922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Typically, they operate 24/7 and have remained open throughout the pandemic. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. He NEVER lets me be by myself. But lawyers for the hospital say the medical records show he was unconscious. Please look at the time stamp on the story to see when it was last updated. Get FBI email alerts 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. 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. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Four defendants are fugitives. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Felon in Possession of a Firearm (18, U.S.C., Secs. "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. 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. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. Grossman also praised Assistant U.S. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . for adult inmates in San Diego, California in San diego that opened in 1974. ) 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. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Our free newsletter is delivered at 8 a.m. daily. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. For firearms charges: Ten years in prison, and a $250,000 fine. 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. An official website of the United States government. Most locations of these establishments are open 24 hours a day, seven days a week. 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. During this mornings takedown, 12 of the federal defendants were arrested. Authorities arrested a dozen of the defendants this week. He awaits extradition to the U.S. 880 Front Street, Room 6293 Many of these gang have long-standing ties to the Mexican Mafia. Alexander Yoichi Duberek, 25, was indicted in September 2021. 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. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. Those cases are pending prosecution in Mexico. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. 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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Prosecutors said many of the defendants are either members or associates of gangs -- many of which have "longstanding ties to the Mexican Mafia" -- operating out of National City, San Ysidro and other areas. 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. No Thanks Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Dont buy a teeth whitening gel before reading these reviews. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California An official website of the United States government. This is an archived article and the information in the article may be outdated. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Three of the indicted individuals were already in custody prior to the takedown. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Lock Its rare to have a patron who does not use or sell methamphetamine inside these locations. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. TTY: (619) 557-3450. 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. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. 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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. 952 & 960). *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Matthew Brehm (619) 546-8983. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. Additional partner agencies participating in the takedown. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. DEFENDANTS Case Number: 21CR1405-DMS. A locked padlock 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. Alexander Yoichi Duberek, 25, was indicted in September 2021. 922(g)(1). 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Learn more about how we use cookies in our cookie policy. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. 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. 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. 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. 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. 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 . 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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. San Diego, California 92101-8807, Telephone: (619) 557-5610 If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 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. An indictment contains allegations that a defendant has committed a crime. 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.. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. 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. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. 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. 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. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. These collaborative efforts continue to make our communities safe.. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. 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. 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. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. 619-232-4311. 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. The gambling dens continued to operate during the pandemic. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Have a question about Government Services? . A locked padlock Share sensitive information only on official, secure websites. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Our free newsletter is delivered at 8 a.m. daily. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Subscribe 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. 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Name, email and comment will be stored in our database. 922(g)(1) and 924(a)(2). 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. The governments case is being prosecuted by Assistant U.S. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. 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. Some of that violence was aimed at three teenagers on Nov. 24, 2018. 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. - 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. Have a question about Government Services? They have been linked to drugs and violent crime. Twelve were arrested this week, including nine this morning; the rest were already in custody. "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. 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. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. ) or https:// means youve safely connected to the .gov website. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. Help us grow with a monthly contribution. 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.. 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. 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A lock ( Toll Free (800) 544-1106 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Using a prosecutor-led, intelligence-driven, multi-agency approach show he was unconscious Brewer said Signal and WhatsApp to with! Threaten the United States sell methamphetamine inside these locations last updated the say. April on charges of Possession with intent to Distribute Controlled Substance, in recent years PORTER ( 10,. 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