The indictment also charges some of the defendants with conspiracy to import methamphetamine, possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, being a felon in possession of ammunition, and attempted international money laundering. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. 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. The San Diego teens had told family they were going to Ensenada for a barbecue the night before but didnt return home as planned. ", "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. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. 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. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Share sensitive information only on official, secure websites. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Anti-aging serums in particular offer many benefits to aging and mature skin. . Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. ) or https:// means youve safely connected to the .gov website. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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 Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Other alleged members of the conspiracy would further distribute methamphetamine in the Inland Empire. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. Typically, they operate 24/7 and have remained open throughout the pandemic. As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 880 Front Street, Room 6293
Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. for adult inmates in San Diego, California in San diego that opened in 1974. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Most locations of these establishments are open 24 hours a day, seven days a week. Those arrested are slated to be arraigned in San Diego federal court Friday afternoon. 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. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Official websites use .gov 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. The CJNGs rapid expansion of its drug trafficking activities is characterized by the groups willingness to engage in violent confrontations with Mexican government security forces and rival cartels, according to the U.S. Drug Enforcement Administrations most recent National Drug Threat Assessment report. Some of that violence was aimed at three teenagers on Nov. 24, 2018. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. Please look at the time stamp on the story to see when it was last updated. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. DEFENDANTS Case Number: 21CR1405-DMS. The operation resulted in 35 arrests and charges against 47 people, according. Twelve were arrested this week, including nine this morning; the rest were already in custody. Grossman also praised Assistant U.S. MCC San Diego is a prison complex that contains An administrative security metropolitan correctional center. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. Maximum Penalties: For firearms charges: Ten years in prison, and a $250,000 fine. Also arrested were alleged drug dealers who operated within the dens. Secure .gov websites use HTTPS An indictment contains allegations that a defendant has committed a crime. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. Additional partner agencies participating in the takedown. The members of the ring will face firearm, money-laundering and drug-distribution charges. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 952 & 960). Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Our free newsletter is delivered at 8 a.m. daily. 922(g)(1) and 924(a)(2). Lock OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Federal Office Building
Matthew Brehm (619) 546-8983. Get FBI email alerts According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. 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. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. Southern District of California
The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. But lawyers for the hospital say the medical records show he was unconscious. A locked padlock According to court documents and statements made in court, in April and May 2021, Corson sold quantities of methamphetamine and. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. Many of these gang have long-standing ties to the Mexican Mafia. 12.06. . The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 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