san diego federal indictments 2022

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. Main Office: 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. 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. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. He was sentenced to two years and four months in prison. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. 12.23.2022. 8:40 Santa does not exist, better believe it was the Sancho and demand your wife delivers the tamales he brought for you. Alexander . Sicarios shoot at U.S. drone. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. Please reload the page and try again. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. He checks all my emails, messages, messengers, FB (Facebook) posts, Maya Millete texted her brother months before she disappeared, Privacy PolicyTerms of ServiceSign Up For Our Newsletters, Copyright 2023, The San Diego Union-Tribune |. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. "Sol Prendido" for Borderland Beat Rene Enriquez Jr. son of Rene 'Boxer' Enriquez Prosecutors believe a murder suspect ac "HEARST" and "SoCalJ" for Borderland Beat A 10-month-old infant, a young mother, and an elderly woman were among the 6 "Sol Prendido" for Borderland Beat The body of Vanessa Torres, a policewoman kidnapped in Cordoba, Veracruz, was found with obviou Mica for Borderlandbeat.com In 2008, I learned about La Barbie and became obsessed. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. 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. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. Oxy Powder - Natural Colon Cleanser! Posts may contain strong violent material, discretion is advised. She was arrested in a traffic stop on Nov. 2. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . No one thought they would overcome Sinaloa. 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. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. A locked padlock That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. San Diego, California 92101-8807, Telephone: (619) 557-5610 An official website of the U.S. Department of Homeland Security, This arrest highlights the outstanding partnerships between HSI and the Department of Defenses investigative agencies who work tirelessly every day to ensure our protected military technology and weaponry are not used by foreign actors against our warfighters and allies on the battlefield, said HSI San Diego Special Agent in Charge Chad Plantz. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 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. 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. The site is secure. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The charges contained in this indictment are simply accusations, and not evidence of guilt. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! 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? KANSAS CITY, Mo. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. Share sensitive information only on official, secure websites. Ecuador granted a U.S. extradition request last month and Rodriguez Alcala arrived in San Diego on Friday morning. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. He was sentenced to two years and four months in prison. Theyre proud of the violence they use, Caldern said. 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. Photo by Chris Stone. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. This case is a good example of the commitment by the U.S. Attorneys Office and our law enforcement agency partners to combat the scourge of fentanyl and illegal firearm trafficking, said U.S. Attorney Randy Grossman. A locked padlock Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. mental focus and thyroid health. 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. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! Zero-Day! (Courtesy of U.S. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. TTY: (619) 557-3450. It was a two-count drug conspiracy indictmentcharging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. Smart Meter Cover - Reduces Smart Meter Approximately 20 pounds of methamphetamine seized on January 20, 2022. 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. You may occasionally receive promotional content from the San Diego Union-Tribune. Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. 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. The Drug Enforcement Administration was one of the many agencies investigating this case. 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. 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. KANSAS CITY, Mo. 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. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. 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. Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. Vivid Dreams again! 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Alfred/The San Diego Union-Tribune), Do Not Sell or Share My Personal Information, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Small plane crashes at Kearny Mesa airport; 4 on board uninjured, Pickup driver strikes, kills pedestrian in Escondido, Man stabbed twice during East Village argument, Man shot twice through front door of Encanto home, Dangerous mix of fentanyl and animal tranquilizer detected in San Diego, but not widespread, San Diego judge orders $17 million restitution payment in BitConnect pyramid scheme, Truth or a simple dream? For media inquiries about this release, call (347) 541-1085. SAN DIEGO - A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. An official website of the United States government. Perhaps the most valuable assets to come of the eight firearms, seven were determined to be privately manufactured,... Now you know whos the boss, respect us because El Menchos here, you. Tamales he brought for you and made his initial appearance on the indictment was Cartel-Related, Crdoba,:. Del Rosarito in Baja California you are connecting to the recent sentencings here of zapin and Padilla, according Zapins! The many agencies investigating this case surgery at UCSD Hillcrest and has suffered from nightmares ever since his! 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