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National Drug Threat Assessment 2004: Threat Matrix

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National Drug Threat Assessment 2004: Threat Matrix National Drug Threat Assessment 2004: Threat Matrix Seized Primary Markets Wholesale Retail Source Transit Entry Points Key Illicit Drug en route/within and Principal Price Range Price Range Retailers Projections Locations Countries into U.S. Developments U.S. in 2002 Suppliers in the U.S. in the U.S. Foreign: Colombia, 101,877.8 kg Mexico, Central SWB states (Texas, Atlanta: Mexican, Dominican $10,000-$38,000 per kg $20-$200 per gram African American and DEA Cocaine Signature Potential worldwide cocaine Peru, Bolivia (352,000 kg reportedly American countries, California, Arizona, Chicago: Mexican, Colombian, (powder) (powder) Hispanic criminal groups Program data indicate production will likely decrease Domestic: None available to U.S. markets) Caribbean island nations New Mexico), Dominican $5-$100 per rock (crack) and street gangs; that average wholesale slightly due to increases in Miami/S Florida, Houston: Mexican, Colombian Caucasian local cocaine purity may be eradication and coca spray New York Los Angeles: Mexican, independent dealers; increasing after previous operations as well as a Cocaine Colombian Dominican, Haitian, decreases each year resumption of the Airbridge Miami: Colombian Jamaican, Mexican, between 1999 and 2002. Denial Program. This may New York: Colombian, Mexican, Native American, and result in a decrease in Dominican (also Jamaican, Puerto Rican criminal cocaine availability in the Puerto Rican, and Traditional groups United States. Organized Crime groups) Foreign: Mexico and, 2,512.6 kg Mexican: Direct from Mexican: SWB states Central States: Caucasian, $6,600-$28,600 per kg* $40-$125 per gram Mexican, Caucasian, The availability of high purity The number of low to a much lesser extent, source (primarily California Mexican (powdered) (powdered) and Asian criminal crystal methamphetamine (ice) capacity Southeast Asia (Burma) SE Asian: Direct from followed by Texas, Los Angeles: Mexican $8,500-$200,000 per kg* $120-$500 per gram groups; Caucasian local increased sharply over the past methamphetamine Domestic: California, source Arizona, and New Mexico) Phoenix: Mexican (ice-high purity crystal (ice) independent dealers; year, primarily because of a laboratories likely will Methamphetamine Central States SE Asian: San Francisco San Diego: Mexican methamphetamine) Asian and Hispanic significant increase in ice increase significantly in (Arkansas, Illinois, San Francisco: Mexican street gangs; OMGs production by Mexican criminal the Great Lakes and Indiana, Iowa, Missouri) *normally sold in lb groups, who appear to have Southeast regions. quantities supplanted Asian criminal $3,000-$13,000 per lb groups as the predominant producers of ice in the country. (powdered) Foreign: Mexico, 1,098,703.5 kg Mexican: Direct from Mexican: SWB states, Chicago: Mexican $660-$2,640 per kg* $5-$50 per gram Mexican, African American, Texas POEs surpassed Continued high demand Colombia, Canada, source (primarily Texas followed by Dallas/Houston: Mexican (commercial-grade) $2-$5 per joint Asian, Caucasian, Cuban, and California POEs in for high potency Jamaica Colombian: Mexico, California, Arizona, and New Los Angeles/San Diego: $1,320-$13,200 (sinsemilla) Jamaican criminal groups; marijuana seizures in marijuana may fuel Domestic: California, Caribbean island nations Mexico) Caucasian, Mexican, Jamaican African American and 2002, reflecting a increased indoor Appalachia (Kentucky, Canadian: Direct from Colombian: Miami/S Florida, Miami: Jamaican, Bahamian *normally sold in lb quantities Hispanic street gangs; prison possible shift in either cultivation. Tennessee), Hawaii, source SWB states (Texas, California, New York: Jamaican, Mexican, $300-$1,200 per lb gangs; local independent transportation routes or Marijuana Pacific Northwest Jamaican: Caribbean Arizona, and New Mexico), Colombian, Caucasian (commercial-grade) dealers (Caucasian, Asian, transportation methods (Washington, Oregon) island nations New York Phoenix/Tucson: Mexican, $600-$6,000 per lb African American, and used. Canadian: Northern border Jamaican (sinsemilla) Mexican); OMGs states Seattle: Caucasian, Asian, Jamaican: Miami/S Florida, Mexican, Outlaw Motorcycle New York Gangs (OMGs) Foreign: Mexico, 2,799.4 kg Mexican: Direct from MX: SWB states (primarily Boston: Colombian (SA), $15,000-$65,000 per kg $10 per dose African American, Asian, Potential heroin Heroin traffickers will South America source Texas and California followed Dominican (SA) (MX) (approximately 50-100 Caucasian, Colombian, production estimates for continue to make (primarily Colombia), South American: Direct by Arizona and New Mexico) Chicago: Colombian (SA), $35,000-$115,000 per kg mg) Dominican, and Puerto Colombia were revised sporadic attempts to Southeast Asia from source, Mexico, SA: International Airports Mexican (MX), Nigerian (SWA) Rican criminal groups; upward for 2002 and increase the market (primarily Burma), Central/South American (Miami, JFK); Atlanta, Boston, (SEA, SWA) $60,000-$125,000 per kg African American and previous years. share of South American Southwest Asia countries Houston, Newark, and San Los Angeles: Mexican (SA) Hispanic street gangs; heroin in the western (primarily Afghanistan) Southeast Asian: China, Juan; SWB states (MX) $90,000-$120,000 per kg local independent dealers Worldwide potential United States and that of Heroin Domestic: None SE Asian countries, SEA: Los Angeles, Portland, New York: Colombian (SEA) heroin production Mexican heroin in Taiwan, Hong Kong, Seattle, San Francisco, (SA), Dominican (SA), increased significantly in eastern states; however, Canada Baltimore, Buffalo, Chicago, Chinese (SEA), Nigerian 2002 primarily due to the success of such Southwest Asian: Detroit, New York, (SEA), Pakistani (SWA), increases in attempts likely will be African, European, and Washington, D.C. Russian (SWA) Afghanistan. limited. Central Asian countries SWA: New York, Chicago, Detroit, Los Angeles Foreign: Netherlands, 3,495,960 du Canada, Dominican International Airports: Los Angeles: Israeli, Russian $5-$17 per du $10-$75 per du Caucasian local Asian criminal groups Overall demand for Belgium and, to a much (dosage unit) Republic, Mexico, New York, Miami, Miami: Israeli, Russian (also (1,000 du lots) independent dealers; and street gangs MDMA likely will remain lesser extent, Germany, (e.g., tablets and capsules) Western European Newark Colombian, Dominican) Asian, African American, increasingly are stable or decline. MDMA Poland, Latin America, (seized at POEs) countries New York: Israeli, Russian and Hispanic street gangs; distributing MDMA at the and Canada (also Asian, Colombian, OMGs wholesale and retail Domestic: Limited Dominican, and Traditional levels. 4 0 Organized Crime groups) 8 0 4 0 Product No. 2004-Q0317-004 April 2004.
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