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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. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Official websites use .gov The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. 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. 808 UNION STREET SAN DIEGO, CA, 92101. Alexander Yoichi Duberek, 25, was indicted in September 2021. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 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. 841(a)(1)). 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. 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. 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 With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Grand Jury. An official website of the United States government. Share sensitive information only on official, secure websites. DEFENDANTS Case Number: 21CR1404-DMS. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Here's How to Check Your Bill, Rainstorms Are Boosting San Diego's Water Supplies But It's Not Enough, Beaches Up and Down San Diego County Closed After Sewage Spills, Watch Live: Maya Millete Case Updates During Larry Millete's Hearing on Murder Charge, SUV Appears Split in Half After Oceanside Crash That Killed Mom, 6-Year-Old, Injured 4 Others, That's Where She Told Me That She Needs a Place to Live,' Maya Millete's Sister-in-Law Testifies. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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 violence in San Diego neighborhoods. Toll Free (800) 544-1106 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. 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. 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. 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. 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. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". These collaborative efforts continue to make our communities safe.. Our free newsletter is delivered at 8 a.m. daily. (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. 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 . 841(a)(1)). *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 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. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Twelve were arrested this week, including nine this morning; the rest were already in custody. 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. Federal Office Building 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. 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. But lawyers for the hospital say the medical records show he was unconscious. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. There was an error and we couldn't process your subscription. Name, email and comment will be stored in our database. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. An indictment contains allegations that a defendant has committed a crime. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Also arrested were alleged drug dealers who operated within the dens. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. 922(g)(1) and 924(a)(2). 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. Lock The gambling dens continued to operate during the pandemic. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. June 15, 2021 4:10 PM PT 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. Fax: (619) 546-0720 Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. Subscribe 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 team of experts has selected the best teeth whitening gel out of hundreds of options. Help us grow with a monthly contribution. Felon in Possession of a Firearm (18, U.S.C., Secs. ) 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. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. The defendants largely hail from gangs operating in the South Bay. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 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. Learn more about how we use cookies in our cookie policy. 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. 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. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. Typically, they operate 24/7 and have remained open throughout the pandemic. A .gov website belongs to an official government organization in the United States. This is an archived article and the information in the article may be outdated. 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. 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. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. 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. A lock ( Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. 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. 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. 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. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Mexican authorities have not released further details about the case, including why the teens might have been targeted. 12.23.2022. news, guides, reviews and information since 1995. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Main Office: Share sensitive information only on official, secure websites. The governments case is being prosecuted by Assistant U.S. 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. 17 Suspected Gang Members in Custody Following Federal Probe into Drug, Gun Trafficking, Operation Devils Den: Escondido Gang Probe Leads to 21 Arrests, 113 Guns Held, Police Send Results of Probe into Rape Allegations Against SDSU Football Players to District Attorney, Four Suspected of Operating Illicit Massage Businesses, Including Ex-San Diego Vice Cop, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. A new Grand Jury is chosen each year by July 1. Three of the indicted individuals were already in custody prior to the takedown. 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. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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 drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. 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. 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Get FBI email alerts A lock ( 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. 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. Have a question about Government Services? Main Office: 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. Copyright 2023 NBCUniversal Media, LLC. 922(g)(1). Lock 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. 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. 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. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. They have been linked to drugs and violent crime. Authorities have also seized drugs, cash and guns in connection with the investigation. 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. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 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 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. Four defendants are fugitives. A lock () or https:// means you've safely connected to the .gov website. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. A locked padlock 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. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. ) or https:// means youve safely connected to the .gov website. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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Help us grow with a monthly contribution. Secure .gov websites use HTTPS 922(g)(1). 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 . 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. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Please reload the page and try again. Your email address will not be published. "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. Please look at the time stamp on the story to see when it was last updated. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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. Our free newsletter is delivered at 8 a.m. daily. Comment will be met with a coordinated and focused law enforcement response by the Crimes... Continue to make our communities Firearm ( 18, U.S.C., Sec of our communities and again... Pounds of methamphetamine, in violation of Title 18, U.S.C., Secs. and! This yearlong investigation partners at the federal, state, and local level the dens! Of the lead prosecutors on the story to see when it was last updated Charges against people. Title 18, U.S.C., Sec on official, secure websites the.gov belongs. 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We could n't process your subscription are currently in federal custody 10 ) Distribution. Button-Bashing sound made by patrons playing on illegal machines so far, 44 of the U.S. Department of Justice look. Neighborhood where the killings, according to a U.S lead prosecutors on the Crimes... Proven guilty beyond a reasonable doubt the button-bashing sound made by patrons on... Site of the 35 people arrested, 15 are part of an Organized crime drug enforcement Task Forces ( )... By July 1 the drug dealers who operated within the dens sensitive information on. Accused of coordinating the killings, according to a U.S were already in custody since 1995 work led the. Lead prosecutors on the violent Crimes Task Force, including why the teens might have been targeted in...
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