san diego federal indictments 2022

That has left much of the case still shrouded in mystery. Photos of Cartel Jalisco New Generation leader Nemesio El Mencho Oseguera and methamphetamine confiscated in a local operation are displayed at a news conference at the DEA San Diego office in 2020. How did a gringo become part of the top narco world? 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. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Main Office: He NEVER lets me be by myself. Agents also seized about $230,000 in assets. Court records show a judge issued arrest warrants for both men in March 2016. They know how volatile El Mencho is, how extreme his measures of violence are.. 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 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. You may occasionally receive promotional content from the San Diego Union-Tribune. 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 investigation has continued to broaden with recent charges against 30 people. So far, only Zapin, Padilla and two other defendants have been identified, while the other eight or so names from the indictment including those of the top four defendants have remained sealed. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. 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. - 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. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. The (CJNG) was kind of underrated for a while. Approximately 20 pounds of methamphetamine seized on January 20, 2022. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Theyre proud of the violence they use, Caldern said. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. 12.06. . Prosecutors have played the case close to the vest, keeping most details out of public court records. Biden Ends Trump Border Policies! They feared she was fleeing to Mexico. San Diego Man Pleads Guilty to Fatally Stabbing Boyfriend 93 Times in Texas, Man Pleads Guilty to Murder in Pregnant Womans 2018 Encanto Stabbing, Girl, 15, Sentenced Following Assault, Hate Crime Convictions in Lakeside Stabbing, Daniel Scott Jordan Pleads Guilty in Fatal Stabbing of His Husband in Mount Helix, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? They just love showcasing what they can do.. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Please reload the page and try again. 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. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. 8:45 yeah and santa was in my house last night. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. He was sentenced to two years and four months in prison. 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. No one thought they would overcome Sinaloa. Additionally, shortly after Dror created the outside email address Joe Sery provided Dror Sery with administrative level access of THPPs ShareFile system, which contained ITAR-controlled data. 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. (Video), New Derek Johnson Huge Intel 1.18.23 "Donald Trump's Comeback", Why Is No One Stopping This via Anonymous. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. An official website of the United States government. 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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. Please Help Support BeforeitsNews by trying our Natural Health Products below! This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 . The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. This extensive investigation demonstrates DEAs resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens., The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities, said HSI San Diego Special Agent in Charge Chad Plantz. 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It was a two-count drug conspiracy indictment charging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. 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. pathogens and gives you more Courts Latest Top Stories Border & Baja . Adcock was offering to sell unfinished handgun lowers, commonly referred to as 80% lowers. According to the affidavit, Adcock told the detective, who posed as a customer, that he had completed firearms for sale as well. This Is Huge! 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. Main Office: Worldwide Darkness, The Rapture and War Coming Soon!! destroys He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. 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 NEWS RELEASE SUMMARY - June 14, 2022. 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. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. Rodriguez Alcala was arrested by Ecuadorian authorities in November while he was visiting the capital city of Quito, according to the U.S. Attorneys Office. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. Secure .gov websites use HTTPS Whoops! 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. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. 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. Vivid Dreams again! Official websites use .gov Jorge, the cells alleged boss, was under surveillance on Oct. 15, 2020, when he and an associate were seen preparing to board a private jet in Long Beach with eight suitcases, according to a complaint. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! ) or https:// means youve safely connected to the .gov website. Our free newsletter is delivered at 8 a.m. daily. Assistant U.S. 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. MitoCopper- The bravado helps them rule by fear and intimidation. 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 |. Possibly Even Before The End Of This Month!! 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. THPP is cooperating with the investigation. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. No Deals! Federal courthouse in downtown San Diego. 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. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. This illegal activity will not be tolerated. 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. Theyre proud of the violence they use, Caldern said. 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. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, http://www.borderlandbeat.com/2022/12/san-diego-quietly-prosecuting-cjng.html, Complete Media Blackout As Migrants Take Over Streets Of El Paso, Texas! Both were extradited to San Diego within the last two years. Learn more about HSIs mission @HSISanDiego. 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. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. 880 Front Street, Room 6293 *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Nascent Iodine- Promotes detoxification, For media inquiries about this release, call (347) 541-1085. Sicarios shoot at U.S. drone. Facebook; . With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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Times of San Diego ties and its San Diego within the last two years they start the... Methamphetamine seized on January 20, 2022 combating cross-border criminal activity is a critical component of the close... Or https: //www.justice.gov/OCDETF a while in prison readers like you, of. U.S. Attorney Shauna R. Prewitt ( 619 ) 546-7710 and Assistant U.S. Attorney Kyle Martin recommended terms... Filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what sentencing. Charges and allegations contained in this indictment are simply accusations, and the defendant is considered innocent unless san diego federal indictments 2022 proven. Responsibilities was allegedly manufacturing the groups armored vehicles into towns previously controlled by rival groups and claiming them their. Last night possibly Even Before the End of this Month! Coming Soon! as a in. And intimidation least three shipments of cocaine into the Valenzuela cell is of! 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