Posts Tagged ‘drugs’

GANG MEMBER CONVICTED OF SPECIAL CIRCUMSTANCES MURDER OF MAN DURING BOTCHED DRUG SALE

Friday, March 9th, 2012

*Three co-defendant gang members were charged in this case

SANTA ANA - A member of a Latino criminal street gang was convicted today of gang motivated conspiracy and special circumstances murder of a man during a botched drug sale. Robert Reil, 32, Orange, was found guilty by a jury of one felony count each of special circumstances murder during the commission of a robbery, conspiracy to commit a robbery, street terrorism, and being an active participant in criminal street gang having a concealed firearm in a vehicle. The sentencing enhancements for being a gang member vicariously discharging a firearm causing death and criminal street gang activity, one prior strike conviction for residential burglary in 2005 and three prison prior convictions for unlawful taking of a car in 1999, possession of a deadly weapon in 2003, and possession of methamphetamine in 2006 were found true. He faces a maximum sentence of life without the possibility of parole at his sentencing May 11, 2012, at 9:00 a.m. in Department C-38, Central Justice Center, Santa Ana.

Co-defendant Amour Villamar, 32, Orange, is charged with one felony count of special circumstances murder during the commission of a robbery. Villamar faces sentencing enhancements for being a gang member vicariously discharging a firearm causing death and criminal street gang activity two prison prior convictions for possession of methamphetamine for sale in 2004 and unlawful taking of a car in 2009. Villamar is scheduled for a pre-trial hearing April 16, 2012, at 9:00 a.m. in Department C-45, Central Justice Center.

Co-defendant Joseph Baez, 27, Orange, is charged with one felony count each of special circumstances murder during the commission of a robbery, conspiracy to commit a robbery, street terrorism, being an active participant in criminal street gang having a concealed firearm in a vehicle, and sentencing enhancements for being a gang member vicariously discharging a firearm causing death and criminal street gang activity. Baez is charged with sentencing enhancements for one prior strike conviction for assault with a deadly weapon in 2008 and one prison prior conviction for gang related fighting in public in 2004. He faces jury trial June 11, 2012, 9:00 a.m. in Department C-30, Central Justice Center.

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OWNER OF ILLEGAL MARIJUANA DISPENSARY CONVICTED AND SENTENCED FOR MONEY LAUNDERING AND ILLEGALLY SELLING MARIJUANA

Tuesday, March 6th, 2012

SANTA ANA - The owner of a Lake Forest marijuana dispensary was convicted and sentenced today for selling marijuana and money laundering. Mark Gregory Moen, 52, Westminster, pleaded guilty to a court offer to 73 felony counts of money laundering, four felony counts of the sale of marijuana, two felony counts of possession of marijuana for sale, and one felony count of possessing more than $100,000 in case from narcotics proceeds. He admitted to the sentencing enhancement allegations for money laundering over $150,000 and crime-bail-crime, indicating that Moen was out of custody on bail for another case at the time of the crime.

Moen was sentenced to three years in state prison. Under the new State sentencing laws, the court split Moen’s sentence. He was ordered to serve six months in Orange County Jail, for which he received credit for time served, and two years and six months of mandatory supervision.

Co-defendant Marco Enrique Verduzco, 25, Foothill Ranch, a manager of the dispensary, pleaded guilty June 7, 2011, to one felony count of possession of marijuana for sale and was sentenced to two years of informal probation.

Co-defendant Robert Adams Moody, 25, Mission Viejo, a manager and operator of the dispensary, is charged with three felony counts of the sale of marijuana, two felony counts of possession of marijuana for sale, and one felony count of cultivating marijuana.  He faces a sentencing ranging from probation up to eight years in state prison if convicted. He is scheduled for a pre-trial hearing March 8, 2012, at 8:30 a.m. in Department C-5, Central Justice Center, Santa Ana.

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“Capper” Who Recruited Fraud Participants from Sober Living Houses Pleads Guilty

Tuesday, February 28th, 2012

LOS ANGELES – A “capper” accused of recruiting people from sober living houses – offering participants $50 for their insurance information for the purpose of seeking fraudulent prescriptions of opiate pills – pleaded guilty today, the District Attorney’s Office announced.

Deputy District Attorney Amy Suehiro of the Healthcare Fraud Division, Fraud Interdiction Program, said George Randolph, 63, of Los Angeles, pleaded to one count of felony insurance fraud and admitted two prior robbery convictions.

Los Angeles Superior Court Judge David Horwitz immediately sentenced the defendant to four years in state prison.

“The increasing illegal sales and distribution of opiate-based pills is a great danger to the community and a burden on our healthcare system,” the prosecutor said.

Randolph recruited people from substance abuse sober living halfway houses by offering them $50 for their Medi-Cal and Medicare insurance information. With this information, the defendant obtained fraudulent prescriptions for oxymorfone narcotic opiate pills with a street value of $60 per pill.

The defendant was in possession of the illegal pills and a counterfeit prescription when he was arrested on Nov. 16, 2011.

DRIVER UNDER THE INFLUENCE OF ALCOHOL AND METHAMPHETAMINE SENTENCED TO EIGHT YEARS IN PRISON FOR KILLING TWO PASSENGERS AND INJURING TWO OTHERS

Sunday, February 19th, 2012

SANTA ANA - A speeding, impaired driver was sentenced today to eight years in state prison for killing two of his passengers and seriously injuring two others by crashing into a cement-brick wall. Jimmy Tuan Phan, 24, Irvine, pleaded guilty to two felony counts of vehicular manslaughter with gross negligence while intoxicated with sentencing enhancements for causing great bodily injury and bodily injury.

At 11:35 p.m. on Aug. 20, 2009, Phan was speeding eastbound on Shady Canyon Drive in Irvine in his Honda sedan with passengers 18-year-old Daniel Tran, 19-year-old Arlene Tjandrawansa, 18-year-old Yanting He, and 16-year-old Christine T. The defendant was driving under the influence of alcohol and methamphetamine at a high rate of speed and failed to stop at a stop sign. Phan lost control of his car, drove up onto the center median, and crashed into a cement-brick wall at the entrance to the Shady Canyon community.

As a result of the crash caused by Phan, victim Tran sustained blunt force injuries and died at the scene. Tjandrawansa died the following day at Western Medical Center. He and Christine T. sustained traumatic injuries including intracranial hemorrhage and fractures to the leg, pelvis, face and spine.

Approximately two hours after the crash, Phan had a blood alcohol content level of .04 percent. He was also under the influence of methamphetamine.

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Sheriff’s Employee Charged with Accepting a Bribe

Thursday, February 16th, 2012

LOS ANGELES – A 23-year-old custody assistant with the Sheriff’s Department suspected of trying to smuggle cocaine into a jail to sell to inmates was charged today with accepting bribes and possession of cocaine, the District Attorney’s office announced.

Remington Orr, (dob 3-23-88), is scheduled to be arraigned this afternoon at the Criminal Justice Center, Department 30. He was charged in case BA393991 with two felony counts of accepting a bribe, one count of possession of a controlled substance in a jail and possession for sale of cocaine base, said Deputy District Attorney Fernando Guzman with the Justice System Integrity Division.

Orr, who worked for four years as a civilian employee, was arrested at the Men’s Central Jail at 441 Bauchet St. about 7:30 p.m. Monday. He allegedly had two ounces of cocaine when he was arrested.

The complaint alleges he accepted a $700 bribe on Feb. 13 and a $100 bribe on Jan. 28.

If convicted, he faces up to four years in state prison.

Former Redondo Beach Police Officer Charged with Revealing a Search Warrant

Friday, February 3rd, 2012

LOS ANGELES – A former Redondo Beach police officer pleaded not guilty today to charges that he warned another police officer seen entering a suspected drug house that it was about to be raided by police, the District Attorney’s office announced.

Christopher Sabosky, 33 (dob 9-28-78), was arraigned before Superior Court Judge Upinder Kalra and pleaded not guilty to the one felony count each of conspiracy to commit a crime and revealing warrant information before the search warrant was served.

On Dec. 16, 2010, officers from the Redondo Beach, Hermosa Beach and El Segundo Police Departments were preparing to execute search warrants at a suspected drug house on Sheldon Street in El Segundo. Officers conducting surveillance noted the driver of a GMC Yukon entering the house about 1:30 p.m. and radioed information that the truck was registered to Jeff Grau, a Torrance Police Department officer.

Before officers could enter the residence, the complaint alleges Sabosky texted Grau, who was a friend of his, that police were about to search the house. Sabosky also allegedly called Grau as Grau was fleeing the scene. The complaint also alleges that Sabosky tried to influence another officer into not detaining his friend.

Sabosky, who was fired Jan. 24 by Redondo Beach Police Department, surrendered today to court after a felony complaint for arrest warrant was filed Friday by Deputy District Attorney James Garrison with the Justice System Integrity Division.

Sabosky was released on his own recognizance. He returns to court Feb. 14 in Department 33 to set a date for his preliminary hearing.

Owners of Los Angeles Toy Company Sentenced to Federal Prison for Role in International Scheme to Launder Money for Drug Traffickers

Friday, February 3rd, 2012

LOS ANGELES – The two owners of a local toy manufacturing company were sentenced today to over three years in federal prison for their roles in a cash “structuring” scheme that prosecutors say was linked to the “Black Market Peso Exchange” that allows drug cartels to launder the proceeds of their narcotics trafficking.

The business owners were sentenced along with their company, Angel Toy Company (ATC), which manufactured plush toys while developing an international reputation for laundering money generated by drug trafficking, according to court documents.

The co-owners sentenced today were:

• Meichun Cheng Huang, 58, of Irvine, ATC’s vice president in charge of sales, who was sentenced to 37 months in federal prison; and, Huang’s sister,

• Ling Yu, 53, of Arcadia, the president of ATC, who also was sentenced to 37 months in prison.

Huang and Yu were sentenced by United States District Judge S. James Otero, who remanded both defendants into custody. In addition to the prison terms, Judge Otero ordered each defendant to pay a $20,000 fine.

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119 Individuals Charged in 119 Individuals Charged in San Diego County Law Enforcement Operations

Wednesday, February 1st, 2012

119 Individuals Charged in San Diego County Law Enforcement Operations Two Mexican Mafia Members and 117 San Diego County Street Gang Members and Associates with Ties to The Mexican Mafia Charged with Racketeering Conspiracy, Drug Trafficking Violations and Firearms Offenses

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 violations and federal firearm offenses, announced United States Attorney for the Southern District of California Laura E. Duffy.

United States Attorney Duffy said, “The cases unsealed today make communities stronger and safer. The United States Attorney’s Office is committed to an anti-gang, anti-violence strategy built on close coordination between federal, state and local officials. This coordination provides better intelligence about street gangs and violent crime within our communities. And better intelligence means better law enforcement and prosecutions.”

FBI Special Agent in Charge Keith Slotter commented, “Today’s arrests mark one of the largest single takedowns in San Diego FBI history. The FBI and our law enforcement partners stand unified in our efforts to protect this county from the violence, drug trafficking, and extortion schemes employed by the Mexican Mafia and its affiliates. San Diego is inherently safer today because of the cooperation between our agencies working together to disrupt and dismantle the criminal activities of these dangerous individuals.”

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Federal Enforcement Actions Directed At Marijuana Stores Continue with Four New Property Forfeiture Lawsuits and Warning Letters

Wednesday, January 25th, 2012

LOS ANGELES – As part of a continuing, coordinated effort against commercial marijuana operations in California that started last fall, federal prosecutors over the past week have filed four asset forfeiture lawsuits against properties housing marijuana storefronts in Los Angeles and Orange counties and have sent warning letters to property owners and operators of illegal marijuana stores in several Southland cities.

Three asset forfeiture complaints against buildings in Costa Mesa where marijuana stores are currently operating were filed this morning in United States District Court in Los Angeles. Prosecutors this morning also sent letters to marijuana store operators and to the owners of properties where nearly two dozen marijuana stores currently operate in Costa Mesa.

The three forfeiture actions filed today allege that the owners knowingly allowed marijuana stores to operate. The Costa Mesa buildings named in the forfeiture lawsuits house:

•three marijuana stores currently operating at 440 Fair Drive, where the owner of the building has been “cited numerous times by Costa Mesa officials for allowing the operation of marijuana dispensaries,” according to the lawsuit;

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Sheriff’s Deputy Indicted on Drug Smuggling Charges

Friday, January 13th, 2012

LOS ANGELES – A Los Angeles County deputy sheriff accused of smuggling drugs into a courthouse jail in a burrito was arraigned today on a Grand Jury indictment unsealed this afternoon.

Henry Marin, 27, entered a not guilty plea before Los Angeles County Superior Court Judge Patricia Schnegg. Marin is charged with one count each of bringing drugs into a jail and conspiracy to commit a crime in case No. BA382993.

On Feb. 23, 2010, Marin allegedly conspired with another person or persons to transport narcotics into the jail.

Marin, who has been relieved of duty without pay, was assigned to the Court Services Division at the Airport Courthouse. The defendant’s alleged criminal conduct took place between Jan. 27 and Feb. 23, 2010.

Deputy District Attorney Amy Pellman Pentz of the Justice System Integrity Division, who is assigned to the case, said the Grand Jury indictment was returned yesterday.

The defendant surrendered this morning to authorities of the Los Angeles County Sheriff’s Department, South Los Angeles station.

Marin, whose bail is set at $25,000, is scheduled to return to court on Feb. 16 for a pretrial hearing.