Showing posts with label NARCOTICS TRAFFICKING. Show all posts
Showing posts with label NARCOTICS TRAFFICKING. Show all posts

Thursday, October 9, 2014

REMARKS BY SECRETARY KERRY, PERUVIAN FOREIGN MINISTER GUTIERREZ

FROM:  U.S. STATE DEPARTMENT 
10/08/2014 02:06 PM EDT
Remarks With Peruvian Foreign Minister Gonzalo Gutierrez Before Their Meeting
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
October 8, 2014

SECRETARY KERRY: Good afternoon, everybody. I’m delighted to welcome Peruvian Foreign Minister Gonzalo Gutierrez, and to reaffirm with him and with our friends in Peru our gratitude for the strong relationship, for the cooperation that we are engaged in on many different fronts.

First of all, we are deeply involved in helping to work on growth and development. And since the U.S.-Peru Trade Promotion Agreement went into effect about six years ago, we’ve actually doubled our trade between our countries. So there’s now about $18 billion of trade and growing, and we’re very appreciative of that.

We also have a great partner in counternarcotics, counterterrorism efforts. Peru has made significant arrests and undertaken important initiatives to stop illicit narcotics trafficking and some of the criminal activity that goes with it.

And finally, we really are looking to Peru for its significant contribution coming up in December, when they host the Conference of the Parties on global climate change. This is a very important meeting which is a lead-on to Paris next year, but it’s a stepping stone. And it will be very important for all of us to use this meeting appropriately to advance the goals so that we can build on it. Without adequate effort in Peru in December, it will be harder to reach an agreement in Paris. So we’re very grateful for Peruvian leadership, and I look forward, hopefully, to participating with you myself. Thank you.

FOREIGN MINISTER GUTIERREZ: Thank you. Thank you very much, John. I’m – I have a great pleasure to be with you here in the State Department. As the Secretary of State mentioned, we are very pleased with the development of the free trade agreement. Indeed, a few days ago we had the fifth anniversary of the agreement. This is working very well. In the many areas that we are trading, our trade balance is increasing year by year.

As the Secretary of State mentioned, for Peru now a very high priority is the 20th Conference of the Parties of the climate change convention. For us, it will be very important that the key role players in the convention like the U.S. could do significant contributions during the conference, meaning real pledges in order to enhance the Green Fund, contributions in terms of national measures to diminish the greenhouses – gases, and of course, a significant draft in order to finish the new convention for Paris next year.

Also, I would like to take the opportunity to express to the Secretary of State the very high interest of Peru in this initiative on education, the 100,000 Strong. We are very much interested to develop our cooperation with the U.S. in order to promote better education for Peruvians in the areas of science, technology, engineering, mathematics, which are areas very important for the development of Peru.

SECRETARY KERRY: Thank you, sir.

FOREIGN MINISTER GUTIERREZ: Thank you.

SECRETARY KERRY: Thank you very much.

Saturday, December 28, 2013

STATEMENT: U.S.-RUSSIA BILATERAL PRESIDENTIAL COMMISSION JOINT REPORT

FROM:  THE WHITE HOUSE 
Statement by NSC Spokesperson Caitlin Hayden on the U.S.–Russia Bilateral Presidential Commission Joint Report

The United States of America and the Russian Federation launched the U.S.–Russia Bilateral Presidential Commission (BPC) four years ago to reaffirm our commitment to cooperation and collaboration based on shared interests.  Since its creation, the Commission has embraced a whole-of-government approach to advance this goal, finding common ground on arms control and international security; fostering closer defense ties; increasing bilateral trade and investment opportunities; countering terrorism and narcotics trafficking; promoting advances in science, technology, and energy; and enhancing people-to-people and cultural ties between our societies.

Today we received from Secretary of State John Kerry the submission of the 2013 BPC Joint Report, which comprehensively highlights the Commission’s accomplishments since Spring 2012.

President Obama encourages the Commission’s working groups to deepen and expand their engagement with Russia in order to remove barriers to trade and investment, increase security, and ensure that advances in science and innovation continue.  By partnering with American and Russian civil society and private enterprise, the Commission’s working groups can have an enduring impact that yields a brighter future for Russians, Americans, and people around the world.

Thursday, November 14, 2013

JUSTICE SAYS ALLEGED LEADER OF INTERNATIONAL NARCOTICS TRAFFICKING ORGANIZATION EXTRADITED TO U.S.

FROM:  U.S. JUSTICE DEPARTMENT 
Wednesday, November 13, 2013

Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U.S.
Organization Allegedly Transported Multi-Ton Quantities of Cocaine from Central America to Mexico for Mexican Cartels to Import into the U.S.

The alleged leader of a Mexican narcotics trafficking organization responsible for trafficking multi-ton quantities of cocaine, Juan Juarez Orosco, aka “El Abuelo,” was extradited to the United States from Panama on Nov. 8, 2013, and arraigned on Nov. 10, 2013, before U.S. Magistrate Judge Lois Bloom in the Eastern District of New York.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Loretta E. Lynch of the Eastern District of New York, Special Agent in Charge James T. Hayes Jr. of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) and Special Agent in Charge Brian R. Crowell of the Drug Enforcement Administration’s (DEA) New York Division made the announcement.

According to court documents, from the early 1990s until his arrest by Panamanian law enforcement in March 2012, Juarez allegedly led a large-scale maritime and land transportation operation that was responsible for trafficking multi-ton quantities of cocaine from Central America via ship to the coast of Mexico.  Once the cocaine arrived in Mexico, Juarez and his co-conspirators would transport the cocaine from the coast to Mexico City, where it was then destined for the United States.  Throughout the 2000s, Juarez allegedly worked with major narcotics traffickers based in Colombia and Mexico, including the Norte Valle Cartel, the Beltran-Leyva Cartel and the Sinaloa Cartel.  Through the mid-2000s, Juarez’s organization allegedly transported at least 35,000 kilograms of cocaine for the Beltran-Leyva organization alone.  At the height of its activity, Juarez’s organization allegedly transported approximately eight tons a month in conjunction with the Sinaloa Cartel.

“As alleged in the indictment, Juarez’s trafficking organization was responsible for the importation of massive quantities of cocaine, across oceans and continents, into the United States,” said Acting Assistant Attorney General Raman.  “Juarez’s arrest and extradition are a testament to the tenacity of law enforcement officers across the world, and show what we can accomplish when we work together with our partners around the globe to capture major drug traffickers and bring them to justice.”

“There is no escape from the reach of the law, no matter where drug kingpins operate their poisonous trade,” said U.S. Attorney Lynch.  “Juan Juarez Orosco may have operated an international drug trafficking network that stretched across the Western Hemisphere, but today he faces justice in a courtroom in Brooklyn.  Thanks to our law enforcement partners in Panama, today’s extradition also shows that there is no safe haven for drug traffickers on the run.”

Juarez was indicted on March 15, 2012, and charged with international narcotics importation and distribution conspiracy.  If convicted, the defendant faces a mandatory minimum sentence of 10 years and a maximum penalty of life in prison.

The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty.

This case is being investigated by ICE HIS and DEA.  This case is being prosecuted by Trial Attorney Adrian Rosales of the Criminal Division’s Narcotic and Dangerous Drugs Section and Assistant U.S. Attorneys Gina M. Parlovecchio and Tiana Demas of the Eastern District of New York, with the assistance of the Criminal Division’s Office of International Affairs.

Monday, February 4, 2013

TWO MEMBERS OF ARYAN BOTHERHOOD OF TEXAS PLEAD GUILTY FOR CRIMES RELATED TO MEMBERSHIP ACTIVITIES


FROM: U.S. DEPARTMENT OF JUSTICE
Thursday, January 31, 2013
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges

Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Ben Christian Dillon, aka "Tuff," 40, of Houston, and James Marshall Meldrum, aka "Dirty," 40, of Dallas, each pleaded guilty today before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity.

According to court documents, Dillon, Meldrum and other ABT gang members and associates, agreed to commit multiple acts of murder, robbery, arson, kidnapping and narcotics trafficking on behalf of the ABT gang. Dillon, Meldrum and numerous ABT gang members met on a regular basis at various locations throughout Texas to report on gang-related business, collect dues, commit disciplinary assaults against fellow gang members and discuss acts of violence against rival gang members, among other things.

Dillon and Meldrum admitted to being ABT gang members and engaging in multiple acts in support of the criminal enterprise. Dillon admitted to trafficking in methamphetamine, acting as an enforcer to collect drug debts owed to the ABT enterprise, committing acts of arson for the gang and attempting to kill a fellow ABT gang member who had been marked for death by senior ABT officials. Meldrum admitted to trafficking in methamphetamine and severely beating a subordinate gang member.

According to the superseding indictment, the ABT was established in the early 1980s within the Texas prison system. The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s. According to the superseding indictment, previously, the ABT was primarily concerned with the protection of white inmates and white supremacy/separatism. Over time, the ABT has expanded its criminal enterprise to include illegal activities for profit.

Court documents allege that the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, conspiracy to murder, arson, assault, robbery and threats against those who violate the rules or pose a threat to the enterprise. Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as "direct orders."

According to the superseding indictment, in order to be considered for ABT membership, a person must be sponsored by another gang member. Once sponsored, a prospective member must serve an unspecified term, during which he is referred to as a prospect, while his conduct is observed by the members of the ABT.

At sentencing, Dillon and Meldrum each face a maximum penalty of life in prison. Dillon’s sentencing hearing is scheduled for April 24, 2013, and Meldrum’s sentencing hearing is scheduled for Sept. 26, 2013.

Dillon and Meldrum are two of 34 defendants charged in October 2012 with conducting racketeering activity through the ABT criminal enterprise, among other charges.

This case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; FBI; U.S. Marshals Service; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Texas Rangers; Texas Department of Public Safety; Montgomery County, Texas, Sheriff’s Office; Houston Police Department-Gang Division; Texas Department of Criminal Justice – Office of Inspector General; Harris County, Texas, Sheriff’s Office; Tarrant County Sheriff’s Office; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Fort Worth, Texas, Police Department; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Montgomery County District Attorney’s Office; Atascosa County District Attorney’s Office; and the Kaufman County, Texas, District Attorney’s Office.

The case is being prosecuted by David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Jay Hileman of the Southern District of Texas.

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