REMARKS AT NEW GENDER IN CRIMINAL JUSTICE SYSTEM BUREAU LAUNCH

FROM:  U.S. STATE DEPARTMENT  
Remarks at the Launch of the Bureau of Narcotics and International Law Enforcement (INL) Guide to Gender in the Criminal Justice System
Remarks
Catherine M. Russell
Ambassador-at-Large for Global Women's Issues 
United States Institute of Peace
Washington, DC
February 20, 2014

Good afternoon everyone, and thank you so much for the opportunity to be here. This is an important gathering of advocates and practitioners focused on the critical importance of women and the criminal justice system and how to implement real changes in our programming across the globe.

Before I begin, I’d like to thank USIP for hosting this meeting, and especially Kathleen Kuehnast, Director of USIP's Gender and Peace building Center and Collete Rausch, the Director of USIP’s Rule of Law Center of Innovation.

We wouldn’t be here without the work and commitment of INL. I would like to thank INL for its leadership on this topic both inside and outside the State Department, especially INL’s Assistant Secretary, Ambassador Brownfield. Gender equality has become integrated into so much of INL’s critical work, and your vision and leadership have made that possible.

I’d also like to recognize the experts in INL who contributed to this valuable report. To everyone who worked on this guide - congratulations on a tremendous effort. My team looks forward to continuing our close collaboration with you in the months and years ahead.

Finally, I would like to recognize Major Suzanne Hajj from Lebanon’s Internal Security Forces, whose efforts are highlighted in the guide.

Her story shows how one committed person can really make a difference. I met with Major Hajj yesterday, and was so deeply impressed with her commitment and leadership in enhancing the representation of women in the Lebanese Internal Security Forces.

As part of the United States Government’s commitment to this end, INL has consulted with experts across government, including my Office of Global Women’s Issues, to create the INL Guide to Gender in the Criminal Justice System. I’m proud that we have been able to work together on the guide and on disseminating it to practitioners and policy makers. This guide is also part of the work the Department of State is undertaking to integrate gender into our broader foreign policy objectives to advance the status of women and girls worldwide.

Under the frameworks of the U.S. Strategy to Prevent and Respond to Gender-based Violence Globally and the National Action Plan on Women, Peace and Security, INL is supporting innovative policies and programs to protect women, increase access to justice, and promote their participation in law enforcement and judicial sectors. Importantly, this guide provides concrete examples of exactly how to mainstream gender into existing programs and stand-alone interventions in the criminal justice system, a system that can be difficult to navigate for women across the globe.

As we’ve seen, integrating gender and enhancing women’s participation has made a difference. Major Hajj’s story highlights how having an effective champion for women’s inclusion matters. Because of her dogged efforts – working within the system and making the case for more women in the Internal Security Forces - the number of women in the ISF rose from 2 to over 1,000.

Twenty three are now officers. These women demonstrate every day that women are able to protect the public and do their job well.

In the Democratic Republic of Congo, INL support has been critical to the establishment of mobile courts. Mobile courts in North Kivu provide legal and psychological counseling to women who have survived gender-based violence, and are an example of an intervention that provide both justice and dignity to survivors of violence or rape.

The courts make it easier for survivors to report crimes, ensuring that justice is more accessible and real. Legal aid clinics also provide counseling and medical assistance so that survivors can address emotional and physical injuries. They are able to obtain the necessary documentation that serves as evidence of rape under Congolese law.

These examples from Lebanon and DRC are just two interventions that illustrate the difference that this work can make.

After taking stock of the political, cultural, and legal considerations in a given country, the guide encourages INL officers to rethink long-established practices and requires them to evaluate the positive and negative consequences a proposed intervention will have on women and men.

It is initiatives such as this guide that exemplify the Department’s work on reducing gender disparities and promoting gender equality to foster stability, peace, and security.

As recognized by President Obama and Secretary Kerry, all societies benefit when women and girls are healthy, safe, and can live up to their full potential.

The good news is that we are making real progress. And, thanks to the hard work of the experts who compiled this guide, we’ll be able to make even greater progress in the journey ahead.

Thank you again for the opportunity to be here.

ARYAN BROTHERHOOD OF TEXAS GANG MEMBER PLEADS GUILTY TO RACKETEERING CHARGES

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, February 14, 2014
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges

A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Ronald Lee Prince, aka “Big Show,” 44, of Dallas, 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, Prince 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.   Prince 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 activities.

By pleading guilty to racketeering charges, Prince admitted to being a member of the ABT criminal enterprise.

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, the ABT was primarily concerned with the protection of white inmates and white supremacy.  Over time, the ABT 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, scheduled for Oct. 9, 2014, Prince faces a maximum penalty of life in prison.

Prince is one of 36 defendants charged with, among other things, conducting racketeering activity through the ABT criminal enterprise.   To date, 19 defendants have pleaded guilty, including the recent plea of Stephen Tobin Mullen, aka “Scuba Steve,” 44, of Dallas, who pleaded guilty to one count of conspiracy to participate in racketeering activity on Dec. 19, 2013.

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; Atascosa County, Texas, Sheriff’s Office; Orange County, Texas, Sheriff’s Office; Waller County, Texas, Sheriff’s Office; Alvin, Texas, Police Department; Carrollton, Texas, Police Department; Mesquite, Texas, Police Department; Montgomery County District Attorney’s Office; and the Atascosa County District Attorney’s Office.

The case is being prosecuted by the Criminal Division’s Organized Crime and Gang Section and the U.S. Attorney’s Office for the Southern District of Texas.

U.S. OFFICIAL'S REMARKS AT ANNUAL CARIBBEAN-UNITED STATES SECURITY COOPERATION DIALOGUE

FROM:  U.S. STATE DEPARTMENT 
Remarks at the 4th Annual Caribbean-United States Security Cooperation Dialogue
Remarks
William J. Burns
Deputy Secretary of State
Washington, DC
December 6, 2013

Good morning. We gather here this morning on a sorrowful note – mourning with the rest of the world the passing of a truly great man, Nelson Mandela. I ask that all of you join me in a moment of silence to honor Mr. Mandela, and all that he stood for. Thank you.

It is an honor to welcome you back to Washington. I want to thank all of you -- our Caribbean partners and international donors -- for your commitment to an initiative of great importance not only for the Caribbean, but indeed for the entire Western Hemisphere.

Last month, in a speech at the Organization of American States, Secretary Kerry declared that “the era of the Monroe Doctrine is over.” He explained that in this new era, the United States seeks a relationship of equals adhering “not to a doctrine, but to the decisions that we make as partners to advance the values and interests we share.”

The Caribbean Basin Security Initiative offers a vivid example of what that kind of partnership can yield. It is a partnership based on shared responsibility and mutual respect. It is a partnership based on shared approaches to shared challenges. And it is a partnership that is achieving results -- reducing illicit trafficking, increasing public safety, and promoting social justice. But as all of you know, our task is far from complete. There is still much that we can do to build an even more effective partnership. Let me say a few words about the progress we’ve made and how we might build on that progress in the coming year.

First, we are accelerating our efforts to prevent the trafficking of narcotics, weapons, and persons. In part due to progress in other parts of the Hemisphere, the Caribbean is seeing an increase in drug trafficking… an increase in the number of criminal gangs… an increase in the number of weapons… and an increase in violence that is undermining regional stability and economic growth.

In response, we are deepening regional law enforcement cooperation so that Caribbean nations can share fingerprint and other data about suspected criminals that lead to arrests and prosecutions. We are increasing our efforts to stop arms trafficking – destroying nearly 2,000 weapons and three tons of ammunition over the past three years. We are improving maritime security through expanded training exercises with a specific focus on counternarcotics missions. And we are increasing train and equip efforts to build the capacity of law enforcement agencies and security forces throughout the Caribbean. Indeed, thanks in part to the Initiative, drug seizures are up 40-percent in the Dominican Republic and almost 300-percent in Guyana.

But we can do more. The Regional Integrated Ballistic Information Network is operational, but is not fully integrated. We can accomplish that this upcoming year. We can also do a better job of detecting and interdicting threats before they make it to our shores by improving information sharing and our maritime domain awareness.

And with multiyear plans for the maintenance and sustainment of our maritime assets, we can be sure that we will have the means to address this threat not just today or tomorrow, but for many years to come.

Second, we are making strides in our effort to prevent and reduce crime and violence, disrupt and dismantle organized gangs, and improve border security. By pooling our resources and our knowledge, we are helping Caribbean states develop a stronger and more effective justice sector. For example, this past year, Jamaica’s Organized Crime and Anti-Corruption Task Force dismantled a major criminal syndicate, arrested more than 100 suspects, and seized hundreds of vehicles and computers and tens of millions of dollars. We are also making progress in implementing civil asset forfeiture legislation to make sure law enforcement and rule of law agencies have the resources they need to do their job. Indeed, this past September, under its newly passed law, Dominica had its first successful cash seizure.

But here too we can take decisive steps forward this year. We can do a better job of sharing biometric law enforcement data regionally, through efforts like the Advanced Fingerprinting Information System. And by making sure that all Initiative members have the proper legislative authorities for the seizure of assets by all states and investing them in a dedicated security fund, we can support law enforcement efforts in the years to come.

Finally, and most importantly, we are paying special attention to the safety and security of our citizens, especially the young people who represent our hopes and dreams for the future of the Caribbean. Our main approach is prevention – making sure that we offer opportunities and services to youth so they avoid entering the juvenile justice system. To date, more than 52,000 young people have participated in Initiative programs in education and workforce development across the Caribbean. They are learning critical life and job skills, contributing positively to their communities, and working together with law enforcement to help resolve local conflicts and reduce violence.

To succeed, we need to work more closely with the private sector and our community leaders to develop the employment skills of at-risk youth and to provide them with sufficient opportunities to apply those skills. And we can work together to make sure alternative sentencing for youth is a routine practice of courts throughout the Caribbean region. This too will require building stronger connections among law enforcement, civil society, and business leaders.

We came together this year committed to building a more effective partnership. I am confident that with continued political will, and sustained focus on implementation, our partnership will only grow stronger. And as it does, we can all be certain that we will be building a more peaceful and prosperous Caribbean Basin and contributing to a more peaceful and prosperous Western Hemisphere.

Thank you all very much.

FORMER LIQUOR STORE OWNER PLEADS GUILTY TO SELLING CUTTING AGENTS TO DRUG DEALERS

FROM:  DEPARTMENT OF JUSTICE 
Tuesday, August 13, 2013
Former Owner of Liquor Store Pleads Guilty to Tax Crime and Selling Cutting Agents to Local Drug Dealers

Southfield, Mich., resident Bashar Saroki pleaded guilty to filing a false tax return and selling drug paraphernalia, the Justice Department and the Internal Revenue Service (IRS) announced today.

According to court documents, Saroki controlled and operated Golden Star Party Store, a liquor store that was located in Detroit.  From 2007 through 2011, Saroki sold more than $1 million worth of a variety of cutting agents to local narcotics dealers out of Golden Star Party Store and from his residence.  The cutting agents were substances used by narcotics dealers to dilute the potency and increase the quantity of the narcotics sold to customers.  Despite the significant proceeds from the sale of cutting agents, Saroki reported very little income on his false tax return for 2009.    

Saroki faces a maximum sentence of three years in prison, one year of supervised release and a $250,000 fine on each count.  U.S. District Judge Robert H. Cleland set sentencing for Dec. 17, 2013.

Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, commended the efforts of special agents of IRS-Criminal Investigation, who investigated this case, and Tax Division Trial Attorneys Kenneth C. Vert and Yael T. Epstein, who prosecuted the case.

NEWS FROM AFGHANISTAN FOR NOVEMBER 13, 2012



Drug Bust In Afghanistan.  Credit:  U.S. DOD.

FROM: U.S. DEPARTMENT OF DEFENSE
 Combined Force Detains Insurgent, Seizes Firearms

Compiled from International Security Assistance Force Joint Command News Releases

WASHINGTON, Nov. 13, 2012 - A combined Afghan and coalition security force detained an insurgent during a search for a Haqqani network senior leader in Afghanistan's Paktia province today, military officials reported.

The security force also seized firearms in the operation, officials said.

In Afghanistan operations yesterday:

-- An Afghan and coalition security force killed Taliban leader Mir Jan Lala in Helmand province. He was responsible for providing intelligence to Taliban senior leadership for planning attacks against Afghan and coalition forces.

-- An Afghan-led security force, supported by coalition troops, arrested a Taliban leader who leads an improvised explosive device attack cell in Kandahar province and detained some other suspected insurgents in the operation.

-- A combined Afghan and coalition security force in Helmand province detained several suspected insurgents during a search for a Taliban weapons distributer.

-- In Paktia province, security combined force arrested a Haqqani network leader suspected of being responsible for transferring weapons and IEDs. The security force also detained another suspected insurgent and seized an assault-style rifle.

-- A combined force in Logar province arrested a Haqqani leader alleged to be responsible for facilitating weapons and directing attacks against Afghan and coalition forces. The security force also detained two other suspected insurgents and seized a rifle.

In Nov. 11 operations:
-- An International Security Assistance Force patrol seized and destroyed nearly 1,320 pounds of homemade explosives and a banned fertilizer used to make explosives, along with IED initiators and components, during a joint air and ground patrol in Zabul province. The patrol destroyed all cache items at the location.

-- A combined force in Kunduz province arrested a senior Islamic Movement of Uzbekistan facilitator suspected of having organized the purchase and storage of rifles, machine guns, ammunition, mortar systems and fertilizer used in making explosives. The security force also seized grenades and assault-style rifles with large quantities of ammunition.

-- In Ghazni province, security combined force arrested a Taliban leader suspected of having organized and directed attacks on Afghan and coalition forces.

-- A combined force in Paktia province arrested a Haqqani network leader believed to have planned and organized the transfer and emplacement of IEDs. The security force also detained two other suspected insurgents and seized a stockpile of Afghan army uniforms, grenades, a rifle and associated gear.

-- In Logar province, a combined force arrested an insurgent during a search for a Taliban leader suspected of supplying Taliban fighters with IEDs and mortars.

-- Afghan and coalition forces in Helmand province seized and destroyed 5,048 pounds of dry opium, 44 pounds of brown heroin and more than 145 gallons of a chemical used in heroin manufacturing.

In Nov. 10 operations:
-- Afghan and coalition forces killed two heavily armed insurgents engaged in threatening activity in Paktia province.

-- A combined force arrested three insurgents during a search for a Taliban IED facilitator in Kandahar province.

-- In Helmand province, a combined force killed Zafran, a Taliban direct-action cell leader believed to be responsible for attacks against Afghan and coalition forces.

-- A Taliban IED facilitator and suicide-bomber operations coordinator in Kunduz province was arrested along with another suspected insurgent.

-- In Kandahar province, a combined force arrested three insurgents during a search for a Taliban IED facilitator.

-- A combined force in Helmand province arrested a Taliban leader believed to be involved in the illegal movement of explosives and IED materials across the Afghan border. The security force also detained a several other suspected insurgents.

-- A combined force detained two insurgents during a search for a Taliban operative who is believed to coordinate the movement of IEDs throughout Kunduz province.

-- In Kandahar province, a combined force arrested a Taliban leader believed to be responsible for coordinating suicide-bomber operations and high-profile attacks targeting Afghan and coalition troops. The security force also seized 6 pounds of heroin.

-- A combined force detained an insurgent and seized 2 pounds of opium during a search of a Taliban IED construction and attack facilitator in Nangarhar province.

In Nov. 9 operations:
-- A combined force in Jowzjan province arrested a senior leader who directed Taliban fighters. The security force also detained another suspected insurgent and seized grenades, an assault-style rifle, a handgun and ammunition.

-- Afghan and coalition forces seized and destroyed nearly 2,400 pounds of opium and 33 pounds of heroin in Helmand province after observing and following a pickup truck traveling along a known drug-smuggling route.

-- Afghan and coalition forces killed two armed insurgents engaged in threatening activity in Kunar province.

NEWS FROM AFGHANISTAN, SEPTEMBER 27, 2012

Photo:  Afghanistan.  From:  CIA World Factbook.

FROM: U.S. DEPARTMENT OF DEFENSE

Combined Force Detains Insurgents, Seizes Narcotics
From an International Security Assistance Force Joint Command News Release

KABUL, Afghanistan, Sept. 27, 2012 - A combined security force detained several suspected insurgents during an operation to arrest a Taliban facilitator in the Washer district of Helmand province today, military officials reported.

The facilitator is alleged to coordinate the movement of insurgent fighters and weapons, as well as coordinating attacks across northern Helmand province, officials said.

The security force also seized multiple assault rifles and several pounds of illegal narcotics, officials said.

Also today, an Afghan-led, coalition-supported force killed a number of insurgents and detained two suspects during a search for a Haqqani leader in the Sabari district of Khost province. The sought-after insurgent leader is linked to multiple rocket-propelled grenade attacks on Afghan and coalition security forces. The security force also seized several assault rifles and other military equipment.

In Sept. 26 operations:

An Afghan-led, coalition-supported force recovered a cache of weapons, improvised explosive devices and IED-making components in the Qalat district of Zabul province. The force found some pressure plate IEDs, 573 pounds of ammonium nitrate, 220 pounds of potassium chloride, 55 pounds of homemade explosive, 33 pounds of aluminum powder, RPGs, ammunition, and two Afghan National Security Forces uniforms.

In Sept. 23 operations:

-- Al-Qaida facilitator Abdul Rauf was killed along with two other insurgents during an airstrike in the Marawarah district of Kunar province. Abdul Rauf was a Pakistani al-Qaida facilitator who coordinated the movement of foreign fighters into Afghanistan. He also constructed IEDs for use in attacks against security forces. No civilians were harmed and no civilian structures were damaged during the operation.

NEWS FROM AFGHANISTAN FOR SEPTEMBER 11, 2012

Photo:  U.S. Navy Seals.  Credit:  U.S. Navy.
FROM: U.S. DEPARTMENT OF DEFENSE
Forces Confirm Deaths of 2 Taliban LeadersFrom an International Security Assistance Force Joint Command News Release
KABUL, Afghanistan, Sept. 11, 2012 - Afghan and coalition forces today confirmed the death of two senior Taliban leaders, including the suspected mastermind of an August 2008 ambush that left numerous French soldiers dead and 21 wounded, military officials reported.

The Taliban leaders -- Mullah Hazrat and Shakir -- were killed in a precision airstrike Sept. 9, officials said, when Afghan and coalition forces positively identified a group of armed insurgents in the Alisheng district of Laghman province and engaged them.

Hazrat is believed to have planned and directed the Aug. 18, 2008, ambush, 40 miles east of Kabul, which resulted in a two-day running battle between coalition and Afghan security forces and more than 100 Taliban insurgents, officials said.

In the years since, Hazrat was promoted to serve as the Taliban leader for the Alisheng district, officials said. He is believed to have ordered several attacks against Afghan and coalition forces in recent months, including the use of suicide bombers in Kabul. He also coordinated the movement of foreign insurgents from Pakistan into Afghanistan.

Shakir, also known as Attullah, was one of Hazrat's associates and is believed to be responsible for several ambushes and attacks throughout western Laghman province, officials said. At the time of his death, Shakir was suspected of attempting to recruit foreign insurgents to rebuild his attack cell.

In operations in Afghanistan today:

-- A combined force detained numerous suspects and found and destroyed a Taliban weapons cache in the Pul-e Alam district of Logar province. The cache contained several rocket-propelled grenades and RPG components, grenades, heavy and small-arms ammunition, a firearm and bomb components.

-- A combined force killed an armed insurgent and detained several suspects during a search for a Taliban leader in the Khugyani district of Nangarhar province. The security force also seized and safely destroyed multiple assault rifles, several grenades and grenade components, and some illegal narcotics and homemade explosives.

-- A combined force detained two suspects during a search for an improvised explosive device facilitator in the Talah wa Barfak district of Baghlan province. The facilitator is believed to coordinate the movement of IED components throughout the district for insurgent attacks.

In operations yesterday:

-- A combined force discovered and cleared 31 IEDs in the Panjwai district of Kandahar province during a two-day operation. In total, the discovered IEDs consisted of more than 200 pounds of homemade explosives.

-- Coalition patrols seized more than 1,600 pounds of opium and detained two suspected narcotics smugglers in the Dishu and Nawah-ye Barakzai districts of Helmand province. In both incidents, the units investigated the area after observing suspicious activity through aerial surveillance. The seized opium was destroyed.

U.S. NAVY AND COAST GUARD WORK TO PREVENT NARCOTICS FROM ENTERING U.S.

FROM:  U.S. NAVY
CARIBBEAN SEA (April 21, 2012) U.S Navy and Coast Guard personnel assigned to the guided-missile frigate USS Elrod (FFG-55) pick up bales of narcotics April 21, 2012 during recovery operations in the Caribbean Sea. Joint service operatives prevent the flow of narcotics into the U.S.(U.S. Army photo by Spc. Andy Barrera/Released)