*KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. But lawyers for the hospital say the medical records show he was unconscious. DEFENDANTS Case Number: 21CR1411-DMS, DEFENDANT Case Number: 21CR1412-DMS, DEFENDANTS Case Number: 21CR1413-DMS, DEFENDANTS Case Number: 21CR1414-DMS. Both were arrested in April on charges of possession with intent to distribute methamphetamine and are currently in federal custody. A locked padlock Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. 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, with a dozen of the defendants. Some of that violence was aimed at three teenagers on Nov. 24, 2018. No Thanks San Diego, California 92101-8807, Telephone: (619) 557-5610 Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 12.15.2022. The three others with nicknames that reference apparent membership in Los Cabos, such as Cabo 96 and Cabo 89 remain at large. ) or https:// means youve safely connected to the .gov website. The indictment charges 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates, advertising the devices as "designed by criminals for criminals." Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The indictment details the conspirators efforts in April 2020 to smuggle 46.6 pounds (21.2 kilograms) of methamphetamine from Mexico across the U.S port of entry at Calexico and into Riverside County. Help us grow with a monthly contribution. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. Reporters Notebook: California border remains top fentanyl trafficking gateway into U.S. Judge sentences boat pilot to 18 years in prison for three smuggling deaths, Truth or a simple dream? ) A San Diego man who killed his boyfriend by stabbing him 93 times was sentenced today to life in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 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. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. The defendants are charged in two separate indictments with submitting fraudulent claims to California's Employment Development Department. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. 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, with a dozen of the defendants arrested this week. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Alexander Yoichi Duberek, 25, was indicted in September 2021. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Our free newsletter is delivered at 8 a.m. daily. Indictment Charges Eight Members of Alleged D.C. Drug Gang with Conspiracy January 12, 2023 Read More Press Release Riverside Man Caught with More Than 10 Grams of Fentanyl and Fentanyl Analogues. Federal Office Building According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. - A Jefferson City, Mo., man was sentenced in federal court today for illegally possessing a firearm and methamphetamine to distribute. The members of the ring will face firearm, money-laundering and drug-distribution charges. He awaits extradition to the U.S. "Together, these cities account for about 75% of all methamphetamine traffic within the United States.". He was previously designated under the Foreign Narcotics Kingpin Designation Act for allegedly laundering money for top cartel leaders, including Joaquin "El Chapo'' Guzman Loera, according to the U.S. Attorney's Office. 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. SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. 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. 12.23.2022. Incentives for staying, playing and dining local, Local students can apply for 140+ college scholarships, Lisa Marie Presleys death deferred by L.A. coroner, Family of O.C. FBI.gov is an official site of the U.S. Department of Justice. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. Learn more about how we use cookies in our cookie policy. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Meth, Firearm Result in 10 Years of Prison January 03, 2023 JEFFERSON CITY, Mo. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. Toll Free (800) 544-1106 The defendants arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. A lock () or https:// means you've safely connected to the .gov website. 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. This material may not be published, broadcast, rewritten, or redistributed. Felon in Possession of a Firearm (18, U.S.C., Secs. Three of the indicted individuals were already in custody prior to the takedown. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Have a question about Government Services? Main Office: The indictment also charges some of the defendants with conspiracy to import methamphetamine, possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, being a felon in possession of ammunition, and attempted international money laundering. 841(a)(1)). Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, A lock ( He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. This is an archived article and the information in the article may be outdated. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 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 people selling drugs inside may be employees or independent drug dealers. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. ", "San Diego is one of nine major transportation-hub cities identified under DEA's Operation Crystal Shield," said John Callery, Special Agent in Charge of DEAs San Diego Field Division. Secure .gov websites use HTTPSA lock ( DEFENDANTS Case Number: 21CR1404-DMS. Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. Bureau of Alcohol, Tobacco, Firearms and Explosives. Share sensitive information only on official, secure websites. Fax: (619) 546-0720 Share sensitive information only on official, secure websites. The culmination of a year-long investigation has netted the arrests of 47 people who are charged for allegedly distributing methamphetamine, heroin and fentanyl throughout Southern California and laundering tens of thousands of dollars in narcotics proceeds back to Sinaloa-Cartel associated drug traffickers in Mexico.. Matthew Brehm (619) 546-8983. 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. The governments case is being prosecuted by Assistant U.S. SAN DIEGO Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. A .gov website belongs to an official government organization in the United States. 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. For firearms charges: Ten years in prison and a $250,000 fine. The fourth alleged leader, Israel Alejandro Vazquez-Vazquez, is charged separately in a March 2021 indictment. An official website of the United States government. The operation resulted in 35 arrests and charges against 47 people, according. Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Long is a reputed member of the V-Boys Vietnamese street gang, who has previous convictions for illegal gambling and drugs, according to the affidavit. Your email address will not be published. . Grand Jury. The gambling dens continued to operate during the pandemic. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Authorities arrested a dozen of the defendants this week. The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. Help us grow with a monthly contribution. An indictment contains allegations that a defendant has committed a crime. 841(a)(1); Importation of Heroin, in violation of Title 21, U.S.C., Secs. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more than $200,000 during the investigation. 841(a)(1)). The Task Force is a joint federal and state gang task force that includes the FBI; the Drug Enforcement Administration; IRS Criminal Investigation; the Riverside County Sheriffs Department; and the Riverside Police Department. The CJNGs rapid expansion of its drug trafficking activities is characterized by the groups willingness to engage in violent confrontations with Mexican government security forces and rival cartels, according to the U.S. Drug Enforcement Administrations most recent National Drug Threat Assessment report. Conspiracy to Distribute Controlled Substance, in violation of Title 21, U.S.C., Secs. This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Attorneys Office and our law enforcement partners at the federal, state, and local level. 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. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa Cartel, with more than half of the defendants currently in custody. Copyright 2023 NBCUniversal Media, LLC. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. "From the evidence gathered in this case, the IRS and our law-enforcement partners were able to identify the mechanics of the money-laundering organization," Korner said at the news conference. 952 and 960; Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Please reload the page and try again. Random Lengths News Operation 'Wipe Out:' Narcotics and Firearms Charges For 13 Defendants Named in Four Federal Indictments - The Los Angeles Harbor Area's Only Independently owned news magazine serving San Pedro, Wilmington, Carson, Lomita, Torrance, Long Beach, Rancho Palos Verdes and Harbor Gateway. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Four defendants are fugitives. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Our free newsletter is delivered at 8 a.m. daily. According to the indictment returned on May 5 and unsealed today, from April to August 2020, lead defendants Timoteo Gomez, 48, of Riverside, and Javier Rodriguez, a.k.a. Casino.org is the worlds leading independent online gaming authority, providing trusted online casino Prosecutors said many of the defendants are either members or associates of gangs, some of which have longstanding ties to the Mexican Mafia. They operated out of South Bay communities including National City and San Ysidro. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. ) or https:// means youve safely connected to the .gov website. Those cases are pending prosecution in Mexico. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Slaphouses are named for the button-bashing sound made by patrons playing on illegal machines. Main Office: We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Lock Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Two additional defendants were charged in separate indictments in March in connection with this case, bringing the number of defendants charged so far to 21. Acting U.S. Attorney Grossman praised the coordinated federal and state team effort in the culmination of this investigation. A locked padlock Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY - May 27, 2021 SAN DIEGO - Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. Four men alleged to be leaders in a Mexican cartel enforcement cell have been indicted in San Diego on drug-trafficking charges and are accused of orchestrating a wave of violence in Tijuana, including the murders of two San Diego teenagers in 2018, according to federal prosecutors. In total, law enforcement seized more than 150 pounds (68 kilograms) of methamphetamine and $31,035 in cash during this investigation. SAN DIEGO, Calif. (KYMA, KECY) - A man from San Diego was indicted in a federal court after a search of his residence revealed his connection to illegal sales of firearms and possessing. Ann PRANGSAMPHAN- PORTER ( 10 ), Conspiracy ( Title 18, U.S.C., Sec April charges... 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