Source: Office of United States Attorneys
SAN DIEGO – Alleged Sinaloa Cartel cell leader Octavio Leal-Hernandez, aka Chapito Leal, who is believed responsible for trafficking large amounts of methamphetamine, cocaine, heroin and marijuana into the United States from Mexico, appeared in federal court today following his extradition from Mexico yesterday.
Leal-Hernandez was indicted by a federal grand jury in the Southern District of California in May 2020 for International Conspiracy to Distribute Controlled Substances and Conspiracy to Distribute Controlled Substances.
At today’s hearing, Leal-Hernandez was arraigned and entered a not-guilty plea before U.S. Magistrate Judge Barbara L. Major. The judge granted the government’s request that the defendant be held without bond pending trial. His next court appearance is scheduled for March 10, 2025, for a motion hearing/trial setting in front of U.S. District Court Judge Benjamin J. Cheeks.
The government filed a memorandum today in support of its request for detention that describes Leal-Hernandez as a cell leader who rose through the ranks of the Sinaloa Cartel. The memo said Leal-Hernandez was aligned with the Beltran-Leyva faction of the Sinaloa Cartel, specifically with Fausto Isidro Meza Flores, aka Chapo Isidro. Meza Flores is the co-leader of the Beltran-Leyva faction of the Sinaloa Cartel and was designated by the U.S. Treasury Department’s Office of Foreign Assets Control as a Foreign Narcotics Kingpin.
Between January 2012 and April 2012, law enforcement authorities lawfully intercepted wire and electronic communications between Leal-Hernandez and several of his drug trafficking associates. The wiretap intercepts confirmed that Leal-Hernandez was a leader/organizer of the Beltran-Leyva faction of the Sinaloa Cartel in Tijuana, Mexico and was responsible for supplying drug distributors in Southern California and other destinations within the United States. The wiretap intercepts also confirmed that Leal-Hernandez has committed acts of violence to facilitate his drug trafficking activities.
Further investigation after 2012 until his arrest in 2020 confirmed that Leal-Hernandez remained one of the organization’s leaders, responsible for directing, managing, and overseeing the organization’s drug trafficking in Tijuana.
According to the government’s detention memorandum, Leal-Hernandez oversaw the collection and preparation of large shipments of methamphetamine, cocaine, heroin, and marijuana from Tijuana, Mexico into the United States. He then directed organization members to coordinate the logistics of storing the drugs in the organization’s stash houses and transporting them to the organization’s distributors and customers throughout California and elsewhere in the United States.
“This appearance in an American court is the result of our unwavering pursuit of those who perpetuate violence and push narcotics into our communities,” said U.S. Attorney Tara McGrath. “We will hold traffickers accountable, no matter how long it takes.”
“The arrest and extradition of Leal-Hernandez marks a significant victory in our relentless fight against the deadly scourge of narcotics trafficking. This joint Homeland Security Investigations (HSI) and Drug Enforcement Administration (DEA) was made possible due to the dedication, expertise, and extensive investigative work of our special agents and our invaluable federal law enforcement partners,” said Shawn Gibson, Special Agent in Charge of Homeland Security Investigations in San Diego. “We extend our deepest gratitude to all involved for their unwavering hard work, commitment, and collaboration.”
“Drug traffickers are predators that must be held accountable for the harm they cause,” said DEA Special Agent in Charge Brian Clark. “The capture and extradition of Leal-Hernandez is a reminder to any cartel member that there is nowhere to hide; we will use every tool at our disposal to hold you accountable because no one is beyond the grasp of the DEA and our law enforcement partners.”
“International drug cartels cause immeasurable harm to the American public by importing lethal narcotics and committing acts of violence which terrorize our community,” said FBI San Diego Special Agent in Charge Stacey Moy. “The serious and sustained actions of international drug traffickers will not be tolerated, and we will continue to work closely with our partners to keep our communities safe.”
This case is being prosecuted by Assistant U.S. Attorney Joshua Mellor. The U.S. Marshals Service completed the removal of Leal-Hernandez from Mexico to the Southern District of California.
DEFENDANTS Case Number 20cr1224
Octavio Leal-Hernandez Age: 44 Tijuana
SUMMARY OF CHARGES
International Conspiracy to Distribute Controlled Substances, in violation of Title 21, United States Code, Sections 959, 960, and 963
Maximum Penalty: Life, Mandatory Minimum: Ten years
Conspiracy to Distribute Controlled Substances, in violation of Title 21, United States Code, Sections 841(a)(1) and 846.
Maximum penalty: Life, Mandatory Minimum: Ten years
INVESTIGATING AGENCIES
Homeland Security Investigations
Drug Enforcement Administration
Federal Bureau of Investigation
U.S. Coast Guard
The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Leal-Hernandez.
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.