We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. There was an error and we couldn't process your subscription. 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. Remember This Day! 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. An indictment is only an allegation of criminal conduct. * 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. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. - Poplar Preparedness. 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. ) or https:// means youve safely connected to the .gov website. Official websites use .govA .gov website belongs to an official government organization in the United States. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Court records show a judge issued arrest warrants for both men in March 2016. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. 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. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. Factory Orders At 2008 Levels! On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. Possibly Even Before The End Of This Month!! 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Main Office: According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. 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. They know how volatile El Mencho is, how extreme his measures of violence are.. 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. 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. 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. 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. Nascent Iodine- Promotes detoxification, At the time, he was in Mexican custody following his 2017 capture in Guadalajara. Please Help Support BeforeitsNews by trying our Natural Health Products below! Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. Get our email alerts straight to your inbox. 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. toxic buildup with oxygen! San Diego, California 92101-8807, Telephone: (619) 557-5610 The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. Toll Free (800) 544-1106 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. Thanks Juan O Savin & Clif High! Photo by Chris Stone. TTY: (619) 557-3450. Posts may contain strong violent material, discretion is advised. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Share sensitive information only on official, secure websites. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . The (CJNG) was kind of underrated for a while. 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.. 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. San Diego federal judge recently sentenced two associates of Nemesio "El Mencho . 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. 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. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. Prosecutions bring a lot of money, Broke Ass San Diego needs a lot of help to keep ots ass out of bankruptcy. 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. 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. Mr. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. Learn more about how we use cookies in our cookie policy. Order by Phone at 888-809-8385 oronline athttps://mitocopper.comM - F9am to 5pm EST, Order by Phone at 866-388-7003or online at https://www.herbanomic.comM -F9am to 5pmEST, Order by Phone at 866-388-7003or online at https://www.herbanomics.comM -F9am to 5pmEST. Toll Free (800) 544-1106 All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Federal government websites often end in .gov or .mil. This could be an increasing trend, Caldern said of the targeting of top CJNG members. Biden Ends Trump Border Policies! Lock Efforts remain ongoing to apprehend the remaining defendants. Padilla was described in Mexican media reports as one of El Menchos lieutenants. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEAs interactive websites at www.JustThinkTwice.com, www.GetSmartAboutDrugs.com, www.CampusDrugPrevention.gov, and www.dea.gov . These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Vivid Dreams again! 2022 5 AM PT . 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.. Jorge largely ran the business from Mexico and San Diego by communicating through encrypted messaging apps such as Threema and WhatsApp, and the tens of thousands of messages, photos, voice memos and videos recovered from the devices helped propel the case forward, according to investigators. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! Lock Have a question about Government Services? HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. A federal indictment was unsealed this morning charging the following individuals: Jarvis Havior aka J Bo, 30, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, six counts distribution of methamphetamine, two counts possession of methamphetamine with intent to distribute, two counts possession of cocaine or cocaine base with intent to distribute, two counts possession of a firearm in furtherance of a drug trafficking crime and one count maintaining a drug-involved premises; Paris Binion, 28, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, two counts possession of cocaine or cocaine base with intent to distribute, one count possession of a firearm in furtherance of a drug trafficking crime, one count possession of a firearm by a convicted felon and one count maintaining a drug-involved premises; Maegan Simmons, 24, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, one count possession of methamphetamine with intent to distribute and one count possession of a firearm in furtherance of a drug trafficking crime; Dwight Turner aka Wight, 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and two counts distribution of methamphetamine; Bruce Harrison, 39, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Ronald Brewer, 58, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Matthew Cameron, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Annie Collins, 20, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Anrico Taylor aka Rico, 33, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Noe Canela, 32, of Lilburn, Georgia, is charged with one count conspiracy to distribute controlled substances; Nicholas Cuevas-Flores, 36, of Lawrenceville, Georgia, is charged with one count conspiracy to distribute controlled substances; Tyrone Hitchcock aka T Y, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Macarthur Reeves aka Mac, 66, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Perry Miller, 26, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Arturo Marshall aka Turo, 40, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Bentley aka Old School 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Alicia Nugent, 37, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Dawn Carey, 46, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Collins, 59, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Amber Vanclief, 31, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Ryan Rickard, 48, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; and. 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? No one thought they would overcome Sinaloa. 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. Main Office: This case is the result of ongoing efforts by the U.S. Attorneys Office, ATF and the San Diego Police Department to investigate and prosecute the trafficking of firearms ghost guns in particular and the distribution of dangerous illegal drugs, such as fentanyl. She was arrested in a traffic stop on Nov. 2. Federal Office Building Marshals Service. 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. An official website of the United States government. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. 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. Please reload the page and try again. 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. Worldwide Darkness, The Rapture and War Coming Soon!! Fax: (619) 546-0720 But lawyers for the hospital say the medical records show he was unconscious. 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. 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 indictment was unsealed and made public following the arrests and initial court appearances of the defendants. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. Humic & Fulvic Trace Minerals Complex- Nature's most important supplement! 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.. Share sensitive information only on official, secure websites. NEWS RELEASE SUMMARY - June 14, 2022. 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