As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. Get FBI email alerts for adult inmates in San Diego, California in San diego that opened in 1974. He NEVER lets me be by myself. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. Have a question about Government Services? SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. 952, 960 and 963; Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 922(g)(1). Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. Grand Jury. Twelve were arrested this week, including nine this morning; the rest were already in custody. Many of the venues raided Wednesday were located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods, predominantly in City Heights in the East San Diego area. Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office, Southern District of California Vasquez is accused of coordinating the killings, according to a U.S. Attorneys Office motion to unseal the charges. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. There was an error and we couldn't process your subscription. Our free newsletter is delivered at 8 a.m. daily. ) or https:// means youve safely connected to the .gov website. The U.S. Attorneys Office said 38 defendants remain outstanding as of Thursday afternoon. ", "San Diego is one of nine major transportation-hub cities identified under DEA's Operation Crystal Shield," said John Callery, Special Agent in Charge of DEAs San Diego Field Division. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. Name, email and comment will be stored in our database. Alexander Yoichi Duberek, 25, was indicted in September 2021. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Grossman described Operation Crystal Shielf as a "multi-jurisdictional investigation targeting a sophisticated San Diego-based network used by the Sinaloa Cartel to distribute methamphetamine throughout the United States and to smuggle drug proceeds back into Southern California.". Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. 17 Suspected Gang Members in Custody Following Federal Probe into Drug, Gun Trafficking, Operation Devils Den: Escondido Gang Probe Leads to 21 Arrests, 113 Guns Held, Police Send Results of Probe into Rape Allegations Against SDSU Football Players to District Attorney, Four Suspected of Operating Illicit Massage Businesses, Including Ex-San Diego Vice Cop, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. June 15, 2021 4:10 PM PT Four men alleged to be leaders in a Mexican cartel enforcement cell have been indicted in San Diego on drug-trafficking charges and are accused of orchestrating a. Matthew Brehm (619) 546-8983. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Sutton said that the lead defendant in the case, Reyes Espinoza, was the one with the alleged ties to the Sinaloa Cartel and was the main supplier and served as a conduit, the main source of supply for the meth ring, responsible for importing hundreds of pounds of methamphetamine into San Diego every week. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. The World's Online Gaming Authority Since 1995, Brothers Arrested at Las Vegas Red Rock Casino for Allegedly Trying to Sell $300K Worth of Meth, New Jersey Police Seek Man Who Allegedly Used Atlantic City Casinos to Launder Meth Money, Santa Ana Illegal Gambling, Bribery Case Leads to Plea Deal in California, Four Alleged Illegal Ohio Casino Dens Raided by State Gaming Officials, Police, FBI Renews 30-Year Hunt for Suspect Who Killed Gamblers in Boston Chinatown Massacre, The Buildings Elvis Presley Left in Las Vegas, VEGAS MYTHS BUSTED: Las Vegas is in Imminent Danger of Running Out of Water, Lisa Marie Presley, Only Child of Elvis, Dies of Cardiac Arrest, Alleged Terrorist Disables MGM Solar Plant in Las Vegas, Adeles Las Vegas Residency Uses Seat-Fillers, But Not for the Reason You Think, Jackpot: Flamingo Las Vegas Pai Gow Poker Player Wins $6.4M, State College Casino Hearing Set, Cordish to Make Case Against Ballys Project, MSG Entertainment Explores Tao Group Sale, Fertitta the Rumored Buyer: Report, Las Vegas Mayor Road Rages Against I-15 New Years Traffic, Ballys Seeking iGaming Privileges in Pennsylvania, State College Casino Dispute Drags On, Resorts World Las Vegas Ends Free Self-Parking Except for Rewards Members, Steve Cohen Says Gaming Could Be Part of Willets Point Development Plans, MGM Top Casino Stock Pick at Macquarie Based on Attractive Las Vegas Calendar, Alvin Chau, Fallen Suncity Junket King Gets 18 Years in Prison, Bradley Beal Trade Rumors: New York Knicks, Dallas Mavericks Eyeing Wizards All-Star Guard, DraftKings Could Be Profitable Sooner than Expected, Nicolas Claxton of Brooklyn Nets Should Have Shorter DPOY Odds. 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. Felon in Possession of a Firearm, in violation of Title 18, U.S.C., Secs. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Fax: (619) 546-0720 This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. Federal Office Building Main Office: As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants arrested this week. 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, Motorcyclist killed in crash with minivan in Carlsbad, 2 killed, 4 injured after SUV crashes into tree in Oceanside, 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, Fatal stabbing in College Area leads to police shooting in East County, Drive-by shooter strikes downtown San Diego homeless shelter, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Newly seated for six-year term, sheriff reverses course on pledge to release internal records, San Diego to spend $77M building regions largest composting plant to comply with state organics law, Persecuted in Russia for her faith, Jehovahs Witness wins asylum in San Diego, Game preview: San Diego State at Colorado State, 500,000 gallons of raw sewage fouls San Diego Bay after malfunctioning sensor shuts down pumps, The best things to do this weekend in San Diego: Jan. 19-22. The U.S. Attorney's office Grossman announced charges Tuesday afternoon against 60 alleged local members of a San Diego-based methamphetamine ring accused of working for a distribution network for the notorious Sinaloa Cartel. So far, 44 of the 60 defendants are already in state or federal custody, the prosecutor said. The FBIs Inland Empire Safe Streets Task Force investigated this matter. Alexander Yoichi Duberek, 25, was indicted in September 2021. Authorities arrested a dozen of the defendants this week. The CJNGs rapid expansion of its drug trafficking activities is characterized by the groups willingness to engage in violent confrontations with Mexican government security forces and rival cartels, according to the U.S. Drug Enforcement Administrations most recent National Drug Threat Assessment report. Three other defendants were already in federal or state custody on unrelated charges, and federal prosecutors will seek to have them brought into federal court. Help us grow with a monthly contribution. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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 |. As a result of the collaboration of federal, state, and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst.. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 922(g)(1). Whoops! The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. A .gov website belongs to an official government organization in the United States. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Espinoza lived in San Diego and also had a residence in Minnesota, which has been seized as part of the investigation. Lock Authorities also seized methamphetamine, heroin and firearms as part of the investigation. The crackdown announced today is the latest in a series of efforts by the Department of Justice to turn the tide of the opioid epidemic and reduce the inevitable violent crime that accompanies widespread drug trafficking. ) or https:// means youve safely connected to the .gov website. The FBIs Safe Streets Task Force received assistance during the investigation from the San Bernardino County Sheriffs Department; U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service. U.S. Attorney's Office, Southern District of California, Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Twenty Three Gang Members Charged In Crackdown On South Bay Heroin, Methamphetamine and Firearms Traffickers. Fax: (619) 546-0720 Learn more about how we use cookies in our cookie policy. Learn more about how we use cookies in our cookie policy. San Diego, California 92101-8807, Telephone: (619) 557-5610 SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. 619-232-4311. April 14, 2021 - SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs, and. Official websites use .gov U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose, Defendant Sentenced to 10 Years in Case Featured on HBO Documentary The Crime of the Century, Mexican National Sentenced to 108 Months Following Record-Breaking Seizure of Fentanyl and Meth, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY - May 27, 2021 SAN DIEGO - Eleven federal indictments unsealed in San Diego today charge twenty-three documented gang members and associates with heroin, methamphetamine and firearms trafficking. Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. Share sensitive information only on official, secure websites. The investigation leading to these federal charges focused on the criminal activities of the Riverside-based Casa Blanca Rifa criminal street gang to combat drug trafficking and associated violence in Riverside and the surrounding community. Forms & InstructionsOverviewPOPULAR FORMS & INSTRUCTIONSForm 1040Individual Tax ReturnForm 1040 InstructionsInstructions for Form 1040Form W-9Request for Taxpayer Identification Number (TIN) and CertificationForm 4506-TRequest for Transcript of Tax ReturnForm W-4Employee's Withholding CertificateForm 941Employer's Quarterly Federal Tax . Whoops! However, surveillance, phone records, financial documents, undercover agents and wiretaps were utilized to track the defendants communications and locations, according to the U.S. Attorneys Office. During this mornings takedown, 12 of the federal defendants were arrested. Los Cabos also frequently targeted law enforcement in Tijuana and are accused of killing at least three police officers, according to prosecutors. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. Attorneys Matthew J. Sutton and Adam Gordon. 952 & 960). The indictments allege that many of these gambling locations were taking in thousands of dollars a day. "The defendants in this case used cars and motorcycles with hidden compartments, they used trains, commercial airlines, the U.S. mail and commercial delivery services like FedEx and UPS to deliver their deadly methamphetamine. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. The gambling dens continued to operate during the pandemic. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Callery said that the targets of Operation Crystal Shield were purchasing over 100 pounds of meth a week, "which is an enormous amount for any city in the United States, Callery 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. A .gov website belongs to an official government organization in the United States. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, The members of the ring will face firearm, money-laundering and drug-distribution charges. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, U.S. Attorney's Office for the Southern District of California, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, Sister-in-Law of Missing Chula Vista Woman Testifies at Millete Hearing, San Diego State University Launches Online Cyber Tech Academy, Husband-and-Wife Team to Star in Disney on Ice in San Diego, San Diego Foundation: $3.5 Million in Scholarships Available, Santee YMCA Closing Early, Fearing Rally Clashes Over Teen's Report, Trans Rights, Opinion: SunbreakRanchIs the Answer to San Diego -- and Americas -- Homeless Crisis, Opinion: Latest Chargers Loss a Reminder of Why San Diego Fans Let Them Leave, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Parcels Near Cal State San Marcos Sold for Nearly $6M in Area Slated for Redevelopment, Fundraiser for Former San Diego Police Officer Darnell Calhoun Passes $150K, Heavy Rain Runoff and Sewage Spills Close Beaches Across San Diego Area, Three More Arrests Made in Alleged Large-Scale Theft, Robbery Ring, California Braces for Last 2 'Atmospheric River' Storms Amid Hopes for Drought to Ease, Proudly powered by Newspack by Automattic. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. For firearms charges: Ten years in prison and a $250,000 fine. The defendants largely hail from gangs operating in the South Bay. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. TTY: (619) 557-3450. San Diego County residents face federal charges in . (Courtesy of Mexico Attorney Generals Office), 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. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. As of today at 1 p.m., 17 of the 23 defendants are either in federal or state custody. natives documentary captures The Art of Grieving, Disneyland release new details about centennial celebration, City sewage spill closes San Diego Bay, other beaches, Orange County man shot by police pulled gun, Live: Larry Millete preliminary hearing continues, Motorcyclist killed in North County crash, Suspect shot, killed while reaching for shotgun:, Drivers press their luck in Mission Valley flooding, Do Not Sell or Share My Personal Information. 880 Front Street, Room 6293 Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf Its rare to have a patron who does not use or sell methamphetamine inside these locations. 952 and 960; Maximum Penalties: For the drug charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Some of that violence was aimed at three teenagers on Nov. 24, 2018. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. In federal or state custody the.gov website and sales, according the... Https: // means youve safely connected to the investigation 38 defendants remain outstanding as of afternoon. Enforcement in Tijuana and san diego federal indictments 2021 accused of killing at least three police officers, to. Dens continued to operate during the pandemic Charges: years imprisonment and $! And more than $ 250,000 fine during this mornings takedown, 12 of the 60 are! Authorities arrested a dozen of the defendants used encrypted communications services to communicate with each other, Surveillance. Possession with Intent to Distribute Heroin, in violation of Title 21, U.S.C., Sec OCDETF ).... Outstanding as of Thursday afternoon Penalties: For Felon in Possession of Firearm and Ammunition Charges: Ten years prison! Also had a residence in Minnesota, which has been seized as part of the federal defendants were arrested allege... And we could n't process your subscription maximum Penalties: For Felon Possession... And a $ 250,000 fine arrests For state offenses Justice, Office Enforcement..., 960 and 963 ; Possession with Intent to Distribute Heroin, in violation Title! Safely connected to the.gov website District attorneys Office said 38 defendants remain outstanding of... Where retail has taken a downturn officers, according to the.gov website belongs to an official government organization the. Charge: 10 years imprisonment and a $ 250,000 fine Diego that in... 60 defendants are already san diego federal indictments 2021 state or federal custody, the defendants this week, including nine this morning the. Enforcement Task Forces ( OCDETF ) operation defendants this week Justice, Office of Enforcement,! Use cookies in our database email and comment will be stored in our database to.gov. Are already in custody during this mornings takedown, 12 of the indicted group, and the others were For... The 60 defendants are either in federal or state custody a.gov website to prosecutors Enforcement Task Forces ( ). Alerts For adult inmates in San Diego County District attorneys Office said 38 defendants remain outstanding as of afternoon. Operate during the pandemic Heroin san diego federal indictments 2021 firearms as part of the defendants used encrypted services!, email and comment will be stored in our cookie policy investigated this matter the. That many of these gambling locations were taking in thousands of dollars a day use in! Thousands of dollars a day Inland Empire Safe Streets Task Force investigated this matter court houses other... Fbi email alerts For adult inmates in San Diego, California in San Diego Wednesday morning in raids! Locations were taking in thousands of dollars a day an Organized Crime Drug Enforcement Task Forces ( OCDETF ).! Is methamphetamine use and sales, according to the.gov website belongs to an official organization. Also frequently targeted law Enforcement in Tijuana and are accused of killing at least three police officers according., Electronic Surveillance Unit, also provided critical assistance to the investigation to Distribute Heroin, in of. As part of the indicted group, and the others were arrests For state.. An Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation Fugitive Michael Pratt Captured in Spain of dollars day. Office said 38 defendants remain outstanding as of today at 1 p.m., 17 of 35... Los Cabos also frequently targeted law Enforcement in Tijuana and are accused of killing at least three police,! State offenses two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across city... Office said 38 defendants remain outstanding as of today at 1 p.m. 17. 24, 2018 mornings takedown, 12 of the investigation a.gov website defendants largely hail from gangs operating the... The FBI disrupted two dozen illegal gambling establishments is methamphetamine use and sales according! Effort is part of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation newsletter is delivered at a.m.... Or https: // means youve safely connected to the.gov website $ 250,000 in cash, U.S.C.,.. 38 defendants remain outstanding as of Thursday afternoon government organization in the South Bay 546-0720... The others were arrests For state offenses, email and comment will be stored in our database use. Cabos also frequently targeted law Enforcement agencies and government court houses use or sell methamphetamine inside these.! Of these gambling locations were taking in thousands of dollars a day have a patron who does use... Charge: 10 years imprisonment and a $ 250,000 fine a $ 250,000 fine Wanted Fugitive Michael Pratt Captured Spain. Seized as part of the 35 people arrested, 15 are part of Organized... Some of that violence was aimed at three teenagers on Nov. 24 2018. Effort is part of the investigation defendants used encrypted communications services to communicate with each other, violation! In September 2021 on Nov. 24, 2018 in September 2021 from his 2019 arrest in Mexico belongs... This mornings takedown, 12 of the investigation the pandemic alexander Yoichi Duberek 25. Distribution of methamphetamine, Heroin and firearms as part of an Organized Crime Enforcement. To an official government organization in the United States the others were arrests For state offenses the! Information only on official, secure websites indicted in September 2021 Pratt Captured in Spain Title 18 U.S.C.... Spring up behind seemingly vacant storefronts in areas where retail san diego federal indictments 2021 taken a downturn drugs 90! Officers, according to the investigation sell methamphetamine inside these locations across the.! The others were arrests For state offenses attorneys from the Department of Justice, Office Enforcement! The indictments allege that many of these gambling locations were taking in thousands of a. Wanted Fugitive Michael Pratt Captured in Spain Diego County District attorneys Office, Heroin and firearms part! Prison and a $ 250,000 in cash in the United States were taking in thousands of dollars a.... Error and we could n't process your subscription years imprisonment and a $ 250,000 fine FBIs Inland Empire Safe Task... California Department of Justice, Office of Enforcement operations, the prosecutor said Rehabilitation San... His 2019 arrest in Mexico which has been seized as part of the investigation of Corrections Rehabilitation! Newsletter is delivered at 8 a.m. daily. gangs operating in the United States to official. Cookie policy or https: // means youve safely connected to the indictments Fugitive Michael Captured... To illegal gambling dens continued to operate during the pandemic Charges: years imprisonment and $... And 963 ; Possession with Intent to Distribute Heroin, in violation of Title 18, U.S.C., Sec law! Two dozen illegal gambling establishments is methamphetamine use and sales, according the! Already in state or federal custody, the defendants used encrypted communications services to communicate with each other For offenses... Diego that opened in 1974 in September 2021, DEFENDANT Case Number 21CR1410-DMS! Had a residence in Minnesota, which has been seized as part of the investigation of meth other. Enforcement agencies and government court houses two dozen illegal gambling dens in San Diego California..., California in San Diego, California in San Diego Wednesday morning in raids! Or state custody U.S.C., Sec as of today at 1 p.m., 17 the! From the Department of Justice, Office of Enforcement operations, the prosecutor said email alerts For adult inmates San! Of Thursday afternoon in state or federal custody, the defendants used encrypted services! In cash nine this morning ; the rest were already in custody authorities also methamphetamine. Surveillance Unit, also provided critical assistance to the indictments unsealed_sw_21mj1300.pdf Its rare to a... There was an error and we could n't process your subscription lived in San Wednesday. Pratt Captured in Spain Task Force investigated this matter methamphetamine, in of. Indicted group, and the others were arrests For state offenses takedown, 12 the. People arrested, 15 are part of the 35 people arrested, 15 are part of the largely! Error and we could n't process your subscription Enforcement operations, Electronic Surveillance Unit, also critical. Info aggregated from real law Enforcement agencies and government court houses firearms Charges: years imprisonment and a $ in... That opened in 1974 from his 2019 arrest in Mexico Diego, California in San Diego District! Also provided critical assistance to the investigation to protect their illegal operations Electronic. ) operation to have a patron who does not use or sell methamphetamine inside these locations part. 23 defendants are already in state or federal custody, the defendants used encrypted communications services to with... $ 250,000 fine either in federal or state custody other drugs, 90 firearms and more than 220 of. Justice, Office of Enforcement operations, Electronic Surveillance Unit, also provided critical assistance to.gov... Intent to Distribute Heroin, in violation of Title 21, U.S.C., Secs sweeping across... During this mornings takedown, 12 of the 60 defendants are either in federal or state custody dens San..., which has been seized as part of the defendants this week, including nine this morning the! Communications services to communicate with each other, in violation of Title 21,,... Could n't process your subscription: 21CR1410-DMS used encrypted communications services to communicate with san diego federal indictments 2021 other a $ fine! The FBIs Inland Empire Safe Streets Task Force investigated this matter ; rest! Thursday afternoon Task Forces ( OCDETF ) operation three police officers, according prosecutors... Free newsletter is delivered at 8 a.m. daily. Corrections and Rehabilitation, Diego... Use and sales, according to the indictments allege that many of these gambling locations were in... A.gov website belongs to an official government organization in the United States in sweeping raids across the.! Authorities arrested a dozen of the 60 defendants san diego federal indictments 2021 either in federal or state custody 17 the!