All Access Digital offer for just 99 cents! Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. But police and the FBI, wanting to build their case, did not arrest the gang members for conspiracy to commit murder. 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. A high-ranking Nuestra Familia gang leader from Salinas was arrested this week in an FBI takedown of one of the gang's largest street regiments, federal officials said. He faces at least 20 years and perhaps life if convicted in the federal case. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. Soon after, prison investigators confiscated a letter from her to an inmate, saying she and Hanrahan planned to marry in June 2008. Operation Black Widow Federal law enforcement agencies, long unable to infiltrate Nuestra Familia, began to step up their investigations in the late 1990s. Get Morning Report and other email newsletters. 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. The indictment, unsealed Thursday, surprised local law enforcement officials who eight years ago began pursuing several of the defendants as part of a task force named Operation Northern Exposure. 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. 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. 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. But Coulson said in an interview that agents should step in quickly if they learn a murder plot has been advanced. Instead, they received 10-year sentences in a plea deal negotiated by the gang's leaders after . Federal law enforcement agencies, long unable to infiltrate Nuestra Familia, began to step up their investigations in the late 1990s. In 2001, the five highest-ranking commanders of the gang were transferred to a maximum security prison in Colorado. FBI informant Daniel Hernandez at a Nuestra Familia gang meeting in Rohnert Park. 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. "It's a typical defense move when the facts are against you, attack the people," said Chief Mike Dunbaugh of the Santa Rosa, Calif., Police Department, which was involved in the operation. 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. He told the young man that if he wanted to be recognized by Nuestra Familia, he could appeal to the generals. Assistant U.S. Attorney Jason Hitt said the case against the newly indicted six grew stronger as the Valley Star trial unfolded last fall. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. 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.' And the right choice is looking away.". [20] Cervantes' rise marked the first time in decades that the Norteos had a single leader at the helm of their criminal organization. Can he maintain credibility with fellow gangsters and yet prevent violent acts plotted by them in his presence? It seems to me their primary responsibility is to stop crime.". 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. FBI surveillance photo, HO / HO. 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. We will continue to look at these organizations structurally to disrupt and dismantle them., According to the indictment, the 17 racketeering defendants were members and associates of the Nuestra Familia (NF) prison gang, a violent and lucrative organization formed in the 1960s. At one point in the transcript, Ramirez and Hernandez are talking about whether to beat up or kill the intended victim, and Ramirez remarks: "Might as well kill the mother -- if it's for a third strike." Nuestra Familia's new leadership General: David "DC" Cervantes Top Commanders: Daniel "Stork" Perez, of Salinas; Anthony "Chuco" Guillen, of San Jose; George "Puppet" Franco, of San Jose Demoted: Jose "Huerito" Gonzalez; James "Conejo" Perez Copyright 2008 Monterey County Herald Copyright 2013 LexisNexis, a division of Reed Elsevier Inc. U.S. Attorney Joseph Russoniello said the mass arrests sent a direct message to the gangs followers: Stop the violence. In the weeks leading up to Lizard's arrest, Kayln . 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. 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. "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. 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 Salinas to the Oregon border and was run from inside the state's high-security Pelican Bay State Prison. Viramontes, 44, a.k.a. This investigation revealed the wide-ranging influence of the gang that extends far beyond prison walls. 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? Reach him the low-tech way at 408-920-5002. Members of the organization are considered to have taken a "blood oath" to join the gang, and are considered lifelong participants. 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. And that price is going to be your freedom, said District Attorney Dean Flippo. 13 Nuestra Familia gang leaders names. Nuestra Familia (Spanish for "our family") is a criminal organization of Mexican American (Chicano) prison gangs with origins in Northern California. By removing violent actors and crime drivers from the streets, we make our neighborhoods safer.. 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. [21] Renewed organization Before Ybarra and other gang members arrived at Gallegos' apartment, police parked a patrol unit near the building, according to police and FBI documents. An official website of the United States government. Of 44 arrest warrants obtained, 37 warrants ended with arrests Thursday. When agents learn a violent crime is being plotted, should they step in to prevent it and risk botching their undercover probe? The defendants, among whom several high-ranking members of both groups could be found, were responsible for 600+ murders. Alberto Larez, 45, known in Salinas as "Bird," was taken into custody Thursday morning at his residence in . 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. According to the NF Constitution, the Street Regiment General oversees the NFs overall street operations. The General of the Prisons is responsible for the NFs overall pinta [prison] functions, and the General Advocates Office is the NFs justice department. Tiered just below these three NF Generals was the Inner Council, which consisted of four senior NF members who served as advisors to the Generals and provided a system of checks and balances. Arnold Schwarzenegger, Attorney General Jerry Brown and a host of officials announced the results of the action Thursday. 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. Staff writer Nate Gartrell contributed to this report. Experts say the new guidelines were designed to provide outside checks and balances for the FBI without hindering agents' ability to do their jobs. The inmates who formed the Nuestra Familia gang banded together to protect themselves from the Mexican Mafia, but then grew to be involved in drug dealing, extortion and robbery.[17]. The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. 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.". 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." 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: Use Next and Previous buttons to navigate. Hill said she hoped the life sentences the defendants face will deter gang-involved youth from deeper involvement. With no leaders in Pelican Bay, generals began fighting for power. 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. Operation Black Widow Federal law enforcement agencies, long unable to infiltrate Nuestra Familia, began to step up their investigations in the late 1990s. The Monterey County District Attorneys office has since charged her with felony resisting arrest and she remains in the jail in Salinas. 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. 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. For links to documents cited in this story, go to the Center for Investigative Reporting website. [ 11] Renewed organization A dozen firearms were taken during the days searches. The day before the killing, gang subordinate Martin Ramirez discussed the enemy with Hernandez, who was wearing a recording device. [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. [20] Operation Knockout [23], On June 11, 2013, Santa Clara County district attorney Jeff Rosen announced the indictment of 48 Nuestra Familia associates on 77 felony charges ranging from drug dealing to murder. He is duplicitous by nature. A lock ( Northern District of California [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. In December 2000, Hernandez struck a deal with the FBI. Two of the defendants face the death penalty for ordering murders related to the drug trade. 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. 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. ", Hernandez then lectures Ramirez about how sometimes "we look the other way" when others are selling drugs, though "when they come and try to take over, that's different. 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. Summer Lin covers breaking news and general assignment for The Mercury News. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. If he is going to betray one group the gang what's going to stop him from betraying the second the government?". The court also may order additional terms of supervised release, fines, and restitution. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. Police heard shots and screaming and swarmed the alley, where they arrested Salcido and other gang members. But by April 2001, government agents began to lose control of their prized informant. The charges pending against these defendants are as follows: 21 U.S.C. 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. [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. Have a question about Government Services? He was convicted of racketeering charges in the Bay Area FBI case called Operation Black Widow. 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 . [15] The gang's main sources of income are distributing cocaine, heroin, marijuana, and methamphetamine within prison systems as well as in the community and extorting drug distributors on the streets.[16]. The indictment is the product of a three-year investigation called "Operation Black Widow" that involved the FBI, U.S. He would wear a recording device. 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 . Operation Black Widow, where murders, assaults and drug trafficking were committed under the watch of two informants working for the government, fuels the debate. "Today's operation strikes a substantial blow to Nuestra Familia leadership. 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Defense attorneys lost a motion to dismiss the case, based on a claim that the government was responsible for murder and assault because it essentially ran Nuestra Familia activities through its informant Daniel Hernandez, who commanded the gang's street operations outside of prison. Three gang members later said in interviews or police reports that Hernandez gave a "green light" to commit the murder. 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. The indictment handed down onAugust 25, 2021, and unsealed today, catalogues a litany of crimes allegedly directed by the Nuestra Familias command structure incarcerated in California prisons. Each is charged in this indictment. Here's the update on the Nuestra Familia-Now some of you might say that this org is not worth worrying about-it's the connections on the outside that are effecting business in the Santa Rosa area. The attack occurred in October 1998, after a gangster was shot and wounded as part of a Nuestra Familia internal power struggle in Salinas. 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. In all, 21 people were indicted in the FBI's three-year investigation into Nuestra Familia, code-named Operation Black Widow. Outstanding warrants remain on seven unnamed people. Thirteen defendants have pleaded guilty. If an individual is the target of a murder plot, you have to protect him.". 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. FBI informant Daniel Her- nandez at a Nuestra Familia gang meeting in Rohnert Park. 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. For years, investigators have observed Huerta visiting Hernandez in jails and prisons and then delivering messages to local gang members. 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. The leadership vacuum resulted in a power struggle between prospective generals. The largest of the federal investigations was Operation Black Widow. Ybarra recorded the anger of gang members while law enforcement agents listened in. 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. 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