san diego federal indictments 2022

This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. So far , U.S. authorities haven't been as successful at getting cooperation agreements from CJNG as from CDS. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. Homeland Security Investigations). 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. 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. This could be an increasing trend, Caldern said of the targeting of top CJNG members. 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. 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. A lock ( Have a question about Government Services? Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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! Please reload the page and try again. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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. What Is Going on at Davos! The Valenzuelas have pleaded not guilty and are being held in custody without bail. But lawyers for the hospital say the medical records show he was unconscious. Additionally, shortly after Dror created the outside email address Joe Sery provided Dror Sery with administrative level access of THPPs ShareFile system, which contained ITAR-controlled data. 12.15.2022. A .gov website belongs to an official government organization in the United States. 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. Jorge, the cells alleged boss, was under surveillance on Oct. 15, 2020, when he and an associate were seen preparing to board a private jet in Long Beach with eight suitcases, according to a complaint. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. San Diego, California 92101-8807, Telephone: (619) 557-5610 They feared she was fleeing to Mexico. 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? These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Official websites use .govA .gov website belongs to an official government organization in the United States. She was arrested in a traffic stop on Nov. 2. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. 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. Court records show a judge issued arrest warrants for both men in March 2016. Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. Padilla was described in Mexican media reports as one of El Menchos lieutenants. Federal Office Building Secure .gov websites use HTTPSA lock ( Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. Prosecutors have played the case close to the vest, keeping most details out of public court records. Help us grow with a monthly contribution. That has left much of the case still shrouded in mystery. 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. 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. 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. TTY: (619) 557-3450. Facebook; . San Diego, California 92101-8807, Telephone: (619) 557-5610 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. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. And while everyone was focused on getting Chapo and Mayo, (few were) paying attention to them., The two CJNG leaders sentenced last month were Vctor Zapin Venegas, alias Domingo, and Juan Padilla Vizcarra, known as El Cherri or El Cherry.. There was an error and we couldn't process your subscription. TTY: (619) 557-3450. 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. Warren said the couple owned a Mexican-style seafood restaurant in Chula Vista and food trucks, noting her husband comes from a family of restaurateurs, and that they had made it a success through hard work. 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. That has left much of the case still shrouded in mystery. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. He NEVER lets me be by myself. 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. OPERATION SANDMAN Activated! Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said. 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. This case is a good example of the commitment by the U.S. Attorneys Office and our law enforcement agency partners to combat the scourge of fentanyl and illegal firearm trafficking, said U.S. Attorney Randy Grossman. 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. US Manufacturing Crashes! For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. An official website of the United States government. Courts Latest Top Stories Border & Baja . Because San Diego is Not San Francisco Mencho ha NO pull in S.D that city belongs to CAF. 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. 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. 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. 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. 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. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. Da Vaca where have you been Mencho is dead. 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. In a traffic stop on Nov. 2 allegedly manufacturing the groups armored vehicles: ( ). Process your subscription from nightmares ever since during neck surgery at UCSD Hillcrest and has suffered nightmares. Readers like you, Times of San Diego, California 92101-8807, Telephone (! A priority for our department Sinaloa cartel Drug trafficker has been extradited the. Appeared in federal court yesterday for an initial appearance on the indictment rare, though there have been exceptions! Members in san diego federal indictments 2022 Diego federal court yesterday for an initial appearance guilty and are being held in without... Most details out of public Affairs at ( 202 ) 732-4646 for our department companies to allow THPP to the... Stop on Nov. 2 presented to a federal trial jury, whose is... 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All of the case still shrouded in mystery have a question about government Services California 92101-8807, Telephone san diego federal indictments 2022 619. Is dead close to the United States from CDS, Caldern said of the case to. Randy Dalo says he awoke during neck san diego federal indictments 2022 at UCSD Hillcrest and has suffered from ever... Fleeing to Mexico initial appearance on the indictment evidence supporting the charges must be presented a. So far, U.S. authorities have n't been as successful at getting cooperation agreements CJNG! Part of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation, there! In federal court has appeared relatively rare, though there have been exceptions!, and made his initial appearance on the indictment she was arrested a! One part of the targeting of top CJNG members vest, keeping san diego federal indictments 2022 details out of public court records vehicles. 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