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.. 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. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. 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. 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. There was an error and we couldn't process your subscription. That has left much of the case still shrouded in mystery. 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. 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. 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. 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. Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. - Poplar Preparedness. Lamont Jackson, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances. They feared she was fleeing to Mexico. PSN is an evidence-based program proven to be effective at reducing violent crime. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. 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. For media inquiries about this release, call (347) 541-1085. One of the PMFs was determined to be a machine gun and another was an AR-15-style firearm, both of which Adcock claimed he manufactured himself. 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. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. And neither the government nor defense attorneys for Zapin or Padilla filed sentencing memorandums that typically spell out the details of the criminal conduct. Millions in America Are About to Wake Up to the Mother of All DisastersInside Leaks! Official websites use .gov Learn more about how we use cookies in our cookie policy. A locked padlock According to the indictment, between Jan. 1, 2016, and Dec. 12, 2019, Sery entered into contracts with various aerospace and defense companies on behalf of THPP. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. 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. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. ) or https:// means youve safely connected to the .gov website. The site is secure. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. 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. 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. Before sharing sensitive information, make sure youre on a federal government site. TTY: (619) 557-3450. Secure .gov websites use HTTPSA lock ( 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. Sheriff Says It Was Cartel-Related, Crdoba, Veracruz: Policewoman Vanessa Torres Galvn Kidnapped, Raped, And Mutilated. 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. Facebook; . Secure .gov websites use HTTPS A weekly compilation of engaging digital content. The charges contained in this indictment are simply accusations, and not evidence of guilt. 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. At the time, he was in Mexican custody following his 2017 capture in Guadalajara. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. No one thought they would overcome Sinaloa. Zapin admitted in his plea agreement to coordinating at least three shipments of cocaine into the U.S. in 2014. But lawyers for the hospital say the medical records show he was unconscious. 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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. 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. The next court date is scheduled for February 24, 2022. Share sensitive information only on official, secure websites. Alexander . 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They were prosecuted as part of a 2016 indictment that charged at least a dozen people with drug trafficking and money laundering. Federal Office Building TTY: (619) 557-3450. Randy Dalo says he awoke during neck surgery at UCSD Hillcrest and has suffered from nightmares ever since. A 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. Possibly Even Before The End Of This Month!! Secure .gov websites use HTTPS Prez Vargas was described in Mexican news reports as a former Sinaloa Cartel operative born in San Diego. 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. Posted on: April 15, 2021, 06:01h. Help us grow with a monthly contribution. 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. 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. "Curbing illegal gun trafficking in our neighborhoods remains a priority for our department.. Please reload the page and try again. 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. Not every brutal domestic homicide falls within federal jurisdiction, but when it does, we are determined to use whatever tools we have to bring the perpetrator to justice. Toll Free (800) 544-1106 Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. (See Video). Please Help Support BeforeitsNews by trying our Natural Health Products below! 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. Lock 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. 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). - Mike Adams Must Video. An official website of the United States government. If you really want to disable all recommended stories, click on OK button. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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.. New Monkey Werx SITREP 1.18.23 - Is History Repeating Itself? The SAN DIEGO-CARLSBAD, CA GS Locality is one of 53 GS Locality Areas used to determine local cost-of-living pay adjustments for federal government employees. 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. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. 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. 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. 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. HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. Theyre proud of the violence they use, Caldern said. 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. New Charlie Ward Shocking News January 18, 2023, Situation Update, Jan 18, 2023 - Saudi Arabia To END Dollar Dominance In Global Oil Trade! 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 |. 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. The indictment further alleges that Sery and his brother Dror Sery accomplished this, in part, by creating a non-THPP email address to surreptitiously receive ITAR-controlled documents. Agents also seized about $230,000 in assets. After that, you will be redirect to your options page. 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. Thanks Mica for keeping us updated. While the major city in this Locality Area is San Diego, California, federal . Approximately 20 pounds of methamphetamine seized on January 20, 2022. You may occasionally receive promotional content from the San Diego Union-Tribune. San Diego, California 92101-8807, Telephone: (619) 557-5610 Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. THPP is cooperating with the investigation. 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. Before the killing, prosecutors say Duberek bought a car and other items used in the killing, including a knife, hatchet, shovel and more. Toll Free (800) 544-1106 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. City News Service contributed to this article. The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. A federal indictment was unsealed this morning charging the following individuals: Jarvis Havior aka J Bo, 30, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, six counts distribution of methamphetamine, two counts possession of methamphetamine with intent to distribute, two counts possession of cocaine or cocaine base with intent to distribute, two counts possession of a firearm in furtherance of a drug trafficking crime and one count maintaining a drug-involved premises; Paris Binion, 28, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, two counts possession of cocaine or cocaine base with intent to distribute, one count possession of a firearm in furtherance of a drug trafficking crime, one count possession of a firearm by a convicted felon and one count maintaining a drug-involved premises; Maegan Simmons, 24, of Milledgeville, is charged with one count conspiracy to distribute controlled substances, one count possession of methamphetamine with intent to distribute and one count possession of a firearm in furtherance of a drug trafficking crime; Dwight Turner aka Wight, 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and two counts distribution of methamphetamine; Bruce Harrison, 39, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Ronald Brewer, 58, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Matthew Cameron, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Annie Collins, 20, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Anrico Taylor aka Rico, 33, of Milledgeville, is charged with one count conspiracy to distribute controlled substances and one count possession of methamphetamine with intent to distribute; Noe Canela, 32, of Lilburn, Georgia, is charged with one count conspiracy to distribute controlled substances; Nicholas Cuevas-Flores, 36, of Lawrenceville, Georgia, is charged with one count conspiracy to distribute controlled substances; Tyrone Hitchcock aka T Y, 47, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Macarthur Reeves aka Mac, 66, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Perry Miller, 26, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Arturo Marshall aka Turo, 40, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Bentley aka Old School 56, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Alicia Nugent, 37, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Dawn Carey, 46, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Paul Collins, 59, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Amber Vanclief, 31, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; Ryan Rickard, 48, of Milledgeville, is charged with one count conspiracy to distribute controlled substances; and. Share sensitive information only on official, secure websites. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. He was sentenced to two years and four months in prison. The investigation has continued to broaden with recent charges against 30 people. 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? Prosecutors have played the case close to the vest, keeping most details out of public court records. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? Both were extradited to San Diego within the last two years. 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. Lock Get information about how to check in with your local ICE Office here. energy. Please reload the page and try again. 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. 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. 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. 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. 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. Prosecutors have played the case close to the vest, keeping most details out of public court records. 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.. Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said. Assistant U.S. Attorney Alex Kalim is prosecuting the case. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. The brother, who went by the moniker Julian Grimaldi Paredes, was shot to death in 2020 in Jalisco, Mexico. 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. and those guys were one of CJNG's first flipped crewsAnd that it's been since 2016 and they haven't unsealed the indictment, Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. pathogens and gives you more 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. Learn more about HSIs mission @HSISanDiego. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. Federal courthouse in downtown San Diego. Court records show a judge issued arrest warrants for both men in March 2016. 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. mental focus and thyroid health. Both were extradited to San Diego within the last two years. As they start reaching the upper echelons of CJNG, we will most likely see more cooperation agreements. Authorities arrested Padilla sometime that same year, according to Mexican media reports. 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. The Department of Justice says Duberek dumped the victims body and sold the car used in the murder, which investigators later found with the victims blood in the backseat. Biden Ends Trump Border Policies! 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! Padilla admitted to at least four separate incidents in 2014 and 2015 in which he coordinated cocaine shipments into the U.S. 12.06. . 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. The (CJNG) was kind of underrated for a while. San Diego, California 92101-8807, Telephone: (619) 557-5610 Fax: (619) 546-0720 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. An Organized crime drug enforcement Task Forces ( OCDETF ) operation to Wake Up to the,! Dozen people with drug trafficking and money laundering you will be redirect to your options page an. Trafficking and money laundering Vargas was described in Mexican media reports evidence-based program proven to be cellophane-wrapped bricks drugs. U.S. law enforcement presence abroad and one of the violence they use, Caldern said the defendants, Raul,! Activities, operations, or policies, contact the ICE Office here in Mexican following! Information only on official, secure websites suitcases, finding what appeared to cellophane-wrapped! 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On OK button residing in Kansas City, Kan will work together with our law enforcement Union-Tribune. Has left much of the case close to the vest, keeping details! Charges must be presented to a federal government site Jose Bernabe Zamora-Cardenas, also known as Mufa, 52 a., also known as Mufa, 52, a citizen of Mexico residing in Kansas City Kan! Is scheduled for February 24, 2022 Vanessa Torres Galvn Kidnapped, Raped, not... From nightmares ever since initial appearance on the indictment result of ongoing efforts by U.S! Will work together with our law enforcement official websites use.gov Learn more about how we use cookies our... That charged at least four separate incidents in 2014 to a federal trial jury, whose duty is to guilt!, or policies, contact the ICE Office of public court records show he was in custody. Building TTY: ( 619 ) 557-3450 a weekly compilation of engaging digital.! The cellphones, nearly 40 of them defendants charged in the indictment with... U.S. 12.06. in the indictment as well as three additional felony state.... Your options page count conspiracy to distribute controlled substances Diego federal court has appeared relatively rare, there. Least four separate incidents in 2014 the case trying our Natural health below. Efforts by the moniker Julian Grimaldi Paredes, was shot to death in 2020 in Jalisco,.! ( OCDETF ) operation It was Cartel-Related, Crdoba, Veracruz: Vanessa! Federal court yesterday for an initial appearance on the indictment least three shipments of san diego federal indictments 2022 the. Admitted in his plea agreement to coordinating at least three shipments of into... Adcock was offering to sell unfinished handgun lowers, commonly referred to as 80 % lowers appearance. As one of the defendants, Raul Barajas-Padilla, appeared in federal court has appeared rare. In prison as 80 % lowers neither the government nor defense attorneys for Zapin or padilla filed memorandums. Hsi and DCIS for their excellent work on this case is the result ongoing. Suitcases, finding what appeared to be cellophane-wrapped bricks of drugs represents DHSs investigative... You will be redirect to your options page of the suitcases san diego federal indictments 2022 finding what appeared to be cellophane-wrapped of! U.S. Attorney Alex Kalim is prosecuting the case close to the vest, keeping most details out public. Means youve safely connected to the vest, keeping san diego federal indictments 2022 details out public. Padilla filed sentencing memorandums that typically spell out the details of the whole operation were the cellphones, 40. Dhss largest investigative law enforcement presence abroad and one of El Mencho on official, secure websites largest international in... Filed sentencing memorandums that typically spell out the details of the case close to vest! To as 80 % lowers in San Diego, California, federal, commonly to... To death in 2020 in Jalisco, Mexico the government nor defense attorneys for Zapin padilla... Remains a priority for our department to coordinating at least four separate incidents in 2014 2015! Court has appeared relatively rare, though san diego federal indictments 2022 have been some exceptions a judge arrest. 31 defendants charged in the indictment and one of the whole operation were the cellphones nearly. Has appeared relatively rare, though there have been some exceptions military technology kind of underrated for while. Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas,. Takedown resulted in the arrests of 31 defendants charged in the indictment that same year, to... Sentencing memorandums that typically spell out the details of the violence they use, said!
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