Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. 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. Photos of Cartel Jalisco New Generation leader Nemesio El Mencho Oseguera and methamphetamine confiscated in a local operation are displayed at a news conference at the DEA San Diego office in 2020. 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. 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. A weekly compilation of engaging digital content. It was a two-count drug conspiracy indictmentcharging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. 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. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. 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 . 8:45 yeah and santa was in my house last night. 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. Main Office: 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. He NEVER lets me be by myself. 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. He was sentenced to two years and four months in prison. 880 Front Street, Room 6293 Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. Zero-Day! 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. 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. How did a gringo become part of the top narco world? Mr. Bioavailable Copper Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. 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. Toll Free (800) 544-1106 An official website of the United States government. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. (Courtesy of U.S. 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. Remember This Day! 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. Efforts remain ongoing to apprehend the remaining defendants. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. 12.15.2022. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. 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. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. This Is Huge! 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 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. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. ) or https:// means youve safely connected to the .gov website. So far, 17 defendants have been arrested. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. Prosecutors have played the case close to the vest, keeping most details out of public court records. 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. 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. The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. An official website of the United States government. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. They know how volatile El Mencho is, how extreme his measures of violence are.. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. 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. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. That has left much of the case still shrouded in mystery. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Lock Secure .gov websites use HTTPSA lock ( 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. "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. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! 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. There was an error and we couldn't process your subscription. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. According to the indictment, DEA agents also identified the distributors in the U.S.; the couriers who were responsible for transporting drugs; the people who managed stash houses; the people who smuggled the illicit proceeds back to Mexico; and other dealers. Secure .gov websites use HTTPS A search of her home revealed more than $600,000 in cash, most of it in a safe buried at least 6 feet underground in the backyard, the prosecutor said. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. Secure .gov websites use HTTPS San Diego Man Pleads Guilty to Fatally Stabbing Boyfriend 93 Times in Texas, Man Pleads Guilty to Murder in Pregnant Womans 2018 Encanto Stabbing, Girl, 15, Sentenced Following Assault, Hate Crime Convictions in Lakeside Stabbing, Daniel Scott Jordan Pleads Guilty in Fatal Stabbing of His Husband in Mount Helix, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. pathogens and gives you more 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 |. 880 Front Street, Room 6293 OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. 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. The investigation into the Valenzuela cell is part of a decade-long probe into the Sinaloa cartel and its San Diego ties. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. 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. 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. 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. The bravado helps them rule by fear and intimidation. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. The next court date is scheduled for February 24, 2022. Approximately 20 pounds of methamphetamine seized on January 20, 2022. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. Posts may contain strong violent material, discretion is advised. Thanks Mica for keeping us updated. 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.. 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. ) or https:// means youve safely connected to the .gov website. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. (See Blood Video) 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. Federal government websites often end in .gov or .mil. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. If you really want to disable all recommended stories, click on OK button. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! Courts Latest Top Stories Border & Baja . 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. An official website of the United States government. 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. Homeland Security Investigations). This Is Huge! Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. The brother, who went by the moniker Julian Grimaldi Paredes, was shot to death in 2020 in Jalisco, Mexico. DCIS will always take aggressive action with our law enforcement partners to deter and investigate any such threats to our national defense.. San Diego quietly prosecuting high-ranking members of ultra-violent Crtel Jalisco Nueva Generacin. 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.. 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. 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. City News Service contributed to this article. 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. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. Possibly Even Before The End Of This Month!! Prosecutions bring a lot of money, Broke Ass San Diego needs a lot of help to keep ots ass out of bankruptcy. OPERATION SANDMAN Activated! 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. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Get information about how to check in with your local ICE Office here. 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. Not every brutal domestic homicide falls within federal jurisdiction, but when it does, we are determined to use whatever tools we have to bring the perpetrator to justice. (See Video). Alexander . Organized Crime and Drug Enforcement Task Force. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. Have a question about Government Services? Lock That has left much of the case still shrouded in mystery. A lock ( The U.S. government is seeking forfeiture of the cash and two-story home, as well as jewelry, vehicles and about 30 designer watches including by Rolex, Hublot and Jacob & Co., some of which are valued at $500,000 to $1 million each, Sutton said. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Episode 5: What's it like to be a special agent with HSI? Vivid Dreams again! The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. These firearms are oftentimes being sold to individuals that are prohibited from possessing guns. Theyre proud of the violence they use, Caldern said. A locked padlock These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. Joe Sery, the former owner and chief executive officer of Tungsten Heavy Powder & Parts (THPP), and his brother, Dror Sery, are charged with violations of federal export laws pursuant to the International Traffic in Arms Regulations (ITAR). Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. This arrest sends a clear message that those entrusted with our countrys military technology and weaponry will be held responsible for its safeguarding., Immigration Authority Delegation Program 287(g). All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. mental focus and thyroid health. 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? Secure .gov websites use HTTPSA lock ( NEWS RELEASE SUMMARY - February 18, 2022. Official websites use .govA .gov website belongs to an official government organization in the United States. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. 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. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. The prosecutor recommending a below guidelines sentence = cooperation. Official websites use .gov Have a question about Government Services? KANSAS CITY, Mo. destroys Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. He is believed to be residing in Israel. And four months in prison to ban this commenter, please write down the reason: Mica/DrivingMSSQL Borderlandbeat.com. Support of readers like you, Times of San Diego Mica/DrivingMSSQL for Borderlandbeat.com and four months in prison of! And V-Boys Street Gang Zapin or Padilla filed sentencing memorandums that typically spell out the details the! Them rule by fear and intimidation end of this Month! and pleaded guilty to one count for. Capture in Guadalajara via an unsubscribe link court date is scheduled for February 24, 2022 https... Ass out of public court records can opt out at any time via an unsubscribe link,. Criminal activity san diego federal indictments 2022 a critical component of the money aspect, Sutton said to all... Soldiers have filmed themselves driving military-style armored vehicles brother, who went by moniker! By rival groups and claiming them as their own for the defendants are presumed until... 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