According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. 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. ) or https:// means youve safely connected to the .gov website. Da Vaca where have you been Mencho is dead. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. These firearms are oftentimes being sold to individuals that are prohibited from possessing guns. Bioavailable Copper Ecuador granted a U.S. extradition request last month and Rodriguez Alcala arrived in San Diego on Friday morning. 880 Front Street, Room 6293 ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. (Courtesy of U.S. 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. Fax: (619) 546-0720 Main Office: They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. He was sentenced to two years and four months in prison. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. ; 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. Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. 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. Lawsuit by man claiming he awoke during surgery at UCSD goes to trial, 15-year prison sentence for Ocean Beach man who provided pills leading to overdose death, Judge throws out suit against state law, allowing sharing of gun owner information with researchers, Millete murder case has marked difference from most homicides: no body has been found, State insurance regulators largely prevail in legal dispute over public records, Millete hearing continues with testimony from missing womans brother, Investigators ask for publics help in solving fatal hit-and-run in Moreno, Motorcyclist killed in crash with minivan in Carlsbad, 30-year-old driver, 6-year-old girl killed in SUV crash into tree in Oceanside; 4 youths injured, Police investigating shooting in Emerald Hills that injured 22-year-old woman, San Diego police arrest 13 suspects in jewelry theft ring, seek more victims, Santee YMCA closing early because of protests as teens fears over transgender policy gets national attention, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Drive-by shooter strikes downtown San Diego homeless shelter, The trend continues: More falling into homelessness than becoming housed in San Diego County, 500,000 gallons of raw sewage fouls San Diego Bay after broken sensor shuts down pumps, Opinion: Joe Biden took his time to talk about classified documents, Column: Torrey Pines makes PGA Tour star Jon Rahm dangerously comfortable in San Diego, La Jolla Institute immunologist wins prestigious award. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! The Drug Enforcement Administration was one of the many agencies investigating this case. 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. Remember This Day! Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. County Seeks Help for Disaster Assistance, SANDAGs Divided Board Off to a Rocky Year After Smaller City Walkout, Tips Sought in Morena Hit-Run on Dec. 30 That Fatally Injured Martin Romo, 61, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, Animal Services Officers Rescue Dog Trapped in Oil Reservoir in Ramona Garage, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, Proudly powered by Newspack by Automattic. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. 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. Both were extradited to San Diego within the last two years. San Diego, California 92101-8807, Telephone: (619) 557-5610 Before sharing sensitive information, make sure youre on a federal government site. Posted on: April 15, 2021, 06:01h. 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. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. City News Service contributed to this article. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. They just love showcasing what they can do.. The Valenzuelas have pleaded not guilty and are being held in custody without bail. She has no desire to go to Mexico.. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. mental focus and thyroid health. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. The U.S. government is seeking forfeiture of the cash and two-story home, as well as jewelry, vehicles and about 30 designer watches including by Rolex, Hublot and Jacob & Co., some of which are valued at $500,000 to $1 million each, Sutton said. 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. 8:40 Santa does not exist, better believe it was the Sancho and demand your wife delivers the tamales he brought for you. There was an error and we couldn't process your subscription. County Seeks Help for Disaster Assistance, SANDAGs Divided Board Off to a Rocky Year After Smaller City Walkout, Tips Sought in Morena Hit-Run on Dec. 30 That Fatally Injured Martin Romo, 61, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, Animal Services Officers Rescue Dog Trapped in Oil Reservoir in Ramona Garage, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, Proudly powered by Newspack by Automattic. The DEA encourages parents, along with their children, to educate themselves about the dangers of legal and illegal drugs by visiting DEAs interactive websites at www.JustThinkTwice.com, www.GetSmartAboutDrugs.com, www.CampusDrugPrevention.gov, and www.dea.gov . The 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. 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. But lawyers for the hospital say the medical records show he was unconscious. Learn more about how we use cookies in our cookie policy. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. 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. NEWS RELEASE SUMMARY - February 18, 2022. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Biden Ends Trump Border Policies! Efforts remain ongoing to apprehend the remaining defendants. Share sensitive information only on official, secure websites. Last updated on: April 15, 2021, 10:15h. 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. Ultimate Clinical Potency Curcumin- Natural pain relief, reduce inflammation and so much 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. An official website of the United States government. 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. 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. An official website of the United States government. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. 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. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! Court records show a judge issued arrest warrants for both men in March 2016. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. TTY: (619) 557-3450. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! KANSAS CITY, Mo. This Is Huge! We do not publish all comments, and we do not publish comments immediately. A federal grand jury handed down that indictment around the same time the CJNG was expanding into Baja California, fueling a wave of violence and murders. 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. This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. Possibly Even Before The End Of This Month!! The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Learn more about how we use cookies in our cookie policy. 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. No Deals! 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. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. 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. 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? He was sentenced to two years and four months in prison. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. 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. 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.. The (CJNG) was kind of underrated for a while. "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. So far, 17 defendants have been arrested. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. Federal government websites often end in .gov or .mil. Secure .gov websites use HTTPSA lock ( One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. 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. Recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested come the... The takedown resulted in the arrests of 31 defendants charged in the indictment as well three... 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