Arrest Two Mexican Citizens in Possession of Nine Weapons/Drug Money Ledgers and Thousands of Rounds of Ammunition Following a 20 Mile Vehicle Pursuit

This For Official Use Only report is a compilation of extracted translations of Mexican and U.S. open source information and not evaluated intelligence. Use of these news articles/extractions in no way represent the views of the DEA Phoenix Field Division or the Phoenix Strategic Intelligence Group. Open source news articles and titles are sometimes re-captioned and may be shortened during editing to remove unnecessary information.

U.S. CUSTOMS AND BORDER PROTECTION SEIZURES ¾ Casa Grande, AZ - Arrest two Mexican citizens in possession of nine weapons/drug money ledgers and thousands of rounds of ammunition following a 20 mile vehicle pursuit. Arrested: Javier Garcia-Torres (39) and Horacio Rios-Trapero (22)

¾ Douglas, AZ - Police and ICE Agents locate drug tunnel in early stages of construction. Tunnel originates from residence and extends only a few feet from the opening. In May 1990, an elaborate 270-foot tunnel was built under the Mexican border coming up to a warehouse two blocks from this residence

¾ Tucson, AZ Sector (Aug 15-21) - seize 17,393 pounds of marijuana, 119 pounds of cocaine and 24 pounds of heroin. CBP also intercepted four weapons, $881,443 in illegal outbound currency and 40 vehicles. Since the beginning of fiscal year 2011, CBP in Arizona has seized in excess of 1,058,000 pounds of marijuana. This represents one percent increase in marijuana seizures when compared to the same period in fiscal year 2010.

¾ Hidalgo, TX (Aug 23) – seize 70 AK-47, high capacity ammunition magazines. Couriers: 20 and 18 YO from McAllen, TX

¾ Calexico, CA - ICE/Police locate unfinished narco tunnel in abandoned grocery store. Inside store was tunnel drilling equipment. Tunnel was 10 feet in diameter and 100 meters long

U.S. LAW ENFORCEMENT ¾ Railroad giant, Union Pacific Corp. agrees to invest $50 million to help protect the U.S.- Mexico border and to improve supply chain security. Announcement due to settlement between the railroad company and U.S. border officials over nearly $500 million in fines. Under U.S. law, all shipping companies are subject to fines of $500 per ounce of marijuana and $1,000 per ounce of heroin or cocaine if CBP agents find drugs hidden in their cargo. Union Pacific has seen its annual fines increase from $37.5 million three years ago to more than $388 million. Last Friday, border officials agreed to waive the fines and Union Pacific signed an agreement with CBP to formalize their collaborative efforts. Under the agreement, a fusion center will be created where CBP, Union Pacific, and other law enforcement agencies will share information, intelligence analysis, and coordinate actions.

¾ Chicago, IL - Chicago Police Narcotics Unit seize more than 12,000 lbs marijuana from warehouse. Arrested: Salvador Lopez (28) from California Jesus Munoz (20) from Woodville, CA Ruben Salazar (37) from Chicago Sotero Salazar (43) from Chicago Manuel Sanchez (37) Calderon Sandoval (25) from Grandview, Wash Daniel Saucedo (36) from Chicago

¾ Zapata County, TX (Two weeks ago) - Deputies investigating shooting at Falcon Lake. Fishermen came under fire and men appeared to be MX soldiers

TAMAULIPAS ¾ Monterrey - Two males murdered by gunmen. Victims: Miguel Ángel Ortega Nava - Auditor assigned to the Special Audit of Expenditure Héctor Alberto Medina Urita - Comptroller of the City Xicotencatl in Mexico City

¾ Reynosa - Federal Police rescue three kidnapped males from India in safe house. One kidnapper was arrested. Vehicle at residence: Texas Tag: 09KXK6, 2002 Dodge Station Wagon

¾ Ciudad Victoria - Dismembered male found on street with narco message signed by LOS ZETAS and directed to GULF CARTEL. MESSAGE: “Sigan mandando mas de estos pinches GOLFOS DE MIERDA, salganle al toro pinches culos. Dejen de andar tirando granadas en contra de la sociedad pinches mierdas.Atte Zetas ” (ENGLISH) "Keep sending more of these fucking shit of Golfos (Gulf Cartel Members), come out and fight you fucking pussies. Stop throwing grenades against the people fucking shits. Attentive; Zetas"

NUEVO LEON ¾ Monterrey - LOS ZETAS were responsible for the attack on Casino Royale that killed 52 people. Gunmen poured gasoline inside the Casino and started a fire. Eight of them came in and the other eight guarded the entrance. Manager said LOS ZETAS required a weekly payment of $130,000 to operate. Videos identify five Regia Police Officers were within walking distance and did nothing. PGR offers 30 million peso ($2.4 million) reward to locate and arrest the three gunmen who attacked Casino Royale. Casino Royale is registered in Monterrey, Nuevo Leon, on behalf of Vallarta Attractions and Emotions, SA de CV, together with CYMSA Corporation. Owner of Casino Royale is Raúl Rocha Cantú. Rodrigo Aguirre Vizzuet, son of the former mayor of Mexico City, Ramon Aguirre is co-owner of the company and Vallarta Attractions and Emotions. Other partners of the company include Faustino Islas Ponce, owner of Divertimex and Jorge Hank Rhon

Masked news reporter hides identity on Casino Royale

¾ Monterrey – Police arrest two gunmen involved in the CASINO ROAYLE attack. Sources say that one person arrested could be: Carlos Alberto Oliva, aka: “Nazario Mendoza Velázquez”/ “La Rana”

¾ Sketch of three gunmen that attacked Casino Royale

¾ Mexican President Felipe Calderon declared three days of mourning for the 52 victims.

¾ Following the Casino Royal attack, Former Mexico President, Vicente Fox publicly suggests "to call a truce with criminal groups and even consider an amnesty as a means to curb violence in Mexico"

¾ Monterrey - 3,000 Federal Police and MX Army will arrive over next month to strengthen surveillance and combat crime in Nuevo Leon. On Sunday, l,500 Mexican Army soldiers arrive into city

¾ Cadereyta - LOS ZETAS PLAZA BOSS, "EL LOKO" KILLED BY MX ARY SPECIAL FORCES. EL LOKO WAS THE PLAZA BOSS IN ALLENDE AND CADEREYTA. El Loko is responsible for murder/dismemberment of Katia Cavazos Castillo, niece of Secretary of State and former mayor of Allende, on August 1.

¾ Escobedo - Four LOS ZETAS gunmen arrested: Sanjuana Guadalupe Escobar Vázquez, "La Güera" (26) Nancy Nelly Franco González, apodada, "La Rous" Roberto Carlos Medina Altamirano (19) Jonathan Azael Novoa Gloria (20)

¾ NARCO BLOG SITE COMMENT: “En San Luis el GOLFO ya estan Ciudad Valles. El Comandante 58 y 87 cuidando la plaza por toda la Huasteca bien 123

¾ Escobedo – MX military arrest two gunmen involved in the attack on the Mayor, Clara Luz Flores. Arrested: Gerardo Alejandro Rojas Hernández, 'El Gera' (33) former police officer Jaime Martínez Rodríguez (29)

PHOTOGRAPHS OF ZETA LEADS AND FAMILY MEMBERS

LAZCANO

ALEJANDRO TREVIÑO, MARIBEL DIAZ YANGELAT_HIJO DEL Z42 Y LA HIJA DEL Z40 _Y MARIBEL, MAMÁ DE LOS PRIMEROS HIJOS DEL Z40

MAYELA LAZCANO SOBRINA DE EL LAZCA Y JOSE RIVERO_SU PRIMO

MABEL DE LA O Y ANGEL DURAN_MEDIO SOBRINO DEL HUMER (Half nephew of el Humer) COAHUILA ¾ Torreon - Gun battle between police and gunmen. Four gunmen killed

¾ Torreon - Moments after being released from prison, Miguel Ángel Contreras Muñoz (22) murdered by gunmen after exiting taxi

CHIHUAHUA ¾ Ciudad Chihauhua - Seven narco banners found throughout city identify CESAR CARRILLO LEYVA as the new leader of LA LINEA. Message: "A toda la ciudadanía que les quede bien claro César Carrillo Leyva, pinches policías vayan a chingar a su madre, nuevo jefe de la -----“

¾ Ciudad Juarez - NARCO BANNERS found, state that the two photojournalists from "El Diario de Juarez", El Choco and Pepe Ramirez were murdered by Ministerial Police Officers

¾ Ciudad Juarez - Two males found murdered/burnt in Hummer that was set on fire

¾ Ciudad Juarez (Colonia La Cuesta) - Two unidentified males murdered by gunmen as they were driving

¾ Ciudad Juarez - Unidentified male murdered in front of Altavista High School.

¾ Ciudad Juarez - Two simultaneous attacks at Yonques "83" and "Tragabalas". Found males killed and three wounded

¾ Ciudad Juarez - Gerardo Mendoza Muñoz murdered by gunmen at intersection. Shot 15 times

¾ Ciudad Chihuahua - José Davir Rojas Barraza (35) murdered outside his vehicle. Shot 61 times

¾ Ciudad Chihuahua - Gunmen attack two people in a vehicle near the residence of the Governor, Cesar Duarte. One person killed/one wounded

¾ Ciudad Chihuahua - Óscar Gerardo Mendoza Muñoz (32) murdered by gunmen on the street. Oscar is a brother of Ministerial Police officer, Hector Mendoza

¾ Ciudad Chihuahua - Taxi driver and passenger murdered by gunmen

¾ Ciudad Chihuahua - Municipal Police officer, his wife and another male murdered by gunmen outside residence. Gunmen were traveling in vehicle and opened fire on the three in the front yard

¾ Ciudad Chihuahua – Unidentified male found tortured/murdered in road

¾ Aldama - Unidentified female murdered by gunmen on the street

¾ Delicias - Alejandro Rivera Zubia (22) kidnapped/murdered by gunmen. Alejandro was a worker at the hospital

¾ Parral - Two males murdered inside "Banyols" bar in front of dozens of customers. Victims: Gabriel Chávez and “El Kawuachi”

SONORA ¾ San Luis Rio Colorado – MX Army seize ultralight on abandoned farm, next to international fence

BAJA CALIFORNIA ¾ Tijuana - Two million tablets seized and reported as ephedrine are actually Estrogen pills

¾ Tijuana (Ejido Lázaro Cardenas) - Unidentified male found murdered/feet and hands tied/bag over head on a farm

¾ Tijuana - State Police seize 108 kilos marijuana and arrest three people

SINALOA ¾ Culiacán (Los Portales) - Two brothers kidnapped/murdered. Victims: Carmelo Muro López (45) and Margarita Muro López (42). Note: On August 18, 2011, the nephew of these brothers was kidnapped/murdered, victim: Carlos Enrique Loaiza Muro (25)

¾ Llanes Ranchito - Arnoldo Flores Peñuelas (41) kidnapped/murdered

¾ Mazatlan - MX Army arrests four gunmen from Culiacan and seize: weapons/vests/ ammunition /grenades/grenade launcher/tactical vests. Arrested: Jesús Néstor Francisco Evangelista Mata (22) Víctor Arturo Rojas Camacho (21) Cristóbal Corrales Lazcano (24) Juan Salaís Sánchez (41)

¾ Mazatlan - Gunmen storm movie theater, outside Santa Rosa Mall and steal $30,000 in cash

¾ Culiacan (colonia Antonio Toledo Corro) - Modesto Alarcón Velázquez (34) found murdered

¾ Culiacan - Two males murdered inside vehicle. One victim identified as: Juan Antonio Cuevas Cervantes (30)

¾ Mazatlan - Taco vendor murdered by two gunmen traveling on a motorcycle. Victim: Guillermo Guzmán Grande, “El Memo” (30)

¾ Culiacan - Modesto Alarcón Velázquez (33) murdered by gunmen outside her residence

¾ Escuinapa - AFI and State police seize 20.9 kilos "crystal" from tractor trailer at checkpoint. Route: Jalisco to Sonora. Arrested: Eduardo Adelesmo Gutiérrez Castro (24)

¾ Los Mochis - MX Military lieutenant (89 Infantry Battalion), Esteban Villa López (38) found murdered inside vehicle.

¾ Culiacan – Three males murdered by gunmen. Victims: Cristian Ulises Guerrero García (20) Nery Meza Osuna (20) Ernesto Alfonso Gallardo Uriarte (20)

¾ Navolato (ejido La Sinaloa) – Three males found murdered by gunmen in a vehicle. Victims: Sergio Adrián Castro Camacho (36) Juan Ley Ibarra José Manuel Aispuro Cervantes (35)

SINALOA CARTEL FAMILY MEMBER PHOTOGRAPHS

Jamileth Bonilla (dead) & Luis Orlando http://facebook.com/mercedes.felix (sister Griselda Felix Gastelum is married to Mayito Gordo)

BLOG COMMENT: El Chavo Felix al wero mi hermano. Both are of confidence to Pancho Arce tambien Chino Antrax

DURANGO ¾ Durando - Two prison guards attacked by gunmen. Victims: Edgar Salas Hernandez (24) murdered Francisco Cuadros Rojas (24) wounded

NAYARIT ¾ El Rincon – State police re-capture, Saúl Eugenio Torres Millán, former Sonora prison director who escaped on December 21, 2010.

JALISCO ¾ Puerto Vallarta - Gun battle between Municipal Police and gunmen. Two gunmen arrested and one gunman and one officer killed. Carlos Okini Ochoa Belleso (dead gunman)

¾ Puerto Vallarta - Police arrest 3 members of "LA FAMILIA". Arrested: Juan Eude González Cibrián (22) Víctor Manuel Ávila de la Cruz, "El Chupitos" (18) Óscar Fernando Villanueva Hernández (27)

MICHOACAN ¾ Morelia - Narco banners with photographs appear on pedestrian bridges. Messages are by "Los Caballeros Templarios" (KNIGHTS TEMPLARS) offering rewards for the capture of LOS ZETAS members. CALL TELEPHONE NUMBER 453 106 37 33 MESSAGE: "To the general population, we inform you that were offering a reward to the person who provides timely and accurate information for the location of El Terry and El Torito. They are kidnappers and traitors who have joined the enemies Los Zetas. We are also giving rewards for those who are following them, here are their names and photos. We gave an ultimatum to everyone that continues to have communication with those who are following these traitors. There's no more opportunities and punishing those who didn't believe we were going to find out your continued support with information to these traitors and kidnappers. REWARDS OFFERD BY LOS CABALLEROS TEMPLARIOS Antonio Mendez Vargas, El Toño, reward of $500,000 dollars Martín Rosales, El Borrego or El Terry, $ 300,000 Otoniel Mendoza, "Montana", $100,000 José María Chávez Magaña, "El Pony", $100,000 Froylan Guzman Cano, "El Chimino", $ 10,000 Paredes Rodolfo Cardenas, "El Bofo", $300,000.

¾ Between El Cuate and Barranquillas - Gun battle betwee MX military and gunmen traveling in two vehicles. One gunman arrested: Edgar Rafael Munguía Mora (37)

¾ Zitácuaro - Gunmen hijack two tractor trailers and block highway

¾ Ecuandureo - MX Army seizes weapons/ammunition and arrest one gunman. Arrested: Jesús Gilberto Mesa Echevarria (41) from Culiacán, Sinaloa

¾ Lazaro Cardenas - MX Customs seize 17.9 tons of precursor chemical "2 Ethyl phenylacetate." Shipping container, HLXU3121179 which arrived from Jawaharlal Nehru, India. Hong Kong flagged vessel named "Japan."

¾ Ixtlan de Los boil - Four males found murdered along road. Narco message not released

¾ Tuzantla - Gun battle between military and gunmen. One gunman killed/six gunmen arrested and arsenal of weapons seized

¾ Pomacuarán - Two males found tortured/murdered/wrapped in plastic along highway. One victim identified as: Mario Alberto Villagómez Ibarra (32)

GUERRERO ¾ Acapulco - Police Officer found murdered/hung from bridge. Two Narco messages signed by SINALOA CARTEL: "Sr. Alberto López Rosas deje de estar engañando a la ciudadanía y agarrar gente inocente esta guerra no se acaba hasta que agarre a Víctor Aguirre" and "Si no la guerra va hacer en contra del gabinete del gobernador por corrupto y por andar apoyando extorsionadores atte. El Chapo Guzmán"

¾ Costa Grande - Margarito Arellano Organes (36) murdered

¾ Atoyac de Alvarez - Alberto Mesino Vázquez (45) murdered

¾ Chilpancingo - Ministerial statements of two protected witnesses, "Zajed and Nemesis," from the PGR confirm that at least since 2008, authorities from the 3 levels of government had provided protection for Arturo Beltran Leyva, "El Barbas," Cartel in Acapulco. Zajed, financial operator in the states of Quintana Roo and Guerrero from 2008 to July 2009, stated that in one weekend in Acapulco, 4 million pesos ($320,000) is made just from the sale of drugs. Police in Acapulco receive 500,000 pesos ($40,000) per week in exchange for impunity. Person in charge of receiving money in Acapulco is named "Frias". Local politicians and Army Officers were also on the payroll. Nemesis stated that after the arrest of Edgar Valdez Villarreal, "La Barbie," the organization was left in the hands of his father-in-law, Carlos Montemayor "EL charro." Acapulco operators broke apart from Montemayor and formed CIDA, which controlled the port of Zihuatanejo and Costa Grande Region. CIDA has split apart and is now LA BARREDORA (The Sweepers). CIDA LEADERS: • Benjamin Flores Reyes, "El Padrino" (Arrested March 2011) Gunmen commanded by Isidro Juarez Solis "El Kirry" and Gamaliel Aguirre Tavira, "El Guero" Huetamo • Moises Montero Alvarez, "El Korean" (Arrested August 1, 2011) Victor Aguirre Garzon • Carlos Antonio Barragan, "El Melon" Gunmen under direct orders from Arturo Beltran Levya and Moises Montero Alvarez LA BARREDORA LEADERS: • Cristian Hernandez Tarin - (son of "Chaky") Eber Jair Sosa, "El Cream"

¾ Acapulco - Gunmen storm residence and murder 60 YO female. Gunmen then set fire to residence

¾ Acapulco - Two people found murdered inside hardware store. Victims: Agustín Miranda Moreno (59) and Mónica Cruz (35)

¾ Acapulco - Alicia Corrales Leyva (38) murdered by gunmen on the street

¾ Highway between Ciudad Altamirano – Tlapehuala: Federal police arrest four LA FAMILIA gunmen traveling in a vehicle. Arrested: Jesús Carmen de León Santiago, "El Miky" (33) Leader of this cell Pedro Balderas Vargas, "El Chilango" (27) Raymundo Ayala Rayo, "El Bigotes" (49) 16 YO minor

¾ San Luis Acatlan - Tomás de Jesús Pastor Flores murdered

¾ Acapulco - Dismembered male hung from bridge near Maxitunel. Narco messages with body: "JOSE FRANCISCO SOSA VAZQUEZ DEL 56º/B/I DEJA DE MATAR GENTE INOCENTE SIGUES TU Y TUS CALENTANOS ATTE. HECTOR BELTRAN LEYVA Y TUS AMIGOS ZZZZZ LIMPIANDO LA PLAZA" and "ESTO ME PASO POR ANDAR MATANDO POLICIAS Y GENTE INOCENTE ATTE. HECTOR BELTRAN LEYVA ESTAMOS LIMPIANDO LA PLAZA" (ENGLISH) "This happened to me for killing police and innocent people. Attention: HECTOR BELTRAN LEYVA, we ARE CLEANING THE PLAZA"

¾ Chichihualco - Chilpancingo Road- Three males found murdered/tortured along road. Victims: Adrián Morales Mozo, Jesús Jiménez Salgado and Armando Adame Morales

¾ Acapulco - Chilpancingo HIghway - Two males found murdered along highway

¾ Acapulco – Unidentified female found decapitated in trunk of vehicle

¾ Jalapa – Three males found tortured/murdered along highway. Victims: Armando Adame Morales; Jesús Jiménez Salgado; and Adrián Morales Mosso (42)

STATE OF MEXICO / MEXICO D.F. ¾ Mexico City - Israel Ruiz Medina (34) found decapitated male in street with narco message signed by "LA MANOS CON OJOS." Message: "me llamo Israel Medina Ruiz, esto me pasó por meterme en terrenos de La Mano con Ojos", pensé que la plaza no estaba cuidada y esto les va a pasar a todos los chapulines, secuestradores y extorsionadores para que sepan que la plaza sigue cuidada. Esto les va a pesar a todos los que se metan en mi plaza. Atentamente, "La Mano con Ojos".

¾ Mexico City - Mexico extradites Miguel Angel Nevarez, aka's: Miguel Ángel Nevarez Escajeda/"Lentes"/"94" to the U.S. Wanted for murder, drug trafficking, money laundering in U.S. District Court Western District of Texas. Miguel was a senior member of "Barrio Azteca" in Juarez and participated in the killing of an American U.S. Consulate official in Ciudad Juarez; her husband who was a Detention Officer at the El Paso County Sheriff's Office and the husband of another U.S. Consulate officer

¾ San Francisco Tlalcilalcalpan - To date, seven bodies have been recovered from clandestine grave located in backyard of residence. Allegedly, there are 23 bodies of Federal and Judicial police buried in this grave.

¾ Mexico City - Mexico extradites, Hambler Márquez Castro, wanted for drug trafficking in U.S. District Court for the Western District of Texas.

¾ Almoloya de Juarez - Unidentified female found murdered/acid poured on face. Body found along highway. Narco message not released

VERACRUZ ¾ Xalapa - MX Navy kills three gunmen during gun battle

¾ Veracruz - MX military arrest four kidnapers and rescue one kidnap victim

TABASCO ¾ Villahermosa - Gun battle between MX military and gunmen. Twelve "COMANDO Z" gunmen arrested. One gunman wounded