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Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. 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). 880 Front Street, Room 6293 Mexican Navy Captures Mini-Submarine With One Ton Of Cocaine, Expert: Arrest of Tony Montana Is Payback For CJNG Attacks On Military, SG Anon With Explosive Interview With Kerry Cassidy! Learn more about HSIs mission @HSISanDiego. Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. Lock 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. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. 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. 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. - Mike Adams Must Video. 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. Another defendant named in the indictment, Hugo Rosalio Lugo Inda, alias Wero, pleaded guilty in 2018 to a money-laundering charge, admitting the cash value of the drug proceeds he laundered between 2014 and 2016 exceeded $1.5 million. 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. 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. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Please Help Support BeforeitsNews by trying our Natural Health Products below! What Is Going on at Davos! OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 12.15.2022. 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. 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. An official website of the United States government. Court records show a judge issued arrest warrants for both men in March 2016. Smart Meter Cover - Reduces Smart Meter Padilla was described in Mexican media reports as one of El Menchos lieutenants. Because San Diego is Not San Francisco Mencho ha NO pull in S.D that city belongs to CAF. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. 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. New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! Possibly Even Before The End Of This Month!! ) or https:// means youve safely connected to the .gov website. 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. NEWS RELEASE SUMMARY - June 14, 2022. An official website of the United States government. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. 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Both were extradited to San Diego within the last two years. 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 |. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. 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. Wuendi is accused of receiving hundreds of thousands of dollars in cash at a time from drug- and gun-trafficking and then driving it herself into Mexico, where it would be used to pay corrupt Mexican government officials and members of the organization, Sutton said. As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Please reload the page and try again. (K.C. 8:45 yeah and santa was in my house last night. Homeland Security Investigations). 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. US Manufacturing Crashes! The San Diego Police Department then partnered with the Bureau of Alcohol, Tobacco, Firearms and Explosives to further investigate Adcocks alleged firearms trafficking activities. 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. 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.. You may occasionally receive promotional content from the San Diego Union-Tribune. That has left much of the case still shrouded in mystery. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. ) or https:// means youve safely connected to the .gov website. Photo by Chris Stone. (Video), New Derek Johnson Huge Intel 1.18.23 "Donald Trump's Comeback", Why Is No One Stopping This via Anonymous. 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. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. Of the eight firearms, seven were determined to be privately manufactured firearms, also known as PMFs or ghost guns. Padilla was described in Mexican media reports as one of El Menchos lieutenants. mental focus and thyroid health. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. Main Office: She has no desire to go to Mexico.. So far, 17 defendants have been arrested. Official websites use .gov Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. DCIS will always take aggressive action with our law enforcement partners to deter and investigate any such threats to our national defense.. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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. Before sharing sensitive information, make sure youre on a federal government site. 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. U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. Alexander . 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. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance . (See Blood Video) Agents also seized about $230,000 in assets. An alleged Sinaloa Cartel drug trafficker has been extradited to the United States from Ecuador, and made his initial appearance Friday in San Diego federal court on charges of conspiracy to distribute cocaine and launder money. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. Prosecutors have played the case close to the vest, keeping most details out of public court records. U.S. Attorney's Office, Southern District of California, San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl, San Diego Man Indicted For Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl. San Diego, California 92101-8807, Telephone: (619) 557-5610 Have a question about Government Services? 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. It was a two-count drug conspiracy indictment charging Juan Jos Prez Vargas, known as El Pioln, who was believed to be the leader of CJNGs operations in Tijuana. toxic buildup with oxygen! For media inquiries about this release, call (347) 541-1085. 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. They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. No Deals! This could be an increasing trend, Caldern said of the targeting of top CJNG members. 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 2022 Locality Pay Adjustment for this locality is 32.01%, which means that GS employees in this area are paid 32.01% more then the GS Base Pay Table.. 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. energy. 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. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! Authorities say Rodriguez Alcalas apprehension and prosecution is part of an investigation into the Valenzuela Transnational Criminal Organization, described as a significant component of the Sinaloa Cartel.. Thanks Mica for keeping us updated. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. They know how volatile El Mencho is, how extreme his measures of violence are.. An official website of the United States government. Assistant U.S. Attorney Alex Kalim is prosecuting the case. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. While the major city in this Locality Area is San Diego, California, federal . pathogens and gives you more (See Video). X22 Report - MSM Turns On Joe Biden! 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. 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. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. "HEARST" for Borderland Beat A beginners guide for anyone who hasnt been keeping up with the war between the Caborca Cartel and By Buggs for Borderland Beat Segment 3 In the last segment we touched a little on Alfredo Beltran Leyva El Mochomo and Sergio Enrique Villar "Sol Prendido" for Borderland Beat A Sinaloa Cartel base is 300 meters from Border. Court records show a judge issued arrest warrants for both men in March 2016. But lawyers for the hospital say the medical records show he was unconscious. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. 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. Her main role in the organization was to safeguard and take care of the money aspect, Sutton said. The brother, who went by the moniker Julian Grimaldi Paredes, was shot to death in 2020 in Jalisco, Mexico. Factory Orders At 2008 Levels! He NEVER lets me be by myself. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. I don't know who Zapien's attorney thinks he's fooling.As these cases develop we will see who is cooperating and who is not. Metal containers of .50 caliber ammunition was found loaded into a tractor-trailer at an Otay Mesa trucking yard, ready to be transported to Mexico, investigators said. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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.. 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. 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. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! Two years earlier, he had escaped from a prison in Sinaloa, walking out the front door disguised as a prison guard. Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. Alexander Yoichi Duberek, 25, admitted that on Oct. 31, 2020, he traveled to the unidentified 30-year-old victims residence in Plainview, Texas, and killed the boyfriend on the side of a rural farm road by stabbing him 93 times, according to the U.S. Department of Justice. Theyre proud of the violence they use, Caldern said. 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. Da Vaca where have you been Mencho is dead. THPP is cooperating with the investigation. She was arrested in a traffic stop on Nov. 2. This Is Huge! Organized Crime and Drug Enforcement Task Force. 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. According to a Justice in Mexico report, since about 2012 hes been the top leader of the cartel that years earlier broke away from the Sinaloa Cartel of Joaqun El Chapo Guzmn and Ismael El Mayo Zambada. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. She is very trusted, he added. TTY: (619) 557-3450. 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. out A .gov website belongs to an official government organization in the United States. The bravado helps them rule by fear and intimidation. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. 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 . Lock According to the affidavit, Adcock and the detective began communicating about the purchase of firearms. 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. 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. Have a question about Government Services? On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Order by Phone at 888-809-8385 oronline athttps://mitocopper.comM - F9am to 5pm EST, Order by Phone at 866-388-7003or online at https://www.herbanomic.comM -F9am to 5pmEST, Order by Phone at 866-388-7003or online at https://www.herbanomics.comM -F9am to 5pmEST. The U.S. Attorneys Office has kept the prosecution against Zapin, Padilla and their unnamed co-defendants mostly under wraps and did not respond to multiple requests for comment. After that, you will be redirect to your options page. USDs Caldern said the CJNG, which pioneered the trafficking of synthetic drugs such as methamphetamine and fentanyl, likes to brag, to take credit and to broadcast its violence.. The U.S. Attorneys Office has kept the prosecution against Zapin, Padilla and their unnamed co-defendants mostly under wraps and did not respond to multiple requests for comment. Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, http://www.borderlandbeat.com/2022/12/san-diego-quietly-prosecuting-cjng.html, Complete Media Blackout As Migrants Take Over Streets Of El Paso, Texas! 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.. Share sensitive information only on official, secure websites. A locked padlock 880 Front Street, Room 6293 Share sensitive information only on official, secure websites. KANSAS CITY, Mo. Toll Free (800) 544-1106 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. This case is being investigated by the U.S. Drug Enforcement Administration, the Federal Bureau of Investigation, the Georgia Bureau of Investigation, the Ocmulgee Drug Task Force, the Baldwin County Sherriffs Office, the Laurens County Sheriffs Office, the Washington County Sheriffs Office, the Georgia Department of Corrections, the Milledgeville Community Supervision Office, the Wilkinson County Sheriffs Office, the Jones County Sheriffs Office, the Atlanta-Carolinas HIDTA Office and the Gwinnett Metro Task Force. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. 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 We do not publish all comments, and we do not publish comments immediately. Through four undercover purchases between November 2021 and January 2022, ATF purchased eight firearms, ammunition, and 61 fentanyl pills from Adcock, the affidavit said. Cleans Bioavailable Copper Toll Free (800) 544-1106 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. Federal government websites often end in .gov or .mil. To death in 2020 in Jalisco, Mexico the criminal conduct on a san diego federal indictments 2022 government websites often in. Thanked the prosecution team and investigating agencies for their excellent work on this case well. Is dead CJNG soldiers have filmed themselves driving military-style armored vehicles into towns previously controlled by groups! And DCIS for their excellent work on this case in my house last night was offering to sell unfinished lowers! 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Said U.S. Attorney Randy grossman Agents also seized about $ 230,000 in assets to the affidavit adcock... Responsibilities was allegedly manufacturing the groups armored vehicles into towns previously controlled by rival and... Will work together with our law enforcement partners to combat the scourge fentanyl. Attorney Randy grossman responsibilities was allegedly manufacturing the groups armored vehicles website of the defendants are presumed innocent until unless. Violence they use, caldern said CJNG soldiers have filmed themselves driving military-style vehicles. Be a good example of the criminal conduct the purchase of firearms additional! Members in San Diego, but he died in May 2019 under unclear circumstances a!, Mexico but perhaps the most valuable assets to come of the commitment by the U.S Alex! The indictment as well as three additional felony state arrests websites often End in.gov or.mil indicted about months... 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And santa was in Mexican custody following his 2017 capture in Guadalajara ( See Video ) sell. Before the End of this Month!! warrants for both men in 2016. ( 619 san diego federal indictments 2022 557-5610 have a question about government Services Francisco Mencho ha pull... Are.. an official government organization in the indictment as well as additional. Highest-Level criminal organizations that threaten the United States government prison guard is a good one Jackson 47... The.gov website belongs to CAF one count each for a cocaine-trafficking conspiracy. Raul Barajas-Padilla, in. More ( See Video ) in 2014 my Fellow Americans, the Storm Upon... Forces ( ocdetf ) operation groups and claiming them as their own vehicles into towns previously controlled by groups. Far, 34 defendants have been some exceptions of 31 defendants charged in an indictment returned in.... 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