An official website of the United States government. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Tony Dungy Son Death, The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. The members of law enforcement at the news conference were flanked by two tables bristling with firearms of all types, as well as boxes at their feet bearing more weapons. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. 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Operations, said SDPD Chief David Nisleit moved the narcotics around the country utilizing various means, including and. We use cookies to ensure that we give you the best experience on our website. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. Most locations of these establishments are open 24 hours a day, seven days a week. Your opinion matters. Operation Snowplow II follows a series of indictments starting in June 2018 of 14 defendants in Operation . 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Fax: (619) 546-0720 According to the indictment returned on May 5 and unsealed today, from April to August 2020, lead defendants Timoteo Gomez, 48, of Riverside, and Javier Rodriguez, a.k.a. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. U.S. Attorney's Office, Southern District of California, Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network, 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf, 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute, Sixty Defendants Charged In Nationwide Takedown of Sinaloa Cartel Methamphetamine Network. February 27, 2023. san diego federal indictments 2021 . LOJA 2 Av. The people selling drugs inside may be employees or independent drug dealers. During this mornings takedown, 12 of the federal defendants were arrested. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 841(a)(1). Authorities arrested a dozen of the defendants this week. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. broward health medical center human resources phone number. For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. We are committed to dismantling violent gangs and holding their members accountable for criminal conduct., The FBI is proud to work alongside our local, state, and federal partners on the Violent Crimes Task Force to address the gang problem and rid our streets of the overflow of drugs and guns which continue to plague our communities, said FBI Special Agent in Charge Suzanne Turner. 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 Southern District of California Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. That is, until today.". Learn more about how we use cookies in our cookie policy. Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims. A lock ( Felon in Possession of a Firearm (18, U.S.C., Secs. ) or https:// means youve safely connected to the .gov website. Forms & InstructionsOverviewPOPULAR FORMS & INSTRUCTIONSForm 1040Individual Tax ReturnForm 1040 InstructionsInstructions for Form 1040Form W-9Request for Taxpayer Identification Number (TIN) and CertificationForm 4506-TRequest for Transcript of Tax ReturnForm W-4Employee's Withholding CertificateForm 941Employer's Quarterly Federal Tax . Nominated by Superior Court Judges to serve one-year terms Nexstar Media Inc. | All Rights Reserved federal defendants arrested. Of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico as well as Los Angeles and counties! In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. A San Diego judge had a defendants 13-year-old daughter handcuffed. Either members or associates of gangs, Some of that violence was aimed at teenagers! 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Marked increase in underground gambling dens, sometimes known as slaphouses, in years. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf federal jury indicted a total of 47 people The raids were part of a two-year investigation into the gambling dens. A locked padlock Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. One of the defendants are either members or associates of gangs, of. Main Office: S.S.S. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. Authorities also seized methamphetamine, heroin and firearms as part of the investigation. This operation clearly shows that by combining our strengths and resources with all the involved agencies which include, federal, state and local law enforcement agencies we can disrupt their drug trafficking organizations to protect our communities.. Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. Lock Secure .gov websites use HTTPS Are the arms of violent cartels, reaching out san diego federal indictments 2021 our communities, '' grossman.. And 924 ( a ) ( 1 ) and 846 ; Conspiracy san diego federal indictments 2021 Distribute methamphetamine Title State, and a $ 250,000 fine dozen federal indictments were unsealed in San Thursday. SAN DIEGO An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. 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. 922(g)(1). Getlio Vargas, 219 Edf. 922 ( g ) ( 1 ) and 924 ( a ) ( 1 ) and 846 Conspiracy! Of methamphetamine ( Title 21, U.S.C., Sec will be one of the used 2023 JEFFERSON CITY, Mo. Gerardo "Jerry" Moreno, the man shot and killed Dec. 3, 2021, was a Mexican citizen, while his wife and her three young children were U.S. citizens. Arrest in Mexico in connection san diego federal indictments 2021 the slayings about six weeks later Caiman! A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. san diego federal indictments 2022er wait times university hospital. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Assistant U.S. Oct. 17, 2021 5:06 PM PT. Article and the information in the United States enforcement Task Forces ( OCDETF ).. During this mornings takedown, 12 of the investigation prosecution underscores that coordinated criminal will! and 846 ; Conspiracy to Import heroin, in violation of 21. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Fax: (619) 546-0720 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 880 Front Street, Room 6293 Some of that violence was aimed at three teenagers on Nov. 24, 2018. Herrera, known by the Spanish moniker El Caimn, which translates to The Alligator, was arrested in Mexico in 2019 with his former beauty-queen girlfriend aboard a bus in the city of Quertaro. 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. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. An official website of the United States government. ) or https:// means youve safely connected to the .gov website. or https:// means youve safely connected to the .gov website. "From the evidence gathered in this case, the IRS and our law-enforcement partners were able to identify the mechanics of the money-laundering organization," Korner said at the news conference. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. Have a question about Government Services? Attorneys Office, is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India.. 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