san diego federal indictments 2022

Theyre proud of the violence they use, Caldern said. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! A locked padlock ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. 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. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. Theyre saying Were here, now you know whos the boss, respect us because El Menchos here, Caldern said. - Must Video, The Q Storm Hits Jan 19th [1.19] Judgement Day! 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. A lock ( The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. Facebook; . Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California There was an error and we couldn't process your subscription. This could be an increasing trend, Caldern said of the targeting of top CJNG members. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. 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. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. The site is secure. Our free newsletter is delivered at 8 a.m. daily. They know how volatile El Mencho is, how extreme his measures of violence are.. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 But lawyers for the hospital say the medical records show he was unconscious. Alexander . 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. A locked padlock Toll Free (800) 544-1106 For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Others are accused of procuring firearms and ammunition in the U.S. and then illegally exporting them to Tijuana for use of the criminal organization, according to the indictment. 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. 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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. 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 . Main Office: Federal government websites often end in .gov or .mil. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. When asked about a tattoo he had on his ring finger of his boyfriends first name, the Department of Justice alleges Duberek said that it was the name of the person he had killed.. 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. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 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. - 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. Before sharing sensitive information, make sure youre on a federal government site. 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. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Remember This Day! Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. This case is the result of ongoing efforts by the U.S. Attorneys Office, ATF and the San Diego Police Department to investigate and prosecute the trafficking of firearms ghost guns in particular and the distribution of dangerous illegal drugs, such as fentanyl. 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). - Mike Adams Must Video. 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. Share sensitive information only on official, secure websites. 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 charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. Jorge largely ran the business from Mexico and San Diego by communicating through encrypted messaging apps such as Threema and WhatsApp, and the tens of thousands of messages, photos, voice memos and videos recovered from the devices helped propel the case forward, according to investigators. Secure .gov websites use HTTPS So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. 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. Da Vaca where have you been Mencho is dead. Padilla was described in Mexican media reports as one of El Menchos lieutenants. FBI Can Not Protect [JB]! energy. 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. Lock 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. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. The indictment further alleges that Sery and his brother Dror Sery accomplished this, in part, by creating a non-THPP email address to surreptitiously receive ITAR-controlled documents. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. 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. The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The bust netted a high-profile suspect and a stash worth several million dollars. How did a gringo become part of the top narco world? Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. 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. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Help us grow with a monthly contribution. Court records show a judge issued arrest warrants for both men in March 2016. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. "This operation took a significant amount of illegal drugs off the street, and . 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. To one count each for a cocaine-trafficking conspiracy cocaine shipments into the U.S men admitted the of! 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