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Derechos | Equipo Nizkor
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Derechos | Equipo Nizkor
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01Mar17
Fifty-Five Defendants Charged in Massive Crackdown on California Heroin, Methamphetamine and Firearms Traffickers
Ten federal indictments unsealed today charge 55 defendants with crimes ranging from money laundering to heroin, methamphetamine and firearms trafficking in what officials have described as one of the most significant crackdowns in recent memory.
The defendants, including prominent drug dealers and documented gang members, were responsible for supplying a substantial portion of the heroin and methamphetamine distributed in North County, California.
Early this morning, more than 150 members of the North County Regional Gang Task Force plus other law enforcement agencies made numerous arrests and during the course of the investigation searched more than 20 locations in Oceanside, Vista and elsewhere in North County in California as well as Kingman, Arizona.
As of today at noon, 46 of the 55 defendants are either in federal or state custody. Fourteen were arrested this morning; the rest were arrested earlier in the week or were already in custody. Authorities are continuing to search for seven defendants; two are in Mexico. Many of the defendants are scheduled to be arraigned before U.S. Magistrate Judge Karen S. Crawford at 2:00 p.m. today and tomorrow.
The yearlong investigation was led by the North County Regional Gang Task Force. It involved months of federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. Many of the defendants are documented members or associates of violent North County street gangs, including the Vista Home Boys, Varrio Fallbrook Locos, Varrio Carlsbad Locos, Encinitas Tortilla Flats, Varrio San Marcos and Escondido Viejo Diablos.
According to charging documents, the defendants were involved in a variety of crimes, including drug distribution, firearms trafficking, robberies, vehicle thefts, burglaries and assaults.
In total, authorities seized heroin, methamphetamine and 25 firearms, including handguns, revolvers and assault rifles. These drugs and guns were being stored and sold in our North County neighborhoods, including across the street from Vista High School.
The charging documents describe a trafficking organization allegedly led by a Mexico-based woman who used dozens of street gang members to distribute heroin. Defendant Yadira "Pini" Villalvazo attended Vista High School and was an associate of Vista Home Boys street gang before she was deported following a federal drug trafficking conviction in 2002. According to charging documents, Villalvazo is now running her own Sinaloa Cartel-linked organization from Tijuana. Her specialty is still heroin.
According to court records, this drug trafficking organization supplied at least 25 percent of the heroin sold and consumed in North County and grossed tens of thousands of dollars in proceeds that were sent back to Mexico. The Villalvazo network distributed heroin in North County and also supplied pound quantities of heroin to a prolific distribution ring in Kingman.
During this investigation, the gang task force also targeted major methamphetamine distribution cells connected to North County street gangs, including rings allegedly led by Sabrina Yzaguirre, Ivan Bazan, aka "Dreamer" and Jorge Enrique Jara Cervantes, aka "Scorpion." In addition, the ring allegedly led by Jara shipped pound quantities of methamphetamine for distribution in Alabama and Tennessee.
Heroin deaths in San Diego County more than doubled in the last decade, from 40 in 2005 to 90 in 2015. And this is despite the use of naloxone, which first responders have used to save countless lives. In 2015 alone, paramedics used naloxone 1,340 times. Heroin treatment admissions have risen every year in San Diego County since 2011.
Meth-related deaths increased more than 80% between 2011 and 2015. And about half of adults arrested in 2015 tested positive for meth at the time of their arrest.
"Today we've taken out one of North County's largest heroin suppliers," said Acting U.S. Attorney Alana Robinson. "This crackdown is our most significant response to date to the heroin epidemic ravaging our communities. We anticipate seeing a huge impact now that these defendants are removed from our community, particularly in the North County cities of Oceanside, Vista, San Marcos and other areas plagued by gangs."
"The Sheriff's Department is committed to working with our law enforcement partners to keep the influence of drugs and gangs away from our children and out of our community," said County Sheriff Bill Gore of San Diego, California.
Special Agent in Charge Eric S. Birnbaum of the FBI stated, "This investigation demonstrates the complex, international and multi-faceted nature of the gang threat in North County where heroin, methamphetamine and firearms related crimes threaten our communities. The FBI will continue to work tirelessly alongside our law enforcement partners at the North County Regional Gang Task Force to restore these neighborhoods to the good citizens who live in them."
Acting U.S. Attorney Robinson praised the task force for the coordinated team effort in the culmination of this investigation. Agents and officers from the FBI, San Diego County Sheriff's Office, Oceanside Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Department of Corrections and Rehabilitation, Bureau of Prisons and Homeland Security Investigations. U.S. Marshals Service, California Highway Patrol and the Escondido and Carlsbad Police Departments collaborated on this investigation. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, also provided critical assistance to the investigation.
This case is also the result of the ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF) a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. 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.
The U.S. is represented in court by Assistant U.S. Attorneys Matthew J. Sutton, Kyle B. Martin, Carol Lee and Michael J. Heyman.
Operation No Worries Defendant Information
DEFENDANTS Criminal Case No: 17CR0336-LAB
Name Age Hometown Yadira Esmeralda Villalvazo, aka "Pini" 38 Tijuana, MX Andrea Ball 37 Vista, CA Cristina Gomez 30 Vista, CA Joel Villalvazo 25 Vista, CA Joshua O'Brien 35 Fallbrook, CA David Dominguez, aka "Bandit" 36 Vista, CA Tina Dominguez 35 Vista, CA Fidel Jimenez 36 Oceanside, CA Naomi Jimenez, aka "Huera" 42 Vista, CA Salvador Mendez 46 Fallbrook, CA David Siladji 37 Vista, CA Angel Serrato 55 Vista, CA Alexander Mendoza 29 Carlsbad, CA Rene Ramos 45 Kingman, AZ Maria Sanchez 41 Kingman, AZ Edivan Patino 27 Vista, CA Richard Seffens 39 Poway, CA SUMMARY OF CHARGES
Conspiracy to Distribute Heroin, in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;
Conspiracy to Import Heroin, in violation of Title 21, U.S.C., Secs. 952, 960, and 963;
Conspiracy to Launder Monetary Instruments, in violation of Title 18, U.S.C., Secs. 1956(a)(2)(B)(i) and (h);
Possession of Methamphetamine with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);
Possession of Heroin with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);
Maximum Penalties: For the drug charges, life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. For the money laundering charges, 20 years in prison and a fine of $500,000 or twice the value of the monetary instrument or funds involved.
DEFENDANTS Criminal Case No: 17CR0337-LAB
Name Age Hometown Andrea Ball 37 Vista, CA Travis Hensley 36 Fallbrook, CA Aaron McCune 36 San Marcos, CA Vanessa Rojas 44 Vista, CA Edward Araiza 42 Oceanside, CA SUMMARY OF CHARGES
Conspiracy to Distribute Heroin in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;
Possession of Methamphetamine with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);
Felon in Possession of a Firearm in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2)
Maximum Penalties: For drug charges: life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine. For firearms charges: 10 years' in prison, and a 250,000 dollar fine.
DEFENDANTS Criminal Case No: 17CR0338-LAB
Name Age Hometown Javier Castrellon, Aka "Javi" 53 San Marcos, CA Manuel Espinoza, Aka "Manny 48 Encinitas, CA James Caruthers 54 Oceanside, CA SUMMARY OF CHARGES
Conspiracy to Distribute Methamphetamine in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;
Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1)
Maximum Penalties: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine.
DEFENDANT Criminal Case No: 17CR0339-LAB
Name Age Hometown Pedro Bret Cueva, Aka "Largo 26 San Marcos, CA SUMMARY OF CHARGES
Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1)
Maximum Penalties: Life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine.
DEFENDANT Criminal Case No: 17CR0340-LAB
Name Age Hometown Julio Cesar Valverde, Aka "Night Owl" 28 San Marcos, CA SUMMARY OF CHARGES
Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1)
Maximum Penalties: Life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine.
DEFENDANT Criminal Case No: 17CR0482-JAH
Name Age Hometown Noe Rene Lugo Aka "No-No," "Wolfie" 33 Vista, CA SUMMARY OF CHARGES
Dealing in Firearms Without a License in violation of Title 18, U.S.C., Sec. 922(a)(1);
Felon in Possession of a Firearm in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2)
Maximum Penalties: For firearms charges: 10 years' in prison, and a 250,000 dollar fine.
DEFENDANTS Criminal Case No: 17CR0483-LAB
Name Age Hometown Jose Alejandre-Ruvalcaba, Aka "Scrappy" 42 Tijuana, MX Kristina Lee Rozzo 43 Vista, CA SUMMARY OF CHARGES
Conspiracy to Import Methamphetamine in violation of Title 21, U.S.C., Secs. 952, 960 and 963.
Maximum Penalties: Life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine.
DEFENDANTS Criminal Case No: 17CR0484-LAB
Name Age Hometown Ivan Bazan Aka "Dreamer" 32 Vista, CA Brhandon Puga 20 Chula Vista, CA Matthew Ortiz 35 Chula Vista, CA Cheytan Siva, Aka "Hawk" 36 Vista, CA Luis Gonzalez, Aka "Knockout" 32 Vista, CA James Mathes 32 Oceanside, CA Eva Corona 33 Carlsbad, CA Randy Moraleja 35 Escondido, CA Brett Mooney 37 Oceanside, CA SUMMARY OF CHARGES
Conspiracy to Distribute Methamphetamine in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;
Possession of Methamphetamine with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);
Felon in Possession of a Firearm in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2).
Maximum Penalties: For drug charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million dollar. For firearms charges: 10 years' in prison, and a 250,000 dollar fine.
DEFENDANTS Criminal Case No: 17CR0485-LAB
Name Age Hometown Jorge Enrique Jara Cervantes Aka "Scorpion" 28 Vista, CA Jaime Orozco 30 Vista, CA Gabriele Solis 26 Vista, CA Alex Camou 27 Vista, CA Morgan Peterson 25 Carlsbad, CA Keith Collins Aka "Lurch 32 Oceanside, CA SUMMARY OF CHARGES
Conspiracy to Distribute Methamphetamine in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;
Possession of Methamphetamine with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);
Felon in Possession of a Firearm in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2).
Maximum Penalties: For drug charges: life in prison with a mandatory minimum sentence of 10 years and a 10 million dollar fine. For firearms charges: 10 years' in prison, and a 250,000 dollar fine.
DEFENDANTS Criminal Case No: 17CR0487-LAB
Name Age Hometown Sabrina Yzaguirre 28 Vista, CA Roberto Recendez, Aka "Grandpa" 54 Vista, CA Eduardo Oretga, Aka "Lalo" 25 Oceanside, CA Antonio Becerra, Aka "Thief" 30 Vista, CA Kimberly Arenas 41 Escondido, CA Manuel Guerena 37 Escondido, CA Marco Vasquez Aka "No-No" 24 Vista, CA Johnny Molina-Bailon 34 Vista, CA Santiago Rios, Aka "Jimmy" 35 Vista, CA Alex Camou 27 Vista, CA SUMMARY OF CHARGES
Conspiracy to Distribute Methamphetamine in violation of Title 21, U.S.C., Secs. 841(a)(1) and 846;
Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. 841(a)(1);
Felon in Possession of a Firearm in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2).
Maximum Penalties: For drug charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. For firearms charges: 10 years in prison, and a 250,000 dollar fine.
DEFENDANT Criminal Case No: 17MJ0467-NLS
Name Age Hometown Linda Cowan 46 Oceanside, CA SUMMARY OF CHARGES
Possession of Methamphetamine with Intent to Distribute in violation of Title 21, U.S.C., Sec. 841(a)(1);
Felon in Possession of a Firearm in in violation of Title 18, U.S.C., Secs. 922(g)(1) and 924(a)(2)
Maximum Penalties: For drug charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. For firearms charges: 10 years in prison, and a 250,000 dollar fine.
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
AGENCIES
North County Regional Gang Task Force, which includes the FBI, San Diego County Sheriff's Office, Oceanside Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Department of Corrections and Rehabilitation, Bureau of Prisons, Homeland Security Investigations, U.S. Marshals Service, California Highway Patrol, and the Escondido and Carlsbad Police Departments, San Diego County District Attorney's Office.
[Source: DOJ, Office of Public Affairs, USAO-California, Southern, 01Mar17]
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