These affiliated networks supplied multi-kilogram quantities of controlled substances (primarily methamphetamine and heroin but also fentanyl) to dozens of subdistributors located throughout Southern California. To avoid detection by law enforcement, the defendants also utilized various encrypted communication services like Signal and WhatsApp to communicate among themselves. Many small cities were not given money directly from the federal government because federal guidelines only provided funds to cities with a population of 500,000 or more. NEWS RELEASE SUMMARY – September 19, 2019. SAN DIEGO – An indictment was unsealed in federal court today charging San Diego resident Stephen Glenn McLeod with knowingly aiming the beam of a laser pointer at an aircraft on August 28, 2020. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life in prison, $10 million fine and a lifetime of supervised release. Learn about victim notification and rights, witness information, and helpful resources. §§ 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. The void left is an opportunity for the communities in South County to exhale and breathe in fresh air. This case was led by the Drug Enforcement Administration’s Narcotics Task Force (NTF) and the Internal Revenue Service. The next hearing is scheduled for November 20, 2020 at 1:30 p.m. before U.S. District Court Judge Janis Sammartino. §§ 952, 960 and 963), Defendants Criminal Case No: 19-cr-3628-CAB, Defendants Criminal Case No: 19-cr-3629-CAB, Defendants Criminal Case No: 19-cr-3630-CAB, Defendants Criminal Case No: 19-cr-3631-CAB, Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, United States Bureau of Alcohol, Tobacco, Firearms and Explosives, San Diego County District Attorney’s Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, U.S. Attorney’s Office for the District of Alaska, U.S. Attorney’s Office for the District of Colorado. §§ 1956(a)(2) and (h)). “Today we sent a message to drug traffickers in our community. The district comprises Imperial and San Diego … McLeod was arraigned in federal court today. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law,” said U.S. Attorney Robert Brewer. As of today at 1 p.m., 47 of the 85 defendants are either in federal or state custody. Court for the District is held at El Centro and the Edward J. Schwartz and James M. Carter and Judith N. Keep U.S. Aiming a laser pointer at a police helicopter, however, is highly dangerous and a serious violation of federal law,” An Indictment Was Unsealed in Federal Court Today Charging San Diego Resident Stephen Glenn McLeod with Knowingly Aiming the Beam of a Laser Pointer at an Aircraft on August 28, 2020 10.19.2020 San Diego County's 2020 Election Results CJNG often uses children and juveniles to smuggle drugs from Mexico into the U.S. No Thanks Freedom is priceless. Attorneys John Parmley (619) 546-7957 and The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Help us combat the proliferation of sexual exploitation crimes against children. SAN DIEGO COUNTY, CA – Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine trafficking, authorities reported. Jonathan Shapiro (619) 546-8225. Agents and officers from the United States Marshals Service, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Prisons also provided vital assistance for the investigation. Attorneys Matthew J. Sutton, and Mario J. Peia. SAN DIEGO – Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. Over the course of the investigation, agents obtained dozens of search warrants and conducted a 10-month-long federal wiretap to track the communications and the location of the defendants. “Multiple defendants are charged with conspiracy to commit money laundering violations, a charge which carries a statutory maximum sentence of 20-years imprisonment. At the hearing, Assistant U.S. Attorney Jonathan Shapiro told U.S. Magistrate Allison Goddard that McLeod is alleged to have pointed a laser pointer at a San Diego Police Department helicopter multiple times while participating in a protest on August 28, 2020. During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants and seized approximately four pounds of methamphetamine and two firearms. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
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