[14] Thirteen of the defendants pleaded guilty; the other cases are still ongoing. Operation Black Widow Federal law enforcement agencies, long unable to infiltrate Nuestra Familia, began to step up their investigations in the late 1990s. [21] Other symbols include use of the number 14 or XIV, as the letter "N" is the 14th letter of the English alphabet. Montoya is one of 10 who were charged in a federal drug conspiracy case, facing a maximum of life in prison. The gangsters stopped in front of an apartment building, and Nuestra Familia member Paul Salcido and an associate got out of the car and ducked into an alley. The deputies who arrested her were apparently unaware of the federal charges. A lock ( The trial of Amaro underscored how strong the evidence was against them, Hitt said, as witnesses continued to describe their roles in the conspiracy. And, in the end, is the expected payoff -- indictments of brutal gangsters and busting their criminal enterprise -- worth the risk of paying dangerous informants who may continue to commit serious crime while under government supervision? According to court documents, high-ranking Nuestra Familia members Salvador Castro, Jr. and Raymond Lopez used contraband cell phones from inside Fresno County's Pleasant Valley State Prison to . This investigation and prosecution are part of the Organized Crime Drug Enforcement Task Force (OCDETF), which 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. Operation Black Widow. One incident that raises questions about the investigation involves FBI informant Joe Ybarra, through whom investigators tracked a revenge murder plot through the streets of Salinas but postponed making arrests; in the interim, a man was killed and his companion seriously wounded. In the Black Widow investigation, more than 20 gang members or associates have become informants or have agreed to testify against others in the case. Both investigations were led by the FBI and crippled the gangs operations after the arrests of dozens of Nuestra Familia members and associates from Monterey County. The defendants are scheduled to make initial federal court appearances before U.S. Magistrate Court Judge Nathanael Cousins and U.S. Magistrate Court Judge Sallie Kim today. Gov. It's a business. In 2000 and 2001, 22 members were indicted on Racketeer Influenced and Corrupt Organizations Act (RICO) charges, including several who were allegedly serving as high-ranking gang leaders while confined in Pelican Bay. Robert Sosa, at the time Nuestra Familia's General (or supreme commander), was man- dated to administer these resources to further collective interests but had in fact embezzled more than US$100,000 from the group's accounts. ) or https:// means youve safely connected to the .gov website. In the late 1990s, law enforcement officials put into action the only plan that could crack open the violent criminal enterprise -- getting someone from the inside to turn on his brethren. [22], In the aftermath of Operation Black Widow, the five highest-ranking leaders of Nuestra Familia, James "Tibbs" Morado, Joseph "Pinky" Hernandez, Gerald "Cuete" Rubalcaba, Cornelio Tristan, and Tex Marin Hernandez, were transferred to the United States Penitentiary, Florence ADX, the federal supermax prison in Colorado. In the aftermath of Operation Black Widow, the five highest ranking leaders of Nuestra Familia were transferred to a federal supermaximum prison in Florence, Colorado. As San Francisco lawyer Mark Zilversmit, an attorney for one of the indicted Nuestra Familia members, notes, "That operative who's now working for the government is going to have to do some pretty bad things. Law enforcement's use of informants is controversial. At their news conference Thursday, local and state leaders, including Schwarzenegger, pointed to job training and other services offered by Ceasefire as the other choice gang members can make if they want to avoid crackdowns like Thursdays. An indictment merely alleges that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt. In 2001, the five highest-ranking commanders of the gang were transferred to a maximum security prison in Colorado. The NF is alleged in the indictment to be a criminal enterprise that was created to organize, protect, discipline, profit from, and maintain the allegiance of gang members on the streets of and within custodial facilities in California. Nevertheless, any sentence following conviction would be imposed by the court only after consideration of the U.S. A spokesman for Rep. Tom Davis, R-Va., chair of a House committee currently investigating the FBI's use of criminals as informants, says the FBI is now "in the process of doing a complete review of the way they handle informants.". If I fall, avenge me. The court also may order additional terms of supervised release, fines, and restitution. Several witnesses in the Valley Star case testified that they and others in the gangs Salinas crew often gave Huerta free drugs and helped her with her rent because she was a gang generals wife. "Today's operation strikes a substantial blow to Nuestra Familia leadership. The message that we are continuing to put out there is that if you think you are going to try and fill the vacuum (left by the arrests), if you are going to choose to move with the gangs and commit gang crimes, then youre going to pay a price. The operation was conducted with the help of a highly connected inside source -- Daniel Hernandez, the street general who had confirmed that the green light . Arnold Schwarzenegger, Attorney General Jerry Brown and a host of officials announced the results of the action Thursday. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. Prison gang case puts role of FBI informants under scrutiny / Investigation results in 13 guilty pleas; 9 more defendants face trial next year, for fbi-hernandez; FBI Informant Daniel Hernandez at a Nuestra Familia gang meeting in Rohnert Park. Of 44 arrest warrants obtained, 37 warrants ended with arrests Thursday. Chief Assistant District Attorney Terry Spitz said Huerta has a previous felony assault conviction, giving her one strike under Californias Three Strikes law. . Huerta had been living in Castroville and living a low-key life in recent months, often expressing fears she might be indicted after FBI agents tried to contact her earlier this year. Further, the indictment describes the appointment by these leaders of NF members to positions of power over hierarchical and paramilitary structures called regiments, imposed on its gang members operating on the streets in California. Local authorities hope the arrests will cripple the gangs grip on younger gang members in the area and make existing gang-violence intervention efforts, such as Ceasefire, more effective. Scott Adams faces 'consequence culture' as U.S. newspapers drop Dilbert, Tom Cruise's 'ditching' of Suri showcased by Judd Apatow's 'co-parenting' joke, ex-Scientology exec says. In December 2000, Hernandez struck a deal with the FBI. Todays operation strikes a substantial blow to Nuestra Familia leadership. Turn on desktop notifications for breaking stories about interest? ". He has to in order to maintain credibility.". Taped conversations indicated that on Nov. 1, 1998, they planned to proceed with the killings. Slew of child sexual abuse lawsuits could bankrupt the Diocese of Sacramento, bishop says, Frank Lloyd Wright-designed home sells for $22M in Carmel, Salinas hospital adopts new name, approach, Pacific Grove: Automated License Plate Reader technology up for City Council consideration, Fugitive hides out in Hearst Castle guesthouse, forcing tourists to shelter in place, Monterey Regional Airport replacement terminal project gets $3M more in federal funding, Newsom rescinds Californias COVID-19 state of emergency, marking an end to the pandemic era, Do Not Sell/Share My Personal Information. Use Next and Previous buttons to navigate. The prosecution is the result of an investigation by the FBI (San Francisco, Sacramento, and Phoenix Divisions), the DEA, the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the U.S. Do Not Sell or Share My Personal Information. In the aftermath of Operation Black Widow, the five highest-ranking leaders of Nuestra Familia, James "Tibbs" Morado, Joseph "Pinky" Hernandez, Gerald "Cuete" Rubalcaba, Cornelio Tristan, and Tex Marin Hernandez, were transferred to the United States Penitentiary, Florence ADX, the federal supermax prisonin Colorado. The indictment also describes the NFs organizational structure and, in particular, the gangs governing body: a seven-member General Council, made up of three Generals and a four-member Inner Council, which makes significant decisions and oversees the activities of the NF and its subservient gangs. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. According to FBI records, Hernandez handed over the tape of the conversation and reported to his handlers immediately afterward. [20], While Nuestra Familia is primarily a Chicano gang, membership sometimes extends to other Latinos as well as non-Latinos. He later admitted the "golf" trip was to deliver two pounds of methamphetamine to a cousin. She had recently worked in a Salinas sandwich shop. Operation Black Widow, where murders, assaults and drug trafficking were committed under the watch of two informants working for the government, fuels the debate. Operation Black Widow. San Francisco, CA 94102, San Francisco: (415) 436-7200
In a $5 million crime-fighting effort dubbed Operation Black Widow, several Nuestra Familia members agreed to become FBI informants; they wanted protection when they found themselves on. Two of the defendants face the death penalty for ordering murders related to the drug trade. Both pleaded guilty in separate cases. FBI records show that by late July, the bureau stopped working with Hernandez, and he was arrested on a parole violation. Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. "If (suspects) commit a single overt act that furthers the conspiracy -- buying a gun or a car, for example -- that's enough to arrest them. 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