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Clear All Results
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

Abril 17, 2025
SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
Abril 17, 2025
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

Abril 18, 2023
SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...
Abril 18, 2023
PRESS RELEASE

San Diego Resident Charged for Maintaining a Steroid Distribution Center in Spring Valley

Marzo 02, 2023
SAN DIEGO - Today, the U.S. Attorney’s Office unsealed a complaint charging San Diego resident, Edgar Lopez Feliciano, with maintaining a steroid distribution center in Spring Valley. As detailed in the complaint, Feliciano’s network is allegedly involved in the creation and distribution of significant quantities of anabolic steroids throughout the...
Marzo 02, 2023
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Methamphetamine Seizure

Julio 08, 2022
SAN DIEGO – Four men were charged today with federal drug trafficking offenses following the seizure of more than 5,000 pounds of methamphetamine discovered already inside the U.S. in two trucks in National City, California. This is believed to be one of the largest methamphetamine seizures in San Diego County...
Julio 08, 2022
PRESS RELEASE

50,000 Fake Pills Seized in San Diego

Junio 28, 2022
SAN DIEGO – Approximately 50,000 fake pills containing fentanyl were seized in a single enforcement operation in San Diego on June 28, 2022. Investigators from the Drug Enforcement Administration’s Narcotic Task Force (NTF) and the San Diego Police Department (SDPD) worked together to prevent the fake pills from being distributed...
Junio 28, 2022
PRESS RELEASE

Multi-Year Investigation Leads to Indictment

Junio 14, 2022
SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. So far, 17 defendants have been arrested. Efforts...
Junio 14, 2022
PRESS RELEASE

Large Hexane Hash Oil Extraction Lab Seized in El Cajon

Diciembre 03, 2021
EL CAJON, Calif. -- On December 2, the Drug Enforcement Administration’s Narcotic Task Force and El Cajon Police Department executed a state search warrant at a warehouse located at 1478 Fayette Street in El Cajon. Investigators uncovered an active and sophisticated hexane hash oil extraction laboratory operation. Additional DEA personnel...
Diciembre 03, 2021
PRESS RELEASE

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

Noviembre 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...
Noviembre 10, 2021
PRESS RELEASE

Federal Charges Filed Following Record-Breaking Drug Seizure

Agosto 06, 2021
SAN DIEGO – Acting U.S. Attorney Randy Grossman announced federal drug charges today against Defendant Carlos Gerardo Symonds Saavedra following the seizure of more than 2,500 kilograms of methamphetamine and 50 kilograms of fentanyl found in a commercial trailer at the Otay Mesa, California Cargo Port of Entry (POE). The...
Agosto 06, 2021
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