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. 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.. 12.23.2022. An indictment unsealed last year pinned a wave of murders in Tijuanaon a criminal cell known as Los Cabos, who allegedly acted as a violent enforcement arm of the CJNG as the group battled the Sinaloa Cartel for control of the Tijuana-San Diego smuggling corridor. Authorities arrested Padilla sometime that same year, according to Mexican media reports. A locked padlock Secure .gov websites use HTTPS 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. Thanks Mica for keeping us updated. Factory Orders At 2008 Levels! Zapin was arrested in September 2016 in Playas del Rosarito in Baja California. NEWS RELEASE SUMMARY - February 18, 2022. Both ultimately pleaded guilty to one count each for a cocaine-trafficking conspiracy. Our free newsletter is delivered at 8 a.m. daily. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Media reports at the time of his extradition had described Zapin as a close collaborator of El Mencho. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. Get information about how to check in with your local ICE Office here. out KANSAS CITY, Mo. All of the defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Share sensitive information only on official, secure websites. 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. Please reload the page and try again. They know how volatile El Mencho is, how extreme his measures of violence are.. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. In court filings, Assistant U.S. Attorney Kyle Martin recommended seven-year terms, which were several years less than what federal sentencing guidelines suggested. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Totonacapan, Veracruz: We Are The Absolute Mob For The Lord Of The Numbers! * The cartel bas Blog dedicated to reporting on Mexican drug cartels, San Diego Quietly Prosecuting CJNG Members, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Las Vegas, Nevada: Son Of Rene 'Boxer' Enriquez Is Killed And Dismembered, Baby Among Six Killed in Central California Home. Cleans The prosecutor recommending a below guidelines sentence = cooperation. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 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. 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. Courts Latest Top Stories Border & Baja . Both men admitted the shipments of cocaine they coordinated totaled more than 330 pounds but less than 990 pounds. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. A locked padlock The charge of conspiracy to distribute controlled substances carries a maximum life imprisonment, the charge of distribution of methamphetamine carries a maximum life imprisonment, the charge of possession of methamphetamine with intent to distribute carries a maximum life imprisonment,the charge of possession of a firearm in furtherance of a drug trafficking crime carries a maximum life imprisonment, the charge of possession of cocaine or cocaine base with intent to distribute carries a maximum 20 years in prison, the charge of possession of a firearm by a convicted felon carries a maximum ten years in prison and the charge of maintaining a drug-involved premises carries a maximum ten years in prison. Official websites use .govA .gov website belongs to an official government organization in the United States. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. The next court date is scheduled for February 24, 2022. 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. 880 Front Street, Room 6293
Padilla was described in Mexican media reports as one of El Menchos lieutenants. Not only do the groups members hang bodies from bridges, scatter severed heads in public places and leave written signs taking ownership of murders and attacks, but they also livestream deadly clashes with government forces or rival cartels. No Deals! 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. Not only do the groups members hang bodies from bridges, scatter severed heads in public places and leave written signs taking ownership of murders and attacks, but they also livestream deadly clashes with government forces or rival cartels. A .gov website belongs to an official government organization in the United States. 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. That has left much of the case still shrouded in mystery. 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. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. 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Court records show a judge issued arrest warrants for both men in March 2016. Help us grow with a monthly contribution. Metal containers of .50 caliber ammunition was found loaded into a tractor-trailer at an Otay Mesa trucking yard, ready to be transported to Mexico, investigators said. HNEX HydroNano EXtracellular Water- Improve immune system health andreduce inflammation. The bravado helps them rule by fear and intimidation. A lock ( She was arrested in a traffic stop on Nov. 2. The Drug Enforcement Administration was one of the many agencies investigating this case. 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Alfred/The San Diego Union-Tribune), Do Not Sell or Share My Personal Information, Mexican soldiers and federal agents captured El Menchos older brother, manufacturing the groups armored vehicles, he died in May 2019 under unclear circumstances, Small plane crashes at Kearny Mesa airport; 4 on board uninjured, Pickup driver strikes, kills pedestrian in Escondido, Man stabbed twice during East Village argument, Man shot twice through front door of Encanto home, Dangerous mix of fentanyl and animal tranquilizer detected in San Diego, but not widespread, San Diego judge orders $17 million restitution payment in BitConnect pyramid scheme, Truth or a simple dream? Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. DCIS will always take aggressive action with our law enforcement partners to deter and investigate any such threats to our national defense.. 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. This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. 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. 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. Nascent Iodine- Promotes detoxification, But lawyers for the hospital say the medical records show he was unconscious. Assistant U.S. Attorney Alex Kalim is prosecuting the case. Our free newsletter is delivered at 8 a.m. daily. The prosecution of high-ranking CJNG members in San Diego federal court has appeared relatively rare, though there have been some exceptions. 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