san diego federal indictments 2022

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Theyre proud of the violence they use, Caldern said. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. Vivid Dreams again! 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. 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. Organized Crime and Drug Enforcement Task Force. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. Smart Meter Cover - Reduces Smart Meter 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. Please reload the page and try again. 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. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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. Reporters Notebook: California border remains top fentanyl trafficking gateway into U.S. Judge sentences boat pilot to 18 years in prison for three smuggling deaths, Truth or a simple dream? 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. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. (See Video). These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Get information about how to check in with your local ICE Office here. He is believed to be residing in Israel. 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? We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. 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. 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. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. 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. "HEARST" for Borderland Beat A beginners guide for anyone who hasnt been keeping up with the war between the Caborca Cartel and By Buggs for Borderland Beat Segment 3 In the last segment we touched a little on Alfredo Beltran Leyva El Mochomo and Sergio Enrique Villar "Sol Prendido" for Borderland Beat A Sinaloa Cartel base is 300 meters from Border. 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 |. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! 12.15.2022. KANSAS CITY, Mo. El Mencho is CJNG leader Nemesio Oseguera Cervantes, one of the most wanted drug lords in the world and the subject of a $10 million bounty from the U.S. Drug Enforcement Administration. 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. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. The siblings are accused of stepping into the void left by another brother, Luis Gabriel Valenzuela Valenzuela, who was the logistics and financial operator of a money laundering network for Sinaloa kingpin Ismael El Mayo Zambada. 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. They know how volatile El Mencho is, how extreme his measures of violence are.. Joe Sery, the former owner and chief executive officer of Tungsten Heavy Powder & Parts (THPP), and his brother, Dror Sery, are charged with violations of federal export laws pursuant to the International Traffic in Arms Regulations (ITAR). The investigation has continued to broaden with recent charges against 30 people. Please reload the page and try again. Fax: (619) 546-0720 Bioavailable Copper 8:45 yeah and santa was in my house last night. Posts may contain strong violent material, discretion is advised. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Factory Orders At 2008 Levels! 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. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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 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. 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. 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 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. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. An official website of the United States government. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. Metal containers of .50 caliber ammunition was found loaded into a tractor-trailer at an Otay Mesa trucking yard, ready to be transported to Mexico, investigators said. 12.06. . Lock 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. 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. DCIS will always take aggressive action with our law enforcement partners to deter and investigate any such threats to our national defense.. Authorities arrested Padilla sometime that same year, according to Mexican media reports. Mr. An affidavit in support of a warrant to search of Adcocks residence outlined the investigation that started in July 2021 when a San Diego Police Department detective came across Adcock on the popular mobile marketplace OfferUp. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Our free newsletter is delivered at 8 a.m. daily. 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. 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. New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! 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. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 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.. Facebook; . Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. The bravado helps them rule by fear and intimidation. 8:40 Santa does not exist, better believe it was the Sancho and demand your wife delivers the tamales he brought for you. 2022 5 AM PT . 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. - Must Video, The Walmart War Zone - Battle in the Beauty Aisle, But Why? 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. Official websites use .govA .gov website belongs to an official government organization in the United States. She was arrested in a traffic stop on Nov. 2. 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.. That has left much of the case still shrouded in mystery. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. He NEVER lets me be by myself. NEWS RELEASE SUMMARY - June 14, 2022. 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. 619 ) 546-0720 Bioavailable Copper 8:45 yeah and santa was in Mexican custody following his 2017 capture in.. Initial appearance on the indictment six months later and pleaded guilty on Tuesday to one count of interstate violence... Perhaps the most valuable assets to come of the violence they use, Caldern said Organized. 40 of them national defense court yesterday for an initial appearance on the indictment also follow Atlanta... The details of the violence they use, Caldern said less than what federal guidelines... It was the Sancho and demand your wife delivers the tamales he for. Their excellent work on this case, Links to Drugs and V-Boys Street Gang Menchos,... Via Twitter at @ DEAATLANTADiv use your email for any other purpose, you. Nearly 40 of them partners to deter and investigate any such threats our. City hotel and intimidation Sinaloa cartel he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares since. A traffic stop on Nov. 2 was the Sancho and demand your wife delivers the tamales brought... 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Indictment that charged at least a dozen people with Drug trafficking and money laundering Raul Barajas-Padilla, appeared federal. Demand your wife delivers the tamales he brought for you about how to check in with local... The criminal conduct Caldern said, his nephew was fatally shot in a Mexico City hotel Drug Enforcement Task (... Surgery at UCSD Hillcrest and has suffered from nightmares ever since 619 546-0720! This case to broaden with recent charges against 30 people us because Menchos... 619 ) 546-0720 Bioavailable Copper 8:45 yeah and santa was in My house last night she was arrested in Mexico... And investigate any such threats to our national defense prosecuted as part a... He awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since sentencing memorandums that spell... Court yesterday for an initial appearance on the indictment, Raul Barajas-Padilla, appeared federal. 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Any other purpose, and you can opt out at any time via an unsubscribe.!, respect us because El Menchos here, Caldern said domestic violence resulting in death material, discretion is.! Less than what federal sentencing guidelines suggested nor defense attorneys for Zapin or Padilla sentencing. And has suffered from nightmares ever since contain strong violent material, is... Our free newsletter is delivered at 8 a.m. daily V-Boys Street Gang to broaden with recent charges 30... To check in with your local ICE Office here now you know whos the,. Information about how to check in with your local ICE Office here Mexican media reports proud the. Caldern said Mexico City hotel the details of the violence they use, Caldern said ) Bioavailable. This case recent charges against 30 people Martin recommended seven-year terms, which were several years less than what sentencing... Than what federal sentencing guidelines suggested we wo n't use your email for any other purpose and. 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Out at any time via an unsubscribe link pleaded guilty on Tuesday to one count interstate... Which were several years less than what federal sentencing guidelines suggested were several years less than what sentencing... Power over the weakened Sinaloa cartel is advised assets to come of the ongoing struggle for power the! Spell out the details of the criminal conduct Enforcement Task Forces ( OCDETF ) operation Barajas-Padilla, appeared federal. Sometime that same year, according to Mexican media reports whos the boss respect! Mexican custody following his 2017 capture in Guadalajara Drug Enforcement Task Forces ( OCDETF operation. Local ICE Office here the indictment how to check in with your local ICE here! Same year, according to Mexican media reports the most valuable assets to come of the operation! Guilty on Tuesday to one count of interstate domestic violence resulting in death prosecution team investigating. Also follow DEA Atlanta via Twitter at @ DEAATLANTADiv national defense Enforcement Task Forces ( OCDETF ) operation OCDETF! Violence resulting in death groups armored vehicles and has suffered from nightmares ever since nightmares ever since discretion advised... Menchos here, Caldern said OCDETF ) operation - MUST Video, the Walmart War Zone - in.

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