Category Archives: 2nd Amendment

Cocaine/Narcotic Trafficking Routes into the United States

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‘El Chapo’ Guzmán’s key role in the global cocaine trade is becoming clearer

BusinessInsider: Joaquin “El Chapo” Guzmán’s Sinaloa cartel in Mexico is the largest drug-trafficking organization in the world, and its deep ties to Colombia are becoming more apparent.

According to a recent report from from Colombian newspaper El Tiempo, Sinaloa controls 35% of the cocaine exported from Colombia — the largest producer of the drug in the world. These drugs are coming into the US and effecting work-working Americans lives. Police are doing hardly anything to stop the drug cartle either and are making false arrests everywhere. If you have been accused of drug trafficking then you may want to contaxt someone like these philadelphia criminal lawyers to see if you can get legal assistance.

Sinaloa

Stratfor A look at Sinaloa’s operations in Mexico.

Now that El Chapo has escaped from a Mexican prison, Colombian generals who worked to bring down the notorious Colombian drug lord Pablo Escobar are reportedly hunting down the notorious Sinaloa cartel leader, too.

Born in the mountains of Sinaloa state on Mexico’s west coast, El Chapo’s cartel has expanded throughout the country and around the world over the last several decades.

According to Spanish newspaper El País, the cartel’s marijuana and poppy fields in Mexico cover more than 23,000 miles of land, an area larger than Costa Rica. It has operatives in at least 17 Mexican states and operations in up to 50 countries, Insight Crime reports.

A look at Sinaloa’s operations in Mexico.

In addition to its reported involvement in the heroin trade in the Middle East, it is active in Europe and in the US, where, according to the DEA in 2013, it “supplies 80% of the heroin, cocaine, marijuana and methamphetamine — with a street value of $3 billion — that floods the Chicago region each year.”

The cartel is adept at sneaking the drug across borders and into the US. Cocaine has been found smuggled in frozen sharks, sprinkled on donuts, and crammed into cucumbers. The cartel is perhaps best known for the hundreds of elaborate smuggling tunnels it has built (the most recent allowing its boss to escape prison).

cartel drug mapBusiness Insider/Andy KierszA look at how drugs from Sinaloa have passed through the US.

Sinaloa’s second-in-command, Ismael “El Mayo” Zambada, reportedly directs the cartel’s Colombian business dealings through two Mexicans based in the country, “Jairo Ortiz” and “Montiel” — both aliases.

‘Lacoste,’ ‘Apple,’ and ‘Made in Colombia’

Documents from police and security forces seen by El Tiempo indicate the Sinaloa cartel works closely with criminal groups and guerrilla forces to run a trafficking network that exports more than one-third of the cocaine produced in Colombia.

Through an unidentified businessman, the Sinaloa cartel works with the criminal organization Los Urabeños, which was formed by remnants of right-wing paramilitaries in the mid-2000s, according to Colombia Reports.

This unidentified businessman works with Los Urabeños, its leader Dario Antonio Úsuga, and the cartel to coordinate shipments of drug cargos, labeled “Lacoste,” “Apple,” and “Made in Colombia,” to destinations in Europe and Asia, according to El Tiempo.

Los Urabeños, aka Clan Úsuga, is regarded as the most powerful of Colombia’s remaining criminal organizations and as the only one with a truly national reach.

Many of the Pacific and Caribbean smuggling routes are controlled by Los Urabeños, and its influence is so extensive that, over the last 18 months, 600 Colombian officials have been jailed for supporting the group.

The Sinaloa cartel has also formed an alliance with the left-wing guerrillas of the Revolutionary Armed Forces of Colombia (Farc).

The Farc began peace negotiations with the government in late 2012 and agreed to suspend drug trafficking as a part of the talks. Sinaloa then began franchising drug operations from Farc rebels, allowing the cartel to expand its reach into the production stages of the cocaine trade.

The Mexican cartel reportedly works with two Farc leaders in southern Colombia and pays as much as $40,000 per shipment for cocaine that leaves the Pacific coast departments of Nariño and Cauca.

The Sinaloa cartel also works with “La Empresa,” a criminal group based in the Pacific port city of Buenaventura, to direct shipments. La Empresa has, according to Colombia Reports, allied with Colombian criminal group “Los Rastrojos” (with whom the Sinaloa cartel has also aligned) to fight off the Pacific coast expansion of Los Urabeños.

(La Empresa, El Tiempo notes, has been linked to the “casas de pique” — buildings in outlying areas of Buenaventura used to torture and dismember rival gang members.)

The Sinaloa cartel has also provided weapons and financing to the Oficina de Envigado, a Medellin-based crime syndicate that assumed much of Pablo Escobar’s operations after his death in 1993.

Sinaloa “retained the services of ‘La Oficina’ to support drug trafficking around the world,” the US Treasury Department has said.

According to El Tiempo, “the FARC, ‘los Úsuga,’ and ‘la Empresa’ are keys in Sinaloa’s strategy to control eight ports on the Pacific, from Mexico to Peru.”

“In Colombia, [the Sinaloa cartel] already directs 50% of the drugs that leave from [the ports of] Tumaco, Buenaventura, and el Urabá, which form a network with ports in Peru (El Callao and Talara), Ecuador (Esmeraldas and San Lorenzo) and Guatemala,” according to intelligence documents seen by El Tiempo.

Drugs are shipped by fastboat from Colombia, primarily to Guatemala’s Puerto Quetzal, which handles almost all of the cocaine coming out of Colombia.

A kilo of cocaine that reaches Guatemala is worth $10,000, according to El Tiempo. The price hovers around $12,000 to $15,000 at the US border, and a kilo can sell in the low six figures once it reaches the US.

‘A possible refuge’

The panoply of ties that the Sinaloa cartel has built throughout the Western Hemisphere lead many to believe El Chapo, the fugitive Sinaloa boss, could seek “a possible refuge” in Colombia.

In fact, on July 19, just eight days after El Chapo rode to freedom on a motorcycle through a mile-long, air-conditioned underground tunnel in central Mexico, El Tiempo reported that officials from the DEA and FBI had requested “all available information on the movements, personnel, and contacts of the Sinaloa cartel in the country.”

In the six months prior to El Chapo’s escape, the Mexican army captured nearly 2,800 kilos of cocaine — a 340% increase over the same period in 2014. The increase in seizures comes despite UN reports indicating that drug cultivation and trading in Colombia had stabilized.

The hunt for El Chapo has also drawn in several officials from the very country to which he may be headed. In late July, El Tiempo reported that three retired Colombian generals and six active police officials were headed north to assist with the search.

The Colombian generals — two former heads of the national police and the former chief of the now disbanded secret police — were selected because of their roles in similar mission: The effort to bring down the Cali cartel and Pablo Escobar’s Medellin cartel — two of the Colombian drug-trafficking organizations that ran roughshod over Colombian society in 1980s and 1990s.

The generals, who a Colombian police source called the “most effective three musketeers the country has against the narcos,” left Mexico in early August.

But, according to Michael Lohmuller at Insight Crime, whatever advice they left behind may not be enough to bring down Sinaloa’s drug boss.

The 22 years since the controversial killing of Escobar have seen marked advancements in the operations, sophistication, and evasiveness of drug cartels.

Moreover, modern-day Colombian police have failed to catch their country’s own most wanted kingpin: Dario Antonio Úsuga — the head of Los Urabeños and El Chapo’s ally.

Narcotic trafficking documentary

 

 

 

 

 

 

 

 

You Broke the Law, But did you Know?

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Before you even get out of your driveway or leave the parking lot, how many laws did you break?

You’ve probably broken the law, and you don’t even know it

FreedomWorks: April 1790, the first Congress passed the Crimes Act, a law that established a criminal code in the United States. The Constitution listed only three crimes — counterfeiting, piracy, and treason. The Crimes Act codified those crimes and added a little more than a dozen others, including murder, larceny, and perjury. The list of federal offenses was short and easily defined.

Today, however, there are more than 4,500 federal statutes that carry criminal penalties. That is, at least, the best estimate. There has not been a full accounting of the number of criminal penalties since 2008. In 2013, the House Over-Criminalization Task Force asked the Congressional Research Service to, once again, take on this task. “CRS’ initial response to our request was that they lack the manpower and resources to accomplish this task,” Rep. Jim Sensenbrenner (R-Wis.), co-chair of the task force, said at a June 2013 hearing. “And I think this confirms the point that all of us have been making on this issue and demonstrates the breadth of over-criminalization.”

This onslaught of federal criminal offenses is relatively recent in the United States’ history. The American Bar Association, in a 1998 report, noted that “[m]ore than 40% of the federal provisions enacted since the Civil War have been enacted since 1970.” If this explosive growth in the federal criminal code was not jaw-dropping enough, it pales in comparison to the number of federal regulatory crimes.

A 1991 study, Does ‘Unlawful’ Mean ‘Criminal’? Reflections on the Disappearing Tort/Crime Distinction in American Law, noted that “there are over 300,000 federal regulations that may be enforced criminally.” Twenty-four years later, some estimate that there are as many as 400,000 regulatory offenses, many of which are punishable by fines and prison sentences.

It has long been said that ignorance of the law is not a defense, but the laws and regulations on the books in the United States are so voluminous that it is impossible to know when they are being broken. This is why, if you ever find yourself in a situation where you broke the law but did not realise until it was too late, you should get yourself a lawyer. Maybe you should take a look at someone like these Raleigh criminal defense lawyers to give you a better idea of how they could help you. Harvey Silverglate, a civil liberties and criminal defense attorney, has, quite literally, written the book about the epidemic of over-criminalization. In his 2009 book, Three Felonies A Day, Silverglate, who offers several horror stories involving over-criminalization, theorizes that the average American commits, as the title suggests, a trio of felonies on a daily basis, often without ever knowing that a crime was committed.

These offenses can still be successfully prosecuted. Take the case of Alison Capo, for example. Her 11-year-old daughter, Skylar, saved a baby woodpecker from being eaten by a cat. Capo did not know that she ran afoul of the Migratory Bird Treaty Act, under which the woodpecker is protected. She was fined $535 and threatened with jail time. The US Fish and Wildlife Service dropped the citation only after the case received publicity in the news.

“Kids should be able to save a baby bird and not end up going home crying because their mom has to pay $535,” Skylar told a local reporter. “I just think that’s crazy.” Indeed, it is crazy. Sadly, there are many more egregious examples of over-criminalization. The Heritage Foundation highlighted 21 specific instances from across the country in a publication, USA vs. You: The Flood of Criminal Laws Threatening Your Liberty, where the purported “criminal” broke laws or regulations that they could not have possibly known about.

Unfortunately, federal law and regulations often lack mens rea, or guilty mind, a requirement that derives from the common law tradition. Essentially, with mens rea, prosecutors would have to prove that the accused had criminal intent for them to be culpable for a crime. The criminal intent requirement has, however, been eroded in American law as the number of criminal offenses passed by Congress and promulgated by unelected bureaucrats have exploded.

A May 2010 report, Without Intent: How Congress Is Eroding the Criminal Intent Requirement in Federal Law, from the Heritage Foundation and the National Association of Criminal Defense Lawyers noted that of 57 percent of the 446 proposed criminal offenses in the 109th Congress (2005-2006) “lacked an adequate mens rea requirement.” Of the 36 proposed criminal offenses enacted by this particular Congress, almost 64 percent had a weak mens rea requirement or none at all.

Testifying before the House Over-Criminalization Task Force in July 2013, John Baker, a well respected and accomplished legal scholar who has written extensively on over-criminalization, explained how the American legal system came to such a perilous state that puts the liberty of the people at risk. “[W]hen we look at state criminal law, it is relatively easy, even though states have added many non-common law crimes, it is easy because the meat and potatoes of a local prosecutor, which I was, in murder, rape, robbery, theft, burglary, that is what we dealt with. And most juries do not have difficulty figuring out what those crimes are,” Baker told members of the task force. “Indeed, in most state prosecutions the issue is not whether there was a crime, the issue is whether the defendant is the person who did it.”

“In Federal law it is just the opposite. The issue is not whether the defendant did something; it is whether what he did was a crime. And we know with 4,500 statutes out there, there are plenty to pick from,” he said. “And it is easy to pick up one that has, if not a lack of mens rea entirely, a confused mens rea.” In his prepared testimony, Baker noted that the Migratory Bird Treaty Act, under which Alison Capo was unnecessarily harassed, does not have a mens rea requirement.

“You know, at the state level we know that we found many people who are innocent in jail because they were factually not guilty,” Baker explained. “The problem in federal criminal law is that we have innocent people being convicted not because we have the wrong person, but because they really did not commit a crime” because they did not intend to do so.

In Baker’s view — as well as the view of most conservative, libertarian, and even some progressive legal scholars — is a default mens rea requirement. This would be applied across the board in federal offenses, providing some necessary relief for people who may unwittingly break some arbitrary statute or regulation enacted by Congress or promulgated by a federal agency.

Much of the focus of justice reform efforts in Congress has been on overhauls of front-end sentencing and back-end reentry. These efforts are vital because of the high costs of incarceration and the current approach to corrections, which essentially warehouses offenders, rather than rehabilitate them. But the need for default mens rea is another aspect of justice reform that Congress must consider due to the epidemic of over-criminalization that represents a threat to virtually every American.

 

Terrorism Works, U.S. Chart Proves Vulnerability

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Chart Lists Terrorists in U.S. Due to Lax Immigration Policies

The Obama administration’s lax immigration policies have allowed a large number of terrorists with documented ties to ISIS and other radical Islamic groups into the United States, including individuals from Yemen, Saudi Arabia, Somalia and Uzbekistan who have been criminally charged in recent years.

Examples include a naturalized U.S. citizen from Somalia (Hinda Osman Dhirane) charged with conspiracy to provide material support to a foreign terrorist organization, a lawful permanent resident (Akhror Saidakhmetov) from Kazakhstan charged with conspiracy to provide material support to Al Qaeda in Iraq, a Yemeni national named Mufid A. Elfgeeh who also supported a foreign terrorist organization, possessed illegal firearms and attempted to kill U.S. government officers and a Syrian national named Mohamad Saeed Kodaimati who knowingly made false, fraudulently and fictitious statements to the FBI.

That’s just a snippet of a long list of foreigners with terrorist ties who have been granted U.S. entry by the Obama administration. The document was provided this month by a pair of federal lawmakers attempting to pinpoint the tragic consequences of Obama’s negligent immigration policies. The legislators, both U.S. senators, are asking Attorney General Loretta Lynch and Secretary of State John Kerry to provide details on the immigration history of the individuals—as well as their family—that appear on the chart. The list features 72 people involved with or sentenced for terrorist activity in the last year alone.

They include individuals who have engaged in or attempted to engage in acts of terrorism; conspired or attempted to conspire to provide material support to a terrorist organization; engaged in criminal conduct inspired by terrorist ideology; or who have been sentenced for any of the foregoing, the senators, Jeff Sessions of Alabama and Ted Cruz of Texas, reveal. “We would like to understand more about these individuals, and others similarly situated in recent history, and the nexus between terrorism and our immigration system,” they write in a letter to Lynch and Kerry. Sessions chairs the Senate Judiciary Committee’s Subcommittee on Immigration and Cruz chairs the Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts.

They ask that the State Department and Department of Justice (DOJ) coordinate with other relevant agencies to provide answers to their questions by early next month. Among the senators’ inquires is an unredacted copy of each non-citizen or naturalized citizen’s alien file and a breakdown by immigration status of those who at any time after entering the U.S. got flagged as a member of a terrorist organization or political/social group that endorses or espouses terrorist activity. The lawmakers seek other information as well, including the identification of subjects with terrorist ties who have been deported from the U.S. and those who have been placed in removal proceedings but were allowed to remain inside the country.

As if it weren’t bad enough that terrorists are entering the U.S. legally thanks to our weak immigration policies, the Obama administration also has a terrorist “hands off” list that permits individuals with extremist ties to enter the country. The disturbing details of this secret list come from internal Department of Homeland Security (DHS) documents exposed last year by a U.S. senator. Specifically, an electronic email exchange between U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) asks whether to admit an individual with ties to various terrorist groups. The individual had scheduled an upcoming flight into the U.S. and was believed to be a member of the Muslim Brotherhood and a close associate and supporter of Hamas, Hezbollah and the Palestinian Islamic Jihad.

Islamic terrorists are also sneaking into the U.S. through the porous southern border. Judicial Watch has reported this for years and, more recently, published a series of stories documenting how Mexican drug cartels are smuggling foreigners with terrorist links into the El Paso, Texas region. The foreigners are classified as Special Interest Aliens (SIA) by the government and they are being transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road – Highway 20. Once in the U.S., the SIAs wait for pick-up in the area’s sand hills just across Highway 20. JW has also reported that Mexican smugglers are moving ISIS operatives through the desert and across the U.S.-Mexico border with tremendous ease.

America’s Dramatic Drop in Freedom, Shameful

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Ronald Reagan is shuttering in his grave

Every person in the United States has a DUTY to be a watchdog of government and to protect the legacy of our Founding Fathers. As noted below, the failure belongs with us.

What are you ready to do and when do you start to remove this shame?

United States Drops In Overall Freedom Ranking 

Daily Caller: A new report on the freedom of countries around the world ranks the United States 20th, putting countries like Chile and the United Kingdom ahead of the U.S.

Last year, the U.S. was ranked 17th, but a steady decline of economic freedom and “rule of law” has dropped the level of freedom, according to the Cato Institute, Fraser Institute and the Swiss Liberales Institut, which created the study together.

Co-author of the report Ian Vasquez told The Daily Caller News Foundation that the steady growth of government and increased regulations of business and labor contribute to the U.S. low rating.

“Since the year 2000, the U.S. has been on a decline in terms of economic freedom,” Vasquez told TheDCNF.

The other main reason for the United States’ low rank comes from the “rule of law” measure. Vasquez told TheDCNF that increased invasions of privacy through the war on drugs and war on terror have contributed to the decline in freedom.

Also, the increased use of eminent domain is factored in as a violation of property rights.

The other indicators used to make the list were security and safety, movement, religion, association, assembly and civil society, expression, relationships, size of government, legal system and property rights, access to sound money, freedom to trade internationally, regulation of credit, labor and business.

Based on those measures, here are the top 25 countries.

 

1. Hong Kong

2. Switzerland

3. Finland

4. Denmark

5. New Zealand

6. Canada

7. Australia

8. Ireland

9. United Kingdom

10. Sweden

11. Norway

12. Austria

12. Germany

14. Iceland

14. Netherlands

16. Malta

17. Luxembourg

18. Chile

19. Mauritius

And then finally..

20. United States

Just after the U.S.,

21. Czech Republic

22. Estonia

22. Belgium

24. Taiwan

25. Portugal

“The U.S. performance is worrisome and shows that the United States can no longer claim to be the leading bastion of liberty in the world,” Vasquez wrote.”In addition to the expansion of the regulatory state and drop in economic freedom, the war on terror, the war on drugs, and the erosion of property rights due to greater use of eminent domain all likely have contributed to the U.S. decline.”

 

Mexican Drug Cartels Embedded with Terrorists

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Motorist With ISIS Flag Makes Bomb Threat Against Police

Emad Karakrah (Chicago Police Department)

A man who had an ISIS flag waving from his vehicle is facing several charges after he threatened police with a bomb Wednesday morning when he was pulled over on the Southwest Side.

Emad Karakrah, 49, was charged with felony counts of disorderly conduct and aggravated fleeing; and a misdemeanor count of driving on a never-issued license, according to Chicago police. He was also issued three traffic citations.

Someone called police after seeing a “suspicious person” driving a silver Pontiac southbound in the 7700 block of South Kedzie at 9:18 a.m. with an ISIS flag waving out the window, according to a police report.

Officers attempted to pull over the vehicle, but the driver took off, according to the report. The officers called for assistance, and another officer pulled the vehicle over after it went through several red lights.

The man told police during his arrest that there was a bomb in the car and he would detonate it if they searched the vehicle, according to the report.

A bomb squad, the FBI and Homeland Security responded to the scene and searched the vehicle, but no bomb was found, authorities said.

Judge Laura Sullivan ordered Karakrah held on a $55,000 bond Thursday. He is next scheduled to appear in court on Sept. 3.

Investigation: Collusion Between Terrorists and Mexican Cartels is a Threat to U.S.

Lead investigator says Obama administration has a responsibility to stop it

Muslim terrorists are using Mexican drug cartels to infiltrate the U.S. southern border to plan attacks on the United States from within, according to Sun City Cell, a documentary produced in collaboration between Judicial Watch and TheBlaze TV.

“Mexican drug cartels are smuggling foreigners from countries with terrorist links into a small Texas rural town near El Paso and they’re using remote farm roads—rather than interstates—to elude the Border Patrol and other law enforcement barriers,” states Judicial Watch. “Our nation’s unsecured border with Mexico is an existential threat to our nation.”

Chris Farrell, the director of research and investigations at Judicial Watch, says the cartel’s ability to completely control the El Paso region paved the way for a sophisticated narcoterrorism partnership.

“If you want to move something from point A to point B, a contraband item, you need their assistance, there’s a price tag with it, its all about making money,” he says. “There’s a tremendous amount of public corruption. There are cartels and those criminal enterprises do billions and billions of dollars worth of elicit business. Their corruption runs deep and it runs high and so there are people that are afraid frankly for this story to come out.”

Jonathan Gilliam, retired Navy Seal and former FBI special agent, says it’s always been his fear that high-level terrorist leaders would try to get into the United States and plan things here.

“For them to send out orders from overseas is one thing, but to see them come into the United States and actually start helping plan and give orders, that just shows another level of commitment and it shows a drastic shift in their mindset and where there dedication is,” says Gilliam. “I mean you don’t just go embed yourself into where you want to start a war, unless you’re serious about starting a war.”

“It probably means that’s not the first time they’ve gotten people in this way. And it’s really scary when you think about it,” said Gilliam.

Despite the alleged collusion between the Mexican cartels and Muslim terrorists, many tout El Paso, Texas, as a safe city to live.

“The cartel wants El Paso to be the shiny penny where everything is good, don’t look behind the curtain over here,” says an anonymous source in the documentary. “Everything is wonderful. And so, it’s known by the gang members and the criminals in all the area, if you draw attention, you hurt a police officer, you do anything that interferes with their business, they’ll melt you in a bucket of acid and not think twice about it.”

“The law enforcement for the most part is bought and paid for,” the source continues. “Not a lot of people have respect for police. The criminals certainly don’t, but what they have fear of is an organization that doesn’t have Fourth Amendment and doesn’t use jail cells, and that’s the cartel.”

Farrell says the Obama administration has a responsibility in putting an end to the alleged narcoterrorism ring.

“The principal functions of the administration, certainly of a president, is to provide for the security of the country and this is an issue that goes to terrorism, it goes to narcotics trafficking, human smuggling all sorts of areas of security and criminality, preventing crime,” he said. “And so of course it’s the administration’s responsibility.”

A former military intelligence officer specializing in counterintelligence and human intelligence, Farrell spent four years on the investigation and has traveled to El Paso many times to meet with dozens of sources for this story.

He says the investigation will continue.

“This is probably one-third of the whole story about what’s going on in El Paso right now,” he said. “Two-thirds of the story we have not even reported on. There is so much more and our investigation continues.”

“It only gets worse, frankly,” he said. “If people were disturbed or concerned about what they saw in this portion of the story, it is a fragment of the overall story.”