The day before the killing, gang subordinate Martin Ramirez discussed the enemy with Hernandez, who was wearing a recording device. According to the transcripts, the group discussed the purchase of black ski masks, gloves and walkie-talkies to be used for the hits, and even the type of bullets to be fired. 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. Montoya is one of 10 who were charged in a federal drug conspiracy case, facing a maximum of life in prison. 450 Golden Gate Avenue 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. The investigation did in fact lead to indictments in 2001 of 22 Nuestra Familia gang members on charges including murder, racketeering, assault, drug trafficking and conspiracy. Teen girls arrested after allegedly riding scooters into San Francisco pedestrians, Internet personality Yo Pesci receives seven year sentence after flashing firearms on social media, Gang member gave 14-year-old permission to open fire on woman with AR-15 after fender-bender, DA alleges, Pollutants were released into San Jose rivers from construction firm, lawsuit claims. For the FBI, infiltrating such an organization from the outside was virtually impossible. 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. Chief Assistant District Attorney Terry Spitz said Huerta has a previous felony assault conviction, giving her one strike under Californias Three Strikes law. 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. 24/7 coverage of breaking news and live events. The California Department of Corrections says Nuestra Familia controls street gangs from Bakersfield to the Oregon border. Gov. Oregon,[6] Texas, Utah,[7] Washington[8]Mexico, Nuestra Familia was organized at Correctional Training Facility in Soledad, California in 1965. "Together, the government and Hernandez ran the street operations, installing a new organization, promoting and demoting members, setting up gun and drug deals, and espousing a philosophy of violence that eventually led to the death of a rival drug dealer, Raymond Sanchez," Zilversmit wrote in a 51-page statement filed in U.S. District Court in San Francisco in support of his motion to dismiss charges against his client, Armando "Suave" Heredia. [14] Thirteen of the defendants pleaded guilty; the other cases are still ongoing. 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. The NF has a formal written constitution and a membership of approximately 250, with an additional 1,000 associates. By disrupting gang leadership, we reduce violence on our streets. They do not have to get involved in this., Seave said the operation fits perfectly into the Ceasefire strategy. 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. Both pleaded guilty in separate cases. SAN JOSE - A federal grand jury returned an indictment charging 17 defendants with racketeering conspiracy, including acts involving murder, robbery, drug trafficking, and money laundering, and charging five others with drug trafficking-related crimes. 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 . Get Morning Report and other email newsletters. 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. [14] While members of the Norteos gang are considered to be foot soldiers of Nuestra Familia, being a member of Nuestra Familia itself does not signify association as a Norteo. She had recently worked in a Salinas sandwich shop. State and federal law enforcement officials chose Salinas for the raids because for years the city has been known as a hub of Nuestra Familias activity. It should bring them some reality that its not romantic at all.. from the FBI informant." Amaros niece, Rebecca Guzman, was also charged. Informants, he said, will always be an essential part of investigations. "Start whacking these fools," one gang member exhorted in one such discussion. Police heard shots and screaming and swarmed the alley, where they arrested Salcido and other gang members. "I find it to be a horse of a different color from using a low-level informant. Turn on desktop notifications for breaking stories about interest? 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. Law enforcement authorities seized 40 pounds of cocaine, 14 pounds of marijuana, and dozens of firearms. On June 18, 2001, Hernandez told his handlers that a subordinate was distributing more than a dozen guns to young gang members in town, according to FBI reports. As outlined in the indictment, membership in the NF involved a process of sponsorship, approval, and indoctrination. According to the indictment, NF members and associates were involved in plots to kill 14 victims between April 2013 and July 2019 as part of the charged racketeering conspiracy. By 2007, three dozen of the gangs leaders and associates were arrested and charged with conspiracy in the Valley Star case that is still being tried in a Sacramento federal court. 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. 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. [20] The remaining leadership of the organization in Pelican Bay consists of Daniel "Stork" Perez, Anthony "Chuco" Guillen and George "Puppet" Franco. While the Mexican Mafia had initially been created to protect Mexicans in prison, there was a perceived level of abuse by members of La eMe towards the imprisoned chicanos from rural farming areas of Northern California. The question of how to investigate violent street gangs and organized crime is one that has troubled police and prosecutors for centuries, and according to law enforcement experts, no satisfactory answer has yet been reached. Thirteen defendants have pleaded guilty. She remains at large. 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. The FBI said gang commanders sent orders from six prisons in the state: Pelican Bay State Prison, High Desert State Prison, California State Prison-Sacramento, California State Prison-Solano, Pleasant Valley State Prison and Salinas Valley State Prison. But neither investigation matched the scope of Operation Knockout in numbers of those arrested and in its aim to effectively shut down the Nuestra Familia in Salinas. 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. [21] Renewed organization The operation, known by its code-name: Black Widow, aimed at damaging and destabilizing the internal structure of Nuestra Familia by means of targeting its leaders. [21] Nuestra Familia's written constitution allegedly states that no member should prioritize women, money or drugs over their membership in the gang. 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 . FBI surveillance photo, HO / HO. But San Francisco attorney Marc Zilversmit contends the government's own legal filings reveal a federal role in the brutal prison-based gang, and raise troubling questions about how far the FBI can take an undercover operation. To that end, he announced the debut Thursday of a county narcotics and gang task force overseen by the states Department of Justice. Former Salinas Police Officer Mike Lazzarini, now a gang investigator with the Santa Rosa Police Department, was one of those listening in on the murder plans. 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. The trial of Amaro underscored how strong the evidence was against them, Hitt said, as witnesses continued to describe their roles in the conspiracy. 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. At the time of Operation Black Widow, law enforcement officials had estimated that Nuestra Familia was responsible for at least 600 murders in the previous 30 years. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. [20] Operation Knockout Chronicle Graphic, 'Zero visibility' conditions: All roads to Tahoe are closed, One of the largest movie theaters in SF to close permanently, Report: Matthew McConaughey has a massive Salesforce paycheck, 'Really cool sight': Rare waterspout forms in Northern California, A different horse': Bay Area will likely continue to see rain, My meal at this landmark SF spot was too expensive to be so bad, Man shot dead near San Francisco Ferry Building, 'Lady in the fridge' murder victim ID'd as Bay Area mother of 3, Buster Posey has weak answer on Giants owner's politics, These East Bay gems are a haven for music lovers, Snow shuts down over 70 miles of I-80 in Northern California, 'Life threatening': Tahoe braces for massive blizzard, 10 beach essentials to pack for a spring break vacation, You can still overpack the smaller Monos check-in suitcase. In legal motions filed over the past four weeks, defense attorneys for 15 alleged members of the Nuestra Familia the prison gang that governs the Northern California-based Norteo and. At first, Hernandez came through, providing hours of incriminating tapes. The largest investigation into both the Norteos and Nuestra Familia, this operation was characterized by more than 20 arrests. Marshals, the U.S. Attorney's office in San Francisco, the Sonoma County . When it concluded in April 2001, after a $5 million. Two of the defendants face the death penalty for ordering murders related to the drug trade. Membership in the gang extends beyond prison. In a letter to the court, Frias said that a fellow gang member "pushed the matter (with Hernandez) and finally got the 'green light' for the murder .. . Montoya is among a dozen of those arrested Thursday who face charges in federal court, where mandatory sentences for drug and gun crimes often mean longer prison terms. Armando Frias, the gunman in the murder of Raymond Sanchez, says FBI informant Daniel Hernandez authorized the killing. The NF oversaw such regiments in Santa Clara County, Monterey County, Santa Cruz County, San Benito County, San Francisco County, San Mateo County, Contra Costa County, Alameda County, 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 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. Taped conversations indicated that on Nov. 1, 1998, they planned to proceed with the killings. 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. The gangsters saw the vehicle as they approached and, according to the informant, postponed the attack. But by April 2001, government agents began to lose control of their prized informant. KTVU FOX 2 SAN JOSE, Calif. (KTVU and wires) - Seventeen alleged Nuestra Familia gang members were in custody and six others were being sought Friday on charges ranging from attempted murder to. While all Nuestra Familia soldiers and captains in California are expected to follow the orders of Cervantes, a small percentage of the gang remains loyal to the former generals and captains imprisoned in Colorado. He was convicted of racketeering charges in the Bay Area FBI case called Operation Black Widow. 1943), The report reflects incredibly terrible judgments, shockingly sparse concern for human life, instances of officials lacking the courage to exercise the responsibilities of their high office and some very bewildering thought processes.Jane Jarrell Smith, U.S. widow of American astronaut Michael J. Smith. Have a question about Government Services? 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. 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. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. Two others, Raymundo Ray-Ray Carrasco Lopez and Adrian Angel Lopez, were charged with conspiracy to distribute methamphetamine in a separate federal case. The operation, which will continue to play out in state and federal courts, aims to disband the Salinas-area regiment of a gang that for three decades has dominated criminal activity in farm towns across Northern California. Nuestra Familia are prison enemies of the Southern chicanos who consisted of La eMe, better known as the Mexican Mafia. Your Privacy Choices (Opt Out of Sale/Targeted Ads). The gang has strict categories of military-style membership ranks, ranging from a Category One member, who might strive to be the "regiment commander" of a city, to Category Three, one of only three positions on the gang's governing board in Pelican Bay. 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. He was due to be released soon from Corcoran state prison, prosecutors said, where he served time on a 2007 assault charge. 13 Nuestra Familia gang leaders names. One FBI supervisor was starkly realistic about the whole process. Can he maintain credibility with fellow gangsters and yet prevent violent acts plotted by them in his presence? [8] Renewed organization These seven individuals for years led a violent and lucrative criminal organization from their prison cells. The trial of Heredia and the other defendants is scheduled to begin in January. Miss Manners: I shouldn't call because the phone scares people? A check of her cell phone showed gang indicia, the report said, referring to photos of gang members. . Frias, 22, said that in addition to himself, others who received the guns included two gang members, who within months used the weapons in Salinas in a murder and an attempted murder. We're going to take care of it. 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. U.S. Attorney Kevin V. Ryan told the court that the undercover techniques used by FBI agents during the investigation were "well within established legal boundary." Hernandez replies, "Yeah" and adds: "Why are you gonna beat up somebody when they're just gonna come back and shoot you up, right? Gallegos, 35, a onetime associate in Hanrahans Salinas gang crew, is charged with conspiracy like the others, and he also faces additional federal counts of using a telephone to further the conspiracy. 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. He has to in order to maintain credibility.". 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. As quoted in Newsweek magazine, p. 13 (June 30, 1986). [19], Since the written constitution of the Norteos stated that the gang's leaders resided in Pelican Bay State Prison in California; the relocation of the five leaders led to turmoil among its members. The problem is that to break gangs and organized crime, inside information is needed, but such groups and especially street gangs are extremely difficult for undercover police to infiltrate. Among the six men and women indicted March 10 on charges of conspiring to distribute methamphetamine, cocaine and marijuana for the gang were Castroville resident Carolyn Huerta, as well as Salinas residents Robert Bubba Hanrahan, Juan Wino Gallegos and Rebecca Guzman. 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. 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. Huerta is known among gang members as the wife of Joseph "Pinky" Hernandez, one the Nuestra Familia"s top leaders serving a life sentence in a Colorado "supermax" prison. 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. In early 2008, Hanrahan figured into local headlines when his girlfriend Sara Gracia was named to a Salinas police advisory commission, causing an uproar within the Police Department and with the public. 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. Martin Ramirez, right, in Monterey County Court, with Sgt. Upon being paroled after serving more than six years for assault, he would become a paid informant and would not be prosecuted for racketeering in the current federal case in San Francisco, according to his agreement with the FBI and the U.S. attorney's office. Of 44 arrest warrants obtained, 37 warrants ended with arrests Thursday. Ybarra recorded the anger of gang members while law enforcement agents listened in. Operation Quiet Storm, as dubbed by the FBIs San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug Enforcement Administration, the Santa Clara County Sheriffs Office and San Jose Police Department to serve high-risk arrest warrants Wednesday. Phil Ferrari behind him. 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. "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. Like Hanrahan, she was often named in witness testimony in the ongoing Valley Star trials in Sacramento federal court. You cant win this fight.. [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. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. But trying to supervise violent criminals is akin to "dancing with the devil.". Jorge Salazar and Danny Pereda of San Francisco were also charged. "The problem in this case is all these guys have criminal histories, so you can't say they're not predisposed," he said. 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. Editorial | What will future hold for a 'reimagined' Seacliff State Beach? Each is charged in this indictment. According to the U.S. Attorneys Office, 36 of the defendants named in the indictments were already in state prison and have been moved to federal holding facilities. He quoted a California Department of Corrections memo describing the gang's activities from January through the spring of 2001: "All operations were at direction of OBW [Operation Black Widow] staff with [a Special Services Unit Special Agent's] concurrence and were monitored with audio/video equipment and personnel.". 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. 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. Alberto Larez, 45, known in Salinas as "Bird," was taken into custody Thursday morning at his residence in . At least 37 alleged gang members and associates were in custody after hours of coordinated raids across Monterey County, ending months of investigation that culminated in what some call the largest law enforcement operation ever to target the Nuestra Familia, one of the Wests most violent crime organizations. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. Northern District of California Pelican Bay State Prison. Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Chart: Bay Area rainfall totals for this week, Feds announce massive takedown of Californias Nuestra Familia gang and leadership, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, This is an ongoing attack: San Jose leadership speaks out against food vendor assaults, San Jose firefighter claims sexual abuse, racism, swastikas drove her out, San Jose: Man dies after Tuesday shooting, | Criminal Justice and Public Safety Reporter. Hold for a 'reimagined ' Seacliff state Beach Newsweek magazine, p. 13 ( June 30, 1986 ) to., approval, and indoctrination government agents began to lose control of their prized.. 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