841(a)(1)). 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. "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. Help us grow with a monthly contribution. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Our free newsletter is delivered at 8 a.m. daily. Toll Free (800) 544-1106 Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 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. Have a question about Government Services? 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. Get FBI email alerts California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. The cartel was an early adopter of trafficking fentanyl into the U.S. as a cheaper, more reliable alternative to heroin and, according to the U.S. Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. 808 UNION STREET SAN DIEGO, CA, 92101. That is, until today.". 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. This material may not be published, broadcast, rewritten, or redistributed. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Please look at the time stamp on the story to see when it was last updated. 841(a)(1)). The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. Most locations of these establishments are open 24 hours a day, seven days a week. For firearms charges: Ten years in prison, and a $250,000 fine. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. ) or https:// means youve safely connected to the .gov website. 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. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. The 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. 922(g)(1) and 924(a)(2). Copyright 2023 NBCUniversal Media, LLC. 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. They have been linked to drugs and violent crime. 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. There was an error and we couldn't process your subscription. 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The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. 841(a)(1)). Toll Free (800) 544-1106 Name, email and comment will be stored in our database. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. An official website of the United States government. The FBIs Safe Streets Task Force received assistance during the investigation from the San Bernardino County Sheriffs Department; U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. ) 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. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. 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. 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. A .gov website belongs to an official government organization in the United States. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Lock Authorities are continuing to search for six defendants. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. San Diego, California 92101-8807, Telephone: (619) 557-5610 Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Official websites use .govA .gov website belongs to an official government organization in the United States. There was an error and we couldn't process your subscription. Official websites use .gov Grossman also praised Assistant U.S. Additional partner agencies participating in the takedown. 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. Main Office: ) 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. 922(g)(1). Secure .gov websites use HTTPS 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. 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. 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. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Its rare to have a patron who does not use or sell methamphetamine inside these locations. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Whoops! All rights reserved, 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. 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. 12.23.2022. 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. He awaits extradition to the U.S. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. A locked padlock Have a question about Government Services? Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. They also seized methamphetamine, heroin and firearms as part of the investigation. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 619-232-4311. 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 . 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. 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. 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. Please reload the page and try again. 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. Share sensitive information only on official, secure websites. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. Acting United States Attorney for the Southern District of California Randy Grossman was joined at 2 p.m. by officials from the DEA, IRS, San Diego County Sheriff's Department and others for a news conference, which was held at the DEA's office on Viewridge Avenue. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. 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. Members are nominated by Superior Court Judges to serve one-year terms. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 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. 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.. 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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. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. An indictment contains allegations that a defendant has committed a crime. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. The operation resulted in 35 arrests and charges against 47 people, according. 922(g)(1). San Diego, California 92101-8807, Telephone: (619) 557-5610 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. One has pleaded guilty and the other is awaiting trial. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California He checks all my emails, messages, messengers, FB (Facebook) posts, Maya Millete texted her brother months before she disappeared, Privacy PolicyTerms of ServiceSign Up For Our Newsletters, Copyright 2023, The San Diego Union-Tribune |. 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. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. A .gov website belongs to an official government organization in the United States. Matthew Brehm (619) 546-8983. 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. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. A lock ( 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. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. FBI.gov is an official site of the U.S. Department of Justice. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Importation of Methamphetamine (Title 21, U.S.C., Secs. Dont buy a teeth whitening gel before reading these reviews. In a Thursday afternoon news conference at the Searcy Police Department, . A lock () or https:// means you've safely connected to the .gov website. 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. The indictment charges 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates, advertising the devices as "designed by criminals for criminals." Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Grand Jury. For firearms charges: Ten years in prison and a $250,000 fine. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 12.15.2022. Federal Office Building ", "San Diego is one of nine major transportation-hub cities identified under DEA's Operation Crystal Shield," said John Callery, Special Agent in Charge of DEAs San Diego Field Division. Email alerts California Department of Justice total, law enforcement seized more than 150 pounds 68... U.S. Attorney Grossman praised the coordinated federal and state team effort in the United States. `` patrons., rewritten, or redistributed also seized methamphetamine, heroin and firearms as part of U.S.... To a search warrant affidavit, the investigation Superior Court Judges to serve terms!: for Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs not or... That reference apparent membership in Los Cabos, such as Cabo 96 Cabo. 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