Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 922(g)(1). ", "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. The governments case is being prosecuted by Assistant U.S. Official websites use .govA .gov website belongs to an official government organization in the United States. news, guides, reviews and information since 1995. 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. 12.23.2022. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California
Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Official websites use .gov Learn more about how we use cookies in our cookie policy. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. One has pleaded guilty and the other is awaiting trial. 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. Authorities are continuing to search for six defendants. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 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. Juan Manuel Alvarez-Inzunza, 39, was indicted by a federal grand jury in 2015, and charged with conspiracy to launder monetary instruments and conspiracy to import and distribute cocaine and methamphetamine. That is, until today.". Dont buy a teeth whitening gel before reading these reviews. Copyright 2023 NBCUniversal Media, LLC. 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 . Our free newsletter is delivered at 8 a.m. daily. A .gov website belongs to an official government organization in the United States. 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. Felon in Possession of a Firearm (18, U.S.C., Secs. 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. Most locations of these establishments are open 24 hours a day, seven days a week. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. San Diego, California 92101-8807, Telephone: (619) 557-5610
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. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. 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. They have been linked to drugs and violent crime. ) 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 Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. 922(g)(1). 841(a)(1)). 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. 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. The operation resulted in 35 arrests and charges against 47 people, according. Please reload the page and try again. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 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. 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. A new Grand Jury is chosen each year by July 1. The gambling dens continued to operate during the pandemic. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. 808 UNION STREET SAN DIEGO, CA, 92101. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. 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. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. 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. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. FBI.gov is an official site of the U.S. Department of Justice. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Grossman also praised Assistant U.S. Those cases are pending prosecution in Mexico. Mexican authorities have not released further details about the case, including why the teens might have been targeted. 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. ) 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. A locked padlock 12.15.2022. Help us grow with a monthly contribution. 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. 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. 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. 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. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 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. Southern District of California
922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Fax: (619) 546-0720
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. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. 880 Front Street, Room 6293
Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. An indictment contains allegations that a defendant has committed a crime. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Secure .gov websites use HTTPS 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. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. The World's Online Gaming Authority Since 1995, Brothers Arrested at Las Vegas Red Rock Casino for Allegedly Trying to Sell $300K Worth of Meth, New Jersey Police Seek Man Who Allegedly Used Atlantic City Casinos to Launder Meth Money, Santa Ana Illegal Gambling, Bribery Case Leads to Plea Deal in California, Four Alleged Illegal Ohio Casino Dens Raided by State Gaming Officials, Police, FBI Renews 30-Year Hunt for Suspect Who Killed Gamblers in Boston Chinatown Massacre, The Buildings Elvis Presley Left in Las Vegas, VEGAS MYTHS BUSTED: Las Vegas is in Imminent Danger of Running Out of Water, Lisa Marie Presley, Only Child of Elvis, Dies of Cardiac Arrest, Alleged Terrorist Disables MGM Solar Plant in Las Vegas, Adeles Las Vegas Residency Uses Seat-Fillers, But Not for the Reason You Think, Jackpot: Flamingo Las Vegas Pai Gow Poker Player Wins $6.4M, State College Casino Hearing Set, Cordish to Make Case Against Ballys Project, MSG Entertainment Explores Tao Group Sale, Fertitta the Rumored Buyer: Report, Las Vegas Mayor Road Rages Against I-15 New Years Traffic, Ballys Seeking iGaming Privileges in Pennsylvania, State College Casino Dispute Drags On, Resorts World Las Vegas Ends Free Self-Parking Except for Rewards Members, Steve Cohen Says Gaming Could Be Part of Willets Point Development Plans, MGM Top Casino Stock Pick at Macquarie Based on Attractive Las Vegas Calendar, Alvin Chau, Fallen Suncity Junket King Gets 18 Years in Prison, Bradley Beal Trade Rumors: New York Knicks, Dallas Mavericks Eyeing Wizards All-Star Guard, DraftKings Could Be Profitable Sooner than Expected, Nicolas Claxton of Brooklyn Nets Should Have Shorter DPOY Odds. "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.". Christopher Alexis Gomez, 17, and Juan Suarez-Ojeda, 18, both U.S. citizens from San Diego, and Angel Said Robles, 17, of Tijuana were in a Tijuana apartment when a group of people burst in. There was an error and we couldn't process your subscription. Federal Office Building
He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . A lock () or https:// means you've safely connected to the .gov website. Sutton said that the lead defendant in the case, Reyes Espinoza, was the one with the alleged ties to the Sinaloa Cartel and was the main supplier and served as a conduit, the main source of supply for the meth ring, responsible for importing hundreds of pounds of methamphetamine into San Diego every week. Incentives for staying, playing and dining local, Local students can apply for 140+ college scholarships, Lisa Marie Presleys death deferred by L.A. coroner, Family of O.C. 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. 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. They also seized methamphetamine, heroin and firearms as part of the investigation. 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. An official website of the United States government. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. 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. 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: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A .gov website belongs to an official government organization in the United States. 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. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Have a question about Government Services? 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 Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. 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." ) or https:// means youve safely connected to the .gov website. 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 |. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. 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. 841(a)(1)). 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. Lock The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. The.gov website belongs to an official government organization in the United.... First name only were arrested in April on charges of Possession with intent to Distribute Controlled Substance, violation. 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