General Council of Nuestra Familia and other members and associates accused of racketeering | USAO-NDCA



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SAN JOSE – A federal grand jury has handed down an indictment charging 17 people charged with racketeering conspiracy, including murder, robbery, drug trafficking and money laundering, and charging five others with crimes linked to drug trafficking. The indictment released on August 25, 2021, and unsealed today, lists a litany of crimes allegedly directed by the Nuestra Familia command structure incarcerated in California jails. The announcement of the indictment was made by Acting United States Prosecutor Stephanie Hinds, Special Agent in Charge of the Federal Bureau of Investigation, Crag D. Fair, and Special Agent in Charge of Drug Enforcement Administration , Wade R. Shannon, at a press conference this morning. California Department of Corrections and Rehabilitation Correctional Security Bureau Chief Derrick Marion, Santa Clara Sheriff Laurie Smith and San Jose Deputy Police Chief Elle Washburn also attended the conference. hurry.

“The indictment charges the seven members who make up the governing body of Nuestra Familia: the General Council,” Acting US Attorney Hinds said. “While the physical movement of this leadership was restricted by the prison walls, the indictment alleges that their power and influence was not so limited. By disrupting gang leadership, we reduce violence on our streets. By removing violent actors and criminals from the streets, we are making our neighborhoods safer. “

“The arrests made yesterday, and in particular the arrests of the leaders of Nuestra Familia, will seriously cripple the ability of this criminal enterprise to continue to facilitate crime in communities across the state and to break a decades-long cycle of violence. “the FBI San said. Fair of Francisco’s special agent in charge.

“Today’s operation is a serious blow to the management of Nuestra Familia. This investigation revealed the gang’s vast influence that extends far beyond the prison walls. Clearly they have hard and fast rules, and those who go against them face the intimidation and violence that is rampant in our communities, ”DEA Special Agent Wade said. R. Shannon. “We will continue to look at these organizations structurally to disrupt and dismantle them. “

According to the indictment, the 17 racketeering defendants were members and associates of the Nuestra Familia (“NF”) prison gang, a violent and lucrative organization formed in the 1960s. The NF is alleged in the act of ‘charge as a criminal enterprise that was created to organize, protect, discipline, profit from and maintain the allegiance of gang members on the streets and in prisons in California. As stated in the indictment, membership in the FN involved a process of sponsorship, approval and indoctrination. Committing acts of violence and other crimes was usually a prerequisite for entering, maintaining membership and advancing in the organization. Once membership was acquired, that membership was for life. The indictment alleges that an NF oath provides: “If I lead, follow. If I stumble, push me. If I fall, avenge me. If I betray you, kill me.

The indictment also describes the organizational structure of the FN and, in particular, the governing body of the gang: a “General Council” of seven members, composed of three generals and an Inner Council of four members, which takes important decisions and oversees the activities of the NF and its enslaved gangs. The indictment describes each position in accordance with the NF Constitution. According to the NF Constitution, the Street Regiment General oversees the “global street operations” of the NF. The general of the prisons is responsible for the “global pinta” of the NF [prison] functions ”, and the General Advocates Office is the“ justice department ”of the FN. Immediately below these three NF generals was the Inner Council, which consisted of four senior NF members who served as “advisers” to the generals and provided a system of checks and balances. The seven members of the NF General Council led the NF organization while incarcerated in the California prison system. Each is indicted in this indictment.

In addition, the indictment describes the appointment by these leaders of FN members to positions of power within hierarchical and paramilitary structures called “regiments”, imposed on its members of gangs operating in the streets of California. While the NF was made up of a small number, it exercised control and influence over thousands of subordinate gang members in the counties and prisons of northern California using such regiments. These regiments primarily guaranteed the broad influence and control of the FN over themselves and its street gang members, guaranteed avenues for directing violence and other illicit activities, and guaranteed the NFs means to gain strength. money by committing criminal activity. The FN supervised these regiments in Santa Clara County, Monterey County, Santa Cruz County, San Benito County, San Francisco County, San Mateo County, Contra Costa County, Alameda, Solano County, San Joaquin County, Fresno County, Kings County, Tulare. County, Madera County, Merced County, Kern County, Sacramento County, Yolo County, Humboldt County, Shasta County, Lassen County, Tehama County, Butte County, Yuba County, Sutter County, Lake County, Placer County, and Sonoma County, as well as as in Salinas Valley State Prison, Pelican Bay State Prison, Pleasant Valley State Prison, California State Prison – Solano, California State Prison – Sacramento and High Desert State Prison.

According to the indictment, members and associates of NF were involved in plots to kill 14 victims between April 2013 and July 2019 as part of the accused racketeering plot. The defendants indicted in the alleged racketeering plot are:

Respondent

Age

Charges

Maximum legal penalty

DAVID CERVANTES alias “DC”

73

18 USC § 1962 (d) – Racketeering conspiracy

Life

ANTONIO GUILLEN alias “Chuco”

55

18 USC § 1962 (d) – Racketeering conspiracy

Life

JAMES PEREZ alias “Conejo”

67

18 USC § 1962 (d) – Racketeering conspiracy

Life

SAMUEL LUNA alias “Sammy”

46

18 USC § 1962 (d) – Racketeering conspiracy

Life

GUILLERMO SOLORIO alias “Capone”

42

18 USC § 1962 (d) – Racketeering conspiracy

Life

TRINIDAD MARTINEZ alias “Trino”

41

18 USC § 1962 (d) – Racketeering conspiracy

Life

GEORGE FRANCO alias “Puppet”

56

18 USC § 1962 (d) – Racketeering conspiracy

Life

STEVEN TRUJILLO alias “Esteban”

56

18 USC § 1962 (d) – Racketeering conspiracy

Life

SALVADOR CASTRO alias “Gangster”

51

18 USC § 1962 (d) – Racketeering conspiracy

Life

BRYAN ROBLEDO alias “Turtle”

48

18 USC § 1962 (d) – Racketeering conspiracy

Life

ALEX YRIGOLLEN alias “Sleepy”

52

18 USC § 1962 (d) – Racketeering conspiracy

Life

JUAN SOTO aka “Drifter”

38

18 USC § 1962 (d) – Racketeering conspiracy

Life

EDGARDO RODRIGUEZ alias “Le Grand Mal”

41

18 USC § 1962 (d) – Racketeering conspiracy

Life

ROBERT MALDONADO aka “KJ”

46

18 USC § 1962 (d) – Racketeering conspiracy

Life

ERIC ZARATE aka “Baby G”

43

18 USC § 1962 (d) – Racketeering conspiracy

Life

ROCKY BRACAMONTE alias “Fox”

37

18 USC § 1962 (d) – Racketeering conspiracy

Life

JOSHUA CORTEZ alias “Bouddah”

28

18 USC § 1962 (d) – Racketeering conspiracy

20 years

Also indicted in the indictment are defendants who allegedly participated in two conspiracies to possess and distribute methamphetamine, one in May 2019 and the other from September 2020 to March 2021. The charges against these defendants are as follows:

Respondent

Age

Charges

Maximum legal penalty

WILLIAM RODRIGUEZ says “Negro”

34

21 USC §§ 846, 841 (a) (1), (b) (1) (B) – Conspiracy to distribute and possess with intent to distribute methamphetamine

At least 5 years, up to 40 years

MARVIN RODRIGUEZ

34

21 USC §§ 846, 841 (a) (1), (b) (1) (B) – Conspiracy to distribute and possess with intent to distribute methamphetamine

At least 5 years, up to 40 years

CRISTIAN MORA aka “C-Fresh”

28

21 USC §§ 846, 841 (a) (1), (b) (1) (B) – Conspiracy to distribute and possess with intent to distribute methamphetamine

At least 5 years, up to 40 years

MARTIN JOSEPH RUPPEL JR.

42

21 USC §§ 846, 841 (a) (1), (b) (1) (B) – Conspiracy to distribute and possess with intent to distribute methamphetamine

At least 5 years, up to 40 years

ANAELISA CUEVAS

35

21 USC §§ 846, 841 (a) (1), (b) (1) (B) – Conspiracy to distribute and possess with intent to distribute methamphetamine

At least 5 years, up to 40 years

The court can also order additional conditions of supervised release, fines and restitution. However, any sentence following a conviction would only be handed down by the court after reviewing the United States Sentencing Guidelines and Federal Sentencing Law, 18 USC § 3553.

An indictment simply alleges that crimes have been committed, and the accused are presumed innocent until their guilt is proven beyond a reasonable doubt.

The defendants are scheduled to appear today before US Federal Court Judge Nathanael Cousins ​​and US Federal Court Judge Sallie Kim.

This case is being pursued by the Organized Crime Strike Force of the United States Attorney’s Office for the Northern District of California. The charge is the result of an investigation by the FBI (San Francisco, Sacramento, and Phoenix Divisions), the DEA, the US Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the US Marshal Service, with assistance of Santa Claus. the Clara County Sheriff’s Office, the California Department of Corrections and Rehabilitation, the Santa Clara County Attorney’s Office and the San Jose Police Department, and with support from the Alameda County Sheriff’s Office , Antioch Police Department, Campbell Police Department, Fremont Police Department, King County Sheriff’s Office, Monterey County Sheriff’s Office, Mountain View Police Department, Sacramento, Salinas Police Department, Menlo Park Police Department, Santa Clara County Parole Service, Santa Clara County Probation Service, Santa Clara Police Department, Santa Cruz County Attorney Office, Office Santa Cruz County Sheriff’s, Modesto Police Department, San Francisco Police Department, Stanislaus County Sheriff’s Department, and Sunnyvale Public Safety Department.

This investigation and prosecution is part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which identifies, disrupts and dismantles the biggest drug traffickers, money launderers, gangs and transnational criminal organizations that threaten states- United using a multi-agency, intelligence-led, prosecutor-led approach that leverages federal, state and local law enforcement against criminal networks.

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