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The Criminal Organization
Osgoode Hall Law School of York University Osgoode Digital Commons Organized Crime in North America and the World: Complete Bibliography A Bibliography September 2017 Part 4: The rC iminal Organization Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/bibliography Recommended Citation "Part 4: The rC iminal Organization" (2017). Complete Bibliography. 5. http://digitalcommons.osgoode.yorku.ca/bibliography/5 This Article is brought to you for free and open access by the Organized Crime in North America and the World: A Bibliography at Osgoode Digital Commons. It has been accepted for inclusion in Complete Bibliography by an authorized administrator of Osgoode Digital Commons. Part Four: The Criminal Organization This part of the bibliography provides references to literature that describes and/or examines the criminal organization in depth. Particular emphasis is placed on works that explore salient issues relating to the organization of crime, such as group structure, membership, recruitment, codes, etc. Adams, James. 1991. “Medellin Cartel.” American Spectator. 24: December: 22-5. Albini, J. L. 1975.”Mafia As Method: A Comparison Between Great Britain and U.S.A. Regarding the Existence and Structure of Types of Organized Crime.” International Journal of Criminology and Penology. 3: 295-305. Bossard, Andre. 1998. “Mafias, Triads, Yakuza and Cartels: A Comparative Study of Organized Crime.” Crime and Justice International. 14(December): 5-32. Chu, Yiu Kong. 2000. The Triads As Business. Routledge Studies in Modern History of Asia, 6. Routledge. Coleman, James W. 1982. “The Business of Organized Crime: A Cosa Nostra Family.” American Journal of Sociology. 88(1, July): 235. Coles, Nigel. -
1 in the United States District Court for the Western
Case 5:16-cr-00119-R Document 699 Filed 02/28/17 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Case No. CR-16-119-R ) CHAD NATHAN HUDSON, ) RICHARD JOSEPH COKER, ) CHRISTOPHER PAUL BROWN, ) RICHARD LEE POTTS, ) and ) DAVID DEAN CAGLE, ) ) Defendants. ) DEFENDANTS’ MOTION TO COMPEL ATTORNEY-CLIENT CONTACT VISITATION AND FOR RELIEF FROM OTHER ARBITRARY PRETRIAL DETENTION CONDITIONS AND BRIEF IN SUPPORT Defendants Hudson, Coker, Brown, Potts, and Cagle (hereinafter, collectively, “the defendants”) hereby move this Court for an order compelling the U.S. Marshals Service to provide and ensure contact visitation with their respective appointed attorneys, and for relief from various other pretrial conditions detentions being imposed arbitrarily. STATEMENT OF FACTS The defendants are charged with conspiracy to possess and distribute methamphetamine and heroin, along with a host of other related charges. They are accused of helping run a drug-trafficking operation focused on the distribution of these drugs while they were incarcerated in institutions run by the Oklahoma Department of Corrections. The Second Superseding Indictment, as did the first version of the indictment, accuses the defendants of being “high-ranking members of the Irish Mob Gang and its prison component, Sinn Fein” and of using the gang’s structure to facilitate their drug distribution. 1 Case 5:16-cr-00119-R Document 699 Filed 02/28/17 Page 2 of 13 The defendants have all been in pretrial detention on this matter since July 2016. Like all detainees in this district with the exception of those housed at Logan County Jail, they were housed at Grady County Jail pursuant to contract with the U.S. -
Gang Threat Assesment
Texas Gang Threat Assessment A State Intelligence Estimate Produced by the Texas Joint Crime Information Center Intelligence & Counterterrorism Division Texas Department of Public Safety In collaboration with federal, state, and local law enforcement and criminal justice agencies August 2015 1 THIS PAGE INTENTIONALLY LEFT BLANK 2 Executive Summary The key analytic judgments of this assessment are: • Gangs continue to represent a significant public safety threat to Texas due to their propensity for violence and heightened level of criminal activity. Of the incarcerated gang members within Texas Department of Criminal Justice prisons, over 60 percent are serving a sentence for violent crimes, including robbery (24 percent), homicide (16 percent), and assault/terroristic threat (15 percent). We assess there are likely more than 100,000 gang members in Texas. • The Tier 1 gangs in Texas for 2015 are Tango Blast and Tango cliques (estimated 15,000 members), Texas Syndicate (estimated 3,400 members), Texas Mexican Mafia (estimated 4,700 members), Mara Salvatrucha (MS-13) (estimated 800 members), and Latin Kings (estimated 2,100 members). These groups pose the greatest gang threat to Texas due to their relationships with Mexican cartels, high levels of transnational criminal activity, level of violence, and overall statewide presence. • Gangs in Texas remain active in both human smuggling and human trafficking operations. Gang members associated with human smuggling have direct relationships with alien smuggling organizations (ASOs) and Mexican cartels. These organizations were involved in and profited from the recent influx of illegal aliens crossing the border in the Rio Grande Valley in 2014. Gang members involved in human trafficking, including commercial sex trafficking and compelling prostitution of adults and minors, exploit their victims through force, fraud or coercion, including recruiting and grooming them with false promises of affection, employment, or a better life. -
Boston Irish Mob’
JULY 2011 VOL. 22 #7 $1.50 Boston’s hometown journal of Irish culture. Worldwide at bostonirish.com All contents copyright © 2011 Boston Neighborhood News, Inc. NABBED! Cultural Council’s grants help ensure that Irish traditions will endure Participants tout value of state program By Sean Smith SPecial to the Bir Even when she was a little girl, Lowell native Natalya Kay Trudeau knew that she wanted to play Irish music—to the point of fairly exasperating her clas- sical violin teacher. “I started out playing classical, but as I got better I tried to teach myself Irish music,” recalls Trudeau, now a high school student, who drew inspiration from her fiddle-playing grandfather. “I don’t think my teacher liked it very much when I’d come in with some jig or reel and ask him to Through a Massachusetts teach it to me instead of a piece Cultural Council grant, Ki- by Bach or Vivaldi.” eran Jordan, right, deepened Fortunately, Trudeau even- Emerald Rae’s understanding tually found a fiddle teacher in of traditional Irish dance and Laurel Martin, who helped her helped sharpen Rae’s dance to develop her childhood inter- teaching skills. est for Irish traditional music in Irish fiddle for Trudeau. In into a full-fledged passion. But the months to follow, Trudeau just when Trudeau thought would go beyond learning tunes things with Martin couldn’t get and develop a greater appre- any better, they did. ciation for regional styles of In this courtroom sketch, James ‘Whitey’ Bulger, left, and his girlfriend, Catherine Greig, Last year, Trudeau and fiddle, particularly the County are shown during their arraignment in a federal courtroom in downtown Los Angeles, Martin were awarded a Massa- Clare style favored by Martin, Thursday, June 23, 2011. -
Gangs and Organized Crime Groups
DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW AND PRACTICE Volume 68 November 2020 Number 5 Acting Director Corey F. Ellis Editor-in-Chief Christian A. Fisanick Managing Editor E. Addison Gantt Associate Editors Gurbani Saini Philip Schneider Law Clerks Joshua Garlick Mary Harriet Moore United States The Department of Justice Journal of Department of Justice Federal Law and Practice is published by Executive Office for the Executive Office for United States United States Attorneys Attorneys Washington, DC 20530 Office of Legal Education Contributors’ opinions and 1620 Pendleton Street statements should not be Columbia, SC 29201 considered an endorsement by Cite as: EOUSA for any policy, 68 DOJ J. FED. L. & PRAC., no. 5, 2020. program, or service. Internet Address: The Department of Justice Journal https://www.justice.gov/usao/resources/ of Federal Law and Practice is journal-of-federal-law-and-practice published pursuant to 28 C.F.R. § 0.22(b). Page Intentionally Left Blank Gangs & Organized Crime In This Issue Introduction....................................................................................... 1 David Jaffe Are You Maximizing Ledgers and Other Business Records in Drug and Organized Crime Investigations? ............. 3 Melissa Corradetti Jail and Prison Communications in Gang Investigations ......... 9 Scott Hull Federally Prosecuting Juvenile Gang Members........................ 15 David Jaffe & Darcie McElwee Scams-R-Us Prosecuting West African Fraud: Challenges and Solutions ................................................................................... 31 Annette Williams, Conor Mulroe, & Peter Roman Gathering Gang Evidence Overseas ............................................ 47 Christopher J. Smith, Anthony Aminoff, & Kelly Pearson Exploiting Social Media in Gang Cases ....................................... 67 Mysti Degani A Guide to Using Cooperators in Criminal Cases...................... 81 Katy Risinger & Tim Storino Novel Legal Issues in Gang Prosecutions .................................. -
The Irish-American Gangster in Film
Farrell 1 THE IRISH-AMERICAN GANGSTER IN FILM By Professor Steven G. Farrell 1 Farrell 2 When The Godfather was released in the early seventies, it effectively created a myth of the virtually unbeatable Italian crime family for the American public that endured for the remainder of the century. This film also effectively eliminated all other white ethnic organized gangs from the silver screen, as well as from the public’s eye. Hollywood, as we shall see, had their history wrong in this case. The Italian Mafia was never as invincible as Hollywood depicted it on film, nor did they always have everything their own way when it came to illegal activities. It wasn’t until the close of the last century that the film industry began to expose the old-time hoods as being fallible and besieged on all sides from new criminal elements connected with newly arrived immigrant groups. The Cubans, Russians and the Colombian hoods, along with the longer established African and Mexican American gangs, had begun to nibble away at the turf long controlled by the almighty Italian mob. As the paradigm of the urban underworld began to shift to reflect the new realities of the global economy, another look at the past by historians and Hollywood is revealing that the Italian gang never had absolute power as it was once commonly believed. The Irish hoodlums, to single out the subject of this paper, were actually engaged in gangland activities years before the arrival of the Italians and the Irish also competed with the Italians up until recently. -
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 ----------------------------------------------- -
Hyphenated Identity of Irish-Americans in Gangster Film Genre
Journal of Foreign Languages, Cultures and Civilizations December 2015, Vol. 3, No. 2, pp. 1-9 ISSN 2333-5882 (Print) 2333-5890 (Online) Copyright © The Author(s). All Rights Reserved. Published by American Research Institute for Policy Development DOI: 10.15640/jflcc.v3n2a1 URL: http://dx.doi.org/10.15640/jflcc.v3n2a1 Hyphenated Identity of Irish-Americans in Gangster Film Genre Małgorzata Martynuska1 Abstract The 1990s marks the emergence of a phenomenon in which third generation white ethnic Americans began to reclaim their roots. That was also the decade when the revival of the Irish-American gangster in Hollywood started. This article analyses the ethnic portrayal of Irish-Americans in the gangster film genre from the period of 1990-2010. The films illustrate the process of the shaping of the Irish-American identity by both the American influences and the ethnic environment. Protagonists’ actions are driven by tribal codes of behaviour, loyalty and revenge, all presented with the traditional Hibernian heritage and Catholic faith. The Irish-American characters who hope to define their own identity and assimilate into the American mainstream, soon find out that they cannot escape their ethnic background. Their identity crisis is rooted in inner conflict resulting from the betrayal of Irish heritage in the quest for social acceptance in the American society. Key words: Irish Americans, gangster film genre, identity, heritage, ethnicity 1. Introduction “American urban ethnic history begins with Irish Catholic immigrants. […] A steady stream became a flood during the years of the Great Famine, 1845-49, when more than a million refugees from hunger, disease, and despair found their way to America. -
2018 National Drug Threat Assessment
UNCLASSIFIED//LAWUNCLASSIFIED ENFORCEMENT SENSITIVE UNCLASSIFIED UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE UNCLASSIFIED This page intentionally left blank. UNCLASSIFIED UNCLASSIFIED Drug Enforcement Administration 2018 National Drug Threat Assessment This product was prepared by the DEA Strategic Intelligence Section. Comments and questions may be addressed to the Chief, Analysis and Production Section, at [email protected]. UNCLASSIFIED UNCLASSIFIED This page intentionally left blank. UNCLASSIFIED UNCLASSIFIED 2018 National Drug Threat Assessment TABLE OF CONTENTS Letter from the Acting Administrator ...............................................................................iii Executive Summary .............................................................................................................v Controlled Prescription Drugs ............................................................................................1 Heroin .................................................................................................................................11 Fentanyl and Other Synthetic Opioids .............................................................................21 Cocaine ...............................................................................................................................39 Methamphetamine .............................................................................................................59 Marijuana ............................................................................................................................77 -
(2001) 145- 148 KILLER JEWS* by Rachel Rubin University Of
Copyright © 2001 Journal of Criminal Justice and Popular Culture All rights reserved. ISSN 1070-8286 Journal of Criminal Justice and Popular Culture, 8(2) (2001) 145- 148 KILLER JEWS* by Rachel Rubin University of Massachusetts-Boston Book: But He Was Good to His Mother: The Lives and Crimes of Jewish Gangsters. Author: Robert A. Rockaway Publisher: Gefen Books, Year: 2000 Book: The Purple Gang: Organized Crime in Detroit, 1910-1945. Author: Paul R. Kavieff Publisher: Barricade Books, Year: 2000 The heyday of the Jewish gangster is long over, but the imagined ethnic mobster has never ceased to fascinate mass American audiences. The past decade or two in particular have seen a fresh burst of popular interest in this shady, colorful figure, largely playing out upon the screen and producing a spate of movies about Jewish gangs – Billy Bathgate (1991), Bugsy (1991), Eight Men Out (1988), Miller's Crossing (1990), Lansky (1999), Once upon a Time in America (1984), and Little Odessa (1994), among others. Although audiences' appetites for fictional gangsters have not abated, a glance at historical and journalistic writing spanning the twentieth century about actual Jewish gangsters reveals that the attitude of the Jewish community toward its mobsters has evolved considerably. The first written reactions in the Jewish American press to the activities of Jewish criminals shows pained bewilderment: How could such a thing be reconciled with a moral code that supposedly made violent crime impossible? In addition, many Jews feared that the delinquencies of a few "bad" Jews would bring shame upon the entire group, and it was a common reaction to ignore or hide the question of Jewish crime. -
Chapter 9: Prison Subculture and Prison Gang Influence
distribute or Kevork Djansezian/Getty Images News/Getty Images post, Prison Subculture and 9 Prison Gang Influence copy, Learning Objectivesnot 1. CompareDo importa tion theory with exportation theory. 2. Discuss the modern inmate subculture standards. 3. Evaluate the impact of prison culture on corrections staff. 4. Describe the process of prisonization. 5. Identify various aspects of guard subculture, including the unique subculture of female correctional officers. 6. Discuss the impact that prison gangs have had on prisons, including the traditional prison subculture. 7. Explain what prison systems do to control gang problems that occur in their facilities. 228 Copyright ©2020 by SAGE Publications, Inc. This work may not be reproduced or distributed in any form or by any means without express written permission of the publisher. CHAPTER 9 PRISON SUBCULTURE AND PRISON GANG INFLUENCE 229 The Gang Is My Family; the Gang Is My Purpose I will stand by my brother My brother will come before all others My life is forfeit should I fail my brother I will honor my brother in peace as in war. Aryan Brotherhood Oath James Harris, known as “Cornfed” to his family and friends, was a member of “The Brand” (a term for the Aryan Brotherhood, or AB). He was hanging on the recreation yard with “Blinky,” another member of The Brand. Blinky was family to Cornfed; they had known each other for years, both inside and outside of prison. “So if you keep your nose clean, you get on parole, you’re going on a mission, right?” Cornfed asked Blinky. Blinky nodded. “Yep, that’s right. -
Trends and Challenges in International Security: an Inventory
Geneva Centre for the Democratic Control of Armed Forces (DCAF) Occasional Paper – №19 Trends and Challenges in International Security: An Inventory Fred Schreier GENEVA CENTRE FOR THE DEMOCRATIC CONTROL OF ARMED FORCES (DCAF) OCCASIONAL PAPER – №19 Trends and Challenges in International Security: An Inventory Fred Schreier Copyright © 2010 by the Geneva Centre for the Democratic Control of Armed Forces ISBN 978-92-9222-118-8 DCAF Occasional Papers are detailed, theoretical studies on core issues of Security Sector Governance. DCAF Occasional Papers can be downloaded free of charge from the DCAF website at www.dcaf.ch/publications Table of Contents Introduction ..................................................................................... 3 1. The big issues: The backdrop that needs to be addressed but that cannot be changed within the next few years .................................... 11 1.1 Demographics ...................................................................... 11 1.2 Economics .......................................................................... 14 1.3 Energy ............................................................................... 18 1.4 Food ................................................................................. 23 1.5 Water ............................................................................... 30 1.6 Climate change and natural disasters ......................................... 38 1.7 Confict, war and the future of armed forces ................................. 44 1.8 Space ...............................................................................