US Manufacturing Crashes! 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. How did a gringo become part of the top narco world? pathogens and gives you more 880 Front Street, Room 6293 8:40 Santa does not exist, better believe it was the Sancho and demand your wife delivers the tamales he brought for you. The prosecutor recommending a below guidelines sentence = cooperation. An official website of the United States government. He NEVER lets me be by myself. An indictment is only an allegation of criminal conduct. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Official websites use .govA .gov website belongs to an official government organization in the United States. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. 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. The bravado helps them rule by fear and intimidation. My guess is there have been some prosecutions (of top CJNG leaders) but (authorities) are keeping the cases more low profile, said Laura Caldern, program director for the University of San Diegos Justice in Mexico project. 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. Worldwide Darkness, The Rapture and War Coming Soon!! Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, http://www.borderlandbeat.com/2022/12/san-diego-quietly-prosecuting-cjng.html, Complete Media Blackout As Migrants Take Over Streets Of El Paso, Texas! Caldern said CJNG soldiers have filmed themselves driving military-style armored vehicles into towns previously controlled by rival groups and claiming them as their own. 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. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. 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. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. 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. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. That has left much of the case still shrouded in mystery. 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. No one thought they would overcome Sinaloa. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Posted on: April 15, 2021, 06:01h. 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. A locked padlock We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. An official website of the United States government. An official website of the U.S. Department of Homeland Security, This arrest highlights the outstanding partnerships between HSI and the Department of Defenses investigative agencies who work tirelessly every day to ensure our protected military technology and weaponry are not used by foreign actors against our warfighters and allies on the battlefield, said HSI San Diego Special Agent in Charge Chad Plantz. 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. energy. 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. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. And while the indictment deals with criminal conduct carried out several years ago . Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. MACON, Ga. - Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta.An indictment is only an allegation of criminal conduct. Zero-Day! U.S. Attorney's Office, Southern District of California, San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl, San Diego Man Indicted For Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl. No one thought they would overcome Sinaloa. What Is Going on at Davos! He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. Marshals Service. So far, only Zapin, Padilla and two other defendants have been identified, while the other eight or so names from the indictment including those of the top four defendants have remained sealed. A San Diego man who traveled across state lines and fatally stabbed his boyfriend, leaving the victim with nearly 100 stab wounds, pleaded guilty Tuesday in a Texas federal courtroom. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. The .gov means its official. 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. 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. We do not publish all comments, and we do not publish comments immediately. "This operation took a significant amount of illegal drugs off the street, and . Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. 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. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California 12.15.2022. An official website of the United States government. El Mencho is CJNG leader Nemesio Oseguera Cervantes, one of the most wanted drug lords in the world and the subject of a $10 million bounty from the U.S. Drug Enforcement Administration. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. 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.. Photo by Chris Stone. There was an error and we couldn't process your subscription. Theyre proud of the violence they use, Caldern said. 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. THPP is cooperating with the investigation. An official website of the United States government. The Drug Enforcement Administration was one of the many agencies investigating this case. 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? 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.. Organized Crime and Drug Enforcement Task Force. 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. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. Main Office: All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. 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. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. Bioavailable Copper 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. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Court records show a judge issued arrest warrants for both men in March 2016. 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! This Is Huge! The bravado helps them rule by fear and intimidation. The investigation has continued to broaden with recent charges against 30 people. Sicarios shoot at U.S. drone. Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. 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. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. out Biden Ends Trump Border Policies! 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. KANSAS CITY, Mo. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. There was an error and we couldn't process your subscription. 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. Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Official websites use .govA .gov website belongs to an official government organization in the United States. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Lock Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. Secure .gov websites use HTTPSA lock ( Get information about how to check in with your local ICE Office here. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . X22 Report - MSM Turns On Joe Biden! U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. ) or https:// means youve safely connected to the .gov website. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Have a question about Government Services? He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. 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 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. 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. 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 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. Facebook; . She is very trusted, he added. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. 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