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Crime / Sinaloa Cartel / Gulf Cartel / Tijuana Cartel / Drug trafficking organizations / Osiel Cárdenas Guillén / Los Zetas Cartel / Mérida Initiative / Drug cartel / Mexican Drug War / Crime in Mexico / Organized crime


Microsoft Word - PASSBACK - DEA SAC Arabit Testimony Regarding Border Viole…
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Document Date: 2014-03-13 16:50:29

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City

Seattle / Mexico City / Ciudad Juarez / Atlanta / Phoenix / Charlotte / Chicago / St. Louis / /

Company

DEA / Marijuana - Mexico / /

Continent

Asia / Europe / South America / /

Country

Guatemala / Mexico / Peru / United States / Republic of Mexico / Australia / /

Currency

USD / /

Event

Judicial Event / Diplomatic Relations / Product Issues / Product Recall / /

Facility

p.m. Capitol Building / /

IndustryTerm

retail distribution / law abiding citizens / multistage transportation systems / transportation corridor / law enforcement efforts / foreign supplier / transportation fee / law enforcement agent / daily law enforcement interaction / concerted law enforcement operations / search warrants / methamphetamine precursor chemicals ephedrine / lucrative transportation corridors / law enforcement / law-and-order campaigns / /

NaturalFeature

Gulf Cartel/Zetas / gulf Zetas / Gulf Cartel Zeta / Mississippi River / Gulf CartelZeta / gulf Cartel / Colima / /

OperatingSystem

DTOs / /

Organization

Mexican military / Attorney General’s Office / DEA’s Special Operations Division / Mexican Administration / Special Organized Crime Court / Calderon’s administration / House Appropriations Committee Subcommittee on Commerce / Justice / Science and Related Agencies / Calderon government / Mexican Supreme Court / U.S. government / federal police / Arellano Felix Organization / Sinaloa Cartel / Federal Bureau of Investigation / Fusion Center / Gulf Cartel / U.S. Congress / Organized Crime Drug Enforcement Task Force / U.S. Department of Justice / Government of Mexico / Arellano-Felix / Mexican federal police in Tijuana / Calderon Administration / Secretariat of Public Security / U.S. intelligence / Calderon’s government / GOVERNMENT OF MEXICO INITIATIVES In / Mexican government / U.S. consulate in Monterrey / Drug Enforcement Administration / /

Person

Daniel Perez-Rojas / Felipe Calderon / Wolf / Teodoro Garcia-Simental / Eduardo ArellanoFelix / Osiel Cardenas-Guillen / Octavio Almanza Morales (El Gori) / Antonio Galarza / Michele Leonhart / Joseph M. Arabit / Arturo Beltran-Leyva / Gustavo Rivera / Miguel Angel Caro-Quintero / Eduardo Costilla-Sanchez / Alfredo Beltran-Leyva / Zhenli Ye Gon / Kingpin Arturo Beltran-Leyva / Enrique Camarena / Rafael Caro-Quintero / Hummer Almanza / Heriberto Lazcano / Hector Sauceda-Gamboa / /

Position

Acting Administrator / President / powerful cartel lieutenant / Zeta leader / head / Lieutenant / Special Agent in Charge El Paso Division / Chairman / pharmaceutical company CEO / Special Agent / DEA Special Agent / /

Product

cross-border killing spree / /

ProvinceOrState

Texas / Mississippi / /

Region

Middle East / south Texas / northeast Mexico / Southwest / /

SocialTag