Share sensitive information only on official, secure websites. MACON, Ga. - Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta.An indictment is only an allegation of criminal conduct. The bust netted a high-profile suspect and a stash worth several million dollars. Official websites use .govA .gov website belongs to an official government organization in the United States. destroys El Mencho is CJNG leader Nemesio Oseguera Cervantes, one of the most wanted drug lords in the world and the subject of a $10 million bounty from the U.S. Drug Enforcement Administration. 12.15.2022. This arrest sends a clear message that those entrusted with our countrys military technology and weaponry will be held responsible for its safeguarding., Immigration Authority Delegation Program 287(g). Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. He is believed to be residing in Israel. TTY: (619) 557-3450. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. She is very trusted, he added. The 2022 Locality Pay Adjustment for this locality is 32.01%, which means that GS employees in this area are paid 32.01% more then the GS Base Pay Table.. Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, http://www.borderlandbeat.com/2022/12/san-diego-quietly-prosecuting-cjng.html, Complete Media Blackout As Migrants Take Over Streets Of El Paso, Texas! According to the initial indictment, both men were part of a conspiracy to traffic cocaine, heroin, cannabis and methamphetamine into the U.S., and both were also part of a conspiracy to launder the drug proceeds. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. The group is suspected of being behind attacks this summer involving dozens of burning vehicles that essentially shut down Tijuana and several other Mexican cities over the course of several days. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. Courts Latest Top Stories Border & Baja . A federal indictment was unsealed this morning charging the following individuals: Jarvis Havior aka J Bo, 30, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, six counts distribution of methamphetamine, two counts possession of methamphetamine with intent to distribute, two counts possession of cocaine or cocaine base with intent to distribute, two counts possession of a firearm in furtherance of a drug trafficking crime and one count maintaining a drug-involved premises; Paris Binion, 28, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, two counts possession of cocaine or cocaine base with intent to distribute, one count possession of a firearm in furtherance of a drug trafficking crime, one count possession of a firearm by a convicted felon and one count maintaining a drug-involved premises; Maegan Simmons, 24, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, one count possession of methamphetamine with intent to distribute and one count possession of a firearm in furtherance of a drug trafficking crime; Dwight Turner aka Wight, 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and two counts distribution of methamphetamine; Bruce Harrison, 39, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Ronald Brewer, 58, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Matthew Cameron, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Annie Collins, 20, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Anrico Taylor aka Rico, 33, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Noe Canela, 32, of Lilburn, Georgia, is charged with one count conspiracy to distribute controlled substances; Nicholas Cuevas-Flores, 36, of Lawrenceville, Georgia, is charged with one count conspiracy to distribute controlled substances; Tyrone Hitchcock aka T Y, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Macarthur Reeves aka Mac, 66, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Perry Miller, 26, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Arturo Marshall aka Turo, 40, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Bentley aka Old School 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Alicia Nugent, 37, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Dawn Carey, 46, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Collins, 59, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Amber Vanclief, 31, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Ryan Rickard, 48, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; and. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. How did a gringo become part of the top narco world? Before sharing sensitive information, make sure youre on a federal government site. 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? HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. Through four undercover purchases between November 2021 and January 2022, ATF purchased eight firearms, ammunition, and 61 fentanyl pills from Adcock, the affidavit said. What Is Going on at Davos! According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. 12.23.2022. Have a question about Government Services? 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. I believe my client was treated fairly by the court, he accepted responsibility for what he did, and he at no point did, or will ever, cooperate, Zapin attorney Jason Conforti said. Agents also seized about $230,000 in assets. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. OPERATION SANDMAN Activated! - Poplar Preparedness. Order by Phone at 888-809-8385 oronline athttps://mitocopper.comM - F9am to 5pm EST, Order by Phone at 866-388-7003or online at https://www.herbanomic.comM -F9am to 5pmEST, Order by Phone at 866-388-7003or online at https://www.herbanomics.comM -F9am to 5pmEST. Worldwide Darkness, The Rapture and War Coming Soon!! The SAN DIEGO-CARLSBAD, CA GS Locality is one of 53 GS Locality Areas used to determine local cost-of-living pay adjustments for federal government employees. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. A locked padlock - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! The Valenzuelas have pleaded not guilty and are being held in custody without bail. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! Not every brutal domestic homicide falls within federal jurisdiction, but when it does, we are determined to use whatever tools we have to bring the perpetrator to justice. Alexander . FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. There was an error and we couldn't process your subscription. The U.S. government is seeking forfeiture of the cash and two-story home, as well as jewelry, vehicles and about 30 designer watches including by Rolex, Hublot and Jacob & Co., some of which are valued at $500,000 to $1 million each, Sutton said. In October, a fourth defendant was arrested in Texas or possibly extradited there from Mexico and then transferred last month to San Diego, where he pleaded not guilty to a trafficking count from the indictment. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Possibly Even Before The End Of This Month!! (See Video). 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 . Main Office:
U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEAs interactive websites at www.JustThinkTwice.com, www.GetSmartAboutDrugs.com, www.CampusDrugPrevention.gov, and www.dea.gov . Do Not Sell or Share My Personal Information, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served. The Drug Enforcement Administration was one of the many agencies investigating this case. And while everyone was focused on getting Chapo and Mayo, (few were) paying attention to them., The two CJNG leaders sentenced last month were Vctor Zapin Venegas, alias Domingo, and Juan Padilla Vizcarra, known as El Cherri or El Cherry.. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Federal Office Building
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. 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. (Courtesy of U.S. San Diego Man Pleads Guilty to Fatally Stabbing Boyfriend 93 Times in Texas, Man Pleads Guilty to Murder in Pregnant Womans 2018 Encanto Stabbing, Girl, 15, Sentenced Following Assault, Hate Crime Convictions in Lakeside Stabbing, Daniel Scott Jordan Pleads Guilty in Fatal Stabbing of His Husband in Mount Helix, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? and those guys were one of CJNG's first flipped crewsAnd that it's been since 2016 and they haven't unsealed the indictment, Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Whoops! HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. Additionally, shortly after Dror created the outside email address Joe Sery provided Dror Sery with administrative level access of THPPs ShareFile system, which contained ITAR-controlled data. Organized Crime and Drug Enforcement Task Force. They know how volatile El Mencho is, how extreme his measures of violence are.. Mica/DrivingMSSQL" for Borderlandbeat.com, Last month, a federal judge sentenced two former high-ranking members of the Crtel Jalisco Nueva Generacin, part of an ongoing prosecution against at least 12 people charged with drug trafficking and money laundering crimes. "This operation took a significant amount of illegal drugs off the street, and . With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. It was a two-count drug conspiracy indictment charging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said. Bioavailable Copper The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. And while the indictment deals with criminal conduct carried out several years ago, the prosecution reflects the CJNGs continued rise to power, both across Mexico and specifically in Baja California. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. ATF will aggressively continue to partner with local, state and federal law enforcement agencies to target these traffickers., I would like to thank our law enforcement partners for working with SDPD's Ghost Gun Apprehension Team," said San Diego Police Chief David Nisleit. Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. Lock 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, Investigators ask for publics help in solving fatal hit-and-run in Moreno, Motorcyclist killed in crash with minivan in Carlsbad, 30-year-old driver, 6-year-old girl killed in SUV crash into tree in Oceanside; 4 youths injured, 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, Santee YMCA closing early because of protests as teens fears over transgender policy gets national attention, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Drive-by shooter strikes downtown San Diego homeless shelter, The trend continues: More falling into homelessness than becoming housed in San Diego County, 500,000 gallons of raw sewage fouls San Diego Bay after broken sensor shuts down pumps, Opinion: Joe Biden took his time to talk about classified documents, Column: Torrey Pines makes PGA Tour star Jon Rahm dangerously comfortable in San Diego, La Jolla Institute immunologist wins prestigious award. Subsequently, on several occasions, Joe Sery and Dror Sery exported technical drawings from the United States via email messages to each other, including while Dror was located in India and the Peoples Republic of China. US Manufacturing Crashes! 880 Front Street, Room 6293
County Seeks Help for Disaster Assistance, SANDAGs Divided Board Off to a Rocky Year After Smaller City Walkout, Tips Sought in Morena Hit-Run on Dec. 30 That Fatally Injured Martin Romo, 61, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, 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, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, Animal Services Officers Rescue Dog Trapped in Oil Reservoir in Ramona Garage, 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, Proudly powered by Newspack by Automattic. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. She was arrested in a traffic stop on Nov. 2. And while the indictment deals with criminal conduct carried out several years ago, the prosecution reflects the CJNGs continued rise to power, both across Mexico and specifically in Baja California. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. An official website of the U.S. Department of Homeland Security, This arrest highlights the outstanding partnerships between HSI and the Department of Defenses investigative agencies who work tirelessly every day to ensure our protected military technology and weaponry are not used by foreign actors against our warfighters and allies on the battlefield, said HSI San Diego Special Agent in Charge Chad Plantz. The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. A locked padlock Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justices violent crime reduction efforts. * The cartel bas Blog dedicated to reporting on Mexican drug cartels, San Diego Quietly Prosecuting CJNG Members, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Las Vegas, Nevada: Son Of Rene 'Boxer' Enriquez Is Killed And Dismembered, Baby Among Six Killed in Central California Home. Padilla was described in Mexican media reports as one of El Menchos lieutenants. DCIS will always take aggressive action with our law enforcement partners to deter and investigate any such threats to our national defense.. The .gov means its official. 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. MACON, Ga. Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta. pathogens and gives you more He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. (Video), New Derek Johnson Huge Intel 1.18.23 "Donald Trump's Comeback", Why Is No One Stopping This via Anonymous. City News Service contributed to this article. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. San Diego federal judge recently sentenced two associates of Nemesio "El Mencho . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Another defendant named in the indictment, Hugo Rosalio Lugo Inda, alias Wero, pleaded guilty in 2018 to a money-laundering charge, admitting the cash value of the drug proceeds he laundered between 2014 and 2016 exceeded $1.5 million. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. He NEVER lets me be by myself. The (CJNG) was kind of underrated for a while. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. 8:45 yeah and santa was in my house last night. This could be an increasing trend, Caldern said of the targeting of top CJNG members. 2022 5 AM PT . But lawyers for the hospital say the medical records show he was unconscious. I believe my client was treated fairly by the court, he accepted responsibility for what he did, and he at no point did, or will ever, cooperate, Zapin attorney Jason Conforti said. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. Vivid Dreams again! But lawyers for the hospital say the medical records show he was unconscious. Prosecutors have played the case close to the vest, keeping most details out of public court records. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. 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 |. 880 Front Street, Room 6293
We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. They feared she was fleeing to Mexico. According to a Justice in Mexico report, since about 2012 hes been the top leader of the cartel that years earlier broke away from the Sinaloa Cartel of Joaqun El Chapo Guzmn and Ismael El Mayo Zambada. X22 Report - MSM Turns On Joe Biden! An indictment unsealed last year pinned a wave of murders in Tijuana on a criminal cell known as Los Cabos, who allegedly acted as a violent enforcement arm of the CJNG as the group battled the Sinaloa Cartel for control of the Tijuana-San Diego smuggling corridor. ) or https:// means youve safely connected to the .gov website. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. Sery is accused of compromising sensitive defense technology, and todays arrest is an important step toward protecting our countrys information, said Bryan D. Denny, Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. Last month, a federal judge sentenced two former high-ranking members of the Crtel Jalisco Nueva Generacin, part of an ongoing prosecution against at least 12 people charged with drug trafficking and money laundering crimes. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. When asked about a tattoo he had on his ring finger of his boyfriends first name, the Department of Justice alleges Duberek said that it was the name of the person he had killed.. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. "Sol Prendido" for Borderland Beat Rene Enriquez Jr. son of Rene 'Boxer' Enriquez Prosecutors believe a murder suspect ac "HEARST" and "SoCalJ" for Borderland Beat A 10-month-old infant, a young mother, and an elderly woman were among the 6 "Sol Prendido" for Borderland Beat The body of Vanessa Torres, a policewoman kidnapped in Cordoba, Veracruz, was found with obviou Mica for Borderlandbeat.com In 2008, I learned about La Barbie and became obsessed. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. Please Help Support BeforeitsNews by trying our Natural Health Products below! So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. So far, only Zapin, Padilla and two other defendants have been identified, while the other eight or so names from the indictment including those of the top four defendants have remained sealed. (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. He was sentenced to two years and four months in prison. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! A .gov website belongs to an official government organization in the United States. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! For media inquiries about this release, call (347) 541-1085. 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, Investigators ask for publics help in solving fatal hit-and-run in Moreno, Motorcyclist killed in crash with minivan in Carlsbad, 30-year-old driver, 6-year-old girl killed in SUV crash into tree in Oceanside; 4 youths injured, 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, Santee YMCA closing early because of protests as teens fears over transgender policy gets national attention, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Drive-by shooter strikes downtown San Diego homeless shelter, The trend continues: More falling into homelessness than becoming housed in San Diego County, 500,000 gallons of raw sewage fouls San Diego Bay after broken sensor shuts down pumps, Opinion: Joe Biden took his time to talk about classified documents, Column: Torrey Pines makes PGA Tour star Jon Rahm dangerously comfortable in San Diego, La Jolla Institute immunologist wins prestigious award. Da Vaca where have you been Mencho is dead. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. FBI Can Not Protect [JB]! As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. Secure .gov websites use HTTPS A San Diego man who traveled across state lines and fatally stabbed his boyfriend, leaving the victim with nearly 100 stab wounds, pleaded guilty Tuesday in a Texas federal courtroom. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. Photo by Chris Stone. It was a two-count drug conspiracy indictmentcharging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. A locked padlock These firearms are oftentimes being sold to individuals that are prohibited from possessing guns. Share sensitive information only on official, secure websites. The bravado helps them rule by fear and intimidation. Fax: (619) 546-0720
The investigation has continued to broaden with recent charges against 30 people. This illegal activity will not be tolerated. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. ) or https:// means youve safely connected to the .gov website. Thanks Juan O Savin & Clif High! My guess is there have been some prosecutions (of top CJNG leaders) but (authorities) are keeping the cases more low profile, said Laura Caldern, program director for the University of San Diegos Justice in Mexico project. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. Last updated on: April 15, 2021, 10:15h. And while the indictment deals with criminal conduct carried out several years ago . Authorities arrested Padilla sometime that same year, according to Mexican media reports. Nascent Iodine- Promotes detoxification, This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The charge of conspiracy to distribute controlled substances carries a maximum life imprisonment, the charge of distribution of methamphetamine carries a maximum life imprisonment, the charge of possession of methamphetamine with intent to distribute carries a maximum life imprisonment,the charge of possession of a firearm in furtherance of a drug trafficking crime carries a maximum life imprisonment, the charge of possession of cocaine or cocaine base with intent to distribute carries a maximum 20 years in prison, the charge of possession of a firearm by a convicted felon carries a maximum ten years in prison and the charge of maintaining a drug-involved premises carries a maximum ten years in prison. 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. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. The group made international headlines again this week when Mexican soldiers and federal agents captured El Menchos older brother, Antonio Oseguera Cervantes, alias Tony Montana. One part of his responsibilities was allegedly manufacturing the groups armored vehicles. In 2018, the Department of Justice announced 15 indictments nationwide aimed at taking down CJNG leaders, including one case unsealed that day in the Southern District of California. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. Adcock was offering to sell unfinished handgun lowers, commonly referred to as 80% lowers. According to the affidavit, Adcock told the detective, who posed as a customer, that he had completed firearms for sale as well. Lock Get information about how to check in with your local ICE Office here. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. - Canadian Prepper. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. Another defendant named in the indictment, Hugo Rosalio Lugo Inda, alias Wero, pleaded guilty in 2018 to a money-laundering charge, admitting the cash value of the drug proceeds he laundered between 2014 and 2016 exceeded $1.5 million. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. No one thought they would overcome Sinaloa. The U.S. Attorneys Office has kept the prosecution against Zapin, Padilla and their unnamed co-defendants mostly under wraps and did not respond to multiple requests for comment. An official website of the United States government. Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. Official websites use .govA .gov website belongs to an official government organization in the United States. You may occasionally receive promotional content from the San Diego Union-Tribune. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. TTY: (619) 557-3450. SAN DIEGO - Gavin Michael Adcock of San Diego appeared in federal court today in connection with a grand jury indictment charging him with the sale of firearms without a license, possession of a machine gun, and distribution of fentanyl. SAN DIEGO Gavin Michael Adcock of San Diego appeared in federal court today in connection with a grand jury indictment charging him with the sale of firearms without a license, possession of a machine gun, and distribution of fentanyl. Toll Free (800) 544-1106
Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. A locked padlock An indictment unsealed last year pinned a wave of murders in Tijuanaon a criminal cell known as Los Cabos, who allegedly acted as a violent enforcement arm of the CJNG as the group battled the Sinaloa Cartel for control of the Tijuana-San Diego smuggling corridor. Secure .gov websites use HTTPS Lock Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. Episode 5: What's it like to be a special agent with HSI? An affidavit in support of a warrant to search of Adcocks residence outlined the investigation that started in July 2021 when a San Diego Police Department detective came across Adcock on the popular mobile marketplace OfferUp. Jorge largely ran the business from Mexico and San Diego by communicating through encrypted messaging apps such as Threema and WhatsApp, and the tens of thousands of messages, photos, voice memos and videos recovered from the devices helped propel the case forward, according to investigators. The prosecutor recommending a below guidelines sentence = cooperation. Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California
This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. Both were extradited to San Diego within the last two years. Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition and body-armor vests at an Otay Mesa trucking yard in November 2020. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. Court records show a judge issued arrest warrants for both men in March 2016. NEWS RELEASE SUMMARY - February 18, 2022. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. Lock The Afternoon That Burned Tecomn, Colima, Elements Of The National Guard Secure An Arsenal In Zacoalco De Torres, Jalisco, Judge To Rule On 'Mayito Gordo's' Injunction Against 10-year Prison Sentence, This Is The Entire Family Of "El Mencho" Arrested And A Score Of CJNG Members, Sam Gor Leader Tse Li Chop, "Asia's El Chapo", is Extradited to Australia. San Diego quietly prosecuting high-ranking members of ultra-violent Crtel Jalisco Nueva Generacin. On Nov. 20, 2020, agents served a search warrant there and seized a cache that was described as the largest of its kind in the Southern California border district: $3.5 million in cash, 685 kilograms of cocaine, 24 kilograms of fentanyl, about 20,000 rounds of .50-caliber ammunition, 100 rifle magazines and 427 body armor vests, according to court records. An official website of the United States government. KANSAS CITY, Mo. They just love showcasing what they can do.. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. energy. Secure .gov websites use HTTPSA lock ( A lock ( The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. more. Mexican Navy Captures Mini-Submarine With One Ton Of Cocaine, Expert: Arrest of Tony Montana Is Payback For CJNG Attacks On Military, SG Anon With Explosive Interview With Kerry Cassidy! 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 |. Approximately 20 pounds of methamphetamine seized on January 20, 2022. This case is a good example of the commitment by the U.S. Attorneys Office and our law enforcement agency partners to combat the scourge of fentanyl and illegal firearm trafficking, said U.S. Attorney Randy Grossman. This extensive investigation demonstrates DEAs resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens., The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities, said HSI San Diego Special Agent in Charge Chad Plantz. Both were extradited to San Diego within the last two years. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. radiation by 96%! The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. (K.C. A federal grand jury handed down that indictment around the same time the CJNG was expanding into Baja California, fueling a wave of violence and murders. The group made international headlines again this week when Mexican soldiers and federal agents captured El Menchos older brother, Antonio Oseguera Cervantes, alias Tony Montana. One part of his responsibilities was allegedly manufacturing the groups armored vehicles. out This Is Huge! Others are accused of procuring firearms and ammunition in the U.S. and then illegally exporting them to Tijuana for use of the criminal organization, according to the indictment. This case is the result of ongoing efforts by the U.S. Attorneys Office, ATF and the San Diego Police Department to investigate and prosecute the trafficking of firearms ghost guns in particular and the distribution of dangerous illegal drugs, such as fentanyl. New Monkey Werx SITREP 1.18.23 - Is History Repeating Itself? As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. We do not publish all comments, and we do not publish comments immediately. His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. Help us grow with a monthly contribution. Metal containers of .50 caliber ammunition was found loaded into a tractor-trailer at an Otay Mesa trucking yard, ready to be transported to Mexico, investigators said. He was sentenced to two years and four months in prison. Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Zero-Day! Assistant U.S. Attorney Alex Kalim is prosecuting the case. An indictment is only an allegation of criminal conduct. Smart Meter Cover - Reduces Smart Meter So far, 17 defendants have been arrested. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. mental focus and thyroid health. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. Alfred/The San Diego Union-Tribune), Do Not Sell or Share My Personal Information, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Small plane crashes at Kearny Mesa airport; 4 on board uninjured, Pickup driver strikes, kills pedestrian in Escondido, Man stabbed twice during East Village argument, Man shot twice through front door of Encanto home, Dangerous mix of fentanyl and animal tranquilizer detected in San Diego, but not widespread, San Diego judge orders $17 million restitution payment in BitConnect pyramid scheme, Truth or a simple dream? A .gov website belongs to an official government organization in the United States. Get our email alerts straight to your inbox. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. Nobody is Safe! ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. Official websites use .gov El Mencho is CJNG leader Nemesio Oseguera Cervantes, one of the most wanted drug lords in the world and the subject of a $10 million bounty from the U.S. Drug Enforcement Administration. Joe Sery, the former owner and chief executive officer of Tungsten Heavy Powder & Parts (THPP), and his brother, Dror Sery, are charged with violations of federal export laws pursuant to the International Traffic in Arms Regulations (ITAR). Not only do the groups members hang bodies from bridges, scatter severed heads in public places and leave written signs taking ownership of murders and attacks, but they also livestream deadly clashes with government forces or rival cartels. Share sensitive information only on official, secure websites. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo.
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