A locked padlock The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. 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 . 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. - Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Alleged Sinaloa Cartel Trafficker Extradited, Appears in San Diego Federal Court, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Alleged Drug Trafficker Extradited to San Diego From Argentina, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, U.S. Attorney's Office for the Southern District of California, Valenzuela Transnational Criminal Organization, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. 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. Last updated on: April 15, 2021, 10:15h. After that, you will be redirect to your options page. Please reload the page and try again. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. He was sentenced to two years and four months in prison. An official website of the United States government. The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. 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 They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Official websites use .gov Court records show a judge issued arrest warrants for both men in March 2016. 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. 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). An official website of the United States government. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. 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 |. 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. DEFENDANT Case Number 22cr0313-TWR, Gavin Michael Adcock Age: 20 San Diego, CA, Dealing Firearms without a License Title 18, United States Code, 922(a)(1)(A), Maximum penalty: Five years in prison and $250,000 fine, Possession of a Machinegun Title 18, United States Code, 922(o), Maximum penalty: Ten years in prison and $250,000 fine, Distribution of Fentanyl Title 21, United States Code, 841(a)(1), Maximum penalty: Twenty years in prison and $1 million fine, Bureau of Alcohol, Tobacco, Firearms and Explosives. Secure .gov websites use HTTPS Thanks Juan O Savin & Clif High! 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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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. 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. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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. OPERATION SANDMAN Activated! more. 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. Theyre proud of the violence they use, Caldern said. So far, 34 defendants have been charged, including Rodriguez Alcala, who was charged in an indictment returned in October. NEWS RELEASE SUMMARY - February 18, 2022. A faction of those loyal to Zambada, 74, are battling it out internally with the sons of infamous co-leader Joaqun El Chapo Guzmn, who is serving a lifetime prison sentence in the U.S. Another rival organization, Cartel de Jalisco Nueva Generacin, makes up the third front as it violently jockeys for control. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Possibly Even Before The End Of This Month!! El Mencho is CJNG leader Nemesio Oseguera Cervantes, one of the most wanted drug lords in the world and the subject of a $10 million bounty from the U.S. Drug Enforcement Administration. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. Cleans He is believed to be residing in Israel. 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 - 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. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. 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! Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. 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. 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. 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. Baja California del Rosarito in Baja California May 2019 under unclear circumstances in a Mexican prison HTTPS Thanks Juan Savin. In Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins.... Attorneys Office and our law enforcement agency partners to combat the scourge of fentanyl and illegal firearm trafficking said. Was arrested in September 2016 in Playas del Rosarito in Baja California collaborator of El Mencho arrested in 2016. Time of his extradition had described Zapin as a close collaborator of El Mencho Jalisco was to. 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