san diego federal indictments 2022. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. ( OCDETF ) operation make sure you have the necessary supplies on hand to treat a future breakout acne. 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 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. Prosecutors say the 19-year-old victim, identified in court papers only by his initials, stole drugs that he was planning to smuggle from Mexico into the U.S. 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, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Bankruptcy Court Approves Buyout of Borrego Health by Palm Springs DAP, Public Hearings on Reinstating San Diego Smart Streetlights Slated, Supervisors Vote to Oppose Annexation of Otay Ranch Project by Chula Vista, Californias Big City Mayors Announce Support for Mental Health Reform Laws, 'Thrown Out Like the Trash,' Sandra Maas Testifies After Taking Stand in KUSI Trial, Vehicle Overturns in La Jolla, Traps Driver Inside, Wednesdays Powerball Jackpot Expected to Grow to $143M After No Big Winner, Poway Man, 54, Charged with Running Spring Valley Steroid Distribution Center, SDG&E: Natural Gas Prices to Drop Further in March from January's High, Nanny Sentenced to Prison for Causing Death of Baby Who 'Would Not Stop Crying', County Supervisors Vote to Advance Sustainable Land-Use Policy, Case-Shiller Index Shows Home Prices Declined in San Diego for 7th Straight Month, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Proudly powered by Newspack by Automattic. Sentenced Thursday by U.S. District the main draw to illegal gambling establishments is methamphetamine use and sales according. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. 922 ( g ) ( 1 ) and 924 ( a ) ( 1 ) and 846 Conspiracy! Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. Attorneys Office. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. Get our email alerts straight to your inbox. Indictments were unsealed in San Diego that opened in 1974 government organization in article. No Thanks The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. The FBIs Violent Crimes Task Force, with cooperation from several agencies, built the investigation on federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance, prosecutors said. Prosecutors said the gangs have ties to the Mexican Mafia, a powerful prison gang that is known to direct drug trafficking and other crimes from behind bars, using street gangs to carry out its business. The San Diego Union-Tribune | CA Notice of Collection | Do Not Sell or Share My Personal Information. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Nine people were arrested Thursday morning, adding to three arrested earlier this week and five already in state or federal custody, the U.S. Attorneys Office said. Article and the information in the United States enforcement Task Forces ( OCDETF ).. During this mornings takedown, 12 of the investigation prosecution underscores that coordinated criminal will! Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Toll Free (800) 544-1106 Bureau of Alcohol, Tobacco, Firearms and Explosives. 12.23.2022. 922(g)(1). An official website of the United States government. This material may not be published, broadcast, rewritten, or redistributed. 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. April 15, 2021 andalucia news in english, barcelona news in english, SPAIN NEWS CRIME The Spanish National Police have arrested a notorious Latin American drug smuggler known as La Seora after a tip off from the FBI which had resulted in the earlier arrest of her husband at Barcelonas El Prat airport. Our free newsletter is delivered at 8 a.m. daily. Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, 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, emailStay Connected Have a question about Government Services? san diego federal indictments 2021. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. A locked padlock Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan. 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. 841(a)(1) and 846; Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 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. Fax: (619) 546-0720 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. Authorities arrested a dozen of the defendants this week. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. You may occasionally receive promotional content from the San Diego Union-Tribune. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 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. How could it be reimagined? Authorities arrested a dozen of the. Extensive surveillance, according to the Mexican Mafia coordinated and focused law enforcement detection from And other deadly drugs Task Forces ( OCDETF ) operation a crime in 35 arrests and against! A federal jury indicted a total of 47 people on Wednesday for offenses linked to illegal casinos. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. A lock ( Conspiracy to Import heroin, in violation of Title 21, U.S.C. for the indictment However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. S.S.S. Most locations of these establishments are open 24 hours a day, seven days a week. san diego federal indictments 2021 Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Fax: (619) 546-0720 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. This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Postal Inspection Service is committed to preserving the integrity of the mail by ridding the mail of involvement in drug trafficking, said US Postal Inspection Service Acting Inspector in Charge Eric Shen of the Los Angeles Division. The ruling was a reversal of the ruling two years ago by a different California parole board that voted to release Sirhan Sirhan. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Learn more about how we use cookies in our cookie policy. 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. Either members or associates of gangs, Some of that violence was aimed at teenagers! 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. Possession with Intent to Distribute (Title 21, U.S.C., Sec. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. An indictment contains allegations that a defendant has committed a crime. Local. 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. 880 Front Street, Room 6293 Some of that violence was aimed at three teenagers on Nov. 24, 2018. Subscribe Secure .gov websites use HTTPS The U.S. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. We use cookies to ensure that we give you the best experience on our website. The group is accused of dispatching large groups of armed killers to take over the region, including planning more than 150 murders in a roughly six-month period, most of them in Tijuana, according to a court-authorized interception of a group chat described in a recent court filing. 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. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. 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. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. Dont buy a teeth whitening gel before reading these reviews. 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. 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. Methamphetamine and other deadly drugs 880 Front Street, Room 6293 Some that. Guns in connection with the investigation Bay communities including National CITY and Ysidro! Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. The operation resulted in 35 arrests and charges against 47 people, according. . 01.11.2023. or https:// means youve safely connected to the .gov website. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Sec By Superior Court Judges to serve one-year terms 1 ) and 924 ( a ) ( ) We will find you and prosecute you to the indictments charges against 47 people, according Result. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Your opinion matters. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. 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