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. 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. (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! Toll Free (800) 544-1106
Share sensitive information only on official, secure websites. A lock ( HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. The charges contained in this indictment are simply accusations, and not evidence of guilt. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . 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. Whoops! This Is Huge! Learn more about how we use cookies in our cookie policy. mental focus and thyroid health. And while the indictment deals with criminal conduct carried out several years ago . They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. 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. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. TTY: (619) 557-3450. - Must Video, The Walmart War Zone - Battle in the Beauty Aisle, But Why? 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 charge of conspiracy to distribute controlled substances carries a maximum life imprisonment, the charge of distribution of methamphetamine carries a maximum life imprisonment, the charge of possession of methamphetamine with intent to distribute carries a maximum life imprisonment,the charge of possession of a firearm in furtherance of a drug trafficking crime carries a maximum life imprisonment, the charge of possession of cocaine or cocaine base with intent to distribute carries a maximum 20 years in prison, the charge of possession of a firearm by a convicted felon carries a maximum ten years in prison and the charge of maintaining a drug-involved premises carries a maximum ten years in prison. USDs Caldern said the CJNG, which pioneered the trafficking of synthetic drugs such as methamphetamine and fentanyl, likes to brag, to take credit and to broadcast its violence.. 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. 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. 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. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. San Diego quietly prosecuting high-ranking members of ultra-violent Crtel Jalisco Nueva Generacin. 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.. Marshals Service. 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. 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. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. 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. 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. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. - Poplar Preparedness. 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. 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. Nobody is Safe! An official website of the United States government. 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 .gov Our free newsletter is delivered at 8 a.m. daily. You may occasionally receive promotional content from the San Diego Union-Tribune. Have a question about Government Services? If you really want to disable all recommended stories, click on OK button. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. Photo by Chris Stone. 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. 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. Share sensitive information only on official, secure websites. Help us grow with a monthly contribution. 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. The bust netted a high-profile suspect and a stash worth several million dollars. 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.. 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. Get our email alerts straight to your inbox. 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.. 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, 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). Padilla was described in Mexican media reports as one of El Menchos lieutenants. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. 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. She was arrested in a traffic stop on Nov. 2. 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. 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 |. ) or https:// means youve safely connected to the .gov website. A locked padlock 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. The Valenzuelas have pleaded not guilty and are being held in custody without bail. Thanks Juan O Savin & Clif High! MitoCopper- Mexican Navy Captures Mini-Submarine With One Ton Of Cocaine, Expert: Arrest of Tony Montana Is Payback For CJNG Attacks On Military, SG Anon With Explosive Interview With Kerry Cassidy! The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. 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. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. He is believed to be residing in Israel. The indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. A lock ( THPP is cooperating with the investigation. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. 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. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. He was sentenced to two years and four months in prison. City News Service contributed to this article. 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? New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! 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. 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. Vivid Dreams again! No Deals! Cleans 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. Fax: (619) 546-0720
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. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. 8:40 Santa does not exist, better believe it was the Sancho and demand your wife delivers the tamales he brought for you. 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. For media inquiries about this release, call (347) 541-1085. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. 880 Front Street, Room 6293
Secure .gov websites use HTTPS 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! They just love showcasing what they can do.. 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. 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. 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. 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. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. Learn more about HSIs mission @HSISanDiego. more. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610
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. * 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. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. Whoops! That has left much of the case still shrouded in mystery. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. Secure .gov websites use HTTPSA lock ( Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Lock 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. pathogens and gives you more Both were extradited to San Diego within the last two years. Da Vaca where have you been Mencho is dead. Have a question about Government Services? The San Diego Police Department then partnered with the Bureau of Alcohol, Tobacco, Firearms and Explosives to further investigate Adcocks alleged firearms trafficking activities. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Fax: (619) 546-0720
All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Court records show a judge issued arrest warrants for both men in March 2016. Assistant U.S. 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). No one thought they would overcome Sinaloa. 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. 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