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In the Shadow of Saint Death
In the Shadow of Saint Death The Gulf Cartel and the Price of America’s Drug War in Mexico Michael Deibert An imprint of Rowman & Littlefield Distributed by NATIONAL BOOK NETWORK Copyright © 2014 by Michael Deibert First Lyons Paperback Edition, 2015 All rights reserved. No part of this book may be reproduced in any form or by any electronic or mechanical means, including information storage and retrieval systems, without written permission from the publisher, except by a reviewer who may quote passages in a review. British Library Cataloguing in Publication Information Available The Library of Congress has previously catalogued an earlier (hardcover) edition as follows: Deibert, Michael. In the shadow of Saint Death : the Gulf Cartel and the price of America’s drug war in Mexico / Michael Deibert. pages cm Includes bibliographical references and index. ISBN 978-0-7627-9125-5 (hardback) 1. Drug traffic—Mexican-American Border Region. 2. Drug dealers—Mexican-American Border Region. 3. Cartels—Mexican-American Border Region. 4. Drug control—Mexican- American Border Region. 5. Drug control—United States. 6. Drug traffic—Social aspects— Mexican-American Border Region. 7. Violence—Mexican-American Border Region. 8. Interviews—Mexican-American Border Region. 9. Mexican-American Border Region—Social conditions. I. Title. HV5831.M46D45 2014 363.450972—dc23 2014011008 ISBN 978-1-4930-0971-8 (pbk.) ISBN 978-1-4930-1065-3 (e-book) The paper used in this publication meets the minimum requirements of American National Standard for Information Sciences—Permanence -
Mexico-U.S. Relations: Issues for Congress
Mexico-U.S. Relations: Issues for Congress Mark P. Sullivan Specialist in Latin American Affairs June S. Beittel Analyst in Latin American Affairs May 1, 2009 Congressional Research Service 7-5700 www.crs.gov RL32724 CRS Report for Congress Prepared for Members and Committees of Congress Mexico-U.S. Relations: Issues for Congress Summary The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). Since 1994, trade between the countries has more than quadrupled. Bilateral relations are close, and characterized by extensive commercial and cultural ties and cooperation on a range of bilateral and international issues. A current trade dispute with the United States involves the implementation of NAFTA trucking provisions. In March 2009, Congress terminated a pilot- project for Mexican-registered trucks to operate beyond the 25-mile border commercial zone, and Mexico responded by imposing import tariffs on over 90 U.S. agricultural and industrial products. Drug trafficking issues are prominent in relations since Mexico is the leading transit country for cocaine, a leading supplier of methamphetamine and heroin, and the leading foreign supplier of marijuana. Shortly after taking office in December 2006, President Felipe Calderón launched operations against Mexican drug trafficking organizations. He has sent thousands of soldiers and federal police to drug trafficking “hot-spots,” and is contending with a significant escalation of drug violence, particularly in several border states and communities. U.S.-Mexican cooperation on drug trafficking has intensified over the past several years. Both countries announced the Mérida Initiative in October 2007 to combat drug trafficking, gangs, and organized crime. -
United States District Court Eastern District of New York
Case 1:17-cv-06645-NGG-CLP Document 1 Filed 11/14/17 Page 1 of 111 PageID #: 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Mary M. Zapata (Individually and as ) Administrator of the Estate of Jaime J. ) Zapata); Amador Zapata, Jr.; Amador Zapata ) III (Individually and as Administrator of the ) Estate of Jaime J. Zapata); Carlos Zapata; Jose ) Zapata; E. William Zapata; Victor Avila, Jr. ) (Individually and as Guardian for S.A. and ) V.E.A.); Claudia Avila (Individually and as ) Case Action No. ____________ Guardian for S.A. and V.E.A.); Victor Avila; ) Magdalena Avila; Magdalena Avila ) JURY TRIAL DEMANDED Villalobos; Jannette Quintana; Mathilde ) Cason (Individually and as Administrator of ) the Estate of Arthur and Lesley Redelfs, and ) as Guardian for R.R.); Robert Cason; ) Reuben Redelfs; Paul Redelfs; Katrina ) Redelfs Johnson; Beatrice Redelfs Duran; ) Rafael Morales (Individually and as ) Administrator of the Estate of Rafael ) Morales Valencia); Maria Morales; Moraima ) PLAINTIFFS’ COMPLAINT Morales Cruz (Individually and as Guardian ) for G.C., A.C., and N.C.); Juan Cruz; ) Lourdes Batista (Individually and as ) Administrator of the Estate of Felix Batista), ) Adrielle Batista, Amari Batista, Alysandra ) Batista, Andrea Batista, Adam Batista, ) Marlene Norono, and Jacqueline Batista, ) ) Plaintiffs, ) ) v. ) ) HSBC Holdings plc; HSBC Bank U.S.A., ) N.A.; HSBC México S.A., Institución de ) Banca Múltiple, Grupo Financiero HSBC; ) and Grupo Financiero HSBC, S.A. de C.V., ) ) Defendants. ) Table of Contents I. Introduction .......................................................................................................................... 1 II. Jurisdiction and Venue ......................................................................................................... 6 Case 1:17-cv-06645-NGG-CLP Document 1 Filed 11/14/17 Page 2 of 111 PageID #: 2 III. -
Appendix 3 Women and Narco-Trafficking
ii Mexico Acknowledgments iii iv Mexico Fourth printing 2011 Copyright © 2010 by Transaction Publishers, New Brunswick, New Jersey. All rights reserved under International and Pan-American Copyright Conventions. No part of this book may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photo- copy, recording, or any information storage and retrieval system, without prior permission in writing from the publisher. All inquiries should be addressed to Transaction Publishers, Rutgers—The State University of New Jersey, 35 Berrue Circle, Piscataway, New Jersey 08854-8042. www.transactionpub.com This book is printed on acid-free paper that meets the American National Standard for Permanence of Paper for Printed Library Materials. Library of Congress Catalog Number: 2009029164 ISBN: 978-1-4128-1151-4 Printed in the United States of America Library of Congress Cataloging-in-Publication Data Grayson, George W., 1938- Mexico : narco-violence and a failed state? / George W. Grayson. p. cm. Includes bibliographical references and index. ISBN 978-1-4128-1151-4 1. Drug traffic--Mexico. 2. Narco terrorism--Mexico. 3. Drug control--Mexico. 4. Mexico--Politics and government. 5. Mexico-- Economic conditions. I. Title. HV5840.M4G73 2009 363.450972--dc22 2009029164 Acknowledgments v Dedication To José Raúl Vera López, O.P., Bishop of Saltillo, Coahuila, and to Héctor González Martínez, Metropolitan Archbishop of Durango, for your courage in the face of personal danger, your readiness to condemn supposedly “untouchable” criminals and their enablers, and your inspirational commitment to uplifting the downtrodden. vi Mexico Acknowledgments vii Contents Acknowledgments ix Map of Mexico xv Map of Michoacán xvi Introduction 1 1. -
Congressional Record—House H1190
H1190 CONGRESSIONAL RECORD — HOUSE March 9, 2010 Chile and the United States have a Mr. CONNOLLY of Virginia. Madam of Justice, has identified Mexican drug traf- long-standing and important partner- Speaker, I object to the vote on the ficking organizations as ‘‘the greatest drug ship. It is one of mutual respect and ground that a quorum is not present trafficking threat to the United States’’; understanding. Both countries under- and make the point of order that a Whereas the illegal trafficking of firearms, stand their democratic and economic quorum is not present. including from the United States to Mexico, contributes to drug-related violence, and the prosperity are aligned, and that we The SPEAKER pro tempore. Pursu- United States–Mexico Joint Statement on need to work together for our mutual ant to clause 8 of rule XX and the the Merida Initiative on October 22, 2007, benefit. The Congressional Hispanic Chair’s prior announcement, further stated that the United States will ‘‘continue Caucus has worked to build on this re- proceedings on this motion will be to combat trafficking of weapons and bulk lationship by recognizing the rich cul- postponed. currency to Mexico.’’; tural heritage both nations share. The point of no quorum is considered Whereas the Mexican drug cartels have be- As chairman of the CHC’s task force withdrawn. come increasingly violent, killing at least on commerce and international rela- f 5,600 people in 2008 and more than 7,000 peo- tions, I am committed to working with ple in 2009; SENSE OF HOUSE REGARDING AS- my colleagues to strengthen our rela- Whereas the Mexican State of Durango, SISTANCE TO MEXICO IN FIGHT where Bobby Salcedo’s execution took place, tions with our neighbors in the West- AGAINST DRUG VIOLENCE is one of the most violent with more than 700 ern Hemisphere. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 107 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 107 CONGRESS, SECOND SESSION Vol. 148 WASHINGTON, THURSDAY, NOVEMBER 14, 2002 No. 147 House of Representatives The House met at 1 p.m. ‘‘unless the Lord guard the city in vain and lead the House in the Pledge of Al- The Chaplain, the Reverend Daniel P. does the watchman keep vigil’’ . legiance. Coughlin, offered the following prayer: Shower upon this Nation Your loving Mr. ARMEY led the Pledge of Alle- Lord, our Protector and our Shield, care now and forever. giance as follows: wrap the Members of Congress in Your Amen. mantle of justice. Guide them in their f I pledge allegiance to the Flag of the judgments and in all their ways. United States of America, and to the Repub- One of the great tasks You lay upon THE JOURNAL lic for which it stands, one nation under God, this body is ‘‘to provide for the com- The SPEAKER. The Chair has exam- indivisible, with liberty and justice for all. mon defense and the general welfare of ined the Journal of the last day’s pro- the United States.’’ ceedings and announces to the House f Knowing this is an awesome responsi- his approval thereof. bility, be a buttress to their efforts to Pursuant to clause 1, rule I, the Jour- MESSAGE FROM THE SENATE secure this Nation in peace and protect nal stands approved. A message from the Senate by Mr. its people and institutions from all f harm. -
2010-07-July News Report. Draft
JUSTICE IN MEXICO WWW.JUSTICEINMEXICO.ORG TRANS-BORDER INSTITUTE July 2010 News Report MONTHLY SUMMARY 2010 ejecuciones up 89% over same period last year with visible cartel-related violence • President Calderón replaces Interior Minister Fernando Gómez Mont • Local elections take place in 12 states with violence in days before • President Calderón pushes for increased intelligence sharing with Latin America • Corruption examined in Mexican education system • Cancún corruption investigation focuses on misuse of public funds • PEMEX criticized for deficiency of transparency • Financial institutions identified for failing to provide transparency in home loan information • Federal Police decline to make the number of civilians killed in operations public • INEGI reports challenges of carrying out 2010 census with security concerns • Allegations of election corruption in Oaxaca and Veracruz • Arrests made in connection with several high- profile attacks • Allegations of abuse arise after a federal raid on a migrant center in the State of Mexico • Journalist killings in Guerrero and Michoacán stir pressure on federal government • PRI loses in Oaxaca could lead to investigations of 2006 uprisings • Mexico State and Guerrero appoint new attorneys general LAW AND ORDER CARTEL-RELATED VIOLENCE 2010 ejecuciones up 89% over same period last year amidst increasingly visible cartel violence According to data compiled by the newspaper Reforma, there were 6,262 cartel-related killings or ejecuciones in 2010 as of July 16, as compared to 3,312 at the same time last year. The tally is just 323 shy of the total for all of 2009, which was in its own right the bloodiest year since the beginning of President Calderón’s campaign against Mexico’s drug trafficking organizations, which began in December 2006. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 111 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 111 CONGRESS, SECOND SESSION Vol. 156 WASHINGTON, TUESDAY, MARCH 9, 2010 No. 33 House of Representatives The House met at 12:30 p.m. and was Program is a local lifeline for at-risk teers, mentors, and staff at Women of called to order by the Speaker pro tem- young women. This pioneering program Tomorrow that this innovative pro- pore (Ms. EDWARDS of Maryland). pairs extremely accomplished profes- gram has been such an immense suc- f sional women with small groups of at- cess. risk teenage girls in public high As a proud grandmother of a beau- DESIGNATION OF SPEAKER PRO schools for a 4-year mentoring pro- tiful baby girl, I know our girls deserve TEMPORE gram. a program like Women of Tomorrow. I The SPEAKER pro tempore laid be- These mentoring women who could look forward to hearing more about all fore the House the following commu- be judges, doctors, lawyers, indeed of the future successes of each young nication from the Speaker: from all walks of life, they are all vol- woman that is involved in Women of WASHINGTON, DC, unteers who are dedicated to showing Tomorrow, and congratulate everyone March 9, 2010. teenage girls the possibilities that involved for their everyday victory for I hereby appoint the Honorable DONNA F. exist if they stay on the right track. our children. EDWARDS to act as Speaker pro tempore on The Women of Tomorrow Program I include for the RECORD the wonder- this day. -
I an a — Atl I— AUDIO Norytelllng
G A Z / A' E ; '^1%: i: mwg. r'i-y Spring 20/5 . ..A - ^ ): > . >yff :’ : \ -V -# .lyiRAH KHAMEit ’3 6 < ^*-:v - c^Mjtc(£ Jou/mctiiSt, lV^ ’ i- THE /VfW YORK TfMES P-&i4‘ I AN A — atL i— AUDIO nORYTELLlNG —'THE JVgixr— DC Jour nalist s 74 /M/l/^(/VG«f 'neSCAREDMfCAREE ...d /n ^ M O R E Felix Against the Barbarians Felix Batista ’77 was a master at negotiating the release of kidnap victims, right up to the moment he disappeared. By J ay H einr ichs ’77 and Bil l T hickstun ’77 Illustrations by Riki Blanco I. K&R Man T his st or y is not about —not just about—the kidnap ping and probable murder of our classmate, Felix Batista ’77. But to know his full story, we must start here. On December 10,2008, Felix was having an early dinner in Saltillo, capital of the Mexican state of Coahuila, about three hours south of the Texas border. Americans know Saltillo best for the traditional clay tiles it exports to high- end kitchen designers and interior decorators; but the biggest employers. General Motors and Chrysler, operate a pair of automobile assembly plants. They have made the region relatively prosperous, fostering the growth of an upper-middle class, stirring patronage in the better eating establishments, and creating a boom in another industry: hostage taking. One of the town’s best restaurants, El Meson Principal del Norte, special izes in spit-roasted meat. Felix had ordered the goat. An American citizen born in Cuba and based in Miami, he was a consultant whose work took him to Mexico at least 20 times a year. -
Mexico's Drug-Related Violence
= *=.(48= 7:,8*1&9*)=.41*3(*== :3*=_= *.99*1= 3&1>89=.3= &9.3=2*7.(&3=++&.78= &>=,1`=,**3= 43,7*88.43&1= *8*&7(-=*7;.(*= 18/1**= <<<_(78_,4;= .*/2,= =*5479=+47=43,7*88 Prepared for Members and Committees of Congress *=.(48= 7:,8*1&9*)=.41*3(*== = :22&7>= Drug-related violence in Mexico has spiked in recent years as drug trafficking organizations (DTOs) have competed for control of smuggling routes into the United States. Drug trafficking issues are prominent in Mexico because the country has for at least four decades been among the most important producers and suppliers of heroin, marijuana and (later) methamphetamine to the U.S. market. Today it is the leading source of all three drugs and is now the leading transit country for cocaine coming from South America to the United States. Although previous Mexican governments had accommodated some drug trafficking in the country, when President Felipe Calderón came into office in December 2006 he made battling the Mexican drug trafficking organizations a top priority. He has raised spending on security and sent thousands of troops and federal police to combat the DTOs in states along the U.S.-Mexico border and throughout the country. In response to the government’s crackdown, the DTOs have responded with escalating violence. In recent years, drug trafficking violence in Mexico has claimed thousands of lives and reached a level of intensity and ferocity that has exceeded previous periods of drug-related violence. The government’s intensified campaign against the DTOs resulted in changes in the structure of these criminal organizations. -
FOIA Log - Cases Received Between 1/1/2016 and 12/31/2016 7/26/2018
FOIA Log - Cases Received Between 1/1/2016 and 12/31/2016 7/26/2018 REQ_REF REQ_NAME SUBJECT RECEIVE_DATE CASE_STATUS (b) (6) F-2016-00039 Daniel L Weiss Visa records regarding 01/04/2016 CLOSED F-2016-00042 Bill Streifer A report of Freedom of Speech vs. Hitler and the extermination of the Jews during World 01/04/2016 OPEN War II; and records regarding General E. Tomlin Bailey's transfer from Consul General, Hamburg to a subsequent post outside of Hamburg F-2016-00044 Jovan Miles Records regarding a data set (csv or excel) of all state registered food establishments in 01/04/2016 CLOSED the U.S. F-2016-00045 Michael P Lare Copy of U.S. Ambassador Christopher Stevens autopsy report involving his death at the 01/04/2016 CLOSED U.S. compound in Libya on Sept. 11, 2012 F-2016-00049 Richard J Hayes Communications initiated and/or received from/to former Secretary of State Hillary 01/04/2016 CLOSED Rodham Clinton (b) (6) B(b) (6) F-2016-00050 Investigations or watch list records regarding6 01/04/2016 CLOSED F-2016-00051 Victoria A Wilson Records regarding writer/physicist Mitchell Albert Wilson from 1940-1973 01/04/2016 CLOSED F-2016-00052 Dannette Turner Police report regarding the circumstances involving a Memphis Police Officer and 01/04/2016 CLOSED Rodney Turner (b) (6) (b) (6) F-2016-00053 Roberta Wilson I-130 immigrant visa petition filed by on behalf of 01/05/2016 OPEN (b) (6) (b) (6) F-2016-00054 Charles H Kuck Immigrant visa petition records regarding 01/05/2016 CLOSED (b) (6) F-2016-00055 Christopher A Gaston Non-immigrant visa records -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 107 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 107 CONGRESS, SECOND SESSION Vol. 148 WASHINGTON, FRIDAY, SEPTEMBER 20, 2002 No. 120 House of Representatives The House was not in session today. Its next meeting will be held on Monday, September 23, 2002, at 2 p.m. Senate FRIDAY, SEPTEMBER 20, 2002 The Senate met at 10 a.m. and was APPOINTMENT OF ACTING noon. We are expecting to go out of ses- called to order by the Honorable THOM- PRESIDENT PRO TEMPORE sion shortly thereafter. AS R. CARPER, a Senator from the State The PRESIDING OFFICER. The This is in preparation for next week of Delaware. clerk will please read a communication which will be a very busy week. Every- to the Senate from the President pro one should understand that. Next week PRAYER tempore (Mr. BYRD). could be a very big week. We are going The legislative clerk read the fol- to do everything we can to complete The Chaplain, Dr. Lloyd John lowing letter: work on the homeland security bill. I Ogilvie, offered the following prayer: U.S. SENATE, have tried previously, in the form of Almighty God, we claim Your prom- PRESIDENT PRO TEMPORE, unanimous consent, and have been un- ise: ‘‘I will not forget you. See, I have Washington, DC, September 20, 2002. successful, but we really need to move inscribed you on the palms of my To the Senate: off the Interior appropriations bill. It hands.’’ So with confidence we pray the Under the provisions of rule I, paragraph 3, is obvious, because of the forest feud ancient Hebrew childhood prayer from of the Standing Rules of the Senate, I hereby appoint the Honorable THOMAS R.