Help us grow with a monthly contribution. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. 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. 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. . One has pleaded guilty and the other is awaiting trial. 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. 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. Bureau of Alcohol, Tobacco, Firearms and Explosives. That is, until today.". Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Incentives for staying, playing and dining local, Local students can apply for 140+ college scholarships, Lisa Marie Presleys death deferred by L.A. coroner, Family of O.C. Its rare to have a patron who does not use or sell methamphetamine inside these locations. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. 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. 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. For firearms charges: Ten years in prison 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. Fax: (619) 546-0720
952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. for adult inmates in San Diego, California in San diego that opened in 1974. Have a question about Government Services? Authorities are continuing to search for six defendants. . This is an archived article and the information in the article may be outdated. 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. 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. lawyer found dead in Mexico speaks, O.C. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. An official website of the United States government. Mexican authorities have not released further details about the case, including why the teens might have been targeted. Main Office:
An official website of the United States government. Whoops! 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? Federal Office Building
FBI.gov is an official site of the U.S. Department of Justice. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Anti-aging serums in particular offer many benefits to aging and mature skin. Dont buy a teeth whitening gel before reading these reviews. Lock Lock "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 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. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. He NEVER lets me be by myself. The governments case is being prosecuted by Assistant U.S. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Additional partner agencies participating in the takedown. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Lock The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. 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. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 12.06. . 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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.. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 880 Front Street, Room 6293
Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 952 & 960). 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. 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). Help us grow with a monthly contribution. 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. 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. Callery said that the targets of Operation Crystal Shield were purchasing over 100 pounds of meth a week, "which is an enormous amount for any city in the United States, Callery said. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. SAN DIEGO, Calif. (KYMA, KECY) - A man from San Diego was indicted in a federal court after a search of his residence revealed his connection to illegal sales of firearms and possessing. Official websites use .govA .gov website belongs to an official government organization in the United States. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. In a Thursday afternoon news conference at the Searcy Police Department, . 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. 841(a)(1)). As of Thursday. Learn more about how we use cookies in our cookie policy. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. "From the evidence gathered in this case, the IRS and our law-enforcement partners were able to identify the mechanics of the money-laundering organization," Korner said at the news conference. Southern District of California
This material may not be published, broadcast, rewritten, or redistributed. 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. news, guides, reviews and information since 1995. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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. 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. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Whoops! 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. 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. 922(g)(1) and 924(a)(2). Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Matthew Brehm (619) 546-8983. Some of that violence was aimed at three teenagers on Nov. 24, 2018. Attorneys Matthew J. Sutton and Adam Gordon. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 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.. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. 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. Two additional defendants were charged in separate indictments in March in connection with this case, bringing the number of defendants charged so far to 21. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California
Subscribe Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. The operation resulted in 35 arrests and charges against 47 people, according. 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. 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. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. "Gangs, drugs and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents," Acting U.S. Attorney Randy S. Grossman said. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 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