Category: California – Southern District
Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa | USAO-SDCA
Assistant U.S. Attorney Matthew J. Sutton (619) 546-8941 NEWS RELEASE SUMMARY – November 24, 2020 SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for…
Ponzi Schemer Who Bilked Investors out of Millions of Dollars is Sentenced to more than Six Years in Prison | USAO-SDCA
NEWS RELEASE SUMMARY – November 20, 2020 SAN DIEGO – Jonny Ngo, the former president and chief executive officer of NL Technology, LLC, was sentenced in federal court today to…
Federal Jury Convicts Man for Pointing Laser at San Diego Police Helicopter | USAO-SDCA
Assistant U. S. Attorneys John Parmley (619) 546-7957 and Jonathan Shapiro (619) 546-8225 NEWS RELEASE SUMMARY – November 19, 2020 SAN DIEGO – Rudy Alvarez of Lemon Grove was convicted…
Sinaloa Cartel Drug Trafficker Extradited From Italy | USAO-SDCA
NEWS RELEASE SUMMARY – November 19, 2020 SAN DIEGO – Ramon Santoyo-Cristobal, aka Dr. Wagner, a former Mexican Federal Police officer and alleged Sinaloa Cartel drug trafficker, was extradited to…
Attorney General William P. Barr Honors Department of Justice Employees and Others for the 68th Annual Attorney General’s Awards; Two San Diego Prosecutors Receive Recognition | USAO-SDCA
Assistant U. S. Attorney Cindy Cipriani (619) 546-9408 NEWS RELEASE SUMMARY – November 13, 2020 SAN DIEGO – Attorney General William P. Barr has announced the recipients for the 68th…
Campaign Consultant Ravneet Singh Re-Sentenced for Conspiring with Mexican Billionaire to Buy the San Diego Mayor | USAO-SDCA
Assistant U.S. Attorney Mark W. Pletcher (619) 546-9714 NEWS RELEASE SUMMARY – November 9, 2020 SAN DIEGO – Self-christened campaign guru Ravneet (“Ravi”) Singh was re-sentenced in federal court today…
Charity Founders Sentenced to Prison for Using Non-Profit to Steal from Donors and Cheat on Their Taxes | USAO-SDCA
Assistant U.S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – November 6, 2020 SAN DIEGO – A Bonita husband and wife were sentenced in federal court today to…
Pesticide Smuggler Convicted by Federal Jury | USAO-SDCA
Assistant U. S. Attorneys Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY –November 5, 2020 SAN DIEGO – A federal jury has found Veronica Perez of Hemet, California, guilty of…
U.S. Attorney Robert Brewer Announces DOJ Grant to Combat Violent Crime in San Diego | USAO-SDCA
Assistant U. S. Attorney Cindy Cipriani (619) 546-9608 NEWS RELEASE SUMMARY – November 3, 2020 SAN DIEGO – U.S. Attorney Robert S. Brewer today announced that Social Advocates for Youth,…
U.S. Attorney Says DOJ is Ready for Election Day | USAO-SDCA
Assistant U. S. Attorney Christopher P. Tenorio (619) 909-7556 NEWS RELEASE SUMMARY – November 2, 2020 SAN DIEGO – In anticipation of the upcoming general elections, the U.S. Department of…