June 9, 1999 EXTENSIONS OF REMARKS 12311 Let’s change this policy and include private (2) legislation authorizing and appro- spirit, the Anthony J. Genovesi Environmental sector Americans residing overseas in the priating the funds necessary to carry out Center will teach our children about their envi- census. such an enumeration should be enacted. ronment and provide them with lessons in Accordingly, I urge all of my colleagues to f ecology and hands on experience in dealing support this resolution. with different life forms. This Center will exist IN HONOR OF THE LATE ANTHONY as one of the shinning examples of Tony H. CON. RES. 129 J. GENOVESI Resolved by the House of Representatives (the Genovesi’s legacy, a man who was a giant Senate concurring), among men and truly irreplaceable. SECTION 1. SENSE OF CONGRESS THAT THE BU- HON. ANTHONY D. WEINER f REAU OF THE CENSUS SHOULD IN- OF NEW YORK CLUDE IN THE 2000 DECENNIAL CEN- IN THE HOUSE OF REPRESENTATIVES INTRODUCTION OF DRUG KING- SUS ALL CITIZENS OF THE UNITED PINS BANKRUPTCY ACT OF 1999 STATES RESIDING ABROAD. Wednesday, June 9, 1999 (a) FINDINGS.—Congress finds the fol- lowing: Mr. WEINER. Mr. Speaker, I rise today to HON. BILL McCOLLUM (1) The Bureau of the Census has an- invite my colleagues to join the members of OF FLORIDA nounced its intention to exclude more than the Thomas Jefferson Democratic Club in pay- IN THE HOUSE OF REPRESENTATIVES 3,000,000 citizens of the United States living ing tribute to the memory of New York State and working overseas from the 2000 decennial Assemblyman Anthony J. Genovesi who died Wednesday, June 9, 1999 census because such citizens are not affili- on August 10, 1998, at the age of 61. Mr. MCCOLLUM. Mr. Speaker, I am today ated with the Federal Government. Anthony J. Genovesi, lovingly known as introducing the ‘‘Drug Kingpins Bankruptcy Act (2) The Bureau of the Census has stated its ‘‘Tony,’’ attended a private boarding school for desire to make the 2000 decennial census of 1999,’’ which is intended to extend the ‘‘the most accurate ever’’. his grade school education, followed by St. reach of United States sanctions to the world’s (3) Exports by the United States of goods, Francis Xavier High School. He graduated most significant narco-trafficking organizations. services, and expertise play a vital role in from St. Peter’s College with a degree in Eco- I am especially pleased to be joined in this im- strengthening the economy of the United nomics, and then from Fordham University portant initiative by Representatives Rangel, States— School of Law in 1961. Following his admis- Goss, Gilman, and Mica; companion legisla- (A) by creating jobs based in the United sion to the New York State Bar in 1962, Tony tion was introduced recently by Senators States; and (B) by extending the influence of the Genovesi served Law Assistant to the Deputy Coverdell and Feinstein. United States around the globe. Administrative Judge of the New York City The legal precedent for this legislation was (4) Citizens of the United States living and Civil Court; Opinion Clerk, Civil Court of New the successful application of sanctions in 1995 working overseas strengthen the economy of York County, and Law Secretary, New York and 1996 against the Cali Cartel narco-traf- the United States— City Criminal Court. ficking organization and its key leaders. Exec- (A) by purchasing and selling United Anthony J. Genovesi has a great interest in utive Order 12978, issued by the Clinton Ad- States exports; and and affinity for ‘‘grass roots’’ politics, with a ministration in October 1995, had the effect of (B) by creating business opportunities for United States companies and workers. specific interest in protecting our children and dismantling and defunding numerous business (5) Citizens of the United States living and improving our public school system. He joined entities tied to the Cali Cartel. Coordinated law working overseas play a key role in advanc- the Thomas Jefferson Democratic Club in enforcement efforts by the U.S. and Colom- ing the interests of the United States around 1967 and in 1975 he was elected as the 39th bian Governments in support of these sanc- the world as highly visible economic, polit- Assembly District’s State Committeeman, a tions put the Cali Cartel kingpins out of busi- ical, and cultural ambassadors. position he held until his death. Elected to the ness. (6) In 1990, as a result of widespread bipar- New York State Assembly in 1986, Anthony J. Unlike earlier and more limited sanctions ini- tisan support in Congress, the Bureau of the Census enumerated all United States Gov- Genovesi was the Chairman of the Assembly tiatives, the ‘‘Drug Kingpins Bankruptcy Act of ernment officials and other citizens of the Oversight, Analysis & Investigation Committee, 1999’’ is global in scope and specifically fo- United States affiliated with the Federal and served on the Education, Judiciary, and cuses on the major cocaine, heroin, and am- Government living and working overseas for Corporations and Public Authorities Commit- phetamine narco-trafficking groups based in the apportionment of representatives among tees. Mexico, Colombia, the Caribbean, Southeast the several States and for other purposes. Anthony J. Genovesi lived his life by the Asia, and Southwest Asia. If enacted, this leg- (7) In the 2000 decennial census, the Bureau axiom ‘‘Help people. Help those without a islation will encourage U.S. law enforcement of the Census again intends to so enumerate voice. Help those who no one else would have and intelligence agencies to better coordinate all such officials and other citizens of the United States. the compassion to assist.’’ This philosophy led their efforts against the leaders of the world’s (8) The Overseas Citizens Voting Rights him to become President of the Bergen Beach most dangerous multinational criminal organi- Act of 1975 gave citizens of the United States Civic Association; a member of Community zations. This initiative will assist U.S. Govern- residing abroad the right to vote by absentee Board 18; Jamaica Bay Citizens Committee; ment efforts to identify the assets, financial ballot in any Federal election in the State in Knights of Columbus; Canarsie Mental Health networks, and business associates of major which the citizen was last domiciled over 2 Clinic; Rambam Canarsie Lodge of B’nai narcotics trafficking groups. If effectively imple- decades ago. B’rith, and an active parishioner at St. Ber- mented, this strategy will disrupt thee criminal (9) Citizens of the United States who live and work overseas, but who are not affiliated nard’s Roman Catholic Church in Bergen organizations and bankrupt their leadership. with the Federal Government, vote in elec- Beach. This ‘‘Drug Kingpins Bankruptcy Act of tions and pay taxes. Admired and respected by friend and foe, 1999’’ is intended to supplement—not to re- (10) Organizations that represent individ- Anthony ‘‘Tony’’ Genovesi possessed a great place—the United States’ policy of annual cer- uals and companies overseas, including both passion for life, a keen wit, fine intellect, a tire- tification of countries based on their perform- Republicans Abroad and Democrats Abroad, less work ethic and an uncompromising sense ance in combating narcotics trafficking. This support the inclusion of all citizens of the of honesty and fair play. He believed that the bill will properly focus our Government’s ef- United States residing abroad in the 2000 de- acquisition of power was not an end unto forts against the specific individuals most re- cennial census. (11) The Internet facilitates easy mainte- itself, but rather a vehicle through which to do sponsible for trafficking in illegal narcotics by nance of close contact with all citizens of the things for people who were unable to help attacking their sources of income and under- United States throughout the world. themselves. mining their efforts to launder the profits gen- (12) All citizens of the United States living Tony Genovesi was an innovator and bea- erated by drug-trafficking into legitimate busi- and working overseas should be included in con of good will to all those with whom he ness activities. the 2000 decennial census. came into contact. Through his dedicated ef- The bill requires the Secretary of the Treas- (b) SENSE OF CONGRESS.—it is the sense of forts, he helped to improve my constituent’s ury—in consultation with the Attorney General, Congress that— (1) the Bureau of the Census should enu- quality of life. In recognition of his many ac- the Director of Central Intelligence, the Sec- merate all citizens of the United States re- complishments on behalf of our community, it retary of Defense, and the Secretary of siding overseas in the 2000 decennial census; is fitting that the Environmental Center be State—to prepare and submit a list of the and dedicated in this memory. In keeping with his world’s most significant narcotics traffickers on

VerDate Aug 04 2004 14:53 Oct 02, 2004 Jkt 069102 PO 00000 Frm 00022 Fmt 0689 Sfmt 9920 E:\BR99\E09JN9.000 E09JN9 12312 EXTENSIONS OF REMARKS June 9, 1999 January 1st of each year. The Director of the Criminal Organization: Commander of the (5.) Money laundering. Office of National Drug Control Policy shall re- United Wa State Army (UWSA), Southern June 18, 1998, Southern District of Cali- view this list for submission to the President Military Region. The UWSA is considered fornia: the largest scale narcotics processing and (1.) Operating a Continuing Criminal En- by February 1st of each year. The President trafficking organization in Southeast Asia terprise to manufacture and distribute meth- then shall formally designate these major and as such, poses the greatest threat to amphetamine. narco-traffickers on March 1st of each year as Thailand, the U.S. and the international (2.) Conspiracy to possess ephedrine. constituting an unusual and extraordinary community. Status: U.S. fugitive. Arrested June 1998 in threat to the national security, foreign policy U.S. Pending Criminal Charges: August 30, Mexico. Incarcerated in Mexico. Provisional and the economy of the United States. Individ- 1993, Eastern District of New York, Con- Arrest Warrant request—for purpose of ex- uals and entities linked to major narcotics traf- spiracy to Import Heroin into the United tradition. Extradition on appeal in Mexico. ficking groups may be added to the list by the States. RAMON EDUARDO ARELLANO-FELIX Wei Hsueh-Kang had been sentenced to President at any time during the year. DOB: 08/31/64. death (in absentia) by the Royal Thai Gov- Criminal Organization: Arellano-Felix Or- The effect of this legislation will be to block ernment for his involvement in a 1,496 pound the assets of any specially designated drug ganization. heroin shipment seized off the coast of Thai- U.S. Pending Criminal Charges: September trafficker that come within the control of United land in 1987. This sentence has since been re- 11, 1997, Southern District of California: Con- States law enforcement authorities. Second, it duced to life in prison. spiracy to import cocaine and marijuana. will block all assets of any other individuals Status: Thai fugitive. Currently residing in Status: U.S. fugitive. Not arrested. Provi- who materially assist, provide financial or tech- Burma. sional Arrest Warrant request. nical support, or offer goods and services to CHANG CHI-FU VICENTE CARRILLO-FUENTES such specially designated narcotics traffickers. KHUN SA DOB: 10/16/62. Third, it will block the assets of any persons, DOB: 02/17/33 (ALT: 02/12/32). Criminal Organization: Juarez Cartel, for- who are determined by the United States Gov- Criminal Organization: Former Head of the merly known as Amado Carrillo-Fuentes Or- ernment as controlled by or acting on behalf of Shan United Army Mong Thai Army. ganization. specially designated narcotics traffickers. U.S. Pending Criminal Charges: December U.S. Pending Charges: 20, 1989, Eastern District of New York: Fourth, designation on this list will result in the October 6, 1993, Northern District of Texas: 1. Conspiracy to Import Heroin into the (1.) Conspiracy to possess and distribute co- denial of visas and inadmissibility of specially United States. caine. designated narcotics traffickers, their imme- 2. Operating a Continuing Criminal Enter- August 6, 1997, Western District of Texas: diate families, and their business associates. prise (CCE). (1.) Operating a Continuing Criminal En- The bottom line objective of these provi- 3. Distribution of Heroin in Both Burma terprise (CCE). sions is to bankrupt and disrupt the major nar- and Thailand. (2.) Conspiracy to import and possess with cotics trafficking organizations. The targets of 4. Importation of Heroin into the United intent to distribute controlled substances. States. this bill are not only the drug kingpins, but (3.) Importation of controlled substances. 5. Possession of Heroin with Intent to Dis- (4.) Possession with intent to distribute those involved in money laundering, in acquir- tribute & Distribution of Heroin. controlled substances. ing chemical precursors to manufacture nar- 6. Attempted Distribution of Heroin in (5.) Money laundering. cotics, in manufacturing the drugs, in trans- Thailand. Status: U.S. fugitive. Not arrested. Provi- porting the drugs from the drug source coun- 7. Attempted Importation of Heroin into sional Arrest Warrant request. tries to the United States, and in managing the the United States. ARTURO PAEZ-MARTINEZ assets of these criminal enterprises. Status: U.S. Fugitive. Residing in Burma under the protection of the Burmese Govern- DOB: 08/31/67 (alt 11/22/66). Criminal Organization: Arellano-Felix Or- The ‘‘Drug Kingpins Bankruptcy Act of ment. 1999’’ establishes a precedent for the future ganization. JOSE DE JESUS AMEZCUA-CONTRERAS U.S. Pending Charges: content and scope of the ‘‘Global Drug King- (AKA JESUS AMEZCUA-CONTRERAS) pins’’ list by specifically identifying the first June 27, 1997, Southern District of Cali- DOB: 07/13/63 (alt 07/31/64), (alt 07/31/65). fornia: (1.) Conspiracy to import cocaine. group of 12 named individuals from Mexico, Criminal Organization: Amezcua-Contreras December 19, 1997, Southern District of Burma, Thailand, Colombia, and Haiti. This Organization. California: ‘‘Dirty Dozen’’ includes many of the world’s U.S. Pending Criminal Charges: (1.) Operating a Continuing Criminal En- most significant narco-traffickers, such as February 11, 1993, Southern District of terprise (CCE) to launder money. Khun Sa of Burma, Ramon Arrellano Felix of California: (2.) Conspiracy to distribute and the dis- the Tijuana Cartel, Vicente Carrillo Fuentes of (1.) Conspiracy to possess cocaine with in- tribution of cocaine. the Juarez Cartel, and Wei Hsueh-Kang of the tent to distribute. (3.) Conspiracy to import and the importa- (2.) Attempted possession of cocaine with tion of cocaine. United Wa State Army. Virtually all of these in- intent to distribute. (4.) Aiding and abetting. dividuals are billion-dollar criminals with global June 18, 1998, Southern District of Cali- Status: Arrested in Mexico. Incarcerated in assets and organizations that threaten the se- fornia: Mexico. Provisional Arrest Warrant request. curity and freedom of all Americans. (1.) Operating a Continuing Criminal En- OSCAR MALHERBE DE LEON terprise to manufacture and distribute meth- The first ‘‘Global Drug Kingpins’’ list has DOB: 01/10/64. amphetamine. been developed with the close cooperation of Criminal Organization: One of the key (2.) Conspiracy to possess ephedrine. the Drug Enforcement Administration and the leaders of the Juan Garcia Abrego drug traf- Status: U.S. fugitive. Arrested June 1998 in ficking organization, also known as the Gulf Federal Bureau of Investigation. I am espe- Mexico. Incarcerated in Mexico. Provisional Cartel. The Juan Garcia Abrego organization cially pleased to report that one of the king- Arrest Warrant request—for purpose of ex- is known by U.S. law enforcement agencies pins originally identified by the DEA and the tradition. Extradition on appeal in Mexico. FBI for inclusion in this list was extradited to for its importation of large quantities of con- LUIS IGNACIO AMEZCUA-CONTRERAS trolled substances, its propensity for vio- the United States by the Mexican government DOB: 02/22/64 (alt 02/21/64), (alt 02/21/74). lence, and its efforts to corrupt officials on on June 1, 1999; as a result of this extradition, Criminal Organization: Amezcua-Contreras both sides of the U.S. Mexico border. we have now filled this vacancy with a major Organization. U.S. Pending Charges: May 1995, District of money launderer from the Eastern Caribbean, U.S. Pending Criminal Charges: Southern Texas: who has been sought for extradition on nu- December 21, 1994, Central District of Cali- (1.) Conspiracy to distribute and possess merous U.S. indictments. fornia: with intent to distribute cocaine. I look forward to quick passage of this im- (1.) Conspiracy to manufacture, possess (2.) Conspiracy to commit money laun- portant crime-fighting legislation and hope that with intent to distribute, and distribute dering. methamphetamine. (3.) Operating a Continuing Criminal En- the Clinton Administration would implement (2.) Possession with intent to distribute terprise. this initiative on its own. methamphetamine. Status: Arrested in Mexico. Incarcerated in WEI HSUEH-KANG (3.) Possession of a listed chemical with Mexico. Provisional Arrest Warrant Request. reasonable cause to believe the chemical Extradition on appeal in Mexican courts. Ex- PRASIT CHIWINITPARYA would be used in the manufacture of meth- tradition to U.S. may take place after com- CHARNCHAI CHIWINNITIPANYA amphetamine. pletion of his sentence in Mexico for weapons DOB: 06/29/52. (4.) Conspiracy to launder money. offenses.

VerDate Aug 04 2004 14:53 Oct 02, 2004 Jkt 069102 PO 00000 Frm 00023 Fmt 0689 Sfmt 0634 E:\BR99\E09JN9.000 E09JN9 June 9, 1999 EXTENSIONS OF REMARKS 12313 LORQUET SAINT-HILAIRE (3.) Conspiracy to kidnap a Federal Agent. enormous success. By the end of June 1999, Criminal Organization: One of the key (4.) Kidnapping of a Federal Agent. Frontiers of Medicine will be carried in over 75 leaders of a Colombian-Haitian drug traf- (5.) Felony murder of a Federal Agent. percent of the country making it the most pop- ficking organization that has moved signifi- (6.) Aiding and abetting. (7.) Accessory after the fact. ular health show on public television today. cant quantities of cocaine from Colombia The show generated considerable support through Haiti and then into Florida. On Oc- Status: U.S. fugitive. Incarcerated in Mex- tober 5, 1995, Saint-Hilaire and five of his as- ico. Provisional Arrest Warrant request. from viewers and stations who e-mail and sociates conspired to rob and kill a federal CHARLES MILLER AKA: EUSTACE phone daily requesting additional information agent who was acting in an undercover ca- O’CONNOR about the topics covered in each episode. pacity. Although the federal agent was shot DOB: 03/29/60 Mr. Speaker, I offer my warm congratula- at by Saint-Hilaire, he was not injured. All Criminal organization: Is the leader of a tions to Medtronic, Inc. for 50 years of medical five of Saint-Hilaire’s associates were later major Caribbean drug trafficking organiza- innovation, and commend their commitment to convicted on numerous drug and assault vio- tion based in St. Kitts that has moved sig- providing valuable and innovative information lations. nificant quantities of cocaine from Colombia through their sponsorship of the Frontiers of U.S. Pending Charges: October 1995, Dis- through the Eastern Caribbean and then into Medicine program. I am always pleased to see trict of Southern Florida: Puerto Rico, the U.S. Virgin Islands and (1.) Conspiracy to commit narcotics of- private industry serving the public interest by Florida. In October 1994, Miller and six of his raising awareness and promoting education of fenses. associates conspired to murder the Super- (2.) Assault against a U.S. federal officer. intendent of St. Kitts’ Police. Since May the critical issues facing our country. (3.) Attempt to rob mail, money or other 1996, the U.S. Government has sought the ex- f property of the U.S. tradition of Miller and two other notorious Status: Believed to be residing in the vicin- St. Kitts’ drug traffickers who are wanted in AGRICULTURE, RURAL DEVELOP- ity of Port de Paix, Haiti. Provisional Arrest the U.S. on drug trafficking charges. In Oc- MENT, FOOD AND DRUG ADMIN- Warrant Request. No extradition treaty in tober 1996 and again in January 1999, a St. ISTRATION, AND RELATED effect with Haiti. Kitts magistrate ruled against the U.S. re- AGENCIES APPROPRIATIONS JHON RAUL CASTRO quest for Miller’s extradition. ACT, 2000 DOB: 09/05/63 U.S. Pending Charges: October 1994, Dis- Criminal organization: One of the key lead- trict of Southern Florida: Conspiracy to SPEECH OF ers of a major cocaine trafficking organiza- commit narcotics offenses. tion based in Miami and Medellin, Colombia. Status: Believed to be residing in the vicin- HON. DEBBIE STABENOW Castro’s organization is known by U.S. law ity of Basseterre, St. Kitts. Provisional Ar- OF MICHIGAN enforcement agencies for its importation and rest Warrant Request. Extradition request IN THE HOUSE OF REPRESENTATIVES distribution of large quantities of cocaine under deliberation by St. Kitts Government from Colombia across the United States. since May 1996. Tuesday, June 8, 1999 Since 1994, U.S. law enforcement authorities WILLIAM BRIAN MARTIN The House in Committee of the Whole believe that Castro has been responsible for DOB: 08/02/63 (alt 08/02/62). House on the State of the Union had under the importation and distribution of several Criminal Organization: Martin Organiza- consideration the bill (H.R. 1906) making ap- thousand kilograms of cocaine through cells tion. propriations for Agriculture, Rural Develop- located in Miami, Boston, New York, Chi- U.S. Pending Charges: ment, Food and Drug Administration, and cago, Houston, and Los Angeles. May 4, 1993, District of Arizona: Related Agencies for the fiscal year ending U.S. Pending Charges: February 1999, Dis- (1.) Operating a Continuing Criminal En- September 30, 2000, and for other purposes: trict of Southern Florida: terprise (CCE). (1.) Conspiracy to distribute cocaine. (2.) Conspiracy to distribute and possess Ms. STABENOW. Mr. Chairman, I rise today (2.) Other substantive drug charges being with intent to distribute cocaine and mari- to address the Bass-DeFazio amendment to prepared. juana. the Agricultural Appropriations bill for Fiscal Status: Believed to be residing in the vicin- (3.) Conspiracy to commit money laun- Year 2000. The Bass-DeFazio amendment ity of Medellin, Colombia. Provisional Arrest dering. sought to reduce the Wildlife Services budget Warrant Request. Extradition request pro- February 23, 1994, District of Arizona: within the U.S. Department of Agriculture by ceedings have been initiated with the Colom- (1.) Conspiracy to distribute over 1,000 kilo- bian Government. $7 million. grams of marijuana. I object to the use of Wildlife Services funds RAFAEL CARO—QUINTERO September 6, 1994, District of Arizona: in the western states of our nation for the con- DOB: 10/24/52 (alt 11/24/55), (alt 10/24/55). (1.) Operating a Continuing Criminal En- Criminal Organization: Caro-Quintero Or- terprise (CCE). trol of predators such as coyotes. I agree with ganization. (2.) Conspiracy to possess with intent to groups like the Humane Society that the prac- U.S. Pending Criminal Charges: distribute cocaine and marijuana. tices used in the control of coyotes and other April 29, 1987, Central District of Cali- Status: Arrested in Mexico. Incarcerated in predatory animals are inhumane and a misuse fornia: Mexico. Provisional Arrest Warrant request. of federal dollars. (1.) Conspiracy to distribute and possession Extradition from Mexico on June 1, 1999. Unfortunately, I could not support the Bass- with intent to distribute controlled sub- f DeFazio amendment because the proposed stances. cuts did not specifically target predator control (2.) Operating a Continuing Criminal En- IN CELEBRATION OF MEDTRONIC, terprise (CCE). programs in the west. As written, the amend- (3.) Criminal forfeiture. INC.’S 50-YEAR ANNIVERSARY ment could have made a $7 million across- (4.) Possession of controlled substance. the-board cut to Wildlife Services—a crippling (5.) Alien in possession of firearm. HON. LOIS CAPPS blow to a program that is typically funded at a (6.) Aiding and abetting. OF CALIFORNIA level of $30 million. I would like to include for (7.) False identification documents used to IN THE HOUSE OF REPRESENTATIVES the record a letter from Secretary Glickman defraud United States. that describes how the proposed $7 million cut (8.) False statement. Wednesday, June 9, 1999 (9.) Travel act conspiracy. would have impeded the public health and July 14, 1988, District of Arizona: Mrs. CAPPS. Mr. Speaker, I rise to cele- safety efforts of Wildlife Services across the (1.) Operating a Continuing Criminal En- brate the 50-year anniversary of Medtronic, nation. terprise (CCE). Inc. and to commend its sponsorship of the Michigan is in the midst of a Bovine Tuber- (2.) Conspiracy to import a controlled sub- Public Broadcast System (PBS) show, Fron- culosis (TB) crisis. A growing number of deer stance. tiers of Medicine. have been discovered with Bovine TB that is (3.) Importation of a controlled substance. Frontiers of Medicine, currently broadcast being transferred to our state’s cattle popu- (4.) Bribery. on public television, has been underwritten by lation. This threatens our state’s ‘‘TB Free’’ (5.) Exportation of currency. (6.) Aiding and abetting. the Medtronic Foundation to highlight many of status and could wreak havoc on the cattle July 30, 1991, Central District of California: the ground breaking medical innovations that and dairy industries in Michigan. Wildlife Serv- (1.) Violent crimes in aid of racketeering. are dramatically changing the nature of patient ices personnel have partnered with the Michi- (2.) Conspiracy to commit violent crimes care. In the short five months that Frontiers of gan Department of Agriculture since late 1997 in aid of racketeering. Medicine has been on the air, it has been an to eliminate Bovine TB in Michigan. The Bass-

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