Reporting Period: 31 AUG 06 SEPT 2011 Dedicated to the men, women and children who lost their lives on 9-11-2001, and to the heroes who selflessly responded. CONTROLLED UNCLASSIFIED INFORMATION This document was created by Texas Department of Public Safety s Border Security Operations Center in conjunction with federal, state, and local Unified Command partners as part of ongoing border security efforts and should be safeguarded and protected in accordance with the requirements of the above classification. The above classification includes this document and any accompanying attachments and/or e-mails.
September 11, 2011 Terrorist Attacks Photos from Time Magazine, Houston Chronicle and Washington Post
Key Events and Findings The largest single marijuana seizure occurred in the Coastal Bend Sector where THP Victoria Co seized 7,480 lbs of marijuana concealed in a semi tanker trailer towed by a 2007 Freightliner tractor truck traveling on US-59N from Pharr, TX, to Houston, TX. (pg. 72) The largest single currency seizure occurred in the Laredo Sector where CBP Officers from the Hidalgo POE seized $824,980 USD concealed in the vehicle quarter panels in a 1999 Ford Escort with Mexican license plates. (pg. 50) In the Laredo Sector, USBP Laredo North Agents at the IH-35 Checkpoint seized 44.6 lbs of methamphetamine from the trunk of a white 1984 Pontiac Fiero. (pg. 44) Corpus Christi PD and ATF Agents seized 98 AK-47 assault rifles, parts, and manufacturing materials for additional rifles at a residence in Corpus Christi, TX. (pg. 71) Pharr PD Officers at the Pharr International Bridge inspected two Cargo trucks traveling south into Mexico and discovered 50 Kevlar military-style helmets, 102 ballistic plates for body armor and 50 riot gear-type body armor suits. (pg. 51) On 02 SEPT 2011, Mexican officials claim that the former No.2 of the Reynosa Plaza, Mario Armando Ramirez Trevino, aka X-20 and Pelón, has been named the cartel s new plaza boss for Reynosa, replacing the recently deceased Samuel Metro-3 Flores Borrego. (pg. 80) The Mexican Navy broke up a sophisticated communications network used by Los Zetas in the eastern state of Veracruz. Forces seized high-tech communication equipment that included mobile radio transmitters, sophisticated frequency radios, high-end antennas and digital equipment for transmitting encrypted messages. (pg. 80) Two USCs were kidnapped in Mexico by drug cartel members after being lured across the Texas- Mexico border. Family members paid the $50,000 USD ransom. Both subjects were found by DPS Aviation severely beaten in a rural area of Maverick Co. (pg. 33)
TABLE OF Dallam Hartley Sherman 287 Moore 287 Hansford Hutchinson Ochiltree Roberts Lipscomb Hemphill Sig. Mexico Events p. 79-90 CONTENTS Oldham Deaf Smith Parmer Castro Potter Randall 27 Swisher Carson Armstrong Briscoe Gray Donley Hall Wheeler Collingsworth Childress Statewide Corridor Seizures p. 74-78 Hardeman Bailey Lamb Hale Floyd Motley Cottle Foard Wilbarger Wichita Clay Cochran Hockley Lubbock Crosby Dickens King Knox Baylor Archer Montague Cooke Grayson Fannin Lamar Delta Red River Bowie Hidalgo Grant Luna Dona Ana El Paso Sector p. 06-22 El Paso Otero Hudspeth Hudspeth Marfa Sector p. 23-27 Overall Assessment p. 91-98 Culberson Jeff Jeff Davis Presidio Loving Reeves Ward Winkler Brewster Yoakum Pecos Gaines Andrews Ector Crane Terry Lynn Dawson Martin Midland Upton Terrell Borden Garza Howard Glasscock Reagan Crockett Scurry Sterling Mitchell Irion Val Verde Del Rio Sector p. 28-37 Kent Coke Sutton Stonewall Fisher Nolan Tom Green Schleicher Edwards Kinney Laredo Sector p. 38-46 Jones Taylor Runnels Haskell Concho Menard Kimble Real Uvalde Zavala Dimmit Throckmorton Shackelford Callahan Coleman McCulloch Mason Kerr Brown Gillespie Bandera Frio Medina La Salle Webb Young Stephens Eastland San Saba Jim Hogg Comanche Mills Llano Kendall Bexar Duval Starr Palo Pinto Blanco Atascosa Erath Comal Jack Hamilton Lampasas Burnet Live Oak Hays Parker Hood Williamson Travis Wise Somervell Coryell Guadalupe Wilson Jim Wells Brooks Karnes Bosque Bee Bell Caldwell Tarrant Johnson Goliad Denton Hill McLennan Bastrop Gonzales DeWitt San Patricio Nueces Kleberg Kenedy Willacy Cameron Dallas Falls Milam Lee Fayette Ellis Lavaca Victoria Refugio Collin Navarro Limestone Robertson Burleson Rockwall Kaufman Freestone Brazos Washington Colorado Jackson Austin Hunt Leon Rains Van Zandt Madison Henderson Grimes Waller Wharton Anderson Fort Bend Matagorda Hopkins Walker Wood Houston Montgomery Harris Brazoria Franklin Gregg Cherokee Titus Cam p Trinity San Jacinto Upshur Morris Rusk Nacogdoches Polk Galveston Liberty Angelina Cass Marion Harrison Panola Tyler Chambers Shelby San Augustine Hardin Jasper Jefferson Sabine Newton Orange Coastal Bend Sector p. 65-73 Rio Grande Valley Sector p. 47-64
Operation BORDER STAR 31 AUG 06 SEPT 2011 CONTROLLED UNCLASSIFIED INFORMATION LAW ENFORCEMENT LAW ENFORCEMENT SENSITIVE SENSITIVE
N E W M E X I C O EL PASO H U D S P E T H UNIFIED COMMAND MEMBERS USBP CBP OFO ICE West TX HIDTA EPIC TMF DPS TPWD US Army, Ft. Bliss CID El Paso CO SO Hudspeth CO SO Dona Ana CO SO (NM) Grant CO SO (NM) Hidalgo CO SO (NM) Luna CO SO (NM) Otero CO SO (NM) Anthony PD El Paso PD Horizon City PD Ysleta Del Sur Tribal PD El Paso ISD PD University of Texas El Paso PD El Paso Community College PD El Paso Office of Emergency Management Texas Tech University PD Texas Comptroller of Public Accounts Texas Attorney General, El Paso Union Pacific Railroad PD Texas Alcoholic Beverage Commission El Paso County Constables CONTROLLED UNCLASSIFIED INFORMATION LAW LAW ENFORCEMENT SENSITIVE Full Map/Table of Contents
El Paso Sector The Unified Command provided the following reports: Marijuana Cocaine Heroin Contraband Seizures 1,316.25 lbs 56.86 lbs 0.01 lbs Methamphetamine -- Currency -- Other -- Illegal Alien Apprehensions IAs/Referrals -- IAs/USBP 191 OTMs 26 El Salvador 11 Guatemala 8 OTM Countries Costa Rica 2 Honduras 2 Ecuador 2 Romania 1 Weapons Handgun(s) 1 Long Gun(s) -- Explosive(s) -- Vehicles Stolen / Recovered Stolen 5 Recovered 14 Absconds -- Bailouts -- Criminal Arrests 62 Fugitive Arrests 46 Gang Related Criminal Arrests 3 Pursuits 1 Scouts/Decoys --
El Paso Sector The Unified Command statistics over the past 4 weeks: Pounds of Cocaine Seized Amount of US Currency Seized Pounds of Marijuana Seized Number of IAs Apprehended El Paso UC Currency Seizures $1,800 $1,600 $1,694 $1,400 $1,200 $1,000 $800 $600 $400 $200 $0 $0 $0 $0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 El Paso UC Marijuana Seizures 3,000.00 2,599.79 2,500.00 2,000.00 1,836.80 1,500.00 1,000.00 1,318.02 1,316.25 500.00 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 60.00 50.00 40.00 30.00 20.00 10.00 0.00 0.06 El Paso UC Cocaine Seizures 31.17 0.18 56.86 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 195 190 185 180 175 170 165 160 155 150 145 140 160 El Paso UC Illegal Aliens 166 176 191 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11
Gang activity for the week of 01 September 2011 thru 08 September 2011 Four gang-related incidents were reported during this reporting period involving five arrests of members from five different gangs. There were three criminal arrests and two fugitive arrests. The incidents involved: Possession of a Controlled Substance, Attempt to Disarm a Police Officer, Interfering With Public Duties, Resisting Arrest, Evading Arrest / Detention, and Possession of Marijuana. Folk Bloods Barrio Azteca Bud Smokers Only Just Vandalizing Shit 21 on Sombrero The Barrio Azteca is probably El Paso s most infamous and troublesome gang. Its roots are in the jail system, and its multiple areas of criminal activities have spread onto the streets. Their main identifiers are the Aztec symbols and the letters BA, or the numbers 21, in which the 2 and the 1 represent the letters B and A. The El Paso PD gang database shows approximately 857 confirmed members. 2 Feathers with 1 Feather Roman Numeral 21
Gang Information (UPDATE) On 28 AUG 2011, an El Paso THP Trooper was informed of a reported stolen vehicle abandoned in northeast El Paso. The vehicle appeared to have been vandalized, and racial slurs were scratched onto the vehicle. DPS CID assisted with the investigation and with an interview of the owner of the vehicle, who is active duty military, and who self admitted to being a previous member of the BLOODS gang in Houston. Due to deception suspected in the owners story, the vehicle was inspected further. Blood evidence was located on the hood of the vehicle and it appeared the vehicle had possibly struck a person. An investigation continues by the El Paso PD, the Texas Rangers, and DPS CID. Further investigation revealed that Wilkins is on active duty with the US Army stationed at Fort Bliss, TX. Wilkins Facebook account depicts photos of his affiliation with the BLOODS gang. Additionally, some photos have been featured in EPNightlife.com (Internet social networking site) flashing gang signs. Wilkins, Treavon R. DOB: 05/30/1987
Juvenile Blue Cards and schools involved for the month of August 2011 School District School Gang # of Incidents Chapin HS Brown City Gangsters 1 El Paso ISD Franklin HS Sur 13 1 Irvin HS Crips 2 Socorro ISD El Dorado HS Mexican Crazy Klicka 3 Sur 13 2 Ysleta ISD Hanks HS Sur 13 1 Information based on number of Blue Cards turned into the El Paso PD Gang Unit and is current as of 07 SEPT 2011. There were 37 gang blue cards turned into the El Paso PD gang unit for the month of August. Ten juvenile gang members, from four different gangs were documented. The listed juveniles were attending five public schools, all high schools. JAN FEB MAR APR MAY JUN JUL AUG Total Number of Active Gangs 228 228 228 231 235 236 236 237 Number of Gang Members 3,660 3,660 3,666 3,663 3,667 3,667 3,673 3,677 Number of Juveniles 206 199 185 169 162 150 144 126 Number of Females 286 286 286 286 286 286 287 287 Number of Males 3,168 3,175 3,190 3,208 3,219 3,231 3,242 3,264 GANG Call-Outs to Date 2011 4 5 5 7 7 7 8 11 GANG Call-Outs Cleared by Arrest 3 3 3 5 5 5 5 8 Number of GANG Arrests (YTD) 7 7 7 11 11 11 13 19 Number of Drive-Bys from Jan 1 to Date 0 0 0 0 0 0 1 1 Number of Cases received by Gang Unit to Date 71 157 157 303 349 428 492 561 4000 3500 3000 2500 2000 1500 1000 500 0 Total Number of Active Gangs Number of Gang Members Number of Juveniles Number of Females Number of Males GANG Call-Outs to Date 2011 GANG Call-Outs Cleared by Arrest Number of GANG Arrests (YTD) Number of Drive-Bys from Jan 1 to Date Number of Cases received by Gang Unit to Date
Serious Habitual Offender Comprehensive Action Program (SHOCAP) The El Paso County SHOCAP Task Force entails officers from various law enforcement agencies and the El Paso County Attorney s office. There are currently 52 juveniles in the SHOCAP program with 43 listed as gang members attending 23 public schools. The following is a breakdown of the gang members enrolled in a public school and what gang they belong to. Current as of 02 August 2011. School District School Gang El Paso ISD Delta Academy El Paso High Burges High School Austin High School Andress High School Chapin High School Henderson Middle School Canyon Hills Middle School Lafarelle Middle School Varrio Gatos Locos, Segundo Barrio Kings, Hoova Crips, Valley Side Mobsters, Varrio Hacienda Heights One Deuce Click Varrio San Juan Varrio Glenwood Street, Central Side Locos Black Out or North Side Brown City Gangsters, Barrio San Chuco West Side Nation Most Realist Krew Three Six Mafia, Brown City Gang Canutillo ISD Canutillo High Barrio Los Compadres Socorro ISD Ysleta ISD Fabens ISD Socorro High School Montwood High School Keys Academy Walter Clarke Middle School Parkland High Ysleta High Bel Air High Riverside High School Hanks High Del Valle High School Tejas Academy Fabens High Fabens Middle School Barrio Campestre Locos, Bloods Varrio Chuco Trece Thug Nation Soldier, Latin Kings, Original Gangster Pride Original Gangster Pride Varrio North East Los Midnite Locos Brothers For Life, Can t Be Stopped Time For Crime Varrio Hacienda Heights Original Street Kings Varrio North East Barrio Fabens Locos Barrio Fabens Locos Information courtesy of The El Paso County Juvenile Probation Department SHOCAP Unit
30 AUG 2011 39.2 lbs of marijuana 1999 Ford pickup 01 SEPT 2011 48.03 lbs of marijuana 1998 Ford F-150
02 SEPT 2011 76.94 lbs of marijuana 2003 Ford Taurus Gas Tank and Quarter Panels 03 SEPT 2011 78.71 lbs of marijuana 2005 Dodge Ram 03 SEPT 2011 41.56 lbs of marijuana 1993 Dodge Intrepid
30 AUG 2011 114 lbs of marijuana 2011 Ford Expedition 30 AUG 2011 37.43 lbs of marijuana 1997 Chrysler Concord 01 SEPT 2011 58.2 lbs of marijuana 1998 Pontiac Firebird
02 SEPT 2011 126.9 lbs of marijuana 1998 Chevrolet pickup 06 SEPT 2011 44.27 lbs of marijuana 2003 Dodge Durango
05 SEP 2011 Antelope Wells, NM POE 245.15 lbs of marijuana Concealment: Rear seat, truck bed, and cabin floor 1997 Chevy 2500 05 SEP 2011 Columbus, NM POE 19.4 lbs of marijuana Concealment: Dash air vent system 1996 Ford F-150
On 30 AUG 2011, CBP-OFO Officers at the Paso del Norte POE seized 52.58 lbs of cocaine that was concealed underneath the rear seat of a 1998 Volkswagen. For the week ending 3 SEP 2011, the Border Auto Theft Information Center (BATIC) received 3,891 inquiries/callers requesting information on suspicious vehicles. The BATIC Specialists responded affirmatively to 50 of these calls with stolen vehicle information being forwarded to the requesting officers. For the week, 10 vehicles were returned back to the US with a property value calculated at $70,675 USD. On 31 AUG 2011, DPS CID Agents recovered 14 stolen vehicles from Mexico. The property value of the vehicles recovered was set at $251,175 USD.
Additional Information (cont) Aaron Sanchez DOB: 02/17/1993 On 1 SEP 2011, El Paso PD Officers were dispatched to the Bridge of the America POE in reference a subject being detained with two stolen dirt bikes. The Officers made contact with CBP Agents and verified that the dirt bikes were stolen. While conducting the investigation, El Paso PD Auto Theft Task Force (ATTF) Detectives learned that Aaron Sanchez had come from Aurora, CO, and had been paid to bring the dirt bikes to Mexico. Sanchez stated that when he attempted to enter Mexico, the Mexican customs inspector in Juarez told him that he had to pay a $100 USD bribe to take the vehicles into Mexico. Sanchez stated he did not have the money and was forced to return to the US. Upon entering the US, the dirt bikes were identified as stolen. Sanchez was placed under arrest for Theft of Property Over $1,500-Under $20,000 and booked into the El Paso Co Detention Facility. STOLEN DIRT BIKES Red 1997 Honda XR 200 Blue 1999 Yamaha YZF400 On 02 SEP 2011, THP Troopers were assisted by DPS Air 149 during a vehicle pursuit. The Aircrew located a fleeing motorcycle and relayed the location to ground units. The driver eventually pulled over and was arrested for Evading Arrest.
WEAPONS SMUGGLING On 30 AUG 2011, DHS Investigators and ATF Agents, with assistance from US Marshals, USBP and CBP Agents, ICE Agents, New Mexico State Police Officers, Dona Ana SO Deputies, and Las Cruces PD Officers, raided two locations of New Deal Shooting Sports in Deming and Las Cruces, NM, and arrested four subjects. The subjects were charged with a total of 30 counts of conspiring to smuggle firearms, making false statements to the ATF, firearms smuggling, and money laundering from APR 2010 to JUL 2011. Deming Compound Helicopters and armored personnel carriers assisted in the Deming raid, while federal agents searched the subject s barbed-wire-fortified compound south of Deming. The Agents found several military-style vehicles, and a bunker that was used to store weapons and ammo under the compound. The subjects, Rick Reese, Ryin Reese, and Remington Reese sold 18 firearms to a straw purchaser in JUL 2010, and then sold a total of 16 firearms and 7,000 rds of ammo to undercover agents from APR to JUL 2011. The subjects repackaged the weapons and ammo into canvas bags, and then assisted in providing false information on ATF firearms transaction records. Rick Reese (55) Ryin Reese (24) Remington Reese (19)
El Paso Unified Command Sector Assessment City-wide index crime continues to show a decrease rate of 7% as compared to the same time frame last year. There is a 650% increase (13) in murders, a 31% increase (39) in sexual assaults, a 3% decrease (11) in robberies, a 4% decrease (282) in assaults, a 8% decrease (99) in burglary, a 10% decrease (994) in larceny, a 16% decrease (172) in vehicle theft, and a 2% decrease (43) in vehicle burglary. Murder, 2 Citywide (YTD through Sep 3rd, 2011) Offense 2010 2011 % Change Murder 2 15 650% Sexual Aslt 125 164 31% Robbery 319 308-3% Aslt 7,916 7,634-4% Burglary 1,306 1,207-8% Larceny 9,605 8,611-10% Veh Theft 1,087 915-16% *Burg Vehicle 1,765 1,722-2% Total: 20,360 18,854-7% *** Crime Rate: 3,158 2,925-7% Murder, 15 *Burg Vehicle, Veh Theft, 1,765 1,087 Sexual Aslt, 125 Robbery, 319 Aslt, 7,916 Murder Sexual Aslt Robbery Veh Theft, 915 *Burg Vehicle, 1,722 Sexual Aslt, 164 Robbery, 308 Aslt, 7,634 Murder Sexual Aslt Robbery Larceny, 9,605 Aslt Burglary Larceny, 8,611 Aslt Burglary Larceny Larceny Burglary, 1,306 Veh Theft *Burg Vehicle Veh Theft *Burg Vehicle Burglary, 1,207 City Wide for week ending 03 SEP 2010 City Wide for week ending 03 SEP 2011
El Paso Unified Command Sector Assessment In comparison to last week s reporting period, the El Paso Sector experienced a decrease in the seizure of marijuana, methamphetamine and currency, as well as a marked increase in the seizure of cocaine and a minimal increase in heroin. There was a decrease in the number of reported stolen vehicles and an increase of recovered stolen vehicles, as reported by El Paso PD and/or El Paso Co SO. Of the total 1,308 lbs of marijuana seized at the POEs: 466 lbs was seized at the Bridge of the Americas (BOTA) POE, 131 lbs at the Ysleta POE, 76 lbs at the Paso Del Norte POE (PDN), 0 at Fabens POE, 0 at Santa Teresa POE, and 633 lbs in the Lordsburg area. There were 16 reported marijuana seizures across the POEs and one cocaine seizure at PDN of 52.58 lbs. Lordsburg AO reported one cocaine seizure of 1.14 lbs. The predominate concealment methods for marijuana during this reporting period were the use of vehicle fuel tanks (5), truck beds (3), dashboards (2), vehicle seats (2), and one each of the following; vehicle door, tire, intake manifold and firewall. Additionally there were two seizures involving body carriers. The El Paso PD reported 11 marijuana seizures totaling 8 lbs and five cocaine seizures totaling 0.687 lbs. El Paso SO reported one cocaine seizure of 2.35 lbs. During this reporting period, 191 IAs were apprehended. IA apprehensions increased by 15 from the previous week s 176. Total reported IA apprehensions within the El Paso Sector from 5 JAN through 06 SEP 2011 were 7,644 with 533 being Other Than Mexican (OTM). 12 10 8 6 4 2 0 8 11 OTM Apprehensions 31 AUG through 06 SEP 2 2 2 1 GUATE ELSAL COSTA HONDU ECUAD ROMAN Leading IA OTM s from 5 Jan to date: Guatemala 141 Honduras 92 El Salvador 90 Brazil 54 India 29
UNIFIED COMMAND MEMBERS H U D S P E T H C U L B E R S O N R E E V E S P E C O S USBP CBP - OFO ICE NPS West TX HIDTA TMF TPWD DPS Brewster CO SO Culberson CO SO Hudspeth CO SO Jeff Davis CO SO Pecos CO SO Presidio CO SO Reeves CO SO Terrell CO SO Alpine PD Fort Stockton PD Pecos PD Presidio PD J E F F D A V I S T E R R E L L P R E S I D I O B R E W S T E R CONTROLLED UNCLASSIFIED INFORMATION LAW LAW ENFORCEMENT SENSITIVE Full Map/Table of Contents
Marfa Sector The Unified Command provided the following reports: Marijuana Contraband Seizures 14.24 lbs Cocaine -- Heroin -- Methamphetamine -- Currency $10,940 Illegal Alien Apprehensions IAs/Referrals 3 IAs/USBP 49 OTMs 2 OTM Countries El Salvador 1 Philippines 1 Other Weapons Hashish 0.375 lbs, 3 Ecstacy Pills, 2 Morphine Tablets, Psilocybin mushrooms.01 Handgun(s) -- Long Gun(s) -- Explosive(s) -- Absconds 9 Bailouts -- Criminal Arrests 66 Fugitive Arrests 1 Gang Related Criminal Arrests -- Pursuits -- Scouts/Decoys -- Vehicles Stolen / Recovered Stolen -- Recovered --
Marfa Sector The Unified Command statistics over the past 4 weeks: Amount of US Currency Seized Pounds of Cocaine Seized Pounds of Marijuana Seized Number of IAs Apprehended Marfa UC Currency Seizures $14,000 $12,000 $12,120 $10,000 $10,940 $8,000 $6,000 $4,000 $2,000 $0 $0 $0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 1,600.00 1,400.00 1,200.00 1,000.00 800.00 600.00 400.00 200.00 0.00 Marfa UC Marijuana Seizures 1,428.79 779.89 444.39 14.24 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 16.00 14.00 12.00 10.00 8.00 14.55 Marfa UC Cocaine Seizures 60 50 40 30 48 Marfa UC Illegal Aliens 54 38 49 6.00 4.00 2.00 0.00 0.00 0.01 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 20 10 0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11
Southbound Operations Eight Deputies from Hudspeth Co SO held southbound operations on four main highways in Hudspeth County. Additional information A Pecos Co SO Deputy conducted a traffic stop in Fort Stockton, TX. A subsequent search revealed a six inch hollow bolt and an empty packet of Cloud 9 Potpourri. The inside of the bolt cavity contained another empty potpourri packet. The subject was issued a citation and is pending other criminal charges. Cloud 9 Potpourri is one of several brands of synthetic marijuana substitutes, which were outlawed in Texas in APR 2011. Packaging is consistent with synthetic marijuana substitutes
Marfa Unified Command Sector Assessment Total weight of marijuana seized this week decreased by 99% compared to last week. The largest seizure of marijuana was 6.1 lbs at the US-385 checkpoint five miles south of Marathon, TX in Brewster Co. The second largest seizure, 3.03 lbs, was seized at the Sierra Blanca Checkpoint in Hudspeth Co. There were no seizures of cocaine this week. There were no seizures of methamphetamine. Seizures of hashish remained steady this week totaling 0.375 lbs. There were no weapons seized this week. IA apprehensions increased this week to 49 arrests, compared to last week s 38. Criminal arrests increased this week with 66 arrests, an increase over last week s 50.
UNIFIED COMMAND MEMBERS V A L V E R D E E D W A R D S R E A L USBP CBP-OFO ICE-FNU South TX HIDTA NPS USCG TPWD TMF DPS Dimmit CO SO Kinney CO SO Maverick CO SO Real CO SO Val Verde CO SO Uvalde CO SO Zavala CO SO Del Rio PD 38 th Judicial District (Volunteer) Dimmit CO Constable (Volunteer) Edwards CO SO (Volunteer) Uvalde PD (Volunteer) K I N N E Y U V A L D E M A V E R I C K Z A V A L A D I M M I T Full Map/Table of Contents
Del Rio Sector The Unified Command provided the following reports: Marijuana Contraband Seizures 2,854.37 lbs Cocaine -- Heroin -- Methamphetamine -- Currency -- 987 magazines : 841-30 rd.223 cal, Other 35-40 rd.223 cal, 32-10 rd.223 cal, 79-30 rd AK-47 Weapons Handgun(s) 1 Long Gun(s) 12 Ammunition -- Illegal Alien Apprehensions IAs/Referrals 2 IAs/USBP 289 OTMs 141 El Salvador 25 OTM Countries Guatemala 30 Honduras 79 Nicaragua 5 Vehicles Stolen / Recovered Stolen -- Recovered 3 Absconds 13 Bailouts 3 Criminal Arrests 15 Fugitive Arrests 12 Gang Related Criminal Arrests -- Pursuits 2 Scouts/Decoys --
Del Rio Sector Pounds of Cocaine Seized Amount of US Currency Seized Pounds of Marijuana Seized Number of IAs Apprehended The Unified Command statistics over the past 4 weeks: Del Rio UC Currency Seizures $9,000 $8,000 $7,950 $7,000 $6,000 $5,000 $4,000 $3,000 $2,000 $1,000 $0 $0 $0 $0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 Del Rio UC Marijuana Seizures 3,000.00 2,854.37 2,500.00 2,000.00 1,842.38 1,500.00 1,432.16 1,000.00 500.00 690.39 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 300.00 250.00 200.00 150.00 100.00 Del Rio UC Cocaine Seizures 283.94 350 300 250 200 150 100 299 Del Rio UC Illegal Aliens 272 235 289 50.00 36.42 0.00 0.00 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 50 0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11
Southbound operations: CBP-OFO, USBP, Maverick Co SO and Val Verde Co SO are conducting Operation OUTBOUND. 06 SEP: USBP Agents, CPB-OFO Officers, Maverick Co SO Deputies and assisted by THP Troopers working Southbound Operations at Eagle Pass POE #2, Maverick Co, received information from ICE that a 1989 Chevrolet Silverado, bearing MX plates, would be used in an attempt to smuggle weapons. A vehicle matching the description approached the POE, and was referred to the Outbound Operations inspection area. The vehicle was carrying a white refrigerator wrapped in cellophane, and a water heater. Within the refrigerator, the ATCET team, along with Agents and Deputies, discovered 12 rifles, including six AK-47s, five M-4/AR-15s, and one M-16. In addition, a total of 987 magazines (841-30 rd.223 cal, 35-40 rd.223 cal, 32-10 rd.223 cal, 79-30 rd AK-47) were found. The lone female subject in the vehicle was of MX citizenship and was placed under arrest. The subject, weapons, magazines, and vehicle were turned over to ICE/ATF. Gang activity: 31 AUG: USBP Agents assigned to Southbound Operations at the Del Rio POE, observed a subject exit a vehicle north of the toll booth and begin to walk along the pedestrian sidewalk into MX. Agents stopped the subject, who claimed to be a USC. He was found to have 0.009 lbs of marijuana in his possession, along with a homemade smoking pipe. He also had a tattoo on his chest indicating affiliation with the CIENGAS TERRACE gang. The subject was a minor, and was released to his father, who was fined. 03 SEP: A USBP Agent at the Eagle Pass Checkpoint on US-57, Maverick Co, referred a Chevrolet sedan to secondary inspection. The driver had several tattoos indicative of membership in TANGO BLAST and freely admitted to past criminal activity. The passenger had an active warrant for theft, and was arrested.
Gang activity (cont): 05 SEP: A Dimmit Co Deputy Constable conducted a traffic stop on a Mazda 3 on SH-85, just east of Big Wells, TX. The Deputy observed tattoos on the driver consistent with the Latin Kings gang, however the subject denied membership. The subject was cited and released. 830 Brown Pride Five King
Gang activity: 01 SEP: A Kinney Co SO Deputy stopped a 1997 Chevrolet 1500 on FM-2523 at RR-3008 for a traffic violation. The passenger freely admitted to being a member of the WEST SIDE MEXICAN MAFIA, living in Acuna, Coahuila, since being released from federal prison. The subjects were checked and released. Ciengas Terrace - 1 Tango Blast - 1 West Side Mexican Mafia - 1 Latin Kings - 1 On 07 SEP 2011, Maverick Co SO and a multi-agency task force requested assistance from DPS Air 116 to assist with locating two Hispanic male kidnap victims. The victims had been lured to Mexico by drug cartel members in what was believed to be a response to previous drug smuggling activities. The victims contacted their family members to obtain a $50,000 USD ransom, which was paid. The victims were dropped off on the US-side of the Rio Grande upon payment of the ransom. DPS Air 116 located both victims and provided aide. Both victims were transported by DPS Air 116 to the Maverick Co Airport for transport via ambulance to the hospital.
Additional Information 02 SEP: DPS-Air 116 responded to an assist call from USBP Agents regarding suspected IAs, observed by a Union Pacific employee, jumping onto a northbound train leaving Eagle Pass, TX. The subjects jumped off the train and fled from the Agents on foot. DPS 116 searched the area using the FLIR camera, but the subjects absconded. USBP Agents recovered 668.94 lbs of abandoned marijuana: 380.3 lbs - 136.6 lbs in a field south of Eagle Pass, Maverick Co. - 17.85 lbs at the Rio Bravo Ranch, south of El Indio, Maverick Co. - 134.19 lbs at the Rio Bravo Ranch, south of El Indio Maverick Co. - 380.3 lbs at the Pinto Creek Ranch, Kinney Co. 136.6 lbs 134.19 lbs 17.85 lbs 03 SEP: DPS-Air 116 conducted a patrol flight covering the Del Rio JOIC area, Val Verde Co, (including US-90/US-277), in support of Operation C.A.R.E during the Labor Day weekend. The Aircrew provided over-watch and cover during traffic stops and scouted for potential speeding, intoxicated, and reckless driver violations on the targeted highways.
Additional information USBP Agents 02 SEP: Observed a 2004 Ford F-350 on RM-674, five miles north of Brackettville, Kinney Co, and performed a registration and immigration check. The subjects stated that they were taking items to a ranch near Rocksprings. The bed of the truck appeared to be full of sacks of corn and fertilizer. A consent to search was denied and the K-9 Unit brought to the scene. Following a positive alert, a probable cause search revealed six large bundles in the bed of the truck, and another two in the rear of the cab under blankets. The large bundles contained 359 packages of marijuana totaling 764.10 lbs, which tested positive for marijuana. Both subjects were arrested and the marijuana turned over to the DEA. The vehicle was turned over to the Kinney Co SO. 31 AUG: With the aid of vehicle mounted surveillance, were alerted to a group of 13 subjects traveling on foot with large duffel bags, through the Moody Ranch near US-277 in Kinney Co. Mounted USBP Agents, Agents on foot and USBP K-9s, attempted to interdict the group, who dropped the bags and fled. Twelve duffel bags were found, and one subject was apprehended. The bags contained 432 briquettes of marijuana, weighing a total of 904.67 lbs. The subject stated that he and 11 others were being led by two guides and were to be paid $500 to deliver the bags to an undisclosed location along the highway. The drugs were turned over to the DEA and the subject was arrested.
Additional information (cont) A Dimmit County Deputy Constable 06 SEP: Performed a traffic stop on a 2007 Ford F-150 off FM-2688, eight miles west of Catarina, TX. The Deputy recognized the driver from a previous stop a few months earlier. The subject stated that he and his passenger were heading from a job site to eat lunch. A field interview revealed that the passenger, who was wearing a reflective vest, was an Illegal Alien. USBP Agents responded and took custody of both subjects. Del Rio Sector Unified Command Sector Assessment This reporting period, most of the categories showed seizure increases over last week. Marijuana increased significantly and is over 400% of the total for last week. This is due in large part to two seizures in Kinney Co that accounted for over half of the current volume, one of 904.67 lbs and another of 764.1 lbs. Additionally, marijuana was the only type of drug seizure reported this week. Stolen vehicles recovered increased along with IA apprehensions over last week; with OTMs accounting for nearly 50%, and Honduras being the primary OTM country. This is reflective of the increase in criminal arrest, pursuits, bailouts, and absconds. The primary method of marijuana smuggling continues to be backpackers, and the increase may be the result of the more favorable conditions for crossing (low water levels of the river and cooler weather). The Eagle Pass POE, working on intelligence received from ICE, seized 12 assault weapons and nearly 1,000 ammo magazines before entering Mexico. The wild fires continue to burn in the northern part of the sector. It is no longer suspected any of the fires were the result of arson, but rather from lightning strikes and the drought conditions.
UNIFIED COMMAND MEMBERS F R I O L A S A L L E CBP ICE TPWD TMF DPS Duval CO S O Frio CO SO Jim Hogg CO SO La Salle CO SO Webb CO SO Zapata CO SO Dilley PD Laredo PD Pearsall PD W E B B D U V A L Z A P A T A J I M H O G G Full Map/Table of Contents
Laredo Sector The Unified Command provided the following reports: Marijuana Cocaine Heroin Methamphetamine Contraband Seizures 6,538.3 lbs 0.05 lbs 2.81 lbs 44.6 lbs Currency $ 1,500.00 Other: -- Weapons Handgun(s) -- Long Gun(s) -- Grenades(s) -- Absconds 3 Bailouts 3 Criminal Arrests 4 Fugitive Arrests -- Gang Related Criminal Arrests 4 Pursuits 2 Scouts/Decoys -- Illegal Alien Apprehensions IAs/Referrals 41 IAs/USBP 584 OTMs 189 Brazil 1 China 1 Ecuador 4 El Salvador 32 OTM Countries Guatemala 51 Honduras 92 India 2 Nepal 1 Nicaragua 5 Vehicles Stolen / Recovered Stolen 2 Recovered 1
Laredo Sector The Unified Command statistics over the past 4 weeks: Pounds of Cocaine Seized Amount of US Currency Seized Pounds of Marijuana Seized Number of IAs Apprehended Laredo UC Currency Seizures $45,000 $40,000 $40,096 $35,000 $30,000 $25,000 $20,000 $15,000 $10,000 $5,000 $0 $0 $0 $1,500 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 Laredo UC Marijuana Seizures 7,000.00 6,538.30 6,000.00 5,000.00 4,000.00 4,823.63 4,184.50 3,000.00 3,545.20 2,000.00 1,000.00 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 Laredo UC Cocaine Seizures 10.00 9.00 8.70 8.00 7.00 6.00 5.00 4.00 3.00 2.00 1.00 0.00 0.00 0.00 0.05 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 Laredo UC Illegal Aliens 800 700 706 741 600 500 550 584 400 300 200 100 0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11
Gang Activity: 29 AUG: Laredo PD Officers arrested a female subject identified as a MEXICAN MAFIA associate gang member and charged her with Possession of Controlled Substance. Officers recovered 0.002 lbs of heroin. The subject was remanded to the Webb Co Jail. 31 AUG: Laredo PD Officers arrested two male subjects identified as TEXAS SYNDICATE gang members, and charged them with Possession of Controlled substance. Officers recovered 0.027 lbs of cocaine, 0.012 lbs of heroin, and $1,500 USD. Both subjects were remanded to the Webb Co Jail. 31 AUG: Laredo PD Officers arrested a male subject identified as TEXAS SYNDICATE gang member charged him with Possession of Controlled Substance. Officers recovered 0.02 lbs of cocaine. Subject was remanded to the Webb Co Jail. Texas Syndicate (3) Mexican Mafia (1)
Additional information USBP Hebbronville Agents 31 AUG: Seized 24 lbs of abandoned marijuana on the Los Palos Ranch, approximately 18 miles southeast of Hebbronville, TX. No apprehensions were reported. 31 AUG: While working along FM-649 and FM-2686, observed weight anomalies in a 1998 Dodge Durango. As Agents approached the vehicle, the occupants bailed out. Agents seized the vehicle and 253.7 lbs of marijuana, but no subjects were located. 01 SEP: Observed a Chevrolet pickup, matching the description of a possible load vehicle on FM-2686 south of Hebbronville, TX. As Agents approached, the vehicle veered off the road and the occupants absconded into the brush. Agents discovered two large bundles of marijuana in the vehicle, and a subsequent search of the area resulted in the discovery of three additional bundles in the brush. Five bundles of marijuana, weighing a total of 225 lbs, were seized. The marijuana was turned over to DEA.
Additional information USBP Hebbronville Agents, while working the FM-1017 Checkpoint 02 SEP: Seized 98 bundles of marijuana with a total weight of 5,269.7 lbs, comingled with wood chip cargo, in a tractor trailer. DEA took custody of the subject and the marijuana, while USBP seized the tractor-trailer. Cloyd, Robort Lee 10/15/1971 Gonzalez, Michael George 09/02/1969 06 SEP: Arrested one male subject and seized 282.8 lbs of marijuana concealed within an external diesel fuel tank from the bed of a 2005 Dodge Ram, bearing TX registration, during a secondary inspection. The driver, contraband, and vehicle were turned over to DEA.
Additional information USBP Hebbronville Agents 06 SEP: While working Operation High Noon South on HWY-16 in Hebbronville, apprehended 2 IA subjects with a black duffle bag containing 33.7 lbs of marijuana. Both mother and son claimed to be from Mexico and were processed for removal. Contraband was turned over to DEA. USBP Laredo North Agents 31 AUG: While working the IH- 35 Checkpoint, seized 113.4 lbs of marijuana and 2.8 lbs of heroin concealed within a hidden compartment in the gas tank of a 2008 Kenworth tractor trailer. DEA took custody of the narcotics, the male driver, and the vehicle. Resendez, Eric R. 11/08/1980 05 SEP: While working the IH-35 Checkpoint, referred a 1984 Pontiac Fiero to secondary inspection following a positive K-9 alert. The vehicle fled the checkpoint with Agents in pursuit. The vehicle stopped at MM:32, and the driver bailed out. Agents discovered 44.6 lbs of methamphetamine in the trunk of the vehicle. The meth and vehicle were turned over to DEA.
Additional information USBP Laredo North Agents 06 SEP: Discovered an abandoned, 2004 Chevrolet Impala, bearing TX registration, on Entrada Loop and Riverside Dr. Agents noticed three large bundles of marijuana in the back seat and located two more bundles concealed in the trunk. The five bundles of marijuana weighed a total of 336 lbs. Agents were notified that the vehicle was reported stolen out of Laredo, TX. The vehicle was turned over to Laredo PD, and the contraband was released to DEA. 29 AUG: Laredo PD Officers arrested a male, juvenile subject and charged him with Robbery and Unauthorized Use of Motor Vehicle. The vehicle the individual was driving was reported as stolen. The subject was arrested and transported to the Webb Co Juvenile Detention Center.
Laredo Unified Command Sector Assessment The Laredo Unified Command had a significant increase in marijuana seizures this reporting period, particularly due to one large seizure. Heroin seizures decreased, but methamphetamine increased dramatically, from 10.14 lbs to 44.6 lbs. One currency seizure, totaling $1,500 USD was reported this week. Overall alien apprehensions decreased from 741 to 584. OTM apprehensions decreased from 208 to 189. The UA referrals from the Unified Command increased from 28 to 41 this week. Reported stolen vehicles dropped from eight to two and recoveries remained unchanged at one. The largest single marijuana seizure this week was 5,269.7 lbs, seized by USBP Hebbronville Agents at the FM-1017 Checkpoint. USBP Laredo North Agents had the largest methamphetamine seizure this week with 44.6 lbs. The methamphetamine was wrapped in colored tape. No weapons were seized this week.
UNIFIED COMMAND MEMBERS S T A R R B R O O K S H I D A L G O K E N E D Y W I L L A C Y CBP USBP Hidalgo Co Pct 3 CBP OFO Hidalgo Co Pct 4 ICE La Grulla PD USCG La Joya PD US Fish & Wildlife Mercedes PD Starr CO HIDTA Mission PD DPS Palmview PD Texas Rangers Palmhurst PD THP Penitas PD TPWD Pharr PD Texas Military Forces Port Isabel PD Cameron CO SO Raymondville PD Hidalgo CO SO Rio Grande City PD Kenedy CO SO Roma PD Starr CO SO San Benito PD Willacy CO SO San Juan PD Brownsville PD Weslaco PD Edinburg PD Univ of Texas-Pan Harlingen PD American (UTPA) PD Hidalgo PD Univ of Texas- Brownsville (UTB) PD Full Map/Table of Contents
Rio Grande Valley Sector The Unified Command provided the following reports: Marijuana Contraband Seizures 35,102.55 lbs Cocaine 87.05 lbs Heroin -- Methamphetamine 23.4 lbs Currency $828,563.00 Other Weapons 50 - Kevlar Helmets, 102 - Ballistic Plates, 50 - Riot Gear Suits Handgun(s) -- Long Gun(s) -- Explosive(s) -- Absconds 5 Bailouts 1 Criminal Arrests 66 Fugitive Arrests 2 Gang Related Criminal Arrests 44 Pursuits 6 Scouts/Decoys -- Spikings -- Splash Downs -- Illegal Alien Apprehensions IAs/Referrals -- IAs/USBP 1,389 OTMs 586 El Salvador 224 Guatemala 119 Honduras 136 India 20 Albania 3 Ecuador 15 China 7 Nepal 6 Belize 3 OTM Countries Dominican Republic 9 Peru 3 Colombia 11 Costa Rica 4 Nicaragua 7 Romania 3 Sri Lanka 7 Chile 3 Philippines 2 Cuba 1 Bangladesh 3 Vehicles Stolen / Recovered Stolen -- Recovered 2
Rio Grande Valley Sector The Unified Command statistics over the past 4 weeks: Amount of US Currency Seized Pounds of Cocaine Seized Pounds of Marijuana Seized Number of IAs Apprehended $900,000 $800,000 $700,000 RGV UC Currency Seizures $828,563 45,000.00 40,000.00 35,000.00 RGV UC Marijuana Seizures 40,694.61 35,102.55 $600,000 $500,000 30,000.00 25,000.00 34,112.62 $400,000 $300,000 $333,600 20,000.00 15,000.00 24,221.71 $200,000 10,000.00 $100,000 $28,005 $37,615 $0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 5,000.00 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 RGV UC Cocaine Seizures 400.00 1,500 350.00 377.85 1,450 300.00 284.44 1,400 1,477 RGV UC Illegal Aliens 1,389 250.00 200.00 150.00 100.00 50.00 78.65 87.05 0.00 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 1,350 1,300 1,325 1,250 1,200 1,236 1,150 1,100 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11
Gang activity The Hidalgo Co SO Gang Intelligence Unit reported 44 gang member arrests this reporting period. These arrests were made by 11 different agencies in the RGV sector. The gang members were arrested for offenses such as: aggravated robbery, terroristic threat of family, misdemeanor warrant, felony warrant, aggravated assault with deadly weapon, parole violation, assault causes bodily injury, possession of marijuana, public intoxication, burglary of habitation, theft of property, resisting arrest, indecency with a child sexual contact, burglary of vehicle and deadly conduct discharge of firearm. The arrestees have gang affiliation with: Valluco Tri City Bombers Loco Trece Paisa Mexican Mafia Latin Kings Texas Syndicate Texas Chicano Brotherhood Sureno 13 Po Boys Norteno 13 Hermanos Pistoleros Ku Klux Klan Brown Pride South Side Folk Rio Grande City PD Officer attempted to conduct a traffic stop on a 1993 Ford F-150 on US-83 and Trophy Rd. The driver refused to stop and a pursuit ensued. The driver was arrested for evading arrest in a motor vehicle. The Officer determined that the driver is associated with the VALLUCO street gang. The Pharr PD in conjunction with CBP are conducting Southbound Operations at the Pharr International Bridge. Southbound Operations CBP Officers from the Hidalgo POE inspected an outbound 1999 Ford Escort with MX license plates driven by a male MX citizen. A secondary inspection of the vehicle revealed $824,980 USD concealed in the vehicle quarter panels. The Driver was arrested and the vehicle seized.
Southbound Operations (cont) Pharr PD Officers conducting Southbound Operations at the Pharr International Bridge inspected two cargo trucks traveling south into MX. Upon inspection of the vehicles, Officers discovered several items being smuggled into MX. The items consisted of the following: 50- Kevlar Military Style Helmets, 102- Ballistic Plates for Body Armor and 50- Riot Gear type Body Armor Suits. Additional information Rio Grande City PD Officer received information in reference to several subjects loading marijuana bundles into a red Mercury Grand Marquis on the 1900 blk of US-83S. The Officer arrived on scene and observed three male subjects run into a wooded area. The driver of the vehicle attempted to evade and struck the officer s police unit. The driver bailed out and absconded. A search of the vehicle revealed 362.2 lbs of marijuana. La Joya PD Officers were dispatched to a residence on West 11 th St in reference to several subjects crossing through private property. Officers arrived on scene and located 22 subjects hiding in the brush and under the residence. All 22 suspected IAs were turned over to USBP Agents.
Texas Military Forces (TXMF) Counter Drug Helicopters assisted the Fort Brown USBP Agents with 14 IA apprehensions near Veteran s International Bridge Port of Entry in Brownsville. Texas Military Forces Counter Drug Aviation Unit and US Border Patrol Texas Military Forces (TXMF) Counter Drug Helicopters, conducting deterrence flights in the Harlingen area, assisted USBP Agents working traffic by Military Hwy & FM-802. Suspects led Agents on a foot chase and were hiding in a local neighborhood. The Aircrew assumed high cover and assisted agents in apprehending six undocumented aliens. Texas Military Forces (TXMF) Counter Drug Aircrews were advised of a pending raid to be conducted on a nearby residence by USBP Agents. The Aircrew provided intelligence to the Team regarding the number of suspects, suspicious activity, etc. The Raid Team entered the property and secured all suspects and structures. During the ensuing search for contraband, the NG aircrew provided security, utilizing the FLIR U7500 & NIGHTSUN as agents searched the property and adjacent acreage. Mercedes USBP Agents seized 1,546 lbs of marijuana in Weslaco, TX. One male Mexican national was apprehended. DEA assumed custody of the narcotics and subject. The vehicle was seized. Rio Grande City Agents seized 428 lbs of marijuana in Rio Grande City, TX. No subjects were apprehended. DEA assumed custody of the narcotics.
CBP Officers from the Pharr POE inspected an inbound 1997 Kenworth Tractor Trailer with MX license plates driven by a MX citizen. A secondary inspection of the vehicle revealed 3,788.64 lbs of marijuana concealed inside a shipment of doors that were manifested. A total of 498 doors had narcotics hidden inside them. The vehicle was seized. Marijuana bundles concealed inside the doors.
CBP Officers from the Hidalgo POE inspected an inbound 2011 Honda Civic with MX license plates driven by a female MX citizen. A secondary inspection of the vehicle revealed 58.07 lbs of cocaine concealed inside the dash area. The vehicle was seized and the driver and passenger were arrested. CBP Officers from the Pharr POE inspected an inbound 1996 Freightliner with MX license plates driven by a male MX citizen. A secondary inspection of the vehicle revealed 2,786.64 lbs of marijuana comingled in a shipment of soap. The vehicle was seized and driver was arrested.
CBP Officers from the Brownsville B&M Bridge inspected an inbound 2003 Chevrolet Tahoe with TX license plates driven by a male US citizen. A secondary inspection of the vehicle revealed 1.2 lbs of cocaine concealed within the vehicle manifold. The driver was arrested and vehicle seized. Kingsville USBP Agents working at the Sarita Checkpoint seized 1,995.6 lbs of marijuana. DEA took custody of the USC driver, tractortrailer and the narcotics. Kingsville USBP Agents seized 19.4 lbs of cocaine at the Sarita Checkpoint. One USC was arrested as a result of the narcotic smuggling attempt. DEA took custody of the narcotics and the subject. The vehicle was seized.
Harlingen USBP Agents seized 881.85 lbs of marijuana near La Paloma, TX. Agents observed a vehicle traveling north away from the Rio Grande at a high rate of speed, the driver bailed out of the vehicle and fled the area. A subsequent search of the vehicle revealed a total of 9 bundles of marijuana within the vehicle. No subject was arrested. DEA assumed custody of the narcotics. Mercedes USBP Agents south of Alamo, TX, seized 970 lbs of marijuana. A driver and a passenger bailed out of the vehicle and absconded into the brush. The narcotics were turned over to DEA and the vehicle was seized by USBP. Mercedes USBP Agents found 936.6 lbs of marijuana abandoned in the brush south of Donna, TX. No arrests were made. DEA took custody of the narcotics. Mercedes USBP Agents seized 702.2 lbs of marijuana in San Juan, TX. A total of seven subjects were arrested. DEA took custody of the narcotics and declined prosecution. The subjects were processed accordingly. Mercedes USBP Agents near Weslaco, TX, seized 1,092.2 lbs of marijuana. Agents recovered an abandoned vehicle with 12 bundles of marijuana. No arrests were made. DEA took custody of the narcotics and vehicle was seized.
Additional information (cont) Palmhurst PD Officers responded to a warehouse on N. Conway in reference to a burglary in progress. Upon arrival Officers found the front door had been forced open. Inside officers found 611 lbs of marijuana in 57 bundles. Officers also found a workstation used to wrap the bundles, along with masking agents such as lime and spray deodorizer. A cargo van and a forklift were also seized. Palmview PD Officer observed a red 1990 Pontiac Grand-Am passenger car traveling northbound on Abram Rd. The Officer attempted to conduct a traffic stop. The driver refused to stop and a pursuit ensued. The vehicle came to a complete stop on Abram Rd at the north side of the Edinburg canal where the driver bailed out and fled. The subject was apprehended a short time later. A search of the vehicle revealed 659 lbs of marijuana in 34 bundles on the front seats, back seats, and trunk area. The vehicle was seized. Edinburg PD K-9 Officer conducted a free-air search at the Quick Mail Plus. Upon arrival, the Officer was shown several boxes prepared for shipping. A K-9 alerted to a large brown box. The box was opened after a search warrant was obtained and the Officer discovered a total of 11 lbs of marijuana contained within the box that was destined for a residence in Tyler, TX. Brownsville PD Narcotic Agents secured and executed a search warrant at a residence on Clavel St after receiving information that drugs were being sold from the location. After a search of the residence, Agents found and seized 0.7 grams of cocaine and a total of $3,583 USD. Agents arrested one male subject and one female subject. Both subjects were charged with possession of controlled substance with intent to deliver.
Additional information USBP Agents, assisted by DPS Air 108, conducted a criminal search near Havana, TX, just south of Military Highway. Utilizing the FLIR camera, DPS 108 located a suspect hiding and illuminated the area. Agents were directed to the suspect s location, where he was apprehended. The aircrew continued to search and located three more suspects hiding just north of Military Highway. Agents were guided into these suspects from the air and all three were taken into custody. A total of four suspected IAs were apprehended. USBP Agents, assisted by DPS Air 108, searched west of the Anzalduas Bridge in the floodway. The Aircrew, utilizing the FLIR camera, located several groups of suspects hiding in the brush. Agents were guided to their location and apprehended 10 suspects.
Additional information (cont) USBP Agents, assisted by DPS Air 108, conducted a criminal search near the Abram, TX, area. Utilizing the FLIR camera, the Aircrew located multiple suspects hiding in a thick wooded area and was able to guide Agents to them. A total of 15 suspects were apprehended on this search. USBP Agents requested assistance from DPS Air 108 on a criminal search just north of Military Hwy near Peñitas, TX, in a large sugar cane field. Combined search efforts from air and ground assets yielded the apprehension of four suspects. One of the suspects ran eastbound and absconded into an adjacent sugar cane field.
Additional information (cont) USBP Agents, requested assistance from DPS Air 108, on a criminal search just south of the floodway levee, west of 23 rd St. Agents tracked a large group of suspects into a large wooded area. The Aircrew located the group of suspects lying underneath some tall grass and guided agents to their location. A total of 20 suspects were apprehended. Two suspects absconded. Suspect hiding in tall grass DPS Air 108, was called to assist the USBP Agents on a criminal search near the Anzalduas Bridge and the floodway. The Aircrew located multiple small groups of suspects hiding in the middle of the floodway. Agents were guided to their location and after several short foot pursuits, Agents were able to apprehend a total of 17 suspects.
Additional information (cont) USBP Agents requested assistance from DPS Air 108 in locating a white SUV travelling northbound on Schuerbach Rd that was possibly loaded with a large amount of narcotics. The Aircrew located a white SUV traveling at a high rate of speed approaching US-83. The suspects noticed the helicopter and bailed out of the vehicle and attempted to hide in a neighborhood. The Agents arrived on scene and apprehended the driver and passenger. Both subjects were detained and a search of the vehicle revealed 1,059 lbs of marijuana. One of the suspects is wearing either a rosary or a fake rosary with a Santa Muerte.
Suspicious crates at local freight company After a K-9 alerted to the three crates and investigators obtained search warrants, the following was discovered : 75 lbs of marijuana in 11 bundles. 267 lbs of marijuana in 20 bundles. 554 lbs of marijuana in 20 bundles. THP Trooper conducted a traffic stop on a 2003 Ford F-250 on US-281 near San Manuel, TX. The Trooper requested and was granted consent to search the vehicle, which revealed a total of 88 lbs of marijuana concealed in the spare tire.
US-83 near Sullivan City, TX 202.5 lbs of marijuana 2002 Chrysler PT Cruiser Concealment: Bundles of narcotics in plain view The driver was arrested. 261 lbs of marijuana 1992 Lincoln Towncar Concealment: Trunk The driver bailed out and absconded. 237 lbs of marijuana 1999 Pontiac GTP Concealment: Cab PURSUIT. The driver lost control of the vehicle and struck a tree. 437 lbs of marijuana 2006 Chevrolet HHR Concealment: Front and rear passenger floorboard and rear cargo area The driver and passenger bailed out. The passenger was apprehended and driver absconded. 333 lbs of marijuana 2001 Chevrolet Malibu Concealment: Vehicle cab and trunk Trooper conducted a motorist assist stop. The driver stated his vehicle was overheating. 222 lbs of marijuana 1996 Dodge Ram Concealment: Undercarriage of the vehicle The driver fled on foot and absconded. THP Total for Area as reported on this slide: 1,692.5 lbs
RGV JOIC Unified Command Sector Assessment The RGV Unified Command agencies were responsible for the seizure of over 35,000 lbs of marijuana. This is a 45% increase from last week. Cocaine seizures decreased from 377.85 lbs reported last week to 87.05 lbs this week. There were no heroin seizures, however a total of 23.4 lbs of methamphetamine was seized for the week. Currency increased to a total of $828,563 USD. The USBP, CBP OFO, DPS Aviation, DPS THP and CID, TXNG CDAE AVN, Cameron Co SO, Rio Grande City PD, La Joya PD, Mission PD, Pharr PD, Edinburg PD, Brownsville PD, Palmhurst PD and Palmview PD contributed significantly to the narcotic and currency seizures. Illegal Alien apprehensions increased for the reporting period from 1,325 to 1,389 this week. The OTM count increased from last week to a total of 586. The Mexican Military continued their pursuit of high-value cartel targets this past week in the cities of Matamoros and Reynosa. Several Zeta operatives were arrested subsequent to gun battles within the city limits. The Zeta organization continues to probe the Matamoros and Reynosa areas from the south and west. A recent situational awareness bulletin warns of a Zeta build-up for a possible confrontation with the Gulf Cartel. The RGV BIC and JOIC continue to closely monitor events in Mexico that may produce cross-border violence. The USBP RGV Sector International Liaison Unit continues to be an effective and invaluable asset to border security efforts. The unit continues to coordinate with the forces of the Government of Mexico in order to gather real-time intelligence that is crucial to the overall success of operations.
L A V A C A W H A R T O N D e W I T T M A T A G O R D A G O L I A D UNIFIED COMMAND MEMBERS M c M U L L E N L I V E O A K J I M W E L L S B R O O K S B E E K L E B E R G R E F U G I O A R A N S A S USBP CBP OFO ICE FBI ATF DEA USCG TPWD Houston HIDTA San Antonio HIDTA TMF DPS Aransas CO SO Bee CO SO Brooks CO SO Dewitt CO SO Goliad CO SO Jackson CO SO Jim Wells CO SO Karnes CO SO Kleberg CO SO Lavaca CO SO Matagorda CO SO Live Oak CO SO McMullen CO SO Nueces CO SO Refugio CO SO San Patricio CO SO Victoria CO SO Wharton CO SO Bay City PD Corpus Christi PD Driscoll PD El Campo PD Kingsville PD Orange Grove PD Seguin PD Three Rivers PD Victoria PD Full Map/Table of Contents
Coastal Bend Sector The Unified Command provided the following reports: Contraband Seizures Marijuana 7,633.66 lbs Cocaine 18.11 lbs Heroin 0.01 lbs Methamphetamine 0.06 lbs K2 / Synthetic Marijuana -- Currency $8,970.00 Other Xanax: 3 pills Illegal Alien Apprehensions IAs/Referrals 28 IAs/USBP -- OTMs 2 Countries Honduras 2 Vehicles Stolen / Recovered Stolen 1 Recovered 17 Weapons Handgun(s) 14 Long Gun(s) 100 Explosive(s) -- Absconds 51 Bailouts 7 Criminal Arrests 304 Fugitive Arrests 215 Gang Related Criminal Arrests 1 Pursuits 5 Scouts/Decoys --
Coastal Bend Sector The Unified Command statistics over the past 4 weeks: Pounds of Cocaine Seized Amount of US Currency Seized Pounds of Marijuana Seized Coastal Bend UC Currency Seizures $120,000 $108,670 $100,000 Coastal Bend UC Marijuana Seizures 9,000.00 8,000.00 7,633.66 7,000.00 $80,000 $60,000 $78,500 6,000.00 5,000.00 4,000.00 $40,000 $50,823 $20,000 $0 $8,970 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 3,000.00 2,000.00 1,607.43 1,612.30 1,000.00 0.00 52.68 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 100.00 90.00 80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Coastal Bend UC Cocaine Seizures 0.94 94.09 22.13 18.11 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 IAs apprehended in the Coastal Bend JOIC Sector and reported by USBP Stations Kingsville, Corpus Christi and Falfurrias, are reported in the RGV JOIC statistics because the above listed USBP stations report to USBP Sector (Rio Grande Valley) HQ in McAllen. Referrals noted on the previous page are IAs apprehended by Coastal Bend Unified Command members (local and county) that ultimately turn over their apprehensions to USBP.
Gang Activity Victoria Co SO patrolling in a residential area of Bloomington seized 0.002 lbs of marijuana during a traffic stop on a 2004 Chevrolet Tahoe SUV. The male driver was identified as a MEXICAN MAFIA gang member and was found to have warrants for his arrest. The subject claimed to be in the U.S. Army and had traveled from Fort Sill, OK to Bloomington, TX. Additional Information Victoria Co SO seized 37.5 lbs of marijuana concealed in the gas tank of a 2002 Ford Escape. The male driver was traveling on US-59N from Mission, TX to Houston, TX. THP Kleberg Co seized 17.64 lbs of cocaine concealed in the air conditioning unit of a 2005 Dodge Grand Caravan mini-van. The male driver and male passenger were traveling on US- 59N from Reynosa, MX, to Houston, TX.
THP Victoria Co seized 29 lbs of marijuana concealed in the wall lining of an ice chest in a 2000 Ford Expedition SUV. The male driver was traveling on US-59N from San Benito, TX, to Houston, TX.
Additional Information THP Victoria Co seized 7,480 lbs of marijuana concealed in a semi tanker trailer towed by a 2007 Freightliner tractor truck. The male driver was traveling on US-59N from Pharr, TX to Houston, TX. THP Live Oak Co seized 84.7 lbs of marijuana concealed in the rear passenger seats, spare tire, and in the tailgate of a 2003 Dodge 1500 pickup. The male driver and male passenger were traveling on IH-37N from McAllen, TX, to Houston, TX.
Additional Information DPS/CID Corpus Christi, assisted by Corpus Christi PD seized 0.431 lbs of methamphetamine, 0.016 lbs of marijuana, and 0.001 lbs of heroin. They also seized a three pistols during the execution of arrest and search warrants that were the result of an ongoing joint investigation. The warrant execution yielded the arrest of two males and one female subject. Corpus Christi PD and ATF agents seized 98 AK-47 assault rifles, parts, and manufacturing materials for additional rifles. The seizure took place at a residence in Corpus Christi, TX. 15 subjects were present at the location when officers arrived. Complete AK-47 rifles seized. Home made AK-47 receivers seized.
Corpus Christi Crime Analysis & Tactical Intelligence Center compiled the following information regarding their recent AK-47 seizure (previous page): It should be emphasized that it is not illegal to have a selfmanufactured gun with no serial number or other identifiers under federal law as long as it was manufactured by the non-licensee possessor, built without the assistance of a third party, and is not sold, traded, or bartered. The barrels of these weapons are most likely coming from Romania and can be shipped legally labeled and declared on the import application as articles of iron and steel or even pipes. The barrels trunnion which is not part of the receiver but fits into the receiver will likely have a number stamped into it that appears to be a serial number. This is not a serial number and should not be regarded as one. This number cannot be used to trace the weapon. It is important to remember that federal regulations require any firearm manufactured or imported into the United States must have a serial number on the receiver. AK-47 Kits can be legally purchased though most do not appear to include the receiver. The vendor will typically stock the receiver usually known as a receiver flat, which is a flat piece of stamped steel that may or may not have predrilled holes. Making the receiver involves folding the flat to form the outside part of the receiver. It requires some special skills and tools to properly do so. However, the internet is plentiful with instructions and DVD s on how to do this and build the finished product. There are completed receivers imported where the ejection port has a piece of metal barely attached by metal tabs. A simple ball peen hammer can break the tabs and the receiver is complete. The law applies to completed receivers. Because the tab was manufactured into the receiver, by law the receiver has not been completed and it qualifies as an article of iron and steel. What is unique to these weapons is that they will not have a serial number or manufacturers name which is found on a commercially manufactured receiver. One may recognize a hand built AK-47 by thereceiver will look new with good bluing on it as was discovered in this incident. The barrels, which come from Romania, may show some wear as might the stock, both of which will likely be used parts. If such a weapon as described is found, it may well have come from this local factory.
Coastal Bend JOIC s Sector Assessment Marijuana seizures showed an increase in the Coastal Bend Sector over the last reporting period from 1,612.3 lbs to 7,633.7 lbs. There was a decrease in cocaine seizures from 22.13 lbs to 18.1 lbs. There was one currency seizure, totaling $8,970 USD, which was a decrease in cash seizures from last week s $108,670 USD. Criminal arrests and absconds showed increases while IA referrals, OTMs, gang arrests, and pursuits showed a decrease during this period. US-59N and IH-37N were the locations of significant narcotic and currency seizures. A review of the Falfurrias Checkpoint on US-281N indicated that between 01 07 SEPT 2011 there were 576.9 lbs of marijuana and 3.473 lbs of cocaine reported seized. This is a decrease from last week s total of 11,782.8 lbs of marijuana and no cocaine reported seized. The Falfurrias Checkpoint reported three commercial buses were found to have passengers concealing a total of 65.35 lbs of marijuana and 3.47 lbs of cocaine. No truck/tractor and trailers were reported to conceal contraband at the Falfurrias Checkpoint during this reporting period. A review of the Sarita Checkpoint on US-77N indicated 2,133.8 lbs of marijuana and 4.7 lbs of cocaine reported as seized. This was an increase from last week s total of 283.2 lbs of marijuana and 19.4 lbs of cocaine reported seized. The Sarita checkpoint also saw 23.4 lbs of methamphetamine seized during this period. The Sarita Checkpoint reported one tractor trailer was found concealing a total of 1,995.6 lbs of marijuana.
Statewide Corridor Seizures THP [Oldham Co.] 11 lbs of marijuana luggage; California to Indianapolis, IN. THP [Carson Co.] 7.76 lbs of cocaine engine; El Paso, TX to Kansas City, KS. 26.46 lbs of cocaine & 13.23 lbs of methamphetamine false compartment in rear cargo area; Colton, CA to New York, NY. CID [Dallas Co.] 2.16 lbs of marijuana, 1 shotgun & 2 pistols residence; Dallas, TX. THP [Hopkins Co.] $146,020 USD spare tire; Memphis, TN to San Antonio, TX. THP [BowieCo.] 6.61 lbs of heroin batteries; Austin, TX to Philadelphia, PA. THP [Gregg Co.] 45 lbs of marijuana - trunk; Mesquite, TX to Alabama. THP [Hill Co.] $462,319 USD false roof in vehicle; Dallas, TX to Laredo, TX. THP [Cherokee Co.] 1,000 Hydrocodone tablets underneath center console; Houston, TX to Lake Charles, LA. The Austin skyline with Bastrop burning in the distance THP [Liberty Co.] 102.4 lbs of marijuana luggage; Humble, TX to Lufkin, TX. THP [Waller Co.] 696 controlled substance tablets luggage; Houston, TX to Austin, TX. THP [Fayette Co.] 8.82 lbs of cocaine heater core; Pharr, TX to Cleveland, TX. CONTROLLED UNCLASSIFIED INFORMATION INFORMATION LAW ENFORCEMENT LAW ENFORCEMENT SENSITIVE SENSITIVE * A wildfire burns out of control in Bastrop State Park
29 AUG: THP Panhandle conducted a traffic stop on a 1997 Chevrolet Camaro, bearing TX registration. A consent to search revealed one large bundle of cocaine concealed inside the engine structure. Access was gained by removing the intake manifold, exposing a foil wrapped bundle laying in the oil valley. The bundle contained 7.76 lbs of cocaine. The cocaine was traveling from El Paso, TX, to Kansas City, KS.
01 SEP: With the assistance of Fayette Co SO, THP Schulenburg conducted a traffic stop on a 1993 Chevrolet S-10, bearing TX registration. A consent to search revealed 8.82 lbs of cocaine, concealed within the heater core in the dashboard of the vehicle. The cocaine was traveling from Pharr, TX, to Cleveland, TX. 02 SEP: With the assistance of Amarillo DEA, THP Borger conducted a traffic stop on a 2006 Chrysler PT Cruiser, bearing CA registration. A consent to search revealed 26.45 lbs of cocaine and 13.23 lbs of methamphetamine concealed within a false compartment in the rear cargo area of the vehicle. The narcotics were traveling from Colton, CA, to New York, NY. CONTROLLED UNCLASSIFIED INFORMATION INFORMATION LAW ENFORCEMENT LAW ENFORCEMENT SENSITIVE SENSITIVE
1 SEP 2011: THP Waxahachie conducted a traffic stop on a 2004 Nissan Titan, bearing TX registration. A consent to search revealed 26 bundles of currency, totaling $462,319 USD concealed in a false compartment in the roof of the vehicle. The cash was traveling from Dallas, TX, to Laredo, TX. 5 SEP 2011: With the assistance of Hopkins Co SO, THP Sulphur Springs conducted a traffic stop on a 1997 Jeep Cherokee, bearing TX registration. A consent to search revealed eight brick-shaped bundles of currency, totaling $146,020 USD concealed in the spare tire. The cash was traveling from Memphis, TN, to San Antonio, TX. CONTROLLED UNCLASSIFIED INFORMATION INFORMATION LAW ENFORCEMENT LAW ENFORCEMENT SENSITIVE SENSITIVE
02 SEP: THP Texarkana conducted a traffic stop on a 2011 Toyota 4-door, bearing TX registration. A consent to search revealed 6.1 lbs of Heroin, concealed in the vehicle start battery. The heroin was traveling from Austin, TX, to Philadelphia, PA. CONTROLLED UNCLASSIFIED INFORMATION INFORMATION LAW ENFORCEMENT LAW ENFORCEMENT SENSITIVE SENSITIVE
SIGNIFICANT EVENTS IN MEXICO
Significant Events in Mexico Ramirez Trevino X-20 It appears that replacing the man authorities largely blame for the bloody schism between the Gulf Cartel and Los Zetas took little time. Several hours after officials on 02 SEPT confirmed the death of Samuel Metro-3 Flores Borrego the Gulf Cartel s No. 2 leader and boss responsible for its operations in the Reynosa area, his successor was identified. Various sources within and outside law enforcement claim 49-yr-old Mario Armando Ramirez Trevino, aka X-20 and Pelón, has been named as the cartel s new plaza boss for Reynosa. Ramirez has served as the second-in-command of the Reynosa plaza, according to the US Department of State, which has offered a $5 million reward for information leading to his capture. Flores body and that of Eloy Lerma Garcia, a high-ranking police official from the city of Diaz Ordaz, were found inside a Ford Lobo pickup truck along the Monterrey-Reynosa HWY, about 13 miles south of Reynosa. Diaz Ordaz is across the border from Sullivan City. Body of Flores slaying was likely the result of a power struggle Flores within the Gulf Cartel, according to a statement from the Borrego Mexican army in Matamoros. Authorities believe Flores was responsible for the death in early 2010 of Zeta lieutenant Sergio Concord 3 Peña Mendoza, a close associate of the Zetas No. 2 leader, Miguel Angel El 40 Treviño. Widespread violence has dogged Tamaulipas and other states in northeast Mexico since the Gulf Cartel and Los Zetas split in mid-feb 2010. After Peña s slaying, Los Zetas demanded Flores death and threatened open war with the Gulf Cartel if the score was not settled with his blood. The Gulf Cartel ignored Los Zetas demand.
08 SEP: The Mexican Navy broke up a sophisticated communications network used by the Zetas in the eastern state of Veracruz. Forces seized high-tech communication equipment that included mobile radio transmitters, sophisticated frequency radios, high-end antennas and digital equipment for transmitting encrypted messages. The drug cartel was using the equipment to coordinate drug trafficking, kidnap, extortion, murder, and overall communication between the gang s cells across much of the state. Approximately 80 individuals have been arrested, including 6 police officers, and security officials are confident they have severely weakened the chain of command for Zetas operations. The Zetas drug gang have been blamed for some of the worst atrocities in Mexico's drug war, including the mass murder of 72 migrants and an arson attack on a casino last month that killed over 50 people. The 08 JUL 2011 BOSA documented that the Mexican military had located and destroyed an illegal commercialtype radio antenna, (that was often guarded by cartel gunmen) In Guerrero, MX.
Significant Events in Mexico (cont) CD JUÁREZ - On 01 September 2011, a group of hitmen killed Favela Portillo, the Police Captain of the Aldama Police Station, in Cd Juárez, Chihuahua. The attack occurred while Captain Portillo was stopped at the intersection of Oscar Flores Sanchez Boulevard and Valle del Sol Street. At that point, the hitmen pulled him from his Ford Explorer, forced him onto his knees, and shot him to death. Prior to this incident, police reported that Captain Portillo had received multiple death threats via narco banners and graffiti messages. SAN FERNANDO - Five Zetas were arrested and a small weapons cache was seized earlier this week in San Fernando, Tamps. A police convoy conducting routine patrols spotted a suspicious green Chevrolet Malibu with no license plates. A search of the vehicle revealed an AR-15 assault rifle, an Uzi submachine gun, a.38-caliber pistol, ammo rds and magazines of different calibers, one bulletproof vest, and several types of military and tactical uniforms. Authorities arrested its occupants. Once the suspects were taken into custody, authorities confirmed with the PFP Intelligence Center that they were members of Los Zetas. The five subjects were identified as: Ricardo El Miky Villanueva Lumbrera, 26, Manuel Israel El San Jose, Calletano Olivares, 25, Jose El Dakota de Leon Robles, 22, Maria Guadalupe La Negra Alejandro Garza, 19, and Martin Alfonso El Sarten Rosas Fonseca, 18. Martin Rosas Fonseca AKA El Sarten Maria Guadalupe Garza AKA La Negra Jose De Leon Robles AKA El Dakota
Significant Events in Mexico (cont) Seizure by SEDENA Mexican SEDENA officials reported that soldiers were out on patrol when they came across 256 packages of marijuana weighing more than 3,754 lbs in the town of Guardados de Abajo in Tamaulipas. No arrests were reported but the case remains under investigation. Nuevo Laredo Laredo NUEVO LAREDO - Mexican authorities in Nuevo Laredo, MX, are investigating related cases involving a kidnapping and twenty house fires that occurred this week. Five children, ranging from 2 months to 7-yrs-old, were in Casa Hogar run by Desarrollo Integral de la Familia (DIF), Mexico s social services agency run by the city as of 06 SEPT 2011 after their parents had been reported kidnapped. The children came from two unrelated families. A federal source said members of organized crime set fire to houses in the Hidalgo, Madero, Mirador and Viveros neighborhoods. Fire officials said they were unable to release dates, times and locations of the reports but that they were confirmed in their log. It was something that started last Wednesday, a state official said. But we know who they were. A former city police officer stated that in Nuevo Laredo, no one will talk for fear of retaliation.
Significant Events in Mexico (cont) CHIHUAHUA - Forty-three municipal police officers from the State of Tamaulipas, north Mexico, deserted a training course in the State of Chihuahua. The officers were part of a group of almost 350 police being vetted and trained in military tactics as part of Tamaulipas strategy of police modernization and professionalization. They left after only 15 days of courses at the National Training Center. The Tamaulipas Public Security Secretary said that conditions have been difficult at the military training center and police have complained about the lack of food and grueling hours. The official did not say what the future holds for the deserters upon their expected return to Cd. Victoria, Tamaulipas, but suggested they could be fired for refusing to complete required training. Those who were successfully vetted for corruption ties could be transferred to serve in other capacities. JALISCO - On 05 SEPT 2011, Hector Guajardo Hernandez, aka "El Guicho, who is accused of transporting cocaine from Colombia to Mexico and into the US for the Sinaloa cartel, was recaptured in Jalisco after having escaped detention from a hospital 27 JUL 2011. He had been arrested for the first time on 12 MAY 2011 after an armed confrontation and a police chase in the border city of Mexicali, Baja California. During the confrontation, Guajardo Hernandez was shot twice in the abdomen. It was during his hospital recovery that he allegedly paid a million pesos to at least two police officers to help him escape. Guajardo Hernandez operated in Baja California, but also controlled operations moving Colombian cocaine into Mexico. He allegedly replaced Teodoro "El Teo" Garcia Simental, after his arrest in JAN 2010. State prosecutors contend Guarjardo Hernandez has been charged with numerous counts of homicide, weapons possession, and drug trafficking and is the primary focus of at least 23 preliminary investigations. He is also considered responsible for the OCT 2010 El Camino rehabilitation center massacre. HECTOR EDUARDO GUAJARDO HERNANDEZ O VICTOR HERNANDEZ MEDINA ALIAS EL GUICHO DE 33 ANOS
Significant Events in Mexico (cont) MEXICO CITY Last week, Mexican Police arrested a USC for smuggling American grenade parts into Mexico, where they were assembled for use by the Sinaloa Cartel. Mexico's Attorney General's Office identified the man as Jean Baptiste Kingery. Kingery allegedly bought weapons parts and grenade casings in US stores and over the Internet, and smuggled them into Mexico through the border city of Mexicali. Kingery was arrested late last week in the Pacific Coast city of Mazatlan, in the Sinaloa state, after a raid on a house where five guns were Kingery found. He is being held under house arrest. Police also raided five other homes and found what appeared to have been facilities for assembling grenades, including gunpowder and grenade triggers, pins and caps. In APR 2011, two men were arrested with 192 grenade casings in Baja California, the state where Mexicali is located. They told police they were part of the grenade smuggling ring, and that led to the detention of another American man, who led police to Kingery. The US Embassy in Mexico City would not confirm the man's name, hometown or nationality, citing privacy concerns. Mexican drug cartels have frequently used hand grenades in battles with police and soldiers, and occasionally against civilians. On 14 AUG 2011, gunmen tossed a grenade onto a busy tourist boulevard in Veracruz, killing a man and seriously wounding his wife and their two young children. CHIHUAHUA - On 30 AUG 2011, the State Attorney General s Office of Chihuahua offered a reward of $500,000 MXN for information leading to the arrest of Nestor Bernardo Diaz Torres, a 14-yr-old boy accused of murdering Municipal Police Officer Sergio Leonel Munoz Gutierrez on 26 AUG 2011. On 05 SEPT 2011, the State Attorney General s Office reported that the boy was arrested on the same day thanks to information received by citizens. He could face up to 15 years in prison.
Significant Events in Mexico (cont) MEXICO CITY - On 31 AUG 2011, the bodies of two female journalists were recovered from a park located in the El Mirador neighborhood of Iztapalapa, Federal District. They were found naked, with their hands and feet bound, and it appears that they were strangled. The journalists have been identified as follows: Ana Marcela Yarce, left, and Rocio Gonzalez Trapaga Ana Maria Marcela Yarce Viveros; founder/reporter for the Contralinea Magazine Rocio Gonzalez Trapaga; independent journalist. In the past she worked for the Televisa News and was the head of the Social Communication Directive of FONACOT. Their killings follow a pattern of murders by organized crime gangs and drug cartels, however they are the first such killings of media workers in the nation's capital city. The killings bring to 10 the number of media workers killed in Mexico this year, which means that the country has surpassed Iraq as the deadliest in the world for journalists. NAYARIT - On 02 SEPT 2011, a group of armed men hung a murder victim from a bridge located along Jacarandas Avenue in Tepic, Nayarit, during the daylight in front of multiple witnesses. A narco-message left with the victim read as follows: This is for all of the taxi drivers and for the 40 women that are working as lookouts at the service of the for Beltranes-Z. You re next, soon enough we are going to cut off your fingers and take out your eyes you bitches working as lookouts. NOTE: Beltranes-Z refers to the alliance between the Beltran Leyva Organization and Los Zetas.
Photos from videos were released showing Manuel Jonas Larrazabal, the brother of Monterrey's mayor Fernando Larrazabal, and the city's human development secretary, Miguel Angel Garcia, apparently negotiating with a casino representative. The release follows the reported deaths of dozens on 25 AUG 2011 at a casino torched by criminals, who were reportedly not paid protection money by the establishment's owner. Jonas Larrazabal is being investigated for allegedly receiving payoffs from casinos. The videos, which were supposedly taken on 07 MAY, show Larrazabal and Garcia speaking with Sergio Gil, a representative of the Red Casino. The meeting took place because the casino had been shutdown by authorities for a few days and reopened hours after the meeting. Several videos show Jonas Larrazabal receiving cash during visits to casinos. One of the videos was dated 19 AUG, just six days before suspected members of the Los Zetas set fire to the Casino Royale. Mayor Fernando Larrazabal, of the ruling conservative National Action Party, has denied any links with the scandal affecting his brother and ruled out the possibility of resigning. Six suspects have been arrested in connection with the massacre and authorities say another six perpetrators remain at large, in addition to the people who masterminded the attack. Five suspected Zetas in custody told investigators last week they did not plan to kill anyone and only wanted to intimidate the establishment's owners into paying. The suspects said they were scolded by their bosses for killing so many people at the casino, which was the target of an extortion racket common in several parts of Mexico. Owners of some Nuevo Leon casinos have complained that they are extorted by organized crime elements and also by the authorities, who threaten to shutter their establishments if payments are not made. President Felipe Calderon ordered an investigation of all the casinos in Mexico in response to the reports of widespread corruption involving the gaming industry. Photos of Manuel Jonas Larrazabal seen taking cash from various casinos
Los Caballeros Templarios Leader(s): Enrique Plancarte Solís, aka Kike Symbols: Any symbol associated with the historical Knights Templar Origin: Los Caballeros Templarios (Knights Templar) is a splinter group of La Familia Michoacán (LFM) that formed after the death of Nazario Moreno Gonzalez, leader and founder of LFM. Like LFM, the Templars indoctrinate its operatives to fight and die for what they call social justice. They view themselves as protectors of the innocent people of Michoacán and only murder those that deserve it. Their name originates from a Christian military order formed in the 12 th century, who were charged with protecting the pilgrim routes in the Holy Land. Modus Operandi: Los Caballeros Templarios deal primarily in the sell and distribution of methamphetamine and operate in the state of Michoacán. The group is also responsible for many murders and extortions. It is broken down into small cells led by a sub-commander operating in small villages in Michoacán. Recently, the group distributed a small booklet on their code of conduct divided into 53 points. They promote a pseudo-religious ideology and try to present themselves as the protectors of the citizens of Michoacán in an effort to establish social support among the populace. One of the fundamental rules is to respect the vow of silence or otherwise be killed. The group is currently in a bloody battle against their former allies, LFM. Rivals: La Familia Michoacán Tunics and knight s helmet found at a Knights Templar training camp
OPERATION BORDER STAR UPDATES & ASSESSMENT
Combined totals from all Unified Commands during this reporting period: Marijuana Cocaine Heroin Methamphetamine Contraband Seizures 53,459.37 lbs 162.06 lbs 2.84 lbs 68.06 lbs Currency $849,973.00 Weapons Handgun(s) 16 Long Gun(s) 112 Vehicles Stolen / Recovered Stolen 8 Recovered 37 Absconds 81 Bailouts 14 Criminal Arrests 517 Fugitive Arrests 276 Gang-Related Criminal Arrests 52 Pursuits 26 Scouts/Decoys 16 Caltrops 0 Splashdowns 0 *Prices based on NDIC mid-2010 average of Texas cities retail prices: $551/lb marijuana, $29,508/lb cocaine, and $38,068/lb methamphetamine. Illegal Alien Apprehensions IAs/Referrals 74 IAs/USBP 2,502 OTMs 946 Albania 3 Bangladesh 3 Belize 3 Brazil 1 Chile 3 China 8 Columbia 11 Costa Rica 6 Cuba 1 Dominican Republic 9 Ecuador 21 OTM Countries El Salvador 293 Guatemala 208 Honduras 311 India 22 Nepal 7 Nicaragua 17 Nigeria 1 Peru 3 Philippines 3 Romania 1 Sri Lanka 7
10-Jul-09 10-Aug-09 10-Sep-09 10-Oct-09 10-Nov-09 10-Dec-09 10-Jan-10 10-Feb-10 10-Mar-10 10-Apr-10 10-May-10 10-Jun-10 10-Jul-10 10-Aug-10 10-Sep-10 10-Oct-10 10-Nov-10 10-Dec-10 10-Jan-11 10-Feb-11 10-Mar-11 10-Apr-11 10-May-11 10-Jun-11 10-Jul-11 10-Aug-11 10-Sep-11 OBS Weekly Assessment Total Marijuana seizures were 53,459.37 lbs this week, an increase from 34,613.62 lbs last week. In the Laredo Sector, USBP Hebbronville agents at the checkpoint on FM-1017 seized 98 bundles of marijuana, weighing of 5,269.7 lbs, concealed in a tractor/trailer, within its cargo of wood chips. In the RGV Sector, there were eight marijuana seizures over 1,000 lbs. In the RGV Sector, CBP Officers from the Pharr POE seized 3,788.64 lbs of marijuana concealed inside a shipment of 498 doors that were manifested from a 1997 Kenworth Tractor Trailer with MX license plates driven by a MX citizen. In JUL 2011, there were two incidences of contraband concealed with a wooden doors in the RGV Sector. As reported in the 15 JUL 2011 BOSA, DPS CID Agents seized 63 lbs of marijuana concealed within the door and frame at a shipping company. As reported in the 08 JUL 2011 BOSA, DPS CID Agents, along with USBP Agents seized 329 lbs of marijuana concealed in stacked, hollowed out wooden doors, loaded on a tractor trailer near Edinburg, TX. The total estimated street value for reported marijuana seizures during this reporting period is $29.2 million. 70,000 60,000 50,000 40,000 30,000 20,000 10,000 0 Marijuana Seizures (lbs) Long-Term View Marijuana (lbs) Long-Term Trendline 60,000 50,000 40,000 30,000 20,000 10,000 Marijuana Seizures (lbs) Short-Term View 42,459.82 Last 4 Weeks 2010 Weekly Average 2011 Weekly Average 50,153.85 53,459.37 34,613.62 0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11
Coolers/ICE CHESTS Since JAN 2011, the BOSA has reported on five incidences of smugglers concealing contraband (marijuana and currency) in the wall or lining of ice chests (coolers). The ice chests used are various sizes and brands. During this reporting period, THP Victoria Co seized 29.0 lbs of marijuana concealed in the wall lining of an ice chest in a 2000 Ford Expedition SUV traveling on US-59N from San Benito, TX to Houston, TX. As reported in the 15 APR 2011 BOSA, a THP Trooper near Rio Grande City in Starr Co seized 20 lbs of marijuana concealed inside an ice chest from a 2001 Pontiac Grand Pix. On 18 JAN 2011: THP Panhandle, with the assistance of DEA from Amarillo and Oklahoma City, seized plastic wrapped bundles of US currency, totaling $70,870 USD, concealed within the liner of the ice chest from a 2000 Pontiac Montana traveling on IH-40. As reported in the 25 MAR 2011 BOSA, McMullen Co SO seized 29 lbs of marijuana concealed inside the walls of an ice chest transported in a 2001 Ford Ranger pickup truck traveling from Falcon Heights, TX, to Dallas on SH-16N. On 10 FEB 2011, USBP Agents at the SH-16 Checkpoint seized 67.6 lbs of marijuana concealed in an ice chest, five gallon plastic cans, and in the tool box of a 2008 Ford F-250. On 24 FEB 2011, THP Cooke Co seized 38 lbs of marijuana concealed in the inner liner of an ice chest located in the bed of a 2004 Ford F-150 traveling on IH-35 from Dallas, TX to Oklahoma City, OK.
BOSA Revisited: Tanker Trailers The BOSA has reported on seven incidences of tanker trailers used for smuggling marijuana with five of these seizures occurring at the Falfurrias Checkpoint. During this reporting period, THP Victoria Co seized 7,480 lbs of marijuana concealed in a semi tanker trailer towed by a 2007 Freightliner tractor truck traveling on US-59N from Pharr, TX, to Houston, TX. Reputed Juárez cartel co-founder Juan José Payán, who was sentenced in the US in JUN 2011 to 18 years in prison, stated in an interviewwith DEA Agents that he and his brother, Emilio Quintero Payán, moved 15,000 lb loads in tanker trucks, largely through El Paso and Southern Texas. 26 AUG 2011 BOSA USBP Agents Falfurrias Checkpoint in tankers: 26 AUG BOSA : 4,824.45 lbs of marijuana 03 JUN 2011: 3,713.3 lbs of marijuana 30 MAY 2011: approximately 4,300 lbs of marijuana 25 FEB 2011: 1,965.2 lbs of marijuana As reported in the 03 JUN 2011, DPS THP and CID Wharton Co, assisted by the Houston Money Laundering Initiative, in the Coastal Bend Sector, seized two large marijuana loads of 9,422 lbs and 12,650 lbs from tankers pulled by a International tractor. 9,422 lbs of marijuana 12,650 lbs of marijuana 09 SEPT 2010: In the Laredo Sector, THP Troopers seized 3,212 lbs of marijuana concealed inside the tanker of a cloned Halliburton tractor-trailer.
10-Jul-09 10-Aug-09 10-Sep-09 10-Oct-09 10-Nov-09 10-Dec-09 10-Jan-10 10-Feb-10 10-Mar-10 10-Apr-10 10-May-10 10-Jun-10 10-Jul-10 10-Aug-10 10-Sep-10 10-Oct-10 10-Nov-10 10-Dec-10 10-Jan-11 10-Feb-11 10-Mar-11 10-Apr-11 10-May-11 10-Jun-11 10-Jul-11 10-Aug-11 10-Sep-11 OBS Weekly Assessment (cont) Cocaine seizures were 162.06 lbs this week, a decrease from 400.14 lbs last week. The largest single seizure occurred in the Laredo Sector where CBP Officers from the Hidalgo POE seized 58.07 lbs of cocaine concealed inside the dash area of a 2011 Honda Civic with MX license plates. In the El Paso Sector, CBP-OFO Officers at the Paso del Norte POE seized 52.5 lbs of cocaine that was concealed underneath the rear seat of a 1998 Volkswagen. The total estimated street value for reported cocaine seizures totaled $4.8 million. 2,000 1,800 1,600 1,400 1,200 1,000 800 600 400 200 0 Cocaine Seizures (lbs) Long-Term View Cocaine (lbs) Long-Term Trendline 700 600 500 400 300 200 100 Cocaine Seizures (lbs) Short-Term View 583.93 249.03 Last 4 Weeks 2010 Weekly Average 2011 Weekly Average 400.17 162.06 0 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 Heroin and methamphetamine seizures for this week s reporting period total 2.84 lbs and 68.06 lbs, valued at $2.6 million, respectively. In the Laredo Sector, USBP Laredo North Agents at the IH-35 Checkpoint seized 44.6 lbs of methamphetamine from the trunk of a white 1984 Pontiac Fiero. The vehicle stopped at MM 32, where the driver bailed out.
OBS Weekly Assessment (cont) Bulk currency seizures totaled $849,973 USD this week, an increase from $160,099 USD last week. The largest single seizure occurred in the Laredo Sector where CBP Officers from the Hidalgo POE seized $824,980 USC concealed in the vehicle quarter panels in a 1999 Ford Escort with Mexican license plates. Currency Seizures ($) Long-Term View Currency Seizures (USD) Long-Term Trendline $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 900,000.00 800,000.00 700,000.00 600,000.00 500,000.00 400,000.00 300,000.00 200,000.00 100,000.00 0.00 Currency Seizures ($) Short-Term View Last 4 Weeks 2010 Weekly Average 2011 Weekly Average 424,519 114,455 849,973 160,099 17-Aug-11 24-Aug-11 31-Aug-11 7-Sep-11 The street value of all contraband seized this week represents a loss to Mexican DTOs and the criminal networks that support them of approximately $37.6 million. Illegal alien apprehensions decreased from 2,552 last week to 2,502 this week. OTM apprehensions increased from 836 last week to 946 this week. There were six ASIC apprehensions: one from the Phillipines in the Marfa Sector and five (two from Philippines and 3 from Bangladesh) in the RGV Sector.
If any comments or questions arise from this product, please contact: TEXAS DEPARTMENT OF PUBLIC SAFETY BORDER SECURITY OPERATIONS CENTER TBSOC@dps.texas.gov Duty Phone: 512-424-7561 Fax: 512-424-7041 Note: Due the product size, the photographs have been set to the lowest resolution to enable distribution of the product. If you need higher resolution photos, please contact the BSOC. If you would like to receive a weekly copy of this dissemination, please contact the BSOC at TBSOC@dps.texas.gov