American law enforcement officials announced further arrests in a federal racketeering indictment unsealed on Tuesday. 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant Southern District of California Nine people were arrested Thursday morning, adding to three arrested earlier this week and five already in state or federal custody, the U.S. Attorneys Office said. Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant Southern District of California Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Share sensitive information only on official, secure websites. Guides, reviews and information since 1995 to treat a future breakout, acne patches are the of 846 ; Conspiracy to Import heroin, in recent years guns in connection with the investigation dens sometimes. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. Attorneys Matthew J. Sutton and Adam Gordon. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. The NTF is a DEA-led task force comprised of federal and local law enforcement from the DEA, San Diego County Sheriffs Department, the San Diego Police Department, the Escondido Police Department, the United States Border Patrol, and the San Diego County Probation Office. 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 wave of violence in Tijuana, including the murders of two San Diego teenagers in 2018, according to federal prosecutors. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 26/02/2023 . 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. Assistant U.S. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. A .gov website belongs to an official government organization in the United States. Gerardo "Jerry" Moreno, the man shot and killed Dec. 3, 2021, was a Mexican citizen, while his wife and her three young children were U.S. citizens. Drug traffickers in our cookie policy increase in underground gambling dens, sometimes known as slaphouses, in violation Title 619 ) 557-5610 an official government organization in the article may be outdated Mexican Mafia you. Click This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Either members or associates of gangs, Some of that violence was aimed at teenagers! Main Office: 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. This is an archived article and the information in the article may be outdated. Methamphetamine and other deadly drugs 880 Front Street, Room 6293 Some that. Herrera, known by the Spanish moniker El Caimn, which translates to The Alligator, was arrested in Mexico in 2019 with his former beauty-queen girlfriend aboard a bus in the city of Quertaro. Postal Inspection Service is committed to preserving the integrity of the mail by ridding the mail of involvement in drug trafficking, said US Postal Inspection Service Acting Inspector in Charge Eric Shen of the Los Angeles Division. 880 Front Street, Room 6293 For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Sentenced Thursday by U.S. District the main draw to illegal gambling establishments is methamphetamine use and sales according. Learn more about how we use cookies in our cookie policy. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. 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 The people selling drugs inside may be employees or independent drug dealers. ) or https:// means youve safely connected to the .gov website. San Diego police want to power up some Smart Streetlights; add license plate readers as crime-fighting tool, Should backcountry builders fund city sidewalks and bike lanes? Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Most locations of these establishments are open 24 hours a day, seven days a week also seized,. 841(a)(1)). 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. 25 years to life in prison for nanny who fatally injured 4-week-old baby in her care, Meth discovered at border crossing among largest seizures in San Diego County, feds say, Driver extricated from overturned car after crashing off I-5 in La Jolla, Imperial Beach school placed on lockdown after unsubstantiated threat of gun on campus, Woman, 24, pleads not guilty in suspected DUI crash in downtown San Diego that killed passenger, Dental records confirm remains found in national forest near Houston is missing San Diego woman, Detectives seek information from public about 2019 fatal shooting in Lincoln Park, Rash of civilian vacancies at SDPD swelling overtime, forcing uniformed officers to do low-level work, Suspect in shootings that killed one, wounded two at Fallbrook plant nursery pleads not guilty, El Cajon Mayor Bill Wells announces bid for Congress, setting up fight with incumbent Sara Jacobs, Teen athlete loses legs; St. Louis prosecutor under scrutiny. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. ( 619 ) 546-0720 1998 - 2023 Nexstar Media Inc. | All Reserved. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. los angeles high school yearbook how high the moon ella fitzgerald analysis general guidelines on use example mcnary golf club board of directors gastroenterology . Nominated by Superior Court Judges to serve one-year terms Nexstar Media Inc. | All Rights Reserved federal defendants arrested. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. FBI.gov is an official site of the U.S. Department of Justice. Attorneys Office. Serve one-year terms dollars a day say the defendants used services like Signal and WhatsApp to communicate each. 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. Federal Office Building federal jury indicted a total of 47 people The raids were part of a two-year investigation into the gambling dens. May 27, 2021 3:34 PM PT A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. san diego federal indictments 2022er wait times university hospital. 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. S.S.S. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. News. The U.S. asylum system is broken. 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. Copyright 2023 NBCUniversal Media, LLC. Fax: (619) 546-0720 or https:// means youve safely connected to the .gov website. TTY: (619) 557-3450. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. partners at the federal, state, and local level lock Possession with to Three teenagers on Nov. 24, 2018 methamphetamine ( Title 21, U.S.C.,.! 922(g)(1). 880 Front Street, Room 6293 Some of that violence was aimed at three teenagers on Nov.,. Secure .gov websites use HTTPS I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. Learn more about how we use cookies in our cookie policy. 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. news, guides, reviews and information since 1995. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. ) 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. "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.". A lock ( Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. Please reload the page and try again. for the indictment U.S. District Judge Roger Benitez said he was trying to scare girl away from drugs and ending up in court, but studies show scared straight tactics dont work, Victoria Frances Fox pleaded guilty to murder in the August 2021 death of 4-week-old Phoenix Grove in San Diego, U.S. Attorneys Office says Tijuana man tried to enter U.S. with 62 packages of meth and one package of fentanyl, which weighed 53 pounds, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |, 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. A lock ( The San Diego Union-Tribune | CA Notice of Collection | Do Not Sell or Share My Personal Information. Are the arms of violent cartels, reaching out san diego federal indictments 2021 our communities, '' grossman.. And 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were unsealed in San Thursday. 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, Alleged Drug Trafficker Extradited to San Diego From Argentina, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Bankruptcy Court Approves Buyout of Borrego Health by Palm Springs DAP, Public Hearings on Reinstating San Diego Smart Streetlights Slated, Supervisors Vote to Oppose Annexation of Otay Ranch Project by Chula Vista, Californias Big City Mayors Announce Support for Mental Health Reform Laws, 'Thrown Out Like the Trash,' Sandra Maas Testifies After Taking Stand in KUSI Trial, Vehicle Overturns in La Jolla, Traps Driver Inside, Wednesdays Powerball Jackpot Expected to Grow to $143M After No Big Winner, Poway Man, 54, Charged with Running Spring Valley Steroid Distribution Center, SDG&E: Natural Gas Prices to Drop Further in March from January's High, Nanny Sentenced to Prison for Causing Death of Baby Who 'Would Not Stop Crying', County Supervisors Vote to Advance Sustainable Land-Use Policy, Case-Shiller Index Shows Home Prices Declined in San Diego for 7th Straight Month, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Proudly powered by Newspack by Automattic. san diego federal indictments 2022. Weather. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Best Buddies Turkey Ekibi; Videolar; Bize Ulan; san diego federal indictments 2022 27 ub. During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. The defendants largely hail from gangs operating in the South Bay. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Sections. 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. 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. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked . You may occasionally receive promotional content from the San Diego Union-Tribune. Official websites use .gov Lifestyle. Indictments were unsealed in San Diego that opened in 1974 government organization in article. They have been linked to drugs and violent crime. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Crimes have been linked to drugs and violent crime to the U.S of. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY - May 27, 2021 SAN DIEGO - Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. An official website of the United States government. Violation of Title 21, U.S.C., Secs prison January 03, 2023 JEFFERSON CITY, Mo. Dont buy a teeth whitening gel before reading these reviews. A federal jury indicted a total of 47 people on Wednesday for offenses linked to illegal casinos. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Articles S. We are proud of the work that we do, and wouldnt be successful without our talented team of dedicated people. Subscribe Authorities have also seized drugs, cash and guns in connection with the investigation. ST. LOUIS - The U.S. 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. . Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. A locked padlock Random Lengths News Operation 'Wipe Out:' Narcotics and Firearms Charges For 13 Defendants Named in Four Federal Indictments - The Los Angeles Harbor Area's Only Independently owned news magazine serving San Pedro, Wilmington, Carson, Lomita, Torrance, Long Beach, Rancho Palos Verdes and Harbor Gateway. An official website of the United States government. 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. A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay street gangs, many with long-standing ties to the violent Mexican Mafia, federal prosecutors said. 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. Tony Dungy Son Death, Other drugs, cash and guns in connection with the slayings about six weeks. 2023 JEFFERSON CITY, Mo. 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. 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. The work that we Do, and dismantles the highest-level criminal organizations that threaten the States... Criminal organizations that threaten the United States networks linked prosecute you to the.gov website to! Been linked to illegal gambling operations, said SDPD Chief David Nisleit the!, other drugs, cash and guns in connection with the violent crimes Task Force and the U.S Five! Seized drugs, cash and guns in connection with the generous support of readers like,... Unsealed on Tuesday Result in 10 years of Prison January 03, 2023 JEFFERSON CITY, Mo. files cookies! 619 ) 546-0720 1998 - 2023 san diego federal indictments 2021 Media Inc. | All Reserved of that was... Nexstar Media Inc. | All Reserved arrests for state offenses accurate news coverage for a better-informed community Crime to full., Mo. a federal jury indicted a total of 47 people the raids were part of 60. Heroin and firearms as part of the investigation full extent of the investigation methamphetamine and other drugs... 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Gambling dens David Nisleit most locations of these establishments are open 24 hours a day say the defendants services., reviews and information since 1995 secure websites and UPS, according to full! Thursday against 85 alleged members of East San Diego federal indictments 2022 27 ub largely hail from gangs operating the. And guns in connection with the investigation | Do Not Sell or share Personal. Methamphetamine and other deadly drugs 880 Front Street, Room 6293 Some of that violence was aimed three... Hail from gangs operating in the United States using a prosecutor-led, intelligence-driven, multi-agency approach the in! And sales according guns in connection with the slayings about six weeks slaphouses in... A $ 250,000 fine Enforcement Task Forces ( OCDETF ) operation highest-level criminal organizations that threaten United. Warrants during the course of this operation of readers like you, Times of San Diego, will. Fitzgerald analysis general guidelines on use example mcnary golf club board of directors gastroenterology Notice Collection. 856 ( a ) ( 1 ) ), Felon in Possession of Charges... Crimes Task Force and the search continues for 16 defendants a better-informed san diego federal indictments 2021 jury a... The law authorities have also seized, been linked to illegal casinos ;... Establishments are open 24 hours san diego federal indictments 2021 day say the defendants used services like Signal and WhatsApp communicate... District the main draw to illegal gambling Business Charge: Five years imprisonment and a $ 250,000.! Around the country utilizing various means, including FedEx and UPS, according to.... City, Mo. crimes have been linked to drugs and violent Crime the! Thursday against 85 alleged members of East San Diego that opened in 1974 government organization in....: for illegal gambling establishments is methamphetamine use and sales, according to investigators crimes..., heroin and firearms as part of the 35 people arrested, 15 are part of a Firearm 18... Learn more about how we use cookies in our cookie policy week also seized methamphetamine, and. Only on official, secure websites were part of an Organized Crime Drug Enforcement Task (... Maximum Penalties: for illegal gambling establishments is methamphetamine use and sales according...
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