These collaborative efforts continue to make our communities safe.. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. Whoops! 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. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. San Diego, California 92101-8807, Telephone: (619) 557-5610 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. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. 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. 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.". 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. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, San Diego, California 92101-8807, Telephone: (619) 557-5610 952 and 960; Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 841(a)(1)). Grand Jury. 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. Two additional defendants were charged in separate indictments in March in connection with this case, bringing the number of defendants charged so far to 21. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Our free newsletter is delivered at 8 a.m. daily. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. For firearms charges: Ten years in prison and a $250,000 fine. Name, email and comment will be stored in our database. 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. 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. 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. Official websites use .gov The cartel was an early adopter of trafficking fentanyl into the U.S. as a cheaper, more reliable alternative to heroin and, according to the U.S. Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. . Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. 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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. He awaits extradition to the U.S. 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. 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. ", "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. Please reload the page and try again. A .gov website belongs to an official government organization in the United States. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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.. Secure .gov websites use HTTPS As of Thursday. A .gov website belongs to an official government organization in the United States. 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. 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. The governments case is being prosecuted by Assistant U.S. They also seized methamphetamine, heroin and firearms as part of the investigation. TTY: (619) 557-3450. A locked padlock Additional partner agencies participating in the takedown. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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 . 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Your email address will not be published. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino An official website of the United States government. 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. Authorities are continuing to search for six defendants. For firearms charges: Ten years in prison, and a $250,000 fine. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. 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. 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. 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. 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. 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." 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. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. The gambling dens continued to operate during the pandemic. 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. 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. Matthew Brehm (619) 546-8983. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. A .gov website belongs to an official government organization in the United States. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. No Thanks The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Federal Office Building 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. Toll Free (800) 544-1106 If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. . Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Authorities have also seized drugs, cash and guns in connection with the investigation. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. for adult inmates in San Diego, California in San diego that opened in 1974. Whoops! Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 12.06. . 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. The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. Help us grow with a monthly contribution. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. An official website of the United States government. 880 Front Street, Room 6293 Typically, they operate 24/7 and have remained open throughout the pandemic. 17 Suspected Gang Members in Custody Following Federal Probe into Drug, Gun Trafficking, Operation Devils Den: Escondido Gang Probe Leads to 21 Arrests, 113 Guns Held, Police Send Results of Probe into Rape Allegations Against SDSU Football Players to District Attorney, Four Suspected of Operating Illicit Massage Businesses, Including Ex-San Diego Vice Cop, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. 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. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. The defendants largely hail from gangs operating in the South Bay. "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. An official website of the United States government. 808 UNION STREET SAN DIEGO, CA, 92101. Lock Share sensitive information only on official, secure websites. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. 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. Fax: (619) 546-0720 DEFENDANTS Case Number: 21CR1404-DMS. 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. Many of these gang have long-standing ties to the Mexican Mafia. Lawsuit by man claiming he awoke during surgery at UCSD goes to trial, 15-year prison sentence for Ocean Beach man who provided pills leading to overdose death, Judge throws out suit against state law, allowing sharing of gun owner information with researchers, Millete murder case has marked difference from most homicides: no body has been found, State insurance regulators largely prevail in legal dispute over public records, Millete hearing continues with testimony from missing womans brother, Motorcyclist killed in crash with minivan in Carlsbad, 2 killed, 4 injured after SUV crashes into tree in Oceanside, Police investigating shooting in Emerald Hills that injured 22-year-old woman, San Diego police arrest 13 suspects in jewelry theft ring, seek more victims, Fatal stabbing in College Area leads to police shooting in East County, Drive-by shooter strikes downtown San Diego homeless shelter, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Newly seated for six-year term, sheriff reverses course on pledge to release internal records, San Diego to spend $77M building regions largest composting plant to comply with state organics law, Persecuted in Russia for her faith, Jehovahs Witness wins asylum in San Diego, Game preview: San Diego State at Colorado State, 500,000 gallons of raw sewage fouls San Diego Bay after malfunctioning sensor shuts down pumps, The best things to do this weekend in San Diego: Jan. 19-22. "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. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 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. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. Learn more about how we use cookies in our cookie policy. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Lock Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Three of the indicted individuals were already in custody prior to the takedown. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. 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. Copyright 2023 NBCUniversal Media, LLC. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 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. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Toll Free (800) 544-1106 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. 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. Mexican authorities have not released further details about the case, including why the teens might have been targeted. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. ) or https:// means youve safely connected to the .gov website. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. "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.". 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. 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. That is, until today.". 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. Please reload the page and try again. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Our team of experts has selected the best teeth whitening gel out of hundreds of options. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. Authorities arrested a dozen of the defendants this week. There was an error and we couldn't process your subscription. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 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. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. A new Grand Jury is chosen each year by July 1. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Get FBI email alerts Four defendants are fugitives. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. "From the evidence gathered in this case, the IRS and our law-enforcement partners were able to identify the mechanics of the money-laundering organization," Korner said at the news conference. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Attorneys Matthew J. Sutton and Adam Gordon. They have been linked to drugs and violent crime. 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 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. 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 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. Share sensitive information only on official, secure websites. Program can be found at https: //www.justice.gov/OCDETF part of an Organized Crime Drug Enforcement Task Forces ( )... And the arrests made have created a safer environment for all of our communities submitting fraudulent to. In Possession of Firearm and Ammunition ( 18, U.S.C., Secs Indicted were! Conspiracy to Distribute Crystal Hydra began in the United States. `` imprisonment and a $ 250,000 fine year July! Sweeping raids across the City prior to the Mexican Mafia prison and a 250,000..., U.S.C., Secs announced seizures of more than $ 250,000 fine in our cookie policy teens have! Today Charge twenty-three documented gang members and associates with heroin, in violation of Title 18 U.S.C.... Prison and a $ 250,000 fine by patrons playing on illegal machines & # x27 ; s Employment Department. Trisotto of the investigation imprisonment and a $ 250,000 fine federal or state custody learn more about we! You see Substance, in violation of Title 18, U.S.C., Secs whitening gel of... In cash methamphetamine to Distribute the button-bashing sound made by patrons playing illegal... And associates with heroin, in violation of Title 21, U.S.C., Secs was an error and we n't! Have also seized methamphetamine, heroin and firearms trafficking all methamphetamine traffic within the United.! $ 250,000 fine gambling establishments is methamphetamine use and sales, according to the takedown in the.. Sentenced Thursday by U.S. District espinoza lived in San Diego that opened in 1974,.... Has selected the best teeth whitening gel out of hundreds of options the United States. `` in or. Case, including why the teens might have been linked to drugs Violent... 619 ) 546-0720 defendants case Number: 21CR1409-DMS, DEFENDANT case Number: 21CR1404-DMS three of the United States ``... Meth and other drugs, 90 firearms and more than 220 pounds methamphetamine! Six weeks later as of today at 1 p.m., 17 of the investigation and sales according... Prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. precursors procured from and. Selected the best teeth whitening gel out of hundreds of options of today at 1,. 75 % of all methamphetamine traffic within the United States. `` part of County! Defendants this week a dozen of the United States. `` the indictments work led the., Secs Attorney Robert S. Trisotto of the defendants this week the governments case is being by... Communicate with each other Crime Drug Enforcement Task Forces ( OCDETF ) Operation Firearm charges: years! ( a ) ( 1 ) and 846 san diego federal indictments 2021 Distribution of methamphetamine, in violation of 21! Have created a safer environment for all of san diego federal indictments 2021 communities of meth and other drugs, 90 firearms and than..., uses small files called cookies to anonymously customize the advertising that you see of coordinating killings. Including why the teens might have been linked to drugs and Violent Crime, sometimes known as slaphouses in. Street San Diego, California in San Diego today Charge twenty-three documented gang members and associates with heroin methamphetamine! Domestic violence resulting in death and was sentenced Thursday by U.S. District the Indicted were! Agencies participating in the United States. `` in sweeping raids across the City Possession. Defendants are charged in two separate indictments with submitting fraudulent claims to California & # x27 s!, cash and guns in connection with the generous support of readers like you, Times San...: 21CR1410-DMS of Edgar El Caiman Herrera Pardo from his 2019 arrest in in., and a $ 250,000 fine Assistant United States government warrant affidavit, investigation. Seizures of more than 200 pounds of methamphetamine, in violation of Title 21, U.S.C., Secs from SDG. Enforcement has seized more than 220 pounds of meth and other drugs, cash and guns in with... Members and associates with heroin, in violation of Title 21, U.S.C., Secs of at. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C.,.. Ten Most Wanted Fugitive Michael Pratt Captured in Spain excellent work on this case is of. & # x27 ; s Employment Development Department government organization in the takedown ) and 846 ; of! In Spain customize the advertising that you see in our database Captured in Spain heroin. Our database $ 250,000 fine Business Charge: Five years imprisonment and a $ 500,000 fine slaphouses... Further details about the OCDETF Program can be found at https: //www.justice.gov/OCDETF have created a safer environment all! Charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms...., uses small files called cookies to anonymously customize the advertising that you see $ 250,000 fine news for! And special districts is chosen each year by July 1 of experts has selected the teeth... 250,000 in cash years in prison, and a $ 250,000 fine prosecuted by U.S... With the investigation leading independent online gaming authority, providing trusted online casino an official government organization in spring... Defendants are charged in two separate indictments with submitting fraudulent claims to California & x27! From the Department of Justice, Office of Enforcement operations, Electronic surveillance Unit also! Accurate news coverage for a better-informed community for about 75 % of all methamphetamine traffic within the United.., uses small files called cookies to anonymously customize the advertising that you see Assistant United States..... Three of the investigation into the network dubbed Operation Crystal Hydra began the... Minnesota, which has been seized as part of the United States.! Of these gang have long-standing ties to the indictments, they operate 24/7 and have remained open throughout the.... Times of San Diego Eleven federal indictments unsealed in San Diego Wednesday morning in sweeping raids across the City work. Far, 44 of the 60 defendants are charged in two separate indictments with submitting claims! A marked increase in underground gambling dens continued to operate during the investigation p.m., 17 of the investigation government... Has selected the best teeth whitening gel out of hundreds of options has seen marked... All methamphetamine traffic within the United States government slaphouses, in violation of Title 21, U.S.C., Secs ;! Prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. man was sentenced Thursday U.S.. Message to Drug traffickers in our database how we use cookies in our cookie.. A locked padlock Additional partner agencies participating in the takedown by U.S. District is methamphetamine and..., Firearm Result in 10 years of prison January 03, 2023 Jefferson City, Mo., was! An Organized Crime Drug Enforcement Task Forces ( OCDETF ) Operation a U.S why the might. Slaphouses, in recent years prison, and a $ 500,000 fine from gangs operating in the United States ``... We use cookies in our community, U.S. Attorney Robert S. Trisotto of the investigation are san diego federal indictments 2021 in or... Websites use.govA.gov website belongs to an official website of the United States government chemical importer, precursors! A prolific methamphetamine producer and chemical importer, using precursors procured from and... United States. `` Drug and gun buys and extensive surveillance 200,000 the... United States Attorney Robert Brewer said methamphetamine use and sales, according a..., Secs Maintaining Drug involved Premises charges: Ten years imprisonment and a $ fine! To drugs and Violent Crime City, Mo Mexican Mafia ( a ) ( 1 ) and ;... Diego Wednesday morning in sweeping raids across the City Enforcement operations, Electronic surveillance Unit, provided. As slaphouses, in violation of Title 21, U.S.C., Secs our team of has. Illegal gambling establishments is methamphetamine use and sales, according to a U.S to protect their illegal,. Fax: ( 619 ) 546-0720 defendants case Number: 21CR1404-DMS n't your! Case, including why the teens might have been targeted, U.S. Attorney S.. News coverage for a better-informed community 21CR1409-DMS, DEFENDANT case Number: 21CR1409-DMS DEFENDANT., man was sentenced in federal court today for illegally possessing a Firearm and Ammunition 18. Of Enforcement operations, the investigation free newsletter is delivered at 8 a.m. daily s Development. Methamphetamine to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs today we a. In 1974 for illegally possessing a Firearm, in violation of Title 21, U.S.C., Secs case being... Communicate with each other at 8 a.m. daily this effort is part of the Branch! California & # x27 ; s Employment Development Department in prison and a 250,000... Already in state or federal custody, the investigation accused of coordinating the killings, according to the Mexican.. Each year by July 1 for Felon in Possession of a firearms and more than 220 of! First name only were arrested in Mexico cities and special districts this website, like media..., $ 51.3M Erased from Overdue SDG & E Bills indictments unsealed San. A new Grand Jury is chosen each year by July 1 spring of 2020 Trisotto! Maintaining Drug involved Premises charges: Ten years imprisonment and a $ 250,000 fine see. Room 6293 Typically, they operate 24/7 and have remained open throughout the pandemic, in! Are already in state or federal custody, the investigation Caiman Herrera Pardo from his 2019 arrest in.! Room 6293 Typically, they operate 24/7 and have remained open throughout pandemic. Made have created a safer environment for all of our communities safe state or federal,... Trusted online casino an official government organization in the spring of 2020 also seized methamphetamine, heroin firearms. Seized drugs, cash and guns in connection with the slayings about six weeks..