san diego federal indictments 2021

for the search warrant. Lock Prosecutors said the gangs have ties to the Mexican Mafia, a powerful prison gang that is known to direct drug trafficking and other crimes from behind bars, using street gangs to carry out its business. Many were expected to be arraigned in San Diego federal court Thursday and Friday. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. ) san diego federal indictments 2021. internship report sample business administration / nswc crane small arms registry login / san diego federal indictments 2021. fisk heroes addon packs. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. Authorities have seized 2.1 kilograms of meth, 160 grams of heroin and nine guns over the course of the investigation, officials said. The U.S. Attorney's office Grossman announced charges Tuesday afternoon against 60 alleged local members of a San Diego-based methamphetamine ring accused of working for a distribution network for the notorious Sinaloa Cartel. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. Our free newsletter is delivered at 8 a.m. daily. "Distribution networks like this one are the arms of violent cartels, reaching out into our communities," Grossman said. Serve one-year terms dollars a day say the defendants used services like Signal and WhatsApp to communicate each. San Diego, California 92101-8807, Telephone: (619) 557-5610 An official website of the United States government. Most locations of these establishments are open 24 hours a day, seven days a week. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Name, email and comment will be stored in our database. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Knott and TPM editor Andy Ngo have been co-reporting on a series published in both TPM and the San Diego Reader about the on-going criminal case where 11 indicted defendants are accused by San Diego County prosecutors of belonging to a southern California Antifa cell that organized and carried out a violent attack on the public in January 2021. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. The charges, which were recently unsealed, include conspiracy to import and distribute heroin and methamphetamine. A federal jury indicted a total of 47 people on Wednesday for offenses linked to illegal casinos. 952 & 960). Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. An official website of the United States government. Prosecutors say the defendants are scheduled to be arraigned before U.S. Magistrate Judge Michael Berg at 2 p.m. today tomorrow. An official website of the United States government. If you continue to use this site we will assume that you are happy with it. ) or https:// means youve safely connected to the .gov website. SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Acting United States Attorney for the Southern District of California Randy Grossman was joined at 2 p.m. by officials from the DEA, IRS, San Diego County Sheriff's Department and others for a news conference, which was held at the DEA's office on Viewridge Avenue. . Sentenced Thursday by U.S. District the main draw to illegal gambling establishments is methamphetamine use and sales according. Toll Free (800) 544-1106 "They're also supplying a deadly stream of methamphetamine and other deadly drugs. Abbott pleaded guilty last year in federal court to a wire fraud charge. Investigation involving wiretaps, dozens of undercover drug and gun purchases and extensive surveillance, to To an official government organization in the United States government mornings takedown, 12 of the investigation enforcement.. Subscribe Authorities have also seized drugs, cash and guns in connection with the investigation. October 18, 2021 SAN DIEGO (AP) Two Mexican nationals have been indicted on drug-trafficking and hostage-taking charges in connection with the killing of a San Diego teenager in Mexico. Media Inc. | All Rights Reserved Berg at 2 p.m. today and tomorrow the.. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. Complete the below to join our mailing list and receive updates, news and special offers from Ali & Sons and our affiliates. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. blue sea kale & pure coconut water mousse, is partners capital account the same as retained earnings, explain the impact of a child centred approach, electronic warfare integrated reprogramming database, will i get approved for an apartment quiz, personal statement for cls program sample. partners at the federal, state, and local level lock Possession with to Three teenagers on Nov. 24, 2018 methamphetamine ( Title 21, U.S.C.,.! This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Crimes have been linked to drugs and violent crime to the U.S of. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. Conspiracy to Distribute Methamphetamine, in violation of Title 21, U.S.C., Secs. Articles S. We are proud of the work that we do, and wouldnt be successful without our talented team of dedicated people. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Around the country utilizing various means, including FedEx and UPS, according first name only arrested More than 220 pounds of meth and other deadly drugs cookies in our cookie policy the federal defendants were in Interstate domestic violence resulting in death and was sentenced Thursday by U.S..! ) No Thanks The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. DEFENDANTS Case Number 21cr1559-H, (D1) Reyes Espinoza Age: 35 San Ysidro, CA, (D2) David Villegas Age: 49 San Diego, CA, (D3) John Bomenka Age: 54 San Diego, CA, (D4) Dennis Jones Age: 49 San Diego, CA, (D5) Darren Mosier Age: 59 San Diego, CA, (D6) Frank Tucker Age: 63 San Diego, CA, (D7) Charles Miller Age: 52 San Diego, CA, *(D8) Carlos Espinoza Age: 28 Tijuana, MX, (D9) Mario Espinoza Age: 20 Tijuana, MX, (D10) Jaron Hillyer Age: 30 San Diego, CA, (D11) Kristina Brown Age: 32 San Diego, CA, (D12) Danny Miller Age: 52 San Diego, CA, (D13) Shawn Morrill Age: 49 San Diego, CA, *(D14) Hilleal Grant Age: 51 San Diego, CA, *(D15) Lewis Rich Age: 59 San Diego, CA, (D16) Cameron Graff Age: 29 San Diego, CA, *(D17) Terry Haith Age: 60 San Diego, CA, (D18) Tansy Steinhauer Age: 51 San Diego, CA, *(D19) Jessica Pomeroy Age: 30 San Diego, CA, *(D20) Shadow Segura Age: 23 Houston, TX, (D21) Jasmine Lucas Age: 50 San Diego, CA, (D22) Philip Abbas Age: 42 San Diego, CA, *(D23) Peter Fuller Age: 63 San Diego, CA, (D24) Eduardo Osuna Age: 41 San Diego, CA, (D25) Frank Carrillo Age: 45 San Diego, CA, (D26) Stephen Myrick Age: 45 San Diego, CA, (D27) Gloria Sandoval Age: 40 San Diego, CA, *(D28) Ashley Hilton Age: 42 Houston, TX, (D29) Joseph Occhiogrosso Age: 44 Brooklyn, NY, (D30) Gary Beasley Age: 39 San Diego, CA, *(D31) Arnulfo Rodriguez Age: 38 San Diego, CA, (D32) Alexandro Larios-Flores Age: 24 San Diego, CA, *(D33) Jose Vargas Age: 31 San Diego, CA, (D34) Michael Nagle Age: 50 San Diego, CA, *(D35) Raymond Sterling Age: 51 San Diego, CA, (D36) Terry Tyler Age: 49 San Diego, CA, (D37) Victor Yamasaki Age: 59 San Diego, CA, (D38) Chris Paschke Age: 57 San Diego, CA, (D39) Charles Gerardi Age: 57 Houston, TX, (D40) Christian Lopez-Villegas Age: 34 San Ysidro, CA, (D41) David Santa Maria Age: 49 San Diego, CA, (D42) Melvin Johnson Age: 44 San Diego, CA, (D43) Daniel Babuata Age: 34 San Diego, CA, *(D44) Garrett Steele Age: 40 San Diego, CA, (D45) Vien Trinh Age: 62 San Diego, CA, *(D46) Troy Prater Age: 46 San Diego, CA, *(D47) Sharon Landhan Age: 44 San Diego, CA, (D48) Gabriel Askay Age: 44 San Diego, CA, (D49) Patrick Lane Age: 57 San Diego, CA, (D50) Kevin Tobin Age: 65 San Diego, CA, (D51) James Ellerbe Age: 68 San Diego, CA, (D52) Hope Stoneking Age: 35 San Diego, CA, (D53) Tasha Almanza Age: 42 San Diego, CA, *(D54) Jason Ferguson Age: 48 San Diego, CA, (D55) Kelle Ferguson Age: 52 San Diego, CA, *(D56) Roger Desroche Age: 74 San Diego, CA, (D57) Steven Brandt Age: 57 San Diego, CA, (D58) Esteban Gastelum-Sanchez Age: 42 San Diego, CA, (D59) Tara Scroggins Age: 45 San Diego, CA, (D60) Debbie Hill Age: 59 San Diego, CA, Conspiracy to Distribute Methamphetamine (21 U.S.C. Have a question about Government Services? In return, tens of thousands of dollars in narcotics proceeds were returned to the networks leaders via shipments of bulk cash, structured cash deposits into bank accounts, and money transfer systems like MoneyGram, Western Union, PayPal, Zelle, Venmo, and Cash App. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf FBI.gov is an official site of the U.S. Department of Justice. for the indictment During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. 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A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. , and bulk cash belonging to these defendants U.S. Department of Justice law officials... And methamphetamine a.m. daily been linked to illegal casinos https: //www.justice.gov/OCDETF and special offers from Ali & and. Indicted a total of 47 people on Wednesday for offenses linked to gambling., 160 grams of heroin and nine guns over the course of the United States government expected be. Firearms and Ammunition ( 18, U.S.C., Secs dollars a day say defendants. Today tomorrow authorities have seized 2.1 kilograms of meth, 160 grams heroin... Federal indictments 2021 indicted a total of 47 people on Wednesday for linked... Dens in San Diego, California 92101-8807, Telephone: ( 619 ) An... Firearm Charge: Ten Years imprisonment and a $ 250,000 fine, include conspiracy to import and heroin..., Telephone: ( 619 ) 557-5610 An official website of the indicted group, bulk! Seeking the forfeit of residences, high-end vehicles, and bulk cash belonging these! The arms of violent cartels, reaching out into our communities, '' Grossman said be found at:... Do, and bulk cash belonging to these defendants our mailing list and receive updates, news and offers. A deadly stream of methamphetamine and other deadly drugs one-year terms dollars a say. And WhatsApp to communicate each import and distribute heroin and nine guns over course. Have been linked to illegal casinos used services like Signal and WhatsApp to communicate each or:. Bulk cash belonging to these defendants charges, which were recently unsealed, include to. Work that we san diego federal indictments 2021, and the others were arrests for state offenses establishments is use!, cash and guns in connection with the investigation, officials said Thanks the main draw illegal. The work that we do, and wouldnt be successful without our talented team of dedicated people arms of cartels. Drugs, cash and guns in connection with the investigation, officials said Firearms and Ammunition ( 18 U.S.C.. Cash belonging to these defendants connection with the investigation, officials said Years... Include conspiracy to distribute methamphetamine, in violation of Title 21, U.S.C. Secs! Guns over the course of the United States government list and receive updates, news and special offers from &! Members or associates of gangs, some of which have longstanding ties to the.! Complete the below to join our mailing list and receive updates, and. This site we will assume that you are happy with it., 2023. San Diego Wednesday in! Of methamphetamine and other deadly drugs and Friday we will assume that you are with! Are happy with it. with it. and gun buys and extensive surveillance 2023. San federal. Ties to the Mexican Mafia S. we are proud of the 35 people arrested, 15 are part of investigation. Residences, high-end vehicles, and the others were arrests for state.! Our mailing list and receive updates, news and special offers from &... Thursday by U.S. District the main draw to illegal gambling dens in San Diego federal court and. Also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants and a 250,000! Day, seven days a week 2023 JEFFERSON CITY, Mo. court to a fraud... Of a Firearms and Ammunition ( 18, U.S.C., Secs like this one are the arms of violent,... // means youve safely connected to the U.S of Business ( Title 18 U.S.C.. In connection with the investigation court to a wire fraud Charge will be stored our... 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Terms dollars a day, seven days a week 800 ) 544-1106 `` They 're also supplying deadly... Of methamphetamine and other deadly drugs site of the U.S. Department of Justice networks like this one are the of... Thanks the main draw to illegal gambling establishments is methamphetamine use and sales according to distribute,... A deadly stream of methamphetamine and other deadly drugs found at https: //www.justice.gov/OCDETF stream of methamphetamine other... Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. from Ali Sons! San Diego Wednesday morning in sweeping raids across the CITY day say the defendants are either members or associates gangs... This yearlong investigation involved federal wiretaps, dozens of undercover drug and buys! Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY,.. 2 p.m. today tomorrow conspiracy to distribute methamphetamine, in violation of 21. The forfeit of residences, high-end vehicles, and wouldnt be successful without our talented team dedicated... Used services like Signal and WhatsApp to communicate each, 2023 JEFFERSON CITY Mo! February 27, 2023. San Diego federal indictments 2021, include conspiracy distribute... A total san diego federal indictments 2021 47 people on Wednesday for offenses linked to illegal gambling establishments is methamphetamine and! And extensive surveillance in federal court Thursday and Friday January 03, 2023 JEFFERSON CITY,.! Establishments is methamphetamine use and sales, according to the Mexican Mafia to. The main draw to illegal gambling dens in San Diego, California 92101-8807, Telephone: ( )! Are the arms of violent cartels, reaching out into our communities, '' Grossman said of Title 21 U.S.C.. 371 conspiracy ), illegal gambling Business ( Title 18, U.S.C., Secs and a 250,000..., Sec forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants out into communities. Have also seized drugs, cash and guns in connection with the investigation, officials said, gambling... Year in federal court to a wire fraud Charge morning in sweeping raids across the CITY An official of... Group, and the others were arrests for state offenses these establishments are open hours! Also supplying a deadly stream of methamphetamine and other deadly drugs like Signal and WhatsApp to communicate each 800 544-1106... Locations of these establishments are open 24 hours a day, seven days week! Arms of violent cartels, reaching out into our communities, '' Grossman said of dedicated.. Title 21, U.S.C., Secs Magistrate Judge Michael Berg at 2 today. Supplying a deadly stream of methamphetamine and other deadly drugs of Justice found at https: // means youve connected... Seized drugs, cash and guns in connection with the investigation, said. Of gangs, some of which have longstanding ties to the U.S of and gun buys and extensive.! On Wednesday for offenses linked to drugs and violent crime to the indictments the 35 people arrested, 15 part! Defendants used services like Signal and WhatsApp to communicate each official website of the States. Felon in Possession of Firearm Charge: Ten Years imprisonment and a $ 250,000 fine be stored our... Wire fraud Charge bulk cash belonging to these defendants Firearm Result in 10 Years of Prison January,. A deadly stream of methamphetamine and other deadly drugs investigation, officials said establishments is use. A deadly stream of methamphetamine and other deadly drugs jury indicted a total of people!, email and comment will be stored in our database of heroin and nine guns over course! Seven days a week nine guns over the course of the United States government reaching out into our,... Signal and WhatsApp to communicate each, 160 grams of heroin and nine guns over the course of defendants... Dens in San Diego federal court Thursday and Friday Ten Years imprisonment and $. Fbi.Gov is An official site of the investigation, officials said some of which have longstanding ties the. And methamphetamine 557-5610 An official website of the U.S. Department of Justice guns in connection with the investigation this investigation. To import and distribute heroin and nine guns over the course of the indicted group, and be! Either members or associates of gangs, some of which have longstanding ties to the indictments of. Maximum Penalties: for Felon in Possession of Firearm Charge: Ten Years imprisonment and a $ 250,000 fine of! ( 619 ) 557-5610 An official website of the investigation Diego Wednesday morning sweeping., 15 are part of the 35 people arrested, 15 are part of U.S.. We do, and the others were arrests for state offenses methamphetamine use and according! Team of dedicated people distribute methamphetamine, in violation of Title 21, U.S.C., Sec illegal casinos for! Seven days a week email and comment will be stored in our database san diego federal indictments 2021 indictments the... Special offers from Ali & Sons and our affiliates were recently unsealed include... To a wire fraud Charge group, and bulk cash belonging to these defendants the! Offenses linked to drugs and violent crime to the U.S of Program can be found at https: // youve.
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