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November 27, 2020 - SAN DIEGO – Three Mexican nationals suspected of trafficking huge quantities of illicit drugs for the Sinaloa Cartel were charged in federal court on Tuesday in connection with what is US Department of Justicebelieved to be the largest single seizure of cash, narcotics and ammunition in this district.

Jesus Burgos Arias, Juan Alatorre Venegas, and Jose Yee Perez were arrested on November 20, 2020, as a result of a long-term joint investigation by the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Sheriff’s Department, San Diego Police Department, and the U.S. Attorney’s Office for the Southern District of California, targeting associates of the Sinaloa Cartel.

In addition to the arrests, agents seized approximately $3.5 million in bulk U.S. currency, 685 kilograms of cocaine, 24 kilograms of fentanyl, and approximately 20,000 rounds of .50 caliber ammunition and hundreds of body armor vests at a truck yard in Otay Mesa.

The defendants were charged with a drug trafficking conspiracy in a complaint filed in federal court. They will be transferred from the San Diego Central Jail to federal custody and will be scheduled to make their initial appearance before U.S. Magistrate Judge Barbara L. Major this week.

“This historic seizure and prosecution is a clear indication of the success of our joint investigative efforts,” said U.S. Attorney Robert Brewer. “To eradicate this threat to San Diego and our partners in the Republic of Mexico, we will continue to aggressively attack the Sinaloa Cartel’s drug smuggling, money laundering, and arms smuggling operations – depriving them of their illegal merchandise, their profits, and a safe haven.” Brewer praised prosecutor Matthew J. Sutton and the federal and local agents and officers for their excellent work on this case.

“Thanks to the collaborative work with our state and federal law enforcement partners, we are able to announce this blow to the Mexican Cartels operating in San Diego,” said DEA Special Agent in Charge John W. Callery.  “We are further encouraged that we were able to separate them from their dangerous .50 caliber ammunition and over $3 million in drug proceeds that they have gained through selling death here in our community and throughout the US.”

“This seizure is significant not just because of its size, but because it demonstrates the direct correlation between narcotics, illicit money, and guns that drives violence in our communities and destroys lives,” said Homeland Security Investigation (HSI) Special Agent in Charge Cardell T. Morant. “HSI will continue to work with our law enforcement partners and prosecutors to aggressively pursue the Sinaloa Cartel and other transnational criminal organizations.”

“The Sheriff's Department is committed in working with our justice partners throughout the region to combat the dangerous drugs and violence associated with narcotic trafficking,” said San Diego County Sheriff Bill Gore. “Sheriff's deputies see the destruction and damage that illegal drugs cause every day.  We are proud of what this case has accomplished, and the continued work being done to hold these criminals accountable.”

This case is part of a five-year investigation led by the Southern District of California, that, in total, has resulted in charges against over 125 people and has had a significant impact on the worldwide operations of the Sinaloa Cartel. This investigation has also offered one of the most comprehensive views to date of the inner workings of one of the world’s most prolific, violent and powerful drug cartels. Cartel members and associates were targeted in this massive investigation involving multiple countries, numerous law enforcement agencies around the United States, a number of federal districts and over 250 court-authorized wiretaps in this district alone.

The investigation first began in late 2011 as an investigation of what was at first believed to be a small-scale drug distribution cell in National City and Chula Vista. It became evident that the drugs were being supplied by the Sinaloa Cartel, and the case evolved into a massive multi-national, multi-state probe that resulted in scores of arrests and seizures of 1,397 kilograms of methamphetamine, 2,214 kilograms of cocaine, 17.2 tons of marijuana, 95.84 kilograms of heroin, and $27,892,706 in narcotics proceeds.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The United States is represented in court by Assistant U.S. Attorney Matthew J. Sutton.

The public is reminded that a complaint is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Defendant Information

Defendant                                                                                    Criminal Case No: 20-mj-5099-BLM

Defendant Number

Name

Age

Hometown

1

Jesus Burgos Arias

32

Chula Vista, California

2

Juan Alatorre Venegas

44

Tijuana, Mexico

3

Jose Yee Perez

54

Tijuana, Mexico

Summary Of Charges

Conspiracy to Possess with Intent to Distribute a Controlled Substance, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.

AGENCIES

Drug Enforcement Administration

Homeland Security Investigations

San Diego County Sheriff’s Department

San Diego Police Department

Border Crime Suppression Team

San Diego County District Attorney’s Office

Customs and Border Protection, Office of Field Operations

Customs and Border Protection, Office of Border Patrol

United States Marshals Service

Internal Revenue Service - Criminal Investigation

Department of Justice, Organized Crime Drug Enforcement Task Forces

Department of Justice, Office of Enforcement Operations

Department of Justice, Office of International Affairs
Source: DOJ

CASA
of Mariposa County

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