LOS ANGELES – Authorities have arrested eight members and associates of the East Side Torrance street gang on federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, including 20 pounds of methamphetamine that was discovered in a Torrance apartment complex.
A federal grand jury indictment targets the leadership and key members of the gang, which distributed methamphetamine and other drugs out of the South Bay and the Harbor Gateway area of Los Angeles. The indictment alleges the gang trafficked pound-quantities of methamphetamine to Colorado, and also smuggled methamphetamine and heroin into Kern Valley State Prison in Delano, California.
Various defendants allegedly possessed firearms to maintain control of their gang “territory,” to control drug trafficking, and to retaliate against rivals, the indictments allege.
The seven-count indictment charges 10 defendants in a conspiracy to traffic methamphetamine, heroin and other illegal drugs. In addition to the eight arrested today, two defendants are currently in state custody.
The indictment unsealed today is the result of a three-year investigation by the FBI, the Drug Enforcement Administration and the Torrance Police Department.
“Street gangs bring the twin plagues of narcotics and violence to their neighborhoods, endangering everyone who lives there,” said United States Attorney Nick Hanna. “This case is the product of an excellent working relationship between federal and local law enforcement authorities, all of whom are committed to increasing public safety in every community.”
“Street gangs such as East Side Torrance are responsible for pushing drugs onto our streets and putting our citizens in serious danger,” said DEA Special Agent in Charge David J. Downing. “Nevertheless, the coordinated enforcement action that occurred this morning illustrates how effective our law enforcement alliances are in disrupting and dismantling these criminal organizations.”
“Today’s arrests targeted the leaders of a criminal enterprise who used firearms and the threat of violence to run a drug distribution network from the South Bay of Los Angeles to Colorado and even inside prison walls,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s arrests are the results of a collaborative effort among federal and local partners to target the most violent gangs that continue to plague our communities.”
“The Torrance Police Department is dedicated to working with our state and federal partners to ensure our communities are safe and that offenders are brought to justice,” said Torrance Police Chief Eve R. Irvine.
The lead defendant in the indictment – Carmen Merejil, a.k.a. “Caveman,” 52, of Carson – allegedly directed the drug trafficking operation and used his East Side Torrance gang associates to sell large amounts of methamphetamine, heroin and other drugs in the gang’s territory. Merejil also allegedly directed the trafficking of large quantities of methamphetamine to a distributor in Delta, Colorado for redistribution there. Finally, Merejil and other defendants are alleged to have packaged and smuggled controlled substances into Kern Valley State Prison, where an incarcerated East Side Torrance street gang member distributed the drugs and sent money back to Merejil and other defendants.
In March 2016, law enforcement seized more than 20 pounds of methamphetamine – along with cocaine, MDMA and other drugs – from a stash house maintained by Merejil and his associates. Authorities also intercepted nearly two ounces of methamphetamine that had been smuggled into Kern Valley State Prison. Other large quantities of methamphetamine were seized from other alleged co-conspirators at various points during the investigation, including the seizure of nearly one pound of methamphetamine by agents executing a search warrant in Colorado.
The defendants taken into custody this morning are scheduled to be arraigned this afternoon in United States District Court in downtown Los Angeles. The defendants currently in state prison are expected to be arraigned in federal court in the coming weeks.
If convicted, each of the defendants would face decades in federal prison. The charge of conspiracy to distribute more than 50 grams of methamphetamine carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life without parole.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
The investigation targeting the East Side Torrance gang was conducted by the Federal Bureau of Investigation, the Drug Enforcement Administration and the Torrance Police Department.
During the investigation, substantial assistance was received from the California Department of Corrections and Rehabilitation, the Los Angeles Police Department, the Los Angeles County Sheriff’s Department, the Redondo Beach Police Department, the Hermosa Beach Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The case is being prosecuted by Assistant United States Attorneys Gregory Lesser and Shawn Andrews of the Violent and Organized Crime Section.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year