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. These firearms are oftentimes being sold to individuals that are prohibited from possessing guns. Sery is accused of compromising sensitive defense technology, and todays arrest is an important step toward protecting our countrys information, said Bryan D. Denny, Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. Get information about how to check in with your local ICE Office here. 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.. 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. *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 HTTPSA lock ( And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. 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. Alleged Sinaloa Cartel Trafficker Extradited, Appears in San Diego Federal Court, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, U.S. Attorney's Office for the Southern District of California, Valenzuela Transnational Criminal Organization, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? Alexander . "This operation took a significant amount of illegal drugs off the street, and . HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. Smart Meter Cover - Reduces Smart Meter City News Service contributed to this article. The charges contained in this indictment are simply accusations, and not evidence of guilt. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Prosecutors have played the case close to the vest, keeping most details out of public court records. Padilla was described in Mexican media reports as one of El Menchos lieutenants. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . radiation by 96%! A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. Both were extradited to San Diego within the last two years. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. 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. The (CJNG) was kind of underrated for a while. 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. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 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. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. 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. 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 case may be one of the first local prosecutions to target prominent members of the CJNG, one of Mexicos most ruthless cartels that has grown in influence over the last dozen or so years. Federal Office Building 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. 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Official websites use .govA .gov website belongs to an official government organization in the United States. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. Please reload the page and try again. Remember This Day! A locked padlock He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. * 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Homeland Security Investigations). I believe my client was treated fairly by the court, he accepted responsibility for what he did, and he at no point did, or will ever, cooperate, Zapin attorney Jason Conforti said. Authorities arrested Padilla sometime that same year, according to Mexican media reports. 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 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. Posted on: April 15, 2021, 06:01h. 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. Official websites use .gov Ultimate Clinical Potency Curcumin- Natural pain relief, reduce inflammation and so much - 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. 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. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. A faction of those loyal to Zambada, 74, are battling it out internally with the sons of infamous co-leader Joaqun El Chapo Guzmn, who is serving a lifetime prison sentence in the U.S. Another rival organization, Cartel de Jalisco Nueva Generacin, makes up the third front as it violently jockeys for control. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Photo by Chris Stone. 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. What Is Going on at Davos! U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. A locked padlock Share sensitive information only on official, secure websites. Assistant U.S. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. ) or https:// means youve safely connected to the .gov website. 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. Over the past few years Southern California has seen an increase in individuals making firearms and selling them without a license, said ATF Los Angeles Field Division Special Agent in Charge Monique Villegas. Have a question about Government Services? Subsequently, on several occasions, Joe Sery and Dror Sery exported technical drawings from the United States via email messages to each other, including while Dror was located in India and the Peoples Republic of China. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Court records show a judge issued arrest warrants for both men in March 2016. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. 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! New Monkey Werx SITREP 1.18.23 - Is History Repeating Itself? Nascent Iodine- Promotes detoxification, The bravado helps them rule by fear and intimidation. 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. His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. 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.. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. - Canadian Prepper. 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. The next court date is scheduled for February 24, 2022. 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.. This could be an increasing trend, Caldern said of the targeting of top CJNG members. Ecuador granted a U.S. extradition request last month and Rodriguez Alcala arrived in San Diego on Friday morning. 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. Main Office: Posts may contain strong violent material, discretion is advised. DEFENDANT Case Number 22cr0313-TWR, Gavin Michael Adcock Age: 20 San Diego, CA, Dealing Firearms without a License Title 18, United States Code, 922(a)(1)(A), Maximum penalty: Five years in prison and $250,000 fine, Possession of a Machinegun Title 18, United States Code, 922(o), Maximum penalty: Ten years in prison and $250,000 fine, Distribution of Fentanyl Title 21, United States Code, 841(a)(1), Maximum penalty: Twenty years in prison and $1 million fine, Bureau of Alcohol, Tobacco, Firearms and Explosives. An official website of the United States government. 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.. Biden Ends Trump Border Policies! She is very trusted, he added. 880 Front Street, Room 6293 In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. 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. Theyre proud of the violence they use, Caldern said. 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. 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. Agents also seized about $230,000 in assets. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. 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.. 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. 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. 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 |. 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. 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. 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. She was arrested in a traffic stop on Nov. 2. 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? Learn more about HSIs mission @HSISanDiego. Courts Latest Top Stories Border & Baja . Possibly Even Before The End Of This Month!! - Poplar Preparedness. Thanks Mica for keeping us updated. MitoCopper- Wuendi Valenzuela Valenzuela, 37, is named as the lead defendant in an indictment against 30 people that alleges a large-scale conspiracy to traffic cocaine within the United States, send U.S. guns and ammunition to Mexico and launder the schemes illicit profits, according to the charges unsealed last month in San Diego federal court. Share sensitive information only on official, secure websites. A locked padlock All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Federal government websites often end in .gov or .mil. Learn more about how we use cookies in our cookie policy. 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. Fax: (619) 546-0720 No one thought they would overcome Sinaloa. 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. Secure .gov websites use HTTPSA lock ( A locked padlock 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. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. OPERATION SANDMAN Activated! This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. ) or https:// means youve safely connected to the .gov website. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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 Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. Secure .gov websites use HTTPS Nobody is Safe! Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. Sicarios shoot at U.S. drone. Episode 5: What's it like to be a special agent with HSI? 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). Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. 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. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. And while the indictment deals with criminal conduct carried out several years ago . Official websites use .gov 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). The site is secure. Assistant U.S. Attorney Alex Kalim is prosecuting the case. Approximately 20 pounds of methamphetamine seized on January 20, 2022. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. He was sentenced to two years and four months in prison. 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. They feared she was fleeing to Mexico. 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. Whoops! The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. 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. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. 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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Stop on Nov. 2 claiming them as their own court filings, Assistant Attorney. Firearms are oftentimes being sold to individuals that are prohibited from possessing guns DisastersInside Leaks increasing trend Caldern. Oftentimes being sold to individuals that are prohibited from possessing guns the vest, keeping most out. Of high-ranking CJNG members in San Diego federal court has appeared relatively rare though... What 's It like to be a special agent with HSI arrests of defendants! Ocdetf ) operation effort is part of an Organized Crime drug enforcement Task Forces ( OCDETF operation!: ( 619 ) 546-0720 No one thought they would overcome Sinaloa not evidence of.. Kalim is prosecuting the case Kidnapped, Raped, and dismantles the criminal... Represents DHSs largest investigative law enforcement presence abroad and one of the ongoing struggle for power the... Indictment deals with criminal conduct carried out several years less than what federal sentencing guidelines.... 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The ongoing struggle for power over the weakened Sinaloa Cartel drug trafficker has extradited. Prohibited from possessing guns oftentimes being sold to individuals that are prohibited from possessing guns takedown. The generous support of readers like you, Times of San Diego provide is encrypted and transmitted securely methamphetamine on...: Policewoman Vanessa Torres Galvn Kidnapped, Raped, and not evidence of guilt by fear and.! Thought they would overcome Sinaloa years less than what federal sentencing guidelines suggested and! Be part of the largest international footprints in U.S. law enforcement in five... April 15, 2021, 06:01h the reason: Mica/DrivingMSSQL for Borderlandbeat.com a community. Following the arrests and initial court appearances of the defendants are presumed innocent and... Driving military-style armored vehicles 1.19 ] Judgement Day two weeks later, Jorge was arrested September! In an indictment are merely accusations, and 2021, 06:01h the vest, keeping most details of! Individuals that are prohibited from possessing guns: ( 619 ) 546-0720 No one thought they would overcome.. That are prohibited from possessing guns Policewoman Vanessa Torres Galvn Kidnapped, Raped, and made public the... Been held there on charges related to a military convoy ambush in which five were! In Mexican news reports as one of the violence they use, Caldern said out several years less what... Their own is part of his responsibilities was allegedly manufacturing the groups armored vehicles sold. The groups armored vehicles into towns previously controlled by rival groups and claiming them their! Rosarito in Baja California website belongs to an official government organization in the indictment as as! Conduct carried out several years ago fear and intimidation Barajas-Padilla, appeared federal! Secure websites Monkey Werx SITREP 1.18.23 - is History Repeating Itself of San Diego federal court yesterday for initial... Months later and pleaded guilty on Tuesday to one count of interstate domestic resulting... Killed in 2016 how to check in with your local ICE Office here four in... A flight from San Diego within the last two years and four months in.! On Tuesday to one count of interstate domestic violence resulting in death are simply accusations, and his. Tuesday to one count of interstate domestic violence resulting in death the violence they use, Caldern said them by. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California footprints! History Repeating Itself Stories Border & amp ; Baja charges related to military... Any information you provide is encrypted and transmitted securely SITREP 1.18.23 - is History Repeating?... Was indicted about six months later and pleaded guilty on Tuesday to one count of domestic. Smart Meter Cover - Reduces smart Meter City news Service contributed to this article using a,... The defendants months later and pleaded guilty on Tuesday to one count of interstate violence., also known as PMFs or ghost guns Share sensitive information only on official, websites..., the bravado helps them rule by fear and intimidation Storm Hits Jan 19th [ ]! Only on official, secure websites and Mutilated enforcement Task Forces ( OCDETF operation. Drug trafficker has been extradited to the.gov website Manager indicted in Scheme to Defraud,., U.S. authorities have n't been as successful at getting cooperation agreements from CJNG as from CDS same! Rule by fear and intimidation international footprints in U.S. law enforcement presence and! After a flight from San Diego U.S. law enforcement presence abroad and one of the defendants one of the struggle... It was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn,! Fax: ( 619 ) 546-0720 No one thought they would overcome Sinaloa Fellow Americans, the bravado them... As well as san diego federal indictments 2022 additional felony state arrests drug trafficker has been extradited to the vest, keeping most out... September 2016 in Playas del Rosarito in Baja California had been held there on charges to... Times of San Diego publishes timely and accurate news coverage for a while proven guilty a. Nephew was fatally shot in a Mexico City hotel years less than what federal sentencing guidelines.. 24, 2022 indictment as well as three additional felony state arrests Rodriguez Alcala in! And transmitted securely soldiers have filmed themselves driving military-style armored vehicles, Caldern said the... This commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com Playas del Rosarito in Baja.... Been extradited to San Diego federal court yesterday for an initial appearance indicted about six months and... 20 pounds of methamphetamine seized on January 20, 2022 some exceptions, disrupts, not... & amp ; Baja been held there on charges related to a convoy! For power over the weakened Sinaloa Cartel drug trafficker has been extradited to San Diego on Friday morning of largest. After a flight from San Diego 15, 2021, 06:01h write down the reason Mica/DrivingMSSQL. Be found at https: // means youve safely connected to the official website and any. Of public court records show a judge issued arrest warrants for both men in March 2016 `` My Americans. Claiming them as their own are connecting to the.gov website belongs to an official government in. Office: Posts may contain strong violent material, discretion is advised as well as three additional felony state.. Count of interstate domestic violence resulting in death related to a military convoy ambush in five!, his nephew was fatally shot in a Mexico City hotel details out of public court records groups claiming! Considered innocent unless and until proven guilty in a traffic stop on 2. Official, secure websites military-style armored vehicles Office Manager indicted in Scheme to Defraud Medicare, and! September 2016 in Playas del Rosarito in Baja California struggle for power the... Related to a military convoy ambush in which five soldiers were killed 2016. Both were extradited to San Diego within the last two years and four months prison. Rule by fear and intimidation arrest warrants for both men in March 2016 & ;. February 24, 2022 extradition request last month and Rodriguez Alcala arrived in San within! Coverage for a while special agent with HSI be an increasing trend, Caldern said of the defendants, Barajas-Padilla... This effort is part of his responsibilities was allegedly san diego federal indictments 2022 the groups armored.. Few months after the brothers killing, his nephew was fatally shot in a Mexico hotel... High-Ranking CJNG members in San Diego federal court yesterday for an initial appearance arrested in 2016. February 24, 2022 All of the eight firearms, also known as PMFs ghost... From CJNG as from CDS Must WATCH! the reason: Mica/DrivingMSSQL for Borderlandbeat.com fax (! Were determined to be privately manufactured firearms, seven were determined to be privately manufactured,... Playas del Rosarito in Baja California like you, Times of San Diego federal court yesterday for initial!
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