Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 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? No one thought they would overcome Sinaloa. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Lock Episode 5: What's it like to be a special agent with HSI? Ecuador granted a U.S. extradition request last month and Rodriguez Alcala arrived in San Diego on Friday morning. Homeland Security Investigations). "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. Get our email alerts straight to your inbox. X22 Report - MSM Turns On Joe Biden! As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. Vivid Dreams again! Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. Organized Crime and Drug Enforcement Task Force. (K.C. Court records show a judge issued arrest warrants for both men in March 2016. (Courtesy of U.S. Prosecutors have played the case close to the vest, keeping most details out of public court records. A locked padlock The group is suspected of being behind attacks this summer involving dozens of burning vehicles that essentially shut down Tijuana and several other Mexican cities over the course of several days. The prosecutor recommending a below guidelines sentence = cooperation. MitoCopper- 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. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 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. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition and body-armor vests at an Otay Mesa trucking yard in November 2020. 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.. Others are accused of procuring firearms and ammunition in the U.S. and then illegally exporting them to Tijuana for use of the criminal organization, according to the indictment. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. And while the indictment deals with criminal conduct carried out several years ago, the prosecution reflects the CJNGs continued rise to power, both across Mexico and specifically in Baja California. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. 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. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. Zero-Day! 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. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. Share sensitive information only on official, secure websites. 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. Last updated on: April 15, 2021, 10:15h. This case is the result of ongoing efforts by the U.S. Attorneys Office, ATF and the San Diego Police Department to investigate and prosecute the trafficking of firearms ghost guns in particular and the distribution of dangerous illegal drugs, such as fentanyl. The case may be one of the first local prosecutions to target prominent members of the CJNG, one of Mexicos most ruthless cartels that has grown in influence over the last dozen or so years. 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. HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. His attorney wrote in a brief sentencing memorandum that Lugo had been running the financial side of several businesses when, through his childrens school, he met and started doing business with several men who eventually had Mr. Lugo laundering drug money for them. The attorney wrote that it was the first time his then-44-year-old client had been in trouble with the law, and that Lugo withdrew from the illegal activity over a year before his arrest.. 12.23.2022. One of the PMFs was determined to be a machine gun and another was an AR-15-style firearm, both of which Adcock claimed he manufactured himself. When asked about a tattoo he had on his ring finger of his boyfriends first name, the Department of Justice alleges Duberek said that it was the name of the person he had killed.. ) or https:// means youve safely connected to the .gov website. They just love showcasing what they can do.. 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 |. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. But lawyers for the hospital say the medical records show he was unconscious. Have a question about Government Services? This Is Huge! Mexican Navy Captures Mini-Submarine With One Ton Of Cocaine, Expert: Arrest of Tony Montana Is Payback For CJNG Attacks On Military, SG Anon With Explosive Interview With Kerry Cassidy! (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. 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. "This operation took a significant amount of illegal drugs off the street, and . How did a gringo become part of the top narco world? (See Blood Video) 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. 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. "HEARST" for Borderland Beat A beginners guide for anyone who hasnt been keeping up with the war between the Caborca Cartel and By Buggs for Borderland Beat Segment 3 In the last segment we touched a little on Alfredo Beltran Leyva El Mochomo and Sergio Enrique Villar "Sol Prendido" for Borderland Beat A Sinaloa Cartel base is 300 meters from Border. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. The bust netted a high-profile suspect and a stash worth several million dollars. 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 . 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. The next court date is scheduled for February 24, 2022. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. But lawyers for the hospital say the medical records show he was unconscious. Padilla was described in Mexican media reports as one of El Menchos lieutenants. 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. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. Secure .gov websites use HTTPSA lock ( Brayan Alberto Rodriguez Alcala, 23, of Culiacan, Mexico, is charged in a grand jury indictment with trafficking cocaine from Central and South America to Mexico and the U.S., as well as laundering millions of dollars in drug proceeds, the U.S. Attorneys Office said. In addition, during Adcocks arrest on February 17, 2022, agents seized an additional firearm and suspected fentanyl pills. You may occasionally receive promotional content from the San Diego Union-Tribune. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Alfred/The San Diego Union-Tribune), Do Not Sell or Share My Personal Information, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Small plane crashes at Kearny Mesa airport; 4 on board uninjured, Pickup driver strikes, kills pedestrian in Escondido, Man stabbed twice during East Village argument, Man shot twice through front door of Encanto home, Dangerous mix of fentanyl and animal tranquilizer detected in San Diego, but not widespread, San Diego judge orders $17 million restitution payment in BitConnect pyramid scheme, Truth or a simple dream? Mr. The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. 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? As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Biden Ends Trump Border Policies! Learn more about how we use cookies in our cookie policy. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. This defendant plotted the murder of an innocent young man, methodically purchasing equipment, locating a stretch of desolate road, and stabbing the victim nearly eight dozen times, U.S. Attorney Chad Meacham said. The investigation has continued to broaden with recent charges against 30 people. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. 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.

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