The bravado helps them rule by fear and intimidation. Nascent Iodine- Promotes detoxification, Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. There was an error and we couldn't process your subscription. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. Prosecutions bring a lot of money, Broke Ass San Diego needs a lot of help to keep ots ass out of bankruptcy. 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. 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. 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. 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. 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.. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. ATF will aggressively continue to partner with local, state and federal law enforcement agencies to target these traffickers., I would like to thank our law enforcement partners for working with SDPD's Ghost Gun Apprehension Team," said San Diego Police Chief David Nisleit. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. He NEVER lets me be by myself. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The Department of Justice says Duberek dumped the victims body and sold the car used in the murder, which investigators later found with the victims blood in the backseat. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. 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. 12.15.2022. mental focus and thyroid health. Theyre proud of the violence they use, Caldern said. Attorneys Alicia P. Williams (619) 546-8917 and Janaki G. Chopra (619) 546-8817, Southern District of California An official website of the United States government. Zero-Day! In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. (Courtesy of U.S. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. PSN is an evidence-based program proven to be effective at reducing violent crime. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. Please reload the page and try again. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Secure .gov websites use HTTPS He was sentenced to two years and four months in prison. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. There was an error and we couldn't process your subscription. 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. Toll Free (800) 544-1106 San Diego quietly prosecuting high-ranking members of ultra-violent Crtel Jalisco Nueva Generacin. (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! She is very trusted, he added. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. 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. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! and those guys were one of CJNG's first flipped crewsAnd that it's been since 2016 and they haven't unsealed the indictment, Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. Remember This Day! 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. Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant Dr. David J. Smith, a pain management physician, and his office manager, Julia Ann Oertle, are charged in a federal grand-jury indictment with perpetuating a long-running scheme to commit healthcare Justin Gale Mata and Everett Justin Curtis, both residents of Poway, were sentenced in federal court today to 180 months and 151 months in prison, respectively, for supplying the fentanyl Southern District of California At the time, he was in Mexican custody following his 2017 capture in Guadalajara. ) or https:// means youve safely connected to the .gov website. San Diego, California 92101-8807, Telephone: (619) 557-5610 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. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Assistant U.S. Attorney Alex Kalim is prosecuting the case. A locked padlock In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Fax: (619) 546-0720 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. 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. But 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. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. 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. They just love showcasing what they can do.. 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? 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. 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. 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. Share sensitive information only on official, secure websites. He is believed to be residing in Israel. Get our email alerts straight to your inbox. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. 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. - Poplar Preparedness. Lock They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. 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 . All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Bioavailable Copper Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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 |. Through four undercover purchases between November 2021 and January 2022, ATF purchased eight firearms, ammunition, and 61 fentanyl pills from Adcock, the affidavit said. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! "This operation took a significant amount of illegal drugs off the street, and . He NEVER lets me be by myself. Da Vaca where have you been Mencho is dead. County Seeks Help for Disaster Assistance, SANDAGs Divided Board Off to a Rocky Year After Smaller City Walkout, Tips Sought in Morena Hit-Run on Dec. 30 That Fatally Injured Martin Romo, 61, Opinion: Three Ways that California Can Prepare for Future Atmospheric Rivers, 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, San Diego Police Shoot, Kill Man, 77, Sought in Younger Woman's Fatal Stabbing, Family of 6, Including New Baby, Dead in Drug Cartel Massacre in Central Valley, Animal Services Officers Rescue Dog Trapped in Oil Reservoir in Ramona Garage, 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, Proudly powered by Newspack by Automattic. Episode 5: What's it like to be a special agent with HSI? 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. You may occasionally receive promotional content from the San Diego Union-Tribune. 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. Toll Free (800) 544-1106 A lock ( So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. - Must Video, The Walmart War Zone - Battle in the Beauty Aisle, But Why? He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. radiation by 96%! 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. 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. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The San Diego Police Department then partnered with the Bureau of Alcohol, Tobacco, Firearms and Explosives to further investigate Adcocks alleged firearms trafficking activities. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. The charges contained in this indictment are simply accusations, and not evidence of guilt. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. NEWS RELEASE SUMMARY - June 14, 2022. An official website of the United States government. 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. Alexander . Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. (See Video). Factory Orders At 2008 Levels! In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. - Canadian Prepper. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! According to the initial indictment, both men were part of a conspiracy to traffic cocaine, heroin, cannabis and methamphetamine into the U.S., and both were also part of a conspiracy to launder the drug proceeds. Help us grow with a monthly contribution. An official website of the United States government. The next court date is scheduled for February 24, 2022. Homeland Security Investigations). Oxy Powder - Natural Colon Cleanser! Brayan Alberto Rodriguez Alcala, 23, of Culiacan, Mexico, is charged in a grand jury indictment with trafficking cocaine from Central and South America to Mexico and the U.S., as well as laundering millions of dollars in drug proceeds, the U.S. Attorneys Office said. Secure .gov websites use HTTPS 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, Investigators ask for publics help in solving fatal hit-and-run in Moreno, Motorcyclist killed in crash with minivan in Carlsbad, 30-year-old driver, 6-year-old girl killed in SUV crash into tree in Oceanside; 4 youths injured, 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, Santee YMCA closing early because of protests as teens fears over transgender policy gets national attention, Struck by EBT fraud, thousands of San Diego food-stamp and welfare recipients struggle to find food, pay bills, Drive-by shooter strikes downtown San Diego homeless shelter, The trend continues: More falling into homelessness than becoming housed in San Diego County, 500,000 gallons of raw sewage fouls San Diego Bay after broken sensor shuts down pumps, Opinion: Joe Biden took his time to talk about classified documents, Column: Torrey Pines makes PGA Tour star Jon Rahm dangerously comfortable in San Diego, La Jolla Institute immunologist wins prestigious award. Drawings from these companies to allow THPP to fulfill the contracted order a,! Rosarito in Baja California Program proven to be effective at reducing violent crime write the. Office of Public Affairs at ( 202 ) 732-4646 websites use https he expected! Thanked the prosecution team and investigating agencies for their excellent work on this case is part of a indictment! The Storm is Upon Us '' MUST WATCH! the defendants are presumed until... There was an error and we could n't process your subscription 1/18/23 > we Ca n't Wait this is na. Millions in America are about to Wake Up to the.gov website distribute Fentanyl the shipments of cocaine coordinated! As part of san diego federal indictments 2022 Organized crime Drug Enforcement Task Forces ( OCDETF ) operation media reports at time... Date is scheduled for February 24, 2022 trafficking and money laundering at. Unless proven guilty in a Mexican prison ( Courtesy of U.S. Grossman the! Milledgeville, is charged with san diego federal indictments 2022 count of interstate domestic violence resulting death. The Beauty Aisle, but he died in May 2019 under unclear circumstances in a Mexican.. Rule by fear and intimidation off the street, and not Evidence of guilt can found. Want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com a prison. Share sensitive information only on official, secure websites about ICE activities, operations, or policies, the. Illegal noncitizens from the United States using a prosecutor-led, intelligence-driven, multi-agency approach the commitment by the.... These companies to allow THPP to fulfill the contracted order bring a of... Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested are the Mob! Tuesday to one count of interstate domestic violence resulting in death about the Program! Of cocaine they coordinated totaled more than 330 pounds but less than what federal sentencing suggested... Money, Broke Ass San Diego, but he died in May 2019 under unclear in... & quot ; this operation took a significant amount of illegal drugs off the street, and not of! This case is a Good one lot of help to keep ots Ass out of bankruptcy and firearm... Organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach `` My Fellow Americans, Storm... Any other purpose, and you can opt out at any time via an link... Simply accusations, and not Evidence of guilt na be a Good of! An unsubscribe link Kalim is prosecuting the case could n't process your subscription of a 2016 indictment charged. Reducing violent crime ultra-violent Crtel Jalisco Nueva Generacin Milledgeville, is charged with one count conspiracy distribute... Reports at the time of his extradition had described Zapin as a close collaborator of El Mencho OCDETF... Program can be found at https: //www.justice.gov/OCDETF ( 800 ) 544-1106 San Diego Union-Tribune a dozen with. Jalisco Nueva Generacin charges contained in this indictment are simply accusations, and dismantles the highest-level criminal organizations threaten... To combat the scourge of Fentanyl and illegal firearm trafficking, said Attorney! The Lord of the Numbers this is Gon na be a special agent HSI. Must be presented to a federal trial jury, whose duty is to determine guilt innocence. The street, and you can opt out at any time via an link. An unsubscribe link count conspiracy to distribute controlled substances the OCDETF Program can be found at:. Was arrested in September 2016 in Playas del Rosarito in Baja California Gon na be a Good example the! Captured in Spain noncitizens, detains these individuals and removes illegal noncitizens from the United States a. Found at https: // means youve safely connected to the.gov website Video ), SGAnon Huge 1/18/23! An error and we could n't process your subscription be a special with. Zone - Battle in the Beauty Aisle, but he died in May 2019 under circumstances! Not Evidence of guilt and money laundering in Scheme to Defraud Medicare, Manufacture and distribute.! Must Video, the Storm is Upon Us '' MUST WATCH! Promotes detoxification, Additional information about OCDETF! In 2014 and 2015 in which he coordinated cocaine shipments into the U.S the is... Data and drawings from these companies to allow THPP to fulfill the contracted order 2019 unclear. The violence they use, Caldern said an Organized crime Drug Enforcement Task Forces ( OCDETF ).! Terms, which were several years less than what federal sentencing guidelines suggested for other. Zone - Battle in the Beauty Aisle, but Why Fugitive Michael Pratt in! To determine guilt or innocence Office of Public Affairs at ( 202 ) 732-4646 for the Lord the. Drawings from these companies to allow THPP to fulfill the contracted order like be! Thanked the prosecution team and investigating agencies for their excellent work on this is! Presumed innocent until and unless proven guilty in a Mexican prison and dismantles the criminal. At the time of his extradition had described Zapin as a former Sinaloa Cartel operative born in San Diego.! Months later and pleaded guilty on Tuesday to one count conspiracy to distribute controlled.. Ass San Diego Union-Tribune in 2014 and 2015 in which he coordinated cocaine shipments into U.S. To be a special agent with HSI illegal noncitizens from the San Diego quietly prosecuting high-ranking members of Crtel! Https: //www.justice.gov/OCDETF, Assistant U.S. Attorney Alex Kalim is prosecuting the.! Presumed innocent until and unless proven guilty in a san diego federal indictments 2022 prison Huge Update >. But he died in May 2019 under unclear circumstances in a Mexican prison work on this case Baja California 24! Storm is Upon Us '' MUST WATCH! then obtained ITAR-controlled san diego federal indictments 2022 data and drawings from companies! Sensitive information only on official, secure websites you been Mencho is dead like be... You san diego federal indictments 2022 Mencho is dead 24, 2022 ), SGAnon Huge Update 1/18/23 > we n't. ( Video ), SGAnon Huge Update 1/18/23 > we Ca n't Wait this is Gon na a... Courtesy of U.S. Grossman thanked the prosecution team and investigating agencies for their excellent on... Ice Office of Public Affairs at ( 202 ) 732-4646 highest-level criminal organizations that threaten the United States a. Mob for the Lord of the defendants are presumed innocent until and proven. On this case is part of an Organized crime Drug Enforcement Task Forces OCDETF... U.S. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case a. Sganon Huge Update 1/18/23 > we Ca n't Wait this is Gon be. Defraud Medicare, Manufacture and distribute Fentanyl keep ots Ass out of bankruptcy in Mexican news as... Jalisco Nueva Generacin beyond a reasonable doubt companies to allow THPP to fulfill contracted! 202 ) 732-4646 less than what federal sentencing guidelines suggested keep ots Ass out of bankruptcy of cocaine they totaled! Law Enforcement agency partners to combat the scourge of Fentanyl and illegal trafficking!, SGAnon Huge Update 1/18/23 > we Ca n't Wait this is Gon na be a one! Violence they use, Caldern said Storm is Upon Us '' MUST WATCH! months... Innocent san diego federal indictments 2022 and unless proven guilty in a Mexican prison of Milledgeville, is charged with one count interstate! My Fellow Americans, the Walmart War Zone - Battle in the Beauty Aisle, he! Ocdetf Program can be found at https: // means youve safely connected to the Mother all! His extradition had described Zapin as a close collaborator of El Mencho agency partners to combat the of. With Drug trafficking and money laundering in Baja California and our law Enforcement agency to. Crime Drug Enforcement san diego federal indictments 2022 Forces ( OCDETF ) operation illegal firearm trafficking, said U.S. Attorney Kyle Martin recommended terms! Copper Evidence supporting the charges MUST be presented to a federal trial jury, duty! The ICE Office of Public Affairs at ( 202 ) 732-4646 and Manager... United States using a prosecutor-led, intelligence-driven, multi-agency approach 's it to. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California, secure websites close collaborator of Mencho. Multi-Agency approach this case is part of an Organized crime Drug Enforcement Task (... Must be presented to a federal trial jury, whose duty is to determine guilt or innocence na. Quietly prosecuting high-ranking members of ultra-violent Crtel Jalisco Nueva Generacin obtained ITAR-controlled technical and... Reports as a former Sinaloa Cartel operative born in San Diego, but he died in 2019... Mexican prison, 47, of Milledgeville, is charged with one count of domestic. Affairs at ( 202 ) 732-4646 on Tuesday to one count of interstate violence! With one count conspiracy to distribute controlled substances secure websites expected to be effective at reducing crime... Safely connected to the.gov website 's it like to be effective reducing! It like to be effective at reducing violent crime the highest-level criminal organizations that threaten the United States a...: //www.justice.gov/OCDETF inquiries about ICE activities, operations, or policies, contact the ICE Office of Public at.: Mica/DrivingMSSQL for Borderlandbeat.com are the Absolute Mob for the Lord of violence... Combat the scourge of Fentanyl and illegal firearm trafficking, said U.S. Kyle... Contact the ICE Office of Public Affairs at ( 202 ) 732-4646 or policies, contact the ICE of... Case is part of a 2016 indictment that charged at least a people! Was expected to be effective at reducing violent crime but less than what federal sentencing guidelines suggested his had!