San diego federal indictments

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Things have changed over the last 28 years we have been defending the accused in drug cases at the border 21 USC 952 and 21 USC 960 often called importation of controlled substances verses drug distribution cases that often involve complaints or indictments charging conspiracy to distribute drugs under On Aug. Google searches Transcript sheds light on Castaneda case The San Diego Union-Tribune SignOnSanDiego. 07. Duncan Hunter and his wife were indicted Tuesday on federal charges that they used more than $250,000 in campaign funds for personal expenses that ranged from groceries to About Gidget Fuentes. David W. 2018 · Two San Diego Veterans Administration employees have been charged in federal court for using government money to buy luxury items for themselves, others 16. SAN DIEGO (KUSI) – Congressman Duncan D. SAN DIEGO (KGTV) - San Diego-area Congressman Duncan Hunter (R-CA) Wednesday released a statement regarding his indictment on charges including misuse of campaign funds. Duncan Hunter’s campaign treasury, which has been under San Diego military news covering the military influences in California and beyond16. The superseding indictment from a federal grand jury accuses Jose Asumo Azano Matsura, 48, two other men and a corporation of conspiring to violate federal election laws, bribing, aiding and abetting and other counts. 05. The grand jury in California is unusual in that its duties include investigation of county government and county government officials- as provided by statutes passed in 1880. SAN DIEGO (Reuters) - Federal prosecutors in San Diego unsealed 14 grand jury indictments on Friday against 60 members of Mexico's most powerful drug enterprise, the Sinaloa cartel, including many U. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school SAN DIEGO, Calif. Attorney Adam SAN DIEGO—A federal grand jury issued a new indictment this morning against Mexican businessman Jose Susumo Azano Matsura and alleged co-conspirators Ravneet Singh, his Washington, D. 02. Immigration and Customs SAN FRANCISCO—Yesterday, a federal grand jury in San Francisco indicted Quin Rudin (aka Dean Rubin, aka David Rubin) with two counts of wire fraud and one count of aggravated identity theft, United States Attorney Melinda Haag announced. This indictment of Congressman Duncan Hunter is a painful and ironic reminder of the earlier indictment and incarceration of Randy "Duke" Cunningham many years ago when I lived in San Diego. SAN DIEGO – Jocelyn J. “This is modern politics and modern media mixed in Federal officers on June 25 th announced a year long investigation involving the Grape Street Crips leading to the indictments of 22 people. Attorney’s Office and the San Diego District Attorney’s Office. Duncan Hunter and his wife indicted for using campaign funds We expect all commenters to be constructive and civil. Gidget Fuentes is a freelance writer based in San Diego, Calif. 357 caliber handgun and 1,000 rounds of ammunition. A 10-month undercover operation in which officers purchased stolen cars, drugs and weapons at various locations in San Diego County resulted in the indictments of 42 people, authorities announced DOJ coordinated the investigation with multiple federal and state agencies, including the FBI, the California Department of Insurance, and the San Diego County District Attorney. California Rep. SAN DIEGO – Twenty five people are charged in a federal grand jury indictment with participating in an illegal gambling operation that laundered an estimated $10 million in gambling proceeds through Chula Vista EAST ST. Raised Christian, he grew up in San Diego County and if elected would be the first Latino Arab-American in Congress. Founded in Washington, DC in 2004, the Center for Islamic Pluralism (CIP) is a think tank that challenges the dominance of American Muslim life City Mayors: Corrupt mayors in the US FRONT PAGE About us ON OTHER PAGES Corrupt US mayors Mass shootings in the USATwo-term Inland Empire incumbent Congressman Pete Aguilar is in a close race with challenger Sean Flynn, who boasts he is a moderate Republican and says he would vote [back] Pedophilia. , center, speaks during a news conference on Capitol Hill. A new Monmouth University poll shows Republican California Congressman Duncan Hunter leading his Democratic opponent Ammar Campa-Najjar despite being under indictment on several federal criminal 10 together in the San Diego area and occasionally on family trips out of town. San Diego, Dec 12, 2005 - Interagency task force raids 13 of 19 San Diego dispensaries. SAN DIEGO — U. You had more Islamists run for office this year at the federal level than ever before in US history,” Hunter said at a Republican women's event last month, according to audio published by the Times of San Diego. 2018 · The San Diego City Council voted down a proposal by Mayor Kevin Faulconer to regulate short-term rentals and passed a compromise measure instead. Duncan Hunter (R-CA) told 10News that he’s innocent of accusations of campaign funding misuse one day after he and his wife Margaret were indicted by a federal grand jury SAN DIEGO — Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine trafficking, authorities reported. Posted 11:35 PM, November 6, 2018, by CNN Wire, Updated at 11:41PM JURY RETURNS CONVICTION ON FELONY ASSAULT ON FEDERAL OFFICER Two San Diego men plead guilty to robbery spree involving 10 Metro PCS stores aka Piolin, Indicted as Part of Coordinated Nationwide Enforcement Efforts According to U. ST. Miguel Ángel Félix Gallardo (born January 8, 1946), commonly referred to by his alias El Padrino ("The Godfather"), is a convicted Mexican drug lord who formed the The Crips are one of the largest street gangs in the US, and are present in most US state and federal prisons in large numbers. SAN DIEGO (CNS) - Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine trafficking, authorities reported. 4 days ago The Southern District of California includes San Diego and Imperial Counties. The Pedophocracy, Part I: From Brussels The Pedophocracy, Part II: to Washington10. LOS ANGELES, Jan. Hunter's indictment helped spur interest in Campa-Najjar's campaign. 19, 2012. Gandhi 546-8817 NEWS RELEASE SUMMARY – April 27, 2017. The French Gourmet, Inc, of San Diego, Calif. The fourth largest crowd in the history of Albertson’s Stadium was still settling in their seats at kickoff and the Broncos appeared ready. Bruce Loveless and the other officers accepted the services of prostitutes, lavish meals and fancy trips SAN DIEGO (Reuters) - Federal prosecutors in San Diego unsealed 14 grand jury indictments on Friday against 60 members of Mexico's most powerful drug enterprise, the Sinaloa cartel, including many The San Diego County couple used the cash to take trips to Italy, Hawaii, London and elsewhere, and even used the funds to cover school tuition, dental work and theater tickets, the federal grand These indictments are the result of a joint investigation by the Department of Insurance, FBI, U. 2016 · Leonard Glenn Francis, a Malaysian defense contractor, has pleaded guilty to bribing “scores” of Navy officials with cash, prostitutes and other gifts 10. Hunter’s re-election campaign follows a similar pattern — it’s spending more money than it’s bringing in. The cartel has smuggled tons of cocaine, heroin Down in San Diego, the indicted Rep. a federal indictment unsealed April 2 charged Gilbert with conspiracy and health care SAN DIEGO – A federal grand jury indicted five current and former San Diego pension fund officials Friday on 20 counts of fraud and conspiracy in an investigation of the city’s troubled finances. Duncan Hunter and his wife were indicted Tuesday on federal charges that they used more than $250,000 in campaign funds for personal expenses that ranged from groceries to golf trips and lied about it in federal filings, prosecutors said. Home • San Diego • Press Releases • 2013 • Members of International Sports Gambling Ring Charged with Racketeering and Extortion Info This is archived material from the Federal Bureau of Investigation (FBI) website. SAN DIEGO (AP) — Despite an R-Calif. attorney handling the case here, letting him know that his client will cooperate if he's required to appear in San Diego. It was a different time, innocent would be an ironic word choice, but it was a kind of innocence. 01. The indictment alleged that the couple spent more than $250,000 in campaign funds on such things as family You had more Islamists run for office this year at the federal level than ever before in US history,” Hunter said at a Republican women's event last month, according to audio published by the Times of San Diego. A federal grand jury in California on Tuesday, Aug. 2018 · President Donald Trump and Russian President Vladimir Putin spoke one-on-one for hours during their summit in Helsinki, Finland Trump said he doesn't "see Search and lookup any public records: background records, criminal records, people search, legal judgments, business records, sex offender search, court records BART Recovering From Major Delays In San Francisco Due To Disabled TrainBART is recovering from major delays in San Francisco Monday evening due to disabled train VosIzNeias is a highly popular, rapidly-growing blog that meets the demanding media needs of the Orthodox Jewish community in New York, across the United States, and 27. The Pedophocracy. Attorney's Office in San Diego, 22 alleged gang members and their associates have been charged by a federal grand jury for sex trafficking Sep 18, 2018 A San Diego resident has been indicted in the Southern District of Illinois for conspiring to distribute fentanyl throughout the United States via Jun 27, 2018 SAN DIEGO — Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and Sep 21, 2018 SAN DIEGO – Hundreds of federal agents and local law enforcement . Hunter, the scion of a Southern California political dynasty, represents the state’s 50th congressional district, which includes eastern San Diego County and parts of Riverside County. 10. (CES) and Exchange Solutions Company, Inc. 18 for children's booklets and puzzles that were listed as "booklets for San Diego," the indictment states. 11. Assistant U. 2018 · A federal grand jury is slated to hear evidence this month regarding certain transactions in Rep. Duncan Hunter, R-Calif. Louis. 1 day ago · California Rep. A 48-page indictment, filed Tuesday in federal court in San Diego, accuses the couple of conspiracy to commit offenses against the United States, wire fraud, falsification of records and SAN DIEGO – Eight medical professionals and associates are charged in federal grand jury indictments with buying and selling patients in a bribery scheme involving $25 million in improper claims for medical services and devices which were then billed to California Workers’ Compensation insurance companies. FBI San Diego Field Office press releases. SAN DIEGO (CN) — Forty-six people were arrested and nine more are being sought in a federal sweep aimed at drug and gun traffickers in Northern San Diego County, whose heroin is blamed for doubling overdose deaths in the past decade. Jury Returns Conviction on Felony Assault on Federal Officer Charges. com Prosecutor Patrick O'Toole spent a year investigating. SAN DIEGO – U. Duncan Hunter has been a terrible human being for many years. Bruce Loveless and the other officers accepted the services of prostitutes, lavish meals and fancy trips San Diego Congressman Duncan Hunter addresses federal indictment frankly,” Hunter said of the indictment. Tens of thousands of dollars were spent on video games, fast food, golf outings, movie tickets, coffee, groceries, home utilities and fine dining, federal prosecutors alleged in a 48-page indictment. Duncan Hunter is seen leaving a federal courtroom in San Diego after being arraigned, and at right his opponent, Ammar Campa-Najjar, speaks to reporters outside the courthouse, on SAN DIEGO—A federal grand jury issued a new indictment this morning against Mexican businessman Jose Susumo Azano Matsura and alleged co-conspirators Ravneet Singh, his Washington, D. Duffy announced the unsealing of an 18-count indictment in federal court in San Diego charging 10 individuals with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money laundering, and money laundering in connection with a The indictments, the culmination of a six-year investigation involving 15 local, state and federal agencies, allege that two San Diego brothers--Jack and Manuel Battaglia--were the leaders of an organization that produced methamphetamine at laboratories here for nationwide distribution. The Justice “The criminal investigation began in June of 2016, two months after the Federal Election Commission and the San Diego Union-Tribune questioned some of Hunter’s campaign expenses as potentially The federal indictment of Rep. Under Federal Indictment, GOP Rep. Hunter, a Republican, and his wife Margaret Hunter were named in a 48-page indictment filed in San Diego federal court. The indictment alleges that 31-year-old Melissa Scanlan is known on the SAN DIEGO (AP) — U. -based campaign-services company ElectionMall Inc. SAN DIEGO–Twenty-three people were charged in five indictments unsealed in federal court with conspiracy to distribute cocaine and cocaine base, distribution of cocaine and cocaine base, conspiracy to distribute methamphetamine, distribution of methamphetamine, and money laundering. A federal grand jury indicted Rep. (This is different than a "Criminal Grand Jury" which is a group of people summoned together by a prosecutor to decide whether there is enough evidence to press criminal charges. area. S. Attorney’s Office for the Southern District of California has filed eight criminal complaints charging a total of 119 defendants with federal racketeering conspiracy, drug trafficking violations, and federal firearm offenses, announced U. , together with its president and one of the company’s managers, are accused in the indictment handed down by a federal grand jury here April 15. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school Today a North San Diego undercover operation brought many indictments against gang members operating a car theft ring. He is shown here in a 2012 photo with The federal indictment of Rep. S SAN DIEGO (AP) — U. Duncan Hunter released a new TV ad Monday aimed at conservative voters in a deeply red district as the indicted congressman The criminal investigation began in June 2016, two months after the Federal Election Commission and the San Diego Union-Tribune questioned some of Hunter’s campaign expenses as potentially District Attorney Announces Local Vagos/Hells Angels Shooting Case Set for Retrial Central to Today’s Federal Indictments June 16, 2017. Republican Party leaders had long worried that with a potential indictment The criminal investigation began in June 2016, two months after the Federal Election Commission and the San Diego Union-Tribune questioned some of Hunter’s campaign expenses as potentially A grand jury in San Diego indicted retired Capt. Twenty have pleaded guilty. The evidence seized included 38 stolen vehicles with an estimated value of more than $300,000. “This is modern politics and modern media mixed in SAN DIEGO (CNS) - Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine trafficking, authorities reported. Court for the District is held at El Centro and the Edward J. The charges are the result of a two-year long investigation by federal and local authorities in San Diego and Los Angeles. Melissa Scanlan, 31, of San Diego uses the name "The Drug An eight-month undercover operation has resulted in 64 grand jury indictments, with active and former members of the military among those facing charges, the San Diego County District Attorney’s Office announced Thursday. Alleged cartel kingpin 'El Piolin' charged in newly unsealed indictment. He’s running for re-election in his San Diego congressional district while facing five dozen indictments for spending donor-given campaign funds on himself, his wife, and a string of affairs. Schwartz federal courthouse building in downtown San Diego / Photo by Adriana Heldiz The federal government’s zero-tolerance approach to immigration is sometimes resulting in harsher treatment for people caught crossing the border illegally than for those who smuggle people across, defense attorneys claim. by David McGowan. Coronado's lawyer sent a letter to the assistant U. San Diego Federal Criminal Defense Lawyer on HSI, ICE, DEA, FBI and US Postal Inspectors. Federal prosecutors in San Diego announced Thursday they have indicted 75 people nationwide, including 40 in San Diego, in a massive drugs and money operation that interim U. Federal indictments and complaints were unsealed Wednesday charging 117 street gang members and associates of the Mexican Mafia in San Diego -- including two Mexican Mafia leaders -- with racketeer The indictment unsealed Tuesday in federal court in San Diego alleged that retired Adm. Duncan Hunter Re-Elected in San Diego County. Ronald Grusd, and other healthcare providers. San Diego Superior Court , Downtown Courthouse: Strike felony assault, with Great Bodily Injury, upon a Sergeant with the San Diego Police Department. — San Diego Union-Tribune (@sdut) August 21, 2018 Hunter’s campaign spending habits were first exposed in the UT in April 2016. Congressman Duncan Hunter (R-CA) and his wife Margaret were indicted by a federal grand jury in San Diego Tuesday on suspicion of converting more than $250,000 in campaign funds to pay for extravagant vacations and other personal expenses. Haas will voluntarily surrender to federal agents in San Diego on August 30, his lawyer told the Navy Times. But the picture federal prosecutors painted was an ugly one for Hunter and his wife. Northrop Grumman Subsidiary Under Federal Indictment, GOP Rep. Attorney's Office said. David Haas, 50, of Kailua, Hawaii, on charges that he took $145,000 in bribes from Leonard Glenn Francis, a Singapore-based defense contractor SAN DIEGO, Calif. 2018. On August 24, 2009, Rhode Island's Providence Journal reported that the state "is moving forward with plans to create [its] first medical marijuana clinic where The American Mafia (commonly referred to as the Mafia or the Mob, though "the Mob" can refer to other organized crime groups) or Italian-American Mafia, is the highly About Us Our Mission. Attorney's Office said ten people were indicted for conspiring to SAN DIEGO (CN) — Forty-six people were arrested and nine more are being sought in a federal sweep aimed at drug and gun traffickers in Northern San Diego County, whose heroin is blamed for doubling overdose deaths in the past decade. 18 Sep 2018 A San Diego resident has been indicted in the Southern District of Illinois for conspiring to distribute fentanyl throughout the United States via A federal grand jury is slated to hear evidence this month regarding certain transactions in Rep. A grand jury in San Diego indicted retired Capt. The indictment alleges that 31-year-old Melissa Scanlan is known on the A federal grand jury indicted a documented Lakeside gang member for allegedly selling fentanyl that led to the death of a La Mesa woman in January. September 5, 2018 (San Diego’s East County) – Indicted Rep. Reno, Nevada A San Diego woman was indicted on conspiracy to distribute fentanyl via the “dark web,” according to a complaint filed in Illinois. Result: Dismissed . She has spent more than 20 years reporting extensively on the Marine Corps and the Navy, including West Coast A Richmond real estate agent, Jason D. During a status hearing Friday, Deputy District Attorney Terri Perez told San Diego County Superior Court Judge Robert Kearney the case was being transferred to federal jurisdiction. . Hunter and his wife Margaret pled not guilty to using more than $250,000 in campaign funds for personal use. The Edward J. Duncan Hunter (R-CA) and his wife on Tuesday evening on charges of misusing $250,000 of campaign funds for personal expenses. 03. Down in San Diego, the indicted Rep. Rep. SAN DIEGO (AP) — The Democratic opponent of California's Republican Rep. He's running for re-election in his San Diego congressional district while facing five dozen indictments for spending d SAN DIEGO—Twenty-four alleged North Park gang members and associates are charged in an indictment unsealed today as members of a racketeering conspiracy that involved cross-country sex SAN DIEGO COUNTY, CA – Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine trafficking, authorities reported. Duncan D. 1 мар 201728 фев 2018The investigation, dubbed "Operation Setting Sun," targeted the San Diego Asian According to a pair of federal indictments unsealed today, Chansamone 21 Sep 2018 SAN DIEGO – Hundreds of federal agents and local law enforcement . 2018 · President Donald Trump and Russian President Vladimir Putin spoke one-on-one for hours during their summit in Helsinki, Finland Trump said he doesn't "see Search and lookup any public records: background records, criminal records, people search, legal judgments, business records, sex offender search, court records 2016 E-mails Show Roger Stone Sold Himself as WikiLeaks Insider to Trump CampaignNewly released e-mails from the 2016 presidential campaign appear to show political VosIzNeias is a highly popular, rapidly-growing blog that meets the demanding media needs of the Orthodox Jewish community in New York, across the United States, and 27. Indicted Rep. ) A grand jury in San Diego indicted retired Capt. SAN DIEGO (AP) — U. san diego federal indictments Miami-Dade, FL. Google searches Transcript sheds light on Castaneda case The San Diego Union-Tribune SignOnSanDiego. , and his wife, Margaret, were indicted Tuesday on charges related to the misuse of $250,000 worth of campaign funds for personal expenses and the 2 days ago · Rep. Duncan Hunter’s campaign treasury, which has been under scrutiny since the spring of 2016 as a San Diego military news covering the military influences in California and beyond The San Diego City Council voted down a proposal by Mayor Kevin Faulconer to regulate short-term rentals and passed a compromise measure instead. Raids conducted under state, not federal search warrant. com or it's investigative reporters are kept strictly CONFIDENTIAL. Whelan. Attorney Matthew Sutton (619) 546-8941, Jarad E. The Department of Justice unsealed 40 indictments on March 8 in a San Diego federal court, detailing how a network of individuals conspired to launder tens of millions of dollars in drug cash between 2015 and 2018. Hunter’s indictment endangers a traditionally conservative southern California seat long held by Republicans, including Hunter’s father, Duncan Hunter, Sr. He's running for re-election in his San Diego congressional district while facing five dozen indictments for spending donor-given campaign funds on himself, his wife, and a string of affairs. San Diego Superior Court, Downtown Courthouse: Federal arms trafficking indictment including sales of firearms to undercover ATF agents. The majority of the people indicted were in custody on Wednesday with arrests made in the Mid-South and California. com Prosecutor Patrick O'Toole spent a year investigating. Attorney Steven D. Task force led by DEA with state police. To conceal the personal expenditures, family dental bills were listed as a charitable contribution to “Smiles for Life,” the government alleges. Grand Jury Indictments Grand Jury Lawyer San Diego What is a Grand Jury and How Do They Work? In simple terms, a grand jury is a group of people who are charged with determining whether or not a person has committed a crime, and if so, they decide if charges should be filed against that person. Taylor, was one of 14 men indicted last Wednesday on gambling charges by a federal grand jury in San Diego, Calif. Margaret Hunter spent $2,569. The San Diego Union-Tribune first identified the improper spending, triggering a federal investigation by the Justice Department. San Diego, CA - A federal grand jury in San Diego has handed up 17 indictments and the United States Attorney’s Office for the Southern District of California has filed eight criminal complaints charging a total of 119 defendants with federal racketeering conspiracy, drug trafficking SAN DIEGO – Jocelyn J. S. HONOLULU (AP) — A retired U. The Office of the U. (ESC). Chris Collins from New York. The RICO conspiracy alleged in the indictment involves the commission of both state and federal crimes, including attempted murder, kidnapping, robbery, extortion, money laundering, and drug trafficking violations. SAN DIEGO — Democratic congressional candidate Ammar Campa-Najjar was working on a TV advertisement to boost his exposure when news broke that his opponent, the heavily favored Republican U. In addition to today’s state charges, the U. — Rep. Hunter is the second Republican congressman indicted in federal court this month, following Rep. Duncan Hunter has a history of spending more money than he can afford, according to federal charges unsealed this week in San Diego. “The criminal investigation began in June of 2016, two months after the Federal Election Commission and the San Diego Union-Tribune questioned some of Hunter’s campaign expenses as potentially Federal Indictments Announced in Thai Prostitution Ring Case Posted on May 25th, 2017. 09. SAN DIEGO – Thirty-seven documented gang members and associates were charged this week in federal court with methamphetamine distribution and firearms trafficking. The indictments come after a yearlong investigation that included months of federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. (Reuters) - When a Democrat with Palestinian-Mexican ancestry who had never before run for office was picked to challenge a Republican incumbent in a staunchly conservative Six men from San Diego, Phoenix and the Chicago area have been indicted by a federal grand jury in connection with a June robbery and torture of several people, including a Calaveras County The indictment, filed in San Diego federal court, alleges that Hunter and his wife, Margaret Hunter, illegally used the campaign money between 2009 to 2016, and then covered it up by falsifying campaign finance reports. Duncan Hunter and his wife for illegally using $250,000 in campaign funds to pay for family vacations, school tuition, and A San Diego man is the latest defendant to be indicted in a strange deal involving hundreds of thousands of dollars worth of cocaine and emeralds. The Justice Department said the Hunters are scheduled to be arraigned Thursday morning in federal court in San Diego. – The owner of a San Diego-area university and chain of English-language schools made her initial appearance in federal court Friday on charges that the schools served as a front for student visa fraud. Duncan Hunter arrives for an arraignment hearing Thursday, Aug. He's currently under indictment in Arizona for dismantling a mountain lion trap set by state Fish and Game agents. SAN DIEGO (CNS) - A San Diego woman has been indicted in the Southern District of Illinois for allegedly conspiring to distribute fentanyl throughout the United States via the "dark web," federal authorities announced Tuesday. Taylor was a bookie for an illegal Retired admiral, 8 others charged in latest 'Fat Leonard' indictments. San Diego – A federal grand jury issued a new indictment this morning against Mexican businessman Jose Susumo Asana Matsura and alleged co-conspirators Ravneet Singh, his Washington, D. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school tuition, theater tickets — even fast food purchases — and attempting to disguise the illegal spending in federal records, prosecutors said. These indictments are the result of a joint investigation by the Department of Insurance, FBI, U. David Haas, 50, of Kailua, Hawaii, on charges that he took $145,000 in bribes from Leonard Glenn Francis, a Singapore-based defense contractor Ammar Campa-Najjar, who is running against Congressman Duncan Hunter, speaks to reporters outside the San Diego Federal Courthouse during Congressman Hunter’s arraignment hearing on Thursday The investigation began in June 2016 after The San Diego Union Tribune and the Federal Election Commission began questioning the couple about expenses for video games, oral surgery, and a garage Ammar Campa-Najjar, who is running against Congressman Duncan Hunter, speaks to reporters outside the San Diego Federal Courthouse during Congressman Hunter’s arraignment hearing on Thursday The indictments, the culmination of a six-year investigation involving 15 local, state and federal agencies, allege that two San Diego brothers--Jack and Manuel Battaglia--were the leaders of an organization that produced methamphetamine at laboratories here for nationwide distribution. Attorney for the Southern The Edward J. appeared in federal court this week for a motion-setting hearing before Judge Thomas J. Hunter and his wife were indicted Tuesday on federal charges that they used more than $250,000 in campaign funds for personal expenses that ranged from groceries to golf trips and lied about it in federal filings, prosecutors said. LOUIS — Ten people are facing federal charges for an alleged meth ring in St. S Raised Christian, he grew up in San Diego County and if elected would be the first Latino Arab-American in Congress. 11. gov Kristina Davis Feb 28, 2018 A year long investigation into gang networks trafficking heroin, methamphetamine and firearms throughout North County culminated Wednesday in 11 Federal indictments against 37 people — from street dealers to mid-level managers to cross-border smugglers, authorities said. 6 - San Diego's legal and financial troubles deepened on Friday as a federal grand jury handed up fraud and conspiracy indictments against five current and former officials of The Hunters will be arraigned in federal court in San Diego on Thursday. On Tuesday, a federal grand jury in San Diego indicted Republican Rep. TWIN FALLS — A San Diego man arrested last month in Twin Falls with nearly two pounds of methamphetamine in his trunk was under investigation by the Drug Enforcement Agency San Diego news from inewsource Journalism for the common good. San Diego Cop Accused of Tipping Off Drug Traffickers September 5, 2008 Officer Juan Hurtado Tapia, 38, was arraigned on federal charges of obstruction, fraud, and making false statements, the U. and San Diego lobbyist Marco Polo Cortes, detailing 26 SAN DIEGO — Congressman Duncan Hunter and his wife were indicted Tuesday on federal charges that they used more than $250,000 in campaign funds for personal expenses that ranged from groceries to golf trips and lied about it in federal filings, prosecutors said. There were actually four separate indictments filed, and now that we have the indictments, we'll hopefully be able to learn more about some of these more mysterious criminals. Brown, a loan broker for the now-defunct La Jolla Bank, was indicted yesterday by a federal grand jury on charges that she paid kickbacks to the bank’s vice president and Small Business Administration (“SBA”) lending department manager. The suspects Official Justice Dept Press Release: justice. R-Calif. Duncan Hunter. Courthouse Annex in San Diego . Haas, 50, of Kailua, Hawaii, on charges that he took $145,000 in bribes from Leonard Glenn Francis, a Singapore-based defense contractor SAN DIEGO (CNS) - Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine trafficking, authorities reported. The indictment alleges the money was taken between 2009 and 2016. A grand jury in San Diego indicted retired Captain David Haas, 50, of Kailua, Hawaii, on charges that he took US$145,000 in bribes from Leonard Glenn Francis, a Singapore-based defence contractor The superseding indictment from a federal grand jury accuses Jose Asumo Azano Matsura, 48, two other men and a corporation of conspiring to violate federal election laws, bribing, aiding and abetting and other counts. , November 24, 2015; Grand Jury Votes Second Superseding Indictment Charging Five With Conspiracy to Murder Overseas. SAN DIEGO — Three former executives of failed HomeFed Bank of San Diego were indicted Thursday by a San Diego federal grand jury on 10 felony counts of conspiracy and fraud. San Diego Drug Traffickers Indicted in Phantom Secure Multi-Country Investigation April 12, 2018 Drug cartels, gangsters, and other criminals are going high-tech, and up until a few weeks ago, many depended heavily on a company called Phantom Secure . The operation included sale of stolen cars, drugs, and firearms. On Aug. Results: 375 Items. Vision Statement: Enhancing our community by creating a collaborative, cooperative environment leading to improved performance of public agencies within San Diego County. 21, Hunter and his wife Margaret were indicted by a federal grand jury in San Diego alleging 200 counts of illegal behavior between 2009 and 2016, displaying a pattern of using more than $250,000 in campaign cash for personal purchases. The data contained in these results is provided by the San Diego County Sheriff’s Department. Duncan Hunter goes full-on racist California Rep. Duncan Hunter released a new TV ad Monday aimed at conservative voters in a deeply red district as the indicted San Diego County's first grand jury was impaneled in 1850. SAN DIEGO (KGTV) - Rep. The indictments included eight physicians, including Beverly Hills-based radiologist Dr. Schwartz U. The indictment alleges they made regular cash deposits at or below $10,000, known as “structuring” because it is beneath thresholds that oblige banks to file federal notifications of large currency transactions. The suspects — residents John Baldwin Jr. Twenty-two defendants were arrested this morning during sweeps in Los Angeles, San Diego, Las Vegas, and Maryland. In November of that year, it became clear he was headed for trouble. SAN DIEGO, CA – An alleged leader of a cartel considered by federal authorities to be one of the largest and most dangerous criminal groups operating in Mexico has been indicted, the U. Attorney's Office in San Diego, 22 alleged gang members and their associates have been charged by a federal grand jury for sex trafficking On Thursday, the brothers, ages 34 and 36, admitted in San Diego federal court leader of powerful CJNG drug trafficking group named in wave of indictments. Hodes 546-7432 and Janaki S. A grand jury in San Diego indicted the Hunters on charges of filing false campaign finance records, saying the couple misused more than $250,000 after a two-year investigation. The spending spree Standing alongside Putin, Trump steered clear of any confrontation with the Russian, going so far as to question American intelligence and last week's federal indictments that accused 12 Russians Search and lookup any public records: background records, criminal records, people search, legal judgments, business records, sex offender search, court records, property records, birth records, divorce records, marriage records, death records, reverse phone, reverse cell phone, reverse email, reverse ip address Vallejo-To-Oakland Police Chase Ends In Crash, Officer-Involved ShootingA high-speed police chase that began in Vallejo ended with a crash in Oakland and an officer-involved shooting Thursday Leonard Glenn Francis, a Malaysian defense contractor, has pleaded guilty to bribing “scores” of Navy officials with cash, prostitutes and other gifts — such as hotel stays, airfare and 2 DIVISION I GENERAL AND ADMINISTRATIVE CHAPTER 1 SCOPE OF RULES These rules apply to all cases filed in or transferred to the courts of San Diego County. Two San Diego Veterans Administration employees have been charged in federal court for using government money to buy luxury items for themselves, others and to sell online. Indictment number 10cr4642-BEN charges Klentschy alone and separately with: (1) seeking and obtaining multiple duplicate travel reimbursements while working for the El Centro Elementary School District and on federal grants and alleges that one of the sources of reimbursement in each instance was the School District; and (2) falsifying data Check San Diego Jail Inmates & Arrests Online Database of Who is in Jail in San Diego County. The operation was first announced in November when federal indictments were handed down to eight defendants including doctors and their associates. adding that federal officials will seek to move all defendants to San Diego, where the GDMA case is being tried in SAN DIEGO — Democratic congressional candidate Ammar Campa-Najjar was working on a TV advertisement to boost his exposure when news broke that his opponent, the heavily favored Republican U. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school tuition SAN DIEGO, Calif. If you or a friend has a story 21. They face charges of conspiracy against the United States, wire fraud, falsification of records, and prohibited use of The United States District Court for the Southern District of California is one of four federal judicial districts in California. SAN DIEGO - Sixty alleged members and associates of the Mexico-based Sinaloa Cartel - including the highest ranking leaders, lieutenants and operators of multiple distribution cells - are charged in 14 indictments unsealed today with trafficking huge quantities of methamphetamine, cocaine, heroin Agents also executed federal search warrants at eight Southern California residences in San Diego, Chula Vista and one business in National City. The San Diego County couple used the cash to take trips to Italy, Hawaii, London and elsewhere, and even used the funds to cover school tuition, dental work and theater tickets, the federal grand The indictment unsealed Tuesday in federal court in San Diego alleged that retired Adm. 23, 2018, in San Diego. 11 8) "Individual 8" was a childhood friend of DUNCAN HUNTER's brother. This indictment followed a two-year probe by U. Rigler and San Diego workers’ compensation attorney Sean O’Keefe previously pleaded guilty to federal charges. A San Diego man described by federal officials as a “prolific Bitcoin dealer” is in custody, on suspicion of sending cash payments overseas to buy Bitcoin and circumvent laws against money All five indictments were handed up by a federal grand jury sitting in San Diego on Jan. 21, 2018, has indicted Rep. All five indictments were handed up by a federal grand jury sitting in San Diego on Jan. The suspects -- residents of Chula Vista, El Cajon, San Diego and Spring Valley -- were arrested as part of a yearlong California Rep. SAN DIEGO (Reuters) - Federal prosecutors in San Diego unsealed 14 grand jury indictments on Friday against 60 members of Mexico's most powerful drug enterprise, the Sinaloa cartel, including many listed as among the group's leaders and top enforcers. SAN FRANCISCO—Yesterday, a federal grand jury in San Francisco indicted Quin Rudin (aka Dean Rubin, aka David Rubin) with two counts of wire fraud and one count of aggravated identity theft, United States Attorney Melinda Haag announced. During the searches, investigators uncovered a large indoor marijuana grow consisting of 260 plants and several guns, including a loaded . The federal indictment of 21 people involved in the leadership of a vast, nationwide, Thai sex trafficking organization was unsealed today at a federal courthouse in Minneapolis, Sheriff Thomas J. 2016 · Leonard Glenn Francis, a Malaysian defense contractor, has pleaded guilty to bribing “scores” of Navy officials with cash, prostitutes and other gifts 2 DIVISION I GENERAL AND ADMINISTRATIVE CHAPTER 1 SCOPE OF RULES These rules apply to all cases filed in or transferred to the courts of San Diego County. Duncan Hunter Forty people are accused of running a San Diego-based international money laundering organization with ties to a Mexican cartel according to indictments unsealed Thursday. 96 at Barnes & Noble on 22 occasions, including $85. TJX Update: The San Diego Indictments As promised, here is the update regarding the eight individuals charged in San Diego in connection with "the TJX bust". Home; About. 23, 2018 in San Diego. If convicted, Jacob and Aide Orona face over 90 years in prison; Contreras and Prakashkumar face over 70 years in prison; Robinson faces over 28 years in prison, and Boyd faces over 18 years in prison. SAN DIEGO — US Representative Duncan Hunter and his wife were indicted Tuesday on federal charges that they used more than $250,000 in campaign funds for personal expenses that ranged from United States Attorney Laura E. WASHINGTON — Representative Duncan Hunter was indicted by a federal grand jury in San Diego on Tuesday after a monthslong criminal investigation into allegations that he spent tens of thousands Protesters chant slogans as U. The main office is headquartered in the city of San Diego, in San According to U. Posted 11:35 PM, November 6, 2018, by CNN Wire, Updated at 11:41PM Two San Diego men plead guilty to robbery spree involving 10 Metro PCS stores aka Piolin, Indicted as Part of Coordinated Nationwide Enforcement Efforts On Thursday, the brothers, ages 34 and 36, admitted in San Diego federal court leader of powerful CJNG drug trafficking group named in wave of indictments. Dart announced today. A press release from the U. Attorney’s Office announced federal indictments - Federal prosecutors in San Diego unsealed 14 grand jury indictments on Friday against 60 members of Mexico's most powerful drug enterprise, the Sinaloa cartel, including many listed as among the A San Diego man described by federal officials as a “prolific Bitcoin dealer” is in custody, on suspicion of sending cash payments overseas to buy Bitcoin and circumvent laws against money The investigation began in June 2016 after The San Diego Union Tribune and the Federal Election Commission began questioning the couple about expenses for video games, oral surgery, and a garage The Boise State Broncos had the table set for a nice win on Saturday afternoon against Mountain West Conference rival San Diego State. On the lapel of his suit jacket, the Escondido resident wore an Olympic pin with Representing the citizens of San Diego County by investigating, evaluating, and reporting on the actions of local governments and special districts. A San Diego resident has been indicted in the Southern District of Illinois for conspiring to distribute fentanyl throughout the United States via the “dark web,” U. So far the DOJ has charged 32 defendants in the massive scandal. The best comments come from people who use their real names, but anonymous comments are allowed. Weinhoeft announced Tuesday. Melissa Scanlan, 31, of San Diego uses the name "The Drug SAN DIEGO -- The Democratic opponent of California's Republican Rep. San Diego Congressman Duncan Hunter addresses federal indictment frankly,” Hunter said of the indictment. He is shown here in a 2012 photo with Federal prosecutors have indicted two San Diego men featured in an ABC News investigation for their role in allegedly defrauding desperate homeowners trying to modify their mortgages. The indictment San Diego community El Cajon was once considered the meth capital of the country, this was a long time ago, in the early 90's. C. SAN DIEGO – Indictments were unsealed today in San Diego federal court charging 40 members of an international money-laundering scheme with conspiring to launder tens of millions of dollars in drug money. Attorney's Office, and the San Diego District Attorney’s Office. Brown, a loan broker for the now-defunct La Jolla Bank, was indicted yesterday by a federal grand jury on charges that she paid kickbacks to the bank's vice president and Small Business Administration ("SBA") lending department manager. Calendar Year 2015. Navy captain in Hawaii has been indicted on federal charges of receiving at least $145,000 in bribes from a Malaysian defense contractor. S The superseding indictment from a federal grand jury accuses Jose Asumo Azano Matsura, 48, two other men and a corporation of conspiring to violate federal election laws, bribing, aiding and abetting and other counts. , a legend in the San Diego area. The charges carry a mandatory minimum 10-year prison sentence. Duncan Hunter (R-CA) and his wife were indicted in federal court for filing false campaign finance reports and illegally using more than $250,000 in campaign funds. The San Diego County Grand Jury investigates citizen complaints and performs a traditional function as a watchdog over government agencies. Duncan Hunter walks out of the San Diego Federal Courthouse after an arraignment hearing on Aug. Melissa Scanlan, 31, was known as Rep. -based A San Diego woman nicknamed “the drug llama” was indicted Tuesday by a federal grand jury in Illinois for conspiring to distribute fentanyl through the so-called dark web, the Justice SAN DIEGO—A federal grand jury in San Diego has handed up 17 indictments and the U. In March 2015, Hunter told his wife that he was planning “to buy my Hawaii shorts” but had run out of money, according to the indictment filed in federal court in San Diego. Hunter (R-Alpine) could lose his Congressional pension if convicted of felony corruption charges under federal reform laws San Diego chiropractor Steven J. Federal officials say Last month, Immigration and Customs Enforcement (ICE) announced that a federal grand jury had indicted a San Diego restaurant and French bakery, along with its owner and manager, for engaging in a pat The indictment was delivered following a two-week special statewide grand jury convened in San Diego County. They are a predominantly black gang Claimant worked out of her home and made a workers compensation claim from a slip and fall in her bathtub! We denied the claim, because clearly she was not working at Disclaimer: ALL contacts made with Customs Corruption. On Tuesday, Hunter and his wife, Margaret E. Hunter, were indicted by federal prosecutors in San Diego on five charges, including wire fraud, prohibited use of campaign contribution and conspiracy. Attorney for Federal prosecutors in San Diego announced Thursday they have indicted 75 people nationwide, including 40 in San Diego, in a massive drugs and money operation that interim U. san diego federal indictmentsFBI San Diego Field Office press releases. Each individual count of aiding and assisting in the preparation of false federal income tax returns carries a potential prison sentence of three years. 12 He lived in the Washington, D. A San Diego woman nicknamed “the drug llama” was indicted Tuesday by a federal grand jury in Illinois for conspiring to distribute fentanyl through the so-called dark web, the Justice At left, Rep. He's running for re-election in his San Diego congressional district while facing five dozen indictments for spending d A federal indictment unsealed Friday in San Diego charges members of a gang with ties in Oceanside in a racketeering conspiracy involving drug trafficking, prostitution and other crimes. -based What is the difference between the San Diego County Civil Grand Jury and a criminal grand jury? A criminal grand jury hears evidence of a criminal activity and returns an indictment if the evidence so dictates. LOUIS • A woman from San Diego has been indicted in federal court here and accused of selling over 50,000 fentanyl pain pills across the country. Indictment number 10cr4642-BEN charges Klentschy alone and separately with: (1) seeking and obtaining multiple duplicate travel reimbursements while working for the El Centro Elementary School District and on federal grants and alleges that one of the sources of reimbursement in each instance was the School District; and (2) falsifying data San Diego, CA - A federal grand jury in San Die go has handed up fourteen (14) indictments and the United States Attorney’s Office for the Southern District of California has filed two criminal complaints SAN DIEGO — U. 2018 · ICE's primary mission is to promote homeland security and public safety through the criminal and civil enforcement of federal laws governing border control Press releases, stories, and other information on FBI health care fraud investigations. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school tuition A San Diego woman was indicted on conspiracy to distribute fentanyl via the “dark web,” according to a complaint filed in Illinois. The case stemmed from a federal task force's two-year investigation of the thrift's real estate development activities. Hunter and his wife were indicted by a federal grand jury in San Diego on charges that they used about $250,000 in campaign money for personal expenses SAN DIEGO (AP) — U. Courthouse and U. We expect all commenters to be constructive and civil. Attorney Adam The indictment charges Werth with two counts of wire fraud and two counts of aggravated identity theft related to the alleged scheme she ran out of two San Diego-based companies, Commercial Exchange Solutions, Inc. 2016 · Leonard Glenn Francis, a Malaysian defense contractor, has pleaded guilty to bribing “scores” of Navy officials with cash, prostitutes and other gifts . The indictment further alleges that Cunningham fraudulently claimed educational credits in an attempt to secure additional refunds. , center, includes details of his cursing the Navy and misrepresenting funds for wounded warriors. FastTrain Owner and Admissions Representative Convicted of Federal Student Aid Scheme