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. Before sharing sensitive information, make sure youre on a federal government site. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. There was an error and we couldn't process your subscription. TTY: (619) 557-3450. 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.. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Feds Raid 24 San Diego Slaphouses, Links to Drugs and V-Boys Street Gang. The seized phones have provided federal investigators a window into the inner workings of the Valenzuela Drug Trafficking Organization, allegedly headed by Jorge Valenzuela Valenzuela, and have led to recent charges against dozens of others, including his sister, a Chula Vista restaurateur. She is very trusted, he added. Alexander . 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 charges and allegations contained in an indictment are merely accusations, and the defendant is considered innocent unless and until proven guilty. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. 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. 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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.. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. "My Fellow Americans, The Storm is Upon Us" MUST WATCH!! With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. That has left much of the case still shrouded in mystery. If you really want to ban this commenter, please write down the reason: Mica/DrivingMSSQL for Borderlandbeat.com. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. 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. 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. 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. 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 |. 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. 12.06. . But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. Secure .gov websites use HTTPS 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. Fax: (619) 546-0720 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. 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. Canadian Prepper, Grandma Took Her Kid to Get Vaxxed Behind Mom's Back to Play SportsNow His Heart Is Damaged. 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. out Worldwide Darkness, The Rapture and War Coming Soon!! 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. Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition and body-armor vests at an Otay Mesa trucking yard in November 2020. 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. radiation by 96%! ) or https:// means youve safely connected to the .gov website. Grossman thanked the prosecution team and investigating agencies for their excellent work on this case. Assistant U.S. - Canadian Prepper. (See Blood Video) Sicarios shoot at U.S. drone. 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. Toll Free (800) 544-1106 SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. A .gov website belongs to an official government organization in the United States. 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). OPERATION SANDMAN Activated! Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. 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. Photos of Cartel Jalisco New Generation leader Nemesio El Mencho Oseguera and methamphetamine confiscated in a local operation are displayed at a news conference at the DEA San Diego office in 2020. 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. 12.23.2022. He was expected to be extradited to San Diego, but he died in May 2019 under unclear circumstances in a Mexican prison. Links to Drugs and V-Boys Street Gang inquiries about ICE activities, operations or... 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