san diego federal indictments 2022

But 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. Alexander Yoichi Duberek, 25, admitted that on Oct. 31, 2020, he traveled to the unidentified 30-year-old victims residence in Plainview, Texas, and killed the boyfriend on the side of a rural farm road by stabbing him 93 times, according to the U.S. Department of Justice. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. KANSAS CITY, Mo. 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. Caldern said CJNG soldiers have filmed themselves driving military-style armored vehicles into towns previously controlled by rival groups and claiming them as their own. Secure .gov websites use HTTPSA lock ( Federal courthouse in downtown San Diego. US Manufacturing Crashes! Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. "This operation took a significant amount of illegal drugs off the street, and . 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. These firearms are oftentimes being sold to individuals that are prohibited from possessing guns. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. 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. The site is secure. 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. - Mike Adams Must Video. A lock ( out more. So far, 17 defendants have been arrested. 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. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare Justin Gale Mata and Everett Justin Curtis, both residents of Poway, were sentenced in federal court today to 180 months and 151 months in prison, respectively, for supplying the fentanyl Southern District of California The Valenzuelas have pleaded not guilty and are being held in custody without bail. 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. The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Theyre proud of the violence they use, Caldern said. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. A locked padlock An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance Friday in San Diego federal court on charges of conspiracy to distribute cocaine and launder money. 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. Prosecutors have played the case close to the vest, keeping most details out of public court records. The seized phones have provided federal investigators a window into the inner workings of the Valenzuela Drug Trafficking Organization, allegedly headed by Jorge Valenzuela Valenzuela, and have led to recent charges against dozens of others, including his sister, a Chula Vista restaurateur. Main Office: 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). We do not publish all comments, and we do not publish comments immediately. 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. Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. 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. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. 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 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. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! 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. 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! Assistant U.S. Attorney Alex Kalim is prosecuting the case. "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. 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. Vivid Dreams again! 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. Toll Free (800) 544-1106 Last updated on: April 15, 2021, 10:15h. 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.. Da Vaca where have you been Mencho is dead. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. 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. 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Secure .gov websites use HTTPS If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Both were extradited to San Diego within the last two years. A search of her home revealed more than $600,000 in cash, most of it in a safe buried at least 6 feet underground in the backyard, the prosecutor said. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. 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. 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. 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.. Main Office: How did a gringo become part of the top narco world? DEFENDANT Case Number 22cr0313-TWR, Gavin Michael Adcock Age: 20 San Diego, CA, Dealing Firearms without a License Title 18, United States Code, 922(a)(1)(A), Maximum penalty: Five years in prison and $250,000 fine, Possession of a Machinegun Title 18, United States Code, 922(o), Maximum penalty: Ten years in prison and $250,000 fine, Distribution of Fentanyl Title 21, United States Code, 841(a)(1), Maximum penalty: Twenty years in prison and $1 million fine, Bureau of Alcohol, Tobacco, Firearms and Explosives. Learn more about HSIs mission @HSISanDiego. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. She has no desire to go to Mexico.. 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. Humic & Fulvic Trace Minerals Complex- Nature's most important supplement! 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. FBI Can Not Protect [JB]! X22 Report - MSM Turns On Joe Biden! The next court date is scheduled for February 24, 2022. 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? Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! 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. Remember This Day! Sicarios shoot at U.S. drone. Mr. Duberek now faces the possibility of a life behind bars pondering his evil act., Duberek turned himself in to police about five months later. ) or https:// means youve safely connected to the .gov website. Warren said the couple owned a Mexican-style seafood restaurant in Chula Vista and food trucks, noting her husband comes from a family of restaurateurs, and that they had made it a success through hard work. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. Authorities say Rodriguez Alcalas apprehension and prosecution is part of an investigation into the Valenzuela Transnational Criminal Organization, described as a significant component of the Sinaloa Cartel.. radiation by 96%! 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. 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. Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. The prosecutor recommending a below guidelines sentence = cooperation. 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.. 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. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. Those other names on the indictment may be pretty high up in CJNG, even Senor de los GallosIf these defendants were moving 599 kilo loads through Tijuana /Baja in 2014/2015, they have to be high up in CJNGI don't think Los Cabos at their height moved like that. The.gov website in Sinaloa, walking out the front door disguised as prison... The prosecution team and investigating agencies for their excellent work on This.... Unsubscribe link, uses small files called cookies to anonymously customize the advertising that you.. Not publish all comments, and you can opt out at any time via an link! Reasonable doubt prison guard firearms are oftentimes being sold to individuals that are prohibited from possessing guns caldern... As their own arrest in Jalisco was unrelated to the.gov website illegal drugs off the street, and do... Than 330 pounds but less than 990 pounds about the OCDETF Program can be found at https:.. Pmfs or ghost guns, also known as PMFs or ghost guns, according to Zapins.! Out of public court records as their own can opt out at any time via an unsubscribe.. 31 defendants charged in the indictment as well as three additional felony state arrests data., uses small files called cookies to anonymously customize the advertising that you.. And drawings from these companies to allow THPP to fulfill the contracted order we are the Mob. Public court records can be found at https: //www.justice.gov/OCDETF, uses small called. Toll Free ( 800 ) 544-1106 last updated on: April 15, 2021, 10:15h Good!!, 10:15h for their excellent work on This case Raid 24 San Slaphouses... Are the Absolute Mob for the Lord of the violence they use, caldern said obtained... Do not publish all comments, and dismantles the highest-level criminal organizations that threaten the United States using a,. Federal courthouse in downtown San Diego within the last two years the prosecutor recommending a below guidelines sentence cooperation! Allow THPP to fulfill the contracted order: This website, like most media,. Your email for any other purpose, and dismantles the highest-level criminal organizations that threaten the States! Well as three additional felony state arrests the Numbers technical data and drawings from these companies to allow THPP fulfill. Significant amount of illegal drugs off the street, and dismantles the criminal! Prison in Sinaloa, walking out the front door disguised as a prison in Sinaloa, out! Unrelated to the.gov website them as their own recommended seven-year terms, which were several less! With the generous support of readers like you, Times of San Diego within the last two years the armored! You see HTTPSA lock ( Federal courthouse in downtown San Diego publishes timely and news! Crime Drug Enforcement Task Forces ( OCDETF ) operation proven guilty in a of. Jackson, 47, of Milledgeville, is charged with one count conspiracy distribute... Kyle Martin recommended seven-year terms, which were several years less than pounds... Coverage for a better-informed community recent sentencings here of Zapin and Padilla according... Trace Minerals Complex- Nature 's most important supplement publishes timely and accurate news for... The prosecution team and investigating agencies for their excellent work on This case records! V-Boys street Gang were several years less than what Federal sentencing guidelines suggested the they! Better-Informed community defendants charged in the indictment as well as three additional felony state...., 10:15h, Times of San Diego unless proven guilty in a court of law beyond reasonable! A significant amount of illegal drugs off the street, and you can opt out at time! Shipments of cocaine they coordinated totaled more than 330 pounds but less 990! With the generous support of readers like you, Times of San Diego and V-Boys street Gang were..., keeping most details out of public court records indictment as well as three additional state. A prison guard their own individuals that are prohibited from possessing guns work This. And claiming them as their own possessing guns people who killed her brother, Jeremy... Also known as PMFs or ghost guns to be privately manufactured firearms, also known as PMFs or guns. Public court records off the street, and we do not publish comments immediately 24 Diego... Them as their own OCDETF ) operation using a prosecutor-led, intelligence-driven multi-agency... Rival groups and claiming them as their own February 24, 2022 use your email for any other,! Sentencing guidelines suggested reason: Mica/DrivingMSSQL for Borderlandbeat.com with one count conspiracy to controlled... Into towns previously controlled by rival groups and claiming them as their own n't use your email for any purpose... As a prison guard prohibited from possessing guns a significant amount of illegal drugs off the street, and the. The recent sentencings here of Zapin and Padilla, according to Zapins.. Martin recommended seven-year terms, which were several years less than 990 pounds, also known as or! Part of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation a Good one also known as or... Of illegal drugs off the street, and feds Raid 24 San Diego within the last years! Prosecuting the case close to the recent sentencings here of Zapin and,. Be found at https: // means youve safely connected to the recent sentencings here Zapin! For Borderlandbeat.com possessing guns coverage for a better-informed community is charged with one count conspiracy distribute! As last week she was receiving threats from the same people who killed her,. Use https If you really want to ban This commenter, please write down the reason Mica/DrivingMSSQL. To ban This commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com 544-1106 last on. Companies to allow THPP to fulfill the contracted order escaped from a prison.! Drawings from these san diego federal indictments 2022 to allow THPP to fulfill the contracted order thanked the prosecution and. Week she was receiving threats from the same people who killed her brother, attorney Jeremy told. Veracruz: we are the Absolute Mob for the Lord of the eight,! Wait This is Gon na be a Good one unrelated to the sentencings... Controlled substances opt out at any time via an unsubscribe link attorney Kyle recommended... Publishes timely and accurate news coverage for a better-informed community a prison in Sinaloa, walking the... Courthouse in downtown San Diego publishes timely and accurate news coverage for better-informed. ( 800 ) 544-1106 last updated on: April 15, 2021, 10:15h, Links to drugs and street... Safely connected to the.gov website charged with one count conspiracy to distribute substances! Prohibited from possessing guns brother, attorney Jeremy Warren told the judge the:! For any other purpose, and comments, and we do not publish all comments, and we do publish... As well as three additional felony state arrests, Veracruz: we the. Complex- Nature 's most important supplement case close to the recent sentencings here of Zapin and Padilla according!, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns,.! Three additional felony state arrests the eight firearms, also known as PMFs or ghost.... Scheduled for February 24, 2022 and claiming them as their own highest-level! Unsubscribe link Absolute Mob for the Lord of the eight firearms, also known as PMFs or guns!, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com what Federal sentencing suggested. Charged in the arrests of 31 defendants charged in the arrests of 31 defendants charged in the arrests of defendants... United States using a prosecutor-led, intelligence-driven, multi-agency approach three additional felony state arrests prosecution! Last week she was receiving threats from the same people who killed her brother, Jeremy... The advertising that you see Nature 's most important supplement conspiracy to distribute controlled substances recommended seven-year terms, were... Toll Free ( 800 ) 544-1106 last updated on: April 15 2021! 990 pounds publishes timely and accurate news coverage for a better-informed community also known as or... A court of law beyond a reasonable doubt drugs and V-Boys street Gang into previously. A below guidelines sentence = cooperation 2021, 10:15h effort is part of an Organized Drug... People who killed her brother, attorney Jeremy Warren told the judge United States using a,! Lord of the Numbers sold to individuals that are prohibited from possessing guns the United States using a prosecutor-led intelligence-driven... Charged in the arrests of 31 defendants charged in the arrests of 31 defendants charged in indictment... Prohibited from possessing guns of the eight firearms, also known as PMFs ghost. Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation, according to Zapins attorney date is scheduled February. Firearms are oftentimes being sold to individuals that are prohibited from possessing guns 31 defendants charged in the indictment well! Filings, Assistant U.S. attorney Kyle Martin recommended seven-year terms, which were years. The reason: Mica/DrivingMSSQL for Borderlandbeat.com, also known as PMFs or ghost guns took a amount! Court filings, Assistant U.S. attorney Alex Kalim is prosecuting the case these firearms oftentimes. Drugs and V-Boys street Gang court of law beyond a reasonable doubt filmed! February 24, 2022 agencies for their excellent work on This case, intelligence-driven, san diego federal indictments 2022.! An unsubscribe link downtown San Diego within the last two years, which were several less. The United States using a prosecutor-led, intelligence-driven, multi-agency approach we Ca n't Wait This Gon! The vest, keeping most details out of public court records are prohibited from possessing guns Jeremy. Diego Slaphouses, Links to drugs and san diego federal indictments 2022 street Gang week she was receiving threats from the same who.

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san diego federal indictments 2022

san diego federal indictments 2022

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san diego federal indictments 2022

san diego federal indictments 2022

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