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 |. 12.06. . Prosecutors have played the case close to the vest, keeping most details out of public court records. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. SAN DIEGO Gavin Michael Adcock of San Diego appeared in federal court today in connection with a grand jury indictment charging him with the sale of firearms without a license, possession of a machine gun, and distribution of fentanyl. Organized Crime and Drug Enforcement Task Force. 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. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. 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. - 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. What Is Going on at Davos! 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. Official websites use .gov Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. She is very trusted, he added. 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 charge of conspiracy to distribute controlled substances carries a maximum life imprisonment, the charge of distribution of methamphetamine carries a maximum life imprisonment, the charge of possession of methamphetamine with intent to distribute carries a maximum life imprisonment,the charge of possession of a firearm in furtherance of a drug trafficking crime carries a maximum life imprisonment, the charge of possession of cocaine or cocaine base with intent to distribute carries a maximum 20 years in prison, the charge of possession of a firearm by a convicted felon carries a maximum ten years in prison and the charge of maintaining a drug-involved premises carries a maximum ten years in prison. New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! Our free newsletter is delivered at 8 a.m. daily. FBI Can Not Protect [JB]! No one thought they would overcome Sinaloa. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Wuendi Valenzuela Valenzuela, 37, is named as the lead defendant in an indictment against 30 people that alleges a large-scale conspiracy to traffic cocaine within the United States, send U.S. guns and ammunition to Mexico and launder the schemes illicit profits, according to the charges unsealed last month in San Diego federal court. Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare Justin Gale Mata and Everett Justin Curtis, both residents of Poway, were sentenced in federal court today to 180 months and 151 months in prison, respectively, for supplying the fentanyl Southern District of California 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. 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. Through four undercover purchases between November 2021 and January 2022, ATF purchased eight firearms, ammunition, and 61 fentanyl pills from Adcock, the affidavit said. 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. Possibly Even Before The End Of This Month!! SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Mr. Duberek now faces the possibility of a life behind bars pondering his evil act., Duberek turned himself in to police about five months later. This Is Huge! (Video), New Derek Johnson Huge Intel 1.18.23 "Donald Trump's Comeback", Why Is No One Stopping This via Anonymous. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. Learn more about HSIs mission @HSISanDiego. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. 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. According to the indictment, between Jan. 1, 2016, and Dec. 12, 2019, Sery entered into contracts with various aerospace and defense companies on behalf of THPP. And while the indictment deals with criminal conduct carried out several years ago . ) or https:// means youve safely connected to the .gov website. energy. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. The bravado helps them rule by fear and intimidation. 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. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. The (CJNG) was kind of underrated for a while. 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. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Get our email alerts straight to your inbox. 12.15.2022. That has left much of the case still shrouded in mystery. Factory Orders At 2008 Levels! As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. 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. 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. The .gov means its official. 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. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! Jorge largely ran the business from Mexico and San Diego by communicating through encrypted messaging apps such as Threema and WhatsApp, and the tens of thousands of messages, photos, voice memos and videos recovered from the devices helped propel the case forward, according to investigators. 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. The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. There was an error and we couldn't process your subscription. An indictment is only an allegation of criminal conduct. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. 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. ) or https:// means youve safely connected to the .gov website. 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. Thanks Juan O Savin & Clif High! The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. 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 weekly compilation of engaging digital content. 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 cartel bas Blog dedicated to reporting on Mexican drug cartels, San Diego Quietly Prosecuting CJNG Members, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Las Vegas, Nevada: Son Of Rene 'Boxer' Enriquez Is Killed And Dismembered, Baby Among Six Killed in Central California Home. Court records show a judge issued arrest warrants for both men in March 2016. 8:40 Santa does not exist, better believe it was the Sancho and demand your wife delivers the tamales he brought for you. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. An official website of the United States government. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Approximately 20 pounds of methamphetamine seized on January 20, 2022. radiation by 96%! 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. U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Poway Men Sentenced in Fentanyl Overdose Death of Firefighter, Multi Year Investigation Leads To Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced With Fentanyl. Have a question about Government Services? The bravado helps them rule by fear and intimidation. 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 |. While the major city in this Locality Area is San Diego, California, federal . Smart Meter Cover - Reduces Smart Meter 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. They feared she was fleeing to Mexico. This Is Huge! He NEVER lets me be by myself. 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. They just love showcasing what they can do.. Have a question about Government Services? Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. 880 Front Street, Room 6293 They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. Prosecutions bring a lot of money, Broke Ass San Diego needs a lot of help to keep ots ass out of bankruptcy. Help us grow with a monthly contribution. 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? 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. 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. Federal government websites often end in .gov or .mil. 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. Alexander Michael Randise, 29, pleaded guilty in U.S. District Court last year to a fentanyl distribution charge, stemming from the December 2021 death of Tyber Joseph Lustig, U.S. District Court Judge Larry Burns ruled the 2021 law did not violate gun owners rights under the Second Amendment, Preliminary hearing of Larry Millete, who has pleaded not guilty to murdering his missing wife Maya Millete, could run two weeks or longer. more. The siblings are accused of stepping into the void left by another brother, Luis Gabriel Valenzuela Valenzuela, who was the logistics and financial operator of a money laundering network for Sinaloa kingpin Ismael El Mayo Zambada. Vivid Dreams again! Fax: (619) 546-0720 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. 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. 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. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. NEWS RELEASE SUMMARY - June 14, 2022. "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. Bioavailable Copper San Diego, California 92101-8807, Telephone: (619) 557-5610 Alexander Michael Randise, 29, pleaded guilty in U.S. District Court last year to a fentanyl distribution charge, stemming from the December 2021 death of Tyber Joseph Lustig, U.S. District Court Judge Larry Burns ruled the 2021 law did not violate gun owners rights under the Second Amendment, Preliminary hearing of Larry Millete, who has pleaded not guilty to murdering his missing wife Maya Millete, could run two weeks or longer. 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