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State gang experts credit the Nuestra Familia with about 1,000 killings since it began in the late 1960s, with Norteo gang members claiming hundreds more lives. The Monterey County District Attorneys office has since charged her with felony resisting arrest and she remains in the jail in Salinas. 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. San Francisco, CA 94102, San Francisco: (415) 436-7200 The deputies who arrested her were apparently unaware of the federal charges. Gracia stepped down after publicly proclaiming her love for Hanrahan at a City Hall press conference. Over the past decade there have been several high-profile cases in which law enforcement involvement with informants has resulted in legal problems, including the prosecution of El Rukn gang members in Chicago. 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. Huerta, too, has been under the lens of law enforcement for nearly a decade. It seems to me their primary responsibility is to stop crime.". "It is extremely difficult to supervise the informant," said Steven Cohen, the former chief of the Violent Gangs Unit at the U.S. Attorney's Office in New York. He was due to be released soon from Corcoran state prison, prosecutors said, where he served time on a 2007 assault charge. 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. 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. This is a carousel. Taped conversations indicated that on Nov. 1, 1998, they planned to proceed with the killings. TTY: (415) 436-7221, Oakland: (510) 637-3680 Police joined the FBI in a multi-jurisdictional effort to bring down members of the gang after a crime spree through Watsonville and neighboring cities began in the fall of 2003. 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. He also admitted receiving about $7,000 for drugs and other criminal activities with gang members and to participating in other unauthorized drug deals while on the FBI's payroll. 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. Arizona, Florida,[2] Georgia, Idaho,[3] Nevada,[4] Kansas,[5] New Mexico, Northern California, It's all false.". A lot of the street violence in the past 10 years in Salinas and Watsonville and San Jose stems from this, and in the prison yards too.. He told the young man that if he wanted to be recognized by Nuestra Familia, he could appeal to the generals. Attorney General Brown disagreed, saying he learned when he was mayor of Oakland that only constant suppression works with hard-core gang members. 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. The gang has been around since 1965, according to federal prosecutors, started inside Soledad prison to protect Hispanic inmates. 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. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. 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. 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. Some in law enforcement believe that, while fighting Nuestra Familia was worthwhile, younger members will soon rise to take leadership. 846, 841(a)(1), (b)(1)(B) Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine. Watsonville police began targeting members of the California prison gang Nuestra Familia. "You can't be with him 24 hours a day. The indictment alleges an NF oath provides: If I lead, follow. 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 Nuestra Familia was not recognized as a prison gang by the California Department of Corrections and Rehabilitation until 1979. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. 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. But at the trials, questions about the FBI's ability to fully control its gangster informants are being raised: When the FBI hires a criminal to be its eyes and ears in the inner workings of a dangerous gang, can the informant cease to engage in criminal activity? Marshals, the U.S. Attorney's office in San Francisco, the Sonoma County . He later admitted the "golf" trip was to deliver two pounds of methamphetamine to a cousin. 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. . 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. 13 Nuestra Familia gang leaders names. Would dismantling Interstate 980 repair damage to Black neighborhoods? He was convicted of racketeering charges in the Bay Area FBI case called Operation Black Widow. The largest investigation into both the Norteos and Nuestra Familia, this operation was characterized by more than 20 arrests. Despite being locked down 23 hours a day in the prison's Security Housing Unit, gang leaders have used elaborate communication systems to send out orders, including writing coded messages disguised as love letters, using urine as invisible ink and sending letters marked "legal mail" to a nonexistent law firm in San Francisco, FBI records show. 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. 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. "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. Most of the defendants are headed to Monterey County court, where they will face drug, gang, weapons and possible conspiracy charges. Four Monterey County Nuestra Familia gang associates face life in federal prison after their indictment in connection with the governments sweeping 2007 gang conspiracy case known as Operation Valley Star. Operation Black Widow. For years, investigators have observed Huerta visiting Hernandez in jails and prisons and then delivering messages to local gang members. [20] Cervantes' rise marked the first time in decades that the Norteos had a single leader at the helm of their criminal organization. If its criminal to believe in the power of love, I am a criminal, Gracia declared to local news media. But officials say it soon expanded outside, and over the last three-and-a-half decades has carried out hundreds of murders and thousands of robberies, staking its claim to its turf with intimidation and violence. 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 Agent in Charge Wade R. Shannon. " Hernandez: "Yeah. tape telephone conversations with gang members and set up organizational meetings in Rohnert Park, Salinas, San Francisco, Milpitas, Tracy and Sacramento that the FBI would secretly videotape. The trial of Heredia and the other defendants is scheduled to begin in January. The investigation into the outfit, which had been going on since 1997, got a break in December 2000, when Daniel "Lizard" Hernandez facing life in prison for charges that included murder plots in the course of a RICO (Racketeer Influenced and Corrupt Organizations) enterprise contacted the Special Services Unit of the California Department of Corrections to talk about becoming an informer. Such would prove the case with Hernandez, who was paid $52,200 over seven months. And the right choice is looking away.". 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. An indictment merely alleges that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt. [20], In April 2010, federal and local law enforcement agencies concluded what was considered the most significant effort to dismantle the Central Coast leadership structure of Nuestra Familia. Slew of child sexual abuse lawsuits could bankrupt the Diocese of Sacramento, bishop says, ID released of Santa Cruz man killed in Bonny Doon solo crash, Capitola officials share wharf rebuild plans, Weekend solo crash claims life in Pleasure Point, Santa Cruz County supervisors reject Andy Schiffrin Planning Commission nomination, Driver suffers major injuries in Scotts Valley highway crash, Newsom rescinds Californias COVID-19 state of emergency, marking an end to the pandemic era, Former Santa Cruz man victim of fatal Kansas shooting, Cabrillo College appoints Martha Victoria Vega to Area 5 trustee seat, Going with flow: How the Santa Cruz water treatment plant took on Januarys storms. Marshal Service, with the assistance of the Santa Clara County Sheriffs Office, the California Department of Corrections and Rehabilitation, the Santa Clara County District Attorneys Office, and the San Jose Police Department, and with support from the Alameda County Sheriff's Office, Antioch Police Department, Campbell Police Department, Fremont Police Department, Kings County Sheriffs Office, Monterey County Sheriffs Office, Mountain View Police Department, Sacramento Police Department, Salinas Police Department, Menlo Park Police Department, Santa Clara County Parole Department, Santa Clara County Probation Department, Santa Clara Police Department, Santa Cruz County District Attorney's Office, Santa Cruz County Sheriff's Office, Modesto Police Department, San Francisco Police Department, the Stanislaus County Sheriff's Department, and Sunnyvale Department of Public Safety. 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. When he left prison, he became Nuestra Familia's "street liaison commander" in charge of all the gang's operations outside prison, according to court documents. 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.". 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. FBI informant Daniel Hernandez at a Nuestra Familia gang meeting in Rohnert Park. 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. Hill said she hoped the life sentences the defendants face will deter gang-involved youth from deeper involvement. 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. From cells in Pelican Bay State Prison, Nuestra Familia's leaders have ordered murders and assaults and controlled much of the drug trade in Northern California cities, according to court and law enforcement records. Nuestra Familia are prison enemies of the Southern chicanos who consisted of La eMe, better known as the Mexican Mafia. 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. Authorities seized 40 pounds of cocaine, 14 pounds of marijuana, as well as other drugs. FBI informant Daniel Her- nandez at a Nuestra Familia gang meeting in Rohnert Park. 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. By late June 2001, according to FBI records, information from other informants showed that Hernandez had lied to his FBI handlers on other matters. 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. . For more than 10 years, one of California's most brutal criminal organizations has been operating from behind the walls of the state's highest- security prison. Salcido was convicted of murder and sentenced to life in prison. Five defendants in the Valley Star case have already undergone trials in Sacramento federal court, and all have been convicted of drug and conspiracy charges. Once the codes were understood and the messages intercepted, "Operation Black Widow" turned up 10 hit lists. Numerous convictions were overturned because information about informants was withheld from defendants and their attorneys. He was convicted of. With no leaders in Pelican Bay, generals began fighting for power. Lawsuits seeking more than $2 billion have been filed against the government by families of people murdered in the course of informant-based investigations. Some law enforcement agents speculate that the Nuestra Familia gang, which operates in and out of prisons, influences much of the criminal activity of thousands of Norteo gang members in California. "Informants cannot be monitored 24 hours a day," says Coulson, the former FBI commander. Members of the organization are considered to have taken a "blood oath" to join the gang, and are considered lifelong participants. "The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise to continue to facilitate crimes in communities throughout the state and help break a decades-old cycle of violence," said FBI San Francisco Special Agent in Charge Fair. A .gov website belongs to an official government organization in the United States. Get Morning Report and other email newsletters. "It seems very risky from a concerned-citizen point of view," Zilversmit said. 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. 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 . Police heard shots and screaming and swarmed the alley, where they arrested Salcido and other gang members. . [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 Black Widow investigation, more than 20 gang members or associates have become informants or have agreed to testify against others in the case. 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. Six of the 13 are inmates at Pelican Bay State Prison. In this weeks first upload of John Boxer Mendoza's book, Nuestra Familia: a broken paradigm, he describes how " Operation Black Widow "broke, who all the tar. Amaros niece, Rebecca Guzman, was also charged. An official website of the United States government. She was served with an arrest warrant in the federal case against her on Thursday, officials said. Do Not Sell or Share My Personal Information. According to Zilversmit, who represents another defendant, Hernandez not only helped the government build its case, but also took advantage of the freedom given him by law enforcement to first gain the position of go-between for Nuestra Familia leaders in prison and members on the street and eventually to take over the operation. 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. You have a potential disaster waiting to happen," Cohen said. State gang czar Paul Seave said he was pleased that so many law enforcement agencies came together. 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. Amaro also faces life in federal prison. Huerta is known among gang members as the wife of Joseph Pinky Hernandez, one the Nuestra Familias top leaders serving a life sentence in a Colorado supermax prison. Operation Black Widow was recorded in Oakland, CA 2015-2018 Mastered by Jim Haras Mixed by Samuel Montero Torres and Mackenzie Chami Layout by Kevin Gan Yuen Dedicated to Tami Lynn Torres license all rights reserved tags Tags heavy electronics modular synth power electronics Los Angeles about If you like Operation Black Widow, you may also like: Ybarra recorded the anger of gang members while law enforcement agents listened in. 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. But police and the FBI, wanting to build their case, did not arrest the gang members for conspiracy to commit murder. Operation Black Widow Federal law enforcement agencies, long unable to infiltrate Nuestra Familia, began to step up their investigations in the late 1990s. 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. That case, as well as revelations about how a mob informant, James "Whitey" Bulger, was protected by some agents while he was on the FBI's 10 Most Wanted list, led the Justice Department to set new guidelines for their agents in the handling of informants in January 2001. 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. The charges pending against these defendants are as follows: 21 U.S.C. He later told a federal grand jury that law enforcement agents had not arrested the gang members earlier because prosecutors and the task force wanted to gather more evidence in the murder conspiracy. That Watsonville-based team later evolved into the federal Valley Star investigation. But if you step back what does he have to do to move up in the gang? Really? He is now in protective custody at an unknown location. Hitt said agents tried to serve Guzman an arrest warrant in Salinas on Thursday but were unable to find her. 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. [21] Other symbols include use of the number 14 or XIV, as the letter "N" is the 14th letter of the English alphabet. When it concluded in April 2001, after a $5 million. Informant Daniel Hernandez, a former Nuestra Familia leader, is expected to be a star witness in the federal trial under way in San Francisco. U.S. Attorney Joseph Russoniello said the mass arrests sent a direct message to the gangs followers: Stop the violence. Following that, the television news show " 60 Minutes " asked if a prison exists that can actually isolate the hardened criminal leaders. Lock Her attorney Jeremy Dzubay said its up to District Attorney Dean Flippo to decide whether her local case must be tried before Huerta is taken into federal custody. The charging announcement was made by Acting United States Attorney Stephanie Hinds, Federal Bureau of Investigation Special Agent in Charge Crag D. Fair, and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon at a press conference this morning. 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 the gang's hit list, or they cut a deal as the government was about to indict them. FBI transcripts and court testimony revealed at least five revenge murders were discussed during several taped meetings. When confronted about unauthorized trips, Hernandez said he slipped away without permission to play golf in Stockton. Was the Black Widow investigation, with its 22 indictments and possible convictions and breakup of the criminal enterprise, worth the risk? Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. Dear Abby: Why do they imply my husband is a freak? Read more about this topic: Nuestra Familia, It requires a surgical operation to get a joke well into a Scotch understanding. Julia Reynolds can be reached at 648-1187 or jreynolds@montereyherald.com. FBI records indicate that he failed to record or report on phone calls with gang members and he disappeared without telling his handlers. 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. That forces police to turn to informants, who by their very nature are untrustworthy. 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. Like Hanrahan, she was often named in witness testimony in the ongoing Valley Star trials in Sacramento federal court. 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. Law enforcement's use of informants is controversial. Martin Ramirez, right, in Monterey County Court, with Sgt. 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 efforts to break up the criminal operation have been extremely difficult. "Nuestra Familia will be back," says law enforcement gang consultant and former Modesto Police Officer Jared Lewis. Two of the defendants face the death penalty for ordering murders related to the drug trade. Katz said that the U.S. Supreme Court has ruled that such an argument could hypothetically be used to overturn a conviction, but it has yet to rule in favor of any defendant making that kind of case. The investigation, dubbed Operation Black Widow, was a joint effort by the FBI and state and local police in Northern California to break the Nuestra Familia gang, which police say operated from . U.S. Attorney's Office, Northern District of California, Indictment Describes the Prison Gangs Nexus of Power Overseeing Thousands of Gang Members Throughout California, The Nuestra Familias General Council And Other Members And Associates Charged With Racketeering, Oakland Resident Charged With Fentanyl And Methamphetamine Sales In Tenderloin, East Bay Resident Found Guilty Of Attempting To Help Smuggle Cocaine Through Bay Area Airports, San Jose Man Sentenced To More Than 16 Years Following Jury Convictions For Meth Trafficking And Gun Charges. Reached at 648-1187 or jreynolds @ montereyherald.com Paul Seave said he slipped away without permission to golf. They imply my husband is a freak to a cousin & # x27 ; s office in Francisco! The young man that if he wanted to be released soon from state! In San Francisco, the U.S. Attorney & # x27 ; s office in San Francisco, the fbi! Seems very risky from a concerned-citizen point of view, '' Zilversmit said for power taped meetings records that. Unable to find her him 24 hours a day, '' Cohen said extremely difficult its! Youth from deeper involvement of love, I am a criminal, gracia to. `` blood oath '' to join the gang, weapons and possible convictions and breakup of the Southern chicanos consisted. Reasonable doubt says law enforcement believe that, while fighting Nuestra Familia will be back, '' Zilversmit said meeting! And screaming and swarmed the alley, where he served time on a 2007 assault charge Sonoma.! 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