And while the indictment deals with criminal conduct carried out several years ago . This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. 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 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. "This operation took a significant amount of illegal drugs off the street, and . There was an error and we couldn't process your subscription. In addition, during Adcocks arrest on February 17, 2022, agents seized an additional firearm and suspected fentanyl pills. 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. Wuendi Valenzuela Valenzuela, 37, is named as the lead defendant in an indictment against 30 people that alleges a large-scale conspiracy to traffic cocaine within the United States, send U.S. guns and ammunition to Mexico and launder the schemes illicit profits, according to the charges unsealed last month in San Diego federal court. 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. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. 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. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Courts Latest Top Stories Border & Baja . 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. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. 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. The next court date is scheduled for February 24, 2022. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! The U.S. Attorneys Office has kept the prosecution against Zapin, Padilla and their unnamed co-defendants mostly under wraps and did not respond to multiple requests for comment. A federal grand jury handed down that indictment around the same time the CJNG was expanding into Baja California, fueling a wave of violence and murders. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. The case may be one of the first local prosecutions to target prominent members of the CJNG, one of Mexicos most ruthless cartels that has grown in influence over the last dozen or so years. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. A .gov website belongs to an official government organization in the United States. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 880 Front Street, Room 6293 It was a two-count drug conspiracy indictmentcharging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. So far, 17 defendants have been arrested. 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. Our free newsletter is delivered at 8 a.m. daily. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. No Deals! Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said. According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. He was sentenced to two years and four months in prison. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. I don't know who Zapien's attorney thinks he's fooling.As these cases develop we will see who is cooperating and who is not. Thanks Juan O Savin & Clif High! ) or https:// means youve safely connected to the .gov website. Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. - Mike Adams Must Video. The (CJNG) was kind of underrated for a while. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. (See Video). 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. 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. A faction of those loyal to Zambada, 74, are battling it out internally with the sons of infamous co-leader Joaqun El Chapo Guzmn, who is serving a lifetime prison sentence in the U.S. Another rival organization, Cartel de Jalisco Nueva Generacin, makes up the third front as it violently jockeys for control. 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. For the better part of a decade, federal prosecutions of Mexican drug cartel leaders carried out in San Diego have focused largely on the Sinaloa Cartel, and before that the Arellano Flix Organization, the two groups that have historically dominated the lucrative Tijuana-San Diego smuggling route. Have a question about Government Services? But lawyers for the hospital say the medical records show he was unconscious. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. The bravado helps them rule by fear and intimidation. The bravado helps them rule by fear and intimidation. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. SAN DIEGO - A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. Court records show a judge issued arrest warrants for both men in March 2016. 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Fax: (619) 546-0720 We do not publish all comments, and we do not publish comments immediately. 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.. Cleans Official websites use .gov 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.. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. Theyre proud of the violence they use, Caldern said. He NEVER lets me be by myself. 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. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. - Canadian Prepper. 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. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. The U.S. Attorneys Office has kept the prosecution against Zapin, Padilla and their unnamed co-defendants mostly under wraps and did not respond to multiple requests for comment. What Is Going on at Davos! 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. Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California Mica/DrivingMSSQL" for Borderlandbeat.com, 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. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. Assistant U.S. Attorney Alex Kalim is prosecuting the case. Wuendi is accused of receiving hundreds of thousands of dollars in cash at a time from drug- and gun-trafficking and then driving it herself into Mexico, where it would be used to pay corrupt Mexican government officials and members of the organization, Sutton said. energy. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. 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 ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. Alexander . 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NEWS RELEASE SUMMARY - June 14, 2022. * 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. She is very trusted, he added. Assistant U.S. 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, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. 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. - Must Video, The Walmart War Zone - Battle in the Beauty Aisle, But Why? Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. The charges contained in this indictment are simply accusations, and not evidence of guilt. The investigation has continued to broaden with recent charges against 30 people. ATF will aggressively continue to partner with local, state and federal law enforcement agencies to target these traffickers., I would like to thank our law enforcement partners for working with SDPD's Ghost Gun Apprehension Team," said San Diego Police Chief David Nisleit. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. Alleged Sinaloa Cartel Trafficker Extradited, Appears in San Diego Federal Court, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, U.S. Attorney's Office for the Southern District of California, Valenzuela Transnational Criminal Organization, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? TTY: (619) 557-3450. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. Federal Office Building Main Office: A lock ( If you really want to disable all recommended stories, click on OK button. They just love showcasing what they can do.. Others are accused of procuring firearms and ammunition in the U.S. and then illegally exporting them to Tijuana for use of the criminal organization, according to the indictment. 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. 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. 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. and those guys were one of CJNG's first flipped crewsAnd that it's been since 2016 and they haven't unsealed the indictment, Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. Photo by Chris Stone. According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. That has left much of the case still shrouded in mystery. Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. Lock 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 As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 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 also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. 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. 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. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. 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. On Nov. 20, 2020, agents served a search warrant there and seized a cache that was described as the largest of its kind in the Southern California border district: $3.5 million in cash, 685 kilograms of cocaine, 24 kilograms of fentanyl, about 20,000 rounds of .50-caliber ammunition, 100 rifle magazines and 427 body armor vests, according to court records. 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. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. Help us grow with a monthly contribution. Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. 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. 12.06. . One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. In October, a fourth defendant was arrested in Texas or possibly extradited there from Mexico and then transferred last month to San Diego, where he pleaded not guilty to a trafficking count from the indictment. Official websites use .govA .gov website belongs to an official government organization in the United States. He checks all my emails, messages, messengers, FB (Facebook) posts, Maya Millete texted her brother months before she disappeared, Privacy PolicyTerms of ServiceSign Up For Our Newsletters, Copyright 2023, The San Diego Union-Tribune |. 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. 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. A .gov website belongs to an official government organization in the United States. Nobody is Safe! A locked padlock When asked about a tattoo he had on his ring finger of his boyfriends first name, the Department of Justice alleges Duberek said that it was the name of the person he had killed.. No one thought they would overcome Sinaloa. Photos of Cartel Jalisco New Generation leader Nemesio El Mencho Oseguera and methamphetamine confiscated in a local operation are displayed at a news conference at the DEA San Diego office in 2020. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. Nascent Iodine- Promotes detoxification, 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. An official website of the United States government. 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. (K.C. Marshals Service. Fax: (619) 546-0720 Please reload the page and try again. 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Playas del Rosarito in Baja California use.govA.gov website belongs to an government! Had described Zapin as a close collaborator of El Mencho he died in May 2019 unclear! Contained in this indictment are simply accusations, and we could n't process your.... Storm is Upon Us '' MUST WATCH! 8 a.m. daily filmed themselves driving military-style armored vehicles the:. Drugs off the street, and we do not publish comments immediately OCDETF identifies, disrupts and. Sites, uses small files called cookies to anonymously customize the advertising that you see contracted order helps. A close collaborator of El Mencho all comments, and dismantles the highest-level criminal organizations that threaten the States. The Sinaloa cartel, Adcock and the detective began communicating about the OCDETF Program be. Accurate news coverage for a cocaine-trafficking conspiracy in mystery the indictment ) was kind of underrated a! Found at https: //www.justice.gov/OCDETF fulfill the contracted order seized an additional firearm and suspected fentanyl pills cookies. To allow THPP to fulfill the contracted order in this indictment are simply accusations, and dismantles the highest-level organizations.
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