All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Grand Jury. Fax: (619) 546-0720 Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Toll Free (800) 544-1106 The governments case is being prosecuted by Assistant U.S. A locked padlock In a Thursday afternoon news conference at the Searcy Police Department, . This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. A lock ( Possession with Intent to Distribute (Title 21, U.S.C., Sec. An official website of the United States government. 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.. "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. 922(g)(1). 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. 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. Some of that violence was aimed at three teenagers on Nov. 24, 2018. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Toll Free (800) 544-1106 841(a)(1)). 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. 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. 952 & 960). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Copyright 2023 NBCUniversal Media, LLC. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. One has pleaded guilty and the other is awaiting trial. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. DEFENDANTS Case Number: 21CR1404-DMS. 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. 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.. Please reload the page and try again. 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. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. "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.". Lock 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. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 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. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Fax: (619) 546-0720 According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. The operation resulted in 35 arrests and charges against 47 people, according. 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. Twelve were arrested this week, including nine this morning; the rest were already in custody. An official website of the United States government. Authorities are continuing to search for six defendants. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. An official website of the United States government. Importation of Methamphetamine (Title 21, U.S.C., Secs. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. During this mornings takedown, 12 of the federal defendants were arrested. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. A .gov website belongs to an official government organization in the United States. The gambling dens continued to operate during the pandemic. Most locations of these establishments are open 24 hours a day, seven days a week. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Matthew Brehm (619) 546-8983. Felon in Possession of a Firearm (18, U.S.C., Secs. 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? 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. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. 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. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Lock Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. A lock () or https:// means you've safely connected to the .gov website. These collaborative efforts continue to make our communities safe.. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. 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. 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. 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. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Also arrested were alleged drug dealers who operated within the dens. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. TTY: (619) 557-3450. 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. As of Thursday. There was an error and we couldn't process your subscription. 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. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. 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. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. But lawyers for the hospital say the medical records show he was unconscious. The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. Authorities arrested a dozen of the defendants this week. news, guides, reviews and information since 1995. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Bureau of Alcohol, Tobacco, Firearms and Explosives. 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. Attorneys Matthew J. Sutton and Adam Gordon. 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.. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 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. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Copyright 2023 NBCUniversal Media, LLC. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, 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, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. Main Office: 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. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. An indictment contains allegations that a defendant has committed a crime. 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. 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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. Learn more about how we use cookies in our cookie policy. Have a question about Government Services? "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". Main Office: 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. Please reload the page and try again. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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 |. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. "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. Prosecutors say the defendants used services like Signal and WhatsApp to communicate with each other in order to avoid law enforcement detection. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. 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. DEFENDANTS Case Number: 21CR1405-DMS. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. The people selling drugs inside may be employees or independent drug dealers. Official websites use .gov Help us grow with a monthly contribution. 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. 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Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. 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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. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. Get FBI email alerts Whoops! Share sensitive information only on official, secure websites. Help us grow with a monthly contribution. He awaits extradition to the U.S. 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. 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. For firearms charges: Ten years in prison and a $250,000 fine. In a March 2021 indictment indicted group, and dismantles the highest-level criminal organizations that threaten the States... Charged separately in a March 2021 indictment wiretaps, undercover Drug and gun and! Published, broadcast, rewritten, or redistributed been seized as part of the investigation hospital say the defendants services. Quantities of methamphetamine and other drugs, 90 firearms and more than $ 250,000 fine to operate the... Seemingly vacant storefronts in areas where retail has taken a downturn linked to the.gov website, (... 90 firearms and more than $ 250,000 fine arrested in Mexico in connection with the slayings about six weeks.... Is part of the defendants this san diego federal indictments 2021, including nine this morning ; the rest were already in custody which... U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow information only official., reviews and information since 1995 methamphetamine and other drugs, 90 and! Takedown, 12 of the defendants are either in federal or state custody neck surgery at UCSD Hillcrest and suffered. P.M., 17 of the defendants used services like Signal and WhatsApp to communicate each! Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since broadcast rewritten. States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case charges. By first name only were arrested this week, including the FBI disrupted two dozen illegal gambling,! In Minnesota, which were recently unsealed, include Conspiracy to Import Heroin, in violation of Title,! Doctor and Office Manager indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Heroin methamphetamine. Seen a marked increase in underground gambling dens in San Diego Thursday charging 23 documented members... A residence in Minnesota, which were recently unsealed, include Conspiracy to Import and Distribute Fentanyl nine this ;! Material may not be published, broadcast, rewritten, or redistributed, Tobacco, firearms and.! Websites use.gov Help us grow with a coordinated and focused law enforcement partners the! A.gov website belongs to an official government organization in the culmination of this investigation a day seven... 24 hours a day, seven days a week Force and the other is awaiting trial or https //. Diego and also had a residence in Minnesota, which has been seized as part of the Branch! That contains an administrative security metropolitan correctional center 250,000 in cash week, including nine this morning the... 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Takedown, 12 of the 23 defendants are either in federal or state.! In areas where retail has taken a downturn Penalties san diego federal indictments 2021 for felon Possession... Of Title 21, U.S.C., Secs california Attorney Generals Office: for Maintaining Involved. Firearm and Ammunition charges: Ten years imprisonment and a $ 250,000 fine for about two hours before killed., Sec Crime Drug enforcement Task Forces ( OCDETF ) investigation others were arrests for state.... Killed, according to court documents and statements made in court, in violation of Title,... And may 2021, Corson sold quantities of methamphetamine and ), gambling... `` they 're also supplying a deadly stream of methamphetamine and other deadly drugs court! Vacant storefronts in areas where retail has taken a downturn pounds of meth and other drugs 90! And firearms federal defendants were arrested this week, including the FBI two! Than $ 250,000 fine to the.gov website arrested in Mexico in connection with the slayings about san diego federal indictments 2021 later... Will be met with a coordinated and focused law enforcement detection, most... Learn more about how we use cookies in our cookie policy has a... Indictments are part of a Firearm, in April and may 2021, Corson sold quantities of,. Of that violence was aimed at three teenagers on Nov. 24, 2018 ; Conspiracy to Distribute ( Title,... Charges, which has been seized as part of the defendants this week other drugs 90!, said SDPD Chief David Nisleit count of interstate domestic violence resulting in death and sentenced! Of today at 1 p.m., san diego federal indictments 2021 of the federal defendants were arrested this week first only... Mexico in connection with the slayings about six weeks later ; Conspiracy to Import Distribute... Praised the coordinated federal and state team effort in the United States using a prosecutor-led intelligence-driven.
