Contra Costa Herald

News Of By and For The People of Contra Costa County, California

Mexican prison gang Nuestra Familia’s leaders, members, associates charged with racketeering including some from Contra Costa

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Description of indictment by USDOJ against Nuestra Familia leaders, members and associates on Aug. 25, 2021.

Indictment describes the gang’s nexus of power overseeing thousands of members throughout California; Antioch Police Department assist in investigation

Involved in plots to murder 14 victims, plus robbery, drug trafficking and money laundering

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 indictment handed down on August 25, 2021, and unsealed Thursday, September 16, 2021 catalogues a litany of crimes allegedly directed by the Nuestra Familia’s command structure incarcerated in California prisons.  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. Also appearing at the press conference were Chief of the Office of Correctional Safety for the California Department of Corrections and Rehabilitation Derrick Marion, Santa Clara Sheriff Laurie Smith, and San Jose Deputy Chief of Police Elle Washburn. DOJ NF_indictment 082521

“The indictment charges all seven of the members who make up the Nuestra Familia’s ruling body: the General Council,” said Acting U.S. Attorney Hinds. “While the physical movement of this leadership was restricted by prison walls, the indictment alleges their power and influence were not so constrained. By disrupting gang leadership, we reduce violence on our streets.  By removing violent actors and crime drivers from the streets, we make our neighborhoods safer.”

“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.

“Today’s operation strikes a substantial blow to Nuestra Familia leadership. This investigation revealed the wide-ranging influence of the gang that extends far beyond prison walls. 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. “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.  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.  As outlined in the indictment, membership in the NF involved a process of sponsorship, approval, and indoctrination.  The perpetration of violence and other crimes was ordinarily a prerequisite to entrance, continued membership, and advancement in the organization.  Once membership was achieved, this membership was for life.  The indictment alleges an NF oath provides: “If I lead, follow. If I stumble, push me. If I fall, avenge me. If I betray you, kill me.”

The indictment also describes the NF’s organizational structure and, in particular, the gang’s 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.  The indictment outlines each position according to the NF Constitution.  According to the NF Constitution, the Street Regiment General oversees the NF’s “overall street operations.”  The General of the Prisons is responsible for the NF’s “overall pinta [prison] functions,” and the General Advocates Office is the NF’s “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.  All seven members of the NF’s General Council led the NF organization while incarcerated in the California prison system.  Each is charged in this indictment.

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.  While the NF was composed of a relative few, it exercised control and wielded influence over thousands of subordinate gang members in counties and prisons throughout Northern California using such regiments.  These regiments primarily guaranteed the NF’s 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.

The NF oversaw such regiments in Contra Costa County, Santa Clara County, Monterey County, Santa Cruz County, San Benito County, San Francisco County, San Mateo 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.

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.  The defendants charged in the alleged racketeering conspiracy include the following:

Defendant Age Charges Maximum Statutory Penalty
DAVID CERVANTES aka “DC” 73 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
ANTONIO GUILLEN aka “Chuco” 55 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
JAMES PEREZ aka “Conejo”

 

 67 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
SAMUEL LUNA aka “Sammy”

 

 46 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
GUILLERMO SOLORIO aka “Capone”

 

 42 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
TRINIDAD MARTINEZ aka “Trino”

 

 41 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
GEORGE FRANCO aka “Puppet”

 

 56 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
STEVEN TRUJILLO aka “Esteban”

 

 56 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
SALVADOR CASTRO aka “Gangster”

 

 51 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
BRYAN ROBLEDO aka “Turtle” 48 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
ALEX YRIGOLLEN aka “Sleepy”

 

 52 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
JUAN SOTO aka “Drifter”

 

 38 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
EDGARDO RODRIGUEZ aka “Big Evil”

 

 41 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
ROBERT MALDONADO aka “KJ”

 

 46 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
ERIC ZARATE aka “Baby G”

 

 43 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
ROCKY BRACAMONTE aka “Fox”

 

 37 18 U.S.C. § 1962(d) – Racketeering Conspiracy Life
JOSHUA CORTEZ aka “Buddah”

 

 28 18 U.S.C. § 1962(d) – Racketeering Conspiracy 20 years

Also charged in the indictment are defendants who allegedly participated in two conspiracies to possess and distribute methamphetamine, one in May of 2019 and the other in September 2020 to March 2021.  The charges pending against these defendants are as follows:

Defendant Age Charges Maximum Statutory Penalty
WILLIAM RODRIGUEZ aka “Negro” 34 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine At least 5 years, up to 40 years
MARVIN RODRIGUEZ 34 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

 

 At least 5 years, up to 40 years
CRISTIAN MORA aka “C-Fresh” 28 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

 

 At least 5 years, up to 40 years
MARTIN JOSEPH RUPPEL JR. 42 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine

 

 At least 5 years, up to 40 years
ANAELISA CUEVAS 35 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) – Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine At least 5 years, up to 40 years

The court also may order additional terms of supervised release, fines, and restitution.  Nevertheless, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

An indictment merely alleges that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt.

The defendants are scheduled to make initial federal court appearances before U.S. Magistrate Court Judge Nathanael Cousins and U.S. Magistrate Court Judge Sallie Kim today.

This case is being prosecuted by the Organized Crime Strike Force of the United States Attorney’s Office for the Northern District of California.  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. Marshal Service, with the assistance of the Santa Clara County Sheriff’s Office, the California Department of Corrections and Rehabilitation, the Santa Clara County District Attorney’s 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, King’s County Sheriff’s Office, Monterey County Sheriff’s 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.

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.

 

Richmond man Sentenced to 27 years in prison for 2018 first degree residential robbery in Brentwood

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Convicted felon with a two-decade history of violence, weapons violations, theft, attempted murder and resisting arrest.

By Scott Alonso, PIO, Contra Costa County Office of the District Attorney

Last week, defendant Paul Simmons (Muscat) of Richmond was sentenced to 27 years in state prison by the Honorable John Cope for the first degree, residential robbery of a female victim. On August 12, 2021, a Contra Costa County jury found Simmons guilty as charged for two felonies. The second felony was first degree burglary with a person present– both offenses were committed in 2018. The jury also found true the enhancements listed in the first charge against Simmons, use of a firearm. (See related article)

“What the victim experienced that morning is anyone’s worst nightmare—the defendant put her behind the barrel of a handgun, in her own bedroom, just feet away from her one- and three-year-old daughters. The evidence was overwhelming—after once trying to take the life of victim’s husband, the defendant tracked her down, invaded her home, and forever robbed her family of their sense of safety. The victim’s bravery, the first-rate investigation by Brentwood and Livermore PD, the jury’s verdict, and the Court’s well-reasoned sentence may finally help this family begin to feel safe again in their own home,” Deputy District Attorney Amy Bailey stated. DDA Bailey prosecuted the case on behalf of the People.

In the early morning of September 17, 2018, the victim woke up in her Brentwood home with her two young daughters when she noticed someone in her bathroom behind a curtain. She quickly realized the person in her bedroom was not her husband. The defendant was wearing a mask, armed with a handgun he stole from the victim’s closet. The defendant pointed the handgun at the victim and directed her downstairs. She was able to escape from him and she went up to her bedroom with her children to hide.

While the victim and her children hid in a closet, the defendant fled with multiple items from her home, including three of her husband’s firearms, an Apple Watch, Beats headphones, car keys and ammunition. The police investigation, conducted by the Brentwood Police Department, determined Simmons entered the victim’s garage first, then entered the home and eventually in the victim’s bedroom. The investigation also determined that Simmons searched for blueprints of the victim’s home days before he committed the robbery.

Five days later, the defendant was arrested by Livermore Police Department officers after he was inside a Rite Aid acting in a suspicious manner. The defendant was casing the Rite Aid and wearing a disguise and gave a fake name to the police. Police located some of the items from the victim’s home, including the victim’s husband’s handgun. The Livermore investigation also connected Simmons to a string of other burglaries in Livermore for which the defendant was convicted in Alameda County.

Five years before this robbery, the defendant tried to kill the victim’s then boyfriend, now husband in Livermore. Due to this shooting, the defendant was convicted of a serious felony, assault with a firearm. This 2014 conviction is a strike, and the judge imposed the strike during the sentencing of this case.

Case information: People v. Paul Victor Simmons (Muscat), Docket Number 05-200286-3.

Lafayette Police investigate fatal collision in front of middle school

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Two struck including a child, other person dies

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

Wednesday afternoon at about 2:56 pm, Lafayette police officers were advised of a vehicle versus pedestrian collision in front of Stanley Middle School located at 3455 School Street in Lafayette. 

One person was reported to be trapped under a vehicle. Lafayette police officers, who were assisted by citizens, were able to pull an unresponsive person out from under the vehicle. Officers administered CPR until relieved by fire department personnel. He was later transported to a local hospital where he was pronounced deceased. He is not being identified at this time.

One child, who was also struck by the vehicle, suffered minor injuries. He was taken to a hospital as a precaution.

An investigation is underway. The driver of the vehicle is cooperative and has been interviewed. The driver is not being identified.

Anyone with information on this incident is asked to contact Sgt. C. Jacquez of the Lafayette Police Department at (925) 299-3234 or by email – cjacq@so.cccounty.us.

 

Antioch man convicted for attempted murder during 2018 drug deal

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Faces possible prison sentence of almost 35 years

By Scott Alonso, PIO, Contra Costa County Office of the District Attorney

Earlier this month, defendant Brandon Lamont Lindsey of Antioch (born March 20, 1994) was found guilty as charged for the attempted murder and attempted robbery of a Yuba City man. Further, a Contra Costa County jury found true the enhancements listed in the charges against Lindsey, including the discharge of a firearm causing great bodily injury.

Antioch Police believed the incident to be an attempted robbery at the time. (See related article)

On September 21, 2018, Lindsey arranged to sell opioids to the victim and the victim’s partner in Antioch. Specifically, Lindsey told the victim to meet him on Cavallo Road. Before this meeting, the victim and defendant did not know each or other. The drug sale was set up by a mutual friend of the victim. Upon the pair meeting for the first time on Cavallo Road, Lindsey instructed the victim to bring his car down an isolated road for the sale.

Lindsey conveyed to the victim that his associate would bring the pills in a separate car. Moments after the victim moved his car, another car was positioned and blocked the driveway, which prevented the victim from leaving the scene. Lindsey approached the victim and pulled out a firearm and demanded money. Lindsey fired three times inside the car at point blank range. One bullet struck the victim through his left arm causing a partial loss of mobility in his left hand. Lindsey used a 9mm handgun during the attempted murder and attempted robbery.

In total, the jury found Lindsey guilty of four counts:

  • Attempted Murder
    • Enhancement 1, Personal and Intentional Discharge of a Firearm, Causing Great Bodily Injury
  • Shooting at Occupied Motor Vehicle
    • Enhancement 2, Personal and Intentional Discharge of a Firearm, Causing Great Bodily Injury
  • Assault with a Semiautomatic Firearm
    • Enhancement 3, Use of a Firearm
  • Attempted Second Degree Robbery
    • Enhancement 4, Personal and Intentional Discharge of a Firearm, Causing Great Bodily Injury

Deputy District Attorney Kate Dunbar prosecuted the case on behalf of the People. The defendant will be sentenced on October 15 before the Honorable Charles Burch. Lindsey faces up to 34 years and 8 months to life in state prison. The case was investigated by the Antioch Police Department.

Case information: People v. Brandon Lamont Lindsey, Docket Number 05-200113-9.

Allen Payton contributed to this report.

Fatal car vs. train collision in Oakley claims life of 12-year-old boy Wednesday afternoon

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19-year-old driver sustains serious injuries

By Oakley Police Department

It is with great sadness that we confirm that there was a fatal collision between a vehicle and a freight train on East Cypress Road near Main Street shortly before 1:00 p.m. this afternoon.

A vehicle driven by a 19-year-old woman was travelling westbound on East Cypress Road at the railroad crossing when the back portion of the sedan was struck by a train. A 12-year-old male passenger in the car was pronounced dead at the scene.

The driver was airlifted to John Muir Medical Center in Walnut Creek for treatment of serious injuries.

The deceased boy was a student at Delta Vista Middle School and we extend our condolences to the entire school community. Oakley Union Elementary School District Superintendent Jeff Palmquist has confirmed that their crisis management team and counselors will be on campus to provide support to students and staff.

An additional vehicle in the area was struck by the car secondarily and the passengers in that car were not injured.

At this time, it appears all signals in the area were operating correctly. The initial investigation is being handled by the Oakley Police Department in cooperation with the Federal Railroad Administration.

There have been questions from the public regarding the flow of traffic in this area during peak traffic times. Per traffic studies, road striping changes have been implemented at East Cypress Road and Main Street that sought to alleviate congestion by providing double left turn lanes from westbound East Cypress to southbound Main Street.

To complement that striping and signage, the traffic signal timing has been adjusted at the intersection to expedite the flow of traffic out of East Cypress Road onto Main Street in all directions and give priority to the westbound traffic of this intersection during peak hours.

Oakley Police continue to ask people to avoid the area of Main Street and East Cypress Road this afternoon and into the evening. For access towards Bethel Island, use alternate routes to northbound Sellers Road to eastbound Cypress Road.

Once the lanes of traffic along East Cypress Road have reopened, residents will be alerted via a Nixle alert. To sign up for Nixle alerts text our zip code “94561” to 888777. You can also register through their website at www.nixle.com.

Brentwood man arrested for killing San Pablo man in Walnut Creek last Sunday

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Condition improving for three others injured in early morning shooting

Suspect Jose Guillermo Casillas-Flores. Photo by WCPD

By Walnut Creek Police Department

Walnut Creek Police have made an arrest in connection with the homicide that took place in the early morning hours of Sunday, July 18. 22-year-old Jose Guillermo Casillas-Flores, of Brentwood, was arrested on Thursday during a traffic stop. A handgun and ammunition were taken following a search of his home. There are no additional outstanding suspects stemming from the death of Lutfi Abbushi. The 25-year-old victim was a resident of San Pablo.

Walnut Creek Police Department detectives are presented the case on Thursday for review with the District Attorney.

The incident occurred at approximately 01:37 am on SOS Drive near N. Main Street. Police received multiple 911 calls reporting shots fired. Officers arrived within two minutes to find four gunshot victims, with one deceased at the scene. The entire incident occurred on SOS Drive. (See related article)

At this time, the relationship between all involved parties is unknown. The identities of the involved subjects will not be released at this time due to the ongoing investigation. This was determined to be an isolated incident and there are no ongoing threats to the community. The condition of the other three victims is improving and none of their injuries are considered life threatening.

If anyone has information regarding this incident, please call Detective Coffin at 925-943-5844 x7656. Additional media inquiries may be directed to Lieutenant Holley Connors at connors@walnutcreekpd.com.

Career criminal from Richmond arrested in Oakley Sunday following struggle with officers

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The suspect’s knife and gun in the floor board of the stolen car he was in on Sunday, July 18, 2021. Photos: OakleyPD

Found sitting in stolen car from San Leandro, with stolen gun from Livermore, other stolen property and drugs

By Oakley Police Department

On Sunday, July 18, 2021 at approximately 3:45 PM, officers were dispatched to a business in the 5500 block of Bridgehead Road. The reporting party advised that there appeared to be an adult male looking into vehicles, the business has had a recent history of thefts from vehicles. Upon their arrival, they located the suspect, Paul Muscat (M; 34; Richmond) seated in a vehicle.

A records check revealed that the vehicle Muscat was seated in was stolen out of San Leandro. Officers ordered him out of the vehicle, and he became combative, arming himself with a knife. Muscat was also reaching around inside the vehicle in an apparent search for something. Officers deployed their TASERs at Muscat and were able to safely take him into custody. He was taken for medical treatment and eventually booked into the Martinez Detention Facility.

Drugs discovered in the stolen car the suspect was in and his gun on Sunday, July 18, 2021. Photos: OakleyPD

It was later discovered that the item Muscat was reaching for was a handgun, which had been reported stolen out of Livermore. Additionally, illegal narcotics, burglary tools, and stolen property were also located inside the vehicle. Muscat is a convicted felon with a two-decade history of violence, weapons violations, theft, and attempted murder. In addition to resisting arrest.

 

One dead, three others injured in Walnut Creek shooting early Sunday morning

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By Walnut Creek Police Department

The Walnut Creek Police Department is investigating a homicide in the early hours of July 18, 2021. Police received multiple 911 calls reporting shots fired at approximately 01:37 AM on SOS Drive near N. Main Street. Officers arrived to find four gunshot victims, with one deceased at the scene. The other three victims were transported to a local hospital where they are receiving treatment. This is an active investigation. Details will be released as they are available.

If anyone has information regarding this incident, please call Detective Gerstner at 925-256-3578.

Bomb squad determines suspicious device in Brentwood shopping center empty Saturday

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Photos by Michael McGee published with permission.

By Allen Payton

An explosive device that appeared to be a pipe bomb was found in a Brentwood shopping center on Lone Tree Way around noon on Saturday, July 17, 2021.

In a post on their Facebook page on Saturday afternoon, the Brentwood Police Department wrote, “At around 12 p.m., BPD officers responded to the parking lot near Famous Footwear located at 5471 Lone Tree Way to investigate a report of suspicious device characterized as a 12 inch long pipe with caps on each end. At this time, it is unknown how the device appeared at this location.”

For safety reasons, a large portion of the parking lot was cordoned off. People were asked to avoid the area while the investigation continued, and they coordinated efforts with the bomb squad.

According to a later update posted on the Brentwood PD Facebook page, “As of 2:45 pm the Walnut Creek Police Department’s Bomb Squad responded to the scene and rendered the device safe, which was determined to be empty.

The area cordoned off will be reopened shortly. Thank you for your patience and cooperation, and Walnut Creek PD’s Bomb Squad for their quick response.

Anyone with information related to the suspicious device is asked to contact the Brentwood Police Department at 925-809-7911.”

Pittsburg, Antioch men arrested for illegal guns, ammunition Wednesday

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Illegal guns and ammunition seized on Wednesday, July 14, 2021. Photo: Pittsburg PD

By Pittsburg Police Department

THE LONG ARM OF THE LAW

Back in May, we investigated two separate shootings in the West 10th Street Corridor and in the El Pueblo Housing Complex. At first, there was little to go on to identify the shooters.

But, over the past few months, our Investigations Division and members of our VICE team developed new leads and took that information to the District Attorney’s Office and obtained an arrest warrant for one of the suspects involved in the shootings.

Early this morning, (Wednesday, July 14, 2021) our officers served a search warrant at a residence in the 300 block of Snowflake Way in the city of Pittsburg. They found 23-year-old Jesus Pina and placed him under arrest.  They found a fully automatic Glock handgun in his home.

Detectives then served a search warrant at a home in the 2300 block of Sycamore Dr. in Antioch.  20-year-old Carlos Elizalde was placed under arrest as numerous firearms were found – including four AK-47 pistol variants and a fully automatic Glock pistol.  Along with the illegal firearms, over 1,000 rounds of ammunition, several high-capacity drum-style magazines, and almost two hundred conversation kits capable of making a Glock handgun fully automatic were located.
Both Elizalde and Pina were booked and transported to the Martinez Detention Facility.  Pina is being held on an outstanding warrant.  Elizalde is being charged with possession of an assault weapon, selling/converting a firearm, prohibited person in possession of ammunition, and a convicted person in possession of a firearm.

#ppd #pittsburg #allofthestreets #protectingourcommunity