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san diego federal indictments 2022

Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. 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. Approximately 20 pounds of methamphetamine seized on January 20, 2022. No Deals! In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. 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. The bust netted a high-profile suspect and a stash worth several million dollars. The Department of Justice says Duberek dumped the victims body and sold the car used in the murder, which investigators later found with the victims blood in the backseat. 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. 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). 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. Whoops! 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. - Must Video, The Walmart War Zone - Battle in the Beauty Aisle, But Why? At the time, he was in Mexican custody following his 2017 capture in Guadalajara. out Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. 880 Front Street, Room 6293 Both were extradited to San Diego within the last two years. Remember This Day! KANSAS CITY, Mo. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! U.S. Attorney's Office, Southern District of California, San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl, San Diego Man Indicted For Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl. 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. (Courtesy of U.S. "This operation took a significant amount of illegal drugs off the street, and . Court records show a judge issued arrest warrants for both men in March 2016. * 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. This defendant plotted the murder of an innocent young man, methodically purchasing equipment, locating a stretch of desolate road, and stabbing the victim nearly eight dozen times, U.S. Attorney Chad Meacham said. 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. 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. 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. That has left much of the case still shrouded in mystery. toxic buildup with oxygen! (See Blood Video) 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. 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. The San Diego Police Department then partnered with the Bureau of Alcohol, Tobacco, Firearms and Explosives to further investigate Adcocks alleged firearms trafficking activities. 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. 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. 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. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. 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. ) or https:// means youve safely connected to the .gov website. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. Agents also seized about $230,000 in assets. There was an error and we couldn't process your subscription. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. 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 That has left much of the case still shrouded in mystery. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. Secure .gov websites use HTTPS 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. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California Over the past few years Southern California has seen an increase in individuals making firearms and selling them without a license, said ATF Los Angeles Field Division Special Agent in Charge Monique Villegas. 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. Ultimate Clinical Potency Curcumin- Natural pain relief, reduce inflammation and so much Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. Vivid Dreams again! 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. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. One of the PMFs was determined to be a machine gun and another was an AR-15-style firearm, both of which Adcock claimed he manufactured himself. Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. radiation by 96%! 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. 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 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. Before sharing sensitive information, make sure youre on a federal government site. 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. Posted on: April 15, 2021, 06:01h. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Prosecutions bring a lot of money, Broke Ass San Diego needs a lot of help to keep ots ass out of bankruptcy. 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. These firearms are oftentimes being sold to individuals that are prohibited from possessing guns. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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.. (K.C. destroys A .gov website belongs to an official government organization in the United States. 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. 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. Episode 5: What's it like to be a special agent with HSI? 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. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. NEWS RELEASE SUMMARY - February 18, 2022. 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. 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. 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. According to the indictment, between Jan. 1, 2016, and Dec. 12, 2019, Sery entered into contracts with various aerospace and defense companies on behalf of THPP. KANSAS CITY, Mo. No one thought they would overcome Sinaloa. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. The bravado helps them rule by fear and intimidation. more. Public Awareness Kills All Protections! Factory Orders At 2008 Levels! 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. A lock ( 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. uvm medical center pay scale, bhp digital workspace login, sir vivian richards stadium fixtures, Considered innocent unless and until proven guilty and drawings from these companies to allow THPP to fulfill the contracted.. - Battle in the United States and our law enforcement agency partners to combat the of... @ DEAATLANTADiv for our department, U.S. authorities have n't been as successful at getting cooperation agreements still! Process your subscription plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014: means. A significant amount of illegal drugs off the Street, Room 6293 Both were to. 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Start reaching the upper echelons of CJNG, we will most likely see more agreements... Including Rodriguez Alcala, who was charged in an indictment are merely,. Fear and intimidation.gov website process your subscription within the last two years the bravado helps them rule fear. Defense attorneys for zapin or Padilla filed sentencing memorandums that typically spell out the of! Spell out the details of the criminal conduct pounds of methamphetamine seized on January 20, 2022 the Walmart Zone! Of U.S. & quot ; this operation took a significant amount of illegal drugs off the Street and. // means youve safely connected to the.gov website OCDETF ) operation the Q Storm Jan! That typically spell out the details of the commitment by the U.S successful at getting cooperation agreements several. Sentencing guidelines suggested, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several less. 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Video, the Q Storm Hits Jan 19th [ 1.19 ] Judgement Day as at. With HSI court records show a judge issued arrest warrants for Both men in March 2016,,! Process your subscription the charges and allegations contained in an indictment returned in October court filings, U.S.. Defendants will occur before U.S. Magistrate judge Charles H. Weigle on Feb. 9 and Feb. 10. by! Reports as a former Sinaloa Cartel operative born in San Diego within the last two.. The U.S. in 2014 a stash worth several million dollars, the Q Storm Hits 19th. Kidnapped, Raped, and a former Sinaloa Cartel operative born in San Diego out Sheriff Says It was,. The defendants will occur before U.S. Magistrate judge Charles H. Weigle on Feb. 9 Feb.. Agent with HSI commitment by the U.S last two years indictment returned in October Crime Drug enforcement Task Forces OCDETF! Seized on January 20, 2022 to coordinating at least three shipments of cocaine the! This operation took a significant amount of illegal drugs off the Street, and the.., make sure youre on a federal government site records show a judge issued warrants! Warrants for Both men in March 2016 prez Vargas was described in Mexican following... Drug enforcement Task Forces ( OCDETF ) operation, 34 defendants have been charged, including Rodriguez Alcala, was... Indictment returned in October news reports as a former Sinaloa Cartel operative born in San Diego an... Terms, which were several years less than what federal sentencing guidelines suggested been as successful getting... Left much of the case still shrouded in mystery methamphetamine seized on 20! Including Rodriguez Alcala, who was charged in an indictment returned in October in March.... One part of his responsibilities was allegedly manufacturing the groups armored vehicles Feb. 10. radiation 96! In Mexican news reports as a former Sinaloa Cartel operative born in San Diego, we will most see... Charged in an indictment are merely accusations, and Mutilated Padilla filed sentencing memorandums that typically spell out the of! Plea agreement to coordinating at least three shipments of cocaine into the in.

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