Panel Discussion: the Enrique “Kiki” Camarena Murder and Its Aftermath*
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Organized Crime and Terrorist Activity in Mexico, 1999-2002
ORGANIZED CRIME AND TERRORIST ACTIVITY IN MEXICO, 1999-2002 A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States Government February 2003 Researcher: Ramón J. Miró Project Manager: Glenn E. Curtis Federal Research Division Library of Congress Washington, D.C. 20540−4840 Tel: 202−707−3900 Fax: 202−707−3920 E-Mail: [email protected] Homepage: http://loc.gov/rr/frd/ Library of Congress – Federal Research Division Criminal and Terrorist Activity in Mexico PREFACE This study is based on open source research into the scope of organized crime and terrorist activity in the Republic of Mexico during the period 1999 to 2002, and the extent of cooperation and possible overlap between criminal and terrorist activity in that country. The analyst examined those organized crime syndicates that direct their criminal activities at the United States, namely Mexican narcotics trafficking and human smuggling networks, as well as a range of smaller organizations that specialize in trans-border crime. The presence in Mexico of transnational criminal organizations, such as Russian and Asian organized crime, was also examined. In order to assess the extent of terrorist activity in Mexico, several of the country’s domestic guerrilla groups, as well as foreign terrorist organizations believed to have a presence in Mexico, are described. The report extensively cites from Spanish-language print media sources that contain coverage of criminal and terrorist organizations and their activities in Mexico. -
05-05-10 FBI Perkins and DEA Placido Testimony Re Drug Trafficking Violence in Mexico
STATEMENT FOR THE RECORD OF ANTHONY P. PLACIDO ASSISTANT ADMINISTRATOR FOR INTELLIGENCE DRUG ENFORCEMENT ADMINISTRATION AND KEVIN L. PERKINS ASSISTANT DIRECTOR CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION BEFORE THE SENATE CAUCUS ON INTERNATIONAL NARCOTICS CONTROL UNITED STATES SENATE ENTITLED “DRUG TRAFFICKING VIOLENCE IN MEXICO: IMPLICATIONS FOR THE UNITED STATES” PRESENTED MAY 5, 2010 Statement of Anthony P. Placido Assistant Administrator for Intelligence Drug Enforcement Administration and Kevin L. Perkins Assistant Director, Criminal Investigative Division Federal Bureau of Investigation “Drug Trafficking Violence in Mexico: Implications for the United States” U.S. Senate Caucus on International Narcotics Control INTRODUCTION Chairman Feinstein, Co-Chairman Grassley, and distinguished Members of the Caucus, on behalf of Drug Enforcement Administration (DEA) Acting Administrator Michele Leonhart and Federal Bureau of Investigation (FBI) Director Robert S. Mueller, III, we appreciate your invitation to testify today regarding violence in Mexico and its implications for the United States. The Department of Justice law enforcement agencies have outstanding relationships with law enforcement agencies on both sides of the border. With the assistance of our counterparts, the Department strives to coordinate investigative activity and develop intelligence in order to efficiently and effectively manage law enforcement efforts with the goal of identifying, infiltrating, and dismantling drug trafficking organizations that are directly responsible for the violence in Mexico. The DEA, in conjunction with the FBI, has been at the forefront of U.S. efforts to work with foreign law enforcement counterparts in confronting the organizations that profit from the global drug trade. The Department recognizes that in order to effectively attack the international drug trade it has to forward deploy its personnel into the foreign arena. -
CONGRESSIONAL RECORD—SENATE March 8, 2005
March 8, 2005 CONGRESSIONAL RECORD—SENATE 3731 SUBMITTED RESOLUTIONS what would be his life-long fight reduce the demand for drugs in their against drug abuse when he was as- communities. Since then, the Red Rib- signed to El Centro, CA, where he bon campaign has taken on national SENATE RESOLUTION 73—HON- served for 13 months as a Narcotics In- significance. ORING THE LIFE OF ENRIQUE vestigator for Imperial County. Red Ribbon Week is celebrated annu- ‘‘KIKI’’ CAMARENA Those 13 months as a Narcotics In- ally in cities across the country. The Mr. BIDEN submitted the following vestigator proved to be a life-altering DEA and many other drug abuse pre- resolution; which was referred to the time for Enrique. In June 1974, he took vention organizations around America Committee on the Judiciary: his determination to dismantle drug help to sponsor this annual event. In S. RES. 73 organizations to the Federal level, as a Delaware, the Substance Abuse Aware- Whereas Enrique ‘‘Kiki’’ Camarena, a Spe- Special Agent of the Drug Enforcement ness Committee sponsors Red Ribbon cial Agent of the Drug Enforcement Admin- Administration. During his time with Week each October to take a visible istration for 11 years, was abducted and bru- DEA, Special Agent Camarena re- stand against drugs through the sym- tally murdered by drug barons in 1985; turned to his hometown in California bol of the Red Ribbon. Whereas Enrique Camarena dedicated his for several years prior to his assign- Special Agent Enrique Camarena was life to serving the law enforcement commu- ment in Guadalajara, Mexico, which a devoted husband to Geneva ‘‘Mika’’ nity and the Nation as a whole and was the began in July 1981. -
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. -
The U.S. Homeland Security Role in the Mexican War Against Drug Cartels
THE U.S. HOMELAND SECURITY ROLE IN THE MEXICAN WAR AGAINST DRUG CARTELS HEARING BEFORE THE SUBCOMMITTEE ON OVERSIGHT, INVESTIGATIONS, AND MANAGEMENT OF THE COMMITTEE ON HOMELAND SECURITY HOUSE OF REPRESENTATIVES ONE HUNDRED TWELFTH CONGRESS FIRST SESSION MARCH 31, 2011 Serial No. 112–14 Printed for the use of the Committee on Homeland Security Available via the World Wide Web: http://www.gpo.gov/fdsys/ U.S. GOVERNMENT PRINTING OFFICE 72–224 PDF WASHINGTON : 2012 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 COMMITTEE ON HOMELAND SECURITY PETER T. KING, New York, Chairman LAMAR SMITH, Texas BENNIE G. THOMPSON, Mississippi DANIEL E. LUNGREN, California LORETTA SANCHEZ, California MIKE ROGERS, Alabama SHEILA JACKSON LEE, Texas MICHAEL T. MCCAUL, Texas HENRY CUELLAR, Texas GUS M. BILIRAKIS, Florida YVETTE D. CLARKE, New York PAUL C. BROUN, Georgia LAURA RICHARDSON, California CANDICE S. MILLER, Michigan DANNY K. DAVIS, Illinois TIM WALBERG, Michigan BRIAN HIGGINS, New York CHIP CRAVAACK, Minnesota JACKIE SPEIER, California JOE WALSH, Illinois CEDRIC L. RICHMOND, Louisiana PATRICK MEEHAN, Pennsylvania HANSEN CLARKE, Michigan BEN QUAYLE, Arizona WILLIAM R. KEATING, Massachusetts SCOTT RIGELL, Virginia VACANCY BILLY LONG, Missouri VACANCY JEFF DUNCAN, South Carolina TOM MARINO, Pennsylvania BLAKE FARENTHOLD, Texas MO BROOKS, Alabama MICHAEL J. RUSSELL, Staff Director/Chief Counsel KERRY ANN WATKINS, Senior Policy Director MICHAEL S. TWINCHEK, Chief Clerk I. LANIER AVANT, Minority Staff Director SUBCOMMITTEE ON OVERSIGHT, INVESTIGATIONS, AND MANAGEMENT MICHAEL T. -
La Familia Drug Cartel: Implications for U.S-Mexican Security
Visit our website for other free publication downloads http://www.StrategicStudiesInstitute.army.mil/ To rate this publication click here. STRATEGIC STUDIES INSTITUTE The Strategic Studies Institute (SSI) is part of the U.S. Army War College and is the strategic-level study agent for issues related to national security and military strategy with emphasis on geostrate- gic analysis. The mission of SSI is to use independent analysis to conduct strategic studies that develop policy recommendations on: • Strategy, planning, and policy for joint and combined employment of military forces; • Regional strategic appraisals; • The nature of land warfare; • Matters affecting the Army’s future; • The concepts, philosophy, and theory of strategy; and • Other issues of importance to the leadership of the Army. Studies produced by civilian and military analysts concern topics having strategic implications for the Army, the Department of De- fense, and the larger national security community. In addition to its studies, SSI publishes special reports on topics of special or immediate interest. These include edited proceedings of conferences and topically-oriented roundtables, expanded trip re- ports, and quick-reaction responses to senior Army leaders. The Institute provides a valuable analytical capability within the Army to address strategic and other issues in support of Army par- ticipation in national security policy formulation. LA FAMILIA DRUG CARTEL: IMPLICATIONS FOR U.S-MEXICAN SECURITY George W. Grayson December 2010 The views expressed in this report are those of the author and do not necessarily reflect the official policy or position of the Department of the Army, the Department of Defense, or the U.S. -
Understanding the Sinaloa Cartel Like a Corporation to Reduce Violence in Mexico
SINALOA INCORPORATED: UNDERSTANDING THE SINALOA CARTEL LIKE A CORPORATION TO REDUCE VIOLENCE IN MEXICO The University of Texas at Austin – B.A. Adriana Ortiz (TC 660H or TC 359T) Plan II Honors Program The University of Texas at Austin August 14, 2017 __________________________________________ (Supervisor Name) (Supervisor Department) Supervising Professor __________________________________________ (Second Reader Name) (Second Reader Department) Second Reader Acknowledgements First and foremost, I want to thank Dr. Stephanie Holmsten and Dr. Rachel Wellhausen for their support, patience, and guidance over the course of this project. Secondly, I want to thank my family and friends for offering me the strength to continue writing even when I hit roadblocks or was extremely stressed out. Lastly, I want to thank the Plan II Office thesis advisors and academic advisors for their continued support and belief that I could finish the project. ~ 2 ~ Abstract Author: Adriana M Ortiz Title: Sinaloa Incorporated: Understanding the Sinaloa Cartel like a Corporation to Reduce Violence in Mexico Supervising Professor: Dr. Stephanie Holmsten Second Reader: Dr. Rachel Wellhausen The Sinaloa Cartel is one of the various drug cartels currently existing in Mexico, but unlike other drug cartels, the Sinaloa Cartel has lasted the longest, was titled the most powerful drug cartel in the world by the U.S. Treasury Department and developed the most sophisticated business system. The characteristics of the system are strategies that legal corporations such as the United Fruit Company, the Brown and Williamson Company, and the Browning Arms Company use; and that includes offshoring, social media, and collaboration with the government of its home state, respectively. -
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. -
DEA Virtual Red Ribbon Rally Invitation
Please Join Us Starting on October 1 The Drug Enforcement Administration will hold its annual National Red Ribbon Rally virtually this year. Our virtual 2020 rally will premiere on www.dea.gov on October 1, 2020, and be available to share throughout the month of October. V irtual This year’s Red Ribbon Rally features voices from our community and special guests who represent diverse experiences and perspectives on drug prevention and Red Ribbon activism, including youth performances that RED celebrate living drug free. In addition, we will recognize the elementary, middle, and high school winners of the DEA Red Ribbon visual arts contest, and announce the community groups selected to receive DEA’s 2020 Community RIBBON Drug Prevention Award. Rally During Red Ribbon Week, young people in communities and schools across the nation pledge to live drug free by wearing red ribbons and participating in anti-drug events. Red Ribbon Week is also a time to pay tribute to DEA Special Agent Enrique “Kiki” Camarena, whose tragic murder led to the creation of the Red Ribbon Campaign. He is the man and hero behind the Red Ribbon Campaign. Today, millions of Americans all over the United States continue to wear red ribbons to symbolize their support for a united, drug-free nation. DEA appreciates your continued support, and I hope you will be able to join us for this important celebration and call to action. Sincerely, Timothy J. Shea Acting Administrator U.S. Department of Justice Drug Enforcement Administration Drug Enforcement Administration The Enrique “Kiki” Camarena Story At 2 p.m. -
Operation Fast and Furious: the Other Side of the Border Hearing
OPERATION FAST AND FURIOUS: THE OTHER SIDE OF THE BORDER HEARING BEFORE THE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED TWELFTH CONGRESS FIRST SESSION JULY 26, 2011 Serial No. 112–100 Printed for the use of the Committee on Oversight and Government Reform ( Available via the World Wide Web: http://www.fdsys.gov http://www.house.gov/reform U.S. GOVERNMENT PRINTING OFFICE 72–802 PDF WASHINGTON : 2012 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM DARRELL E. ISSA, California, Chairman DAN BURTON, Indiana ELIJAH E. CUMMINGS, Maryland, Ranking JOHN L. MICA, Florida Minority Member TODD RUSSELL PLATTS, Pennsylvania EDOLPHUS TOWNS, New York MICHAEL R. TURNER, Ohio CAROLYN B. MALONEY, New York PATRICK T. MCHENRY, North Carolina ELEANOR HOLMES NORTON, District of JIM JORDAN, Ohio Columbia JASON CHAFFETZ, Utah DENNIS J. KUCINICH, Ohio CONNIE MACK, Florida JOHN F. TIERNEY, Massachusetts TIM WALBERG, Michigan WM. LACY CLAY, Missouri JAMES LANKFORD, Oklahoma STEPHEN F. LYNCH, Massachusetts JUSTIN AMASH, Michigan JIM COOPER, Tennessee ANN MARIE BUERKLE, New York GERALD E. CONNOLLY, Virginia PAUL A. GOSAR, Arizona MIKE QUIGLEY, Illinois RAU´ L R. LABRADOR, Idaho DANNY K. DAVIS, Illinois PATRICK MEEHAN, Pennsylvania BRUCE L. BRALEY, Iowa SCOTT DESJARLAIS, Tennessee PETER WELCH, Vermont JOE WALSH, Illinois JOHN A. YARMUTH, Kentucky TREY GOWDY, South Carolina CHRISTOPHER S. MURPHY, Connecticut DENNIS A. ROSS, Florida JACKIE SPEIER, California FRANK C. -
Mexican Cartel Wars: Fighting for the U.S. Opioid Market
Mexican Cartel Wars: Fighting for the U.S. Opioid Market Fernanda Sobrino∗† This version: May 21, 2020 Click here for the latest version Abstract The number of major Drug Trafficking Organizations (known as cartels) in Mexico increased from four to nine over the last two decades. This was accompanied by an increase in drug trade related violence. This paper examines the relationship between violence and competition for market share among cartels. To measure cartel presence, a difficult to measure phenomenon, I construct a novel data set of cartel presence across Mexican municipalities by scraping Google News and using natural language processing. To study how market size and structure interact with violence, I exploit two empirical strategies using within municipality variation. First, I interact heroin prices with agro-climatic conditions to grow opium poppy, using exogenous variation in demand for heroin from the 2010 OxyContin reformulation. This reformulation made OxyContin harder to abuse and led some opioid abusers to switch to heroin. Second, I exploit variation in the timing of cartel entry in a municipality. Cartel presence increases substantially after 2010 in municipalities well-suited to grow opium poppy. As more cartels enter a market, homicide rates increase. These results suggest that substantial part of the increase in violence that Mexico experienced in the last fifteen years is due to criminal groups fighting for market share of heroin, not only due to changes in government enforcement. ∗I am very grateful to Thomas Fujiwara, Micaela Sviatschi and Esteban Rossi-Hansberg for their in- valuable support and guidance. For helpful comments, I thank Janet Curie, Anne Karing, Alicia Adsera, Leonard Wantchekon, Swati Bhatt, Eduardo Morales, Matteo Bobba, and other visitors and participants to the Health and Development Student Seminar Series. -
Mexico's Catch-22: How the Necessary Extradition of Drug Cartel Leaders Undermines Long-Term Criminal Justice
Boston College International and Comparative Law Review Volume 38 | Issue 1 Article 6 4-1-2015 Mexico’s Catch-22: How the Necessary Extradition of Drug Cartel Leaders Undermines Long-Term Criminal Justice Reforms Walter Rodriguez Boston College Law School, [email protected] Follow this and additional works at: http://lawdigitalcommons.bc.edu/iclr Part of the Comparative and Foreign Law Commons, Criminal Law Commons, Criminal Procedure Commons, International Law Commons, Jurisdiction Commons, and the Law Enforcement and Corrections Commons Recommended Citation Walter Rodriguez, Mexico’s Catch-22: How the Necessary Extradition of Drug Cartel Leaders Undermines Long-Term Criminal Justice Reforms, 38 B.C. Int'l & Comp. L. Rev. 159 (2015), http://lawdigitalcommons.bc.edu/iclr/vol38/iss1/6 This Notes is brought to you for free and open access by the Law Journals at Digital Commons @ Boston College Law School. It has been accepted for inclusion in Boston College International and Comparative Law Review by an authorized editor of Digital Commons @ Boston College Law School. For more information, please contact [email protected]. MEXICO'S CATCH-22: HOW THE NECESSARY EXTRADITION OF DRUG CARTEL LEADERS UNDERMINES LONG- TERM CRIMINAL JUSTICE REFORMS WALTER RODRIGUEZ* Abstract: Grisly cartel violence has plagued Mexico in recent decades, effective- ly destabilizing its government and encasing its citizenry in trepidation and fear. A joint operation between Mexican Marines and the U.S. Drug Enforcement Administration in February 2014, however, finally penetrated the myth of invul- nerability for drug trafficking organizations with the arrest of that world’s most powerful leader, Joaquin “El Chapo” Guzmán.