use HTTPSA lock ( Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Felon in Possession of a Firearm (18, U.S.C., Secs. Most locations of these establishments are open 24 hours a day, seven days a week. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. TTY: (619) 557-3450. 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. 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. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California 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. Secure .gov websites use HTTPS Additional partner agencies participating in the takedown. 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. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. ) or https:// means youve safely connected to the .gov website. Edgar Herrera Pardo oversaw a group of enforcers called Los Cabos who worked to secure the Baja California corridor for the Jalisco New Generation Cartel, according to prosecutors. 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. 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.. During this mornings takedown, 12 of the federal defendants were arrested. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. 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 firearms charges: Ten years in prison, and a $250,000 fine. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Authorities have also seized drugs, cash and guns in connection with the investigation. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 12.15.2022. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Federal Office Building 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. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. For firearms charges: Ten years in prison and a $250,000 fine. Fax: (619) 546-0720 Learn more about how we use cookies in our cookie policy. Possession with Intent to Distribute 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. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. Get FBI email alerts A lock ( 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 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. 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. ) or https:// means youve safely connected to the .gov website. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Alexander Yoichi Duberek, 25, was indicted in September 2021. But lawyers for the hospital say the medical records show he was unconscious. 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. 841(a)(1)). Members are nominated by Superior Court Judges to serve one-year terms. Name, email and comment will be stored in our database. Copyright 2023 NBCUniversal Media, LLC. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. 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. 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 . Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. That is, until today.". 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. An official website of the United States government. 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. ) or https:// means youve safely connected to the .gov website. 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. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. 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. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Federal Office Building There was an error and we couldn't process your subscription. . 922(g)(1). 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. The members of the ring will face firearm, money-laundering and drug-distribution charges. 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. "One method utilized was moving tens of thousands of dollars in narcotics proceeds to the network's leaders via Paypal, Zelle, Venmo and Cash App accounts, in addition to shipping bulk cash.". With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Authorities arrested a dozen of the defendants this week. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. 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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 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 Task Force is a joint federal and state gang task force that includes the FBI; the Drug Enforcement Administration; IRS Criminal Investigation; the Riverside County Sheriffs Department; and the Riverside Police Department. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. The defendants largely hail from gangs operating in the South Bay. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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There was an error and we couldn't process your subscription. lawyer found dead in Mexico speaks, O.C. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 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? San Diego County residents face federal charges in . The governments case is being prosecuted by Assistant U.S. Also arrested were alleged drug dealers who operated within the dens. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 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. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. Some of that violence was aimed at three teenagers on Nov. 24, 2018. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. for adult inmates in San Diego, California in San diego that opened in 1974. An official website of the United States government. 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. 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. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. 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. Toll Free (800) 544-1106 Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 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In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 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. For firearms charges: Ten years in prison, and a $250,000 fine. 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