The Disarmament and International Security Committee
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Exploring the Relationship Between Militarization in the United States
Exploring the Relationship Between Militarization in the United States and Crime Syndicates in Mexico: A Look at the Legislative Impact on the Pace of Cartel Militarization by Tracy Lynn Maish A thesis submitted in partial fulfillment of the requirements for the degree of Master of Science (Criminology and Criminal Justice) in the University of Michigan-Dearborn 2021 Master Thesis Committee: Assistant Professor Maya P. Barak, Chair Associate Professor Kevin E. Early Associate Professor Donald E. Shelton Tracy Maish [email protected] ORCID iD: 0000-0001-8834-4323 © Tracy L. Maish 2021 Acknowledgments The author would like to acknowledge the assistance of their committee and the impact that their guidance had on the process. Without the valuable feedback and enormous patience, this project would not the where it is today. Thank you to Dr. Maya Barak, Dr. Kevin Early, and Dr. Donald Shelton. Your academic mentorship will not be forgotten. ii Table of Contents 1. Acknowledgments ii 2. List of Tables iv 3. List of Figures v 4. Abstract vi 5. Chapter 1 Introduction 1 6. Chapter 2 The Militarization of Law Enforcement Within the United States 8 7. Chapter 3 Cartel Militarization 54 8. Chapter 4 The Look into a Mindset 73 9. Chapter 5 Research Findings 93 10. Chapter 6 Conclusion 108 11. References 112 iii List of Tables Table 1 .......................................................................................................................................... 80 Table 2 ......................................................................................................................................... -
Ocdetf) Program
U.S. Department of Justice Interagency Law Enforcement FY 2011 Interagency Crime and Drug Enforcement Congressional Budget Submission Intentionally Left Blank 1 Table of Contents Page No. I. Overview………………………………………………………………................4 II. Summary of Program Changes….…………………………………..……......14 III. Program Changes by Decision Unit to Strategic Goal……………................14 IV. Appropriations Language and Analysis of Appropriation Language….......16 V. Decision Unit Justification …………………………………………..………...18 A. Investigations ……………………………………………………………….....18 1.Program Description B. Prosecutions ……………………………………………………………...……21 1.Program Description C. Performance, Resources, and Strategies ……….………………...…................24 D. Performance Tables ……………………………………………………….......32 VI. Program Increases by Item A. Southwest Border Enforcement Initiative ……………..…………................38 VII. Exhibits A. Organizational Chart B. Summary of Requirements C. Program Increases by Decision Unit D. Resources by DOJ Strategic Goal/Objective E. Justification for Base Adjustments F. Crosswalk of 2009 Availability G. Crosswalk of 2010 Availability H. Summary of Reimbursable Resources (Not Applicable) I. Detail of Permanent Positions by Category J. Financial Analysis of Program Increases/Offsets K. Summary of Requirements by Grade L. Summary of Requirements by Object Class M. Status of Congressionally Requested Studies, Reports, and Evaluations 2 Intentionally Left Blank 3 I. OVERVIEW FOR THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE (OCDETF) PROGRAM A. General -
Villarreal Dissertation 04152016 Final
UC Berkeley UC Berkeley Electronic Theses and Dissertations Title Drug Violence, Fear of Crime and the Transformation of Everyday Life in the Mexican Metropolis Permalink https://escholarship.org/uc/item/6rc3w8pr Author Villarreal Montemayor, Ana Teresa Publication Date 2016 Peer reviewed|Thesis/dissertation eScholarship.org Powered by the California Digital Library University of California Drug Violence, Fear of Crime and the Transformation of Everyday Life in the Mexican Metropolis By Ana Teresa Villarreal Montemayor A dissertation submitted in partial satisfaction of the requirements for the degree of Doctor in Philosophy in Sociology in the Graduate Division of the University of California, Berkeley Committee in charge: Professor Loic J. Wacquant, Chair Professor Laura J. Enriquez Professor Mara Loveman Professor Teresa Caldeira Professor Javier Auyero Spring 2016 Abstract Drug Violence, Fear of Crime and the Transformation of Everyday Life in the Mexican Metropolis by Ana Teresa Villarreal Montemayor Doctor of Philosophy in Sociology University of California, Berkeley Professor Loïc Wacquant, Chair This dissertation brings sharp social theory, deep history and precise ethnography to illumine the nexus of social and urban structure, human emotions, and power. I draw on Norbert Elias, Emile Durkheim, Marcel Mauss, among other social theorists and historians, to counter dominant views of fear in the social sciences as a sole destroyer of the social fabric with evidence of how and why fear both tears and tightens the social fabric, both destroys and fosters solidarity. Yet with the exception of a few spaces of hope where families of victims of forced disappearances organized to demand justice from the state, this “tightening” of the social fabric did not transcend but rather exacerbated socio-spatial divides. -
Fatal Riot at Nuevo Leã³n Penitentiary Exposes Major Deficiencies in Mexico’S Prison System Carlos Navarro
University of New Mexico UNM Digital Repository SourceMex Latin America Digital Beat (LADB) 3-2-2016 Fatal Riot at Nuevo León Penitentiary Exposes Major Deficiencies in Mexico’s Prison System Carlos Navarro Follow this and additional works at: https://digitalrepository.unm.edu/sourcemex Recommended Citation Navarro, Carlos. "Fatal Riot at Nuevo León Penitentiary Exposes Major Deficiencies in Mexico’s Prison System." (2016). https://digitalrepository.unm.edu/sourcemex/6235 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in SourceMex by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 79906 ISSN: 1054-8890 Fatal Riot at Nuevo León Penitentiary Exposes Major Deficiencies in Mexico’s Prison System by Carlos Navarro Category/Department: Mexico Published: 2016-03-02 The fatal riot at the Topo Chico penitentiary on Feb. 11 was the first major crisis for Nuevo León Gov. Jaime Rodríguez Calderón, also known as El Bronco, who was elected as an independent candidate in June 2015 (SourceMex, June 24, 2015) and who took office in October of that year. The riot––reportedly a battle for control of the prison between two factions of the criminal organization the Zetas—left 49 casualties. Prison sources said most of the victims were stabbed to death with homemade weapons or beaten to death with sticks. By all accounts, Rodríguez Calderón did not handle the situation well, taking too long to react to the emergency and then placing the blame on missteps that occurred during the administration of his predecessor, former Gov. -
National Drug Control Strategy FY 2011 Budget Summary
NATIONAL DRUG CONTROL STRATEGY FY 2011 Budget Summary 2010 National Drug Control Strategy, FY 2011 Budget Summary Table of Contents I. Executive Summary .................................................................................................................... 1 II. Drug Control Funding Tables Table 1: Federal Drug Control Spending by Function ............................................................ 15 Table 2: Drug Control Funding by Agency ............................................................................. 16 Table 3: Historical Drug Control Funding by Function ........................................................... 17 III. Agency Budget Summaries Department of Defense ......................................................................................................... 23 Department of Education ...................................................................................................... 33 Department of Health and Human Services Centers for Medicare and Medicaid Services .................................................................. 41 Substance Abuse and Mental Health Services Administration ....................................... 45 National Institute on Drug Abuse .................................................................................... 63 Indian Health Service ....................................................................................................... 73 Department of Homeland Security Customs and Border Protection ..................................................................................... -
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 Monthly Reporting Period Saw Continuing Cartel-Related Violence In
JUSTICE IN MEXICO WWW.JUSTICEINMEXICO.ORG TRANS-BORDER INSTITUTE News Report March 2009 Drug war violence remains high this year, with an average of more than 400 killings per month in the first quarter of 2009. While cartel-related killings remained highest in Chihuahua, there appears to be a shift in the landscape of cartel-related violence in other states, with killings surging in Durango and Guerrero. Mexican authorities continued to battle against organized crime groups, with major military deployments to Chihuahua and the military takeover of the Ciudad Juárez municipal police force and state penitentiary. Government troops and police clashed with drug traffickers in several states, and succeeded in capturing Vicente Zambada, the son of one of Mexico’s major cartel bosses. Efforts to improve municipal police through a federal grant program, SUBSEMUN, received much discussion in the press. In the lead up to U.S. Secretary of State Hillary Clinton’s visit to Mexico, Mexican President Felipe Calderón pressed the United States to take more responsibility for U.S. drug demand and weapons trafficking. Meanwhile, U.S. officials announced the arrest of 50 suspected cartel members in addition to the more than 700 already captured in the United States, as well as major busts targeting bulk cash smuggling, arms dealing, and corruption among U.S. border security personnel. In Mexico, there were efforts to promote greater transparency and accountability, with new measures to promote access to information and the firing and arrest of dozens of police officers in different states around the country. Efforts to promote access to justice included new attempts to protect Mexican journalists from harm through the use of political asylum in the United States, an upcoming International Human Rights Commission hearing on the femicides of Ciudad Juárez, an international debate over the fate of a French citizen sentenced to 60 years in Mexican prison, and NGO condemnations of the murder of two indigenous rights activists in Guerrero. -
Written Statement Of
STATEMENT OF DAVID OGDEN DEPUTY ATTORNEY GENERAL UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS HEARING ENTITLED “SOUTHERN BORDER VIOLENCE: HOMELAND SECURITY THREATS, VULNERABILITIES, AND RESPONSIBILITIES” PRESENTED MARCH 25, 2009 AILA InfoNet Doc. No. 09032566. (Posted 3/25/09) Chairman Lieberman, Senator Collins and Members of the Committee, I appreciate the opportunity to appear before you today to discuss the Department of Justice’s (the Department) role in addressing the alarming rise of violence perpetrated by warring Mexican drug trafficking organizations in Mexico and the effects of that violence on the United States, particularly along our Southwest Border. I want to share with you the Department’s strategy systematically to dismantle the Mexican drug cartels, which currently threaten the national security of our Mexican neighbors, pose an organized crime threat to the United States, and are responsible for the scourge of illicit drugs and accompanying violence in both countries. Overview of Department of Justice’s Mexico and Border Strategy The explosion of violence along the Southwest border is being caused by a limited number of large, sophisticated and vicious criminal organizations, not by individual drug traffickers acting in isolation. Indeed, the Department’s National Drug Intelligence Center has identified the Mexican drug trafficking organizations (DTOs) as the greatest organized crime threat facing the United States today. That insight drives our response. There is much to do and much to improve upon. But the Department’s strategy – built on its proven track record in dismantling transnational organized criminal groups, such as the mafia in the 1980s and 1990s – confronts the Mexican cartels as criminal organizations, rather than simply responding to individual acts of criminal violence. -
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. -
The Mexican Army, He Still Wanted to Serve His Country
THM E EXICAN DR UG WAR Spills Over United States Border By Jennifer L. Hesterman When Gen. Mauro Enrique Tello Quinonez retired after decades of service with the Mexican army, he still wanted to serve his country. He therefore willingly accepted a posting as a security advisor and senior counter-drug official in Cancún. Unfortunately, his first day on the job turned out to be his last: Tello was kidnapped, brutally tortured, and shot 11 times. ©istockphoto.com/mikadx CounterThe 26 The Counter Terrorist ~ June/July 2009 n February 3, 2009, was among those arrested for his direct his body, along with the involvement in the general’s assassination. mutilated and bullet- Almanza, who was a Mexican soldier THM E EXICAN ridden bodies of his driver himself from 1997 to 2004, was Oand security officer, was found in a car stockpiling an impressive cache of ©istockphoto.com/BWBImages alongside a road in Cancún. weapons: officials seized 43 rifles and Tello was not the only high-ranking handguns, two grenade launchers, 23 army officer killed in the city, which grenades, a rocket launcher, and more than Imagine, for a DR UG WAR is best known for its lucrative tourist 12,000 rounds of ammunition. Almanza’s moment, that one of Spills Over United States Border industry. In 2006, lt. Col. Wilfrido brother ricardo was also implicated in the Flores Saucedo and his aide were gunned killings, but unfortunately, he remains at America’s elite special down on a Cancún street. The assailants large. Mexican officials have stated that operations units goes escaped and were never captured. -
EXPERT REPORT of DR. EVERARD MEADE July 12, 2016 1. Counsel
EXPERT REPORT OF DR. EVERARD MEADE July 12, 2016 1. Counsel for has asked me to offer expert testimony to assist the Court in evaluating his claim for asylum. I respectfully submit this report, and any corresponding testimony at the hearing, in order to: (1) provide background regarding the events in question and the areas of Mexico in which they occurred; (2) explain the country conditions in Mexico, both in the present and in the period extending back to 2006; (3) offer my opinion on the consistency of the declaration of Mr. with the conditions in Mexico at the relevant times and in the relevant places; and (4) discuss the likelihood that Mr. would be harmed if returned to Mexico. 2. As the Director of the Trans-Border Institute at the University of San Diego, I monitor the conditions in Mexico on a continual basis. As a historian of Mexico and Central America focused on the relationships between violence, memory, and the law, I have tracked patterns of violence and their relationship to the criminal justice system since at least 1998. See attached (curriculum vitae). I have testified before Immigration Courts across the country in conjunction with removal proceedings and asylum applications. 3. Before preparing this report, I reviewed and consulted a number of academic, journalistic, and government sources (from Mexico and the United States), many of which are cited herein. As discussed herein, I conducted certain independent research using resources that I customarily consult when researching country conditions in Mexico and the impact of the latest developments in drug trafficking, organized crime, and law enforcement operations on basic human rights conditions, in particular.