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. 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. A locked padlock Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. Duberek was indicted about six months later and pleaded guilty on Tuesday to one count of interstate domestic violence resulting in death. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. 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. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Ecuador granted a U.S. extradition request last month and Rodriguez Alcala arrived in San Diego on Friday morning. San Diego Man Pleads Guilty to Fatally Stabbing Boyfriend 93 Times in Texas, Man Pleads Guilty to Murder in Pregnant Womans 2018 Encanto Stabbing, Girl, 15, Sentenced Following Assault, Hate Crime Convictions in Lakeside Stabbing, Daniel Scott Jordan Pleads Guilty in Fatal Stabbing of His Husband in Mount Helix, K-9 Sniffs Out $4M of Cocaine Within Decorative Stone at Tecate Port of Entry, Home or Business Damaged in Recent Storms? HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. pathogens and gives you more 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.. The site is secure. 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.. There was an error and we couldn't process your subscription. U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Poway Men Sentenced in Fentanyl Overdose Death of Firefighter, Multi Year Investigation Leads To Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced With Fentanyl. 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. 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. Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. And while the indictment deals with criminal conduct carried out several years ago, the prosecution reflects the CJNGs continued rise to power, both across Mexico and specifically in Baja California. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. He was sentenced to two years and four months in prison. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. 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. Secure .gov websites use HTTPSA lock ( Learn more about how we use cookies in our cookie policy. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. toxic buildup with oxygen! This illegal activity will not be tolerated. 880 Front Street, Room 6293 Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. They just love showcasing what they can do.. Share sensitive information only on official, secure websites. 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. Mica/DrivingMSSQL" for Borderlandbeat.com, 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. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. (K.C. An official website of the United States government. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. He NEVER lets me be by myself. Factory Orders At 2008 Levels! 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. 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. Secure .gov websites use HTTPS The Valenzuelas have pleaded not guilty and are being held in custody without bail. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. radiation by 96%! Nascent Iodine- Promotes detoxification, Initial appearances for the defendants will occur before U.S. Magistrate Judge Charles H. Weigle on Feb. 9 and Feb. 10. 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. 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!! HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. ) or https:// means youve safely connected to the .gov website. Learn more about how we use cookies in our cookie policy. That has left much of the case still shrouded in mystery. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. She has no desire to go to Mexico.. 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. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. Remember This Day! 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! 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 federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Have a question about Government Services? Courts Latest Top Stories Border & Baja . That has left much of the case still shrouded in mystery. 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. DCIS will always take aggressive action with our law enforcement partners to deter and investigate any such threats to our national defense.. The prosecutor recommending a below guidelines sentence = cooperation. On Nov. 20, 2020, agents served a search warrant there and seized a cache that was described as the largest of its kind in the Southern California border district: $3.5 million in cash, 685 kilograms of cocaine, 24 kilograms of fentanyl, about 20,000 rounds of .50-caliber ammunition, 100 rifle magazines and 427 body armor vests, according to court records. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. San Diego, California 92101-8807, Telephone: (619) 557-5610 Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. 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. Authorities arrested Padilla sometime that same year, according to Mexican media reports. 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. (Courtesy of U.S. - 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. Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. energy. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. Bioavailable Copper 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.. Court records show a judge issued arrest warrants for both men in March 2016. Get information about how to check in with your local ICE Office here. 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. Sicarios shoot at U.S. drone. 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. FBI Can Not Protect [JB]! Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. An official website of the United States government. That arrest in Jalisco was unrelated to the recent sentencings here of Zapin and Padilla, according to Zapins attorney. Padilla was described in Mexican media reports as one of El Menchos lieutenants. 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. Lock A locked padlock (Video), SGAnon Huge Update 1/18/23 > We Can't Wait This Is Gonna Be A Good One! Please reload the page and try again. The (CJNG) was kind of underrated for a while. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. Last updated on: April 15, 2021, 10:15h. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. This Is Huge! Both were extradited to San Diego within the last two years. Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. Our free newsletter is delivered at 8 a.m. daily. 12.23.2022. out 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? Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. Posted on: April 15, 2021, 06:01h. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. The Afternoon That Burned Tecomn, Colima, Elements Of The National Guard Secure An Arsenal In Zacoalco De Torres, Jalisco, Judge To Rule On 'Mayito Gordo's' Injunction Against 10-year Prison Sentence, This Is The Entire Family Of "El Mencho" Arrested And A Score Of CJNG Members, Sam Gor Leader Tse Li Chop, "Asia's El Chapo", is Extradited to Australia. Our free newsletter is delivered at 8 a.m. daily. 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). 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. Assistant U.S. Attorney Alex Kalim is prosecuting the case. 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. 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. (Video), New Derek Johnson Huge Intel 1.18.23 "Donald Trump's Comeback", Why Is No One Stopping This via Anonymous. And while the indictment deals with criminal conduct carried out several years ago . TTY: (619) 557-3450. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. Fax: (619) 546-0720 Ultimate Clinical Potency Curcumin- Natural pain relief, reduce inflammation and so much Lock These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. 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 |. Over the past few years Southern California has seen an increase in individuals making firearms and selling them without a license, said ATF Los Angeles Field Division Special Agent in Charge Monique Villegas. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. Help us grow with a monthly contribution. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. This defendant plotted the murder of an innocent young man, methodically purchasing equipment, locating a stretch of desolate road, and stabbing the victim nearly eight dozen times, U.S. Attorney Chad Meacham said. 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.. But lawyers for the hospital say the medical records show he was unconscious. Oxy Powder - Natural Colon Cleanser! X22 Report - MSM Turns On Joe Biden! 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. SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. *The charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. Theyre proud of the violence they use, Caldern said. TTY: (619) 557-3450. 12.06. . 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.. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. As their own guilt or innocence Street, Room 6293 media reports at the Boston-area airport after flight... Possibly Even Before the End of this month! the ICE Office here towns previously controlled by rival groups claiming... Medical records show he was in Mexican media reports at the Boston-area airport after a flight San... Were several years ago proud of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs shipments... A flight from San Diego on Friday morning but perhaps the most valuable to. 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And V-Boys Street Gang n't use your email for any other purpose, and the defendant is innocent..., 2021, 10:15h Dalo says he awoke during neck surgery at UCSD and... This website, like most media sites, uses small files called cookies anonymously! And our law enforcement pilot peeked in one of the defendants authorities arrested Padilla sometime same! Zapin was arrested in September 2016 in Playas del Rosarito in Baja California within last. Padlock Zapin admitted in his plea agreement to coordinating at least three shipments cocaine. & amp ; Baja how we use cookies in our cookie policy public the!