MASSIVE Arrests STUN QUIET Neighborhood

White picket fence bordering a green yard with a small house
Photo: Eltonlaw / Shutterstock

Gunshots came through the front door of a Lemon Grove home as FBI agents moved in, during a two-day sweep against a Poway gang that prosecutors say moved Mexican drugs and sent the money back south.

Story Highlights

  • Early Wednesday, October 28, someone fired through the front door and window of a Lemon Grove home after FBI agents identified themselves. No one was hit.
  • Four federal grand jury indictments charge 42 alleged members and associates of San Diego County gangs, including the Poway-based Varrio Hidden Hills.
  • Agents arrested 35 people on Wednesday and Thursday, October 28 and 29, and served 10 search warrants. Seven defendants, including two from Mexico, were still being sought on the afternoon of Friday, October 30.
  • Prosecutors say the alleged leader, John Marquez of Poway, got drugs mostly from suppliers in Mexico and sent the profits back to them.
  • The charges include distributing methamphetamine, fentanyl and cocaine.
  • In one exchange cited in the filings, Marquez allegedly said, “I have to count some money and send it to Sinaloa,” a Mexican state on the Pacific coast.

Gunfire on the First Morning of the Takedown

The trouble started at about 6:10 a.m. on the first day of the operation. FBI agents went to a home in Lemon Grove, a small city in East County, San Diego, to serve a warrant. After they announced who they were, gunshots came through the front door and the front window, according to the Justice Department. The agents briefly fired back and pulled away. Tactical officers then surrounded the house, and the person named in the arrest warrant came out and was taken into custody.

No agent was hurt. Officials have not said whether the person arrested is the one who fired, and the shooting is still under investigation. “The complexity and dangers of this operation were made clear on the first day of the takedown,” said Mark Remily, the FBI special agent in charge in San Diego. A neighbor said agents set off flash-bang devices, which make a loud blast and bright flash to stun people, for a couple of hours.

Two-Year Investigation Leads to Mass Indictment

The sweep ended a two-year investigation into a drug network that prosecutors say ran from Oceanside to the Mexican border. At its center, they say, was Varrio Hidden Hills, a Poway street gang with alleged ties to the Mexican Mafia. The Mexican Mafia is a powerful prison gang that has long held sway over many Southern California street gangs. Prosecutors call Varrio Hidden Hills “increasingly violent and sophisticated.”

The defendants range in age from 26 to 70. Most live in San Diego County, including 11 in the city of San Diego and eight in Oceanside. The charges include conspiracy and distributing methamphetamine, fentanyl and cocaine. Hundreds of officers took part, including FBI agents, the North County Regional Gang Task Force, and other federal, state and local agencies. Warrants reached from Poway, Chula Vista and Escondido to Temecula, Riverside and Tulare in Central California.

What Prosecutors Say About the Alleged Leader

Prosecutors say John Marquez, 49, of Poway, is a high-ranking member of Varrio Hidden Hills. According to court documents, he ran the distribution network, set prices, had local gang members sell the drugs, and sent the profits back to his suppliers in Mexico. In one exchange cited in the filings, he allegedly said, “I have to count some money and send it to Sinaloa,” a Mexican state on the Pacific coast.

U.S. Attorney Adam Gordon, the top federal prosecutor in San Diego, said the arrests “strike at the heart of this violent, sophisticated, Mexican Mafia connected criminal gang.” Marquez and the others are accused, not convicted. An indictment is a formal charge, and each defendant is presumed innocent unless proven guilty in court.

Drugs, Guns and Cash Seized as Case Moves Forward

Officials said agents seized drugs, guns, ammunition and cash, both during the takedown and over the course of the investigation. San Diego County Sheriff Kelly Martinez called it a “very complex case involving dozens of defendants in an investigation that crossed borders and multiple jurisdictions.”

The work is not finished. Agents are still looking for the seven people who were not caught in the sweep, and officials say more charges are pending and more arrests are expected. For families in Poway, Oceanside and the other towns named in the warrants, the case shows how far officials say this network reached into ordinary neighborhoods.

Sources:

timesofsandiego.com, 10news.com, sandiegouniontribune.com, forth.news