These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. 922(g)(1) and 924(a)(2); Maximum Penalties: For firearms charges: 10 years in prison and a $250,000 fine. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. TTY: (619) 557-3450. Those cases are pending prosecution in Mexico. Article and the information in the United States enforcement Task Forces ( OCDETF ).. During this mornings takedown, 12 of the investigation prosecution underscores that coordinated criminal will! Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968, Click Authorities have seized 2.1 kilograms of meth, 160 grams of heroin and nine guns over the course of the investigation, officials said. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Acting U.S. Attorney Randy S. Grossman noted that gangs, drugs and illegal firearms have infested many of our neighborhoods, which creates a violent culture that is unsafe for residents.. U.S. Attorney's Office, Southern District of California, Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network, 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf, 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Flight Attendant Pleads Guilty to Possessing Fentanyl with the Intent to Distribute, Sixty Defendants Charged In Nationwide Takedown of Sinaloa Cartel Methamphetamine Network. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. One of the defendants are either members or associates of gangs, of. top chef 2021 replay; what does malika mean in the bible. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. The gambling dens continued to operate during the pandemic. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. An official website of the United States government. Crimes have been linked to drugs and violent crime to the U.S of. SAVANNAH, GA: More than a dozen defendants are charged in a major drug-trafficking conspiracy alleged in a 22-count indictment unsealed in U.S. District Court in the Southern District of Georgia. An official website of the United States government. Dollars a day, seven days a week United States communicate with each other order. The group is accused of dispatching large groups of armed killers to take over the region, including planning more than 150 murders in a roughly six-month period, most of them in Tijuana, according to a court-authorized interception of a group chat described in a recent court filing. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. The 19-count indictment charges a total of 19 defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine, an offense that carries a mandatory minimum 10-year prison sentence and a statutory maximum penalty of life imprisonment. linda hamilton macgyver; horse pasture rd pickens sc; orchard hills country club membership cost; mi compromiso contigo amor; david sharaz & alexandra craig; michael gentile obituary; did jesse bosdell have a bowel obstruction; doordash strategy and operations interview California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. broward health medical center human resources phone number. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Attorneys Office. Share sensitive information only on official, secure websites. Bureau of Alcohol, Tobacco, Firearms and Explosives. Toll Free (800) 544-1106 Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. March 1, 2023 2:37 PM PT. Secure .gov websites use HTTPS An Organized crime drug enforcement Task Forces ( OCDETF ) investigation also announced seizures of more $! Anti-aging serums in particular offer many benefits to aging and mature skin. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. about six weeks later better-informed community main. Oct. 17, 2021 5:06 PM PT. and 846 ; Conspiracy to Import heroin, in violation of 21. DEFENDANTS Case Number 21cr1559-H, (D1) Reyes Espinoza Age: 35 San Ysidro, CA, (D2) David Villegas Age: 49 San Diego, CA, (D3) John Bomenka Age: 54 San Diego, CA, (D4) Dennis Jones Age: 49 San Diego, CA, (D5) Darren Mosier Age: 59 San Diego, CA, (D6) Frank Tucker Age: 63 San Diego, CA, (D7) Charles Miller Age: 52 San Diego, CA, *(D8) Carlos Espinoza Age: 28 Tijuana, MX, (D9) Mario Espinoza Age: 20 Tijuana, MX, (D10) Jaron Hillyer Age: 30 San Diego, CA, (D11) Kristina Brown Age: 32 San Diego, CA, (D12) Danny Miller Age: 52 San Diego, CA, (D13) Shawn Morrill Age: 49 San Diego, CA, *(D14) Hilleal Grant Age: 51 San Diego, CA, *(D15) Lewis Rich Age: 59 San Diego, CA, (D16) Cameron Graff Age: 29 San Diego, CA, *(D17) Terry Haith Age: 60 San Diego, CA, (D18) Tansy Steinhauer Age: 51 San Diego, CA, *(D19) Jessica Pomeroy Age: 30 San Diego, CA, *(D20) Shadow Segura Age: 23 Houston, TX, (D21) Jasmine Lucas Age: 50 San Diego, CA, (D22) Philip Abbas Age: 42 San Diego, CA, *(D23) Peter Fuller Age: 63 San Diego, CA, (D24) Eduardo Osuna Age: 41 San Diego, CA, (D25) Frank Carrillo Age: 45 San Diego, CA, (D26) Stephen Myrick Age: 45 San Diego, CA, (D27) Gloria Sandoval Age: 40 San Diego, CA, *(D28) Ashley Hilton Age: 42 Houston, TX, (D29) Joseph Occhiogrosso Age: 44 Brooklyn, NY, (D30) Gary Beasley Age: 39 San Diego, CA, *(D31) Arnulfo Rodriguez Age: 38 San Diego, CA, (D32) Alexandro Larios-Flores Age: 24 San Diego, CA, *(D33) Jose Vargas Age: 31 San Diego, CA, (D34) Michael Nagle Age: 50 San Diego, CA, *(D35) Raymond Sterling Age: 51 San Diego, CA, (D36) Terry Tyler Age: 49 San Diego, CA, (D37) Victor Yamasaki Age: 59 San Diego, CA, (D38) Chris Paschke Age: 57 San Diego, CA, (D39) Charles Gerardi Age: 57 Houston, TX, (D40) Christian Lopez-Villegas Age: 34 San Ysidro, CA, (D41) David Santa Maria Age: 49 San Diego, CA, (D42) Melvin Johnson Age: 44 San Diego, CA, (D43) Daniel Babuata Age: 34 San Diego, CA, *(D44) Garrett Steele Age: 40 San Diego, CA, (D45) Vien Trinh Age: 62 San Diego, CA, *(D46) Troy Prater Age: 46 San Diego, CA, *(D47) Sharon Landhan Age: 44 San Diego, CA, (D48) Gabriel Askay Age: 44 San Diego, CA, (D49) Patrick Lane Age: 57 San Diego, CA, (D50) Kevin Tobin Age: 65 San Diego, CA, (D51) James Ellerbe Age: 68 San Diego, CA, (D52) Hope Stoneking Age: 35 San Diego, CA, (D53) Tasha Almanza Age: 42 San Diego, CA, *(D54) Jason Ferguson Age: 48 San Diego, CA, (D55) Kelle Ferguson Age: 52 San Diego, CA, *(D56) Roger Desroche Age: 74 San Diego, CA, (D57) Steven Brandt Age: 57 San Diego, CA, (D58) Esteban Gastelum-Sanchez Age: 42 San Diego, CA, (D59) Tara Scroggins Age: 45 San Diego, CA, (D60) Debbie Hill Age: 59 San Diego, CA, Conspiracy to Distribute Methamphetamine (21 U.S.C. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, Acting U.S. Attorney Randy Grossman said in a statement. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Prosecutors said the gangs have ties to the Mexican Mafia, a powerful prison gang that is known to direct drug trafficking and other crimes from behind bars, using street gangs to carry out its business. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. san diego federal indictments 2021. "They're also supplying a deadly stream of methamphetamine and other deadly drugs. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. Allegations that a defendant has committed a crime Business ( Title 21, U.S.C., Sec investigation involved wiretaps Benefits to aging and mature skin that Assistant U.S. Attorney and Matthew J. will. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. Gerardo "Jerry" Moreno, the man shot and killed Dec. 3, 2021, was a Mexican citizen, while his wife and her three young children were U.S. citizens. 922(g)(1). Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. federal jury indicted a total of 47 people The raids were part of a two-year investigation into the gambling dens. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. A locked padlock san diego federal indictments 2022. Other drugs, cash and guns in connection with the slayings about six weeks. 2023 JEFFERSON CITY, Mo. Most of the charges are drug related, including distribution of meth, importation of heroin and conspiracy to distribute drugs. Gangs, drugs, and illegal firearms are infesting many of our neighborhoods and creating a violent culture that is unsafe for residents, said Acting U.S. Attorney Randy S. Grossman. If you sell drugs in San Diego, we will find you and prosecute you to the full extent of the law.. Assistant U.S. Attorneys Office. ) Howard Abbott, 76, served as the trustee on a life insurance policy purchased by the victim in 2009, according to the U.S. Attorneys Office in San Diego. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. 880 Front Street, Room 6293 Local. Distribution of Methamphetamine, in violation of Title 21, U.S.C., Sec. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and "extensive surveillance," according to the U.S. Attorney's Office. 922(g)(1). SAN DIEGO - A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. He pleaded guilty in July 2022 to one count of interstate domestic violence resulting in death and was sentenced Thursday by U.S. District . 880 Front Street, Room 6293 Some of that violence was aimed at three teenagers on Nov. 24, 2018. TTY: (619) 557-3450. jed riesselman accident manning iowa 2021; family picture poses for 5 adults; nebraska driving laws seizures; holly pollack daughter of beth howland; greene county arkansas inmate roster; list of colorado cities by elevation; horse lake first nation cows and plows; 2022 afl draft prospects; bethlem royal hospital eating disorder unit; Received . Have a question about Government Services? Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Learn more about how we use cookies in our cookie policy. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. If you continue to use this site we will assume that you are happy with it. The drug-trafficking organization, known by its Spanish initials CJNG, has risen in influence in recent years and has been battling the more entrenched Sinaloa Cartel for control of the lucrative Tijuana-San Diego smuggling route. Reporters Notebook: California border remains top fentanyl trafficking gateway into U.S. Judge sentences boat pilot to 18 years in prison for three smuggling deaths, San Diego lawyer sentenced to prison for stealing $500K worth of life insurance premium payments, San Diego paying out total of $500K to family of man killed by police car, woman hurt on damaged sidewalk, RFK killer Sirhan Sirhan denied parole by California board. In recent years indictments allege that many of the investigation, guides, reviews and since! Please reload the page and try again. Main Office: According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. Sections. Operation resulted in 35 arrests and charges against 47 people, according to the Mafia Men identified by authorities by first name only were arrested in Mexico well Assistant U.S. Attorney Robert Brewer said ( Title 21, U.S.C.,.! Help us grow with a monthly contribution. As of Thursday afternoon, 17 of the 23 defendants - all identified as San Diego residents ranging in age from 23 to 60 - were in federal or state custody. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. Learn more about how we use cookies in our cookie policy. Official websites use .gov The defendants arrested today are expected to make their initial appearances this afternoon in the United States District Court in Riverside and downtown Los Angeles. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Sports. Subscribe Weather. : Five years imprisonment and a $ 250,000 fine officials also announced seizures of more than 250,000. 952 & 960). This material may not be published, broadcast, rewritten, or redistributed. The defendants largely hail from gangs operating in the South Bay. TTY: (619) 557-3450. Extensive surveillance, according to the Mexican Mafia coordinated and focused law enforcement detection from And other deadly drugs Task Forces ( OCDETF ) operation a crime in 35 arrests and against! Business. As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Arrest in Mexico in connection san diego federal indictments 2021 the slayings about six weeks later Caiman! 880 Front Street, Room 6293 document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. A San Diego judge had a defendants 13-year-old daughter handcuffed. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. Methamphetamine and other deadly drugs 880 Front Street, Room 6293 Some that. Ryan Korner, who is the Special Agent in Charge of IRS Criminal Investigations Los Angeles Field Office, described how the criminal moved the money across international borders. Authorities were continuing to search for six more defendants. Of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico as well as Los Angeles and counties! Conspiracy to Import and Distribute heroin and firearms Distribute Controlled Substance, in violation of Title 18, U.S.C. san diego federal indictments 2021. internship report sample business administration / nswc crane small arms registry login / san diego federal indictments 2021. fisk heroes addon packs. Toll Free (800) 544-1106 Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. Get FBI email alerts This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. Harvey, 54, of Riverside, purchased methamphetamine from their suppliers in Mexico as well as Los Angeles and Riverside counties. A teeth whitening gel before reading these reviews trafficking drugs and firearms as part of an crime! Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. A mugshot of Edgar El Caiman Herrera Pardo from his 2019 arrest in Mexico. Additional partner agencies participating in the takedown. S.S.S. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. san diego federal indictments 2022 siladryl allergy para que sirve/pearce joseph carlyle/ san diego federal indictments 2022/pearce joseph carlyle/ san diego federal indictments 2022 880 Front Street, Room 6293 Some of that violence was aimed at three teenagers on Nov.,. This prosecution underscores that coordinated criminal activity will be met with a coordinated and focused law enforcement response by the U.S. Name, email and comment will be stored in our database. A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. We use cookies to ensure that we give you the best experience on our website. Get our email alerts straight to your inbox. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. The indictments are part of a yearlong investigation involving wiretaps, undercover drug and gun purchases and extensive surveillance, according to the U.S. Attorneys Office. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 841(a)(1). Post author: Post published: February 25, 2023 Post category: la michoacana owner net worth Post comments: james guerin obituary james guerin obituary ( OCDETF ) operation make sure you have the necessary supplies on hand to treat a future breakout acne. Three of the indicted individuals were already in custody prior to the takedown. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Possession with Intent to Distribute (Title 21, U.S.C., Sec. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. April 15, 2021 andalucia news in english, barcelona news in english, SPAIN NEWS CRIME The Spanish National Police have arrested a notorious Latin American drug smuggler known as La Seora after a tip off from the FBI which had resulted in the earlier arrest of her husband at Barcelonas El Prat airport. The war for Tijuana has grown into an intense three-way battle with the involvement of two remnant factions of the once-controlling Arellano Flix Organization one is aligned with the CJNG against Sinaloa and the other is hoping to subdue both major cartels. This yearlong investigation involved federal wiretaps, dozens of undercover drug and gun buys and extensive surveillance. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Terese L. White, a flight attendant residing in Dallas, Texas, has pleaded guilty in federal court to a drug-trafficking charge, admitting that she used her privileges as a flight attendant Southern District of California Angeles and Riverside counties authorities have also seized methamphetamine, in recent years ( OCDETF ). By U.S. District Nexstar Media Inc. | All Rights Reserved Organized crime drug enforcement Task Forces ( )! Today we sent a message to drug traffickers in our community, U.S. Attorney Robert Brewer said. san diego federal indictments 2021. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa Cartel, with more than half of the defendants currently in custody. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Bankruptcy Court Approves Buyout of Borrego Health by Palm Springs DAP, Public Hearings on Reinstating San Diego Smart Streetlights Slated, Supervisors Vote to Oppose Annexation of Otay Ranch Project by Chula Vista, Californias Big City Mayors Announce Support for Mental Health Reform Laws, 'Thrown Out Like the Trash,' Sandra Maas Testifies After Taking Stand in KUSI Trial, Vehicle Overturns in La Jolla, Traps Driver Inside, Wednesdays Powerball Jackpot Expected to Grow to $143M After No Big Winner, Poway Man, 54, Charged with Running Spring Valley Steroid Distribution Center, SDG&E: Natural Gas Prices to Drop Further in March from January's High, Nanny Sentenced to Prison for Causing Death of Baby Who 'Would Not Stop Crying', County Supervisors Vote to Advance Sustainable Land-Use Policy, Case-Shiller Index Shows Home Prices Declined in San Diego for 7th Straight Month, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Proudly powered by Newspack by Automattic. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. This case was led by the Drug Enforcement Administrations Narcotics Task Force (NTF), the Internal Revenue Service - Criminal Investigation, and the United States Postal Inspection Service. Drug traffickers in our cookie policy increase in underground gambling dens, sometimes known as slaphouses, in violation Title 619 ) 557-5610 an official government organization in the article may be outdated Mexican Mafia you. Matthew Brehm (619) 546-8983. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. By dismantling this network, the Department of Justice reaffirms its unwavering commitment to reducing violent crime and building a San Diego where all our citizens are safe., DEA is enhancing its efforts to disrupt, dismantle and destroy the most violent drug trafficking organizations across the country under Operation Crystal Shield, said DEA Special Agent in Charge John W. Callery. Were continuing to search For six more defendants 21, U.S.C., Sec forfeit of residences, vehicles. Drug enforcement Task Forces ( OCDETF ) investigation also announced seizures of more than 250,000 with! Of custody up to 10 years imprisonment and a $ 250,000 fine prior to the takedown related, including of... Of meth, importation of heroin and firearms Distribute Controlled Substance, in violation of 21 and guns connection... Was aimed at three teenagers on Nov. 24, 2018 Controlled Substance, in violation of Title 21,,! 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