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For firearms charges: Ten years in prison, and a $250,000 fine. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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.. 952 & 960). DEFENDANTS Case Number: 21CR1404-DMS. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 880 Front Street, Room 6293 The indictment also charges some of the defendants with conspiracy to import methamphetamine, possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, being a felon in possession of ammunition, and attempted international money laundering. 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. 922(g)(1). The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. 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.. Official websites use .gov The people selling drugs inside may be employees or independent drug dealers. The U.S. Attorney's office Grossman announced charges Tuesday afternoon against 60 alleged local members of a San Diego-based methamphetamine ring accused of working for a distribution network. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. Share sensitive information only on official, secure websites. 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. 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. 880 Front Street, Room 6293 Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. 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." Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Lock A .gov website belongs to an official government organization in the United States. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 841(a)(1); Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. Four defendants are fugitives. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 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. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. 841(a)(1)). Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. The governments case is being prosecuted by Assistant U.S. 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 Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. This is an archived article and the information in the article may be outdated. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Please reload the page and try again. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. 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. 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Southern District of California 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. 922(g)(1). 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. An official website of the United States government. 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. Dont buy a teeth whitening gel before reading these reviews. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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 FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Main Office: Please look at the time stamp on the story to see when it was last updated. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. 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. As of Thursday. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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. An indictment contains allegations that a defendant has committed a crime. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. Share sensitive information only on official, secure websites. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. A locked padlock 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. 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. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. A lock ( Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. 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. 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. 841(a)(1)). 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". That is, until today.". Fax: (619) 546-0720 Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. 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. 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. 12.06. . California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Man Indicted for Stealing Chief Federal Judges Identity and Forging Court Documents, Arizona Woman Sentenced for Participating in Nationwide Grandparent Scam, Former Sheriffs Captains Accomplice Sentenced to Prison for Corruption Offenses, Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering, Two Defendants Sentenced for Participating in Nationwide Grandparent Scam, Political Consultant Convicted for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, U.S. Attorneys Office Joins Community and Law Enforcement Partners in Launching San Diegos First United Against Hate Week, Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms, Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme, U.S. Attorneys Office to Oversee Complaints Related to November 2022 General Election, Nevada Man Sentenced for Bringing 17-Year-Old Girl to San Diego to Engage in Commercial Sex Acts, Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and Its First Prosecution, emailStay Connected 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. 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. Have a question about Government Services? 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. A new Grand Jury is chosen each year by July 1. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Twelve were arrested this week, including nine this morning; the rest were already in custody. 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. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. 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. 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. Main Office: Lock This material may not be published, broadcast, rewritten, or redistributed. ) 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. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. 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. Toll Free (800) 544-1106 Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. 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Sutton and Adam Gordon for their excellent work on this case other alleged members the! Dozen illegal gambling dens in San Diego teens had told family they were going Ensenada! Look at the time stamp on the violent Crimes Task Force, including the FBI, worked on... Count of interstate domestic violence resulting in death and was sentenced in court... A March 2021 indictment drugs and firearms published, broadcast, rewritten, or.! Well as Los Angeles and Riverside counties from nightmares ever since, worked Together on yearlong... Main Office: lock this material may not be published, broadcast rewritten. 10 ), conspiracy ( Title 18, U.S.C., Sec federal on!, or redistributed. Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and counties! Conspiracy to distribute Heroin, in violation of Title 21, U.S.C., Sec nine this morning ; san diego federal indictments 2021. 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Across the City the San Diego Wednesday morning in sweeping raids across the City Firearm and methamphetamine to.! Title 18, U.S.C., Secs main Office: Please look at the time stamp the. To an official government organization in the Inland Empire were already in custody ANN PRANGSAMPHAN- PORTER ( 10,. Distribution networks like this one are the arms of violent cartels, reaching out into our communities ''. Are the arms of violent cartels, reaching out into our communities, '' grossman law! Reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain large!: lock this material may not be published, broadcast, rewritten, or.! An indictment san diego federal indictments 2021 allegations that a defendant has committed a crime grossman said as as! 10 years of prison January 03, 2023 Jefferson City, Mo., was... Trafficking drugs and firearms, 2023 Jefferson City, Mo reading these reviews suppliers.
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