EXPERT REPORT of DR. EVERARD MEADE July 12, 2016 1. Counsel
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Crime and Punishment in Central America
CHAPTER 6 Crime and Punishment in Central America ANA LARIAU, DMITRY PLOTNIKOV, AND JOYCE WONG INTRODUCTION Persistent crime in Central America, including the Dominican Republic (CAPDR), presents one of the biggest challenges to economic development and surpasses unemployment as the most important issue in most countries in the region (Figure 6.1). The Northern Triangle countries—Honduras, El Salvador, and Guatemala—account for 4½ percent of world homicides outside of war, but only ½ percent of the world’s population. Aside from human and social costs, crime also distorts economic incentives. Northern Triangle and Dominican firms consis- tently cite crime and theft as among the five biggest problems for doing business (World Economic Forum 2017). The World Bank (2011) puts losses associated with crime in the Northern Triangle at about 10 percent of annual GDP. Crime tends to disproportionately impact poorer individuals who are unable to protect themselves, and so exacerbates inequality (Davoodi and others 2002). Crime and economics are intrinsically linked. Theoretically, crime has direct and indirect costs. Direct costs include the share of output (goods and services) and resources (labor productivity of both victims and criminals) lost due to theft, rob- bery, murder, and other crimes, and the resources spent on security costs—public and private—that otherwise could have been used on productive activity. Indirect costs are potentially much larger. They include lower economic activity as individ- uals internalize the direct costs of crime. Examples include fewer employment opportunities, higher outward migration, the erosion of institutions, and corrup- tion. All these outcomes, in turn, exacerbate crime and generate a vicious cycle. -
La Situación De La Violencia Relacionada Con Las Drogas En México Del 2006 Al 2017 : ¿Es Un Conflicto Armado No Internacional
La situación de la violencia relacionada con las drogas en México del 2006 al 2017 : Titulo ¿es un conflicto armado no internacional? Arriaga Valenzuela, Luis - Prologuista; Guevara Bermúdez, José Antonio - Otra; Autor(es) Campo Esteta, Laura Martín del - Traductor/a; Universiteit Leiden, Grotius Centre for International Legal Studies - Autor/a; Guadalajara Lugar ITESO Editorial/Editor Comisión Mexicana de Defensa y Promoción de los Derechos Humanos 2019 Fecha Colección Tráfico de drogas; Drogas; Violencia; Carteles; México; Temas Libro Tipo de documento "http://biblioteca.clacso.org/Mexico/cip-iteso/20200713020717/03.pdf" URL Reconocimiento-No Comercial-Sin Derivadas CC BY-NC-ND Licencia http://creativecommons.org/licenses/by-nc-nd/2.0/deed.es Segui buscando en la Red de Bibliotecas Virtuales de CLACSO http://biblioteca.clacso.org Consejo Latinoamericano de Ciencias Sociales (CLACSO) Conselho Latino-americano de Ciências Sociais (CLACSO) Latin American Council of Social Sciences (CLACSO) www.clacso.org La situación de la violencia relacionada con las drogas en México del 2006 al 2017: ¿es un conflicto armado no Internacional? La situación de la violencia relacionada con las drogas en México del 2006 al 2017: ¿es un conflicto armado no Internacional? COMISIÓN MEXIcaNA DE DEFENSA Y PROMOCIÓN DE LOS DERECHOS HUMANOS, A.C. CONSEJO DIRECTIVO COORDINacIÓN DE INCIDENCIA Ximena Andión Ibáñez Olga Guzmán Vergara Presidenta Coordinadora Alejandro Anaya Muñoz Jürgen Moritz Beatriz Solís Leere María Corina Muskus Toro Jacobo Dayán José Luis Caballero -
Cartel Bombings in Mexico Robert J
Claremont Colleges Scholarship @ Claremont CGU Faculty Publications and Research CGU Faculty Scholarship 8-16-2013 Cartel Bombings in Mexico Robert J. Bunker Claremont Graduate University John P. Sullivan Recommended Citation Bunker, Robert J., and John P. Sullivan. "Cartel Car Bombings in Mexico." The Letort Papers (2013): Strategic Studies Institute. Strategic Studies Institute, 16 Aug. 2013. Web. 18 Aug. 2013. This Report is brought to you for free and open access by the CGU Faculty Scholarship at Scholarship @ Claremont. It has been accepted for inclusion in CGU Faculty Publications and Research by an authorized administrator of Scholarship @ Claremont. For more information, please contact [email protected]. Visit our website for other free publication downloads http://www.StrategicStudiesInstitute.army.mil/ To rate this publication click here. The Letort Papers In the early 18th century, James Letort, an explorer and fur trader, was instrumental in opening up the Cumberland Valley to settlement. By 1752, there was a garrison on Letort Creek at what is today Carlisle Barracks, Pennsylvania. In those days, Carlisle Barracks lay at the western edge of the American colonies. It was a bastion for the protection of settlers and a departure point for further exploration. Today, as was the case over 2 centuries ago, Carlisle Barracks, as the home of the U.S. Army War College, is a place of transition and transformation. In the same spirit of bold curiosity that compelled the men and women who, like Letort, settled the American west, the Strategic Studies Institute (SSI) and U.S. Army War College (USAWC) Press presents The Letort Papers. -
Trafficking of Haitians on the Island of Hispaniola After the 2010 Earthuquake
TRAFFICKING OF HAITIANS ON THE ISLAND OF HISPANIOLA AFTER THE 2010 EARTHUQUAKE © 2019 By Caroline Bass A thesis presented in partial fulfillment of the requirements for completion Of the Bachelor of Arts degree in International Studies Croft Institute for International Studies Sally McDonnell Barksdale Honors College The University of Mississippi University, Mississippi May 2019 Approved: __________________________________ Advisor: Dr. Katherine Centellas __________________________________ Reader: Dr. William Schenck __________________________________ Reader: Dr. Oliver Dinius Dedicated to Terry Lynn King and all of my other friends out on Unit 2 ii Abstract On January 12th, 2010 a 7.0 magnitude earthquake hit the nation of Haiti. The people of Haiti suffered many losses of life, homes, and livelihood. Later that year, as a result of the earthquake, a cholera outbreak occurred in Haiti taking the lives of thousands more. This study attempts to determine if Haitians were at a higher risk of being trafficked and if human trafficking increased on the island after the earthquake. I analyze how human trafficking in Haiti and the Dominican Republic was impacted as a result of the earthquake and the consequent reaction of the Dominican Republic in both policies and public attitude towards Haitians. Using past studies on factors that affect levels of trafficking I form the theoretical framework for my argument. The factors from the literature on trafficking that pertain to the case of Haiti and the Dominican Republic are economic levels, discrimination, and immigration policies. I measure and analyze these three factors in order to determine if Haitians were more vulnerable to trafficking and if trafficking increased after the 2010 earthquake. -
United States V. Edgar Valdez- Villareal Plea Hearing - Factual Basis If This Case Went to Trial, the Government Expects That It Would Offer the Following Evidence
United States v. Edgar Valdez- Villareal Plea Hearing - Factual Basis If this case went to trial, the government expects that it would offer the following evidence: 1. In May 2004 (the starting date of the conspiracy offenses charged in Counts One, Two, and Nine of the Indictment), Edgar Valdez-Villarreal was engaged in a partnership with co-defendant Carlos Monten1ayor based in Mexico that obtained cocaine fron1 Colombia, exported the cocaine to customers located in the United States, and received bulk shipments of United States currency from these customers. Among other cities, this partnership sent cocaine to customers in Atlanta, in the Northern District of Georgia, during the conspiracy period charged in the Indictment. 2. The government's evidence would show that Valdez's involvement in cocaine trafficking began much earlier. As early as 2000, VALDEZ began his drug trafficking as a m~rijuana distributor in Laredo, Texas, and he soon developed cocaine customers in New Orleans and Memphis. 3. Starting in approximately 2001, VALDEZ made com1ections with cocaine distributors in Memphis, Tennessee, and Mississippi, and began sending them shipments of 20 kilograms of cocaine every 3-4 weeks. VALDEZ was known to these customers as "Juedo," or "Mike." The quantities later increased to shipn1ents of 60-80 kilos, and ultimately to 150- 180 kilos per shipment. During this period, Valdez obtained his cocaine from distributors in the Laredo/Nuevo Laredo area. However, in 1 approxin1ately 2002-2003, the Gulf Cartel in Mexico pooled forces with its rival, the Zetas, to endeavor to control the drug trade in the lucrative Laredo corridor. -
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 -
Sinaloa: fin De La Hegemonía Y Epicentro De La Guerra Que Comienza Carlos Rodríguez Ulloa1
Sinaloa: fin de la hegemonía y epicentro de la guerra que comienza Carlos Rodríguez Ulloa1 — ¿Existe algún código dentro del cártel de Sinaloa, reglas sobre lo que se puede hacer y lo que no? —No se mata a inocentes. El negocio sólo es tráfco. No existen extorsiones, ni secuestros. En la empresa nuestro dicho es “Hay que ayudar al inocente y mancharnos con el corriente. Nosotros sí nos sabemos respetar”. 169 Dámaso Lez Serrano (a) “El Mini Lic”.2 Introduccin El estado de Sinaloa fue una de las áreas estratégicas en el tráfco de drogas en México durante el siglo y por ello zona importante para la operación de la delincuencia organizada; en es- pecífco, es la sede del mal llamado “cártel de Sinaloa” o “del Pacífco”, uno de los grupos dominantes de la delincuencia organizada, además de tener presencia del grupo de los hermanos Beltrán Leyva. Por ello, los acontecimientos en esta región tienen importantes repercusiones en los mercados ilegales de narcóticos y en los niveles de violencia que les están asociados. Sinaloa es una entidad clave para los mercados controlados por la delincuencia organizada debido a razones geográfcas, ya que la sierra madre occidental cruza el estado de norte a sur y es parte importante del Triángulo Dorado, región montañosa que comprende los estados de Sinaloa, Durango y Chihuahua. Se trata de una de las áreas del país con mayor producción de marihuana y amapola; cuenta con los puertos estratégicos de Mazatlán y Topolobampo -que representan el acceso al comercio en el Océano Pacífco- y con las ciudades de Culiacán y Los Mochis, enclave terrestre en la ruta de paso de mercancías hacia el norte. -
Secretaria De Seguridad Public
ÍNDICE PRESENTACIÓN ................................................................................................................................................................5 INTRODUCCIÓN ...............................................................................................................................................................7 I. ACCIONES Y RESULTADOS .......................................................................................................................................9 1. ALINEAR LAS CAPACIDADES DEL ESTADO MEXICANO CONTRA LA DELINCUENCIA ..................... 11 1.1 REFORMAS AL MARCO LEGAL .............................................................................................................. 11 1.2 COOPERACIÓN ENTRE INSTITUCIONES POLICIALES ..................................................................... 13 1.3 DESARROLLO POLICIAL ........................................................................................................................... 14 1.4 INFRAESTRUCTURA Y EQUIPAMIENTO POLICIAL .......................................................................... 20 1.5 INTELIGENCIA Y OPERACIÓN POLICIAL ............................................................................................. 21 1.6 COOPERACIÓN INTERNACIONAL ......................................................................................................... 36 1.7 SERVICIO DE PROTECCIÓN FEDERAL ................................................................................................. 39 2. -
Mexican Drug Wars Update: Targeting the Most Violent Cartels
MEXICAN DRUG WARS UPDATE: Targeting the Most Violent Cartels July 21, 201 1 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 Wars Update: Targeting the Most Violent Cartels Editor’s Note: Since the publication of STRATFOR’s 2010 annual Mexican cartel report, the fluid nature of the drug war in Mexico has prompted us to take an in-depth look at the situation more frequently. This is the second product of those interim assessments, which we will now make as needed, in addition to our annual year-end analyses and our weekly security memos. As we suggested in our first quarterly cartel update in April, most of the drug cartels in Mexico have gravitated toward two poles, one centered on the Sinaloa Federation and the other on Los Zetas. Since that assessment, there have not been any significant reversals overall; none of the identified cartels has faded from the scene or lost substantial amounts of territory. That said, the second quarter has been active in terms of inter-cartel and military-on-cartel clashes, particularly in three areas of Mexico: Nuevo Leon, Tamaulipas and Veracruz states; southern Coahuila, through Durango, Zacatecas, San Luis Potosi and Aguascalientes states; and the Pacific coast states of Nayarit, Jalisco, Michoacan and Guerrero. There are three basic dimensions of violence in Mexico: cartel vs. cartel, cartel vs. government and cartel vs. -
From Drug Wars to Criminal Insurgency: Mexican Cartels, Criminal Enclaves and Criminal Insurgency in Mexico and Central America
From Drug Wars to Criminal Insurgency: Mexican Cartels, Criminal Enclaves and Criminal Insurgency in Mexico and Central America. Implications for Global Security John P. Sullivan To cite this version: John P. Sullivan. From Drug Wars to Criminal Insurgency: Mexican Cartels, Criminal Enclaves and Criminal Insurgency in Mexico and Central America. Implications for Global Security. 2011. halshs-00694083 HAL Id: halshs-00694083 https://halshs.archives-ouvertes.fr/halshs-00694083 Preprint submitted on 3 May 2012 HAL is a multi-disciplinary open access L’archive ouverte pluridisciplinaire HAL, est archive for the deposit and dissemination of sci- destinée au dépôt et à la diffusion de documents entific research documents, whether they are pub- scientifiques de niveau recherche, publiés ou non, lished or not. The documents may come from émanant des établissements d’enseignement et de teaching and research institutions in France or recherche français ou étrangers, des laboratoires abroad, or from public or private research centers. publics ou privés. From Drug Wars to Criminal Insurgency: Mexican Cartels, Criminal Enclaves and Criminal Insurgency in Mexico and Central America. Implications for Global Security John P. Sullivan N°9 | april 2012 Transnational organized crime is a pressing global security issue. Mexico is currently embroiled in a pro- tracted drug war. Mexican drug cartels and allied gangs (actually poly-crime organizations) are currently chal- lenging states and sub-state polities (in Mexico, Gua- temala, El Salvador and beyond) to capitalize on lucra- tive illicit global economic markets. As a consequence of the exploitation of these global economic flows, the cartels are waging war on each other and state institu- tions to gain control of the illicit economy. -
Drug Violence in Mexico
Drug Violence in Mexico Data and Analysis Through 2013 SPECIAL REPORT By Kimberly Heinle, Octavio Rodríguez Ferreira , and David A. Shirk Justice in Mexico Project Department of Political Science & International Relations University of San Diego APRIL 2014 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 2005-2013, 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. This report was authored by Kimberly Heinle, Octavio Rodríguez Ferreira, and David A. -
Regional Overview: Mexico, Central America, and the Caribbean27 March-2 April 2021
Regional Overview: Mexico, Central America, and the Caribbean27 March-2 April 2021 acleddata.com/2021/04/08/regional-overview-mexico-central-america-and-the-caribbean27-march-2-april-2021/ April 8, 2021 Last week in Mexico and Haiti, territorial disputes between gangs led to several fatalities. In Mexico, at least eight people were killed in a clash between the Jalisco New Generation Cartel (CJNG) and the United Cartels (CU) in the state of Michoacan. In Haiti, a massacre was reported in the Bel-Air neighborhood of Port-au-Prince as the G-9 sought to take over the area. Elsewhere, in Nicaragua, an opponent to the regime of President Daniel Ortega was killed by unidentified armed groups in what is thought to be a politically motivated attack. Lastly, in Mexico, the death of a female Salvadoran asylum seeker during a police arrest sparked unrest across the country. Territorial disputes between cartels continued to claim lives last week in Mexico. In Aguililla, Michoacan state, the bodies of eight beheaded people were found after a clash between the CJNG and the CU. According to local sources, there could have been up to 27 people killed (El Blog del Narco, 1 April 2021). The CU was formed from an alliance of criminal groups, such as Los Viagras and La Familia Michoacana, that have been based in the state of Michoacan. The alliance also enjoys the support of so-called local self-defense groups. These armed groups were created under the pretext of fighting organized crime. However, they are frequently seen participating in clashes to push back CJNG’s offensives or in setting road-blocks to prevent the intervention of law enforcement in the conflict (La Jornada Zacatecas, 19 January 2021).