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…

Continue Reading Agents Seize $3.5 Million in U.S. Currency and Massive Quantities of Cocaine, Fentanyl, and .50 Caliber Ammunition in Otay Mesa | USAO-SDCA

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…

Continue Reading Ponzi Schemer Who Bilked Investors out of Millions of Dollars is Sentenced to more than Six Years in Prison | USAO-SDCA

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…

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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…

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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…

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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…

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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…

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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,…

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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…

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