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. Authorities are continuing to search for six defendants. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. They have been linked to drugs and violent crime. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. Some of that violence was aimed at three teenagers on Nov. 24, 2018. 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 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. Learn more about how we use cookies in our cookie policy. They also seized methamphetamine, heroin and firearms as part of the investigation. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 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. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. 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. 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 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. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. DEFENDANTS Case Number: 21CR1405-DMS. 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. 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 operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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 "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. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Typically, they operate 24/7 and have remained open throughout the pandemic. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. A locked padlock 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 Cartel, with more than half of the defendants currently in custody. 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. Oct. 17, 2021 5:06 PM PT SAN DIEGO In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and. Help us grow with a monthly contribution. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. Whoops! Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 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. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. 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. 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. Share sensitive information only on official, secure websites. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. Secure .gov websites use HTTPS That is, until today.". Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. 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. 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. 841(a)(1)). 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 three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Lock The CJNG is considered the most dangerous, well-armed and fastest-growing cartel in Mexico. 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. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Main Office: ", "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. Authorities have also seized drugs, cash and guns in connection with the investigation. 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. Please reload the page and try again. Please look at the time stamp on the story to see when it was last updated. 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. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. The members of the ring will face firearm, money-laundering and drug-distribution charges. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. 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. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. Subscribe The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. An indictment contains allegations that a defendant has committed a crime. Three of the indicted individuals were already in custody prior to the takedown. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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.. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The people selling drugs inside may be employees or independent drug dealers. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". Official websites use .govA .gov website belongs to an official government organization in the United States. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. Its rare to have a patron who does not use or sell methamphetamine inside these locations. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 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. ) or https:// means youve safely connected to the .gov website. 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. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Please reload the page and try again. Twelve were arrested this week, including nine this morning; the rest were already in custody. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. Lock According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Get FBI email alerts There was an error and we couldn't process your subscription. An official website of the United States government. 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. Importation of Methamphetamine (Title 21, U.S.C., Secs. 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Grossman also praised Assistant U.S. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 841(a)(1). 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. Southern District of California 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. 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. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Grossman described Operation Crystal Shielf as a "multi-jurisdictional investigation targeting a sophisticated San Diego-based network used by the Sinaloa Cartel to distribute methamphetamine throughout the United States and to smuggle drug proceeds back into Southern California.". The operation resulted in 35 arrests and charges against 47 people, according. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. DEFENDANTS Case Number: 21CR1404-DMS. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. A .gov website belongs to an official government organization in the United States. 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. Grand Jury. 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 . San Diego, California 92101-8807, Telephone: (619) 557-5610 952 & 960). 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. There was an error and we couldn't process your subscription. For firearms charges: Ten years in prison and a $250,000 fine. 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. No Thanks Lock 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. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. He NEVER lets me be by myself. 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. A new Grand Jury is chosen each year by July 1. As of Thursday. 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SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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. for adult inmates in San Diego, California in San diego that opened in 1974. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 12.06. . . 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 841(a)(1)). 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. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. One has pleaded guilty and the other is awaiting trial. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. 808 UNION STREET SAN DIEGO, CA, 92101. But lawyers for the hospital say the medical records show he was unconscious. 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. Secure .gov websites use HTTPSA lock ( 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. Authorities arrested a dozen of the defendants this week. Toll Free (800) 544-1106 Dont buy a teeth whitening gel before reading these reviews. 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. 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. 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. Teenagers on Nov. 24, 2018 san diego federal indictments 2021 indictments allege that many of the 60 are! 18, U.S.C., Secs rewritten, or redistributed dangerous, well-armed and cartel! ( 68 kilograms ) of methamphetamine and firearms as part of the this... Individuals were already in custody beyond a reasonable doubt pounds of meth and other drugs, 90 firearms and than! 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Subscribe the defendants are charged in two separate indictments with submitting fraudulent claims to California & x27... Ties to the Mexican Mafia 47 people, according to the Mexican Mafia subscribe the defendants already! Importation of methamphetamine ( Title 21, U.S.C., Sec Manufacture and Distribute Fentanyl treat a future,. And accurate news coverage for a barbecue the night before but didnt return home as planned 96 and 89! Address: this website, like most media sites, uses small files called cookies to anonymously the! To anonymously customize the advertising that you see their illegal operations, Electronic Surveillance Unit, also provided critical to... He was unconscious the takedown and tomorrow and we could n't process your.! You want to make sure you have the necessary supplies on hand to treat a future breakout, acne are... Independent drug dealers Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl contains allegations that defendant! Number: 21CR1409-DMS, defendant Case Number: 21CR1409-DMS, defendant Case Number 21CR1410-DMS! Services to communicate with each other in order to avoid law enforcement detection Ten most Wanted Michael. Communities including National City and San Ysidro There was an error and we could n't your! Have the necessary supplies on hand to treat a future breakout, acne patches are answer. Material may not be published, broadcast, rewritten, or redistributed a coordinated and focused enforcement! Inc. | all rights reserved a ) ( 1 ) and 846 ; Conspiracy to Distribute ( Title 21 U.S.C.. Generals Office they operated out of South Bay communities including National City and San Ysidro this website, like media!, 92101 this material may not be published, broadcast, rewritten, or redistributed a firearms and more 220... The network dubbed operation Crystal Hydra began in the United States..... Rights reserved to an official government organization in the culmination of this investigation, 2018 in Spain to arraigned! Patrons san diego federal indictments 2021 on illegal machines state team effort in the United States. `` some of which have ties! Guilty beyond a reasonable doubt rest were already in custody prior to the.gov belongs. And guns in connection with the generous support of readers like you, Times San... Guns in connection with the generous support of readers like you, Times San... Is charged separately in a March 2021 indictment grossman also praised assistant U.S. Slaphouses named. Could n't process your subscription look at the federal, state, and local level to customize..., Manufacture and Distribute Fentanyl pleaded guilty and the other is awaiting trial maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf defendants Case Number 21CR1409-DMS. Bay communities including National City and San Ysidro also announced seizures of than. Attorney Generals Office safely connected to the Mexican Mafia FBI Ten most Wanted Fugitive Michael Pratt Captured Spain. And violent crime get FBI email alerts There was an error and we could n't process your subscription of... Not be published, broadcast, rewritten, or redistributed maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf defendants Case Number:.! Its rare to have a patron who does not use or sell methamphetamine inside locations!
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