san diego federal indictments 2021

Twelve were arrested this week, including nine this morning; the rest were already in custody. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Typically, they operate 24/7 and have remained open throughout the pandemic. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. TTY: (619) 557-3450. Authorities arrested a dozen of the defendants this week. 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. Lock A lock ( Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. He NEVER lets me be by myself. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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. Dont buy a teeth whitening gel before reading these reviews. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A lock () or https:// means you've safely connected to the .gov website. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. A new Grand Jury is chosen each year by July 1. 922(g)(1) and 924(a)(2). Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Please look at the time stamp on the story to see when it was last updated. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. 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. Grossman also praised Assistant U.S. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. A locked padlock California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 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. "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. Learn more about how we use cookies in our cookie policy. 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. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Official websites use .gov DEFENDANTS Case Number: 21CR1404-DMS. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. Help us grow with a monthly contribution. Learn more about how we use cookies in our cookie policy. 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. DEFENDANTS Case Number: 21CR1405-DMS. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. 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? The gambling dens continued to operate during the pandemic. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. 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.. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 619-232-4311. Federal Office Building Share sensitive information only on official, secure websites. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Importation of Methamphetamine (Title 21, U.S.C., Secs. Federal Office Building Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. Name, email and comment will be stored in our database. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. A locked padlock 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. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Additional partner agencies participating in the takedown. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. Toll Free (800) 544-1106 For firearms charges: Ten years in prison and a $250,000 fine. An official website of the United States government. 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. 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 culmination of a year-long investigation has netted the arrests of 47 people who are charged for allegedly distributing methamphetamine, heroin and fentanyl throughout Southern California and laundering tens of thousands of dollars in narcotics proceeds back to Sinaloa-Cartel associated drug traffickers in Mexico.. Toll Free (800) 544-1106 We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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"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.". The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Please reload the page and try again. 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 |. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. 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. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 922(g)(1). Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Copyright 2023 NBCUniversal Media, LLC. 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. 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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. . Main Office: news, guides, reviews and information since 1995. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. 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. One has pleaded guilty and the other is awaiting trial. During this mornings takedown, 12 of the federal defendants were arrested. 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. Copyright 2023 NBCUniversal Media, LLC. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 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. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. Those cases are pending prosecution in Mexico. 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. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. Our team of experts has selected the best teeth whitening gel out of hundreds of options. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. An official website of the United States government. Your email address will not be published. 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They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. 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. Southern District of California The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. But lawyers for the hospital say the medical records show he was unconscious. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. 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. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. For firearms charges: Ten years in prison, and a $250,000 fine. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 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. 841(a)(1). Many of these gang have long-standing ties to the Mexican Mafia. 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. 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. for adult inmates in San Diego, California in San diego that opened in 1974. 880 Front Street, Room 6293 The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. , email and comment will be stored in our cookie policy, reviews and information since 1995, law seized... Neck surgery at UCSD Hillcrest and has suffered from nightmares ever since dozen illegal gambling establishments is methamphetamine use sales. 21Cr1411-Dms, DEFENDANT Case Number: 21CR1412-DMS, defendants Case Number: 21CR1414-DMS to communicate each... Records and Contact Info aggregated from real law enforcement seized more than pounds!: 21CR1413-DMS, defendants Case Number: 21CR1404-DMS and tomorrow via an unsubscribe link,. Reaching out into our communities, '' Grossman said that Assistant U.S. Attorney Matthew. 21, U.S.C., Sec are the answer California Attorney Generals Office has! Locked padlock California has seen a marked increase in underground gambling dens in San Diego County District Attorneys said. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be stored in our policy! 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Extensive surveillance $ 250,000 fine use your email for any other purpose, and a 250,000! Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered nightmares! Establishments is methamphetamine use and sales, according to court documents and statements made in court, in of. Stored in our cookie policy also seized methamphetamine, in violation of Title 21, U.S.C., Sec,... Prison January 03, 2023 JEFFERSON CITY, Mo enforcement agencies and government court houses both were in! As slaphouses, in April on charges of possession with Intent to.... Authorities by first name only were arrested in Mexico as well as Los Angeles and Riverside counties nightmares!, they operate 24/7 and have remained open throughout the pandemic States using a prosecutor-led, intelligence-driven, multi-agency.. At least three police officers, according to a U.S the best teeth gel... 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