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Wrestling the Octopus: Canada's Bill C-24, America's RICO, and Future Directions for Canadian Organized Crime Legislation By
Wrestling the Octopus: Canada's Bill C-24, America's RICO, and Future Directions for Canadian Organized Crime Legislation by Jordan M. Saucier, B.A.Hons. A thesis submitted to the Faculty of Graduate Studies and Research in partial fulfillment of the requirements for the degree of Master of Arts in Legal Studies Department of Law Carleton University Ottawa, Ontario May 2006 2006, Jordan M. Saucier Reproduced with permission of the copyright owner. Further reproduction prohibited without permission. Library and Bibliotheque et Archives Canada Archives Canada Published Heritage Direction du Branch Patrimoine de I'edition 395 Wellington Street 395, rue Wellington Ottawa ON K1A 0N4 Ottawa ON K1A 0N4 Canada Canada Your file Votre reference ISBN: 978-0-494-16442-6 Our file Notre reference ISBN: 978-0-494-16442-6 NOTICE: AVIS: The author has granted a non L'auteur a accorde une licence non exclusive exclusive license allowing Library permettant a la Bibliotheque et Archives and Archives Canada to reproduce,Canada de reproduire, publier, archiver, publish, archive, preserve, conserve,sauvegarder, conserver, transmettre au public communicate to the public by par telecommunication ou par I'lnternet, preter, telecommunication or on the Internet,distribuer et vendre des theses partout dans loan, distribute and sell theses le monde, a des fins commerciales ou autres, worldwide, for commercial or non sur support microforme, papier, electronique commercial purposes, in microform,et/ou autres formats. paper, electronic and/or any other formats. The author retains copyright L'auteur conserve la propriete du droit d'auteur ownership and moral rights in et des droits moraux qui protege cette these. -
Understanding the Outlaw Motorcycle Gangs Bain Lauchs Omcg 00A Fmt Cx2 12/12/16 3:55 PM Page Ii Bain Lauchs Omcg 00A Fmt Cx2 12/12/16 3:55 PM Page Iii
bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page i Understanding the Outlaw Motorcycle Gangs bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page ii bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page iii Understanding the Outlaw Motorcycle Gangs International Perspectives Edited by Andy Bain Mark Lauchs Carolina Academic Press Durham, North Carolina bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page iv Copyright © 2017 Carolina Academic Press, LLC All Rights Reserved. Library of Congress Cataloging-in-Publication Data Names: Bain, Andy, 1971- editor. | Lauchs, Mark, editor. Title: Understanding the outlaw motorcycle gangs : international perspectives / edited by Andy Bain and Mark Lauchs. Description: Durham, North Carolina : Carolina Academic Press, [2016] | Includes bibliographical references and index. Identifiers: LCCN 2016036256 | ISBN 9781611638288 (alk. paper) Subjects: LCSH: Motorcycle gangs. Classification: LCC HV6437 .U53 2016 | DDC 364.106/6--dc23 LC record available at https://lccn.loc.gov/2016036256 e-ISBN 978-1-53100-000-4 Carolina Academic Press, LLC 700 Kent Street Durham, North Carolina 27701 Telephone (919) 489-7486 Fax (919) 493-5668 www.cap-press.com Printed in the United States of America bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page v For Aly, Mikey, Corrie & Ryan with Love Daddy To friends and family Mark bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page vi bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page vii Contents Illustrations xi Foreword xiii Scott Decker References xviii Acknowledgments xxi Notes on -
State Responses to Biker Gangs in Canada
Dalhousie Law Journal Volume 40 Issue 2 Article 7 10-1-2017 Hit Them Where it Hurts: State Responses to Biker Gangs in Canada Graema Melcher Bennett Jones Follow this and additional works at: https://digitalcommons.schulichlaw.dal.ca/dlj Part of the Criminal Law Commons Recommended Citation Graema Melcher, "Hit Them Where it Hurts: State Responses to Biker Gangs in Canada" (2017) 40:2 Dal LJ 609. This Article is brought to you for free and open access by the Journals at Schulich Law Scholars. It has been accepted for inclusion in Dalhousie Law Journal by an authorized editor of Schulich Law Scholars. For more information, please contact [email protected]. Graeme Melcher* Hit Them Where it Hurts: State Responses to Biker Gangs in Canada From civil and criminal forfeiture, to "gangsterism" offences in the Criminal Code, Canada does not lack for tools to address biker gangs. Yet attempts to stamp out bikers have met with little to no success. State responses to criminal organizations should use those organizations' own structures and symbols of power against them. A gang's reputation may be effectively used against a gang, but this strategy poses significant challenges to prosecution. Attempts to use a gang's internal hierarchy and administrative structure can succeed, but may only produce circumstantial findings if not supported by sufficient and substantial evidence. Attempts to combat gang violence by targeting their clubhouses, whether through forfeiture provisions or through municipal bylaws, may prove the most effective methods of targeting biker gangs. The issue is not a lack of resources; those resources are used inefficiently and ineffectively. -
GANGS a Listing of Materials Available at the Justice Institute Library Always Current At
GANGS A listing of materials available at the Justice Institute Library Always current at: http://www.jibc.ca/library/research-help/bibliographies GENERAL BOOKS Action Plan Summary 1993/94 and 1994/95: Interministry Committee on Criminal Gangs. Victoria, BC: Ministry of Attorney General. (HV 6439 C26 B755 1993) Addressing Community Gang Problems: A Model for Problem Solving. Washington, DC: U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance. (HV 6439 U5 A333 1997) Angel Dust: How the Outlaw Biker Gang Became a Criminal Empire by Alex Caine. Toronto, ON: Canada: Viking. (HV 6486 C34 2014) G A Angels of Death: Inside the Bikers’ Global Crime Empire by William Marsden and Julian Sher. Toronto, ON: Alfred A. Knopf Canada. (HV 6441 M37 2006) N G Asian Gangs: What Are We Talking About? by Daniel W. Okada. Pougkeepsie, NY: Marist College. (HV 6437 O323 1992) S Asian Street Gang Seminar, San Francisco, California, September 25-27, 1991. San Francisco, CA: Asian Gang Investigators Association of California. (HV 6791 A857 1991) The Assimilation: Rock Machine Become Bandidos--Bikers United Against the Hells Angels by Edward Winterhalder & Wil De Clercq. Toronto, ON: ECW Press. (HV 6491 C32 Q8 2008) The Ballad of Danny Wolfe: Life of a Modern Outlaw by Joe Friesen. Toronto, ON: Signal. (HV 6248 W64 F75 2016) Befriend and Betray: Infiltrating the Hells Angels, Bandidos and Other Criminal Brotherhoods by Alex Caine. New York, NY: St. Martin's Press. (HV 8080 U5 C34 2008) Behind the Patch: Towards an Understanding of Public Safety and Law Enforcement Motorcycle Clubs by Karen Katz. -
History of Gangs in the United States
1 ❖ History of Gangs in the United States Introduction A widely respected chronicler of British crime, Luke Pike (1873), reported the first active gangs in Western civilization. While Pike documented the existence of gangs of highway robbers in England during the 17th century, it does not appear that these gangs had the features of modern-day, serious street gangs. Later in the 1600s, London was “terrorized by a series of organized gangs calling themselves the Mims, Hectors, Bugles, Dead Boys [and they] fought pitched battles among themselves dressed with colored ribbons to distinguish the different factions” (Pearson, 1983, p. 188). According to Sante (1991), the history of street gangs in the United States began with their emer- gence on the East Coast around 1783, as the American Revolution ended. These gangs emerged in rapidly growing eastern U.S. cities, out of the conditions created in large part by multiple waves of large-scale immigration and urban overcrowding. This chapter examines the emergence of gang activity in four major U.S. regions, as classified by the U.S. Census Bureau: the Northeast, Midwest, West, and South. The purpose of this regional focus is to develop a better understanding of the origins of gang activity and to examine regional migration and cultural influences on gangs themselves. Unlike the South, in the Northeast, Midwest, and West regions, major phases characterize gang emergence. Table 1.1 displays these phases. 1 2 ❖ GANGS IN AMERICA’S COMMUNITIES Table 1.1 Key Timelines in U.S. Street Gang History Northeast Region (mainly New York City) First period: 1783–1850s · The first ganglike groups emerged immediately after the American Revolution ended, in 1783, among the White European immigrants (mainly English, Germans, and Irish). -
HISTORY of STREET GANGS in the UNITED STATES By: James C
Bureau of Justice Assistance U.S. Department of Justice NATIO N AL GA ng CE N TER BULLETI N No. 4 May 2010 HISTORY OF STREET GANGS IN THE UNITED STATES By: James C. Howell and John P. Moore Introduction The first active gangs in Western civilization were reported characteristics of gangs in their respective regions. by Pike (1873, pp. 276–277), a widely respected chronicler Therefore, an understanding of regional influences of British crime. He documented the existence of gangs of should help illuminate key features of gangs that operate highway robbers in England during the 17th century, and in these particular areas of the United States. he speculates that similar gangs might well have existed in our mother country much earlier, perhaps as early as Gang emergence in the Northeast and Midwest was the 14th or even the 12th century. But it does not appear fueled by immigration and poverty, first by two waves that these gangs had the features of modern-day, serious of poor, largely white families from Europe. Seeking a street gangs.1 More structured gangs did not appear better life, the early immigrant groups mainly settled in until the early 1600s, when London was “terrorized by a urban areas and formed communities to join each other series of organized gangs calling themselves the Mims, in the economic struggle. Unfortunately, they had few Hectors, Bugles, Dead Boys … who found amusement in marketable skills. Difficulties in finding work and a place breaking windows, [and] demolishing taverns, [and they] to live and adjusting to urban life were equally common also fought pitched battles among themselves dressed among the European immigrants. -
Outlaw Motorcycle Clubs and Organized Crime
Klaus von Lampe and Arjan Blokland Outlaw Motorcycle Clubs and Organized Crime ABSTRACT Outlaw motorcycle clubs have spread across the globe. Their members have been associated with serious crime, and law enforcement often perceives them to be a form of organized crime. Outlaw bikers are disproportionately engaged in crime, but the role of the club itself in these crimes remains unclear. Three scenarios describe possible relations between clubs and the crimes of their members. In the “bad apple” scenario, members individually engage in crime; club membership may offer advantages in enabling and facilitating offending. In the “club within a club” scenario, members engage in crimes separate from the club, but because of the number of members involved, including high-ranking members, the club itself appears to be taking part. The club can be said to function as a criminal organization only when the formal organizational chain of command takes part in organization of the crime, lower level members regard senior members’ leadership in the crime as legitimate, and the crime is generally understood as “club business.” All three scenarios may play out simultaneously within one club with regard to different crimes. Fact and fiction interweave concerning the origins, evolution, and prac- tices of outlaw motorcycle clubs. What Mario Puzo’s (1969) acclaimed novel The Godfather and Francis Ford Coppola’s follow-up film trilogy did for public and mafiosi perceptions of the mafia, Hunter S. Thompson’s Electronically published June 3, 2020 Klaus von Lampe is professor of criminology at the Berlin School of Economics and Law. Arjan Blokland is professor of criminology and criminal justice at Leiden University, Obel Foundation visiting professor at Aalborg University, and senior researcher at the Netherlands Institute for the Study of Crime and Law Enforcement. -
January to March 2013
Osgoode Hall Law School of York University Osgoode Digital Commons Quarterly Summaries of Recent Events: Organized All Summaries Crime in Canada 3-2013 January to March 2013 Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/summaries Recommended Citation "January to March 2013" (2013). All Summaries. 15. http://digitalcommons.osgoode.yorku.ca/summaries/15 This Article is brought to you for free and open access by the Quarterly Summaries of Recent Events: Organized Crime in Canada at Osgoode Digital Commons. It has been accepted for inclusion in All Summaries by an authorized administrator of Osgoode Digital Commons. Organized Crime in Canada: A Quarterly Summary January to March 2013 ORGANIZED CRIME ACTIVITIES Auto Theft Corruption Counterfeiting Drug Smuggling and Trafficking o Poly Drug Trafficking (Marijuana and Cocaine) o Cocaine o Heroin o Marijuana Illegal Gambling and Bookmaking Money Laundering Tobacco Smuggling and Trafficking Violence ORGANIZED CRIME GENRES Chinese Outlaw Motorcycle Gangs ORGANIZED CRIME ACTIVITIES Auto Theft Provincial police in Quebec broke up an organized auto theft ring in which luxury SUVs and sedans stolen in the province were shipped to Africa by container ship. Police described the auto theft ring as a “structured network.” The majority of the cars were stolen from hotels around Trudeau Airport in Montreal and then stored in a barn outside the city. They were then placed in marine containers, transported to the Port of Montreal and shipped to Africa. At least 12 vehicles were seized by police. Source: QMI Agency, January 22, 2013, Montreal-Africa car theft ring busted Corruption A Canada Border Services officer who worked at a border crossing between Ontario and Minnesota was fired after it was discovered he “was socializing with organized crime figures and refusing to do secondary examinations on some who’d been tagged for more extensive searches,” CBC News reported. -
Desperation in the Indonesian Diaspora - New Mandala Desperation in the Indonesian Diaspora
4/17/2018 Desperation in the Indonesian diaspora - New Mandala Desperation in the Indonesian diaspora The global success of Satudarah, an outlaw motorcycle gang with roots in the Netherlands' Indonesian community, speaks to the ongoing socioeconomic marginalisation of Indonesian and other diaspora communities in the west. MICHAEL BUEHLER - 17 APR, 2018 In 2012, Dino Patti Djalal, then the Indonesian ambassador to the United States, launched the rst Congress of Indonesian Diasporas. The congress was held in Los Angeles with the aim of increasing the visibility of Indonesians living abroad. The Indonesian government’s publicity campaign culminated in a keynote speech by former US-president Barack Obama at the 4th Congress of Indonesian Diasporas, held at the exclusive Kota Kasablanka shopping and hotel complex in Jakarta in July 2017. The audience at the 2017 congress consisted mainly of business tycoons, military gures, politicians, and starlets from the entertainment industry. For instance, speakers at the panel “Opportunities and Risks for Indonesia” included Sri Mulyani Indrawati, Indonesia’s Finance Minister; Bambang Susantono, Vice-President for Knowledge Management and Sustainable Development of the Asian Development Bank; as well as Helman Sitohang, CEO of Credit Suisse Asia Pacic. Meanwhile, Anies Baswedan, who won Jakarta’s gubernatorial election in April 2017 after delivering racially tinged speeches and cosying up to Islamist vigilante groups, was speaking at the panel “The Role of the Diaspora in Promoting Diversity and Tolerance -
House of Assembly Tuesday 21 August 2018
Tuesday 21 August 2018 The Speaker, Ms Hickey, took the Chair at 10 a.m., acknowledged the Traditional People and said Prayers. QUESTIONS Minister for Health - Actions Ms WHITE question to MINISTER for HEALTH, Mr FERGUSON [10.02 a.m.] The Hodgman Government has lurched from crisis to crisis over the past five weeks and you have been at the centre of it all. First you went missing when Tasmanian families desperately needed leadership and information about meningococcal disease. On your watch the health and hospital system has experienced continuous escalations at level four at the Royal Hobart Hospital and code blacks at the Launceston General Hospital. Patients at the Royal are being treated in corridors and on Liverpool Street, with ambulances queued waiting to get into the emergency department. You have forced nursing staff onto the street in protest at the LGH; nursing staff that you have failed to visit for nearly 50 days. You have been forced into a humiliating back down over your secret pre-election changes to gun laws and you have been forced to admit that you discussed the private, very personal medical details of Angela Williamson - specifically how she was forced to travel to Victoria to access a termination - with her employer, leading to her dismissal from Cricket Tasmania. Minister, you have proven to be a liability. Your credibility is in tatters. Your dishonesty has never been more exposed and your disgraceful conduct means that Tasmanians can have no trust in you. Why don’t you do the honourable thing and resign? ANSWER Madam Speaker, what a pathetic start to question time from the Leader of the Opposition who has no policies, tells Tasmanians lies, misleads the parliament - Ms WHITE - Point of order, Madam Speaker. -
The Dictionary Legend
THE DICTIONARY The following list is a compilation of words and phrases that have been taken from a variety of sources that are utilized in the research and following of Street Gangs and Security Threat Groups. The information that is contained here is the most accurate and current that is presently available. If you are a recipient of this book, you are asked to review it and comment on its usefulness. If you have something that you feel should be included, please submit it so it may be added to future updates. Please note: the information here is to be used as an aid in the interpretation of Street Gangs and Security Threat Groups communication. Words and meanings change constantly. Compiled by the Woodman State Jail, Security Threat Group Office, and from information obtained from, but not limited to, the following: a) Texas Attorney General conference, October 1999 and 2003 b) Texas Department of Criminal Justice - Security Threat Group Officers c) California Department of Corrections d) Sacramento Intelligence Unit LEGEND: BOLD TYPE: Term or Phrase being used (Parenthesis): Used to show the possible origin of the term Meaning: Possible interpretation of the term PLEASE USE EXTREME CARE AND CAUTION IN THE DISPLAY AND USE OF THIS BOOK. DO NOT LEAVE IT WHERE IT CAN BE LOCATED, ACCESSED OR UTILIZED BY ANY UNAUTHORIZED PERSON. Revised: 25 August 2004 1 TABLE OF CONTENTS A: Pages 3-9 O: Pages 100-104 B: Pages 10-22 P: Pages 104-114 C: Pages 22-40 Q: Pages 114-115 D: Pages 40-46 R: Pages 115-122 E: Pages 46-51 S: Pages 122-136 F: Pages 51-58 T: Pages 136-146 G: Pages 58-64 U: Pages 146-148 H: Pages 64-70 V: Pages 148-150 I: Pages 70-73 W: Pages 150-155 J: Pages 73-76 X: Page 155 K: Pages 76-80 Y: Pages 155-156 L: Pages 80-87 Z: Page 157 M: Pages 87-96 #s: Pages 157-168 N: Pages 96-100 COMMENTS: When this “Dictionary” was first started, it was done primarily as an aid for the Security Threat Group Officers in the Texas Department of Criminal Justice (TDCJ). -
Washington State Gang Intelligence Bulletin 2010
UNCLASSIFIED / / LAW ENFORCEMENT SENSITIVE WASHINGTON STATE GANG INTELLIGENCE BULLETIN 2010 Dave Rodriguez, Director 400 2nd Avenue West Seattle, Washington 98119 UNCLASSIFIED / / LAW ENFORCEMENT SENSITIVE UNCLASSIFIED / / LAW ENFORCEMENT SENSITIVE 2 Cover Photo: Members of Lil Valley Lokos (LVL) Street Gang, Sunnyside, Washington Source: Internet Executive Summary Outlaw Motorcycle (OMG) and Street Gangs have been active for several years in Washington State. Both Outlaw Motorcycle Gangs (OMG) and Street Gangs have now become entrenched in the region. Street Gangs are involved in a variety of crimes to include drug trafficking, fraud, and prostitution, and have formed alliances with other gangs. They often serve as distribution networks for Mexican National Drug Trafficking Organizations (DTOs). Gang membership and affiliation continue to rise in Washington State. Many gangs have infiltrated Indian Country and cooperated with DTOs, which has enabled them to recruit additional members. Both street gangs and OMGs pose a serious threat to the safety of law enforcement personnel and to the safety of local communities. Background Outlaw Bikers have been active in Washington State since the 1950’s. Aryan Brotherhood members were housed in McNeil Island in the 1970’s when it was then a U.S Bureau of Prisons (BOP) penitentiary. Nuestra Familia and Nortenos were present in Yakima since the late 1970s. The Mexican Mafia aka La EME (La eMe) and Surenos were active in the Yakima Valley since the 1980s. Also Florencia13 and 18th Street have been active in the Seattle area since the early 1980s. Crips, Bloods, Surenos and Nortenos emigrated from California in the early 1980s. By the mid-1980s, the Gangster Disciple Nation emigrated from Chicago, Illinois and established a foothold in the Seattle-Tacoma area.1 Other Hispanic gangs, such as the Mara Salvatrucha (MS-13) did not appear in Seattle until the late 1990s.