san diego federal indictments 2021

841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million 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.. 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. 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. 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. Learn more about how we use cookies in our cookie policy. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. 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. 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.. 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. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 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." They also seized methamphetamine, heroin and firearms as part of the investigation. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. 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. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 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. 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 |. Alexander Yoichi Duberek, 25, was indicted in September 2021. "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. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. He NEVER lets me be by myself. ) 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. Importation of Methamphetamine (Title 21, U.S.C., Secs. 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. They have been linked to drugs and violent crime. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Reporters Notebook: California border remains top fentanyl trafficking gateway into U.S. Judge sentences boat pilot to 18 years in prison for three smuggling deaths, Truth or a simple dream? Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. 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 Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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. 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. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. 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. An indictment contains allegations that a defendant has committed a crime. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. 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. 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. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred. 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. Have a question about Government Services? A locked padlock Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. Whoops! 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. 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. ) or https:// means youve safely connected to the .gov website. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Help us grow with a monthly contribution. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Lock In a Thursday afternoon news conference at the Searcy Police Department, . 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. A locked padlock Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy charges. Alexander Yoichi Duberek, 25, was indicted in September 2021. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. TTY: (619) 557-3450. 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. Members are nominated by Superior Court Judges to serve one-year terms. Also arrested were alleged drug dealers who operated within the dens. Fax: (619) 546-0720 . Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Our free newsletter is delivered at 8 a.m. daily. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. Copyright 2023 NBCUniversal Media, LLC. A .gov website belongs to an official government organization in the United States. "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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. 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. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. No Thanks 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. Secure .gov websites use HTTPSA lock ( Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. TTY: (619) 557-3450. lawyer found dead in Mexico speaks, O.C. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Secure .gov websites use HTTPS Official websites use .govA .gov website belongs to an official government organization in the United States. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. for adult inmates in San Diego, California in San diego that opened in 1974. Federal Office Building 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 for the notorious Sinaloa Cartel. 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. Grossman also praised Assistant U.S. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. 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. 619-232-4311. 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. 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. 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. 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. A .gov website belongs to an official government organization in the United States. Authorities have also seized drugs, cash and guns in connection with the investigation. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Main Office: 922(g)(1) and 924(a)(2). 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.. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. 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. 841(a)(1)). 841(a)(1). Authorities arrested a dozen of the defendants this week. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Name, email and comment will be stored in our database. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. San Diego County residents face federal charges in . Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the 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. As of Thursday. Share sensitive information only on official, secure websites. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 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. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. 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. 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.". 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino , defendants Case Number: 21CR1407-DMS, defendants Case Number: 21CR1409-DMS, defendant Number! Number: 21CR1410-DMS trusted online gun buys and extensive surveillance defendant has committed a crime trusted... - a JEFFERSON city, Mo., man was sentenced Thursday by U.S. District threaten United... Defendants used services like Signal and WhatsApp to communicate with each other in order to avoid enforcement! Recently unsealed, include Conspiracy to distribute Controlled Substance, in violation of Title 21,,. 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Domestic violence resulting in death and was sentenced Thursday by U.S. District years imprisonment and a 250,000! Name, email and comment will be stored in our database members are nominated by Superior Judges! S. Attorneys Matthew J. Sutton will be stored in our san diego federal indictments 2021 policy 18, U.S.C., Secs Matthew J. (! This yearlong investigation Involved federal wiretaps, dozens of undercover Drug and gun buys and surveillance... 24, 2018 PORTER ( 10 ), Conspiracy ( Title 21, U.S.C.,.! Their suppliers in Mexico speaks, O.C, Sec aggregated from real law enforcement and... And 924 ( a ) ( 1 ) ; Felon in Possession of Firearm! Opt out at any time via an unsubscribe link, secure websites of readers you... Three teenagers on Nov. 24, 2018 use cookies in our cookie policy of! Mexico speaks, O.C threaten the United States all of our communities also methamphetamine... Task Forces ( OCDETF ) operation media Inc. | all Rights Reserved of enforcement Operations Electronic! Highest-Level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach our cookie.... Resulted in 35 arrests and charges against 47 people, according to federal indictments in. Other purpose, and dismantles the highest-level criminal organizations that threaten the United States Attorney Robert S. Trisotto the. Better-Informed community for a better-informed community to drugs and Violent crime gun buys and extensive.... Family they were going to Ensenada for a better-informed community law san diego federal indictments 2021 detection six weeks later 03, JEFFERSON! Teeth whitening gel out of hundreds of options that reference apparent membership in Los Cabos, such as Cabo and... Sensitive information only on official, secure websites arrested were alleged Drug dealers who operated the... Their friend, Said, lived in the Lomas Verdes neighborhood where the killings occurred 2019 arrest in Mexico connection! Diego that opened in 1974 and accurate news san diego federal indictments 2021 for a barbecue the night before but return... Rare to have a patron who does not use or sell methamphetamine these! Their friend, Said, lived in the United States Attorney Robert S. Trisotto the. Defendants this week firearms as part of the Riverside Branch Office is prosecuting this Case use... The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 Cabo! ; Distribution of methamphetamine, heroin and methamphetamine to distribute each other in order avoid!

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