Organized Crime Gary W
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If you have issues viewing or accessing this file contact us at NCJRS.gov. " U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated In this document are those of the authors and do not necessarily represent the olficial position or policies of the National Institute of Justice. Permission to reproduce this ~ material has been 9f3nted by • • .' ubIlc !)Oma.ln u. s--:- ~eneral Accounting Office to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis sion of the ~ owner. .f' 'i:':' ;i. 1 t t~-~-·--~---~--.----g-~-~~-~-~-~-~-c~-~-~-n-tm--g-O-f-fi-ce------------------------------ (-2---~--O--'--J·--?------- ~ Washmgton, D.C. 20548 v V .-J ,, Office of Special Investigations September 29, 1989 The Honorable Sam Nunn Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Dear Mr. Chairman: The enclosed report responds to your March 31,1988, request that we examine information about Colombian, Jamaican, Chinese, and Vietnamese criminal gangs operating in the United States, and street gangs in Los Angeles. The report identifies and describes the gangs and their current organizational structures, and discusses recent major investigations into their criminal activities. Also, in response to your request, this report presents the opinions and insight of law enforcement officials regarding existing barriers to the effective investigation and prosecution of the gangs, the adequacy of current legislation in addressing gang activity, and the appropriate law enforcement responses to gang activity. As arranged with your representatives, unless you publicly announce its contents earlier, we plan no further distribution of this report until 30 days from the date of the report. -
Publication Review Report Thru 06-10-19 Selection: Complex Disposition: Excluded, Complex Disposition: Excluded
Publication Review Report thru 06-10-19 Selection: Complex Disposition: Excluded, Complex Disposition: Excluded, Publication Title Publisher Publication Publication Publication Publication Publication Complex Complex OPR OPR Type Date Volume Number ISBN Disposition Disposition Disposition Disposition Date Date Adult Cinema Review 37653 Excluded Excluded 3/3/2004 Adult DVD Empire.com ADE0901 Excluded Excluded 3/23/2009 Adventures From the Technology 2006 ISBN: 1-4000- Excluded Excluded 9/10/2010 Underground 5082-0 Aftermath, Inc. – Cleaning Up After 2007 978-1-592-40364-6 Excluded Excluded 7/15/2011 CSI Goes Home AG Super Erotic Manga Anthology 39448 Excluded Excluded 3/5/2009 Against Her Will 1995 ISBN: 0-7860- Excluded Excluded 3/11/2011 1388-5 Ages of Gold & Silver by John G. 1990 0-910309-6 Excluded Excluded 11/16/2009 Jackson Aikido Complete 1969 ISBN 0-8065- Excluded Excluded 2/10/2006 0417-X Air Conditioning and Refrigeration 2006 ISBN: 0-07- Excluded Excluded 6/10/2010 146788-2 AL Qaeda - Brotherhood of Terror 2002 ISBN: 0-02- Excluded Excluded 3/10/2008 864352-6 Alberto 1979 V12 Excluded Excluded 8/6/2010 Algiers Tomorrow 1993 1-56201-211-8 Excluded Excluded 6/30/2011 All Flesh Must be Eaten, Revised 2009 1-891153-31-5 Excluded Excluded 6/3/2011 Edition All In - The World's Leading Poker 39083 Excluded Excluded 12/7/2006 Magazine All the Best Rubbish – The Classic 2009 978-0-06-180989-7 Excluded Excluded 8/19/2011 Ode to Collecting All The Way 38808 V20/N4 Excluded Excluded 2 September/Oct Excluded Excluded 9/15/2005 ober 2002 101 Things Every Man Should 2008 ISBN: 978-1- Excluded Excluded 5/6/2011 Know How to Do 935003-04-5 101 Things You Should Know How 2005 978-1-4024-6308-3 Excluded Excluded 5/15/2009 To Do 18 Year Old Baby Girl, The.txt Excluded Excluded 1/8/2010 2,286 Traditional Stencil Designs by 1991 IBSN 0-486- Excluded Excluded 1/6/2009 H. -
Terrorist and Organized Crime Groups in the Tri-Border Area (Tba) of South America
TERRORIST AND ORGANIZED CRIME GROUPS IN THE TRI-BORDER AREA (TBA) OF SOUTH AMERICA A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the Crime and Narcotics Center Director of Central Intelligence July 2003 (Revised December 2010) Author: Rex Hudson Project Manager: Glenn Curtis Federal Research Division Library of Congress Washington, D.C. 205404840 Tel: 2027073900 Fax: 2027073920 E-Mail: [email protected] Homepage: http://loc.gov/rr/frd/ p 55 Years of Service to the Federal Government p 1948 – 2003 Library of Congress – Federal Research Division Tri-Border Area (TBA) PREFACE This report assesses the activities of organized crime groups, terrorist groups, and narcotics traffickers in general in the Tri-Border Area (TBA) of Argentina, Brazil, and Paraguay, focusing mainly on the period since 1999. Some of the related topics discussed, such as governmental and police corruption and anti–money-laundering laws, may also apply in part to the three TBA countries in general in addition to the TBA. This is unavoidable because the TBA cannot be discussed entirely as an isolated entity. Based entirely on open sources, this assessment has made extensive use of books, journal articles, and other reports available in the Library of Congress collections. It is based in part on the author’s earlier research paper entitled “Narcotics-Funded Terrorist/Extremist Groups in Latin America” (May 2002). It has also made extensive use of sources available on the Internet, including Argentine, Brazilian, and Paraguayan newspaper articles. One of the most relevant Spanish-language sources used for this assessment was Mariano César Bartolomé’s paper entitled Amenazas a la seguridad de los estados: La triple frontera como ‘área gris’ en el cono sur americano [Threats to the Security of States: The Triborder as a ‘Grey Area’ in the Southern Cone of South America] (2001). -
Criminal Insurgencies, Gangs and Intelligence
SMALL WARS JOURNAL smallwarsjournal.com Future Conflict: Criminal Insurgencies, Gangs and Intelligence John P. Sullivan Gangs dominate the intersection between crime and war. Traditionally viewed as criminal enterprises of varying degrees of sophistication and reach, some gangs have evolved into potentially more dangerous and destabilizing actors. In many areas across the world—especially in ‘criminal enclaves’ or ’lawless zones’ where civil governance, traditional security structures, and community or social bonds have eroded—gangs thrive. This essayi briefly examines the dynamics of crime and war in these contested regions. Specifically, it provides a framework for understanding ‘criminal insurgencies’ where acute and endemic crime and gang violence challenge the solvency of state political control. Criminal gangs come in many forms. They challenge the rule of law and employ violence to dominate local communities. In some cases they are expanding their reach and morphing into a new warmaking entities capable of challenging the legitimacy and even the solvency of nation- states. This potential brings life to the prediction made by Martin van Creveld who noted, "In the future, war will not be waged by armies but by groups whom today we call terrorists, guerrillas, bandits and robbers, but who will undoubtedly hit upon more formal titles to describe themselves."ii Some advanced gangs—known as ‘third generation gangs’ and/or maras—are waging ‘wars” and changing the dynamics of crime. In some extreme cases they are waging a de facto criminal insurgency. As Adam Elkus and I recently noted: “Criminal insurgency is haunting the police stations and barracks of North America. Powerful criminal networks increasingly challenge the state’s monopoly on force, creating new threats to national security.”iii Mexico is currently challenged by extreme criminal violence,iv but it is by no means the only state in the Americas suffering from criminal insurgency. -
The Honorable Patrick Leahy
Statement of The Honorable Patrick Leahy United States Senator Vermont September 23, 2010 Opening Statement Of Senator Patrick Leahy (D-Vt.), Chairman, Senate Committee On The Judiciary, Executive Business Meeting September 23, 2010 Today, the Committee will consider eight judicial nominations held over from last week. Three of these nominees had their hearing nearly eight weeks ago, before the August recess. I thank Senator Whitehouse for chairing that hearing. They include Judge Kathleen O'Malley, a widely- respected and widely-praised nominee to the Federal Circuit. Senator Hatch and I, along with the other members of this Committee, are familiar with the important work of the Federal Circuit, including its jurisdiction over intellectual property matters. Two of Senator Hatch's former staffers serve as judges on that circuit court. Judge Randy Rader is now the Chief Justice. Judge Sharon Prost has also been a member of that court since, as chairman, I worked to ensure her consideration during the summer of 2001. There are currently three vacancies among that court's 12 authorized judgeships. The two other nominees from that July hearing will fill vacancies on the District Court for the District of Columbia. One is well known to the Senators of this Committee, as she was Committee counsel for 10 years. She was a highly-decorated former Federal prosecutor who Senator Sessions will remember from her work on many criminal justice and national security issues. Senator Hatch will no doubt remember her work on our Digital Millennium Copyright Act, our Anti-Cybersquatting Consumer Protection Act, and our No Electronic Theft Act. -
The Misapplication of the New York Antiterrorism Statute Due to the Lack of Comprehensive Gang Legislation
St. John's Law Review Volume 84 Number 1 Volume 84, Winter 2010, Number 1 Article 10 Gangs of New York Are Terrorists? The Misapplication of the New York Antiterrorism Statute Due to the Lack of Comprehensive Gang Legislation Chantal Tortoroli Follow this and additional works at: https://scholarship.law.stjohns.edu/lawreview This Note is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in St. John's Law Review by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. GANGS OF NEW YORK ARE TERRORISTS? THE MISAPPLICATION OF THE NEW YORK ANTITERRORISM STATUTE DUE TO THE LACK OF COMPREHENSIVE GANG LEGISLATION CHANTAL TORTOROLI INTRODUCTION On August 18, 2002, friends and family gathered for a baptism party in a church hall on McGraw Avenue in the Bronx, New York.' Several members of the St. James Boys, a Mexican gang, were attending, including twenty-year-old Edgar Morales and gang leader Alejandro "Alex" Solis.2 During the festivities, Morales and his fellow gang member, Enrique Sanchez, confronted Javier Tocchimani, whom they believed to be a member of a rival gang, the Vagabondos 3 As tensions escalated, the group made its way out of the hall.4 Soon a fight erupted, and the gang members fired shot.5 A bullet hit Javier Tocchimai, paralyzing him.6 Tragically, a stray bullet also struck the head of an innocent bystander, ten-year-old Melanny Mendez, killing her J.D. -
Gang Name Lookup
Gang Name Lookup Gang Name Lookup LEADS Info → Help File Index → Gang Names → Gang Name Lookup To find a criminal street gang name, enter any portion of the name in the search box below and click "Submit." Gang Name Gang Name Comments No records returned. Top Display All Gang Names Gang Name Help File Display All Gang Names Display All Gang Names LEADS Info → Help File Index → Gang Names → Display All Gang Names Gang Name Comments 18th Street 4 Block 4 Corner Hustlers 47th Street Satan Disciples 69 Posse 8 Ball Posse 98 Posse 9th Street Gangster Disciples Akros Allport Lovers Ambrose American Born Kings (aka - ABK) American Breed Motorcycle Club American Freedom Militia American Indian Movement (AIM) American Nazi Party Angels of Death Animal Liberation Front Armed Forces of National Liberation Army of God Aropho Motorcycle Club Aryan Brotherhood Aryan Nation Aryan Patriots Ashland Vikings Asian Dragons Asian Gangster Disciples Asian Klik Assyrian Eagles Assyrian Kings Avengers Motorcycle Club Display All Gang Names Backstreetz Bad Ass Mother Fuckers Bad Company Motorcycle Club Bandidos Motorcycle Club Bassheads Bigelow Boys Biker Bishops BK Gang DCP BK GS GD SQD Black Eagles Black Gangster Disciple Black Gangsters Black Gates or Skates Black Mafia Black Mobb Black Pistons MC Black P-Stone Nation Black Skinheads Black Souls Black Stones BLK Disciple Bloods Bomb City Taggers Bomb Squad Bootleggers Motorcycle Club Botton Boys Brazers Breakaways Motorcycle Club Brotherhood Brothers of the Struggle Brothers Rising Motorcycle Club C.Ville Posse Campbell Boys Central Insane Channel One Posse Chicago Players Cholos Christian Patriots Church of the Creator Display All Gang Names Cicero Insane City Knights City Players C-Notes Cobra Stones Conservative Vice Lords Corbetts Crash Crew Crips Cullerton Deuces D.C. -
NATIONAL:YOUTH GANG INFORMATION CENTER If You
If you have issues viewing or accessing this file contact us at NCJRS.gov. 147234 u.s. Department of Justice National Institute of Justice Thh document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official posilion or policies of the Nalionallnstitute of Justice. Permission to reproduce this FSfg..,-ri material has been granted by Public Domain/U S Senate u.s. Department of Justjcp to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permission of the...., owner. NATIONAL:YOUTH GANG INFORMATION CENTER 4301 North Fairfax Drive, Suite 730 Arlington, Virginia 22203 t 1-800-446-GANG • 703-522-4007 NYGIC Document Number: \:) oo'1l- Permission Codes: ~tpartmtnt n~ ~ufititt STATEMENT OF .. .. ROBERT S. MUELLER, III ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE REGA.RDING ASIAN ORGANIZED CRIME NOVEMBER 6, 1991 Mr. Chairman and Members of the Subcommittee, I am pleased to discuss with you today what the Department of &Justice is doing to respond to the threat posed by Asian organized crime groups. We appreciate the interest this Subcommi t'tee has in this important topic and in the support that you have provided to our program on Asian Organized Crime. We were delighted that your staff was able to participate recently at our Asian organized Crime Conference in San Francisco. -
The New Gangs of New York
The new gangs Latin Kings Like many gangs, the Kings were EDENWALD born in state prison in the eighties of new York and, along with the Bloods, are KINGS- considered the most powerful BRIDGEBEDFORD gang on Rikers Island. Despite PARK maintaining a violent reputation, TheY’re they assume a lower public profile Younger, Bloods in the streets. recent IncIdents: Though considered the city’s largest PELHAM harder To BELMONT In late June, eighteen alleged gang, the Bloods actually comprise WASHINGTON PARKWAY HEIGHTS Kings were arrested for using caTch, and dozens of unrelated cliques Molotov cocktails to firebomb two adopting various identifiers. Bloods MS-13 houses belonging to the mother quicker no longer “flag” their presence and girlfriend of a member with red bandannas, opting for Started by Salvadoran laborers wanting to protect themselves who wanted out of the gang. In To violence. less visible “crates”—bracelets with July, investigators in the Bronx red and black beads. Many crew from other gangs, MS-13 is now so SCHUYLER- dangerous that the FBI developed busted an alleged Kings clique for who holds leaders run street operations from MORNINGSIDE VILLE running a $40,000-a-day heroin Rikers Island and prisons upstate. HEIGHTS SOUNDVIEW its own national task force to track it. Most of its estimated 10,000 operation in Bedford Park. swaY where. recent IncIdent: members live along the Mexican A war raged throughout the border, where they run illegal- summer in Spanish Harlem HARLEM alien-smuggling rings. In the city, between two Bloods-aligned MS-13 members are found in sects: the Flow Boyz and the Cash Jackson Heights and Elmhurst, Money Brothers. -
Pennsylvania .Crime
If you have issues viewing or accessing this file contact us at NCJRS.gov. • · Pennsylvania • .Crime. ·Commis'sion • .~ ."• 1989REPORT • • COMMONWEALTH OF PENNSYLVANIA • • • PENNSYLVANIA CRIME COMMISSION • 1989REPORT • 138666 • U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated In this document a~e those of the authors and do not necessarily represent the official position or policies of the Nalionallnslitute of Justice. Permission to reproduce this copyrighted material has been • granted by ~ennsy1vania Crime Commission to the National Criminal Justice Reference Service (NCJRS). Further repr~duction outside of the NCJRS system requires permission • of the copynght owner. • Printed in the Commonwealth of Pennsylvania 1100 E. Hector Street Conshohocken, PA 19428 • (215) 834-1164 • PENNSYLVANIA CRIME • COMMISSION Michael}. Reilly, Esq. - Chairman Charles H. Rogovin, Esq. - Vice-Chairman • Trevor Edwards, Esq. - Commissioner James H. Manning, Jr., Esq. - Commissioner Arthur L. Coccodrilli - Commissioner* EXECUTIVE STAFF Frederick T. Martens - Executive Director G. Alan Bailey - Deputy Executive Director/Chief Counsel • Willie C. Byrd - Director of Investigations Gerald D. Rockey - SAC, Intelligence STAFF PERSONNEL Sharon L. Beerman Gino L. Lazzari Nancy B. Checket Geraldine Lyons - Student Intern • Daniel A. Chizever Doris R. Mallin Ross E. Cogan Joseph A. Martinez Thomas J. Connor Margaret A. Millhouse Terri Cram bo Russell J. Millhouse Christopher J. DeCree Edward J. Mokos Michael B. DiPietro MarkA. Morina • Joseph P. Dougherty Gertrude F. Payne William F. Foran Wasyl Polischuk J. R. Freeman Willie M. Powell Edgar Gaskin Edward M. Recke Perrise Hatcher Lois Ryals Barbara A. -
0849322235__Financial Investigation and Forensic Accounting.Pdf
FINANCIAL INVESTIGATION and FORENSIC ACCOUNTING Second Edition George A. Manning, Ph.D., C.F.E., E.A. 2223 CIP Page 1 Tuesday, January 18, 2005 11:48 AM Published in 2005 by CRC Press Taylor & Francis Group 6000 Broken Sound Parkway NW Boca Raton, FL 33487-2742 © 2005 by Taylor & Francis Group CRC Press is an imprint of Taylor & Francis Group No claim to original U.S. Government works Printed in the United States of America on acid-free paper 10987654321 International Standard Book Number-10: 0-8493-2223-5 (Hardcover) Library of Congress Card Number 2004058536 This book contains information obtained from authentic and highly regarded sources. Reprinted material is quoted with permission, and sources are indicated. A wide variety of references are listed. Reasonable efforts have been made to publish reliable data and information, but the author and the publisher cannot assume responsibility for the validity of all materials or for the consequences of their use. No part of this book may be reprinted, reproduced, transmitted, or utilized in any form by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying, microfilming, and recording, or in any information storage or retrieval system, without written permission from the publishers. For permission to photocopy or use material electronically from this work, please access www.copyright.com (http://www.copyright.com/) or contact the Copyright Clearance Center, Inc. (CCC) 222 Rosewood Drive, Danvers, MA 01923, 978-750-8400. CCC is a not-for-profit organization that provides licenses and registration for a variety of users. For organizations that have been granted a photocopy license by the CCC, a separate system of payment has been arranged. -
New York/New Jersey High Intensity Drug Trafficking Area Drug Market Analysis 2008
ARCHIVED Drug Market Analysis 2008 New York/New Jersey High Intensity Drug Trafficking Area NATIONAL DRUG INTELLIGENCE CENTER U.S. DEPARTMENT OF JUSTICE National Drug Intelligence Center 319 Washington Street 5th Floor, Johnstown, PA 15901-1622 • (814) 532-4601 NDIC publications are available on the following web sites: INTERNET www.usdoj.gov/ndic ADNET http://ndicosa RISS ndic.riss.net LEO https://www.leo.gov/http://leowcs.leopriv.gov/lesig/ndic/index.htm 062608 This document may contain dated information. It has been made available to provide access to historical materials. ARCHIVED Cover photo: ©EyeWire, Inc.™ This document may contain dated information. It has been made available to provide access to historical materials. ARCHIVED Product No. 2008-R0813-024 June 2008 Drug Market Analysis 2008 New York/New Jersey High Intensity Drug Trafficking Area NATIONAL DRUG INTELLIGENCE CENTER U.S. DEPARTMENT OF JUSTICE This assessment is an outgrowth of a partnership between the NDIC and HIDTA Program for preparation of annual assessments depicting drug trafficking trends and developments in HIDTA Program areas. The report has been coordinated with the HIDTA, is limited in scope to HIDTA jurisdictional boundaries, and draws upon a wide variety of sources within those boundaries. This document may contain dated information. It has been made available to provide access to historical materials. ARCHIVED National Drug Intelligence Center This page intentionally left blank. ii This document may contain dated information. It has been made available to provide access to historical materials. ARCHIVED NEW YORK/NEW JERSEY High Intensity Drug Trafficking Area 2008 TABLE OF CON T EN T S Preface .....................................................................................................................................................