A federal grand jury has indicted 22 alleged members of a transnational drug trafficking organization linked to the Sinaloa-based Beltrán Leyva Cartel. The defendants are accused of importing and distributing more than a ton of methamphetamine, fentanyl, and cocaine into the United States, laundering drug proceeds, and attempting to smuggle firearms into Mexico.
In a coordinated operation across multiple states, law enforcement officials arrested 10 suspects in California, Arizona, Iowa, and Colorado on Wednesday, while the search continues for 12 fugitives. More than 150 federal, state, and local officers participated in the arrests and executed six search warrants in Imperial County.
During the investigation, authorities seized more than 1,000 kilograms (approximately 2,204 pounds) of drugs, including methamphetamine, and cocaine, and over 750 kilograms (about 1,653 pounds) of fentanyl. Law enforcement also confiscated 10 firearms and more than $250,000 in suspected drug proceeds.
Acting U.S. Attorney Andrew Haden emphasized the significance of the operation, stating, “We have seized a ton of drugs that were destined to hit our streets and harm our community. By disrupting this prolific, cartel-linked trafficking network, we are preventing the devastation and violence it brings.”
Homeland Security Investigations (HSI) officials also underscored the collaboration between federal, state, and local agencies. “Today’s enforcement action marks the culmination of a complex, long-term HSI investigation,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “Our local communities are undoubtedly safer today, and we remain committed to aggressively pursuing criminal organizations that threaten our country.”
El Centro Border Patrol Sector Chief Patrol Agent Gregory Bovino described the arrests as a major step in securing the border. “The well-executed takedown of this drug trafficking organization heralds a new day in homeland security where we will relentlessly apprehend and prosecute transnational threats.”
According to court documents, the defendants were part of a Mexicali- and Imperial County-based criminal network operating as a distribution cell for the Beltrán Leyva Cartel. The investigation utilized wiretaps, undercover operations, and surveillance to track drug movements and conduct controlled purchases.
Authorities detailed several significant drug seizures during the investigation. On January 23, 2023, law enforcement intercepted a semi-truck carrying approximately 1.4 million fentanyl pills, later discovering eight duffel bags containing 148.53 kilograms (327.45 pounds) of fentanyl pills during a traffic stop. On May 9, 2023, authorities stopped another semi-truck following intercepted communications and seized 483,000 fentanyl pills weighing 48.30 kilograms (106.48 pounds). Later that month, on May 25, 2023, investigators confiscated 480,000 fentanyl pills, 72.29 kilograms (159.37 pounds) of methamphetamine, and a loaded 9mm handgun from a separate semi-truck. Another significant seizure occurred on October 9, 2023, when surveillance operations led to the recovery of 139,000 fentanyl pills and 36.66 kilograms (80.82 pounds) of methamphetamine. Most recently, on March 14, 2024, a traffic stop by a Brawley police officer resulted in the confiscation of 59.48 kilograms (131.13 pounds) of methamphetamine.
In addition to drug seizures, authorities recovered multiple firearms, including two gold-plated AR-15 rifles hidden inside a 55-gallon barbecue grill on August 3, 2023. Investigators also confiscated two rifles, two pistols, more than 2,100 rounds of ammunition, and seven magazines believed to be destined for drug traffickers in Mexicali.
During the investigation, authorities identified a suspected connection between the organization and a fatal shooting in Mexicali. One of the wiretap targets, described as an Imperial County-based narcotics sub-distributor, was shot multiple times in Mexicali and died months later. Investigators believe the victim was lured to Mexico and targeted by a co-conspirator in connection with drug trafficking and money laundering activities.
Law enforcement officials continue to search for the 12 remaining fugitives. The case is being prosecuted by the U.S. Attorney’s Office, with assistance from multiple federal and local agencies.
If convicted, the defendants face significant prison sentences for drug trafficking, money laundering, and firearms-related offenses.