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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 -
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. -
Bancomext Fue Otra Víctima De Oceanografía
EL PERIÓDICO DE LA VIDA NACIONAL $12.00 Año XCVIII-Tomo II, Número 35,250 • México, D.F. • 100 páginas LUNES 10 de marzo de 2014 www.excelsior.com.mx AFIRMA QUE HABÍA DISTANCIAMIENTO ENTRE loS capoS Zambada entregó a El Chapo: Saviano En entrevista, el periodista italiano revela una conversación en la que El Mayo propuso a Joaquín Guzmán ceder el mando POR CARLO PINI ENVIADO Nazario vivía; ayer NUEVA YORK.– Para el escri- MOMENTO tor italiano Roberto Saviano, la mano de Ismael El Mayo Zam- murió en operativo bada está detrás de la caída de MERENGUE Joaquín El Chapo Guzmán. “O lo entregó o no lo prote- Nazario Moreno Gonzá- REAL MADRID APROVECHÓ LA MALA gió más”, afirmó contundente el >lez, El Chayo o El Doctor, RACHA DEL BARCELONA PARA autor que saltó a la fama en 2006 principal líder de Los Caballe- con Gomorra, el libro con más de ros Templarios y a quien el go- AMPLIAR SU VENTAJA EN LA LIGA 10 millones de copias vendidas bierno calderonista había da- ESPAÑOLA; VENCIÓ 3-0 A LEVANTE. en el que describe los negocios do por muerto en 2010, murió de la Camorra y que le valieron (La liberación ayer en un enfrentamiento con A CALENTAR MOTORES amenazas de muerte por parte de de Rafael Caro elementos de la Marina y del la mafia italiana. Ejército, informó el gobierno EL VIERNES Saviano considera a El Chapo Quintero) mandó un federal. ARRANCA EL como el Steve Jobs del mundo del poderosísimo mensaje El también fundador de CAMPEONATO DE narco y por ello le cuesta admi- al gobierno de Obama. -
Los Zetas and La Familia Michoacana Drug Trafficking Organizations
Los Zetas and La Familia Michoacana Drug Trafficking Organizations (DTOs) Albert De Amicis, MPPM, (MPIA, 2010) University of Pittsburgh Graduate School for Public and International Affairs Masters of Public and International Affairs Capstone Final Paper November 27, 2010 March 12, 2011, (Updated) Los Zetas and La Familia Michoacana Drug Trafficking Organizations (DTOs) ii Table of Contents Abstract..................................................................................................................iv I. Introduction..........................................................................................................1 Los Zetas.......................................................................................................1 La Familia Michoacana.................................................................................3 II. Leadership...........................................................................................................7 Los Zetas........................................................................................................7 La Familia Michoacana..................................................................................8 III. Structure..............................................................................................................9 Los Zetas.........................................................................................................9 La Familia Michoacana.................................................................................10 IV. Force Structure................................................................................................. -
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. -
The Drug Enforcement Administration (DEA) 2009-2013
DRUG ENFORCEMENT ADMINISTRATION HISTORY 2009-2013 Phoenix Drug Kingpin Sentenced to 20 Years for Directing Criminal Enterprise In January 2009, the DEA Phoenix Field Division and the U.S. Attorney for the District of Arizona announced the sentencing of drug kingpin Martin Angel Gonzalez. Martin Angel Gonzalez, 43, of Phoenix, was sentenced to 20 years in prison for operating a large drug trafficking ring out of Phoenix. U.S. District Court Judge Stephen M. McNamee also imposed a $10 million monetary judgment against Gonzalez, who pled guilty to being the leader of a Continuing Criminal Enterprise, Conspiracy to Possess with the Intent to Distribute Marijuana, Conspiracy to Commit Money Laundering, and Possession with the Intent to Distribute Marijuana. Gonzalez was charged with various drug trafficking offenses as part of a 70-count superseding indictment related to his leader ship of a 12-year conspiracy involving the distribution of over 30,000 kilograms of marijuana worth more than $33 million. Twenty-five other co-conspirators were also charged and pled guilty for their involvement in the conspiracy. During the investigation, agents seized approximately 5,000 pounds of marijuana and more than $15 million in organization al assets. These assets included cash, investment accounts, bank accounts, vehicles, jewelry, and real estate properties. Gonzalez’s organization imported marijuana from Mexico, packaged it in the Phoenix area and distributed it to Massachusetts, New York, Pennsylvania, Michigan, Florida, Illinois, Wisconsin, and Califor nia. He distributed marijuana to his associates across the country using commercial trucks, cars and commercial shipping compa nies. Gonzalez was arrested in Morelia, Michoacan, Mexico, with the assistance of Mexican federal law enforcement authorities. -
List of Sanctions Pursuant to the Kingpin
SANCTIONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT (Last updated June 8, 2021) PRESIDENTIAL AND TREASURY IDENTIFIED KINGPINS (33) ESPARRAGOZA MORENO, Juan Jose (34) PALMA SALAZAR, Hector Luis The following individuals and entities have been identified by (35) QUINTERO MERAZ, Jose Albino the President or the Treasury pursuant to section § 1904(b)(1) (36) REVOLUTIONARY ARMED FORCES OF of the Kingpin Act. COLOMBIA (37) UNITED SELF-DEFENSE FORCES OF COLOMBIA On June 1, 2000, the President identified the following 12 foreign (38) UNITED WA STATE ARMY persons as significant foreign narcotics traffickers under the Kingpin Act. On June 1, 2004, the President identified the following eight foreign persons and two entities as significant foreign narcotics (1) AMEZCUA-CONTRERAS, Jose de Jesus traffickers under the Kingpin Act. (2) AMEZCUA-CONTRERAS, Luis Ignacio (3) ARELLANO-FELIX, Benjamin Alberto (39) ARELLANO FELIX ORGANIZATION (4) ARELLANO-FELIX, Ramon Eduardo (40) ARELLANO FELIX, Eduardo Ramon (5) CARO-QUINTERO, Rafael (41) ARELLANO FELIX, Francisco Javier (6) CARRILLO-FUENTES, Vicente (42) CARRILLO FUENTES ORGANIZATION (7) CHANG, Chi Fu (43) VALENCIA CORNELIO, Armando (8) HEATH, Noel Timothy (44) NEMBHARD, Norris (9) Individual removed on February 3, 2016 (45) RAMCHARAN, Leebert (10) OGUNGBUYI, Abeni O. (46) ZEVALLOS GONZALES, Fernando Melciades (11) OGUNGBUYI, Oluwole A. (47) Individual removed on February 3, 2016 (12) WEI Hsueh Kang (48) NOORZAI, Haji Bashir On June 1, 2001, the President identified the following 12 foreign On June 1, 2005, the President identified the following eight persons as significant foreign narcotics traffickers under the foreign persons and one entity as significant foreign narcotics Kingpin Act. -
Find Ebook # Mexican Drug Traffickers
P9YPVUBKHGJ0 / Kindle // Mexican drug traffickers Mexican drug traffickers Filesize: 4.54 MB Reviews This publication is really gripping and exciting. It really is basic but unexpected situations in the 50 % in the book. It is extremely difficult to leave it before concluding, once you begin to read the book. (Prof. Salvador Lynch) DISCLAIMER | DMCA MKGOXQF4ALEA ~ PDF // Mexican drug traffickers MEXICAN DRUG TRAFFICKERS Reference Series Books LLC Sep 2012, 2012. Taschenbuch. Book Condition: Neu. 245x189x10 mm. Neuware - Source: Wikipedia. Pages: 38. Chapters: Beltrán-Leyva Cartel traickers, Colima Cartel traickers, Guadalajara Cartel traickers, Gulf Cartel traickers, Juárez Cartel traickers, La Familia Cartel traickers, Los Zetas, Sinaloa Cartel traickers, Sonora Cartel traickers, Tijuana Cartel traickers, Joaquín Guzmán Loera, List of Mexico's 37 most-wanted drug lords, Juan García Abrego, Edgar Valdez Villarreal, Arturo Beltrán Leyva, Amado Carrillo Fuentes, Zhenli Ye Gon, Miguel Ángel Félix Gallardo, Miguel Treviño Morales, Sandra Ávila Beltrán, Heriberto Lazcano Lazcano, Vicente Carrillo Fuentes, Ismael Zambada García, Teodoro García Simental, Héctor Beltrán Leyva, Juan José Esparragoza Moreno, Los Negros, Nazario Moreno González, Jorge Lopez-Orozco, Carlos Beltrán Leyva, Antonio Cárdenas Guillén, Héctor Luis Palma Salazar, Rafael Caro Quintero, Carlos Rosales Mendoza, Miguel Caro Quintero, Sergio Villarreal Barragán, Alfredo Beltrán Leyva, Servando Gómez Martínez, Eduardo Ravelo, Ramón Arellano Félix, Benjamín Arellano Félix, Osiel -
Appendix 3 Women and Narco-Trafficking
ii Mexico Acknowledgments iii iv Mexico Fourth printing 2011 Copyright © 2010 by Transaction Publishers, New Brunswick, New Jersey. All rights reserved under International and Pan-American Copyright Conventions. No part of this book may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photo- copy, recording, or any information storage and retrieval system, without prior permission in writing from the publisher. All inquiries should be addressed to Transaction Publishers, Rutgers—The State University of New Jersey, 35 Berrue Circle, Piscataway, New Jersey 08854-8042. www.transactionpub.com This book is printed on acid-free paper that meets the American National Standard for Permanence of Paper for Printed Library Materials. Library of Congress Catalog Number: 2009029164 ISBN: 978-1-4128-1151-4 Printed in the United States of America Library of Congress Cataloging-in-Publication Data Grayson, George W., 1938- Mexico : narco-violence and a failed state? / George W. Grayson. p. cm. Includes bibliographical references and index. ISBN 978-1-4128-1151-4 1. Drug traffic--Mexico. 2. Narco terrorism--Mexico. 3. Drug control--Mexico. 4. Mexico--Politics and government. 5. Mexico-- Economic conditions. I. Title. HV5840.M4G73 2009 363.450972--dc22 2009029164 Acknowledgments v Dedication To José Raúl Vera López, O.P., Bishop of Saltillo, Coahuila, and to Héctor González Martínez, Metropolitan Archbishop of Durango, for your courage in the face of personal danger, your readiness to condemn supposedly “untouchable” criminals and their enablers, and your inspirational commitment to uplifting the downtrodden. vi Mexico Acknowledgments vii Contents Acknowledgments ix Map of Mexico xv Map of Michoacán xvi Introduction 1 1. -
La Cooperación Bilateral México-Estados Unidos Contra La Delincuencia Organizada Trasnacional En El Marco De La Iniciativa Mérida IUS
IUS. Revista del Instituto de Ciencias Jurídicas de Puebla A.C. ISSN: 1870-2147 [email protected] Instituto de Ciencias Jurídicas de Puebla A. C. México Barreda Vidal, Perla Zoraida La cooperación bilateral México-Estados Unidos contra la delincuencia organizada trasnacional en el marco de la Iniciativa Mérida IUS. Revista del Instituto de Ciencias Jurídicas de Puebla A.C., vol. VIII, núm. 34, julio-diciembre, 2014, pp. 42-60 Instituto de Ciencias Jurídicas de Puebla A. C. Puebla, México Disponible en: http://www.redalyc.org/articulo.oa?id=293233779004 Cómo citar el artículo Número completo Sistema de Información Científica Más información del artículo Red de Revistas Científicas de América Latina, el Caribe, España y Portugal Página de la revista en redalyc.org Proyecto académico sin fines de lucro, desarrollado bajo la iniciativa de acceso abierto Ius 24 | INvIeRNo 2009 R e v I s t a D e L I N s tItuto D e c IeNcI as J u R í D I c as D e p u e B L a R e v I s t a D e L I N s t I t u t o D e cIeNcIa s J uRíD I c a s D e p u e B L a , M é x I c o , I s s N: 1870-2147. a ñ o v I I I IUS No. 34, J u L I o - D I cIeM B R e D e 2014, p p . 4 2 - 6 0 La cooperación bilateral México-Estados Unidos contra la delincuencia organizada trasnacional en el marco de la Iniciativa Mérida* Mexico- U.S. -
F M S O Foreign Military Studies Office 731 Mcclellan Ave Fort Leavenworth, KS 66027 Latin America Military and Fmso- Security Watch [email protected]
UNCLASSIFIED//FOR OFFICIAL USE ONLY 25 October 2011 F M S O Foreign Military Studies Office 731 McClellan Ave Fort Leavenworth, KS 66027 Latin America Military and fmso- Security Watch [email protected] 786-383-2296 Table of Contents Use of these articles does not MEXICO reflect official endorsement. SPECIAL INTEREST Reproduction for private use or 44,000 Reported Military Desertions since Calderon Took Office in gain is subject to original December of 2006 – 20 October 2011 copyright restrictions. BAJA CALIFORNIA Soldiers Seize Nearly 10 Metric Tons of Marijuana in Baja California – This report is a compilation of 20 October 2011 extract translations of Spanish QUINTANA ROO language open source 15 Year Old Boy In Charge of Drug Sales for Los Pelones Arrested in information and not evaluated Isla Mujeres, Quintana Roo – 22 October 2011 intelligence. MICHOACAN Federal Police Arrest Los Caballeros Templarios Plaza Leader of The complete articles in Guanajuato in Morelia, Michoacan – 19 October 2011 Spanish are available from SONORA FMSO. Authorities Seize 38,750 Doses of Crystal Meth from a Passenger Van in Sonora – 19 October 2011 This briefing is FOUO and Authorities Seize 65 kilograms of Marijuana in Nogales, Sonora – 19 must be protected and October 2011 controlled in accordance with SINALOA U.S. standards. Female Murder Victim Recovered in Mazatlan, Sinaloa – 19 October 2011 165 Kilograms of Solid Methamphetamine and 125 Liters of Liquid Methamphetamine Seized from Drug Lab in Badiraguato, Sinaloa – 18 October 2011 UNCLASSIFIED//FOR -
Narcotrafico Y Corrupción 3.Indd 1 10/07/12 09:42 Narcotrafico Y Corrupción 3.Indd 2 10/07/12 09:42 Narcotráfico, Corrupción Y Estados
Narcotrafico y corrupción 3.indd 1 10/07/12 09:42 Narcotrafico y corrupción 3.indd 2 10/07/12 09:42 Narcotráfico, corrupción y Estados Narcotrafico y corrupción 3.indd 3 10/07/12 09:42 Narcotrafico y corrupción 3.indd 4 10/07/12 09:42 LUIS JORGE GARAY SALAMANCA EDUARDO SALCEDO-ALBARÁN Narcotráfico, corrupción y Estados Cómo las redes ilícitas han reconfigurado las instituciones en Colombia, Guatemala y México Con la colaboración de: Luis Astorga Francisco Gómez Édgar Gutiérrez Claudia Méndez Natalia Duarte Narcotrafico y corrupción 3.indd 5 10/07/12 09:42 Narcotráfico, corrupción y Estados Cómo las redes ilícitas han reconfigurado las instituciones en Colombia, Guatemala y México Primera edición: septiembre, 2012 D. R. © 2012, Luis Jorge Garay D. R. © 2012, Eduardo Salcedo-Albarán D. R. © 2012, derechos de edición mundiales en lengua castellana: Random House Mondadori, S. A. de C. V. Av. Homero núm. 544, colonia Chapultepec Morales, Delegación Miguel Hidalgo, C.P. 11570, México, D.F. www.megustaleer.com.mx Comentarios sobre la edición y el contenido de este libro a: [email protected] Queda rigurosamente prohibida, sin autorización escrita de los titulares del copyright, bajo las sanciones establecidas por las leyes, la reproducción total o parcial de esta obra por cualquier medio o procedimiento, comprendidos la reprografía, el tratamiento informático, así como la distribución de ejemplares de la misma mediante alquiler o préstamo públicos. ISBN 978-607-310-878-2 Impreso en México / Printed in Mexico Narcotrafico y corrupción 3.indd 6 10/07/12 09:42 Contenido Advertencia . 13 Introducción .