An official website of the United States government. 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. 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Homeland Security Investigations). mental focus and thyroid health. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. She has no desire to go to Mexico.. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. MACON, Ga. - Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta.An indictment is only an allegation of criminal conduct. Agents also seized about $230,000 in assets. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. 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 880 Front Street, Room 6293 The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. But lawyers for the hospital say the medical records show he was unconscious. Federal Office Building Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. 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. 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. While the major city in this Locality Area is San Diego, California, federal . A search of her home revealed more than $600,000 in cash, most of it in a safe buried at least 6 feet underground in the backyard, the prosecutor 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. 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. Secure .gov websites use HTTPSA lock ( Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. 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. 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. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. Federal Office Building Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. An official website of the United States government. 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. 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. Ultimate Clinical Potency Curcumin- Natural pain relief, reduce inflammation and so much U.S. Attorney's Office, Southern District of California, San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl, San Diego Man Indicted For Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl. Theyre proud of the violence they use, Caldern said. ; 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. 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. Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. They know how volatile El Mencho is, how extreme his measures of violence are.. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. OPERATION SANDMAN Activated! He NEVER lets me be by myself. - Mike Adams Must Video. Cleans 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. And while everyone was focused on getting Chapo and Mayo, (few were) paying attention to them., The two CJNG leaders sentenced last month were Vctor Zapin Venegas, alias Domingo, and Juan Padilla Vizcarra, known as El Cherri or El Cherry.. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Factory Orders At 2008 Levels! He is believed to be residing in Israel. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. 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. Official websites use .gov Court records show a judge issued arrest warrants for both men in March 2016. The next court date is scheduled for February 24, 2022. An indictment is only an allegation of criminal conduct. The Valenzuelas have pleaded not guilty and are being held in custody without bail. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Our free newsletter is delivered at 8 a.m. daily. "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. Toll Free (800) 544-1106 (See Video). This could be an increasing trend, Caldern said of the targeting of top CJNG members. - Canadian Prepper. Authorities arrested Padilla sometime that same year, according to Mexican media reports. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. 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. Whoops! 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. For media inquiries about this release, call (347) 541-1085. Another defendant named in the indictment, Hugo Rosalio Lugo Inda, alias Wero, pleaded guilty in 2018 to a money-laundering charge, admitting the cash value of the drug proceeds he laundered between 2014 and 2016 exceeded $1.5 million. City News Service contributed to this article. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. Fax: (619) 546-0720 "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. They know how volatile El Mencho is, how extreme his measures of violence are.. Mr. 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. Wuendi is accused of receiving hundreds of thousands of dollars in cash at a time from drug- and gun-trafficking and then driving it herself into Mexico, where it would be used to pay corrupt Mexican government officials and members of the organization, Sutton said. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. "This operation took a significant amount of illegal drugs off the street, and . 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. Mr. Duberek now faces the possibility of a life behind bars pondering his evil act., Duberek turned himself in to police about five months later. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. destroys In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. So far, 17 defendants have been arrested. 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. Episode 5: What's it like to be a special agent with HSI? out 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. 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? For the better part of a decade, federal prosecutions of Mexican drug cartel leaders carried out in San Diego have focused largely on the Sinaloa Cartel, and before that the Arellano Flix Organization, the two groups that have historically dominated the lucrative Tijuana-San Diego smuggling route. Oxy Powder - Natural Colon Cleanser! Prosecutors have played the case close to the vest, keeping most details out of public court records. I don't know who Zapien's attorney thinks he's fooling.As these cases develop we will see who is cooperating and who is not. After that, you will be redirect to your options page. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Please reload the page and try again. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. Official websites use .govA .gov website belongs to an official government organization in the United States. NEWS RELEASE SUMMARY - June 14, 2022. A .gov website belongs to an official government organization in the United States. Learn more about HSIs mission @HSISanDiego. 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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