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“Control...Over the Entire State of Coahuila” an Analysis of Testimonies in Trials Against Zeta Members in San Antonio, Austin, and Del Rio, Texas
“Control...Over the Entire State of Coahuila” An analysis of testimonies in trials against Zeta members in San Antonio, Austin, and Del Rio, Texas NOVEMBER 2017 This report does not represent the official position of the School of Law or the University of Texas, and the views presented here reflect only the opinions of the individual authors and of the Human Rights Clinic 1 TABLE OF CONTENTS 1. EXECUTIVE SUMMARY ............................................................ 3 2. INTRODUCTION .................................................................. 5 A. Project Description And Purpose ............................................... 5 B. The Trials ................................................................... 6 I. The San Antonio Trial..................................................... 6 II. The Austin Trials ......................................................... 7 III. The Del Rio Trial ......................................................... 9 C. Background Information ...................................................... 9 I. Mexico’s Security Strategy ................................................. 9 II. Coahuila, Mexico ......................................................... 10 III. Brief History of the Zeta Cartel ............................................. 11 3. FINDINGS ON THE ZETA CARTEL STRUCTURE AND OPERATIONS ......................... 13 A. Hierarchy and Organization. .................................................. 13 B. Most Important Zeta Members Based on Testimonies ............................. -
DOWNSTREAM OIL THEFT Global Modalities, Trends, and Remedies
Atlantic Council GLOBAL ENERGY CENTER DOWNSTREAM OIL THEFT Global Modalities, Trends, and Remedies Dr. Ian M. Ralby DOWNSTREAM OIL THEFT Global Modalities, Trends, and Remedies Dr. Ian M. Ralby ISBN: 978-1-61977-440-7 Cover photo: Reuters/Rafael Marchante. Donkeys cross the closed border between Morocco and Algeria carrying petrol in Beni Drar, near Oujda, November 26, 2007. This report is written and published in accordance with the Atlantic Council Policy on Intellectual Independence. The author is solely responsible for its analysis and recommendations. The Atlantic Council and its donors do not determine, nor do they necessarily endorse or advocate for, any of this report’s conclusions. January 2017 ACKNOWLEDGEMENTS We extend a special thanks to SICPA for the generous support for this initiative, without which this report would not have been possible. This report was produced by I.R. Consilium LLC in conjunction with the Atlantic Council. Dr. Ian M. Ralby was the lead author, with contributing authorship by Rohini Ralby and Dr. David Soud. Dr. Ian Ralby, founder and CEO of I.R. Consilium, is a recognized expert in international law, maritime security, and the interdiction of transnational crime. He is a leading authority on the regulation, governance, and oversight of private security companies, having been involved in national and international efforts to develop accountability and standards for the private security industry. In addition, he is widely regarded as an expert on maritime security, both in developing national maritime strategy and in devising legally-grounded functional responses to emerging maritime threats. Dr. Ralby’s work frequently involves energy-related matters, both on land and offshore. -
Foreign Military Studies Office
HTTPS://COMMUNITY.APAN.ORG/WG/TRADOC-G2/FMSO/ Foreign Military Studies Office Volume 10 Issue #6 OEWATCH June 2020 FOREIGN NEWS & PERSPECTIVES OF THE OPERATIONAL ENVIRONMENT EURASIA 31 Chinese Information on COVID-19 in the PLA 62 Communications to Counter Extremism in the Lake Chad Basin 3 No Hunter at the Victory Day Parade 32 China: Elevating the Status and Role of the People’s Armed 63 Somalia: Ethiopia’s Influence Rises as Kenya Prepares to Leave 4 Alternate Medical Service for Russian Draftees Police Force AMISOM 5 Inside Russia: Spreading Virus Disinformation Narratives 33 A Look at the PLA’s Combat Medical Capabilities 64 Al-Shabaab in Somalia Turns to Criminal Activities in Kenya for 6 Faith and Russian Military Victory 35 China’s COVID-19 “Letter Diplomacy” Funding 8 Chinese Help to Restore the Kuznetsov 37 Chinese Views of Public Opinion Warfare 65 Al-Shabaab Kidnaps Professionals to Utilize Their Skills 9 Toward a “System of Regional Security in the Arctic”: A 39 China’s COVID-19 Information Campaign is Backfiring in Europe 66 The Impact of COVID-19 on African Security Russian Perspective 41 Philippine Insurgents Disrupt Army’s COVID-19 Response 67 Mali Struggles to Fight Pandemic 10 Looking Beyond China: Asian Actors in the Russian Arctic 42 Coronavirus Shutdown Complicates Southern Thailand Conflict 69 The EU Suspends Training Mission in Mali due to COVID-19 (Part One) 43 The Focus of Pakistan’s 2020 Green Book 70 Chad Considers Withdrawing from Regional Military 12 Russian Airborne Troops Conduct High Altitude Arctic Cooperation -
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. -
Organizing Crime in the Margins | 254
RGANIZING RIME IN THE ARGINS O C M THE ENTERPRISES AND PEOPLE OF THE AMERICAN DRUG TRADE A Thesis Presented for Doctor of Philosophy in Criminology, 2017 Rajeev Gundur Cardiff University To my dad, who planned on living a lot longer than he did. Table of Contents Table of Figures ____________________________________________ vi Table of Photos ____________________________________________ vi Administrative Requirements_________________________________ vii Declaration ________________________________________________________ vii Statement 1: Degree Requirement _____________________________________ vii Statement 2: Claim of Independent Work _______________________________ vii Statement 3: Open Access Consent ____________________________________ vii Summary _________________________________________________________ viii Acknowledgements ________________________________________ ix Author’s Note _____________________________________________ xi I: Getting Organized _________________________________________ 1 One: A Security State of Mind ____________________________________ 2 America the Mistrustful _______________________________________________ 2 Panic About the Drug Trade ___________________________________________ 3 Organized Crime and the Drug Trade: Organizations, Networks, or Beyond? ____ 6 The Settings, Events, and Sequences of the Drug Trade __________________ 10 Understanding Markets: A Strategy for Analysing the Drug Trade __________ 10 Focusing on the Drug Trade Through a Different Lens ______________________ 12 A Look Ahead: Deconstructing -
The Impact of President Felipe Calderon's War on Drugs on The
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. External Research Associates Program Monograph THE IMPACT OF PRESIDENT FELIPE CALDERÓN’S WAR ON DRUGS ON THE ARMED FORCES: THE PROSPECTS FOR MEXICO’S “MILITARIZATION” AND BILATERAL RELATIONS George W. Grayson January 2013 The views expressed in this report are those of the author and do not necessarily reflect the official policy or position of the Depart- ment of the Army, the Department of Defense, or the U.S. -
1. Canada and Northern Border States
1 UNCLASSIFIED//FOR OFFICIAL USE ONLY INSTITUTE FOR THE STUDY OF VIOLENT GROUPS (www.isvg.org) DAILY BORDER NEWS REPORT FOR 15 NOVEMBER 2011 COMPILER, INSTITUTE FOR THE STUDY OF VIOLENT GROUPS (www.isvg.org) EDITOR, JOINT TASK FORCE NORTH (www.facebook.com/USA.JTFN) (U) This document is UNCLASSIFIED//FOR OFFICIAL USE ONLY and portions may be exempt from mandatory disclosure under FOIA. DoD 5400.7R, "DoD Freedom of Information Act Program", DoD Directive 5230.9, "Clearance of DoD Information for Public Release", and DoD Instruction 5230.29, "Security and Policy Review of DoD Information for Public Release" apply. (U) FAIR USE NOTICE. This document may contain copyrighted material whose use has not been specifically authorized by the copyright owner. We are making it available to recipients who have expressed an interest in receiving information to advance their understanding of threat activities in the interest of protecting the United States. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. (U) Use of these news items does not reflect official endorsement by Joint Task Force North or the Department of Defense. For further information on any item, please contact the JTF-North Knowledge Management (KM). Compiled By: Mr. Tom Davidson, Institute for the Study of Violent Groups Edited by: Mr. Jonathan Kaupp Approved for Release by: Dr. Rodler Morris CONTENTS: (Note: All active EXTERNAL hyperlinks have been removed) Table of Contents CONTENTS ............................................................................................................................. -
Organized Crime and Violence in Mexico April 2019 April
Organized Crime and Violence in Mexico Analysis Through Through Analysis 2018 Laura Y. Calderón, Kimberly Heinle, Octavio Rodríguez Ferreira, and David A. Shirk Justice in Mexico Department of Political Science & International Relations University of San Diego April 2019 About Justice in Mexico: Started in 2001, Justice in Mexico (www.justiceinmexico.org) works to improve citizen security, strengthen the rule of law, and protect human rights in Mexico. We generate cutting edge research, promote informed dialogue, and work to find solutions to address these enormously complex issues. As a U.S.-based initiative, our program partners with key stakeholders, experts, and decision makers, lending international support to help analyze the challenges at hand, build consensus about how to resolve them, and foster policies and programs that can bring about change. Our program is presently based at the Department of Political Science and International Relations at the University of San Diego (USD), and involves university faculty, students, and volunteers from the United States and Mexico. From 2005-2013, the project was based at the USD Trans-Border Institute at the Joan B. Kroc School of Peace Studies, and from 2001-2005 it was based at the Center for U.S.-Mexican Studies at the University of California-San Diego. About the Report: This is 10th edition of a series of reports published by Justice in Mexico examining issues related to crime and violence, judicial sector reform, and human rights in Mexico. Since 2010, the Drug Violence in Mexico report series examined patterns of crime and violence attributable to organized crime, and particularly drug trafficking organizations. -
Mexico Coahuila: Ongoing Crimes Against Humanity
Mexico Coahuila: ongoing crimes against humanity Communication to the International Criminal Court May 2016, Mother’s Day: Groups from all Mexican states coming together to demand justice and truth about forced disappearances. © Karine Bonneau TABLE OF CONTENTS Executive Summary .......................................................6 Methodology ............................................................12 I. JURISDICTION OF THE INTERNATIONAL CRIMINAL COURT ...............14 A. Temporal, territorial, or personal jurisdiction. 14 B. Subject Matter Jurisdiction .........................................15 II. GENERAL AND SPECIFIC CONTEXT OF THE CRIMES ......................16 1. General Context of the Violence in Mexico ............................16 2. Specific Context of the Violence in Coahuila ...........................21 III. Crimes Against Humanity in Coahuila ...................................40 A. Existence of an attack against the civilian population pursuant to or in furtherance of a State or organizational policy to commit such attack .......41 B. The systematic nature of the attack against a civilian population ........61 IV. Conclusion ...........................................................66 FIDH - Mexico, Coahuila 3 V. Appendices Appendix 1: Factual Description of the 32 Cases that Underlie this Communica-tion Appendix 2: Table of the Systematization of the Modus Operandi of the Coahuila Security Forces in the 32 Cases that Underlie this Communication Appendix 3: USB Drive Containing the Files of the Dossiers of the -
MAPPING the EVOLUTION of PEACE and ITS DRIVERS Quantifying Peace and Its Benefits
MAPPING THE EVOLUTION OF PEACE AND ITS DRIVERS Quantifying Peace and its Benefits The Institute for Economics and Peace (IEP) is an independent, non-partisan, non-profit think tank dedicated to shifting the world’s focus to peace as a positive, achievable, and tangible measure of human well-being and progress. IEP achieves its goals by developing new conceptual frameworks to define peacefulness; providing metrics for measuring peace; and uncovering the relationships between business, peace and prosperity as well as promoting a better understanding of the cultural, economic and political factors that create peace. IEP has offices in Sydney, New York, The Hague and Mexico City. It works with a wide range of partners internationally and collaborates with intergovernmental organizations on measuring and communicating the economic value of peace. For more information visit www.economicsandpeace.org CONTENTS EXECUTIVE SUMMARY 02 1 RESULTS & FINDINGS 05 2017 Mexico Peace Index Rankings 06 2017 Mexico Peace Index Results 08 Methodology at a Glance 10 Verifying Mexico’s Official Crime Data 12 2 TRENDS 13 Trends in Peacefulness: Changes from 2011 to 2016 14 Risers & Fallers: State-by-state Trends 21 3 POSITIVE PEACE 31 About Positive Peace 32 Positive Peace in Mexico 34 2017 Mexico Positive Peace Index 42 4 CHALLENGES & OPPORTUNITIES FOR PEACEBUILDING IN MEXICO 51 Impunity in Mexico 52 Policing in Mexico 56 Positive Peace Factors for Reducing Homicides 64 What can Local Governments do to Build Peace? 67 5 THE ECONOMIC VALUE OF PEACE 71 The Economic -
2018 Drug Violence in Mexico
Drug Violence in Mexico Data and Analysis Through 2017 SPECIAL REPORT By Laura Calderón, Octavio Rodríguez Ferreira, and David A. Shirk Justice in Mexico Department of Political Science & International Relations University of San Diego APRIL 2018 About Justice in Mexico: Started in 2001, Justice in Mexico (www.justiceinmexico.org) works to imProve citizen security, strengthen the rule of law, and Protect human rights in Mexico. We generate cutting edge research, Promote informed dialogue, and work to find solutions to address these enormously comPlex issues. As a U.S.- based initiative, our Program Partners with key stakeholders, experts, and decision makers, lending international suPPort to helP analyze the challenges at hand, build consensus about how to resolve them, and foster Policies and Programs that can bring about change. Our Program is Presently based at the DePartment of Political Science and International Relations at the University of San Diego (USD), and involves university faculty, students, and volunteers from the United States and Mexico. From 2005-2013, the Project was based at the USD Trans-Border Institute at the Joan B. Kroc School of Peace Studies, and from 2001-2005 it was based at the Center for U.S.-Mexican Studies at the University of California- San Diego. About the Report: This is one of a series of special rePorts that have been Published on a semi-annual by Justice in Mexico since 2010, each of which examines issues related to crime and violence, judicial sector reform, and human rights in Mexico. The Drug Violence in Mexico rePort series examines Patterns of crime and violence attributable to organized crime, and Particularly drug trafficking organizations in Mexico. -
Shameful, but Not Surprising by Martin Halloran Having No Direct Knowledge of Any Earlier This Year
LEBRATIN CE G FRANCIS N CO SA 40YEARS P O LIC E W O S M ER EN OFFIC c Official Publication Of The C SAN FRANCISCO POLICE OFFICERS ASSOCIATION This Publication was Produced and Printed in California, USA ✯ Buy American ✯ Support Local Business VOLUME 47, NUMBER 9 SAN FRANCISCO, SEPTEMBER 2015 www.sfpoa.org Shameful, but not Surprising By Martin Halloran Having no direct knowledge of any earlier this year. It would have been SFPOA President of these cases, or the specifics facts nice if he voiced his concern about that led to any of the confrontations, those officers who made the ultimate As the November election grows Mirkarimi decided to lend his voice to sacrifice. Perhaps that was not impor- closer, some elected officials will sink this cause. By doing so, he has become tant to him since there were no votes to desperate levels in their attempt part of the lynch mob that often reacts to be had by pandering to that crowd. to garnish any type of support. The on rumors and emotions rather than Now, the Sheriff wants his depart- antics of some politicians are predict- facts and truth. By his participation ment to patrol the streets of San Fran- able, but the recent antics of Sheriff in this event, he has turned his back cisco. It is a bit ironic that Mirkarimi Ross Mirkarimi are shameful and on all law enforcement officers in San is going down this path since, per despicable. Francisco. the City Charter, the responsibilities On August 22, 2015, a rally was held Mirkarimi said, “I believe that us of patrol clearly belongs to the SFPD, at 24th and Mission Streets.