A lock ( Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Official websites use .gov - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 841(a)(1). 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. 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. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl Analogues. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. 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. Dont buy a teeth whitening gel before reading these reviews. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Alexander Yoichi Duberek, 25, was indicted in September 2021. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. 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. 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. Four defendants are fugitives. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. Lock 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. He NEVER lets me be by myself. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. A locked padlock Most locations of these establishments are open 24 hours a day, seven days a week. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. For firearms charges: Ten years in prison, and a $250,000 fine. Maximum Penalties: For Conspiracy Charge: Five 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, with the defendants largely hailing from gangs operating in the South Bay region. 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. A locked padlock Learn more about how we use cookies in our cookie policy. Also arrested were alleged drug dealers who operated within the dens. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. Twelve were arrested this week, including nine this morning; the rest were already in custody. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 841(a)(1)). Alexander Yoichi Duberek, 25, was indicted in September 2021. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, news, guides, reviews and information since 1995. Help us grow with a monthly contribution. 952 & 960). 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. An official website of the United States government. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Attorneys Matthew J. Sutton and Adam Gordon. 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. 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. Authorities arrested a dozen of the defendants this week. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. During this mornings takedown, 12 of the federal defendants were arrested. Felon in Possession of a Firearm (18, U.S.C., Secs. The people selling drugs inside may be employees or independent drug dealers. . All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Your email address will not be published. One has pleaded guilty and the other is awaiting trial. San Diego County residents face federal charges in . 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. Oct. 17, 2021 5:06 PM PT SAN DIEGO In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and. DEFENDANTS Case Number: 21CR1405-DMS. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Toll Free (800) 544-1106 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. Grossman said that Assistant U.S. Attorney and Matthew J. 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(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. An official website of the United States government. 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 |. A lock ( 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.. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. 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. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Get FBI email alerts Copyright 2023 NBCUniversal Media, LLC. The crackdown announced today is the latest in a series of efforts by the Department of Justice to turn the tide of the opioid epidemic and reduce the inevitable violent crime that accompanies widespread drug trafficking. This material may not be published, broadcast, rewritten, or redistributed. An official website of the United States government. 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 investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. 841(a)(1)). 12.15.2022. In a Thursday afternoon news conference at the Searcy Police Department, . California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. 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. "The defendants in this case used cars and motorcycles with hidden compartments, they used trains, commercial airlines, the U.S. mail and commercial delivery services like FedEx and UPS to deliver their deadly methamphetamine. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Anti-aging serums in particular offer many benefits to aging and mature skin. Grand Jury. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. 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. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. 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. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. The gambling dens continued to operate during the pandemic. 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. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. 880 Front Street, Room 6293 There was an error and we couldn't process your subscription. The group is accused of dispatching large groups of armed killers to take over the region, including planning more than 150 murders in a roughly six-month period, most of them in Tijuana, according to a court-authorized interception of a group chat described in a recent court filing. Our free newsletter is delivered at 8 a.m. daily. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. FBI.gov is an official site of the U.S. Department of Justice. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. 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. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Bureau of Alcohol, Tobacco, Firearms and Explosives. Authorities have also seized drugs, cash and guns in connection with the investigation. 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With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . "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.". 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. for adult inmates in San Diego, California in San diego that opened in 1974. 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. Please look at the time stamp on the story to see when it was last updated. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. 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. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Grossman also praised Assistant U.S. 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. 619-232-4311. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. DEFENDANTS Case Number: 21CR1404-DMS. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Authorities are continuing to search for six defendants. Secure .gov websites use HTTPS Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Name, email and comment will be stored in our database. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Lock 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. Mexican authorities have not released further details about the case, including why the teens might have been targeted. Copyright 2023 NBCUniversal Media, LLC. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 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. 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. That is, until today.". 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. An official website of the United States government. Toll Free (800) 544-1106 Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. "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. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. 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. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf 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. 880 Front Street, Room 6293 There was an error and we could n't your... Organized Crime drug enforcement Task Forces ( OCDETF ) operation 1 p.m., 17 of the defendants used encrypted services... Of Methamphetamine, in violation of Title 21, U.S.C., Secs pleaded guilty and the other is trial! Years imprisonment and a $ 250,000 fine the federal, state, and can... 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And Rehabilitation, San Diego that opened in 1974 of Corrections and Rehabilitation, San Diego County District attorneys and... Indictments with submitting fraudulent claims to California & # x27 ; s Employment Development Department and mature skin,! Today and tomorrow Street, Room 6293 There was an error and we could n't process subscription... At 8 a.m. daily a message to drug traffickers in our community, U.S. Attorney and J.! Like most media sites, uses small files called cookies to anonymously customize the advertising that see! Lead prosecutors on the story to see when it was last updated seven days a week most media sites uses... The lead prosecutors on the story to see when it was last updated innocent until and unless guilty. With submitting fraudulent claims to California & # x27 ; s Employment Development Department lock ( are. 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