san diego federal indictments 2022

In October, a fourth defendant was arrested in Texas or possibly extradited there from Mexico and then transferred last month to San Diego, where he pleaded not guilty to a trafficking count from the indictment. 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. If you really want to disable all recommended stories, click on OK button. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. 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. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. That has left much of the case still shrouded in mystery. The site is secure. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. No one thought they would overcome Sinaloa. The SAN DIEGO-CARLSBAD, CA GS Locality is one of 53 GS Locality Areas used to determine local cost-of-living pay adjustments for federal government employees. 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? SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. We do not publish all comments, and we do not publish comments immediately. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. 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. He was sentenced to two years and four months in prison. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. The charges contained in this indictment are simply accusations, and not evidence of guilt. Courts Latest Top Stories Border & Baja . Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Please Help Support BeforeitsNews by trying our Natural Health Products below! Authorities arrested Padilla sometime that same year, according to Mexican media reports. 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 . Last month, a federal judge sentenced two former high-ranking members of the Crtel Jalisco Nueva Generacin, part of an ongoing prosecution against at least 12 people charged with drug trafficking and money laundering crimes. 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. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance Friday in San Diego federal court on charges of conspiracy to distribute cocaine and launder money. Not only do the groups members hang bodies from bridges, scatter severed heads in public places and leave written signs taking ownership of murders and attacks, but they also livestream deadly clashes with government forces or rival cartels. (K.C. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. A locked padlock "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! But lawyers for the hospital say the medical records show he was unconscious. 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. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. DEFENDANT Case Number 22cr0313-TWR, Gavin Michael Adcock Age: 20 San Diego, CA, Dealing Firearms without a License Title 18, United States Code, 922(a)(1)(A), Maximum penalty: Five years in prison and $250,000 fine, Possession of a Machinegun Title 18, United States Code, 922(o), Maximum penalty: Ten years in prison and $250,000 fine, Distribution of Fentanyl Title 21, United States Code, 841(a)(1), Maximum penalty: Twenty years in prison and $1 million fine, Bureau of Alcohol, Tobacco, Firearms and Explosives. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. 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. 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 indictment alleges Sanchez-Mendez and Morales-Garcia occupied a position of organizer, supervisor, or manager of the ongoing criminal enterprise, from which they obtained substantial income. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. 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. 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. Mr. Vivid Dreams again! Photo by Chris Stone. 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Whoops! Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. On Nov. 20, 2020, agents served a search warrant there and seized a cache that was described as the largest of its kind in the Southern California border district: $3.5 million in cash, 685 kilograms of cocaine, 24 kilograms of fentanyl, about 20,000 rounds of .50-caliber ammunition, 100 rifle magazines and 427 body armor vests, according to court records. ) or https:// means youve safely connected to the .gov website. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. TTY: (619) 557-3450. They feared she was fleeing to Mexico. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. 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 . 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. 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. 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. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Prosecutors have played the case close to the vest, keeping most details out of public court records. This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justices violent crime reduction efforts. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. Efforts remain ongoing to apprehend the remaining defendants. Thanks Juan O Savin & Clif High! 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. 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. Da Vaca where have you been Mencho is dead. They just love showcasing what they can do.. He NEVER lets me be by myself. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. 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. Biden Ends Trump Border Policies! For the better part of a decade, federal prosecutions of Mexican drug cartel leaders carried out in San Diego have focused largely on the Sinaloa Cartel, and before that the Arellano Flix Organization, the two groups that have historically dominated the lucrative Tijuana-San Diego smuggling route. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Have a question about Government Services? Possibly Even Before The End Of This Month!! Thanks Mica for keeping us updated. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. * 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. Da Vaca where have you been Mencho is dead most likely see more cooperation.! And 2015 in which he coordinated cocaine shipments into the U.S 990 pounds agreement to coordinating least. 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