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												South Pacific Cartel Author: Guillermo Vazquez Del Mercado Review: Phil Williams
Organization Attributes Sheet: South Pacific Cartel Author: Guillermo Vazquez del Mercado Review: Phil Williams A. When the organization was formed + brief history The organization is the strongest splinter of what used to be called the Beltran Leyva Organization which was once part of The Federation, but seceded in 2008 after the arrest of Alfredo.1 It is headed by Hector Beltran Leyva (AKA: “El H”) who is the only Beltran Leyva brother who is still performing criminal activities (Arturo AKA: “El Barbas” was killed in December 2009 in operation headed by the Mexican Navy that attempted to arrest him and Alfredo AKA: “El Mochomo” was arrested in January 2008) It gained relevance after the arrests of Sergio Villareal Barragan (AKA: “El Grande”) and Edgar Valdez Villarreal (AKA: “La Barbie”), who were disputing the leadership of the organization after Arturo Beltran was killed. The arrests made it easier for Hector to rebuild the organization without his leadership being challenged and routes being disputed any longer.2 This organization is also known for the reckless violence their hit man groups (teenagers and under age boys) generate in those areas under its control or disputed by other organizations. B. Types of illegal activities engaged in, a. In general The organization’s recent creation makes it difficult to determine precisely what their illicit activities are, but it can be presumed that it is still engaging in the activities familiar to the Beltran Leyva Organization: smuggling cocaine, marijuana and heroin, as well as people trafficking, money laundering, extortion, kidnapping, contract hits and arms trafficking.3 b. - 
												
												Volume 210 Winter 2011 ARTICLES SHAKEN BABY SYNDROME
Volume 210 Winter 2011 ARTICLES SHAKEN BABY SYNDROME: DAUBERT AND MRE 702’S FAILURE TO EXCLUDE UNRELIABLE SCIENTIFIC EVIDENCE AND THE NEED FOR REFORM Major Elizabeth A. Walker A NEW WAR ON AMERICA’S OLD FRONTIER: MEXICO’S DRUG CARTEL INSURGENCY Major Nagesh Chelluri THE TWENTY-SEVENTH GILBERT A. CUNEO LECTURE IN GOVERNMENT CONTRACT LAW Daniel I. Gordon BOOK REVIEWS Department of Army Pamphlet 27-100-210 MILITARY LAW REVIEW Volume 210 Winter 2011 CONTENTS ARTICLES Shaken Baby Syndrome: Daubert and MRE 702’s Failure to Exclude Unreliable Scientific Evidence and the Need for Reform Major Elizabeth A. Walker 1 A New War on America’s Old Frontier: Mexico’s Drug Cartel Insurgency Major Nagesh Chelluri 51 The Twenty-Seventh Gilbert A. Cuneo Lecture in Government Contract Law Daniel I. Gordon 103 BOOK REVIEWS Law in War, War as Law: Brigadier General Joseph Holt and the Judge Advocate General’s Department in the Civil War and Early Reconstruction, 1861–1865 and Lincoln’s Forgotten Ally: Judge Advocate General Joseph Holt of Kentucky Reviewed by Fred L. Borch III 113 The Reluctant Communist: My Desertion, Court-Martial, and Forty- Year Imprisonment in North Korea Reviewed by Major Clay A. Compton 122 On China Reviewed by Lieutenant Commander Todd Kline 130 i Headquarters, Department of the Army, Washington, D.C. Pamphlet No. 27-100-210, Winter 2011 MILITARY LAW REVIEW—VOLUME 210 Since 1958, the Military Law Review has been published at The Judge Advocate General’s School, U.S. Army, Charlottesville, Virginia. The Military Law Review provides a forum for those interested in military law to share the products of their experience and research, and it is designed for use by military attorneys in connection with their official duties. - 
												
												Mexico's Drug Trafficking Organizations
Mexico’s Drug Trafficking Organizations: Source and Scope of the Rising Violence June S. Beittel Analyst in Latin American Affairs September 7, 2011 Congressional Research Service 7-5700 www.crs.gov R41576 CRS Report for Congress Prepared for Members and Committees of Congress Mexico’s Drug Trafficking Organizations: Source and Scope of the Rising Violence Summary The violence generated by Mexico’s drug trafficking organizations (DTOs) in recent years has been unprecedented. In 2006, Mexico’s newly elected President Felipe Calderón launched an aggressive campaign against the DTOs—an initiative that has defined his administration—that has been met with a violent response from the DTOs. Government enforcement efforts have successfully removed some of the key leaders in all of the seven major DTOs, either through arrests or deaths in operations to detain them. However, these efforts have led to succession struggles within the DTOs themselves that generated more violence. According to the Mexican government’s estimate, organized crime-related violence claimed more than 34,500 lives between January 2007 and December 2010. By conservative estimates, there have been an additional 8,000 homicides in 2011 increasing the number of deaths related to organized crime to over 40,000 since President Calderón came to office in late 2006. Although violence has been an inherent feature of the trade in illicit drugs, the character of the drug trafficking-related violence in Mexico has been increasingly brutal. In 2010, several politicians were murdered, including a leading gubernatorial candidate in Tamaulipas and 14 mayors. At least 10 journalists were killed last year and five more were murdered through July 2011. - 
												
												Mexico: Organized Crime and Drug Trafficking Organizations
Mexico: Organized Crime and Drug Trafficking Organizations June S. Beittel Analyst in Latin American Affairs July 22, 2015 Congressional Research Service 7-5700 www.crs.gov R41576 Mexico: Organized Crime and Drug Trafficking Organizations Summary Reversing a fairly robust record of capturing and imprisoning leaders of Mexico’s drug trafficking organizations (DTOs), the escape of notorious cartel leader Joaquín “El Chapo” Guzmán on July 11, 2015, was a huge setback for the Mexican government already beleaguered by charges of corruption and low approval ratings. Mexico’s efforts to combat drug traffickers have touched all of the major organizations that once dominated the illicit drug trade: for example, the February 2014 capture of Guzmán who leads Sinaloa, Mexico’s largest drug franchise; top leaders of Los Zetas in 2013 and March 2015; the October 2014 arrests of Hector Beltrán Leyva of the Beltrán Leyva Organization and, later, of Vicente Carrillo Fuentes of the once-dominant Juárez cartel. The DTOs have been in constant flux in recent years. By some accounts, in December 2006 there were four dominant DTOs: the Tijuana/Arellano Felix organization (AFO), the Sinaloa cartel, the Juárez/Vicente Carillo Fuentes organization (CFO), and the Gulf cartel. Since then, the more stable large organizations have fractured into many more groups. In recent years, the U.S. Drug Enforcement Administration (DEA) identified the following organizations as dominant: Sinaloa, Los Zetas, Tijuana/AFO, Juárez/CFO, Beltrán Leyva, Gulf, and La Familia Michoacana. In some sense, these might be viewed as the “traditional” DTOs. However, many analysts suggest that those 7 seem to have now fragmented to 9 or as many as 20 major organizations. - 
												
												Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- - 
												
												Organized Crime and Violence in Mexico April 2019 April
Organized Crime and Violence in Mexico Analysis Through Through Analysis 2018 Laura Y. Calderón, Kimberly Heinle, Octavio Rodríguez Ferreira, and David A. Shirk Justice in Mexico Department of Political Science & International Relations University of San Diego April 2019 About Justice in Mexico: Started in 2001, Justice in Mexico (www.justiceinmexico.org) works to improve citizen security, strengthen the rule of law, and protect human rights in Mexico. We generate cutting edge research, promote informed dialogue, and work to find solutions to address these enormously complex issues. As a U.S.-based initiative, our program partners with key stakeholders, experts, and decision makers, lending international support to help analyze the challenges at hand, build consensus about how to resolve them, and foster policies and programs that can bring about change. Our program is presently based at the Department of Political Science and International Relations at the University of San Diego (USD), and involves university faculty, students, and volunteers from the United States and Mexico. From 2005-2013, the project was based at the USD Trans-Border Institute at the Joan B. Kroc School of Peace Studies, and from 2001-2005 it was based at the Center for U.S.-Mexican Studies at the University of California-San Diego. About the Report: This is 10th edition of a series of reports published by Justice in Mexico examining issues related to crime and violence, judicial sector reform, and human rights in Mexico. Since 2010, the Drug Violence in Mexico report series examined patterns of crime and violence attributable to organized crime, and particularly drug trafficking organizations. - 
												
												Drug Violence in Mexico Data and Analysis Through 2016
Drug Violence in Mexico Data and Analysis Through 2016 SPECIAL REPORT By Kimberly Heinle, Octavio Rodríguez Ferreira, and David A. Shirk Justice in Mexico Department of Political Science & International Relations University of San Diego MARCH 2017 About Justice in Mexico: Started in 2001, Justice in Mexico (www.justiceinmexico.org) works to improve citizen security, strengthen the rule of law, and protect human rights in Mexico. We generate cutting edge research, promote informed dialogue, and work to find solutions to address these enormously complex issues. As a U.S.- based initiative, our program partners with key stakeholders, experts, and decision makers, lending international support to help analyze the challenges at hand, build consensus about how to resolve them, and foster policies and programs that can bring about change. Our program is presently based at the Department of Political Science and International Relations at the University of San Diego (USD), and involves university faculty, students, and volunteers from the United States and Mexico. From 2005-2013, the project was based at the USD Trans-Border Institute at the Joan B. Kroc School of Peace Studies, and from 2001-2005 it was based at the Center for U.S.-Mexican Studies at the University of California- San Diego. About the Report: This is one of a series of special reports that have been published on a semi-annual by Justice in Mexico since 2010, each of which examines issues related to crime and violence, judicial sector reform, and human rights in Mexico. The Drug Violence in Mexico report series examines patterns of crime and violence attributable to organized crime, and particularly drug trafficking organizations in Mexico. - 
												
												Violent Mexico
urn:nbn:de:0070-ijcv-2016130 IJCV: Vol. 10 (1) 2016 Violent Mexico: Participatory and Multipolar Violence Associated with Organised Crime Octavio Rodríguez Ferreira, Justice in Mexico Program at the Department of Political Science and International Relations, University of San Diego, United States Vol. 10 (1) 2016 Editorial (p. 3) Focus Section: Introduction: Extremely Violent Societies Susanne Karstedt (pp. 4 – 9) Extremely Violent Societies Cascades Across An “Extremely Violent Society”: Sri Lanka John Braithwaite / Bina D’Costa (pp. 10 – 24) Political and Ethnic Identity in Violent Conflict: The Case of Central African Republic Wendy Isaacs-Martin (pp. 25 – 39) Violent Mexico: Participatory and Multipolar Violence Associated with Organised Crime Octavio Rodríguez Ferreira (pp. 40 – 60) Violent Caracas: Understanding Violence and Homicide in Contemporary Venezuela Stiven Tremaria (pp. 61 – 76) Torture as Theatre in Papua Budi Hernawan (pp. 77 – 92) Open Section The “Secret Islamization” of Europe: Exploring Integrated Threat Theory for Predicting Islamophobic Conspiracy Stereotypes Fatih Uenal (pp. 93 – 108) Explaining Prejudice toward Americans and Europeans in Egypt: Closed-mindedness and Conservatism Mediate Effects of Religious Fundamentalism Friederike Sadowski / Gerd Bohner (pp. 109 – 126) A Gender Perspective on State Support for Crime Victims in Switzerland Anne Kersten / Monica Budowski (pp. 127 – 140) This work is licensed under the Creative Commons Attribution-NoDerivatives License. ISSN: 1864–1385 IJCV: Vol. 10 (1) 2016 Octavio Rodríguez Ferreira: Participatory and Multipolar Violence Associated with Organised Crime 41 Violent Mexico: Participatory and Multipolar Violence Associated with Organised Crime Octavio Rodríguez Ferreira, Justice in Mexico Program at the Department of Political Science and International Relations, University of San Diego, United States From 2007 to 2012 Mexico experienced a wave of violence and an unusual spike in homicides, much of it associated with organised crime and the state’s re- sponse. - 
												
												Drug Violence in Mexico
Drug Violence in Mexico Data and Analysis Through 2012 SPECIAL REPORT By Cory Molzahn, Octavio Rodriguez Ferreira, and David A. Shirk Trans-Border Institute Joan B. Kroc School of Peace Studies University of San Diego February 2013 About the Trans-Border Institute: Founded in 1994, the Trans-Border Institute (TBI) is dedicated to promoting understanding, cooperation, and dialogue between the United States and Mexico. As part of the Joan B. Kroc School of Peace Studies at the University of San Diego, the institute conducts cutting-edge, policy-focused research; promotes public education and debate through distinguished guest speakers, roundtables, conferences, and public commentary on current events; and works directly with policy makers and stakeholders working to improve U.S.-Mexico relations and life along the border. About the Report: This report was prepared for the Trans-Border Institute’s Justice in Mexico Project (www.justiceinmexico.org). Since 2002, this project has been a focal point for research, scholarly interchange, and policy engagement to address the challenges and opportunities for the rule of law in Mexico. The research for this report has been made possible over the last year by the generous support of The William and Flora Hewlett Foundation and The John D. and Catherine T. MacArthur Foundation. This report was released on February 6, 2013. This report does not represent the views of the University of San Diego, the Trans-Border Institute, or its sponsoring organizations. Copyright Justice in Mexico Project, 2013. ISBN-10: 978-0-9835674-6-2 ISBN-13: 0983567468 Trans-Border Institute University of San Diego 5998 Alcalá Park, San Diego, CA 92103 www.sandiego.edu/tbi Drug Violence in Mexico Data and Analysis Through 2012 SPECIAL REPORT Cory Molzahn, Octavio Rodríguez, and David A. - 
												
												Narcomessages As a Way to Analyse the Evolution of Organised Crime in Mexico
Global Crime ISSN: 1744-0572 (Print) 1744-0580 (Online) Journal homepage: https://www.tandfonline.com/loi/fglc20 Narcomessages as a way to analyse the evolution of organised crime in Mexico Laura H. Atuesta To cite this article: Laura H. Atuesta (2017) Narcomessages as a way to analyse the evolution of organised crime in Mexico, Global Crime, 18:2, 100-121, DOI: 10.1080/17440572.2016.1248556 To link to this article: https://doi.org/10.1080/17440572.2016.1248556 Published online: 07 Nov 2016. Submit your article to this journal Article views: 748 View related articles View Crossmark data Citing articles: 6 View citing articles Full Terms & Conditions of access and use can be found at https://www.tandfonline.com/action/journalInformation?journalCode=fglc20 GLOBAL CRIME, 2017 VOL. 18, NO. 2, 100–121 http://dx.doi.org/10.1080/17440572.2016.1248556 Narcomessages as a way to analyse the evolution of organised crime in Mexico Laura H. Atuesta Drug Policy Program, Centro de Investigación y Docencia Económicas (CIDE) – CONACYT, Aguascalientes, Mexico ABSTRACT ARTICLE HISTORY Drug-related homicides in Mexico have increased to levels never Received 25 May 2016 before seen and organised crime has evolved accordingly, becom- Accepted 7 October 2016 ing more fragmented and diverse. This work analyses the evolu- KEYWORDS tion of organised crime and drug-related violence in Mexico by Organised crime; drug- examining how drug trafficking organisations (DTOs) communi- related violence; Mexico; cate through the messages left next to executed bodies from 2007 narcomessages to 2011. Results suggest that the use of narcomessages has chan- ged and developed in parallel with the evolution of organised crime. - 
											
The Drug War and the Resurgence of Mexico's Heroin Trade
The Drug War and the Resurgence of Mexico’s Heroin Trade By Nancy Cortés JUSTICE IN MEXICO WORKING PAPER SERIES Volume 14, Number 2 May 2015 About Justice in Mexico: Started in 2001, Justice in Mexico (www.justiceinmexico.org) is a program dedicated to promoting analysis, informed public discourse, and policy decisions; and government, academic, and civic cooperation to improve public security, rule of law, and human rights in Mexico. Justice in Mexico advances its mission through cutting-edge, policy-focused research; public education and outreach; and direct engagement with policy makers, experts, and stakeholders. The program is presently based at the Department of Political Science and International Relations at the University of San Diego (USD), and involves university faculty, students, and volunteers from the United States and Mexico. From 2005 to 2013, the project was based at USD’s Trans-Border Institute at the Joan B. Kroc School of Peace Studies, and from 2001 to 2005 it was based at the Center for U.S.-Mexican Studies at the University of California-San Diego. About this Publication: The consumption of heroin in the United States has risen considerably in recent years. This paper examines how foreign drug supply networks contributed to this rise, challenging the notion that opioid prescription drugs are to blame. Several indicators are used to show a surge in heroin consumption and availability following a decline in cocaine availability and the implementation of counterdrug measures that led to the fragmentation, decentralization, and diversification of Mexican drug trafficking organizations (DTOs). Through a careful analysis of available data on heroin and cocaine traffic and the effects of counterdrug strategies in Mexico, this paper argues that the breakdown of Mexican DTOs led to the weakening of cocaine supply networks and the proliferation of smaller criminal organizations more adept to participate in the traffic of heroin. - 
											
Mexican Drug Cartels
MEXICAN DRUG CARTELS: An Update M ay 17, 2010 This analysis may not be forwarded or republished without express permission from STRATFOR. For permission, please submit a request to [email protected]. 1 STRATFOR 700 Lavaca Street, Suite 900 Austin, TX 78701 Tel: 1-512-744-4300 www.stratfor.com Mexican Drug Cartels: An Update Since STRATFOR’s December 2009 cartel report, the cartel landscape and operating environment in Mexico have seen significant shifts. These have included rifts within the Beltran Leyva Organization, a new tripartite alliance of drug gangs known as the New Federation facing off against Los Zetas and a further decline in the Juarez cartel. They also have included the increased targeting of U.S. interests in Mexico. Perhaps most notably, however, are Mexican federal legislative reforms limiting the use of the Mexican military in the fight against drug trafficking. Taken together, the changes mean more violence probably lies ahead. The security landscape in Mexico remains remarkably fluid nearly three and a half years after President Felipe Calderon launched an offensive against the country’s major drug trafficking organizations (DTOs) in December 2006. Since the December 2009 STRATFOR cartel update, numerous important developments have occurred. Not everything has changed, however: The two main struggles in Mexico are still among the cartels themselves — for lucrative turf — and between the cartels and the Mexican government. Government offensives have continued to weaken and fragment several of Mexico’s largest DTOs and their splinter groups, continuing to thoroughly disrupt the power balance throughout Mexico as DTOs attempt to take over their rivals’ key locations.