2018 Texas Gang Threat Assessment
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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. -
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 -
18 CR 2 4 5 JED ) Plaintiff, ) FILED UNDER SEAL ) V
-" ... F LED DEC 7 2018 Mark L VI IN THE UNITED STATES DISTRICT COURT U S D . t cCartt, Clerk . /STA/CT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) Case No. 18 CR 2 4 5 JED ) Plaintiff, ) FILED UNDER SEAL ) v. ) INDICTMENT ) [COUNT 1: 18 U.S.C. § 1962(d) CHRISTOPHER K. BALDWIN, ) Conspiracy to Participate in a a/k/a "Fat Bastard," ) Racketeering Enterprise; MATHEW D. ABREGO, ) COUNT 2: 21 U.S.C. §§ 846 and JEREMY C. ANDERSON, ) 84l(b)(l)(A)(viii) - Drug Conspiracy; a/k/a "JC," ) COUNT 3: 18 U.S.C. § 1959(a)(l)- DUSTIN T. BAKER, ) Kidnapping] MICHAELE. CLINTON, ) a/k/a "Mikey Clinton," ) EDDIE L. FUNKHOUSER, ) JOHNNY R. JAMESON, ) a/k/a "JJ," ) ELIZABETH D. LEWIS, ) a/k/a "Beth Lewis," ) CHARLES M. MCCULLEY, ) a/k/a "Mark McCulley," ) DILLON R. ROSE, ) RANDY L. SEATON, ) BRANDY M. SIMMONS, ) JAMES C. TAYLOR, a/k/a "JT," ) ROBERT W. ZEIDLER, ) a/k/a "Rob Z," ) BRANDON R. ZIMMERLEE, ) LISA J. LARA, ) SISNEY A. LARGE, ) RICHARD W. YOUNG, ) a/k/a "Richard Pearce," ) ) Defendants. ) .• THE GRAND JURY CHARGES: COUNT ONE [18 u.s.c. § 1962(d)] INTRODUCTION 1. At all times relevant to this Indictment, the defendants, CHRISTOPHER K. BALDWIN, a/k/a "Fat Bastard" ("Defendant BALDWIN"), MATHEW D. ABREGO ("Defendant ABREGO"), JEREMY C. ANDERSON, a/k/a "JC" ("Defendant ANDERSON"), DUSTIN T. BAKER ("Defendant BAKER"), MICHAEL E. CLINTON, a/k/a "Mikey Clinton" ("Defendant CLINTON"), EDDIE L. FUNKHOUSER ("Defendant FUNKHOUSER"), JOHNNY R. JAMESON, a/k/a "JJ" ("Defendant JAMESON"), ELIZABETH D. -
AN INVESTIGATION INTO the LATIN KINGS: No Tolerance for Gangs in Public Schools
City of New York The Special Commissioner of Investigation for the New York City School District AN INVESTIGATION INTO THE LATIN KINGS: No Tolerance for Gangs in Public Schools “We make our family strong because our crimes are organized. What better way to elevate ourselves then The [sic] secretive world of organized crime…we are Crimelords in the truest forms.” - from Latin King literature seized on 9/3/97, pursuant to this investigation EDWARD F. STANCIK SPECIAL COMMISSIONER ROBERT M. BRENNER First Deputy Commissioner By: Suzan Flamm, Executive Counsel Leah Keith, Special Counsel William Kleppel, Senior Investigator October 1997 ACKNOWLEDGEMENTS This examination was accomplished under the supervision of Chief Investigator Thomas Fennell, Deputy Chief Investigator Maureen Spencer, and Group Supervisor Andre Jenkins. Senior Investigator William Kleppel conducted the investigation and was assisted in his efforts by Senior Investigator Joseph Lamendola, Senior Investigator Edward Miller and Investigator Ayesha Winston. Senior Investigators George Johanson and Michael McGarvey provided technical assistance. The entire investigative division provided invaluable assistance to this effort. The office gratefully acknowledges the assistance provided to this investigation by: · The New York City Police Department’s Street Crime Unit, Citywide Anti-Gang Enforcement Squad, including Capt. John Walsh, Lt. Venton Holifield, Sgt. Louis Savelli, and Officers John Rodgers, Carlos Pacheco, John McDonald, Frank DiNatale, and Yolanda Acosta. · Mary Jo White, The United States Attorney for the Southern District of New York, Assistant U.S. Attorney Richard B. Zabel, Deputy Chief, Narcotics Division, and U.S. Attorney Investigator John O’Malley. · The Bayonne Police Department, including Lt. Leonard Sullivan and Sgt. -
An Explanatory Study of Student Classroom Behavior As It Influences the Social System of the Classroom
72- 4431* BRODY, Celeste Mary, 1945- AN EXPLORATORY STUDY OF STUDENT CLASSROOM BEHAVIOR AS IT INFLUENCES THE SOCIAL SYSTEM OF THE CLASSROOM. The Ohio State University, Ph.D., 1971 Education, theory and practice University Microfilms, XEROXA Company, Ann Arbor, Michigan THIS DISSERTATION HAS BEEN MICROFILMED EXACTLY AS RECEIVED AN EXPLORATORY STUDY OF STUDENT CLASSROOM BEHAVIOR AS IT INFLUENCES THE SOCIAL SYSTEM OF THiS CLASSROOM DISSERTATION Presented in Partial Fulfillment of the Requirements for the Degree Doctor of Philosophy in the Graduate School of The Ohio State University By Celeste Mary Brody, B.A., M.A. * * * * * The Ohio State University 1971 Approved by PLEASE NOTE: Some Pages have indistinct print. Filmed as received. UNIVERSITY MICROFILMS VITA March 25, 1945. Born - Oceanside, California 1966................. B.A., The Catholic University of America, Washington, D.C. 1966-1968........... Teacher, Secondary English, Uarcellus Central Schools, Marcellus, New York 1969.................. M.A., Syracuse University, Syracuse, New York 1969-1971............. Teaching Associate, Department of Curriculum and Foundations, The Ohio State University, Columbus, Ohio FIEIDS OF STUDY Major Field: Curriculum, Instruction and Teacher Education Studies in Instruction. Professor John B. Hough Studies in Teacher Education. Professor Charles M. Galloway Studies in Communications. Professor Robert R. Monaghan 11 TABLE OF CONTENTS Page VITA ........................................ ii LIST OF TABLES................................... iii LIST OF FIGURES ................................. iv Chapter 1. INTRODUCTION............................. 1 Statement of Problem.................. 1 Background............................. 3 Definition of Terms .................. 7 Data Gathering Framework............. 12 Significance of the Study ........... 14 Limitations of the Study............. 16 II. REVIEW OF LITURATURE .................... 18 Schoo 1-Student Relationships......... 18 Research Related to Hethodology ... 21 III. HETHODOLOGY............... 34 Population. -
Gang Project Brochure Pg 1 020712
Salt Lake Area Gang Project A Multi-Jurisdictional Gang Intelligence, Suppression, & Diversion Unit Publications: The Project has several brochures available free of charge. These publications Participating Agencies: cover a variety of topics such as graffiti, gang State Agencies: colors, club drugs, and advice for parents. Local Agencies: Utah Dept. of Human Services-- Current gang-related crime statistics and Cottonwood Heights PD Div. of Juvenile Justice Services historical trends in gang violence are also Draper City PD Utah Dept. of Corrections-- available. Granite School District PD Law Enforcement Bureau METRO Midvale City PD Utah Dept. of Public Safety-- GANG State Bureau of Investigation Annual Gang Conference: The Project Murray City PD UNIT Salt Lake County SO provides an annual conference open to service Salt Lake County DA Federal Agencies: providers, law enforcement personnel, and the SHOCAP Bureau of Alcohol, Tobacco, community. This two-day event, held in the South Salt Lake City PD Firearms, and Explosives spring, covers a variety of topics from Street Taylorsville PD United States Attorney’s Office Survival to Gang Prevention Programs for Unified PD United States Marshals Service Schools. Goals and Objectives commands a squad of detectives. The The Salt Lake Area Gang Project was detectives duties include: established to identify, control, and prevent Suppression and street enforcement criminal gang activity in the jurisdictions Follow-up work on gang-related cases covered by the Project and to provide Collecting intelligence through contacts intelligence data and investigative assistance to with gang members law enforcement agencies. The Project also Assisting local agencies with on-going provides youth with information about viable investigations alternatives to gang membership and educates Answering law-enforcement inquiries In an emergency, please dial 911. -
Ciudad Juarez: Mapping the Violence
Table of Contents How Juarez's Police, Politicians Picked Winners of Gang War ............................... 3 Sinaloa versus Juarez ................................................................................................................... 3 The 'Guarantors' ............................................................................................................................ 4 First Fissures, then a Rupture.................................................................................................... 4 Towards a New Equilibrium? ..................................................................................................... 6 Barrio Azteca Gang Poised for Leap into International Drug Trade ..................... 7 Flying 'Kites' and Expanding to the 'Free World' ................................................................. 7 Barrio Azteca’s Juarez Operation ............................................................................................. 8 The New Barrio Azteca ................................................................................................................ 9 Barrio Azteca’s Modus Operandi .............................................................................................. 9 Becoming International Distributors? ................................................................................. 10 Police Use Brute Force to Break Crime’s Hold on Juarez ........................................ 12 Case Study: Victor Ramon Longoria Carrillo ..................................................................... -
Southwest Border Gang Recognition
SOUTHWEST BORDER GANG RECOGNITION Sheriff Sigifredo Gonzalez, Jr. Zapata County, Texas Army National Guard Project April 30th, 2010 Southwest Border Gang Recognition – Page 1 of 19 Pages SOUTHWEST BORDER GANG RECOGNITION Lecture Outline I. Summary Page 1 II. Kidnappings Page 6 III. Gangs Page 8 IV. Overview Page 19 Southwest Border Gang Recognition – Page 2 of 19 Pages Summary The perpetual growth of gangs and active recruitment with the state of Texas, compounded by the continual influx of criminal illegal aliens crossing the Texas-Mexico border, threatens the security of all U.S. citizens. Furthermore, the established alliances between these prison and street gangs and various drug trafficking organizations pose a significant threat to the nation. Gangs now have access to a larger supply of narcotics, which will undoubtedly increase their influence over and presence in the drug trade, as well as increase the level of gang-related violence associated with illegal narcotics trafficking. Illegal alien smuggling has also become profitable for prison and other street gangs, and potentially may pose a major threat to national security. Multi-agency collaboration and networking—supplemented with modern technology, analytical resources, and gang intervention and prevention programs—will be critical in the ongoing efforts to curtail the violence associated with the numerous gangs now thriving in Texas and the nation.1 U.S.-based gang members are increasingly involved in cross-border criminal activities, particularly in areas of Texas and California along the U.S.—Mexico border. Much of this activity involves the trafficking of drugs and illegal aliens from Mexico into the United States and considerably adds to gang revenues. -
Proposal to Reduce Recidivism Rates in Texas - 2010 Update Marcia Johnson Professor Thurgood Marshall School of Law, [email protected]
ECI Interdisciplinary Journal for Legal and Social Policy Volume 1 | Issue 1 Article 5 4-8-2011 Proposal to Reduce Recidivism Rates in Texas - 2010 Update Marcia Johnson Professor Thurgood Marshall School of Law, [email protected] Katherine Bauer Thurgood Marshall School of Law, [email protected] Elizabeth Tagle Thurgood Marshall School of Law, [email protected] Recommended Citation Johnson, Marcia Professor; Bauer, Katherine; and Tagle, Elizabeth (2011) "Proposal to Reduce Recidivism Rates in Texas - 2010 Update," ECI Interdisciplinary Journal for Legal and Social Policy: Vol. 1: Iss. 1, Article 5. Available at: http://ecipublications.org/ijlsp/vol1/iss1/5 This Article is brought to you for free and open access by ECI Interdisciplinary Scholarship and Publications. It has been accepted for inclusion in ECI Interdisciplinary Journal for Legal and Social Policy by an authorized administrator of ECI Interdisciplinary Scholarship and Publications. Johnson et al.: Recidivism Rates in Texas - 2010 Proposal to Reduce Recidivism Rates in Texas – 2010 Update Professor Marcia Johnson, Katherine Bauer and Elizabeth Tagle Reprinted with permission from the Earl Carl Institute Preface In 2003, the Earl Carl Institute launched research programs to advocate for the reduction of recidivism through enhanced educational programs for prison inmates. The Institute’s focus continues to be the enhancement of the quality of life for all Americans and not solely for the provision of services to prison inmates. However, our research of 2003 and current updates strongly support redirecting some of the large sums of money that has been poured into imprisoning Americans toward educating them. In 2009, the National Association for the Advancement of Colored People (NAACP) adopted a resolution calling upon their branches to actively educate their members to the socio- economic benefits of providing higher education opportunities to prisoners. -
Regional Needs Assessment 2
1 Julie Priego Divisional Director for Prevention & Intervention Services [email protected] (915) 782-4000 Ext. 1323 Priscilla Cortez, CPS Program Director [email protected] (915) 782-4000 Ext. 1321 Antonio Martinez, MSP Regional Evaluator [email protected] (915) 782-4000 Ext. 1322 1626 Medical Center, 3rd Floor El Paso, Texas 79915 (915) 782-4000 2019 Regional Needs Assessment 2 This publication is available for download on the PRC-10 website: www.prc10tx.org Table of Contents Executive Summary ..................................................................................................................................... 7 Prevention Resource Centers ...................................................................................................................... 8 Our Purpose .............................................................................................................................................. 8 How We Help the Community .................................................................................................................. 9 Conceptual Framework ............................................................................................................................. 10 Adolescence ............................................................................................................................................ 10 Epidemiology........................................................................................................................................... 10 Socio-Ecological -
Making a Gang: Exporting US Criminal Capital to El Salvador
Making a Gang: Exporting US Criminal Capital to El Salvador Maria Micaela Sviatschi Princeton University∗y March 31, 2020 Abstract This paper provides new evidence on how criminal knowledge exported from the US affect gang development. In 1996, the US Illegal Immigration Responsibility Act drastically increased the number of criminal deportations. In particular, the members of large Salvadoran gangs that developed in Los Angeles were sent back to El Salvador. Using variation in criminal depor- tations over time and across cohorts combined with geographical variation in the location of gangs and their members place of birth, I find that criminal deportations led to a large increase in Salvadoran homicide rates and gang activity, such as extortion and drug trafficking, as well as an increase in gang recruitment of children. In particular, I find evidence that children in their early teens when the leaders arrived are more likely to be involved in gang-related crimes when they are adults. I also find evidence that these deportations, by increasing gang violence in El Salvador, increase child migration to the US–potentially leading to more deportations. However, I find that in municipalities characterized by stronger organizational skills and social ties in the 1980s, before the deportation shocks, gangs of US origin are less likely to develop. In sum, this paper provides evidence on how deportation policies can backfire by disseminating not only ideas between countries but also criminal networks, spreading gangs across Central America and back into parts of the US. ∗I am grateful for the feedback I received from Roland Benabou, Leah Boustan, Chris Blattman, Zach Brown, Janet Currie, Will Dobbie, Thomas Fujiwara, Jonas Hjort, Ben Lessing, Bentley Macleod, Beatriz Magaloni, Eduardo Morales, Mike Mueller-Smith, Suresh Naidu, Kiki Pop-Eleches, Maria Fernanda Rosales, Violeta Rosenthal, Jake Shapiro, Carlos Schmidt-Padilla, Santiago Tobon, Miguel Urquiola, Juan Vargas, Tom Vogl, Leonard Wanchekon, Austin Wright and participants at numerous conferences and seminars. -
An Introduction to Gangs in Virginia
An Introduction to Gangs in Virginia Office of the Attorney General Photographs Provided By: Virginia Gang Investigators Association Virginia Department of Corrections Fairfax County Gang Unit Pittsylvania County Sheriff’s Office Boys & Girls Clubs of Virginia Galax Police Department Richmond Police Department unless otherwise specified Videos Provided By Dr. Al Valdez and are NOT from Virginia Kenneth T. Cuccinelli, II Attorney General of Virginia American Violence Contains some graphic content Overview I. Facts About Gangs II. Identifying Signs of Gang Association III. Safety Issues for EMS Part I FACTS ABOUT GANGS Gangs In History Gangs have been present throughout human history. Blackbeard and other pirates plundered the Caribbean during the 1600’s and 1700’s. The word “Thug” dates back to India from around 1200, and refers to a gang of criminals. Gangs In History Irish gangs were a part of riots in NYC during the 1860’s. Gangs like “The Hole in the Wall Gang” and Billy the Kid’s Gang robbed in the Southwest during the 1800’s. Gangs In History Picture from The United Northern and Southern Knights of the Ku Klux Klan website with members in Virginia. This from a 2007 cross lighting ceremony. Al Capone’s Organization and the Ku Klux Klan are examples of prominent gangs in the 1900’s. Gangs Today Many of today’s gangs can trace their roots to the later half of the 20th Century. El Salvador Civil War – 1980’s. The Sleepy Lagoon Boys – 1940’s Zoot Suit Riots. The “Truth” in Numbers There are at least 26,500 gangs and 785,000 gang members in the U.S.