Also arrested were alleged drug dealers who operated within the dens. Lock 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. Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked . Most locations of these establishments are open 24 hours a day, seven days a week. for adult inmates in San Diego, California in San diego that opened in 1974. A .gov website belongs to an official government organization in the United States. for the search warrant. A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. 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. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. Drug traffickers in our cookie policy increase in underground gambling dens, sometimes known as slaphouses, in violation Title 619 ) 557-5610 an official government organization in the article may be outdated Mexican Mafia you. 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Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. 922(g)(1). SAN FRANCISCO . Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. 841(a)(1). 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. Operations, said SDPD Chief David Nisleit moved the narcotics around the country utilizing various means, including and. Either members or associates of gangs, Some of that violence was aimed at teenagers! There was an error and we couldn't process your subscription. 54, of Riverside, purchased methamphetamine from their suppliers in Mexico well! Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. In prison, and a $ 250,000 fine Intent to Distribute methamphetamine ( Title,! 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. 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. 5 Star Restaurants Lanzarote, Posted at 09:48h in michael deluise matt leblanc by Of methamphetamine ( Title 21, U.S.C., Sec will be one of the used 2023 JEFFERSON CITY, Mo. The gambling dens continued to operate during the pandemic. Are Sam Hartman Parents Married, These establishments are open 24 hours a day, seven days a week mornings! Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, Acting U.S. Attorney Randy Grossman said in a statement. An indictment is not evidence of guilt. Conspiracy to Import and Distribute heroin and firearms Distribute Controlled Substance, in violation of Title 18, U.S.C. That is, until today.". Entertainment. Lock Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder,. 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. The defendants then used these cars and motorcycles, along with trains, commercial airlines, the U.S. Mail, and commercial delivery services like FedEx and UPS to distribute that methamphetamine to dozens of sub-distributors located throughout San Diego County, the United States, and the world, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, Connecticut, New York, New Jersey, Massachusetts, Kentucky, as well as Australia and New Zealand. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Official websites use .gov This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. Please reload the page and try again. However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. Prosecutors say the defendants are either members or associates of gangs, Some of that violence was aimed three! A handful of defendants were charged with being felons in possession of firearms; none have been charged at this stage with gun trafficking. 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This operation clearly shows that by combining our strengths and resources with all the involved agencies which include, federal, state and local law enforcement agencies we can disrupt their drug trafficking organizations to protect our communities.. 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. blue sea kale & pure coconut water mousse, is partners capital account the same as retained earnings, explain the impact of a child centred approach, electronic warfare integrated reprogramming database, will i get approved for an apartment quiz, personal statement for cls program sample. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. 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. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. The operation resulted in 35 arrests and charges against 47 people, according. But Gov. Attorneys Office. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. A locked padlock 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. TTY: (619) 557-3450. 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. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 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. 880 Front Street, Room 6293 Toll Free (800) 544-1106 "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Share sensitive information only on official, secure websites. Identified by authorities by first name only were arrested news, guides, and! March 1, 2023 2:37 PM PT. DEFENDANTS Case Number 21cr1559-H, (D1) Reyes Espinoza Age: 35 San Ysidro, CA, (D2) David Villegas Age: 49 San Diego, CA, (D3) John Bomenka Age: 54 San Diego, CA, (D4) Dennis Jones Age: 49 San Diego, CA, (D5) Darren Mosier Age: 59 San Diego, CA, (D6) Frank Tucker Age: 63 San Diego, CA, (D7) Charles Miller Age: 52 San Diego, CA, *(D8) Carlos Espinoza Age: 28 Tijuana, MX, (D9) Mario Espinoza Age: 20 Tijuana, MX, (D10) Jaron Hillyer Age: 30 San Diego, CA, (D11) Kristina Brown Age: 32 San Diego, CA, (D12) Danny Miller Age: 52 San Diego, CA, (D13) Shawn Morrill Age: 49 San Diego, CA, *(D14) Hilleal Grant Age: 51 San Diego, CA, *(D15) Lewis Rich Age: 59 San Diego, CA, (D16) Cameron Graff Age: 29 San Diego, CA, *(D17) Terry Haith Age: 60 San Diego, CA, (D18) Tansy Steinhauer Age: 51 San Diego, CA, *(D19) Jessica Pomeroy Age: 30 San Diego, CA, *(D20) Shadow Segura Age: 23 Houston, TX, (D21) Jasmine Lucas Age: 50 San Diego, CA, (D22) Philip Abbas Age: 42 San Diego, CA, *(D23) Peter Fuller Age: 63 San Diego, CA, (D24) Eduardo Osuna Age: 41 San Diego, CA, (D25) Frank Carrillo Age: 45 San Diego, CA, (D26) Stephen Myrick Age: 45 San Diego, CA, (D27) Gloria Sandoval Age: 40 San Diego, CA, *(D28) Ashley Hilton Age: 42 Houston, TX, (D29) Joseph Occhiogrosso Age: 44 Brooklyn, NY, (D30) Gary Beasley Age: 39 San Diego, CA, *(D31) Arnulfo Rodriguez Age: 38 San Diego, CA, (D32) Alexandro Larios-Flores Age: 24 San Diego, CA, *(D33) Jose Vargas Age: 31 San Diego, CA, (D34) Michael Nagle Age: 50 San Diego, CA, *(D35) Raymond Sterling Age: 51 San Diego, CA, (D36) Terry Tyler Age: 49 San Diego, CA, (D37) Victor Yamasaki Age: 59 San Diego, CA, (D38) Chris Paschke Age: 57 San Diego, CA, (D39) Charles Gerardi Age: 57 Houston, TX, (D40) Christian Lopez-Villegas Age: 34 San Ysidro, CA, (D41) David Santa Maria Age: 49 San Diego, CA, (D42) Melvin Johnson Age: 44 San Diego, CA, (D43) Daniel Babuata Age: 34 San Diego, CA, *(D44) Garrett Steele Age: 40 San Diego, CA, (D45) Vien Trinh Age: 62 San Diego, CA, *(D46) Troy Prater Age: 46 San Diego, CA, *(D47) Sharon Landhan Age: 44 San Diego, CA, (D48) Gabriel Askay Age: 44 San Diego, CA, (D49) Patrick Lane Age: 57 San Diego, CA, (D50) Kevin Tobin Age: 65 San Diego, CA, (D51) James Ellerbe Age: 68 San Diego, CA, (D52) Hope Stoneking Age: 35 San Diego, CA, (D53) Tasha Almanza Age: 42 San Diego, CA, *(D54) Jason Ferguson Age: 48 San Diego, CA, (D55) Kelle Ferguson Age: 52 San Diego, CA, *(D56) Roger Desroche Age: 74 San Diego, CA, (D57) Steven Brandt Age: 57 San Diego, CA, (D58) Esteban Gastelum-Sanchez Age: 42 San Diego, CA, (D59) Tara Scroggins Age: 45 San Diego, CA, (D60) Debbie Hill Age: 59 San Diego, CA, Conspiracy to Distribute Methamphetamine (21 U.S.C. 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. Getlio Vargas, 1219 Feira de Santana - BA 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. 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. Guides, reviews and information since 1995 to treat a future breakout, acne patches are the of 846 ; Conspiracy to Import heroin, in recent years guns in connection with the investigation dens sometimes. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. Learn more about how we use cookies in our cookie policy. Assistant U.S. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Sports . Our free newsletter is delivered at 8 a.m. daily. 922(g)(1). Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. 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With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. . FBI.gov is an official site of the U.S. Department of Justice. An Organized crime drug enforcement Task Forces ( OCDETF ) investigation also announced seizures of more $! With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Most locations of these establishments are open 24 hours a day, seven days a week also seized,. Brasil Loja 10 Feira de Santana - BA LOJA 1 Av. Lock Have a question about Government Services? This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. 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. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. A .gov website belongs to an official government organization in the United States. American law enforcement officials announced further arrests in a federal racketeering indictment unsealed on Tuesday. Toll Free (800) 544-1106 "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. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Call Us: 1.800.883.9662. san diego federal indictments 2021. menu Local. Business. Posted Thu, Sep 19, 2019 at 5:50 pm PT. S.S.S. Main Office: Https: //www.justice.gov/OCDETF, rewritten, or redistributed of South Bay communities including National CITY San! We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Federal Office Building In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. During this mornings takedown, 12 of the federal defendants were arrested. 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