2005 National Gang Threat Assessment

Total Page:16

File Type:pdf, Size:1020Kb

2005 National Gang Threat Assessment National Alliance of Gang Investigators Associations In Partnership With Federal Bureau of Investigation National Drug Intelligence Center Bureau of Alcohol, Tobacco, Firearms and Explosives Bureau of Justice Assistance National Alliance of Gang Investigators Associations 2005 NATIONAL GANG THREAT ASSESSMENT National Alliance of Gang Investigators Associations This document was prepared under Grant Number 2003-DD-BX-0311 from the Bureau of Justice Assistance (BJA), U.S. Department of Justice. Points of view or opinions expressed in this document are those of the authors and do not necessarily represent the official position or policies of BJA or the U.S. Department of Justice. 2005 National Gang Threat Assessment CONTENTS FOREWORD .............................................................................................................................iii ACKNOWLEDGMENTS ........................................................................................................iv EXECUTIVE SUMMARY ......................................................................................................v GENERAL TRENDS ...............................................................................................................vi REGIONAL TREND ................................................................................................................vii Northeast ..........................................................................................................................vii South .................................................................................................................................vii Midwest .............................................................................................................................vii West ..................................................................................................................................vii INTRODUCTION ......................................................................................................................ix METHODOLOGY .....................................................................................................................1 GANGS AND DRUGS ............................................................................................................1 GANGS AND ORGANIZED CRIME ...................................................................................2 Asian Organized Crime .....................................................................................................3 Russian Organized Crime .................................................................................................3 GANGS AND TECHNOLOGY .............................................................................................3 Cell Phones .......................................................................................................................3 Computers .........................................................................................................................4 Internet ..............................................................................................................................4 GANGS AND TERRORIST ORGANIZATIONS ..............................................................5 Domestic Terrorist Groups .................................................................................................5 International Terrorist Groups ............................................................................................5 Terrorist Recruitment in Prisons ........................................................................................5 PRISON GANGS ......................................................................................................................5 HISPANIC GANGS ..................................................................................................................7 Prominent Hispanic Gangs ................................................................................................7 Migration of Sureños Into the Southwestern United States ...............................................9 Identifying and Distinguishing Hispanic Gangs .................................................................10 Gang Coordination and Alliances ......................................................................................10 Foreign Law Enforcement Efforts to Combat Gangs .........................................................10 National Alliance of Gang Investigators Associations i FEMALE GANGS ....................................................................................................................10 GANGS AND INDIAN COUNTRY ......................................................................................11 OUTLAW MOTORCYCLE GANGS ....................................................................................12 Drug Trafficking .................................................................................................................13 Outlaw Motorcycle Gang Expansion .................................................................................14 COMMUNITY RESPONSE TO GANGS ...........................................................................14 Community ........................................................................................................................14 Law Enforcement ...............................................................................................................15 NORTHEASTERN REGION .................................................................................................16 General Trends ..................................................................................................................16 Gang Presence and Migration ...........................................................................................16 National Gangs ..................................................................................................................17 Drug Trends .......................................................................................................................18 Criminal Activity .................................................................................................................19 SOUTHERN REGION .............................................................................................................20 General Trends ..................................................................................................................20 Gang Presence and Migration ...........................................................................................21 National Gangs ..................................................................................................................21 Drug Trends .......................................................................................................................23 Criminal Activity .................................................................................................................25 MIDWESTERN REGION .......................................................................................................25 General Trends ..................................................................................................................25 Gang Presence and Migration ...........................................................................................25 National Gangs ..................................................................................................................26 Drug Trends .......................................................................................................................28 Criminal Activity .................................................................................................................29 WESTERN REGION ...............................................................................................................29 General Trends ..................................................................................................................29 Gang Presence and Migration ...........................................................................................30 National Gangs ..................................................................................................................30 Drug Trends .......................................................................................................................33 Criminal Activity .................................................................................................................34 OUTLOOK ..................................................................................................................................36 NOTES ........................................................................................................................................56 ii 2005 National Gang Threat Assessment FOREWORD Once found principally in large cities, violent street gangs now affect public safety, community image, and quality of life in communities of all sizes in urban, suburban, and rural areas. No region of the United States is untouched by gangs. Gangs affect society at all levels, causing heightened fears for safety, violence, and economic costs. Funded by the Bureau of Justice Assistance (BJA), this report is the result of a collaborative effort among the members of the National Alliance of Gang Investigators Associations (NAGIA). NAGIA is composed of the leadership of 15 state and regional gang investigators associations,
Recommended publications
  • Organized Crime and Terrorist Activity in Mexico, 1999-2002
    ORGANIZED CRIME AND TERRORIST ACTIVITY IN MEXICO, 1999-2002 A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States Government February 2003 Researcher: Ramón J. Miró Project Manager: Glenn E. Curtis Federal Research Division Library of Congress Washington, D.C. 20540−4840 Tel: 202−707−3900 Fax: 202−707−3920 E-Mail: [email protected] Homepage: http://loc.gov/rr/frd/ Library of Congress – Federal Research Division Criminal and Terrorist Activity in Mexico PREFACE This study is based on open source research into the scope of organized crime and terrorist activity in the Republic of Mexico during the period 1999 to 2002, and the extent of cooperation and possible overlap between criminal and terrorist activity in that country. The analyst examined those organized crime syndicates that direct their criminal activities at the United States, namely Mexican narcotics trafficking and human smuggling networks, as well as a range of smaller organizations that specialize in trans-border crime. The presence in Mexico of transnational criminal organizations, such as Russian and Asian organized crime, was also examined. In order to assess the extent of terrorist activity in Mexico, several of the country’s domestic guerrilla groups, as well as foreign terrorist organizations believed to have a presence in Mexico, are described. The report extensively cites from Spanish-language print media sources that contain coverage of criminal and terrorist organizations and their activities in Mexico.
    [Show full text]
  • La Situación De La Violencia Relacionada Con Las Drogas En México Del 2006 Al 2017 : ¿Es Un Conflicto Armado No Internacional
    La situación de la violencia relacionada con las drogas en México del 2006 al 2017 : Titulo ¿es un conflicto armado no internacional? Arriaga Valenzuela, Luis - Prologuista; Guevara Bermúdez, José Antonio - Otra; Autor(es) Campo Esteta, Laura Martín del - Traductor/a; Universiteit Leiden, Grotius Centre for International Legal Studies - Autor/a; Guadalajara Lugar ITESO Editorial/Editor Comisión Mexicana de Defensa y Promoción de los Derechos Humanos 2019 Fecha Colección Tráfico de drogas; Drogas; Violencia; Carteles; México; Temas Libro Tipo de documento "http://biblioteca.clacso.org/Mexico/cip-iteso/20200713020717/03.pdf" URL Reconocimiento-No Comercial-Sin Derivadas CC BY-NC-ND Licencia http://creativecommons.org/licenses/by-nc-nd/2.0/deed.es Segui buscando en la Red de Bibliotecas Virtuales de CLACSO http://biblioteca.clacso.org Consejo Latinoamericano de Ciencias Sociales (CLACSO) Conselho Latino-americano de Ciências Sociais (CLACSO) Latin American Council of Social Sciences (CLACSO) www.clacso.org La situación de la violencia relacionada con las drogas en México del 2006 al 2017: ¿es un conflicto armado no Internacional? La situación de la violencia relacionada con las drogas en México del 2006 al 2017: ¿es un conflicto armado no Internacional? COMISIÓN MEXIcaNA DE DEFENSA Y PROMOCIÓN DE LOS DERECHOS HUMANOS, A.C. CONSEJO DIRECTIVO COORDINacIÓN DE INCIDENCIA Ximena Andión Ibáñez Olga Guzmán Vergara Presidenta Coordinadora Alejandro Anaya Muñoz Jürgen Moritz Beatriz Solís Leere María Corina Muskus Toro Jacobo Dayán José Luis Caballero
    [Show full text]
  • State Gang Threat Assessment 2017 Mississippi Analysis and Information Center 22 December 2017
    UNCLASSIFIED//FOR OFFICIAL USE ONLY state gang threat assessment 2017 Mississippi Analysis and Information Center 22 December 2017 This information should be considered UNCLASSIFIED/FOR OFFICIAL USE ONLY. Further distribution of this document is restricted to law enforcement and intelligence agencies only, unless prior approval from the Mississippi Analysis and Information Center is obtained. NO REPORT OR SEGMENT THEREOF MAY BE RELEASED TO ANY MEDIA SOURCES. It contains information that may be exempt from public release under the Freedom of Information Act (5 USC 552). Any request for disclosure of this document or the information contained herein should be referred to the Mississippi Analysis & Information Center: (601) 933-7200 or [email protected] . UNCLASSIFIED//FOR OFFICIAL USE ONLY UNCLASSIFIED//FOR OFFICIAL USE ONLY 2017 Mississippi Gang Assessment (U) Executive Summary (U//FOUO) This Mississippi Analysis and Information Center (MSAIC) assessment addresses the threats posed to Mississippi law enforcement and the public by gangs and their criminal activity. (U//FOUO) Intelligence in this assessment is based on data from 125 local, state, tribal, and federal law enforcement agencies through statewide intelligence meetings, adjudicated cases, and open source information. Specific gang data was collected from 71 law enforcement agencies through questionnaires disseminated at the statewide intelligence meetings and the 2017 Mississippi Association of Gang Investigators (MAGI) Conference. The intelligence meetings, sponsored by the MSAIC, occurred in the nine Mississippi Highway Patrol (MHP) districts. Law enforcement agencies provided current trends within their jurisdictions. These trends were analyzed based on the MHP Northern, Central, and Southern regions (see Exhibit A). (U//FOUO) Each agency surveyed submitted the four major gangs involved in criminal activity within their jurisdiction.
    [Show full text]
  • The Tools, Tactics, and Mentality of Outlaw Biker Wars
    Am J Crim Just (2011) 36:216–230 DOI 10.1007/s12103-011-9107-5 The Tools, Tactics, and Mentality of Outlaw Biker Wars James F. Quinn & Craig J. Forsyth Received: 7 September 2010 /Accepted: 15 March 2011 / Published online: 19 April 2011 # Southern Criminal Justice Association 2011 Abstract Warfare among rival outlaw motorcycle clubs has been and remains a critical dynamic in the subculture. This paper examines the role of war mentality in the biker subculture and how it has changed overtime. Specific exemplary and noteworthy events are discussed to illustrate critical ideas. Also examined are the changing tactics, defenses, and tools used in these conflict and how the mentality of the outlaw biker club has contributed to the evolution of warfare from impulsive, self-gratifying mayhem to more calculating symbolic and instrumental acts. Keywords Motorcycle clubs . One Percenter . Criminal behavior . Deviant behavior . Violence . Outlaw . Gangs . War . Crime/criminology . Violence . Social Organization . Organizational change . Subculture/counterculture Introduction This paper examines the historical warfare, which continues to evolve, among rival outlaw biker clubs and the role of war mentality in this one percenter subculture. These clubs consist of men who cannot or will not fit in to mainstream society, are alienated enough to exalt in their outlaw status and fearless enough to defend that status against all challenges (Quinn, 1987; Quinn & Forsyth, 2007, 2009). The subculture consists of a plethora of clubs with local, regional, national and international status but is dominated by the so-called “Big Four” clubs—the Hells’ Angels, Outlaws, Bandidos and Pagans. The “Big Four” term dates to the early 1970s when these clubs were the most powerful groups in the subculture.
    [Show full text]
  • AN INVESTIGATION INTO the LATIN KINGS: No Tolerance for Gangs in Public Schools
    City of New York The Special Commissioner of Investigation for the New York City School District AN INVESTIGATION INTO THE LATIN KINGS: No Tolerance for Gangs in Public Schools “We make our family strong because our crimes are organized. What better way to elevate ourselves then The [sic] secretive world of organized crime…we are Crimelords in the truest forms.” - from Latin King literature seized on 9/3/97, pursuant to this investigation EDWARD F. STANCIK SPECIAL COMMISSIONER ROBERT M. BRENNER First Deputy Commissioner By: Suzan Flamm, Executive Counsel Leah Keith, Special Counsel William Kleppel, Senior Investigator October 1997 ACKNOWLEDGEMENTS This examination was accomplished under the supervision of Chief Investigator Thomas Fennell, Deputy Chief Investigator Maureen Spencer, and Group Supervisor Andre Jenkins. Senior Investigator William Kleppel conducted the investigation and was assisted in his efforts by Senior Investigator Joseph Lamendola, Senior Investigator Edward Miller and Investigator Ayesha Winston. Senior Investigators George Johanson and Michael McGarvey provided technical assistance. The entire investigative division provided invaluable assistance to this effort. The office gratefully acknowledges the assistance provided to this investigation by: · The New York City Police Department’s Street Crime Unit, Citywide Anti-Gang Enforcement Squad, including Capt. John Walsh, Lt. Venton Holifield, Sgt. Louis Savelli, and Officers John Rodgers, Carlos Pacheco, John McDonald, Frank DiNatale, and Yolanda Acosta. · Mary Jo White, The United States Attorney for the Southern District of New York, Assistant U.S. Attorney Richard B. Zabel, Deputy Chief, Narcotics Division, and U.S. Attorney Investigator John O’Malley. · The Bayonne Police Department, including Lt. Leonard Sullivan and Sgt.
    [Show full text]
  • 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.
    [Show full text]
  • Ciudad Juarez: Mapping the Violence
    Table of Contents How Juarez's Police, Politicians Picked Winners of Gang War ............................... 3 Sinaloa versus Juarez ................................................................................................................... 3 The 'Guarantors' ............................................................................................................................ 4 First Fissures, then a Rupture.................................................................................................... 4 Towards a New Equilibrium? ..................................................................................................... 6 Barrio Azteca Gang Poised for Leap into International Drug Trade ..................... 7 Flying 'Kites' and Expanding to the 'Free World' ................................................................. 7 Barrio Azteca’s Juarez Operation ............................................................................................. 8 The New Barrio Azteca ................................................................................................................ 9 Barrio Azteca’s Modus Operandi .............................................................................................. 9 Becoming International Distributors? ................................................................................. 10 Police Use Brute Force to Break Crime’s Hold on Juarez ........................................ 12 Case Study: Victor Ramon Longoria Carrillo .....................................................................
    [Show full text]
  • USA -V- Julian Assange Judgment
    JUDICIARY OF ENGLAND AND WALES District Judge (Magistrates’ Court) Vanessa Baraitser In the Westminster Magistrates’ Court Between: THE GOVERNMENT OF THE UNITED STATES OF AMERICA Requesting State -v- JULIAN PAUL ASSANGE Requested Person INDEX Page A. Introduction 2 a. The Request 2 b. Procedural History (US) 3 c. Procedural History (UK) 4 B. The Conduct 5 a. Second Superseding Indictment 5 b. Alleged Conduct 9 c. The Evidence 15 C. Issues Raised 15 D. The US-UK Treaty 16 E. Initial Stages of the Extradition Hearing 25 a. Section 78(2) 25 b. Section 78(4) 26 I. Section 78(4)(a) 26 II. Section 78(4)(b) 26 i. Section 137(3)(a): The Conduct 27 ii. Section 137(3)(b): Dual Criminality 27 1 The first strand (count 2) 33 The second strand (counts 3-14,1,18) and Article 10 34 The third strand (counts 15-17, 1) and Article 10 43 The right to truth/ Necessity 50 iii. Section 137(3)(c): maximum sentence requirement 53 F. Bars to Extradition 53 a. Section 81 (Extraneous Considerations) 53 I. Section 81(a) 55 II. Section 81(b) 69 b. Section 82 (Passage of Time) 71 G. Human Rights 76 a. Article 6 84 b. Article 7 82 c. Article 10 88 H. Health – Section 91 92 a. Prison Conditions 93 I. Pre-Trial 93 II. Post-Trial 98 b. Psychiatric Evidence 101 I. The defence medical evidence 101 II. The US medical evidence 105 III. Findings on the medical evidence 108 c. The Turner Criteria 111 I.
    [Show full text]
  • Southwest Border Gang Recognition
    SOUTHWEST BORDER GANG RECOGNITION Sheriff Sigifredo Gonzalez, Jr. Zapata County, Texas Army National Guard Project April 30th, 2010 Southwest Border Gang Recognition – Page 1 of 19 Pages SOUTHWEST BORDER GANG RECOGNITION Lecture Outline I. Summary Page 1 II. Kidnappings Page 6 III. Gangs Page 8 IV. Overview Page 19 Southwest Border Gang Recognition – Page 2 of 19 Pages Summary The perpetual growth of gangs and active recruitment with the state of Texas, compounded by the continual influx of criminal illegal aliens crossing the Texas-Mexico border, threatens the security of all U.S. citizens. Furthermore, the established alliances between these prison and street gangs and various drug trafficking organizations pose a significant threat to the nation. Gangs now have access to a larger supply of narcotics, which will undoubtedly increase their influence over and presence in the drug trade, as well as increase the level of gang-related violence associated with illegal narcotics trafficking. Illegal alien smuggling has also become profitable for prison and other street gangs, and potentially may pose a major threat to national security. Multi-agency collaboration and networking—supplemented with modern technology, analytical resources, and gang intervention and prevention programs—will be critical in the ongoing efforts to curtail the violence associated with the numerous gangs now thriving in Texas and the nation.1 U.S.-based gang members are increasingly involved in cross-border criminal activities, particularly in areas of Texas and California along the U.S.—Mexico border. Much of this activity involves the trafficking of drugs and illegal aliens from Mexico into the United States and considerably adds to gang revenues.
    [Show full text]
  • Gangs and Social Networking
    Organized Crime Research Brief no. 13 Gangs and Social Networking Gang members generally use social networking sites this issue has found otherwise. Street gang culture individually to promote gang culture or individual and organization is in many ways an individualized reputations, not to collectively arrange offending or phenomenon, and this feature ties in directly with recruit members. Law enforcement monitoring of recent assessments of the Internet as a setting that is governed by a process of networked social networking sites is useful for policing gangs. individualism. Similar to its real-world counterpart, “cyberbanging” appears to consist largely of There have been growing claims in media circles and individualized displays, as opposed to reflecting a law enforcement settings that street gangs and collective, unified gang identity and purpose. This criminal organizations are turning to Internet-based theoretical link between the individualized street social networking sites. Organized criminals use these gang setting and the presence of street gang networks for various reasons, ranging from the members on social networking sites enhances showcasing of their images and exploits to allegedly understanding of why recruitment is improbable recruiting members. This phenomenon is sometimes even in a context where people are openly diffusing referred to as “cyberbanging.” their image and exploits to a growing number of Internet users. The main purpose of this report was to explore how social media can assist in understanding the The gang presence on social networking sites is functioning and activities of criminal groups, the linked primarily to promoting a general gang or magnitude of the current and future threats posed by street culture through individual displays.
    [Show full text]
  • 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.
    [Show full text]
  • Running Head: in and out of ABORIGINAL GANG LIFE-GOODWILL
    IN AND OUT OF ABORIGINAL GANG LIFE: PERSPECTIVES OF ABORIGINAL EX-GANG MEMBERS by Alanaise O. Goodwill B.Sc., Simon Fraser University, 1998 M.A., The University of British Columbia, 2003 A THESIS SUBMITTED IN PARTIAL FULFILLMENT OF THE REQUIRMENTS FOR THE DEGREE OF DOCTOR OF PHILOSOPHY in The Faculty of Graduate Studies (Counselling Psychology) THE UNIVERISITY OF BRITISH COLUMBIA (Vancouver) June 2009 © Alanaise O. Goodwill, 2009 ii ABSTRACT This research project generated a categorical scheme to describe the facilitation of gang entry and exit for Aboriginal ex-gang members using the Critical Incident Technique (Flanagan, 1954; Woolsey, 1986) as a method of qualitative data analysis. Former gang members responded to the questions: (a) What facilitated gang entry for you? (b) What facilitated gang exit for you? Participants provided 103 and 136 critical incidents which were categorized into two separate category schemes each containing 13 different categories. The 13 categories for gang entry were; engaging in physical violence, proving one’s worth, hanging around delinquent activity, family involved in gangs and following a family pattern; going to prison, gang becoming family and support system, looking up to gang members and admiring gang lifestyle, becoming dependant on gang, experiencing unsafe or unsupportive parenting practices, gaining respect by rank increase, reacting to authority, caught in a cycle of fear, and partying. The 13 categories for gang exit were; working in the legal workforce, accepting support from family or girlfriend, helping others stay out of or move away from gang life, not wanting to go back to jail, accepting responsibility for family, accepting guidance and protection, participating in ceremony, avoiding alcohol, publically expressing that you are out of the gang, wanting legitimate relationships outside gang life, experiencing a native brotherhood, stopping self from reacting like a gangster, and acknowledging the drawbacks of gang violence.
    [Show full text]