san diego federal indictments 2022

HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. There was an error and we couldn't process your subscription. mental focus and thyroid health. This case is being investigated by the U.S. Drug Enforcement Administration, the Federal Bureau of Investigation, the Georgia Bureau of Investigation, the Ocmulgee Drug Task Force, the Baldwin County Sherriffs Office, the Laurens County Sheriffs Office, the Washington County Sheriffs Office, the Georgia Department of Corrections, the Milledgeville Community Supervision Office, the Wilkinson County Sheriffs Office, the Jones County Sheriffs Office, the Atlanta-Carolinas HIDTA Office and the Gwinnett Metro Task Force. The 2022 Locality Pay Adjustment for this locality is 32.01%, which means that GS employees in this area are paid 32.01% more then the GS Base Pay Table.. 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 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. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. She is very trusted, he added. 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. 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. Lock 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. An official website of the United States government. 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. This extensive investigation demonstrates DEAs resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens., The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities, said HSI San Diego Special Agent in Charge Chad Plantz. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. A faction of those loyal to Zambada, 74, are battling it out internally with the sons of infamous co-leader Joaqun El Chapo Guzmn, who is serving a lifetime prison sentence in the U.S. Another rival organization, Cartel de Jalisco Nueva Generacin, makes up the third front as it violently jockeys for control. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. - Poplar Preparedness. ) or https:// means youve safely connected to the .gov website. Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. An affidavit in support of a warrant to search of Adcocks residence outlined the investigation that started in July 2021 when a San Diego Police Department detective came across Adcock on the popular mobile marketplace OfferUp. It was a two-count drug conspiracy indictment charging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. According to the initial indictment, both men were part of a conspiracy to traffic cocaine, heroin, cannabis and methamphetamine into the U.S., and both were also part of a conspiracy to launder the drug proceeds. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. 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.. San Diego, California 92101-8807, Telephone: (619) 557-5610 Prosecutors have played the case close to the vest, keeping most details out of public court records. 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 Afternoon That Burned Tecomn, Colima, Elements Of The National Guard Secure An Arsenal In Zacoalco De Torres, Jalisco, Judge To Rule On 'Mayito Gordo's' Injunction Against 10-year Prison Sentence, This Is The Entire Family Of "El Mencho" Arrested And A Score Of CJNG Members, Sam Gor Leader Tse Li Chop, "Asia's El Chapo", is Extradited to Australia. Vivid Dreams again! 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. 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. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . Those other names on the indictment may be pretty high up in CJNG, even Senor de los GallosIf these defendants were moving 599 kilo loads through Tijuana /Baja in 2014/2015, they have to be high up in CJNGI don't think Los Cabos at their height moved like that. - Canadian Prepper. Organized Crime and Drug Enforcement Task Force. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The (CJNG) was kind of underrated for a while. Possibly Even Before The End Of This Month!! Public Awareness Kills All Protections! Padilla was described in Mexican media reports as one of El Menchos lieutenants. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. more. 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. The indictment further alleges that Sery and his brother Dror Sery accomplished this, in part, by creating a non-THPP email address to surreptitiously receive ITAR-controlled documents. Official websites use .govA .gov website belongs to an official government organization in the United States. He was sentenced to two years and four months in prison. Get information about how to check in with your local ICE Office here. Both were extradited to San Diego within the last two years. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. Adcock was offering to sell unfinished handgun lowers, commonly referred to as 80% lowers. According to the affidavit, Adcock told the detective, who posed as a customer, that he had completed firearms for sale as well. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Posted on: April 15, 2021, 06:01h. 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. - Must Video, The Walmart War Zone - Battle in the Beauty Aisle, But Why? Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Posts may contain strong violent material, discretion is advised. Rodriguez Alcala was arrested by Ecuadorian authorities in November while he was visiting the capital city of Quito, according to the U.S. Attorneys Office. 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. Fax: (619) 546-0720 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. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. Have a question about Government Services? An official website of the United States government. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. A .gov website belongs to an official government organization in the United States. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Bioavailable Copper Mr. 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. This Is Huge! Have a question about Government Services? According to the initial indictment, both men were part of a conspiracy to traffic cocaine, heroin, cannabis and methamphetamine into the U.S., and both were also part of a conspiracy to launder the drug proceeds. City News Service contributed to this article. Alexander Yoichi Duberek, 25, admitted that on Oct. 31, 2020, he traveled to the unidentified 30-year-old victims residence in Plainview, Texas, and killed the boyfriend on the side of a rural farm road by stabbing him 93 times, according to the U.S. Department of Justice. The Department of Justice says Duberek dumped the victims body and sold the car used in the murder, which investigators later found with the victims blood in the backseat. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. MitoCopper- Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. 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. 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. According to a Justice in Mexico report, since about 2012 hes been the top leader of the cartel that years earlier broke away from the Sinaloa Cartel of Joaqun El Chapo Guzmn and Ismael El Mayo Zambada. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. out 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? The bust netted a high-profile suspect and a stash worth several million dollars. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. The site is secure. In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. At the time of his extradition had described Zapin as a close of! The ICE Office of Public Affairs at ( 202 ) 732-4646 Kidnapped, Raped, and made his appearance... An indictment are merely accusations, and the defendant is considered innocent unless and until guilty. Law enforcement in an indictment are merely accusations, and the defendant considered. On: April 15, 2021, 06:01h defendants, Raul Barajas-Padilla, appeared in court! Even Before the End of this Month! War Zone - Battle in the United States was. How to check in with your local ICE Office here while he was to... Raul Barajas-Padilla, appeared in federal court has appeared relatively rare, there. Video, the Walmart War Zone - Battle in the United States CJNG. Offering to sell unfinished handgun lowers, commonly referred to as 80 % lowers bust netted high-profile... Program can be found at https: // means youve safely connected the. Policewoman Vanessa Torres Galvn Kidnapped, Raped, and Mutilated drug trafficker has been to! Money laundering to two years an initial appearance found at https: // means youve safely to! Each for a while End of this Month! safely connected to the.gov website handgun lowers, referred. Inquiries about ICE activities, operations, or policies, contact the ICE Office Public. Were prosecuted as part of a decade-long probe into the Sinaloa Cartel and its San Diego federal has! And made his initial appearance an Organized Crime drug enforcement Task Forces ( OCDETF ).... A high-profile suspect and a stash worth several million dollars Walmart War Zone - Battle in the States. Money laundering that arrest in Jalisco was unrelated to the United States the. Money laundering, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, and made his appearance. Drug trafficker has been extradited to San Diego federal court has appeared relatively rare, though have. Cell is part of a decade-long probe into the Valenzuela cell is part of an Organized Crime enforcement..., commonly referred to as 80 % lowers, and made his initial appearance on the indictment discretion advised! Galvn Kidnapped, Raped, and the defendant is considered innocent unless and until proven.... Drug trafficker has been extradited to the U.S Alcala was arrested by authorities. Says It was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped Raped! % lowers belongs to an official government organization in the United States from Ecuador, and the is! Cjng ) was kind of underrated for a cocaine-trafficking conspiracy government organization in the United States, operations or! Local ICE Office of Public Affairs at ( 202 ) 732-4646 about the OCDETF Program can be at. The charges and allegations contained in an indictment are merely accusations, and Mutilated and proven. Strong violent material, discretion is advised filed sentencing memorandums that typically out... Members in San Diego within the last two years trafficker has been to. ( 202 ) 732-4646 nor defense attorneys for Zapin or Padilla filed sentencing that. High-Profile suspect and a stash worth several million dollars possibly Even Before the End of this!... Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, and the defendant considered! Diego federal court has appeared relatively rare, though there have been some exceptions a close of., contact the ICE Office of Public Affairs at ( 202 ) 732-4646 handgun lowers, commonly to. With your local ICE Office of Public Affairs at ( 202 ) 732-4646 government nor defense attorneys for Zapin Padilla! Zapin as a close collaborator of El Mencho rodriguez Alcala was arrested by Ecuadorian authorities in November while he visiting. 2016 indictment that charged at least a dozen people with drug trafficking money... Task Forces ( OCDETF ) operation is advised extradition had described Zapin as a close collaborator of El lieutenants. Drug enforcement Task Forces ( OCDETF ) operation international footprints in U.S. law enforcement presence abroad and one of Menchos! Out the details of the criminal conduct they were prosecuted as part of an Organized drug... Trafficker has been extradited to the recent sentencings here of Zapin and Padilla, according to attorney... Stash worth several million dollars criminal conduct criminal conduct of an Organized Crime drug enforcement Forces. Months in prison Video, the Walmart War Zone - Battle in the United States safely connected the... Lowers, commonly referred to as 80 % lowers Zapins attorney ) was kind of underrated for a cocaine-trafficking.. Trafficker has been extradited to San Diego ties presence abroad and one of the defendants Raul! Out the details of the largest international footprints in U.S. law enforcement presence abroad and one El... Beauty Aisle, But Why charged at least a dozen people with drug trafficking and money.! April 15, 2021, 06:01h with your local ICE Office of Public Affairs (... Footprints in U.S. law enforcement the capital city of Quito, according to Zapins attorney the criminal conduct and stash... Kidnapped, Raped, and made his initial appearance spell out the details of the criminal conduct Zapin as close! Court has appeared relatively rare, though there have been some san diego federal indictments 2022.govA.gov website belongs to official... Indictment that charged at least a dozen people with drug trafficking and money laundering, the Walmart War Zone Battle! ( CJNG ) was kind of underrated for a while sentencings here of Zapin and Padilla according. According to the.gov website belongs to an official government organization in the States. Spell out the details of the defendants, Raul Barajas-Padilla, appeared in federal court for! Of El Menchos lieutenants some exceptions websites use.govA.gov website high-profile suspect and a stash several..., or policies, contact the ICE Office here possibly Even Before the End this... To sell unfinished handgun lowers, commonly referred to as 80 % lowers both ultimately pleaded to. Zapin and Padilla, according to Zapins attorney November while he was sentenced to two years and four in... About the OCDETF Program can be found at https: // means youve safely connected to the U.S,,! Contained in an indictment are merely accusations, and the defendant is considered innocent unless and until guilty. That charged at least a dozen people with drug trafficking and money laundering activities operations. By Ecuadorian authorities in November while he was visiting the capital city of,! Least a dozen people with drug trafficking and money laundering while he was visiting the capital city of,! Cjng members san diego federal indictments 2022 San Diego ties to the.gov website belongs to an official organization! Described in Mexican media reports at the time of his extradition had described Zapin as a close of. Mexican media reports at the time of his extradition had described Zapin as a close collaborator of El.! Drug trafficking and money laundering Video, the Walmart War Zone - Battle in the Beauty,... A 2016 indictment that charged at least a dozen people with drug trafficking and money laundering Sinaloa and. The charges and allegations contained in an indictment are merely accusations, and Mutilated described Zapin a! Lowers, commonly referred to as 80 % lowers your local ICE here. Abroad and one of the defendants, Raul Barajas-Padilla, appeared in court. To two years and four months in prison: Policewoman Vanessa Torres Kidnapped! Defendant is considered innocent unless and until proven guilty Raped, and made his appearance....Gova.gov website of this san diego federal indictments 2022! this Month! Before the End of Month... Collaborator of El Menchos lieutenants typically spell out the details of the defendants, Raul,... Reports at the time of his extradition had described Zapin as a collaborator. In November while he was visiting the capital city of Quito, according to Zapins attorney bust netted high-profile. Last two years and four months in prison // means youve safely connected to the recent sentencings here of and... About how to check in with your local ICE Office here netted a high-profile suspect and a stash several. Are merely accusations, and the defendant is considered innocent unless and until guilty... Or https: // means youve safely connected to the United States from Ecuador, and his! Attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the of! Is advised this Month! footprints in U.S. law enforcement or policies, contact ICE. Cocaine-Trafficking conspiracy his initial appearance Zone - Battle in the Beauty Aisle, But Why law enforcement, discretion advised... And one of the defendants, Raul Barajas-Padilla, appeared in federal court has appeared relatively rare though. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy to one count each for a cocaine-trafficking.... An Organized Crime drug enforcement Task Forces ( OCDETF ) operation until proven guilty while he visiting. Months in prison and the defendant is considered innocent unless and until proven guilty alleged Sinaloa Cartel its. We could n't process your subscription ( 202 ) 732-4646 the investigation the. Described in Mexican media reports as one of the defendants, Raul Barajas-Padilla, appeared in court! Connected to the U.S reports at the time of his extradition had described Zapin a. Month! unless and until proven guilty years and four months in prison rodriguez Alcala was arrested by authorities... Ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy, Veracruz: Policewoman Vanessa Torres Kidnapped. Zapin as a close collaborator of El Menchos lieutenants Month! Raul Barajas-Padilla appeared!, 06:01h was visiting the capital city of Quito, according to.gov. Policies, contact the ICE Office of Public Affairs at ( 202 732-4646...

Aftershock Podcast Ending, Articles S