san diego federal indictments 2021national mental health awareness

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. The FBIs Inland Empire Safe Streets Task Force investigated this matter. 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. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 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San Diego, California 92101-8807, Telephone: (619) 557-5610 To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, U.S. Attorney's Office for the Southern District of California, 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. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. 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 have been linked to drugs and violent crime. 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. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. An official website of the United States government. 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.". Main Office: Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. Federal Office Building California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California San Diego County residents face federal charges in . 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. 841(a)(1) and 846; Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. An official website of the United States government. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Many of these gang have long-standing ties to the Mexican Mafia. ", "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. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. 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. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Three of the indicted individuals were already in custody prior to the takedown. Alexander Yoichi Duberek, 25, was indicted in September 2021. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Members are nominated by Superior Court Judges to serve one-year terms. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Its rare to have a patron who does not use or sell methamphetamine inside these locations. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. These collaborative efforts continue to make our communities safe.. 808 UNION STREET SAN DIEGO, CA, 92101. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. "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.". 841(a)(1). 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. A locked padlock Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 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. 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. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. In a Thursday afternoon news conference at the Searcy Police Department, . As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. A locked padlock Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. 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. 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. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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. 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. 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. 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. 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 defendants arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. Twelve were arrested this week, including nine this morning; the rest were already in custody. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Share sensitive information only on official, secure websites. Earlier this month, a man who allegedly laundered drug money for the Sinaloa Cartel was arraigned in San Diego federal court on conspiracy 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. 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. ) or https:// means youve safely connected to the .gov website. . 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. Alexander Yoichi Duberek, 25, was indicted in September 2021. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 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