Score:   1
Docket Number:   ED-CA  1:18-cr-00207
Case Name:   USA v. Barrera-Palma et al
  Press Releases:
FRESNO, Calif. — A federal grand jury in Fresno returned a five-count indictment Thursday against 16 members and associates of La Mara Salvatrucha (MS-13), Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney McGregor W. Scott for the Eastern District of California announced.

 

The defendants are charged with assault with a dangerous weapon in aid of racketeering (two counts); conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, and marijuana; and being an alien in possession of a firearm (two counts). The defendants are:

Denis Barrera-Palma, 24, of Mendota, charged with assault with a dangerous weapon (a pipe) and drug conspiracy;

Mario Alexander Garcia, 31, of Mendota, charged with drug conspiracy;

Francisco Lizano, 24, of Mendota, charged with drug conspiracy and alien in possession of a firearm;

Jefferson Guevara, 19, of Los Angeles, charged with drug conspiracy;

Ever Membreno, 18, of Mendota, charged with drug conspiracy;

Edgar Torres-Amador, 21, of Mendota, charged with assault with a dangerous weapon (a pipe);

Lorenzo Amador, 20, of Mendota, charged with assault with a dangerous weapon (a stabbing instrument) and drug conspiracy;

Jose Wilson Navarette-Mendez, 21, of Mendota, charged with drug conspiracy;

Denis Alfaro-Torres, 22, of Mendota, charged with drug conspiracy;

Santos Bonilla, 26, of Mendota, charged with drug conspiracy;

Henry Bonilla, 18, of Mendota, charged with drug conspiracy;

Marvin Villegas-Segovia, 21, of Mendota, charged with drug conspiracy;

Christian Hidalgo, 21, of Mendota, charged with drug conspiracy;

Brenda Yajaria Morales, 25 of Mendota, charged with drug conspiracy and alien in possession of a firearm;

Claudia Lizaola, 39, of San Bernardino, charged with drug conspiracy; and

Oscar Reyes, 29, of Mendota, charged with drug conspiracy.

 

According to court documents, the defendants were members of MS-13 operating in Mendota and Los Angeles. MS-13 is a violent criminal street gang that engages in racketeering activity, including murder, kidnapping, extortion, and drug trafficking. Its members span the nation and are active internationally as well. The charges allege that in May 2018, Denis Barrera-Palma and Edgar Torres-Amador assaulted another individual with a dangerous weapon in furtherance of MS-13 and in order to gain entrance to, or maintain or increase their status within, MS-13. They further allege that in August 2018, Lorenzo Amador assaulted another individual with a dangerous weapon in furtherance of MS-13 and in order to gain entrance to, or maintain or increase his status within, MS-13. The charges also allege that all defendants, except Amador-Torres, engaged in a conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine and marijuana.

These charges follow initial charges filed via complaint in August 2018, after which most of the defendants were arrested on August 30. As set forth in the complaint, MS-13 allegedly engaged in street level drug sales to fund the gang’s various criminal activities. The gang allegedly would acquire drugs, parse them out among members with a directive that they sell the drugs within a certain period of time and return all proceeds to the gang. Those proceeds would then allegedly be used for a variety of purposes, including funding trips to obtain drugs or commit acts of violence, putting money on the books of incarcerated MS-13 members, sending money to MS-13 members in El Salvador, and obtaining more narcotics to sell. Among the alleged assaults gang members engaged in were the May 2018 pipe attack in front of an elementary school in Mendota and an August 12 stabbing in Mendota. Both events involved MS‑13 members assaulting individuals believed to be members of a rival gang to MS-13.

A number of the defendants are also facing charges in Fresno County Superior Court, including Denis Barrera-Palma and Ever Membreno, who are charged with conspiracy to commit murder with a gang enhancement.

The investigation was conducted by the California Department of Justice and California Highway Patrol Special Operations Unit, the Multi-Agency Gang Enforcement Consortium (MAGEC), the FBI, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Fresno County District Attorney’s Office, the Fresno County Sheriff’s Office, and the California Department of Corrections and Rehabilitation Special Services Unit (SSU). The CHP Special Operations Unit is a collaborative investigative effort between the California Department of Justice and California Highway Patrol that provides statewide enforcement to combat violent career criminals, gangs, and organized crime groups, along with intrastate drug traffickers. Trial Attorney Marianne Shelvey of the U.S. Department of Justice’s Organized Crime and Gang Section, along with Assistant U.S. Attorneys Ross Pearson, Angela Scott, Kathleen Servatius and Kimberly Sanchez are prosecuting this and related cases. Senior Fresno County Deputy District Attorney Dennis Lewis is prosecuting related cases in Fresno County Superior Court.

All defendants, except Lorenzo Amador are in custody. Amador is at large and a warrant for his arrest is outstanding. The charges in the indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1bM6P1y5GTbFJWaUZFLy3Qtu9psbQgT8wVmb0OFDCsIk
  Last Updated: 2024-04-01 16:03:03 UTC
Description: The fiscal year of the data file obtained from the AOUSC
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Description: A unique number assigned to each defendant in a case which cannot be modified by the court
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Description: A code indicating the severity associated with FTITLE1
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Description: A count of defendants terminated excluding interdistrict transfers
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Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
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Data imported from FJC Integrated Database
Magistrate Docket Number:   ED-CA  1:18-mj-00150
Case Name:   USA v. Barrera-Palma et al
  Press Releases:
Murder, Kidnapping, and Assault Indictments Against MS-13 Members also Unsealed

FRESNO, Calif. — As part of a multi-agency operation, 25 individuals associated with Mara Salvatrucha (MS-13) were arrested in California on federal and state charges in connection with their gang activities, including assault with a dangerous weapon in aid of racketeering and conspiracy to distribute and possess with intent to distribute controlled substances. Additionally, two federal indictments were unsealed today: one charging two MS-13 gang members with kidnapping and murder in aid of racketeering and another charging three MS-13 gang members with conspiracy and assault with a dangerous weapon in aid of racketeering.

The charges were announced by U.S. Attorney McGregor W. Scott, Assistant Attorney General for the Criminal Division Brian Benczkowski, California Attorney General Xavier Becerra, Special Agent in Charge Sean Ragan of the FBI’s Sacramento Field Office, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin, Fresno County District Attorney Lisa Smittcamp, and Fresno County Sheriff Margaret Mims.

The investigation leading to today’s arrests began after reports that MS-13 had established a presence in Fresno County. The investigation centered in and around the City of Mendota, a Central Valley town 35 miles west of Fresno. Investigators found evidence of broad criminal activity, including murder, assault, firearms possession and drug trafficking activity.

“MS-13 is a brutal transnational criminal organization that has wreaked havoc in communities across the United States,” said Assistant Attorney General Benczkowski.  “The gang engages in indiscriminate and senseless acts of violence, as demonstrated by the charges announced today, which allege murder, attempted murder, and drug trafficking in the State of California.  Dismantling MS-13 and other violent gangs that terrorize our streets will remain a top priority of the Department of Justice.  Today’s announcement is the result of comprehensive and coordinated federal, state, and local law enforcement action, and I commend the Eastern District of California and all of our partners for their hard work on this case.  It is precisely this kind of coordinated effort that allows us to most effectively protect our communities and hold MS-13 members accountable for their heinous crimes.”

U.S. Attorney McGregor W. Scott stated, “The operation leading to today’s arrests reflects the incredible teamwork between our federal, state, and local law enforcement partners, and our shared commitment to keeping our communities safe from violent criminal gangs like MS-13. This investigation had a strong impact not only in Fresno County, but across the state and country as we were able to provide information and leads to law enforcement in Los Angeles, Nevada, Texas, New York, and elsewhere to help prevent and solve serious crimes, including murder. Criminal enterprises like MS-13 will not be tolerated in any of our towns, no matter how small.”

“When you terrorize communities, you must pay the price,” said Attorney General Becerra. “Today’s announced operation will lead to the vigorous prosecution and, I believe, conviction of violent criminal gang members. Operation Blue Inferno is a successful display of the dedication and hard work of our combined law enforcement personnel. We will continue working alongside our federal and local law enforcement partners to ensure safety and security for every California family.” 

Fresno County District Attorney Smittcamp stated: “Operation Blue Inferno is an example of what happens when law enforcement agencies from the federal, state and local levels work together to eradicate criminal street gangs. MS 13’s cell in Fresno County is now destroyed, and we will continue to work together to keep them out of our communities. The Fresno County District Attorney’s Office is proud to have been an essential part of Operation Blue Inferno and is grateful to all our law enforcement partners who made these arrests possible.”

Fresno County Sheriff Mims stated: “This multi-agency operation will result in the disruption of MS-13 activity across the Nation. I appreciate the cooperation of all agencies involved to work together to help dismantle this extremely violent transnational gang. I am confident that our work will restore a stronger sense of safety for people living in the communities these gang members have been terrorizing.”

“The FBI is committed to aggressively investigating and disrupting gang activity. Through the Safe Streets Task Force and the Transnational Anti-Gang Initiative, the FBI leverages resources to target MS-13 — the first and only street gang to be designated by the United States government as a transnational criminal organization — by focusing on the gang’s structure and leadership,” said Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office. “To ensure success, the FBI it committed to working in close cooperation with federal, state, local and foreign law enforcements partners to coordinate operations and share information.”

“Global criminal organizations like the MS-13 strike fear into our local communities here in the United States by committing violent and often brutal crimes in our backyards; but by all levels of law enforcement working together, their vicious and dangerous acts will not go unpunished,” said Ryan L. Spradlin, HSI Special Agent in Charge for northern California and northern Nevada. “While transnational gangs may have tentacles that reach globally, Homeland Security Investigations does as well and is well‑equipped to intercept these threats to our national security.”

The first federal charges filed as a result of the investigation were filed in January but were not unsealed until now. That indictment alleges that on December 18, 2017, two MS-13 gang members operating out of Mendota – Israel Rivas Gomez and John Doe (aka Marcos Castro) – kidnapped and murdered a man in Fresno County in furtherance of MS-13’s criminal gang enterprise. Another indictment filed in April and unsealed now alleges that on May 5, 2017, Luis Reynaldo Reyes Castillo and Nilson Israel Reyes Mendoza committed an assault with dangerous weapons for the purpose of maintaining MS-13’s presence in the community and to gain status within MS-13.

Several other MS-13 gang members were arrested today based on a complaint filed this week. The complaint charges 16 individuals affiliated with MS-13 in Fresno County with various crimes, including two separate, gang-related assaults and drug trafficking activity to support the gang’s activity. Those documents allege that on August 12, 2018, Lorenzo Amador, along with two others, stabbed a rival gang member in the back at an intersection in Mendota. The victim was transported to the hospital, underwent surgery, and survived. Court documents also allege that on May 14, 2018, Denis Barrera-Palma, Ever Membreno, and Edgar Torres-Amador participated in a gang-related assault of a man walking near an elementary school, in which one gang member beat the victim with a metal pipe.

Additionally, the complaint alleges that between May 2017 and August 2018, 16 members of the MS-13 enterprise participated in a drug trafficking conspiracy in both Fresno County and Los Angeles. These defendants allegedly obtained, sold, and profited from street‑level drug dealing, and used the proceeds to further MS-13’s criminal objectives.

As part of this operation, 19 federal and four state search warrants were served in Mendota, Kerman, and Los Angeles. Guns, knives, and machetes were found and seized as a result of these searches. Additionally, California Department of Corrections and Rehabilitation conducted searches of 37 cells in 11 state prisons in California on individuals related to this investigation. Among the items seized in the prisons were cellphones, drugs and weapons.

The investigation was conducted by the California Department of Justice and California Highway Patrol Special Operations Unit, the Multi-Agency Gang Enforcement Consortium (MAGEC), the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Fresno County District Attorney’s Office, the Fresno County Sheriff’s Office, and the California Department of Corrections and Rehabilitation Special Services Unit (SSU). The CHP Special Operations Unit is a collaborative investigative effort between the California Department of Justice and California Highway Patrol that provides statewide enforcement to combat violent career criminals, gangs, and organized crime groups, along with intrastate drug traffickers.

Assisting in the arrests were the U.S. Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Clovis Police Department.

Assistant U.S. Attorneys Kimberly A. Sanchez, Kathleen A. Servatius, Ross Pearson, Angela Scott; Trial Attorney Marianne Shelvey from the Department of Justice, Criminal Division, Organized Crime and Gang Section; and Fresno County Senior Deputy District Attorney Dennis Lewis are handling the prosecutions.

The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

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Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
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Data imported from FJC Integrated Database
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