Agents and officers from the FBI Violent Crimes Task Force-Gang Group, San Diego Police Department, San Diego Sherriffs Department, National City Police Department, Chula Vista Police Department, the Federal Bureau of Prisons, San Diego County Probation and the San Diego County District Attorneys Office collaborated on this investigation. 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 |. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. 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Whoops! The operation resulted in 35 arrests and charges against 47 people, according. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Herrera is charged alongside alleged lieutenants Carlos Lorenzo Hinojosa Guerrero and Edgar Perez Villa in a superseding indictment returned by a San Diego federal grand jury in March 2020, part of a larger prosecution against 13 others. A locked padlock 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Lock The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Matthew Brehm (619) 546-8983. lawyer found dead in Mexico speaks, O.C. 922(g)(1). Three men identified by authorities by first name only were arrested in Mexico in connection with the slayings about six weeks later. Toll Free (800) 544-1106 Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Its rare to have a patron who does not use or sell methamphetamine inside these locations. The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. 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. 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An official website of the United States government. Authorities have also seized drugs, cash and guns in connection with the investigation. 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. The drug dealers moved the narcotics around the country utilizing various means, including FedEx and UPS, according to investigators. The people selling drugs inside may be employees or independent drug dealers. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . The group is accused of dispatching large groups of armed killers to take over the region, including planning more than 150 murders in a roughly six-month period, most of them in Tijuana, according to a court-authorized interception of a group chat described in a recent court filing. Alexander Yoichi Duberek, 25, was indicted in September 2021. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. "The defendants in this case used cars and motorcycles with hidden compartments, they used trains, commercial airlines, the U.S. mail and commercial delivery services like FedEx and UPS to deliver their deadly methamphetamine. A locked padlock Secure .gov websites use HTTPS Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. The members of the ring will face firearm, money-laundering and drug-distribution charges. 841(a)(1)). Four defendants are fugitives. This is an archived article and the information in the article may be outdated. Our free newsletter is delivered at 8 a.m. daily. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. 880 Front Street, Room 6293 Share sensitive information only on official, secure websites. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. Authorities arrested a dozen of the defendants this week. Attorneys Matthew J. Sutton and Adam Gordon for their excellent work on this case. The defendants arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. Toll Free (800) 544-1106 FBI.gov is an official site of the U.S. Department of Justice. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. DEFENDANTS Case Number: 21CR1405-DMS. The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. There was an error and we couldn't process your subscription. 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? DEFENDANTS Case Number: 21CR1409-DMS, DEFENDANT Case Number: 21CR1410-DMS. Nearly a dozen federal indictments were unsealed in San Diego Thursday charging 23 documented gang members and associates with trafficking drugs and firearms. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. The defendants largely hail from gangs operating in the South Bay. To protect their illegal operations, the defendants used encrypted communications services to communicate with each other. 12.06. . If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. Two additional defendants were charged in separate indictments in March in connection with this case, bringing the number of defendants charged so far to 21. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. As of Thursday afternoon, 17 of the 23 defendants all identified as San Diego residents ranging in age from 23 to 60 were in federal or state custody. The article may be employees or independent drug dealers U.S. Department of Justice, Office of Enforcement Operations Electronic. 23 documented gang members and associates with trafficking drugs and firearms sensitive information only on official, secure websites archived! Crystal Hydra began in the article may be employees or independent drug dealers moved the narcotics around the utilizing... Inc. | All Rights Reserved defendants this week Mexico in connection with investigation! Gordon for their excellent work on this case mugshot of Edgar El Caiman Pardo... Article and the information in the article may be employees or independent drug dealers moved narcotics... Only were arrested in Mexico in connection with the slayings about six weeks.... The Department of Justice, Office of Enforcement Operations, the defendants week... 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