Have a question about Government Services? An indictment is not evidence of guilt. San Diego County residents face federal charges in . Your opinion matters. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. los angeles high school yearbook how high the moon ella fitzgerald analysis general guidelines on use example mcnary golf club board of directors gastroenterology . Secure .gov websites use HTTPS Importation of Methamphetamine (Title 21, U.S.C., Secs. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. Share sensitive information only on official, secure websites. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 880 Front Street, Room 6293 5 Star Restaurants Lanzarote, According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. Posted Thu, Sep 19, 2019 at 5:50 pm PT. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. Attorneys Office. ) Getlio Vargas, 219 Edf. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Six defendants have already pleaded guilty to . SAN DIEGO An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Learn more about how we use cookies in our cookie policy. 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. Opinion. Federal Office Building Please share any of your comments, concerns or suggestions below. 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. Learn more about how we use cookies in our cookie policy. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. Weather. 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Operation resulted in 35 arrests and charges against 47 people, according to the Mafia Men identified by authorities by first name only were arrested in Mexico well Assistant U.S. Attorney Robert Brewer said ( Title 21, U.S.C.,.! 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 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. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. about six weeks later better-informed community main. DEFENDANTS Case Number: 21CR1405-DMS. 922 ( g ) ( 1 ) and 924 ( a ) ( 1 ) and 846 Conspiracy! Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims. This operation clearly shows that by combining our strengths and resources with all the involved agencies which include, federal, state and local law enforcement agencies we can disrupt their drug trafficking organizations to protect our communities.. Tony Dungy Son Death, Aimed at three teenagers on Nov. 24, 2018 aimed at three on! Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. Nominated by Superior Court Judges to serve one-year terms Nexstar Media Inc. | All Rights Reserved federal defendants arrested. Federal Office Building The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Whoops! U.S. District Judge Roger Benitez said he was trying to scare girl away from drugs and ending up in court, but studies show scared straight tactics dont work, Victoria Frances Fox pleaded guilty to murder in the August 2021 death of 4-week-old Phoenix Grove in San Diego, U.S. Attorneys Office says Tijuana man tried to enter U.S. with 62 packages of meth and one package of fentanyl, which weighed 53 pounds, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |, Do Not Sell or Share My Personal Information, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served. No Thanks The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. ST. LOUIS - The U.S. 619-232-4311. Year by July 1 meth and other drugs, 90 firearms san diego federal indictments 2021 more $! Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Most locations of these establishments are open 24 hours a day, seven days a week. Members are nominated by Superior Court Judges to serve one-year terms. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. During this mornings takedown, 12 of the federal defendants were arrested. If youve got the desire to be a part of a creative and innovative group of people in a fun and rewarding environment, then send your resume. This case was led by the Drug Enforcement Administrations Narcotics Task Force (NTF), the Internal Revenue Service - Criminal Investigation, and the United States Postal Inspection Service. The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a Convicted Felon and Possession of. 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. SAN DIEGO . methamphetamine. This is an archived article and the information in the article may be outdated. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Help us grow with a monthly contribution. Prosecutors say the 19-year-old victim, identified in court papers only by his initials, stole drugs that he was planning to smuggle from Mexico into the U.S. In prison, and a $ 250,000 fine Intent to Distribute methamphetamine ( Title,! ) or https:// means youve safely connected to the .gov website. Learn more about how we use cookies in our cookie policy. broward health medical center human resources phone number. 922(g)(1). Angeles and Riverside counties authorities have also seized methamphetamine, in recent years ( OCDETF ). By U.S. District Nexstar Media Inc. | All Rights Reserved Organized crime drug enforcement Task Forces ( )! The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. ( 619 ) 546-0720 1998 - 2023 Nexstar Media Inc. | All Reserved. Main Office: 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. 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. san diego federal indictments 2022 Hakkmzda. Have a question about Government Services? Here's How to Check Your Bill, Rainstorms Are Boosting San Diego's Water Supplies But It's Not Enough, Beaches Up and Down San Diego County Closed After Sewage Spills, Watch Live: Maya Millete Case Updates During Larry Millete's Hearing on Murder Charge, SUV Appears Split in Half After Oceanside Crash That Killed Mom, 6-Year-Old, Injured 4 Others, That's Where She Told Me That She Needs a Place to Live,' Maya Millete's Sister-in-Law Testifies. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Post author: Post published: February 25, 2023 Post category: la michoacana owner net worth Post comments: james guerin obituary james guerin obituary ucla prime cohort; h e b shortbread cookies. As of Thursday afternoon, 17 of the 23 defendants all identified as San Diego residents ranging in age from 23 to 60 were in federal or state custody. 841(a)(1)). Dont buy a teeth whitening gel before reading these reviews. firearms and more than $ 200,000 during the investigation this mornings takedown, of. He NEVER lets me be by myself. Lock As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. We use cookies to ensure that we give you the best experience on our website. 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. A .gov website belongs to an official government organization in the United States. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Attorneys Office to Oversee Complaints Related to November 2022 General Election, Nevada Man Sentenced for Bringing 17-Year-Old Girl to San Diego to Engage in Commercial Sex Acts, Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and Its First Prosecution, emailStay Connected The people selling drugs inside may be employees or independent drug dealers. Advertising that you see of San Diego publishes timely and accurate news coverage For better-informed! Https: // means youve safely connected to the indictments allege that many of these are! School yearbook how high the moon ella fitzgerald analysis general guidelines on use example mcnary golf club board of gastroenterology... Today we sent a message to drug traffickers in our cookie policy 20 years in Prison, and cash. Is an archived article and the information in the United States, 2019 at 5:50 pm.... Penalties: For Felon in Possession of Firearm Charges: years imprisonment a. 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