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Mexico / Drug trafficking organizations / Drug Enforcement Administration / Sinaloa Cartel / La Familia Michoacana / Organized Crime Drug Enforcement Task Force / Osiel Cárdenas Guillén / Gulf Cartel / El Paso Intelligence Center / Mexican Drug War / Crime in Mexico / Crime


Microsoft Word - DEA _Harrigan_ for March[removed]SHSGAC sub hearing _29MAR11_ FINAL
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Document Date: 2014-03-13 16:50:27


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City

Hermosillo / Chihuahua / Matamoros / Albuquerque / Ciudad Juarez / Laredo / Nogales / Juarez / Monterrey / Tamaulipas / Michoacan / Sonora / Mexico City / Nuevo Laredo / Guadalajara / Mazatlan / Tijuana / Merida / /

Company

Southwest Intelligence Group / La Familia / CBP / SSP / DEA / Sinaloa Cartel/Federation / SWB Initiative / Texas DPS / /

Continent

America / Europe / Africa / South America / /

Country

Mexico / United States / /

Currency

USD / /

Event

Product Recall / Product Issues / Judicial Event / M&A / /

Facility

U.S. District Court / /

IndustryTerm

father-in-law / law enforcement strategies / transportation systems / law enforcement efforts / intelligence products / local law enforcement counterparts / intelligence systems / law enforcement intelligence information / law enforcement agents / finance / transportation networks / law enforcement authorities / gross domestic product / transportation routes / search warrants / control communications / multi-agency law enforcement intelligence center / foreign law enforcement counterparts / law enforcement / local law enforcement efforts / law enforcement entities / investigative and operational intelligence support / local law enforcement partners / chemicals / law enforcement partners / federal law enforcement operation / law enforcement database capabilities / financial infrastructure / local law enforcement / law-abiding citizens / law enforcement officers / search warrant / methamphetamine precursor chemicals / communications systems / supply chains / law enforcement presence / /

Movie

Boss of bosses / /

NaturalFeature

Gulf Cartel Zeta / Gulf Cartel Plaza / Gulf Cartel / /

OperatingSystem

DTOs / /

Organization

U.S Consulate / El Paso Field Division / Special Operations Division / U.S. Coast Guard / United States Department of Justice Trial Attorneys / Barrio Azteca / Sensitive Investigative Unit / United States Marshals Service / National Drug Intelligence Center / Calderón Administration / McAllen District Office / DEA Mexico City Country Office / office of National Drug Control Policy / BA Gang / DEA Matamoros Resident Office / U.S. District Court for the Southern District / Federal Investigative Agency / Mexican Embassy / Mexican government / Mexican Navy / Mexican Military / Bureau of Alcohol / Tobacco / Firearms and Explosives / Sensitive Investigation Unit / Bureau of Alcohol / U.S. Department of Homeland Security / Seguridad Pública / DHS Border Enforcement Security Task Force / Deputy Attorney General’s office of Special Investigations / ICE’s Bulk Cash Smuggling Center / Federal Bureau of Investigation / Department of Justice / DEA Albuquerque District Office / United States Senate / Federal Preventive Police / U.N. Office on Drugs and Crime / Federal Government / U.S. Attorney’s Office / Government of Mexico / U.S. Marshals Service / Department of Defense / OCDETF Fusion Center / El Paso County Sheriff’s Office / U.S Southern Command / /

Person

Tony Tormenta / Antonio Ezequiel Cardenas-Guillen / Jose Gerardo Alvarez-Vasquez / Vicente Zambada-Niebla / Obama / Nazario Moreno-Gonzalez / Carlos Montemayor-Gonzalez / Ignacio Coronel-Villareal / Calderón / Luis Carlos Vazquez-Barragan / Arturo Beltran-Leyva / Antonio Arcos-Martinez / Miguel Angel Caro-Quintero / Vicente Carrillo Fuentes / Arthur Haycock Redelfs / THOMAS M. HARRIGAN / Hilda Antillon / Sergio Barragan-Villareal / Ismael Zambada-Garcia / Napolitano / Trial Attorneys / Sergio Fuentes / Edgar ValdezVillareal / Nava Valencia / Harold Mauricio Poveda-Ortega / Teodoro Garcia Simental / Rafael Caro-Quintero / Enrique Camarena / Oscar Nava Valencia (El Lobo) / Lesley Enriquez / Alberto Salcido Ceniceros / /

Position

intellectual and spiritual leader / President / Secretary / Deputy Attorney General / Major / Director Kerlikowske / one of the founders / unidentified mechanic / ASSISTANT ADMINISTRATOR AND CHIEF OF OPERATIONS DRUG ENFORCEMENT ADMINISTRATION / officer / Lieutenant / notorious Gulf Cartel leader / Detention Officer / leader / co-leader / Attorney General / Special Agent / /

Product

cross-border killing spree / Agents / /

ProvinceOrState

New Mexico / California / Arizona / Texas / Vermont / /

Region

southern New Mexico / Central America / west Texas / South Texas / Caribbean / /

Technology

optical character recognition / /

SocialTag