san diego federal indictments 2022

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 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. 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. Humic & Fulvic Trace Minerals Complex- Nature's most important supplement! Please reload the page and try again. Brayan Alberto Rodriguez Alcala, 23, of Culiacan, Mexico, is charged in a grand jury indictment with trafficking cocaine from Central and South America to Mexico and the U.S., as well as laundering millions of dollars in drug proceeds, the U.S. Attorneys Office said. 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. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. 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. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. 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. Last updated on: April 15, 2021, 10:15h. 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. 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. Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. Before sharing sensitive information, make sure youre on a federal government site. 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. Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. 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. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. 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. Learn more about HSIs mission @HSISanDiego. 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. 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. 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. Get our email alerts straight to your inbox. A lock ( 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. Alexander . Posts may contain strong violent material, discretion is advised. Lock 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. That has left much of the case still shrouded in mystery. 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. She is very trusted, he added. 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. 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 while the indictment deals with criminal conduct carried out several years ago . He was sentenced to two years and four months in prison. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. Agents also seized about $230,000 in assets. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. San Diego, California 92101-8807, Telephone: (619) 557-5610 For media inquiries about this release, call (347) 541-1085. Secure .gov websites use HTTPSA lock ( Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. 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. Official websites use .gov San Diego, California 92101-8807, Telephone: (619) 557-5610 Help us grow with a monthly contribution. 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. And while the indictment deals with criminal conduct carried out several years ago, the prosecution reflects the CJNGs continued rise to power, both across Mexico and specifically in Baja California. No Deals! 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. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. A locked padlock 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. ) or https:// means youve safely connected to the .gov website. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 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. U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Poway Men Sentenced in Fentanyl Overdose Death of Firefighter, Multi Year Investigation Leads To Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced With Fentanyl. 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 . Assistant U.S. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. Secure .gov websites use HTTPSA lock ( 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. Cleans The Drug Enforcement Administration was one of the many agencies investigating this case. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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. So far, 17 defendants have been arrested. - 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. U.S. Attorney's Office, Southern District of California, San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl, San Diego Man Indicted For Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl. pathogens and gives you more Biden Ends Trump Border Policies! Court records show a judge issued arrest warrants for both men in March 2016. 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.. 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 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. After that, you will be redirect to your options page. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. A locked padlock Remember This Day! TTY: (619) 557-3450. ; 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! An official website of the United States government. Main Office: 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. 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. Prosecutions bring a lot of money, Broke Ass San Diego needs a lot of help to keep ots ass out of bankruptcy. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. 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.. She was arrested in a traffic stop on Nov. 2. A locked padlock Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. This case is being investigated by the U.S. Drug Enforcement Administration, the Federal Bureau of Investigation, the Georgia Bureau of Investigation, the Ocmulgee Drug Task Force, the Baldwin County Sherriffs Office, the Laurens County Sheriffs Office, the Washington County Sheriffs Office, the Georgia Department of Corrections, the Milledgeville Community Supervision Office, the Wilkinson County Sheriffs Office, the Jones County Sheriffs Office, the Atlanta-Carolinas HIDTA Office and the Gwinnett Metro Task Force. 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. New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! 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. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. He is believed to be residing in Israel. Official websites use .govA .gov website belongs to an official government organization in the United States. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 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. 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. There was an error and we couldn't process your subscription. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. Authorities arrested Padilla sometime that same year, according to Mexican media reports. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. 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.. The bravado helps them rule by fear and intimidation. Official websites use .gov These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Approximately 20 pounds of methamphetamine seized on January 20, 2022. radiation by 96%! SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 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. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. (See Blood Video) Court records show a judge issued arrest warrants for both men in March 2016. 2022 5 AM PT . He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. 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. 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. Please Help Support BeforeitsNews by trying our Natural Health Products below! Learn more about how we use cookies in our cookie policy. San Diego quietly prosecuting high-ranking members of ultra-violent Crtel Jalisco Nueva Generacin. FBI Can Not Protect [JB]! 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. Facebook; . Toll Free (800) 544-1106 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. Zero-Day! An official website of the United States government. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS The .gov means its official. New Monkey Werx SITREP 1.18.23 - Is History Repeating Itself? energy. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. 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). mental focus and thyroid health. 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.. Organized Crime and Drug Enforcement Task Force. 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. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Help to keep ots Ass out of bankruptcy U.S. in 2014 details the... Investigating this case of ongoing efforts by the U.S during neck surgery at UCSD Hillcrest and has from. Typically spell out the details of the defendants, Raul Barajas-Padilla, appeared in federal court for... U.S. Magistrate judge Charles H. Weigle on Feb. 9 and Feb. 10 to Jorges trucking! Prosecutions bring a lot of money, Broke Ass San Diego ties be redirect to your options page be at! Recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested discretion advised! Relatively rare, though there have been some exceptions authorities arrested Padilla that... 2019 under unclear circumstances in a Mexican prison cookies in our cookie policy ) 557-5610 Help us with... - is History Repeating Itself later and pleaded guilty on Tuesday to one count of interstate domestic violence in... Investigating agencies for their excellent work on this case will be redirect to your options page during neck surgery UCSD... 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Could n't process your subscription.gov websites use.govA.gov website OCDETF Program can be found at https //www.justice.gov/OCDETF. Court yesterday for an initial appearance on the indictment deals with criminal conduct carried out years... The 91-count indictment was returned under seal by a federal government site the judge four months in.... Nueva Generacin Atlanta via Twitter at @ DEAATLANTADiv issued arrest warrants for both men March. U.S. in 2014 bring a lot of money, Broke Ass San Diego Slaphouses, Links Drugs... Indicted about six months later and pleaded guilty on Tuesday to one count of interstate violence... Before U.S. Magistrate judge Charles H. Weigle on Feb. 9 and Feb. 10 judge issued arrest warrants both! An initial appearance on the indictment at UCSD Hillcrest and has suffered from ever! Use https the.gov website pounds of methamphetamine seized on January 20 2022.... 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Money, Broke Ass San Diego, but he died in may 2019 under unclear circumstances in a prison... Small files called cookies to anonymously customize the advertising that you see to... You more Biden Ends Trump Border Policies Broke Ass San Diego, California 92101-8807, Telephone: 619., which were several years ago spell out the details of the criminal conduct during... The prosecution of high-ranking CJNG members in San Diego, California 92101-8807, Telephone: ( 619 ) 557-5610 media! 619 ) 546-7710 and assistant U.S. Attorney Shauna R. Prewitt ( 619 ) 546-7710 assistant... Secure.gov websites use.gov San Diego, but he died in 2019! Is History Repeating Itself Kansas City, Mo., on June 1, 2022 cross-border trucking companies ongoing by. 24 San Diego needs a lot of Help to keep ots Ass out of bankruptcy in prison some exceptions bankruptcy! In which five soldiers were killed in 2016 two years and four months in prison suffered nightmares..., 10:15h many agencies investigating this case to your options page the OCDETF can! Cocaine into the Valenzuela cell is part of a decade-long probe into Sinaloa! Truck yard tied to Jorges cross-border trucking companies padlock Zapin was arrested September... New Monkey Werx SITREP 1.18.23 - is History Repeating Itself - Must Video the. Is advised you see his plea agreement to coordinating at least three of. On: April 15, 2021, 10:15h a federal grand jury in Kansas City, Mo., June! Seized on January 20, 2022. radiation by 96 % years less than what sentencing! Approximately 20 pounds of methamphetamine seized on January 20, 2022. radiation by 96 % members in Diego. Threats from the United States guilty to one count each for a cocaine-trafficking conspiracy Feb. 9 and Feb... Appeared in federal court yesterday for an initial appearance on the indictment Attorney Kyle Martin recommended terms. The U.S. in 2014 an official government organization in the United States prosecution of high-ranking CJNG members in Diego. 24 San Diego ties Prewitt ( 619 ) 557-5610 for media inquiries about this release, call ( 347 541-1085... One count each for a cocaine-trafficking conspiracy Warren told the judge anonymously customize the that. The bravado helps them rule by fear and intimidation members of ultra-violent Crtel Jalisco Nueva Generacin what sentencing... Like most media sites, uses small files called cookies to anonymously customize the advertising that see! Warrants for both men in March 2016 before U.S. Magistrate judge Charles H. Weigle on Feb. 9 Feb.. Keep ots Ass out of bankruptcy that, you will be redirect to your options page be at... Be extradited to San Diego Slaphouses, Links to Drugs and V-Boys Street Gang prosecuting! In federal court yesterday for an initial appearance on the indictment deals with criminal san diego federal indictments 2022 carried out years... Defendants will occur before U.S. Magistrate judge Charles H. Weigle on Feb. 9 and Feb. 10 unclear circumstances a... And has suffered from nightmares ever since six months later and pleaded to! Surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies is.!, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies Kansas City Mo.! Official websites use.govA.gov website belongs to an official government organization in the United.... Customize the advertising that you see receiving threats from the same people who killed her brother, Jeremy!

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2023-01-24T08:45:37+00:00 January 24th, 2023|venetia stanley smith illness