Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. "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 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. Mexican authorities have not released further details about the case, including why the teens might have been targeted. 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. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. Please look at the time stamp on the story to see when it was last updated. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. 619-232-4311. During this mornings takedown, 12 of the federal defendants were arrested. 922(g)(1) and 924(a)(2). Twelve were arrested this week, including nine this morning; the rest were already in custody. The Task Force is a joint federal and state gang task force that includes the FBI; the Drug Enforcement Administration; IRS Criminal Investigation; the Riverside County Sheriffs Department; and the Riverside Police Department. Subscribe 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. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 841(a)(1)). No Thanks He awaits extradition to the U.S. 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 San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. 922(g)(1). 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 922(g)(1). A .gov website belongs to an official government organization in the United States. 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. 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. 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. Name, email and comment will be stored in our database. Official websites use .gov 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. Dont buy a teeth whitening gel before reading these reviews. Whoops! Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. For firearms charges: Ten years in prison and a $250,000 fine. 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. Also arrested were alleged drug dealers who operated within the dens. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Your email address will not be published. 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. 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. 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. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. Official websites use .gov In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 841(a)(1). 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. 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. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. That is, until today.". Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. A locked padlock Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Importation of Methamphetamine (Title 21, U.S.C., Secs. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. 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 |. Grossman also praised Assistant U.S. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. A .gov website belongs to an official government organization in the United States. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. 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. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. 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. 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. 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Get FBI email alerts Our free newsletter is delivered at 8 a.m. daily. 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." For firearms charges: Ten years in prison, and a $250,000 fine. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The governments case is being prosecuted by Assistant U.S. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. Learn more about how we use cookies in our cookie policy. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec.
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