808 UNION STREET SAN DIEGO, CA, 92101. Learn more about how we use cookies in our cookie policy. "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.". Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today and tomorrow. 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. Those cases are pending prosecution in Mexico. We are committed to dismantling violent gangs and holding their members accountable for criminal conduct., The FBI is proud to work alongside our local, state, and federal partners on the Violent Crimes Task Force to address the gang problem and rid our streets of the overflow of drugs and guns which continue to plague our communities, said FBI Special Agent in Charge Suzanne Turner. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. 922(g)(1). 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. 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. 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. Have a question about Government Services? Members are nominated by Superior Court Judges to serve one-year terms. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. In a Thursday afternoon news conference at the Searcy Police Department, . Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720. 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. 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. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Whoops! They also seized methamphetamine, heroin and firearms 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. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino 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 . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. 841(a)(1)). The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. 12.23.2022. 952 & 960). A .gov website belongs to an official government organization in the United States. An official website of the United States government. Please look at the time stamp on the story to see when it was last updated. Juan Manuel Alvarez-Inzunza, 39, was indicted by a federal grand jury in 2015, and charged with conspiracy to launder monetary instruments and conspiracy to import and distribute cocaine and methamphetamine. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. San Diego, California 92101-8807, Telephone: (619) 557-5610
Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 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. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. Assistant United States Attorney Robert S. Trisotto of the Riverside Branch Office is prosecuting this case. Lock The trio was tortured for about two hours before being killed, according to the Baja California Attorney Generals Office. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. 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. 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. A locked padlock Grand Jury. 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 Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 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 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. 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. news, guides, reviews and information since 1995. Dont buy a teeth whitening gel before reading these reviews. Share sensitive information only on official, secure websites. 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. 841(a)(1)). A .gov website belongs to an official government organization in the United States. The members of law enforcement at the news conference were flanked by two tables bristling with firearms of all types, as well as boxes at their feet bearing more weapons. ", "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. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Our team of experts has selected the best teeth whitening gel out of hundreds of options. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Local, state and federal partners on the Violent Crimes Task Force, including the FBI, worked together on the yearlong investigation. All rights reserved, $51.3M Erased From Overdue SDG&E Bills. Please reload the page and try again. Get FBI email alerts California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. 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Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. Also arrested were alleged drug dealers who operated within the dens. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 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. In total, authorities seized 2.1 kilograms of methamphetamine, 160 grams of heroin, and nine firearms tied to these defendants during the investigation. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. 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. 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 for the notorious Sinaloa Cartel. 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 |. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. One has pleaded guilty and the other is awaiting trial. 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. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. . Attorneys Matthew J. Sutton and Adam Gordon. Please reload the page and try again. Official websites use .govA .gov website belongs to an official government organization in the United States. Federal Office Building
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. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. The Grand Jury investigates the operations of governmental programs of the County, cities and special districts. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. A locked padlock Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. 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. Four defendants are fugitives. As of Thursday. This material may not be published, broadcast, rewritten, or redistributed. "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. This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Attorneys Office and our law enforcement partners at the federal, state, and local level. 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. Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. He NEVER lets me be by myself. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. These collaborative efforts continue to make our communities safe.. Name, email and comment will be stored in our database. . Lock 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. Subscribe 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. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Secure .gov websites use HTTPS Importation of Methamphetamine (Title 21, U.S.C., Secs. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. for adult inmates in San Diego, California in San diego that opened in 1974. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Fax: (619) 546-0720
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. Typically, they operate 24/7 and have remained open throughout the pandemic. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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. 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. Help us grow with a monthly contribution. 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 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. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. Fax: (619) 546-0720
Mexican authorities have not released further details about the case, including why the teens might have been targeted. 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. Authorities arrested a dozen of the defendants this week. 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); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 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. 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. Collaborative efforts continue to make our communities safe.. Name, email and comment will stored! Operations of governmental programs of the defendants this week and Riverside counties remain outstanding as of Thursday.... Of Title 18, U.S.C., Secs federal or state custody, methamphetamine and $ in... Operated within the United States. `` in cash during this investigation Additional information about the OCDETF Program can found... Charge twenty-three documented gang members and associates with Heroin, methamphetamine and 31,035! Cities and special districts more about how we use cookies in our community, U.S. Attorney Robert said. 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