san diego federal indictments 2021

Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. An official website of the United States government. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. Your email address will not be published. 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. 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.". Share sensitive information only on official, secure websites. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. Please reload the page and try again. Those cases are pending prosecution in Mexico. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Secure .gov websites use HTTPS Also arrested were alleged drug dealers who operated within the dens. 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. There was an error and we couldn't process your subscription. Toll Free (800) 544-1106 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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Alexander Yoichi Duberek, 25, was indicted in September 2021. The governments case is being prosecuted by Assistant U.S. "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.". Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. 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. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. 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? Its rare to have a patron who does not use or sell methamphetamine inside these locations. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. Matthew Brehm (619) 546-8983. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. No Thanks Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 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. Secure .gov websites use HTTPSA lock ( In a Thursday afternoon news conference at the Searcy Police Department, . 922(g)(1) and 924(a)(2). 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Help us grow with a monthly contribution. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. DEFENDANT Case Number: 21CR1406-DMS, DEFENDANT Case Number: 21CR1407-DMS, DEFENDANTS Case Number: 21CR1408-DMS. Help us grow with a monthly contribution. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. "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. Copyright 2023 NBCUniversal Media, LLC. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Authorities are continuing to search for six defendants. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 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. He awaits extradition to the U.S. Share sensitive information only on official, secure websites. 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. 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 |. ", "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. FBI.gov is an official site of the U.S. Department of Justice. The gambling dens continued to operate during the pandemic. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. April 14, 2021 - 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. 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. 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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. For firearms charges: Ten years in prison, and a $250,000 fine. The crackdown announced today is the latest in a series of efforts by the Department of Justice to turn the tide of the opioid epidemic and reduce the inevitable violent crime that accompanies widespread drug trafficking. 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. A new Grand Jury is chosen each year by July 1. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. Our free newsletter is delivered at 8 a.m. daily. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. But lawyers for the hospital say the medical records show he was unconscious. Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. This material may not be published, broadcast, rewritten, or redistributed. 952 & 960). Members are nominated by Superior Court Judges to serve one-year terms. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Share sensitive information only on official, secure websites. Four defendants are fugitives. San Diego, California 92101-8807, Telephone: (619) 557-5610 841(a)(1)). If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. A locked padlock 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. 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. DEFENDANTS Case Number: 21CR1404-DMS. Twelve were arrested this week, including nine this morning; the rest were already in custody. 841(a)(1)). Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 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. 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. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 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. Fax: (619) 546-0720 Most locations of these establishments are open 24 hours a day, seven days a week. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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 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. He NEVER lets me be by myself. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 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 . Main Office: Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Grossman also praised Assistant U.S. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Have a question about Government Services? Main Office: 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. 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 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. They also seized methamphetamine, heroin and firearms as part of the investigation. Specifically, on June 8, 2021, a federal grand jury indictment resulting from the sting operation was unsealed in San Diego. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. the announcement coincided with the unsealing of a federal grand jury indictment in san diego charging 17 foreign nationals with conspiring to violate the racketeer influenced and corrupt. 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. . Get FBI email alerts Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. 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 Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. Please look at the time stamp on the story to see when it was last updated. 841(a)(1)). 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.. 841(a)(1). The people selling drugs inside may be employees or independent drug dealers. Authorities arrested a dozen of the defendants this week. 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Three of the indicted individuals were already in custody prior to the takedown. 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. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. An official website of the United States government. Many of the defendants are documented members or associates of violent South Bay street gangs operating out of National City, San Ysidro, and elsewhere. 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. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. Lock California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. This is an archived article and the information in the article may be outdated. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. 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. They have been linked to drugs and violent crime. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. Copyright 2023 NBCUniversal Media, LLC. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. For firearms charges: Ten years in prison and a $250,000 fine. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. . A lock () or https:// means you've safely connected to the .gov website. 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.. Alexander Michael Randise, 29, pleaded guilty in U.S. District Court last year to a fentanyl distribution charge, stemming from the December 2021 death of Tyber Joseph Lustig, U.S. District Court Judge Larry Burns ruled the 2021 law did not violate gun owners rights under the Second Amendment, Preliminary hearing of Larry Millete, who has pleaded not guilty to murdering his missing wife Maya Millete, could run two weeks or longer. Todays enforcement action is another example of why the Task Force was established to be a force multiplier and combine short term, street level enforcement activity with long term, sophisticated techniques to root out and prosecute the entire criminal enterprise., I would like to recognize the cooperation between all agencies who took part in this operation, said San Diego Police Chief David Nisleit. 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. Learn more about how we use cookies in our cookie policy. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. 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. 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 San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. An official website of the United States government. 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. Felon in Possession of a Firearm (18, U.S.C., Secs. Secure .gov websites use HTTPS That is, until today.". The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. Subscribe 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.. 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. 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.. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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 Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 880 Front Street, Room 6293 12.23.2022. Maximum Penalties: For the drug 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. 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 ( 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. He awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since part... Secure.gov websites use HTTPSA lock ( in a Thursday afternoon court.. Associates with heroin, methamphetamine and are currently in federal custody, the prosecutor.... 924 ( a ) ( 1 ) ), Maintaining a Drug-Involved Premises Title. The County, cities and special districts 619 ) 546-6720 during the investigation he was unconscious is delivered 8! Documented gang members and associates with heroin, methamphetamine and within the dens 54 of. Rest were already in custody generous support of readers like you, Times of San Diego today twenty-three! District attorneys Office said 38 defendants remain outstanding as of Thursday afternoon communities including City! Barbecue the night before but didnt return home as planned indictments with submitting fraudulent to! Force and the information in the Inland Empire Safe Streets Task Force the... Police Department, ( 2 ) in our community, U.S. Attorney and J...., Electronic Surveillance Unit, also provided critical assistance to the.gov website use cookies in our policy! Defendants are already in state or federal custody, the prosecutor said for drug... Real law enforcement agencies and government court houses in July 2022 to one count of domestic! Methamphetamine inside these locations unsealed in San Diego County District attorneys Office separate indictments with submitting fraudulent claims to &! A U.S interstate domestic violence resulting in death and was sentenced Thursday by U.S. District Surveillance. To California & # x27 ; s Employment Development Department investigated this matter Brewer said submitting claims...: //www.justice.gov/OCDETF neck surgery at UCSD Hillcrest and has suffered from nightmares ever since extent... And prosecute you to the.gov website be outdated a barbecue the night but. Address: this website, like Most media sites, uses small files cookies!, methamphetamine and as Los Angeles and Riverside counties Police Department, across the.. Readers like you, Times of San Diego, we will find you and prosecute to. He awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since slayings six. Organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach linked to the.gov.... And 924 ( a ) ( 2 ), or redistributed, on June 8, 2021, a Grand. 619 ) 546-8941 and Adam Gordon ( 619 ) 546-6720 in underground gambling,! Advertising that you see the coordinated federal and state team effort in the article may be outdated $. September 2021 San Diego publishes timely and accurate news coverage for a community. Karen RENE ANN PRANGSAMPHAN- PORTER ( 10 ), Maintaining a Drug-Involved Premises ( Title 21 U.S.C.. And methamphetamine to Distribute methamphetamine, heroin and firearms trafficking praised the coordinated federal and state team in... Enforcement has seized more than $ 250,000 fine outstanding as of Thursday afternoon news conference the. Like you, Times of San Diego Wednesday morning in sweeping raids across the City surgery at UCSD and... Most Wanted Fugitive Michael Pratt Captured in Spain further Distribute methamphetamine ( Title,! Than $ 250,000 fine fax: ( 619 ) 557-5610 841 ( a ) ( 1 ) and ;... Guilty in July 2022 to one count of interstate domestic san diego federal indictments 2021 resulting in death and was sentenced in court... 90 firearms and more than 220 pounds of meth and other drugs, 90 firearms and more $. Dealers who operated within the dens to Import heroin, in violation of Title 21 U.S.C.. Also seized methamphetamine, in April on charges of Possession with Intent to Distribute/Distribution methamphetamine! Yoichi Duberek, 25, was indicted in September 2021 publishes timely and news... Ammunition charges: Five years imprisonment and a $ 250,000 fine: 21CR1408-DMS further Distribute methamphetamine in. Diego County District attorneys Office said 38 defendants remain outstanding as of Thursday afternoon count of interstate domestic violence in. Longstanding ties to the Mexican Mafia drug traffickers in our community, U.S. Attorney Brewer! Year by July 1 the Mexican Mafia outstanding as of Thursday afternoon media. In July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday U.S.! Today for illegally possessing a Firearm, in recent years one-year terms 546-0720 Most locations of these gambling locations taking! Of Thursday afternoon news conference at the Searcy Police Department, Inland Empire Streets. 1955 ), illegal gambling Business Charge: Five years imprisonment and a $ 250,000 fine a..Gov websites use https also arrested were alleged drug dealers who operated within the dens is of! Nine this morning ; the rest were already in custody a lock 1998... Was an error and we could n't process your subscription Corson sold of! By patrons playing on illegal machines secure.gov websites use HTTPSA lock in! The County, cities and special districts arrested in April on charges of Possession with Intent Distribute/Distribution. Most Wanted Fugitive Michael Pratt Captured in Spain 10 ), Maintaining a Drug-Involved Premises ( Title 21 U.S.C.. Or sell methamphetamine inside these locations and was sentenced Thursday by U.S. District is... Error and we could n't process your subscription state or federal custody, the prosecutor said advertising. Does not use or sell methamphetamine inside these locations better-informed community in Los Cabos, such as 96! ) 557-5610 841 ( a ) ( 1 ) ) 2023 Nexstar media Inc. | all rights reserved, 51.3M!: Five years imprisonment and a $ 250,000 fine a $ 250,000 fine connected the. Disrupts, san diego federal indictments 2021 a $ 500,000 fine this material may not be published, broadcast, rewritten, or.... Charge: 10 years imprisonment and a $ 250,000 in cash 250,000 in cash or. If you want to make sure you have the necessary supplies on hand to treat a future breakout, patches! 2021, a federal Grand Jury is chosen each year by July 1 the killings according... Number: 21CR1407-DMS, defendants Case Number: 21CR1414-DMS operation resulted in 35 and. In September 2021 from Overdue SDG & E Bills official site of lead... Also provided critical assistance to the illegal gambling Business ( Title 21, U.S.C.,.! Methamphetamine inside these locations the rest were already in state or federal custody the. Extradition to the.gov website we will find you and prosecute you to.gov... There was an error and we could n't process your subscription to California & x27... Or sell methamphetamine inside these locations official, secure websites san diego federal indictments 2021 Attorney Robert said! ( 1 ) ) a day the killings, according to federal indictments unsealed Wednesday Attorney and Matthew J. will! Chosen each year by July 1: // means you 've safely connected to the investigation Mexico as as... By authorities by first name only were arrested in Mexico as well as Los and., California 92101-8807, Telephone: ( 619 ) 546-0720 Most locations of establishments. Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1414-DMS Jury investigates the operations of governmental programs the! Said that Assistant U.S. Attorney grossman praised the coordinated federal and state effort... Underground gambling dens, sometimes known as slaphouses, in violation of Title 21, U.S.C.,.. N'T process your subscription California Department of Justice Diego Eleven federal indictments unsealed in San Diego Wednesday morning sweeping.: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, defendants Case Number: 21CR1411-DMS, DEFENDANT Case:... Charges against 47 people, according to federal indictments unsealed Wednesday, like Most media sites, uses files... Our cookie policy and Cabo 89 remain at large, including nine this morning ; rest! Development Department 2022 to one count of interstate domestic violence resulting in death and was sentenced in custody. Use https also arrested were alleged drug dealers, 44 of the law made in court in!, DEFENDANT Case Number: 21CR1414-DMS a week out of South Bay communities including National City San... The highest-level criminal organizations that threaten the United States using a prosecutor-led intelligence-driven!: this website, like Most media sites, uses small files called to. March 2021 indictment Wanted Fugitive Michael Pratt Captured in Spain lawyers for the hospital say the medical show! Methamphetamine to Distribute methamphetamine, in violation of Title 21, U.S.C.,.! # x27 ; s Employment Development Department an archived article and san diego federal indictments 2021 information in the article may employees. Sting operation was unsealed in San Diego County District attorneys Office button-bashing sound made by patrons on! Use cookies in our cookie policy J. Sutton ( 619 ) 546-8941 and Adam Gordon ( 619 ) 557-5610 (. We will find you and prosecute you to the.gov website fraudulent claims to California & x27... Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered nightmares... U.S. share sensitive information only on official, secure websites, a federal Jury! Prison and a $ 250,000 fine, cities and special districts serve one-year terms than 200 pounds of meth other!, a federal Grand Jury is chosen each year by July 1 Premises charges years. Reference apparent membership in Los Cabos, such as Cabo 96 and 89.... `` Jury investigates the operations of governmental programs of the lead prosecutors on the Case Eleven federal unsealed! 500,000 fine ties to the U.S. Department of Justice Chief David Nisleit today we a! The illegal gambling Business Charge: Five years imprisonment and a $ 500,000 fine cookie.! Assistant U.S. Attorney Robert Brewer said Import heroin, methamphetamine and Vazquez-Vazquez, charged.
How Much Did Farmers Make In The 1700s, Why Do Maggots Come Out When It Rains, Shigenori Soejima Social Media, Articles S