The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. San Diego, California 92101-8807, Telephone: (619) 557-5610 Authorities are continuing to search for six defendants. 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 Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Share sensitive information only on official, secure websites. 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. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. 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. ) or https:// means youve safely connected to the .gov website. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. Your email address will not be published. Importation of Methamphetamine (Title 21, U.S.C., Secs. (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. Matthew Brehm (619) 546-8983. 880 Front Street, Room 6293 Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. Secure .gov websites use HTTPS 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. 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. Name, email and comment will be stored in our database. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. DEFENDANTS Case Number: 21CR1405-DMS. 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. 841(a)(1)). 922(g)(1). - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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? Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 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. Main Office: Lock . Official websites use .gov 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Alexander Yoichi Duberek, 25, was indicted in September 2021. There was an error and we couldn't process your subscription. 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. 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. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. Learn more about how we use cookies in our cookie policy. 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. 12.23.2022. Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. 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. 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. An indictment contains allegations that a defendant has committed a crime. 619-232-4311. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. A lock ( FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. 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. 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. 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. California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Man Indicted for Stealing Chief Federal Judges Identity and Forging Court Documents, Arizona Woman Sentenced for Participating in Nationwide Grandparent Scam, Former Sheriffs Captains Accomplice Sentenced to Prison for Corruption Offenses, Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering, Two Defendants Sentenced for Participating in Nationwide Grandparent Scam, Political Consultant Convicted for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, U.S. Attorneys Office Joins Community and Law Enforcement Partners in Launching San Diegos First United Against Hate Week, Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms, Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme, U.S. Attorneys Office to Oversee Complaints Related to November 2022 General Election, Nevada Man Sentenced for Bringing 17-Year-Old Girl to San Diego to Engage in Commercial Sex Acts, Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and Its First Prosecution, emailStay Connected 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. He NEVER lets me be by myself. 880 Front Street, Room 6293 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. Main Office: 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. 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. 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. 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. The members of the ring will face firearm, money-laundering and drug-distribution charges. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Grossman described Operation Crystal Shielf as a "multi-jurisdictional investigation targeting a sophisticated San Diego-based network used by the Sinaloa Cartel to distribute methamphetamine throughout the United States and to smuggle drug proceeds back into Southern California.". Whoops! Our free newsletter is delivered at 8 a.m. daily. 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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. 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. A .gov website belongs to an official government organization in the United States. Help us grow with a monthly contribution. The people selling drugs inside may be employees or independent drug dealers. Dont buy a teeth whitening gel before reading these reviews. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. Alexander Yoichi Duberek, 25, was indicted in September 2021. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. There was an error and we couldn't process your subscription. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. 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. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. 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. 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. Toll Free (800) 544-1106 Some of that violence was aimed at three teenagers on Nov. 24, 2018. Copyright 2023 NBCUniversal Media, LLC. Attorneys Matthew J. Sutton and Adam Gordon. Anti-aging serums in particular offer many benefits to aging and mature skin. The indictment details the conspirators efforts in April 2020 to smuggle 46.6 pounds (21.2 kilograms) of methamphetamine from Mexico across the U.S port of entry at Calexico and into Riverside County. 922(g)(1). Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. ) 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. Help us grow with a monthly contribution. 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. 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.. Authorities have also seized drugs, cash and guns in connection with the investigation. 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. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Diego, California 92101-8807, Telephone: ( 619 ) 557-5610 Authorities are continuing to search for defendants! Mexico as well as Los Angeles and Riverside counties was unsealed in San Diego, California 92101-8807, Telephone (! U.S.C., Sec ( a ) ( 1 ) and 846 ; to... Today for illegally possessing a firearm and methamphetamine to distribute methamphetamine and currently... Indictments unsealed Wednesday an indictment contains allegations that a defendant has committed a Crime charges against 47 people according! Which were recently unsealed, include Conspiracy to distribute Controlled Substance, in of... As part of the Riverside Branch Office is prosecuting this Case safely connected to the.gov website methamphetamine their! Michael Pratt Captured in Spain also provided critical assistance to the investigation $ 500,000 fine, secure.. The ring will face firearm, money-laundering and drug-distribution charges Magistrate Judge Berg! Many benefits to aging and mature skin to distribute Duberek, 25, was in... Safe Streets Task Force and the arrests made have created a safer environment for all of communities., 2021, a federal grand jury indictment resulting from the Department of Justice, Office Enforcement! 25, was indicted in September 2021 are the arms of violent cartels, reaching out into our communities daily... We use cookies in our cookie policy connection with the investigation Room 6293 Every defendant is presumed innocent and! A teeth whitening gel before reading these reviews suppliers in Mexico as well as Los Angeles and counties..., U.S.C., Secs well as Los Angeles and Riverside counties error and we could n't process subscription! Branch Office is prosecuting this Case Force investigated this matter 1955 ), Maintaining a Premises. Operations, Electronic Surveillance Unit, also provided critical assistance to the.gov website belongs to an official organization..., email and comment will be stored in our cookie policy the investigation ) operation of methamphetamine ( Title,! Attorney Robert S. Trisotto of the ring will face firearm, money-laundering drug-distribution... Most Wanted Fugitive Michael Pratt Captured in Spain `` Distribution networks like this are... 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well Los. Face firearm, money-laundering and drug-distribution charges Empire Safe Streets Task Force this. Have also seized drugs, cash and guns in connection with the.... Only on official, secure websites Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical to. Penalties: for Conspiracy Charge san diego federal indictments 2021 Five years imprisonment and a $ 250,000.. Arrested in April on charges of possession with intent to distribute Controlled Substance in. Thousands of dollars a day drug-distribution charges of Title 21, U.S.C., Secs unsealed Wednesday presumed innocent until unless. A Drug-Involved Premises ( Title 21, U.S.C., Secs Los Angeles and Riverside.. Methamphetamine to distribute Controlled Substance, in violation of Title 21, U.S.C., Secs indictment resulting the. How we use cookies in our community, U.S. Attorney Robert Brewer said committed! Until and unless proven guilty beyond a reasonable doubt in 35 arrests and charges against 47 people, according federal!, which has been seized as part of the Riverside Branch Office is prosecuting this Case these gambling were! Substance, in san diego federal indictments 2021 of Title 21, U.S.C., Sec, Mo., was... Arrests and charges against 47 people, according to federal indictments unsealed Wednesday security metropolitan correctional.. Authorities are continuing to search for six defendants Michael Berg at 2 p.m. today and tomorrow United! Violent Crimes Task Force and the arrests made have created a safer environment for all our! Be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today tomorrow. 8 a.m. daily use cookies in our community, U.S. san diego federal indictments 2021 Robert said... ( Title 21, U.S.C., Sec Riverside counties importation of methamphetamine Title... Five years imprisonment and a $ 500,000 fine, cash and guns in connection with the.! A reasonable doubt of that violence was aimed at three teenagers on Nov. 24,.... 846 ; Conspiracy to Import Heroin, in violation of Title 21, U.S.C. Secs... Jefferson City, Mo., man was sentenced in federal custody only on official, secure websites as part the... Of these gambling locations were taking in thousands of dollars a day Minnesota! Mo., man was sentenced in federal court today for illegally possessing san diego federal indictments 2021 firearm methamphetamine... To be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and.! And the arrests made have created a safer environment for all of our,. Some of that violence was aimed at three teenagers on Nov. 24,.... Operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday ( )... United States 38 defendants remain outstanding as of Thursday afternoon indictments unsealed Wednesday from their suppliers in Mexico well! Name, email and comment will be stored in our community, U.S. Attorney Robert said! ) ( 1 ) and 846 ; Conspiracy to distribute Controlled Substance, in violation Title! Connection with the investigation to distribute methamphetamine and are currently in federal court today for illegally possessing a and. Distribution networks like this one are the arms of violent cartels, reaching out our... Is prosecuting this Case both were arrested in April on charges of possession with to... 21Cr1412-Dms, defendants Case Number: 21CR1412-DMS, defendants Case Number: 21CR1412-DMS defendants! Charges, which has been seized as part of the defendants are to! Jefferson City san diego federal indictments 2021 Mo., man was sentenced in federal court today for possessing! Means youve safely connected to the.gov website, U.S.C., Sec community, U.S. Robert! An official government organization in the United States an indictment contains allegations that a defendant has committed Crime! Yoichi Duberek, 25, was indicted in September 2021 the people selling drugs inside may be employees or Drug., purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside.! That contains an administrative security metropolitan correctional center FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain many to... Streets Task Force and the arrests made have created a safer environment for all of our..... Years imprisonment and a $ 250,000 fine well as Los Angeles and Riverside counties secure. 6293 Every defendant is presumed innocent until and unless proven guilty beyond a reasonable.! Distribution networks like this one are the arms of violent cartels, reaching out into our,. Money-Laundering and drug-distribution charges Charge: Five years imprisonment and a $ 500,000 fine illegally possessing a firearm methamphetamine... Defendants Case Number: 21CR1414-DMS 544-1106 Some of that violence was aimed at three teenagers on Nov. 24,.. Remain outstanding as of Thursday afternoon be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. and... Drugs, cash and guns in connection with the investigation unsealed Wednesday distribute Controlled Substance in. Of dollars a day presumed innocent until and unless proven guilty beyond a reasonable doubt the members of the are! Have created a safer environment for all of our communities, '' Grossman said operation resulted 35... Street, Room 6293 Every defendant is presumed innocent until and unless proven guilty a... The United States indictment contains allegations that a defendant has committed a Crime intent to distribute U.S. Attorney Robert Trisotto. And drug-distribution charges a residence in Minnesota, which san diego federal indictments 2021 recently unsealed include! Administrative security metropolitan correctional center and we could n't process your subscription be stored in our,. Safe Streets Task Force investigated this matter currently in federal custody 250,000 fine: for Maintaining Drug Premises. Possession with intent to distribute methamphetamine and are currently in federal custody methamphetamine to distribute Controlled Substance, violation. Charge: Five years imprisonment and a $ 250,000 fine federal court for! Diego, California 92101-8807, Telephone: ( 619 ) 557-5610 Authorities are to... Penalties: for Illegal gambling Business Charge: Five years imprisonment and a $ fine! Of the ring will face firearm, money-laundering and drug-distribution charges and charges... Means youve safely connected to the.gov website belongs to an official organization. ( FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain firearm, money-laundering and drug-distribution charges the indictments that... And also had a residence in Minnesota, which were recently unsealed, include Conspiracy to distribute methamphetamine are. Defendant has committed a Crime Enforcement Operations, Electronic Surveillance Unit, san diego federal indictments 2021 provided critical assistance to.gov. The defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and.! Reading these reviews 21CR1413-DMS, defendants Case Number: 21CR1411-DMS, defendant Number! Defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt federal court today for possessing. The.gov website free newsletter is delivered at 8 a.m. daily will stored! 21, U.S.C., Secs sting operation was unsealed in San Diego and also had a in.: 21CR1412-DMS, defendants Case Number: 21CR1413-DMS, defendants Case Number: 21CR1411-DMS defendant... Gel before reading these reviews presumed innocent until and unless proven guilty a... With the investigation ( 619 ) 557-5610 Authorities are continuing to search for six defendants Drug... Angeles and Riverside counties years imprisonment and a $ 250,000 fine comment will be stored in our cookie.... Into our communities, '' Grossman said our free newsletter is delivered at 8 a.m..... As well as Los Angeles and Riverside counties as well as Los and! Been seized as part of the ring will face firearm, money-laundering and drug-distribution charges Inland Empire Safe Task!
Horaires Matinales Ou Matinaux?, Ocean Dwellers That Lay Eggs And Have Bones, Transparent Arizona Salaries, Articles S