The end result was the creation of federal and state factions of the gang that continue to lock horns. "It doesn't matter what he says. The deputies who arrested her were apparently unaware of the federal charges. Federal investigators refuse to comment on the case, saying they will eventually answer in court, and at least one local law enforcer calls the charge bogus. Would dismantling Interstate 980 repair damage to Black neighborhoods? For months, gang investigators from the California Department of Justice, the federal Bureau of Alcohol, Tobacco, Firearms and Explosives, the Salinas Police Department, the Monterey County Gang Task Force and the FBI worked to prepare arrest warrants for more than 40 high-ranking members of the gang in Salinas and nearby counties. Phil Ferrari behind him. Hanrahan was a Nuestra Familia leader from Salinas who oversaw drug-dealing crews in that city and conveyed orders to the Nuestra Familias Watsonville regiment. Ramirez told police upon his arrest as a co-conspirator in the murder that Hernandez, who had not yet been revealed as an informant, gave the go- ahead for the killing. Zilversmit accuses the government of knowing that the murder was going to happen, but doing nothing to either stop it or warn the victim that he was in danger, and he says the money raised from drug and gun deals, as well as robberies and extortion ordered by Hernandez, went to the FBI, not the gang. Amaros niece, Rebecca Guzman, was also charged. [14] Thirteen of the defendants pleaded guilty; the other cases are still ongoing. These regiments primarily guaranteed the NFs vast influence and control over its own and its street gang members, ensured avenues to direct violence and other illicit activity, and secured means for the NF to make money through the commission of criminal activity. "He was directed that any telephone calls he made, any meeting he had with various NF members or associates, he was to record the conversations," FBI Special Agent Sean Ragan told the grand jury. Assistant U.S. Attorney Jason Hitt said the case against the newly indicted six grew stronger as the Valley Star trial unfolded last fall. Operation Black Widow. The man known as Hanrahans mentor in the East Las Casitas gang, Larry Paqui Amaro, has already been convicted of conspiracy charges in the case and is scheduled to be sentenced in April. [20], While Nuestra Familia is primarily a Chicano gang, membership sometimes extends to other Latinos as well as non-Latinos. Two others, Raymundo Ray-Ray Carrasco Lopez and Adrian Angel Lopez, were charged with conspiracy to distribute methamphetamine in a separate federal case. But Coulson said in an interview that agents should step in quickly if they learn a murder plot has been advanced. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. Stats to follow: THE FEDERAL PROSECUTION. The federal faction didnt approve of the treaty but the state side entered into it anyways, prompting a deep-seated conflict that continues to play out. If I betray you, kill me.. If an individual is the target of a murder plot, you have to protect him.". both faced life sentences in the FBI's sweeping Operation Black Widow conspiracy case in 2000. Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. He is now in protective custody at an unknown location. "Brown Bob," had spent most of his life inside California's state prisons, rising to become one of the highest ranking members of Nuestra Familia, the notoriously vicious Northern California Latino prison gang. In 2000 and 2001, 22 members were indictment|indicted on RICO (law)|racketeering charges, including several who were allegedly serving as high-ranking gang leaders while confined in Pelican Bay . The defendants charged in the alleged racketeering conspiracy include the following: 18 U.S.C. Really? It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. It seems to me their primary responsibility is to stop crime.". The indictment charges all seven of the members who make up the Nuestra Familias ruling body: the General Council, said Acting U.S. Attorney Hinds. Subpoenaed phone records show that an eight-minute call was placed from a Salinas gang member's cell phone to Hernandez five days before the killing, but there is no FBI report or transcript of the call to indicate he had taped it, as required by the informant's agreement with the FBI. Such would prove the case with Hernandez, who was paid $52,200 over seven months. The Nuestra Familia gang, which operates in and out of prisons, influences much of the criminal activity of thousands of Norteo gang members in Monterey and other California counties by ordering hits and demanding payments from drug sales, robberies and other gang crimes. That strategy was challenged by former Deputy Assistant FBI Director Daniel O. Coulson, who led bureau anti-terrorism and organized crime teams from 1966 to 1997, and who defends the use of criminal informants as "worth the risk" to make difficult cases. Robert was a member of the Bay Area News Group reporting team awarded the 2017 Pulitzer Prize for Breaking News Reporting for East Bay Times coverage of the fatal "Ghost Ship" fire. It gives me hope that we can address something as complex as gang violence, he said. Agents only need to know that there is a conspiracy, Coulson said. Turn on desktop notifications for breaking stories about interest? IRS delays tax deadline for Bay Area, but California has not followed: What should you do? A San Jose native, he graduated from UCLA with a BA degree in history and from the University of Maryland with a MA degree in journalism. According to trial testimony, Salcido slipped on gloves and a ski mask, entered the apartment complex and fatally shot Geronimo Garza, 41, who was not named in revenge discussions taped by the FBI, and wounded Maria Lopez, now 43. [21] Other symbols include use of the number 14 or XIV, as the letter "N" is the 14th letter of the English alphabet. In a jailhouse interview, Frias said that days before the shooting, he was present when a gang commander placed a cell phone call to Hernandez in which Hernandez authorized the hit. We're going to take care of it. He later admitted the "golf" trip was to deliver two pounds of methamphetamine to a cousin. This is not done yet.. 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. Then, in May, his Salinas street crew entered a bar and shot and killed an enemy they believed was moving in on their heroin-dealing turf. 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 the lawyer's claims prove true in court, it wouldn't be the first time the government went too far. 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. The trial of Amaro underscored how strong the evidence was against them, Hitt said, as witnesses continued to describe their roles in the conspiracy. A decade ago, the FBI"s Operation Black Widow targeted the gang"s top leaders in Pelican Bay State Prison, as well as its out-of-prison regiment commanders for Salinas and other agricultural. Details: She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. To join Nuestra Familia ("Our Family") and rise in its ranks takes years of studying the gang's written constitution, training, and committing violent crimes inside and outside of prison. [24], Last edited on 27 February 2023, at 00:46, California Department of Corrections and Rehabilitation, Racketeer Influenced and Corrupt Organizations Act, "Prison Gangs (continued) - Gangs and Security Threat Group Awareness", "Authorities arrest 11 key gang members in east Hillsborough", "Bust of gang offers hope for Dodge City immigrants", "Gangs are becoming a growing threat across Utah", "The Marietta Daily Journal - Ga Supreme Court upholds brothers murder convictions", "Special Issue: Gangs in the United States", "Federal indictments crack vast prison crime ring", "Gang raid targets Nuestra Familia in Salinas", Organized Crime in California Annual Report 2007-08, "New leadership, constitution for Nuestra Familia", "Gang and Security Threat Group Awareness", "Eight-month investigation yields 37 high-level arrests", "Nuestra Familia case: Details of biggest gang prosecution in Santa Clara County history", https://en.wikipedia.org/w/index.php?title=Nuestra_Familia&oldid=1141826410, Drug trafficking, extortion, robbery, homicide, This page was last edited on 27 February 2023, at 00:46. When Operation Knockout was launched last fall, officials acknowledged there were no resources in place to help communities such as Salinas deal with the almost certain spates of violence that tend to follow mass arrests. [20] Cervantes' rise marked the first time in decades that the Norteos had a single leader at the helm of their criminal organization. Secure .gov websites use HTTPS The Nuestra Familia was not recognized as a prison gang by the California Department of Corrections and Rehabilitation until 1979. 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. Both pleaded guilty in separate cases. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. 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 . In scale and ambition, the operation dwarfs the two largest cases against the Nuestra Familia: Operation Black Widow ended in 2005, and Operation Valley Star led to a massive trial just under way in a Sacramento federal court. He is duplicitous by nature. The leadership vacuum resulted in a power struggle between prospective generals. The NF has a formal written constitution and a membership of approximately 250, with an additional 1,000 associates. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. An official website of the United States government. [18] The spark that led to the ongoing war between Nuestra Familia and members of the Mexican Mafia involved a situation in 1965 in which a member of La eMe stole a pair of shoes from a Northerner at Deuel Vocational Institute in Tracy. The judge agreed, saying "the government has presented substantial evidence suggesting that the government's role in the affairs of the Nuestra Familia was at most that of a facilitator" and, citing legal precedent, was not "tantamount to the 'engineering and direction of the criminal enterprise from start to finish.' The cops had to call 300 people to tell them there were death threats against them. 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. FBI informant Daniel Her- nandez at a Nuestra Familia gang meeting in Rohnert Park. Thirteen defendants have pleaded guilty. The indictments came after a three-year police investigation dubbed Operation Black Widow. Salcido was convicted of murder and sentenced to life in prison. The government's response had been due to be filed with the court on Nov. 29, but prosecutors requested and were given an additional 10 days. Federal law enforcement agencies, long unable to infiltrate Nuestra Familia, began to step up their investigations in the late 1990s. This case is being prosecuted by the Organized Crime Strike Force of the United States Attorneys Office for the Northern District of California. Of 44 arrest warrants obtained, 37 warrants ended with arrests Thursday. "It was decided to allow it to go on until sufficient overt acts were completed that prosecutors felt that convictions could be obtained," Lazzarini testified. By removing violent actors and crime drivers from the streets, we make our neighborhoods safer.. 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. Deputy Chief Kelly McMillin said more of Ceasefires signature call-in meetings will be held in coming weeks in an effort to keep potential spikes in violence at bay. One "test" a prospective member must pass to join Nuestra Familia is to have committed at least one murder for "the cause," according to a gang investigator with the state Corrections Department as well as Al Valdez, an investigator with the Orange County district attorney's office and a gang consultant with the state attorney general's office. 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 . reportedly high-ranking members of Nuestra Familia, are inmates at Pelican Bay -- Gerald Rubalcaba . FBI informant Daniel Her- nandez at a Nuestra Familia gang meeting in Rohnert Park. Nuestra Familia are prison enemies of the Southern chicanos who consisted of La eMe, better known as the Mexican Mafia. All seven members of the NFs General Council led the NF organization while incarcerated in the California prison system. For eight months, officers conducted intense surveillance and investigation of Salinas-area Nuestra Familia associates, who they believed were loyal to the two remaining factions of the gang after Black Widow split the gangs leadership. A .gov website belongs to an official government organization in the United States. FBI records show that by late July, the bureau stopped working with Hernandez, and he was arrested on a parole violation. 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. Have a question about Government Services? And John Boxer Mendoza wasn't some minor player, he was right up there under the top generals in the gang, working for them and implementing Nuestra Family policy. It would be tough for Zilversmit to make a case that his client had no predisposition to commit the crimes he is accused of committing something the defense would have to prove in order win an acquittal, he said. Informant Daniel Hernandez, a former Nuestra Familia leader, is expected to be a star witness in the federal trial under way in San Francisco. The only idea of wit, or rather that inferior variety of the electric talent which prevails occasionally in the North, and which, under the name of Wut, is so infinitely distressing to people of good taste, is laughing immoderately at stated intervals.Sydney Smith (17711845), A white face goes with a white mind. Northern District of California
Others arrested include Castroville residents Dakota Vernon Casperson and Sheena Nicole Casperson. Nuestra Familia (Spanish for "our family") is a criminal organization of Mexican American (Chicano) prison gangs with origins in Northern California. He would wear a recording device. This book on the prison gang, Nuestra Familia is very in depth and gives a firsthand true account of one man's life in the gang. It is clear they have hard and fast rules, and those who run afoul are met with intimidation and violence that spills into our communities," said DEA Special . Last fall, when Russoniello came to a Salinas gang summit for law enforcement, at least some of the time was spent on the early planning of Operation Knockout. This event put into motion the longest-running gang war in the state of California. The FBI has declined to issue any comment on the Black Widow investigation. 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. But trying to supervise violent criminals is akin to "dancing with the devil.". 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 . Harriette Cole: I don't want the neighbor's kids at my house, Dear Abby: My wife said she doesn't like it, but it's part of my life, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Ask Amy: I'm your cabin housekeeper, and you apparently have no idea what I do. Reach him the low-tech way at 408-920-5002. The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. The suspects, under heavy surveillance, roamed Salinas with loaded weapons for several days. "Today's operation strikes a substantial blow to Nuestra Familia leadership. Operation Knockout: Gang raid targets Nuestra, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), CIF State boys basketball playoffs: Monterey rallies for win over Kingsburg, Operation Knockout: Gang raid targets Nuestra Familia in Salinas, Avalanche engulfs two stories of Tahoe apartment building; evacuations are ordered, Nursing school admission can be a long wait in California. " Hernandez: "Yeah. 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. The perpetration of violence and other crimes was ordinarily a prerequisite to entrance, continued membership, and advancement in the organization. But if you step back what does he have to do to move up in the gang? According to multiple gang experts, one main sticking point was the so-called End of Hostilities agreement in 2012 by Californias four main prison gangs, including the Nuestra Familia and their longtime rivals, the Mexican Mafia. Official websites use .gov Because Operation Black Widow was supposed to be keeping constant tabs on Hernandez, the FBI and other agencies had to know that he was ordering crimes, and that was enough to make their behavior gross misconduct, Zilversmit argues. An indictment merely alleges that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt. Another problem is that in order for the informant to bring in good information, he must be a successful gang member, and the higher he moves in the organization, the more valuable the evidence he can provide to law enforcement trying to make a case against the gang leaders. 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. Arizona, Florida,[2] Georgia, Idaho,[3] Nevada,[4] Kansas,[5] New Mexico, Northern California, If I fall, avenge me. This investigation revealed the wide-ranging influence of the gang that extends far beyond prison walls. [11], Members of Nuestra Familia are known to wear red bandanas ("red rags") to identify themselves. [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. Hill said she hoped the life sentences the defendants face will deter gang-involved youth from deeper involvement. Dzubay said that although resisting arrest is usually a misdemeanor, authorities elevated it to a felony because an enhancement charge alleged she committed her crime for the benefit of a criminal street gang.. Dear Abby: Why do they imply my husband is a freak? Experts say the new guidelines were designed to provide outside checks and balances for the FBI without hindering agents' ability to do their jobs. Hernandez, as street liaison commander, previously had given a "no-bloodshed" order, and, according to the transcript, he tried to calm the situation, although he was ambiguous in playing both of his roles -- informant and gang leader. Can he maintain credibility with fellow gangsters and yet prevent violent acts plotted by them in his presence? 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