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102
CONTROLLED UNCLASSIFIED INFORMATION LAW ENFORCEMENT SENSITIVE 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. Reporting Period: 21 SEPT 27 SEPT 2011

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Page 1: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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.

Reporting Period: 21 SEPT – 27 SEPT 2011

Page 2: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Key Events and Findings

• The largest single marijuana seizure occurred in the RGV Sector where Rio Grande City USBP

Agents seized 5,344 lbs of marijuana at a local tire shop and car wash business in Roma, TX. (p. 56)

• CBP-OFO Officers at the Del Rio POE stopped a 2008 Nissan Altima for an outbound inspection

resulting in the seizure of 29 assault rifles. (p. 37)

• In the Laredo Sector, CBP/OFO Officers at the Lincoln Juarez Bridge seized 2.98 lbs of crystal

methamphetamine that was concealed in the lining of a water thermos. (p. 47)

• The largest single currency seizure was in the CB Sector where Nueces Co SO seized $95,000 USD

concealed inside the passenger side air bag cavity of a 2002 Jeep Grande Cherokee SUV traveling

on IH-37S from Austin, TX, to Corpus Christi, TX. p. 72)

• A 15-day operation staged by the Mexican armed forces in Nuevo Leon, Tamaulipas, Coahuila and

San Luis Potosi in northern Mexico resulted in the seizure of arms and drugs and the rescue of 14

kidnapping victims. (p. 93)

• Over the last several months, Mexican cartels have begun extorting money from teachers across

Mexico. In the first week of SEPT 2011, more than 600 teachers closed their classrooms in 140

Acapulco elementary and middle schools in the face of extortion threats. (p. 90)

• Los Zetas is targeting social media users for reporting gun battles and other DTO activities to federal

police and the military. On 24 SEPT 2011, Mexican authorities discovered the decapitated body of

Maria Elizabeth Macias Castro, a local journalist and a contributor to local social media outlet Nuevo

Laredo en Vivo (“Nuevo Laredo Live”). (p. 95)

Page 3: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

287

287

27

Dallam Lipscomb

Hemphill

Potter Gray

Parmer

Cochran

Yoakum

Hall

Hale Motley

Lubbock Dickens

Andrews

King

Terry

Sherman Hansford Ochiltree

Hutchinson

Wheeler

Randall Armstrong Donley

Castro Briscoe

Childress

Cottle

Hardeman

Foard

Hartley Roberts

Oldham Carson

Deaf Smith Collingsworth

Bailey

Swisher

Lamb Floyd

Hockley Crosby

Gaines

Knox

Lynn Garza Kent Stonewall

Jeff Davis

Reeves

Loving Winkler

Ward

Ector

Dawson

Martin

Zavala

Uvalde Kinney

Edwards

Brewster

La Salle

Dimmit

Starr

Bowie

Cass Cam

p

Titus

Fra

nklin

Mo

rris

Rains Marion

Kaufman Harrison

Panola Gregg

Rusk

Bell

Williamson Milam

Sabine

Trinity

Upshur Wood

Van Zandt

Navarro Hill

Cherokee

Freestone

McLennan

Falls

Shelby

Nacogdoches

San

Augustine

Jasper

Jefferson

Tyler

Walker

Polk

Robertson

Madison

Brazos

Hardin

San Jacinto

Grimes

Liberty

Chambers

Montgomery

Burleson

Lee

Ellis

Goliad

Bee Live Oak

Duval

Jim Hogg

Henderson

Anderson

Leon

Limestone

Travis

Hays

Comal

Houston

Angelina

Newton

Orange

Cooke Grayson Fannin

Collin Denton Hunt

Lamar

Delta

Hopkins

Dallas

Red River

Rockwall

Nolan

Baylor

Jones Shackelford Stephens

Archer

Young

Taylor

Haskell Throckmorton

Callahan

Howard

Borden Parker

Erath

Palo Pinto

Montague

Clay

Wichita

Wilbarger

Wise Jack

Upton

Brown Coleman

Runnels Coke

Sterling Glasscock

Midland

Crane

Menard

McCulloch

Concho

Sutton

Schleicher

Tom Green

Crockett

Pecos

Irion

Reagan

Comanche

Hood

Bosque

Somervell

Hamilton

Kimble

Mason

Mills

San Saba

Blanco

Burnet

Lampasas

Johnson

Gillespie

Terrell

Llano

Coryell

Tarrant

Washington

Fayette

Lavaca

Colorado

Austin

Fort Bend

Brazoria

Harris Bastrop

Matagorda

Kerr

Real

Bexar

Wilson

Karnes

Caldwell

Gonzales

DeWitt

Waller

Kendall

Atascosa

Frio

Medina

Bandera

Galveston

Fisher

Scurry

Mitchell

Culberson

Webb

Jeff Davis

Val Verde Presidio

Moore

Dona Ana

Luna

Grant

Hidalgo

Eastland

Guadalupe

Jim Wells

Willacy

Kenedy

Cameron

Wharton

Jackson

Victoria

Refugio

San Patricio

Nueces

Kleberg

Brooks

Hudspeth

Otero

Hudspeth El Paso

TABLE OF CONTENTS TABLE OF

CONTENTS

El Paso Sector

p. 05-19

Marfa Sector

p. 20 – 29

Del Rio Sector

p. 30 – 41

Laredo Sector

p. 42 – 48 Rio Grande

Valley Sector

p. 49 – 67

Coastal Bend

Sector

p. 68 – 75

Statewide Corridor Seizures

p. 76 – 83

Overall Assessment

p. 97 – 101

Sig. Mexico Events

p. 84 – 96

Page 4: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Operation BORDER STAR 21 SEPT – 27 SEPT 2011

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 5: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

EL PASO H U D S P E T H

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

UNIFIED COMMAND MEMBERS

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

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

Full Map/Table of Contents

N E W M E X I C O

Page 6: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

El Paso Sector The Unified Command provided the following reports:

Absconds 0

Bailouts 0

Criminal Arrests 66

Fugitive Arrests 43

Gang Related Criminal Arrests 3

Pursuits 0

Scouts/Decoys 0

Illegal Alien Apprehensions

IAs/Referrals 0

IAs/USBP 168

OTMs 10

OTM Countries

Vietnam 1

Guatemala 2

Philippines 1

Honduras 4

Ethiopia 1

China 1

Contraband Seizures

Marijuana 2,419.41 lbs

Cocaine 13.114 lbs

Heroin 4.84 lbs

Methamphetamine 0.011 lbs

Currency $13,206.00

Other Unidentified pills, 41

Heroin, 1 dose

Weapons

Handgun(s) 0

Long Gun(s) 0

Explosive(s) 0

Vehicles Stolen / Recovered

Stolen 26

Recovered 1 AVERAGES 2010 2011

Percent

Change

Marijuana 2,475.37 2,204.51 - 11%

Cocaine 24.27 32.18 33%

Heroin 1.22 1.40 14%

Meth 4.25 1.87 - 56%

Currency $48,094 $30,997 - 36%

Comparative Stats – First 38-weeks

Page 7: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

El Paso Sector The Unified Command statistics over the past 4 weeks:

$0

$179,440

$0 $13,206

$0

$20,000

$40,000

$60,000

$80,000

$100,000

$120,000

$140,000

$160,000

$180,000

$200,000

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Am

ou

nt

of

US

Cu

rre

ncy

Se

ize

d

El Paso UC Currency Seizures

1,316.25 1,325.52

1,903.80

2,419.41

0.00

500.00

1,000.00

1,500.00

2,000.00

2,500.00

3,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Mar

ijuan

a Se

ize

d

El Paso UC Marijuana Seizures

56.86

0.60

92.97

13.11

0.00

10.00

20.00

30.00

40.00

50.00

60.00

70.00

80.00

90.00

100.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Co

cain

e S

eiz

ed

El Paso UC Cocaine Seizures

191

124 141

168

0

50

100

150

200

250

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Nu

mb

er

of

IAs

Ap

pre

he

nd

ed

El Paso UC Illegal Aliens

Page 8: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Four gang-related incidents were reported during this reporting period involving four arrests of members

from four different gangs. There were three criminal arrests and one fugitive arrest. The incidents involved:

Assault on a Public Servant, Harassment of a Public Servant, Assault, and Family Violence.

Folk Barrio Azteca Bud Smokers Only Almighty Vice Lords

Gang activity for the week of 22 – 28 SEPT 2011

The Almighty Vice Lords or Almighty Vice Lords Nation has its

roots in Chicago, IL. The Vice Lords are believed to have started in

1958 by a group of youths that were incarcerated in the Illinois

State Training School for Boys in St. Charles. In order to soften

their public image, they tried changing their name to the

Conservative Vice Lords. Currently they are known as the

Almighty Vice Lords Nation. Their symbols and hand flash are

displayed on the left. The Vice Lords will also use various Islamic

symbols such as a crescent moon, but they are not to be mistaken

for a religious group. The El Paso Police Department‟s Gang Data

Base shows approximately 17 confirmed members in the El Paso

area.

On Friday, 23 SEP 2011, an El Paso THP Trooper

arrested BANDIDO Raymond SANCHEZ on FM-

1281 near Horizon City, TX, for an outstanding unpaid

traffic ticket. SANCHEZ was in route to a BANDIDO

party at BANDIDO Thomas COMPTOIS‟ house near

Horizon City, TX. Sanchez displayed a patch on his

vest which said “DOG POUND CREW”, and Sanchez

Raymond Sanchez

AKA: “Hongo”

DOB: 02/12/1976

told the Trooper that “DOG POUND CREW” is a nickname of the El Paso

Chapter. BANDIDOS‟ David Zamora and Thomas Comptois came to pick up

Sanchez‟s motorcycle, and Zamora was wearing a patch that said “Secretary.”

Sanchez told the Trooper that the El Paso Bandido Chapter has two secretaries.

Page 9: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Border Auto Theft Information Center (BATIC)

Additional Information

For the week ending on 24 SEP 2011, the Border Auto Theft Information Center

(BATIC) received 3,532 inquiries / callers requesting information on suspicious

vehicles. The BATIC Specialists responded affirmatively to 35 of the calls with

stolen vehicle information being forwarded to the requesting officers.

On 19 SEP 2011, El Paso CID Agents recovered

sixteen stolen vehicles from MX. The property value

of the vehicles recovered was set at $295,612 USD.

On 22 SEP 2011, El Paso DPS

CID Agents responded to a report

of a load of abandoned marijuana

found on a ranch in Culberson Co.

The CID agents took possession of

approximately 100 lbs of

marijuana and investigated the

load for any markings with

negative findings.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 10: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

CBP-OFO Officers seized:

20 SEP 2011 –

YSLETA POE

135.32 lbs of

marijuana

1999 Ford F-150

Concealment:

Metal containers

in the gas tank

25 SEP 2011 –

BRIDGE OF THE AMERICAS POE

146.52 lbs of marijuana

2001 Dodge Ram

Concealment: Metal containers

in the gas tank

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 11: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

CBP-OFO Officers seized:

26 SEP 2011 – PASO

DEL NORTE POE

91.27 lbs of marijuana

2003 Ford Expedition

Concealment: Gas tank

25 SEP 2011 –

YSLETA POE

$13,206 USD

2008 Dodge Ram 1500

Concealment: Metal

box within the gas

tank

24 SEP 2011 – PASO

DEL NORTE POE

206.9 lbs of marijuana

2007 Chevrolet

Silverado

Concealment: Gas tank,

spare tire and firewall

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 12: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

CB

P-O

FO

se

ize

d

TIR

E C

ON

CE

AL

ME

NT

24 SEP 2011 –

YSLETA POE

30.47 lbs of marijuana

2007 Chevrolet Silverado

Concealment: Gas tank,

spare tire and firewall

CBP-OFO seized

ROCKER PANEL

CONCEALMENT

24 SEP 2011 – BRIDGE OF THE AMERICAS POE

98.59 lbs of marijuana

1999 Ford Windstar

Concealment: Fenders and rocker panels

Page 13: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

CBP-OFO Officers seized:

23 SEP 2011 –

BRIDGE OF AMERICAS POE

473.88 lbs of marijuana

1995 Chevrolet C-20

Concealment: Roof

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 14: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

CBP-OFO Officers seized:

25 SEP 2011 –

YSLETA POE

195.15 lbs of marijuana

2002 Ford Explorer

Concealment: Floor

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 15: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

25 SEP 2011 –

Santa Teresa, NM, POE

4.85 lbs of heroin

1999 Ford Explorer

Concealment:

Undercarriage

CB

P-O

FO

Offic

ers

se

ize

d:

On 19 SEP 2011, El Paso CID Agents recovered sixteen stolen vehicles from MX.

The property value of the vehicles recovered was set at $295,612 USD.

On 22 SEP 2011, El Paso DPS CID Agents responded

to a report of a load of abandoned marijuana found on a

ranch in Culberson Co. The CID agents took

possession of approximately 100 lbs of marijuana and

investigated the load for any markings with negative

findings..

Guero can mean light skinned Hispanic, or “white” person.

Juanillo is a name. Possibly meant in an endearing manner.

Page 16: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

On 08 SEP 2011, the El Paso PD responded to a

shooting and found a 23-year old male victim with

two gunshot wounds. Investigation by EPPD

Crimes Against Persons (CAP) Detectives

revealed that the victim was meeting with another

male at a residence in the 8600 blk of Centennial

to negotiate an illegal narcotics transaction

when the victim was shot and robbed of an

undetermined amount of USD. Three subjects

were arrested for the crime.

Additional Information (cont)

Garcia, Alberto

DOB: 02/20/1990

Garcia, Christopher

DOB: 07/04/1985 Battle, Allen

DOB: 02/02/1985

On 15 SEP 2011, the US Marshal Lone Star Fugitive Task Force, comprised of officers

from the USMS, Homeland Security Investigations (HSI), Office of Inspector General

(OIG), the El Paso Co SO, and DPS CID, executed several felony arrest warrants on

fugitive Fernando LAVENANT in Vinton, TX. LAVENANT is a dangerous felon who

displayed a weapon and evaded LEOs in NM during a high speed pursuit on 11 SEP

2011. LAVENANT was wanted by both NM and TX authorities for aggravated felony

warrants that included Kidnapping, Aggravated Assault, and Burglary. After his arrest,

while secured in an unmarked law enforcement vehicle, LAVENANT was able to

manipulate the handcuffs he was wearing and fled in the unmarked unit. A manhunt

ensued, and the vehicle was later recovered in a supermarket parking lot in Anthony, TX.

Following further investigation, LAVENANT was located at a nearby residence in the 100

blk of Roosevelt in Canutillo, TX. Law enforcement agencies established a perimeter

and attempted to make contact with LAVENANT, who again attempted to elude law

enforcement officials by fleeing from the residence while armed, and was shot when he

encountered officers surrounding the residence. LAVENANT was arrested, hospitalized

for his wounds, and later jailed at the El Paso Co Jail upon release from the hospital.

Lavenant,

Fernando

DOB: 01/15/1992

Santa Muerte

tattoo on

Lavenant‟s chest

Page 17: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

On 17 SEP 2011, an El Paso DPS THP Trooper conducted a traffic stop on a vehicle on

FM-659 (Zaragoza Rd.) near the intersection of Montana in El Paso, TX. The driver

failed to provide identification and gave the Trooper the name of Juan Jose PEREZ-

GUTIERREZ with a false DOB. The driver was fingerprinted at the Ysleta USBP station

with negative identification results, and further investigation through numerous federal

databases showed the driver had assumed and had been living under the name of

Miguel RODRIGUEZ with the date of birth of 11/20/1972 for several years. Investigation

revealed that the real Miguel Rodriguez was born in El Paso, but died in Juarez, and his

mother sold his social security card and birth certificate to the driver who had since

assumed the deceased Miguel RODRIGUEZ‟s identity. It was found that the driver is an

undocumented alien, and has held a Texas CDL for several years under his false

identity. The US Department of State has an active investigation on the driver for the

utilization of the fictitious name during the application for a US Passport.

Additional Information (cont)

Perez-Gutierrez,

Juan Jose

DOB: 11/20/1972

In comparison to last week, the El Paso Sector experienced an increase in the seizure of marijuana,

heroin, and currency. There was a decrease in the seizure amount of cocaine. There were no reported

seizures of methamphetamine during this period. There was an increase in the number of reported stolen

vehicles (26 compared to last week‟s 25), and no change in the recovery amount of stolen vehicles, as

reported by El Paso PD and/or El Paso Co SO.

Of the total 1,920 lbs of marijuana seized at the POEs: 718 lbs was seized at the Bridge of the Americas

POE (BOTA), 423 lbs at the Ysleta POE, and 778 lbs at the Paso Del Norte POE (PDN). There were no

reported marijuana seizures at Fabens POE, Santa Teresa POE, or in the Lordsburg area. There were ten

reported marijuana seizures across the POEs, and one cocaine seizure in the Lordsburg area (10.8 lbs).

El Paso Unified Command Sector Assessment

Page 18: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

The predominate concealment methods for marijuana during this reporting period were: fuel tanks (3),

tires (3), floors (2), cargo areas (2), with one each of the following; undercarriage, center console, dash

board, firewall, seat, quarter panel, rocker panel, roof, truck bed, under speakers.

The El Paso PD reported nine marijuana seizures totaling 11.7 lbs and nine cocaine seizures totaling 2.34

lbs. The El Paso SO reported one marijuana seizure totaling 486.8 lbs and nine cocaine seizures totaling

2.34 lbs.

During this reporting period, 168 IAs were apprehended. IA apprehensions increased by 27 from the

previous week‟s 141. Total reported IA apprehensions within the El Paso Sector from 5 JAN through 27

SEP were 8,077 with 559 being Other Than Mexican (OTM). There was one ASIC apprehension from the

Philippines.

El Paso Unified Command Sector Assessment (cont)

From 8/31 – 9/06 (26 OTM Apprehensions)

From 9/07 – 9/13 (09 OTM Apprehensions)

From 9/14 – 9/20 (07 OTM Apprehensions)

From 9/21 – 9/27 (10 OTM Apprehensions)

Leading IA OTM‟s from 5 Jan to date:

Guatemala 149

El Salvador 97

Honduras 93

Brazil 54

India 29 GUATE, 16

ELSAL, 15

COSTA, 2

HONDU, 7

ECUAD, 2

ROMAN, 1

SUDAN, 1

PERU, 1

GHANA, 1

ISRAE, 1

JAMAI, 1

ETHIO, 1

PHIL, 1

CHINA, 1

VIETN, 1

GUATE

ELSAL

COSTA

HONDU

ECUAD

ROMAN

SUDAN

PERU

GHANA

ISRAE

JAMAI

ETHIO

PHIL

CHINA

VIETN

OTM Apprehensions 31 AUG through 27 SEP

Page 19: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

City-wide index crime continues to show a

decreased rate of 7% as compared to the same

time frame last year. There is a 650% increase

(15) in murders, a 34% increase (45) in sexual

assaults, a 4% decrease (15) in robberies, a

5% decrease (404) in assaults, a 7% decrease

(96) in burglary, a 10% decrease (1,009) in

larceny, a 13% decrease (153) in vehicle theft,

and a 2% decrease (38) in vehicle burglary.

Citywide (YTD through Sep 24th, 2011)

Offense 2010 2011 % Change

Murder 2 15 650%

Sexual Aslt 133 178 34%

Robbery 346 331 -4%

Aslt 8,640 8,236 -5%

Burglary 1,419 1,323 -7%

Larceny 10,418 9,409 -10%

Veh Theft 1,156 1,003 -13%

*Burg Vehicle 1,904 1,866 -2%

Total: 22,114 20,495 -7%

*** Crime Rate: 343 318 -7%

Murder, 2 Sexual Aslt, 133

Robbery, 346

Aslt, 8,640

Burglary, 1,419

Larceny , 10,418

Veh Theft, 1,156

Burg Vehicle, 1,904

Murder

Sexual Aslt

Robbery

Aslt

Burglary

Larceny

Veh Theft

*Burg Vehicle

City Wide for week ending 24 SEP 2010

Murder, 15

Sexual Aslt, 178

Robbery, 331

Aslt, 8,236

Burglary, 1,323

Larceny , 9,409

Veh Theft, 1,003

Burg Vehicle, 1,866

Murder

Sexual Aslt

Robbery

Aslt

Burglary

Larceny

Veh Theft

*Burg Vehicle

City Wide for week ending 24 SEP 2011

El Paso Unified Command Sector Assessment (cont)

Page 20: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

H U D S P E T H

P E C O S

T E R R E L L

C U L B E R S O N

J E F F D A V I S

B R E W S T E R

UNIFIED COMMAND

MEMBERS

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

USBP CBP - OFO ICE /HSI NPS West TX HIDTA TMF TPWD DPS Brewster CO SO Culberson CO SO

P R E S I D I O

Full Map/Table of Contents CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 21: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Marfa Sector The Unified Command provided the following reports:

Absconds --

Bailouts --

Criminal Arrests 56

Fugitive Arrests --

Gang Related Criminal Arrests --

Pursuits --

Scouts/Decoys --

Illegal Alien Apprehensions

IAs/Referrals 3

IAs/USBP 57

OTMs 5

OTM Countries Honduras 2

Brazil 3

Contraband Seizures

Marijuana 1,774.25 lbs

Cocaine 0.01 lbs

Heroin --

Methamphetamine 0.07 lbs

Currency $223.00

Other

Hashish 0.05 lbs,

195 - Hydrocodone Pills

Weapons

Handgun(s) 1

Long Gun(s) --

Explosive(s) --

Vehicles Stolen / Recovered

Stolen --

Recovered --

AVERAGES 2010 2011 Percent

Change

Marijuana 1,337.25 1,232.61 - 8%

Cocaine 2.03 7.22 256%

Heroin 0.17 0.05 - 69%

Meth 0.1 0.26 169%

Currency $6,195 $35,547 474%

Comparative Stats – First 38-weeks

Page 22: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Marfa Sector The Unified Command statistics over the past 4 weeks:

$10,940

$2,100

$0 $223 $0

$2,000

$4,000

$6,000

$8,000

$10,000

$12,000

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Am

ou

nt

of

US

Cu

rre

ncy

Se

ize

d

Marfa UC Currency Seizures

14.24

1,779.64

454.71

1,774.25

0.00

200.00

400.00

600.00

800.00

1,000.00

1,200.00

1,400.00

1,600.00

1,800.00

2,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Mar

ijuan

a Se

ized

Marfa UC Marijuana Seizures

0.00

0.01

0.00

0.01

0.00

0.00

0.00

0.01

0.01

0.01

0.01

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Co

cain

e S

eiz

ed

Marfa UC Cocaine Seizures

49

26

36

57

0

10

20

30

40

50

60

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Nu

mb

er

of

IAs

Ap

pre

he

nd

ed

Marfa UC Illegal Aliens

Page 23: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

DPS AVN flew to Iraan, TX, to assist TPWD, which received information that an oil company

near Bakersfield, TX, was negligent in disposing waste oil causing an environmental hazard

to the land as well as to wildlife. Aircrew flew over the area near Bakersfield and

photographed the hazard. It was noticed that the oil had run out of the containment area and

it was believed that numerous birds were trapped in the oil. The Aircrew returned to Midland,

TX, with TPWD continuing the investigation. Once back in Midland, the Aircrew received

information that an oilfield worker had observed the aircraft earlier in the day flying over the

oil hazard. Threats were issued to shoot at the helicopter and "bring it down" if it was seen

again. DPS AVN flew back to Bakersfield to provide aerial support as TPWD investigated the

environmental and wildlife hazard. The Aircrew did not observe any criminal activities as

TPWD arrived at the oil hazard. The Aircrew and TPWD observed numerous wildlife trapped

in the oil hazard as well as the negligence of the containment of the oil causing an

environmental hazard. TPWD estimated the damages in the millions of dollars. The oil hazard

investigation by TPWD and the terroristic threat, handled by the Texas Rangers, are still

ongoing.

Additional information

Page 24: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Marfa USBP Agents

seized 326.9 lbs of

marijuana, and

apprehended six IAs on

the Evan Means Ranch in

Presidio Co. Four subjects

and marijuana were

referred to DEA for federal

prosecution. Two juvenile

subjects, were processed

for voluntary removal.

Additional information Marfa USBP Agents seized 326.1

lbs of marijuana abandoned in

Coldwater Canyon in western

Presidio Co. The marijuana was

released to DEA.

2

1

Valentine

Marfa

1

2

Page 25: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

On 24 SEPT 2011 at the USBP TX-67 Checkpoint seized:

• 82.7 lbs of marijuana and apprehended two USCs. The marijuana was discovered concealed under the

cover of the spare tire compartment.

• 74.3 lbs of marijuana and apprehended two USCs. The Marijuana was concealed in the truck bed walls,

both seats, the rear quarter panel of the cab and the dashboard.

On 24 SEPT 2011 on Coal Mine Ranch seized:

• 160.75 lbs of marijuana and apprehended four IAs (one a juvenile).

All subjects and marijuana were referred to DEA for federal prosecution. The juvenile was processed for removal.

160.75 lbs of marijuana

74

.3 l

bs

of

ma

rij

ua

na

82.7 lbs of

marijuana

Page 26: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

In the 11 MAR 2011 BOSA, Hudspeth Co SO with assistance from USBP seized 1,071.5 lbs of marijuana found hidden inside an industrial steamroller and apprehended one USC.

On 25 SEP 2011, USBP Agents at the Sierra Blanca Station seized 783 lbs of marijuana, $223 USD, and apprehended one USC near Indian Hot Springs Rd. The marijuana was concealed inside a steamroller drum. The subject and marijuana were referred to DEA for federal prosecution.

Since December 2010, three seizures of marijuana from steamrollers have been reported in Hudspeth Co. All three concealments were within the drum mechanism of the

steamroller. The first was encountered 04 DEC 2010, although no contraband was found.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 27: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Prior to DEC 2010, the last seizure in that area was in JUL 2008, also

from an external gas tank. The DEA El Paso is investigating the potential

connections of the seizures.

Indian

Hot

Springs

Ranch

Neely’s Crossing

N

SIERRA BLANCA

Neely‟s Crossing is a hot spot in Hudspeth Co.

Several reported Mexican Military incursions and

shooting incidents have occurred in this area. On

13 JAN 2011 Hudspeth Co workers reported

shots fired at them. On 23 JAN 2006, Hudspeth

Co SO encountered Drug Cartel Member

dressed like Mexican Military with numerous

vehicles (including a one with a mounted 50 cal

rifle) on the US side of the border.

Hudspeth Co Dashcam

from 23 JAN 2006

Neely’s Crossing

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 28: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

DPS AVN assisted the Glasscock Co SO, Howard Co SO, and Big

Spring PD with the execution of an arrest warrant and search

warrant. Local law enforcement were familiar with the location of a

suspect, wanted for aggravated assault and aggravated robbery.

The suspect stated that he would not be taken alive. DPS AVN flew

cover for the operation and the suspect was arrested without

incident.

Additional information

Marfa Unified Command Sector Assessment

Total marijuana seized this week totaled 1,774.25 lbs, while last week the Unified Command Sector

reported 454.71 lbs. The most significant seizure this week was 783 lbs of marijuana seized from a

steamroller drum.

Additionally, user amounts of cocaine, methamphetamine, and hashish were seized this week. IA

apprehensions increased this week to 57 compared to last week‟s 36. Criminal arrests declined

slightly with 56 arrests compared to last week‟s 59.

The Checkpoint on US-67 was active this week with two seizures of marijuana. Backpacking

continues to be the primary means transporting marijuana loads to be picked up along highways in

border counties.

Page 29: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

BOSA REVISITED – Big Bend Ties

Perryton PD conducted a three-month investigation on individuals smuggling large amounts of firearms,

developing information regarding over 300 AK-47s being trafficked from a residence, awaiting

transportation to the LOS ZETAS in MX. A search warrant was executed at the home, and Perryton

Officers recovered various assault rifles including SKS, AK-47, Ruger Mini-14, and 9mm assault pistols

along with various ammo. The resident, a commercial truck driver, was arrested and charged with felony

firearms smuggling. The Perryton Chief of Police said that other Agencies involved in the investigation,

including the Texas Rangers and ATF, are now attempting to trace the origins of the firearms, as well as

trying to track their final destinations within MX. FOLLOW UP: Investigators determined ESPINO

frequently crosses at the PRESIDIO POE. Perryton, TX, is located in the NW corner of the

Texas panhandle near OK.

Perryton Resident Charged with Smuggling; Guns Headed to Mexican DTO

Ovidio Espino

DOB: 6/08/1967

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 30: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

V A L V E R D E

U V A L D E

R E A L

M A V E R I C K

K I N N E Y

D I M M I T

E D W A R D S

Z A V A L A

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

UNIFIED COMMAND MEMBERS

Maverick CO SO Real CO SO Val Verde CO SO Uvalde CO SO Zavala CO SO Del Rio PD 38th Judicial District (Volunteer) Dimmit CO Constable (Volunteer) Edwards CO SO (Volunteer) Uvalde PD (Volunteer)

USBP CBP-OFO ICE-FNU South TX HIDTA NPS USCG TPWD TMF DPS Dimmit CO SO Kinney CO SO

Full Map/Table of Contents

Page 31: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Del Rio Sector The Unified Command provided the following reports:

Absconds 19

Bailouts 3

Criminal Arrests 14

Fugitive Arrests 11

Gang Related Criminal Arrests --

Pursuits 2

Scouts/Decoys 1

Illegal Alien Apprehensions

IAs/Referrals 7

IAs/USBP 268

OTMs 105

OTM Countries

El Salvador 28

Guatemala 9

Honduras 61

Nicaragua 4

Ecuador 1

Chile 1

Poland 1

Contraband Seizures

Marijuana 671.17 lbs

Cocaine 0.05 lbs

Heroin --

Methamphetamine --

Currency --

Other 162 Hydrocodone Pills,

Military Gear/Uniforms

Weapons

Handgun(s) 0

Long Gun(s) 30

Ammunition 3,980 rds

Magazine(s) 39

Vehicles Stolen / Recovered

Stolen 1

Recovered --

AVERAGES 2010 2011 Percent

Change

Marijuana 1,933.45 1,651.89 - 15%

Cocaine 16.81 39.87 137 %

Heroin 0.91 0.15 - 84%

Meth 0.22 1.03 368 %

Currency $56,938 $ 25,106 - 56%

Comparative Stats – First 38-weeks

Page 32: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Del Rio Sector

The Unified Command statistics over the past 4 weeks:

$0 $0 $0 $0 $0

$0

$0

$0

$0

$1

$1

$1

$1

$1

$1

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Am

ou

nt

of

US

Cu

rre

ncy

Se

ize

d

Del Rio UC Currency Seizures

2,854.37

549.59 170.53

671.17

0.00

500.00

1,000.00

1,500.00

2,000.00

2,500.00

3,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Mar

ijuan

a Se

ize

d

Del Rio UC Marijuana Seizures

0.00

101.40

15.03

0.05 0.00

20.00

40.00

60.00

80.00

100.00

120.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Co

cain

e S

eiz

ed

Del Rio UC Cocaine Seizures

289

312

273 268

240

250

260

270

280

290

300

310

320

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Nu

mb

er

of

IAs

Ap

pre

he

nd

ed

Del Rio UC Illegal Aliens

Page 33: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

SOUTHBOUND OPERATIONS On 26 SEP 2011, Maverick Co SO Deputies, working Southbound Operations at

Eagle Pass POE #1 as part of Operation BORDER STAR were advised by DPS of a possible

weapons/ammunition smuggling vehicle heading outbound into Mexico. A vehicle matching the

description pulled into an outbound lane. Deputies and CBP-OFO Officers conducted an inspection,

and discovered 199 boxes of .223 cal ammo, totaling 3,980-rds inside a speaker box in the trunk.

The female driver was detained by CBP-OFO Officers.

Page 34: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Gang activity

On 27 SEP 2011, a Uvalde PD Officer made contact with a subject walking near High Street

and Mill Street. After inquiring about the subject‟s tattoos, the subject admitted to being

affiliated with TANGO OREJON. The subject also admitted that he used to be a LATIN KING.

The subject allowed photos to be taken and was released without incident.

„Orejones‟ is slang for Orejon

„Mi Vida LoKa‟

L and K are Latin King

identifiers

On 20 SEP 2011, Uvalde PD Officers were dispatched to the 500 blk of South Bates Street, Uvalde, in

reference to a stolen television that was taken to a suspected drug house. While questioning the resident

of the house, Officers asked for consent to check inside for the television. As the door to the residence

was opened, an Officer saw a small baggie of cocaine. The Officers advised the resident, who denied

entry to search the residence. A search warrant was obtained and upon inspection of the residence, 0.05

lbs of cocaine, 0.09 lbs of marijuana, and 162 pills of hydrocodone were found along with several

suspected stolen items. The suspect is known to have ties to the MEXICAN MAFIA, and was turned over

to the FBI.

Page 35: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

On 21 SEP 2011, a USBP Agent observed a grey Chrysler 300 traveling on RR-117.

The Agent performed an immigration stop on the vehicle. A records check of the four

occupants revealed an active warrant for one of the passengers out of Victoria Co for

Probation Violation. The subject was arrested and further admitted being a SURENOS

13 gang member. The subject was turned over to the Zavala Co SO. The remaining

subjects were cited and released.

Gang activity (cont):

On 22 SEP 2011, A Uvalde PD Officer assisted a Uvalde PD K-9 Officer who had performed a

traffic stop on a vehicle in the 800 blk of East Main St, Uvalde. The Officer observed a tattoo on the

subject‟s hand, and asked if he had spent time in prison. The subject admitted he had served ten

years for Aggravated Assault. Other tattoos on the subject indicated affiliation with the ARYAN

CIRCLE gang. The subject claimed to have left the gang in 2002, having held the gang rank of

Captain. He claimed to currently work for an oil field services firm near Carrizo Springs. The subject

was released without incident.

Page 36: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information

On 25 SEP 2011, a USBP Agent near Gates Dr, Eagle Pass, TX,

came upon two abandoned military-style rucksacks near the

railroad tracks. Both bags were open, and their contents strewn

around the area. The larger of the two sacks contained what

appeared to be Army BDUs and other military clothing. The

smaller bag contained medical supplies. Both rucksacks

displayed nametags showing the same name. Neither Eagle

Pass PD nor Maverick Co SO had received a report of missing

military gear. An area search was negative for subjects or

contraband. The gear was turned over to the Maverick Co SO.

On 23 SEP 2011, USBP Agents noticed a black 1998 Chevrolet Silverado parked on US-277,

north of Elm Creek, Maverick Co, with several subjects crowded around the passenger side.

The vehicle was parked in a known narcotics and illegal alien smuggling area. As the Agents

drove past the vehicle, the subjects outside the vehicle walked towards the brush and the

vehicle began traveling north on US-277. The Agents attempted to stop the vehicle but it

continued to travel north before finally stopping. Upon inspection, the Agents found three

subjects and 219.7 lbs of marijuana in individually wrapped bricks inside four duffel bags. All

three subjects were identified as IAs. Two of the subjects and the marijuana were turned

over to the DEA. One juvenile subject was granted a voluntary return to Mexico. The vehicle

was impounded.

Gates Dr., Eagle Pass

Other incidences of smugglers and illegal aliens wearing military style camouflage.

Page 37: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

WEAPONS SEIZURE – CBP OFO at Del Rio POE

On 21 SEP 2011, CBP-OFO Officers working at the Del Rio POE stopped a 2008 Nissan Altima for an

outbound inspection. A search of the vehicle yielded 29 assault rifles, 1 shotgun, and 39 magazines

concealed in black trash bags. The driver was arrested and two additional subjects were later arrested.

17 – 7.62x39mm

10 – 5.45mm/5.56mm/.223 cal

2 – .308 cal

1 – Shotgun, 12 gauge

The guns were concealed in the trunk with only a black trash bag covering them.

Page 38: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information (cont)

On 22 SEP 2011, a white Ford F-350 approached CBP-OFO Officers at the Del Rio POE

for inbound inspection. The subject was referred to secondary inspection, where a K-9

alerted to his vehicle. A search revealed 228 lbs of marijuana concealed in a diesel tank

within the bed of the truck. The subject was taken into custody.

Page 39: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information (cont)

On 24 SEP 2011, USBP Agents were alerted to a black 2003 Dodge Neon parked on the side of

US-277 N, Eagle Pass, TX. An off-duty ICE Agent observed a subject motioning to two subjects in

the brush near the vehicle. As the Agents approached the area where the vehicle was parked, they

observed two individuals come out from the brush and load two duffel bags into the vehicle. As the

USBP Agents approached the vehicle, the subjects ran back into the brush. At this time, the vehicle

began to travel southeast on US-277 towards Eagle Pass. The Agents followed the vehicle and

observed it turn into the Elm Creek community. The Agents contacted other units in the area to

assist in securing the roads leading out. After a brief search of the area, the vehicle was located

and two military style duffel bags were found inside. The duffel bags contained 54 bricks of

marijuana weighing 109.06 lbs. The Agents observed footprints leading away from the vehicle

and a subject was located nearby. The subject admitted that he was an IA and had been driving the

vehicle. The subject and the marijuana were turned over to the DEA. The vehicle was impounded.

Page 40: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information (cont)

On 26 SEP 2011, a USBP Agent observed three subjects carrying large duffel bags

running towards Baltica St. in Eagle Pass, TX. A responding Agent encountered one

subject and ordered him to remain on the ground. The subject did not obey the Agent's

order and continued to get up. As the Agent approached, the subject knocked the

Agent's rifle out of his hands and attempted to escape. A struggle ensued. Additional

Agents arrived and secured the subject and rifle. The Agents then searched the area for

the two additional subjects. The search turned up two military style duffel bags which

contained 56 bricks of marijuana. Total weight of the narcotics was 112.3 lbs. The subject

and marijuana were turned over to the DEA.

On 22 SEP 2011, Zavala Co SO Deputies were in pursuit of a gray 2004 Ford Truck on

US-57E towards Batesville, TX when the vehicle left the roadway and crashed through a

fence. USBP Agents were called to the scene and tracked the vehicle onto West Wind

Ranch where it was found wrecked and abandoned. Agents also found signs that several

subjects had absconded. After searching the area, Agents found and apprehended two

illegal aliens, one of whom was from Honduras. The Agents were informed that a group of

approximately 18 had absconded from the area. The subjects further stated that their

group, led by one guide, consisted of Mexicans, Hondurans, and Guatemalans, and had

illegally crossed into the US north of Eagle Pass, TX. The group walked for one day before

they were picked up by the truck; their destination was Austin, TX. The two subjects had

their prior orders of removal reinstated and the vehicle was turned over to Zavala Co SO.

On 23 SEP 2011, DPS-THP Troopers conducted a traffic stop on a 1996 Ford Crown Victoria

on US-277, just south of Del Rio, TX. A consensual search revealed a wrapped brick of

marijuana hidden within a black backpack. The marijuana weighed a total of 2 lbs. The

subjects were arrested.

Page 41: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information (cont)

On 21 SEP 2011, a Dimmit Co Deputy Constable observed a southbound light green

2001 Kia SUV on FM-1865 pull over to the side of the road next to a bridge and pick up

two male subjects, then turn around and head north. The vehicle sped away and the

Deputy Constable attempted to conduct a traffic stop. The occupants bailed out into an

open field and continued into the brush. With the help of USBP Agents and TPWD

Game Wardens, two male subjects were located on FM-2644. They were found to be

illegal aliens. The USBP took custody of the subjects. The SUV, which was not

reported stolen at the time, was impounded. The driver absconded.

Del Rio Sector Unified Command Sector Assessment

This reporting period, with the exception of total IAs apprehended and cocaine seized, all categories show

increases. In marijuana seizures, there is an increase of 500 lbs over last reporting period. However,

overall marijuana seizures continue to be low: during the same period last year, marijuana seizures were

2,000 to 3,500 lbs weekly. Typically, September through December is the fall harvest – increased

marijuana seizures normally reflect this. There is some indication that dry weather, as well as the Mexican

Military presence along the border area of Coahuila, Mexico, has been the major factor in the reduced

amount of marijuana seized.

Weapons, accessories, and ammo continue to be seized on the roadways leading to this area and at the

different POEs. There was one large seizure (29 assault weapons and 1 shotgun) at the Del Rio POE.

The driver was an 18-year-old female USC. There was also a seizure of 3,980 rds of .223 ammo, and the

driver was a 29-yr-old female USC.

Page 42: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

W E B B

J I M H O G G

D U V A L

Z A P A T A

L A S A L L E

F R I O

UNIFIED COMMAND MEMBERS

Jim Hogg CO SO La Salle CO SO Webb CO SO Zapata CO SO Dilley PD Laredo PD Pearsall PD

CBP ICE TPWD TMF DPS Duval CO S O Frio CO SO

Full Map/Table of Contents CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 43: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Laredo Sector The Unified Command provided the following reports:

Absconds 5

Bailouts 2

Criminal Arrests 4

Fugitive Arrests --

Gang Related Criminal Arrests 1

Pursuits 1

Scouts/Decoys --

Illegal Alien Apprehensions

IAs/Referrals 20

IAs/USBP 665

OTMs 144

Countries

Brazil 9

Dominican 1

Ecuador 2

El Salvador 20

Guatemala 28

Honduras 77

India 3

Nicaragua 3

Peru 1

Contraband Seizures

Marijuana 1,026.1 lbs

Cocaine --

Heroin --

Methamphetamine 2.98 lbs

Currency --

Other:

Weapons

Handgun(s) --

Long Gun(s) --

Grenades(s) --

Vehicles Stolen / Recovered

Stolen 10

Recovered 2

AVERAGES 2010 2011 Percent

Change

Marijuana 1,933.45 1,651.89 - 15%

Cocaine 16.81 39.87 137%

Heroin 0.91 0.5 - 84%

Meth 0.22 1.03 368%

Currency $56,938 $25,106 - 56%

Comparative Stats – First 38-weeks

Page 44: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Laredo Sector The Unified Command statistics over the past 4 weeks:

$1,500

$309,000

$17,000 $0

$0

$50,000

$100,000

$150,000

$200,000

$250,000

$300,000

$350,000

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Am

ou

nt

of

US

Cu

rre

ncy

Se

ize

d

Laredo UC Currency Seizures

6,538.30

4,454.80

3,787.32

1,026.10

0.00

1,000.00

2,000.00

3,000.00

4,000.00

5,000.00

6,000.00

7,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Mar

ijuan

a Se

ize

d

Laredo UC Marijuana Seizures

0.05

50.90

0.07 0.00 0.00

10.00

20.00

30.00

40.00

50.00

60.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Co

cain

e S

eiz

ed

Laredo UC Cocaine Seizures

584 576

467

665

0

100

200

300

400

500

600

700

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Nu

mb

er

of

IAs

Ap

pre

he

nd

ed

Laredo UC Illegal Aliens

Page 45: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Gang Activity

On 24 SEPT 2011, USBP Laredo North Agents working near the Rail Road Bridge in Laredo, TX,

apprehended one male subject, for illegal entry, who claimed to be a LOS PAISANOS gang

member.

On 22 SEPT 2011, Jim Hogg Co SO Deputies initiated a traffic stop on a white 1998

Ford Crown-Victoria at the intersection of Smith and Veggie Street in Hebbronville, TX.

All six occupants of the vehicle were found to be in this country illegally. The six

subjects were turned over to USBP agents. The vehicle was impounded.

On 23 SEPT 2011, Jim Hogg Co SO Deputies asked a suspicious subject for

identification at 611 N Smith in Hebbronville, TX. The male subject claimed to be in the

US illegally and is originally from Guatemala. The subject was detained and turned

over to USBP Agents.

On 26 SEPT 2011, Laredo PD Officers recovered a stolen 1997 Mercury Marquis. The

vehicle was stolen in Laredo, TX. The male driver was arrested.

Additional information

On 22 SEPT 2011, USBP Hebbronville Agents seized 259.9 lbs of

abandoned marijuana on the Tomahawk Ranch, in Hebbronville, TX. The

contraband was turned over to DEA.

USBP Laredo South Agents seized 175.5 lbs of abandoned marijuana, located

in the brush, near 3508 Jimenez St, in El Cenizo, TX. The contraband was

turned over to DEA.

Page 46: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information

On 20 SEPT 2011, a DPS-CID Agent initiated a traffic stop on a white Chevrolet

Suburban traveling on FM-649 and FM-2687 two miles south of Zapata, TX. After a brief

pursuit, the vehicle came to a stop and the driver bailed out, absconding into the nearby

brush. The CID Agent apprehended 8 subjects that were located inside the SUV. The

subjects were turned over to USBP agents.

On 23 SEPT 2011, a THP Trooper initiated a traffic stop on a 2000 Mitsubishi Montero

traveling on Cielito Lindo Dr, 1/2 mile east of US-83, near Laredo, TX. After a brief

pursuit, the driver and four passengers bailed out. The driver (USC) was arrested but the

four passengers absconded. The vehicle was later reported stolen out of Laredo, TX.

On 24 SEPT 2011, THP Troopers, assisted by USBP Zapata Agents, initiated a traffic

stop on a white 2011 Ford F-350 flatbed traveling on US-83N, two miles south of Zapata,

TX. Troopers seized 225.6 lbs of marijuana located in the backseat. THP took custody

of the driver, contraband and vehicle. USBP placed a detainer on the driver, as he was

found to be in this country illegally.

Aguilar-Sanchez,

Antonio

03/07/1980

Mexican National

Page 47: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information

On 23 SEPT 2011, USBP Agents duties near the Laredo Community College main

campus in Laredo, TX. seized 266.8 lbs of abandoned marijuana. The marijuana was

turned over to DEA.

On 27 SEPT 2011, USBP

Hebbronville Agents working at the

TX-16 Checkpoint seized

98.3 lbs of marijuana from the gas

tank of a green 1998 GMC 1500

pickup with TXLPs during a

secondary inspection. The vehicle

and contraband were turned over

to DEA. The subject was released.

USBP Laredo South Agents seized 175.5 lbs of abandoned marijuana,

located in the brush, near 3508 Jimenez St, in El Cenizo, TX. The contraband

was turned over to DEA.

On 22 SEPT 2011, CBP/OFO Officers

working at the Lincoln Juarez Bridge in

Laredo, TX, seized 2.98 lbs of crystal

methamphetamine that was concealed

in the lining of a water thermos and

within a candy box filled with candy

products. The male subject was

arrested and the contraband was turned

over to DEA.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Laredo Unified Command Sector Assessment

Overall alien apprehensions increased from 467 to 665. OTM apprehensions decreased from 164 to 144.

The UA referrals from the Unified Command decreased slightly from 30 to 20.

Reported stolen vehicles doubled from five to ten. Recoveries increased from one to two.

The largest single marijuana seizure this week was 266.8 lbs, seized by USBP Laredo North Agents near

the LCC Main Campus. Most bundles were located abandoned. CBP/OFO Officers had the largest

methamphetamine seizure this week with 2.98 lbs.

DPS/THP, assisted by USBP Zapata Agents, encountered another flatbed truck transporting 225.6 lbs of

marijuana. The driver of the white 2011 Ford F-350, was in possession of a hard hat and reflective work

vest to attempt to blend with oilfield traffic once he got to Laredo, TX. This type of construction attire has

been seen in two previous incidences in the LR and DR Sectors.

The Laredo Unified Command had a significant decrease in marijuana seizures this

reporting period. No heroin or cocaine seizures were reported this week. No currency

seizures were reported as well. Methamphetamine decreased from 13.1 lbs to 2.98 lbs.

There were no weapons seizures in the sector this week.

This week‟s incident

Duval Co.

(LR Sector)

– seized

4,520

marijuana

from a

cloned

TxDOT

dump truck

Dimmit Co. (DR

Sector) – IA

apprehension

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

K E N E D Y

S T A R R

H I D A L G O

W I L L A C Y

B R O O K S

UNIFIED COMMAND

MEMBERS

CBP – USBP CBP – OFO ATF ICE NCIS USCG US Fish & Wildlife Starr Co HIDTA DPS – THP, CID, AVN Texas Rangers TPWD Texas Military Forces TXNG CDAE Cameron Co SO Hidalgo Co SO Kenedy Co SO Willacy Co SO Starr Co SO Hidalgo Co Pct 3 Hidalgo Co Pct 4 Alamo PD Alton PD Brownsville PD Donna PD Edcouch PD

Elsa PD Edinburg PD Harlingen PD Hidalgo PD La Feria PD La Grulla PD La Joya PD La Villa PD Los Fresnos PD Mercedes PD Mission PD Palmhurst PD Palmview PD Penitas PD Pharr PD Raymondville PD Rio Grande City PD Roma PD San Benito PD San Juan PD UTPA PD UTB PD Weslaco PD

Full Map/Table of Contents

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Rio Grande Valley Sector The Unified Command provided the following reports:

Absconds 3 Bailouts 3 Criminal Arrests 48 Fugitive Arrests 1 Gang Related Criminal Arrests 1 Pursuits 4 Scouts/Decoys -- Spikings -- Splash Downs --

Contraband Seizures Marijuana 20,648.07 lbs

Cocaine 48.65 lbs Heroin --

Methamphetamine --

Currency $24,782.10

Other 21- Xanex pills

Weapons

Handgun(s) 3

Long Gun(s) -- Explosive(s) --

Vehicles Stolen / Recovered Stolen 4

Recovered 2

Illegal Alien Apprehensions

IAs/Referrals 9 IAs/USBP 1,193

OTMs 439

OTM Countries

El Salvador 134 Guatemala 119

Honduras 146 India 11

Ecuador 7

Brazil 2

Nepal 3

Dominican Republic 7 Peru 1

Nicaragua 6

Palau 1 Venezuela 1

Sri Lanka 1

AVERAGES 2010 2011 Percent

Change

Marijuana 19,234.36 27,156.85 41%

Cocaine 162.78 124.92 - 23%

Heroin 5.87 4.38 - 26%

Meth 14.72 16.44 12%

Currency $170,931 $209,685 23 %

Comparative Stats – First 38-weeks

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Rio Grande Valley Sector The Unified Command statistics over the past 4 weeks:

$828,563

$428,020

$1,635,080

$24,782 $0

$200,000

$400,000

$600,000

$800,000

$1,000,000

$1,200,000

$1,400,000

$1,600,000

$1,800,000

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Am

ou

nt

of

US

Cu

rre

ncy

Se

ize

d

RGV UC Currency Seizures

35,102.55

17,606.04 20,510.33

20,648.07

0.00

5,000.00

10,000.00

15,000.00

20,000.00

25,000.00

30,000.00

35,000.00

40,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Mar

ijuan

a Se

ize

d

RGV UC Marijuana Seizures

87.05

87.80

207.74

48.65

0.00

50.00

100.00

150.00

200.00

250.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Co

cain

e S

eiz

ed

RGV UC Cocaine Seizures

1,389

1,113 1,086

1,193

0

200

400

600

800

1,000

1,200

1,400

1,600

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Nu

mb

er

of

IAs

Ap

pre

he

nd

ed

RGV UC Illegal Aliens

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Gang activity

Edinburg PD Officers assisted USBP Agents and ICE Agents in reference to a stash house on

Salinas St. Agents and Officers made contact and learned that the residence was in fact a

stash house for undocumented aliens. A total of nine IAs from Mexico, Guatemala and El

Salvador were found inside. Agents also found one male USC and one female USC inside an

Southbound Operations The Pharr PD in conjunction with CBP are conducting Southbound Operations at the Pharr International Bridge.

USBP Agents requested assistance from DPS Air 108 in the floodways near Granjeno, TX, in

reference to a large group of suspects. The Aircrew located a large group of suspects hiding in

heavy grass and brush with the Wes Cam (FLIR). Agents were guided into the area and several

lengthy foot pursuits occurred. Agents on ATVs were able to capture many of the suspects fleeing

on foot. A total of 17 suspects were apprehended.

Additional Information

The Hidalgo Co SO Gang Intelligence Unit reported 46 gang member arrests this reporting period. These arrests

were made by 14 different agencies in the RGV sector. The gang members were arrested for offenses such as:

possession of controlled substance, robbery, assault with bodily injury of family member, parole violation,

aggravated assault cause serious injury, unauthorized use of vehicle, misdemeanor warrant, aggravated assault

with deadly weapon, theft of property by check, resist arrest, possession of marijuana, public intoxication, theft of

property, criminal mischief, burglary of habitation, driving while intoxicated, and driving while intoxicated w/minor.

The arrestees have gang affiliation with:

Valluco Crazy Street Raza Loco Trece

Mexican Mafia South Side Folk Latin Kings

Texas Syndicate Texas Chicano Brotherhood Sureno 13

Po Boys West Side 1018 Partido Revolucionario Mexicanos

Pistoleros Tri-City Bombers Norteno 14

adjacent residence and were taken into custody for warrants. The male subject was identified as a

member of the TEXAS SYNDICATE prison gang.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Gang Activity

A Palmhurst PD Officer conducted a traffic stop on a 2007 Ford F-150 bearing TXLPs on

the 4300 blk of N Los Ebanos Rd. The Officer made contact with the driver and received

consent to search the vehicle. The Officer found 0.6 oz of marijuana and two semi-

automatic handguns. The Officer also found a total of $5,487.10 USD on both the driver

and passenger. Two male subjects were arrested and are active members of the

VALLUCO street gang.

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Additional information (cont)

CBP Officers from the Roma POE inspected

an outbound 2003 Chevrolet pickup with

TXLPs driven by a male MX citizen. A

secondary inspection of the vehicle and

driver revealed $14,067 USD concealed

inside luggage, a diaper and on the driver.

The driver was arrested.

Rio Grande City USBP Agents seized 524 lbs of marijuana near Escobares, TX. Agents

observed several subjects loading bundles into a vehicle located by the riverbank. As

agents approached the area, the subjects fled the area and absconded back to MX. A

search of the vehicle resulted in the seizure of 21 packages of marijuana. HIDTA Task Force

assumed custody of the narcotics.

Harlingen USBP Agents seized 2.2 lbs of cocaine at the Toronado bus terminal in

Harlingen, TX. A service K-9 conducting a free air search and alerted to the bathroom area

at the end of the bus. A search of the area resulted in the seizure of one brick of cocaine.

No subjects were arrested. DEA assumed custody of the narcotics.

Kingsville USBP Agents seized 7.2 lbs of cocaine at the Sarita USBP Checkpoint. During

primary inspection, a service K-9 conducting a free air search, alerted to the bathroom at the

rear of a Toronado bus. A search of the area resulted in the seizure of three bundles of

cocaine. No subjects were arrested. DEA assumed custody of the narcotics.

Falfurrias USBP Agents seized 36.4 lbs of cocaine at the Falfurrias USBP Checkpoint. A

service K-9 alerted to a vehicle in the primary inspection lane. During secondary inspection,

a total of 14 bundles were discovered hidden in the vehicle‟s frame. One permanent resident

subject was arrested. DEA assumed custody of the narcotics and the subject. The vehicle

was seized .

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information (cont)

McAllen USBP Agents seized 3,350 lbs of marijuana near Penitas, TX. Agents responded to

alien traffic in close proximity to the Rio Grande. Agents observed two rafts loaded with

marijuana heading back to the MX side of the river. Upon further investigation, the Agents

discovered a total of 140 bundles of marijuana and three abandoned vehicles. No subjects

were arrested. DEA assumed custody of the narcotics.

Rio Grande City USBP Agents seized 818 lbs of marijuana near Escobares, TX. Agents responded to

alien traffic in close proximity to the Rio Grande. Agents discovered a total 38 bundles of marijuana

abandoned in the brush. No subjects were arrested. DEA assumed custody of the narcotics.

Rio Grande City USBP Agents seized 575 lbs of marijuana in Roma, TX. One subject was apprehended.

HIDTA assumed custody of the narcotics, subject, and vehicle involved.

Rio Grande City USBP Agents seized 914 lbs of marijuana near Fronton, TX. Agents observed bundles

hidden in the brush by the US side of the Rio Grande. A search of the area revealed a total of 40 bundles

of marijuana abandoned by the riverbank. A search of the immediate area was conducted for any

subjects and yielded negative results. DEA assumed custody of the narcotics.

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Additional information (cont)

Rio Grande City USBP Agents seized 5,344 lbs of marijuana at a local tire shop and car

wash business in Roma. Two adult male undocumented Mexican Nationals were

apprehended. HIDTA assumed custody of the narcotics, two subjects, and two vehicles

that were involved in the case.

ANALYST NOTE: The concealment method above, where equipment is cut in half and affixed to a

plywood board, is not necessarily a new method, although it is one method not frequently seen.

Mercedes USBP Agents seized 1,006.35 lbs of marijuana near Alamo, TX. Agents observed a

suspicious vehicle traveling north away from the Rio Grande. As agents approached, the driver

bailed out and fled the area. A search of the vehicle revealed a total of 12 bundles of marijuana. A

search of the immediate area for the driver was conducted but yielded negative results. DEA

assumed custody of the narcotics.

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Additional information (cont)

Harlingen PD K-9 Officer working parcel interdiction located at the UPS distribution

center in Harlingen, TX observed a large cardboard box and conducted a free air

search. The K-9 positively alerted to the box. Officers opened the box and found a

black punching bag. Inside the punching bag, officers located one bundle of marijuana

weighing 9.45 lbs. Laundry detergent was used as a masking agent.

Alamo PD Officers responded to the 1000 blk of Birch Street in reference to a shooting

that had just occurred. Officers arrived and located a male subject with multiple

gunshot wounds to his upper torso. Witnesses stated that a gold Chevrolet Impala

drove up to the residence and began to fire towards the victim. The vehicle left the

area and was not located.

San Benito PD conducted a consented search at a residence on S. Fannin St., where

a known narcotic dealer resides. Investigators were able to recover 24 Xanax pills,

one handgun and $4,868 USD. Investigators also seized one black digital scale and

numerous small plastic bags with different logos on them such as a “star” logo, a

“batman” logo, and an “8 ball” logo. One male subject was arrested.

Palmview PD Officer conducted a traffic stop on a 2002 Ford Taurus. Officers made

contact with the driver and noticed a strong odor of marijuana coming from the

vehicle‟s rear area. Driver was arrested for a traffic violation. Upon search of the

vehicle, 297.4 lbs of marijuana was located in the trunk area.

Pharr PD Officers responded to a residence on S. Venus Ave in reference to a home

invasion. Officers arrived on scene and the victims stated that six male subjects

wearing all black, with bandanas over their faces, entered their home and

claimed to be FBI Agents. The subjects were armed and demanded their money. No

one was injured and the only item taken was a handgun.

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Additional information (cont)

Mission PD Officers responded to an apartment on Moorefield Rd in reference to a

kidnapping. The complainant stated that a family member was being held captive by a

“coyote.” Investigators obtained a consent to search for the residence. Upon search of

the residence, Investigators were able to detain a total of 18 undocumented subjects

that were being held captive. Three subjects ran from the scene and were apprehended

a short time later and identified as the smugglers. The subjects had been demanding

money for the release of the IAs. Further investigation revealed that four families had

already paid for the release of family members. The money was wired to an unknown

person in Alamo, TX.

Mission PD Officers received information that marijuana was being hidden in a flatbed trailer at a

residence on Birch St in Penitas, TX. Investigators assigned to the DEA Task Force proceeded to

the residence and located the flatbed trailer. Investigators searched the trailer and found a hidden

compartment with 244 lbs of marijuana in 45 bundles.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Additional information (cont)

Starr Co SO Deputy conducted a traffic

stop on a 2006 Chevrolet Impala for a

traffic violation on US-83. The Deputy

made contact with the driver and

observed several bundles marijuana.

The Deputy conducted a search of the

vehicle and found 578 lbs of marijuana

concealed in the front, back seat and

trunk area. The driver was arrested and

the vehicle was seized.

A THP Trooper conducted a traffic stop on a 2000 Dodge Stratus near Roma, TX, for a

traffic violation. The driver pulled into a small neighborhood and the Trooper lost visual

contact. The Trooper located the vehicle abandoned in a private driveway. The Trooper

conducted a search of the vehicle and found a total of 324 lbs of marijuana in 39

bundles concealed in the trunk. The driver was not located.

A THP Trooper attempted to conduct a traffic stop on a 2004 Ford F-150 on US-83

near Rio Grande City, TX, for a traffic violation. The driver refused to stop and a

pursuit ensued. The vehicle was driven through a fence and into a wooded area. The

driver bailed out and absconded. The Trooper located the vehicle a short time later

abandoned in the brush. A search of the vehicle was conducted and revealed a total of

664 lbs of marijuana wrapped in 30 bundles concealed in the rear seats, passenger

floorboard and bed areas.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

The RGV Unified Command agencies were responsible for the seizure of over 20,000 lbs of

marijuana. The amount was a nominal increase from last week. Cocaine seizures decreased from

207.74 lbs last week to 48.65 lbs this week. There were no heroin or methamphetamine seizures

for the week. Currency decreased to a total of $24,782.10 USD.

The USBP, CBP OFO, DPS Aviation, DPS THP, Texas Rangers and CID, Starr Co SO, Rio Grande

City PD, Mission PD, Palmhurst PD, Palmview PD, Harlingen PD, Pharr PD, and San Benito PD,

contributed significantly to the narcotic and currency seizures.

IA apprehensions increased for the reporting period up from 1,086 to 1,193 this week. The OTM

count increased from last week to a total of 439.

The Mexican Military engaged in several gun battles with cartel members in the cities of

Matamoros, Rio Bravo, and Reynosa. The Mexican Military, Gulf Cartel and Zeta organizations

fought each other in the same engagement in Reynosa. This increased violence gives credence to

the intelligence assumptions that Los Zetas are steadily increasing their presence in border cities.

The RGV BIC and JOIC continue to closely monitor events in MX that may produce cross-border

violence.

The USBP RGV Sector International Liaison Unit assisted US law enforcement agencies by

communicating intelligence and information to MX authorities. This has been an effective and

invaluable asset to border security efforts. The unit coordinated military responses to smuggling

activity at the river and the MX forces were able to take several suspects into custody.

RGV JOIC Sector Assessment

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OPERATION CRAZY HORSE

In a joint operation, the Texas Department of Public Safety (Ranger Recon Team, SWAT, AVN, CID, THP, and BSOC), USBP,

ICE, CBP, TPWD, Texas Military Forces – Special Operations Detachment, and other local law enforcement agencies, targeted

rural areas being exploited by drug traffickers and alien smugglers in Starr Co area. The Rio Grande Valley JOIC provided

coordination efforts prior to, during, and after the mission.

Joint Border Mission

CUMULATIVE OPERATION TOTALS

Suspected smugglers arrested 6

Marijuana seized/recovered 2,908 lbs, valued at $1,602,715 USD

Vehicles seized/recovered 8

Illegal aliens apprehended 41

* Values based on NDIC mid-2010 average of Texas cities retail prices: $551/lb marijuana, $29,508/lb cocaine, and $38,068/lb methamphetamine.

A group of 11 people in a raft were observed crossing the river from MX into the US, southwest of Rio

Grande City, TX. DPS Air responded to the area and attempted to locate the subjects with negative

results. A short time later, a USBP vehicle team apprehended seven of the IAs in a Ford Econoline van

near US-83 in Rio Grande City, TX. The vehicle was turned over to USBP.

DPS Air responded to a USBP McAllen request for

assistance with a group of suspected IAs in the Bentsen

Palm area. The aircrew helped guide USBP agents to the

location. Agents apprehended all 10 IAs.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OPERATION CRAZY HORSE Joint Border Mission

Pre-Operation Start: A DPS Pilot was traveling home, when he observed a white Ford F-150 pass

him at a high rate of speed with smoke coming from the engine. The Pilot observed front end

damage to the vehicle, and that a blue vehicle was attempting to follow the suspect with the driver

on the phone and the passenger acting frantic. The Pilot then observed the white Ford F-150

disregard a red light at a major intersection near the McAllen Airport. The Pilot witnessed the white

Ford F-150 strike another vehicle at another intersection. The victim vehicle sustained minor

injuries. The Pilot then activated his emergency lights and sirens and the vehicle failed to yield

and attempted to evade. The suspect traveled off road into a wooded area where the driver

attempted to bailout and flee. The Pilot apprehended and detained the suspect until McAllen PD

arrived on scene. A search of the driver‟s vehicle yielded multiple open containers and a small

baggy of cocaine. The suspect was released to McAllen PD where he faces charges of

Intoxication Assault, Evading Arrest w/ a Motor Vehicle and Possession of a Controlled Substance.

The suspect was an undocumented alien.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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OPERATION CRAZY HORSE Joint Border Mission

DPS Air responded to a Hidalgo Co SO pursuit near Abram Rd and 10 Mile Line Rd in Citrus City, TX.

The Aircrew arrived overhead and located a beige Ford F-250 with multiple passengers in the truck bed.

The driver and occupants bailed out near an orchard on Minnesota Rd. The aircrew followed the driver

until a Hidalgo Co SO deputy successfully apprehended him. A second DPS helicopter arrived and

deployed the onboard quick reaction force (QRF) to assist ground agents in apprehending the seven

passengers, all illegal aliens (IAs). USBP took custody of the seven IAs. The driver and vehicle were

turned over to Hidalgo Co SO.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OPERATION CRAZY HORSE Joint Border Mission

A THP Trooper reported a subject bail out of a Dodge Intrepid

on US-83 in Escobares, TX. DPS Air and a surveillance aircraft

attempted to locate the fleeing subject with negative results.

The vehicle, which was loaded with 324 lbs of marijuana, was

turned over to DPS CID.

DPS Air and the QRF team responded with USBP

to a group of suspected IAs fleeing near

Escobares, TX. Agents on the ground

apprehended five IAs.

Two subjects carrying bundles south of Rio Grande

City, TX were observed. DPS Air, DEA aircraft, and

USBP Agents on the ground responded to the area.

Both subjects were taken into custody, along with

eight bundles of marijuana, weighing 476 lbs. DPS

CID and DPS Intelligence and Counterterrorism

Division (ICT) are investigating the incident.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OPERATION CRAZY HORSE Joint Border Mission

DPS Air responded to a USBP McAllen request for

assistance with a large group of suspected IAs

southwest of Penitas, TX. The helicopter and

surveillance aircraft arrived overhead as the group

was fleeing back across the river to MX. Later, the

aircraft reported a raft crossing into the US southwest

of Penitas, TX, along with a group of more than 20 IAs

and advised USBP Agents. USBP Agents and a QRF

team were directed to the location where a total of 12

IAs were apprehended.

A group transporting bundles on foot southwest of Rio

Grande City, TX was observed. DPS Air, with an

onboard QRF, and vehicle interdiction teams

responded to the area, apprehending three subjects

and seizing 240 lbs of marijuana. DPS CID and DPS

Intelligence and Counterterrorism Division (ICT) are

investigating the incident. ANALYST NOTE: As noted in previous BOSAs, the Ferrarri

logo (seen on the shirt of the far-left subject) is commonly

associated with LOS ZETAS. It is unconfirmed at this time if the

subjects are ZETAS.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OPERATION CRAZY HORSE Joint Border Mission

DPS Air 108 was dispatched to the La Paloma area in reference to a group that was detected by

mission aircraft. The Aircrew arrived on scene and located the suspects and USBP Agents were

called into the area to assist in apprehensions. DPS Air 100 arrived on scene with the quick

response force (QRF) on board and was able to deploy the team to assist in making the

apprehensions. A total of 12 suspects were apprehended. Two suspects swam back to the MX

side and five others absconded in the brushy terrain.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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OPERATION CRAZY HORSE Rio Grande City PD Officers attempted to conduct a traffic stop on a 2004 Ford F-250 that was involved in

a hit and run incident on US-83. Officers also observed and engaged a 2006 Chevrolet Silverado traveling

at a high rate of speed in front of the F-250. Officers were not able to stop the Silverado before it ran the

POE and went into Mexico. Officers were able to stop the F-250 and arrest the driver. The driver was

identified as an active member of the GULF CARTEL. The driver stated that he and the other driver

had just stolen both vehicles. The driver was charged with unauthorized use of motor vehicle, evading

arrest with a motor vehicle, aggravated assault on a public servant, resisting arrest and two counts of

failing to stop. The driver was wearing black NIKE Shox shoes and claimed these were the official shoes

of the GULF CARTEL.

Stock Photos

Nuevo Laredo Cartel Battle – 16 JUL 2010: Subjects appear to

have the identical brand/model of shoes, or the same color

schemes. This may be an indicator for friendly forces

recognition, particularly during surveillance.

ANALYST NOTE: For more information of shoes

used as identifiers by cartels, you can request the

full BSOC assessment titled “Shoes as Identification

of Friendly Forces (IFF)

Joint Border Mission

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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K L E B E R G

N U E C E S J I M

W E L L S

M c M U L L E N

B E E L I V E O A K

G O L I A D

D e W I T T

L A V A C A

R E F U G I O

A R A N S A S

W H A R T O N

M A T A G O R D A

B R O O K S

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

UNIFIED COMMAND

MEMBERS

USBP CBP – OFO ICE FBI ATF DEA USCG US Marshalls US Parks Department US Postal Inspector TPWD Texas Dept of Transpo Houston HIDTA San Antonio HIDTA TMF DPS Aransas CO SO Bee CO SO Brooks CO SO Calhoun CO SO Dewitt CO SO Goliad CO SO Gonzales CO SO Guadalupe 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 Matagorda CO SO McMullen CO SO Nueces CO SO Refugio CO SO San Patricio CO SO Victoria CO SO Wharton CO SO Alice PD Bay City PD Beeville PD Corpus Christi PD Cuero PD Driscoll PD El Campo PD George West PD Hallettsville PD Kingsville PD Orange Grove PD Refugio PD Robstown PD Rockport PD Seguin PD Sinton PD Three Rivers PD Victoria PD

Full Map/Table of Contents

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Coastal Bend Sector The Unified Command provided the following reports:

Absconds 44

Bailouts 11

Criminal Arrests 214

Fugitive Arrests 70

Gang Related Arrests 3

Pursuits 8

Scouts/Decoys 1

Contraband Seizures

Marijuana 348.23 lbs

Cocaine 0.34 lbs

Heroin 0 lbs

Methamphetamine 0 lbs

K2 / Synthetic Marijuana 0.002 lbs

Currency $ 195,322.00

Other Morphine – 1 pill,

Hydrocodone – 2 pills,

Xanax – 151 pills

Weapons

Handgun(s) 2

Long Gun(s) 1

Explosive(s) 0

Vehicles Stolen / Recovered

Stolen 2

Recovered 14

Illegal Alien Apprehensions

IAs/Referrals 35

IAs/USBP --

OTMs 5

OTM Countries

Honduras 1

El Salvador 2

Guatemala 2

AVERAGES 2010 2011 Percent

Change

Marijuana 1,188.22 2,307.76 94%

Cocaine 66.19 16.99 - 74%

Heroin 0.32 1.04 227%

Meth 2.92 0.69 - 76%

Currency $327,402 $170,334 - 48%

Comparative Stats – First 38-weeks

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Coastal Bend Sector The Unified Command statistics over the past 4 weeks:

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.

$8,970

$41,358

$44,820

$195,322

$0

$50,000

$100,000

$150,000

$200,000

$250,000

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Am

ou

nt

of

US

Cu

rre

ncy

Se

ize

d

Coastal Bend UC Currency Seizures

7,633.66

6,359.57

1,574.95 348.23

0.00

1,000.00

2,000.00

3,000.00

4,000.00

5,000.00

6,000.00

7,000.00

8,000.00

9,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Mar

ijuan

a Se

ize

d

Coastal Bend UC Marijuana Seizures

18.11

0.31 0.30 0.34 0.00

2.00

4.00

6.00

8.00

10.00

12.00

14.00

16.00

18.00

20.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Po

un

ds

of

Co

cain

e S

eiz

ed

Coastal Bend UC Cocaine Seizures

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

RAZA UNIDA 1

GULF CARTEL 2

Known gang-type apprehensions this

reporting week

DPS CID Corpus Christi, assisted by Nueces Co SO executed an arrest

warrant for a parole violator. The male subject was located at a residence,

and was identified as a member of the RAZA UNIDA prison gang. The

subject was taken into custody and transported to the Nueces Co Jail.

US Coast Guard detained five illegal aliens including two smugglers working for the

GULF CARTEL as part of a human smuggling operation. Of seven illegal aliens

located, five were detained and two absconded.

Gang Activity

Additional Information

DPS CID -Live Oak Co seized 253 lbs of

marijuana concealed in the passenger/cargo

area of a 2008 Ford Expedition SUV. The male

driver was traveling on US-59N from Roma, TX,

to Granbury, TX.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

THP Victoria Co seized $20,830 USD that was taped to the body of

the female driver of a 2006 Chrysler Sebring. The female driver was

traveling on US-59S from Houston, TX, to MX.

Additional Information

Nueces Co SO seized $95,000 USD concealed inside

the passenger side air bag cavity of a 2002 Jeep

Grande Cherokee SUV. The male driver was traveling

on IH-37S from Austin, TX, to

Corpus Christi, TX.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Kingsville PD seized $8,100 USD concealed on a passenger and inside the rear quarter

panel of a 2010 Mitsubishi Eclipse coupe. The male driver, female passenger, and three

children were traveling on US-77S from an unknown point of origin to MX. No arrests

were made.

Jim Wells Co SO seized $69,960 USD concealed in a duffel bag in a Toyota pickup. The

male driver was traveling on US-281S from Houston, TX, to McAllen, TX.

Additional Information

Corpus Christi PD seized 0.004 lbs of cocaine and

$1,432 USD during the execution of a search

warrant. Two male and one female were arrested

during the warrant execution.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Kleberg Co So assisted by USBP seized 98.0 lbs of marijuana concealed in the

headliner of a 2004 Dodge Durango SUV. The female driver and male passenger

were traveling on US-77N from Rio Grande Valley, TX, to MS.

Seguin PD seized 2 lbs of marijuana and 147 Xanax pills concealed in the glove compartment

of a 2009 Ford F-150 during a traffic stop. The male driver was taken into custody.

Jim Wells Co SO assisted TPWD Game Warden and USBP on a

pursuit, bailout and abscond in Jim Wells Co. TPWD was in pursuit of a

2002 Chevrolet Ventura mini-van when the van exited the roadway and

ran through a ranch fence. Sixteen subjects absconded but three were

located and detained. One female subject required medical attention

and was transported by helicopter for medical treatment. The subjects

were traveling on FM-1538N; point of origin and destination unknown.

Additional Information

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Calhoun Co SO seized 89.7 lbs of marijuana concealed in

multiple backpacks in a Jeep SUV. The male driver and five male

passengers were traveling on SH-35N from MX to an unknown

destination. At the time of the stop, four of the male passengers

bailed out and absconded, one with a backpack believed to

contain marijuana. DPS Aviation and TDPW Game Wardens

assisted searching for the absconds with negative results.

Additional Information

Coastal Bend Unified Command Sector Assessment

Marijuana seizures showed a decrease in the CB Sector over the last reporting period from 1,574.95 lbs

to 348.23 lbs. There was a slight increase in cocaine seizures from 0.3 lbs to 0.34 lbs. Five currency

seizures totaling $195,322 USD was an increase from $44,820 USD reported last week. Pursuits,

bailouts, and absconds showed increases. Criminal and fugitive arrests showed a decrease during this

period. US-59N/S, US-77N/S, IH-37S and FM-1538N were the locations of significant narcotic and

currency seizures.

A review of the Falfurrias Checkpoint on US-281N indicated that between 22 – 28 SEPT 2011, there was

922.3 lbs of marijuana and 37.05 lbs of cocaine reported seized. This is a decrease from last week‟s total

of 1,069.3 lbs of marijuana and an increase from no cocaine reported. The Falfurrias Checkpoint reported

three commercial buses were found with marijuana loads totaling 60.05 lbs concealed in luggage and on

passengers attempting to pass through the Checkpoint. No tractor trailers were found to be concealing

contraband at the Falfurrias Checkpoint during this period.

A review of the Sarita Checkpoint on US-77N indicated 333.8 lbs of marijuana and 7.2 lbs of cocaine was

seized. This was a decrease from last week‟s total of 4,583.8 lbs of marijuana and 11.8 lbs of cocaine

reported seized. The Sarita Checkpoint reported one tractor trailer concealed a total of 57.4 lbs of

marijuana. One commercial bus was found to be concealing contraband inside luggage at the Sarita

Checkpoint during this period.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

THP [Carson Co.] – • $73,000 USD – false

compartment behind rear bumper; Oklahoma City, OK to Fresno, CA.

• $79,480 USD – false compartment in muffler; Hickory, NC to Fullerton, CA.

CID [Harris Co.] – • Body armor, 5 weapons & ammo –

residence; Houston, TX.

THP [Montgomery Co.] – • $22,703 USD – luggage; Tennessee

to Houston, TX.

THP [Titus Co.] – • 60 lbs of marijuana – trunk;

Waco, TX to Jamestown, KY.

THP [Gregg Co.] – • 7 lbs of methamphetamine –

trunk; Atlanta, GA to Dallas, TX.

THP [Smith Co.] – • 0.33 lbs of methamphetamine –

backpack on floorboard; Garland, TX to Longview, TX.

Big Bend National Park

Statewide

Corridor

Seizures THP [Gray Co.] – • $20,000 USD – spare tire; North

Carolina to California.

THP [Harrison Co.] – • 14 lbs of marijuana –seats; San

Antonio, TX to Monroe, LA.

THP [Dallas Co.] – • 25 lbs of marijuana – trunk; Dallas,

TX to Shreveport, LA.

THP [Liberty Co.] – • 50 lbs of marijuana –trunk; Houston,

TX to Harrison, AK.

THP [Lubbock Co.] – • 0.50 lbs of methamphetamine,

$5,100 USD & 1 handgun – residence in Ft. Worth, TX.

THP [Oldham Co.] – • 18 lbs of marijuana – luggage; California

to Memphis, TN. • 9.69 lbs of marijuana – luggage; Phoenix,

AZ to Duncan, OK.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

19 SEP 2011: CID-Houston and HIDTA had a Harris

Co SO Deputy conduct a directed traffic stop on a

possible narcotics courier. As the Deputy approached

the 2006 Chevrolet Silverado, bearing TX registration,

the odor of fresh marijuana was coming from the bed

of the truck. A probable cause search revealed 52

bundles of marijuana, totaling 476.1 lbs,

underneath a retractable bed cover. The marijuana

was meant to remain in the Houston area.

13 SEP 2011: THP Baytown conducted a traffic stop on a

2004 Buick Rendezvous, bearing LA registration. A

consent to search revealed 23 bundles of marijuana,

totaling 48 lbs, concealed inside luggage in the rear of

the vehicle. The marijuana was traveling from Houston,

TX, to Lafayette, LA.

Stock photo of a

retractable bed cover

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

22 SEP 2011: With the assistance of Amarillo ICE, THP Borger

conducted a traffic stop on a 2001 Honda Odyssey, bearing CO

registration. A consent to search was denied and the K-9 Unit called to

the scene. Following a positive alert, a probable cause search revealed

$73,000 USD, inside a false compartment behind the rear bumper.

The cash was traveling from Oklahoma City, OK, to Fresno, CA.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

False compartment behind

the rear fender

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

22 SEP 2011: THP Mt. Pleasant conducted

a traffic stop on a 2000 Chevrolet Impala,

bearing KY registration. A consent to search

revealed three bundles of marijuana,

totaling 60 lbs in the trunk of the

vehicle. The marijuana was traveling from

Waco, TX, to Jamestown, KY.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

25 SEP 2011: THP Tyler conducted a traffic stop

on a 2011 Ford Taurus, bearing CT registration.

A consent to search revealed 0.33 lbs of

methamphetamine in a backpack on the

front floorboard. The meth was traveling from

Garland, TX, to Longview, TX.

Methamphetamine

in backpack

One individual in vehicle,

with multiple phones

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

24 SEP 2011: THP Panhandle conducted a traffic stop on a 2004

Nissan Altima, bearing CA registration. A consent to search

revealed three bundles of currency, totaling $79,480 USD,

inside the exhaust muffler. The cash was traveling from Hickory,

NC, to Fullerton, CA.

Inside of muffler

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

26 SEP 2011: THP McLean conducted a traffic stop on a 1997

Mercedes 4SD, bearing SC registration. A consent to search

revealed $20,000 USD in the spare tire of the vehicle. At the

same time, a 100th Judicial Task Force Officer stopped a 2000 GMC

pickup, bearing CA registration. It was determined that the driver

was directly involved as a co-conspirator in the Trooper‟s seizure.

All three subjects were arrested. The cash was traveling from

North Carolina to California.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Santa

Muerte

pendant

Photo booth “Wanted”

picture found in the

GMC vehicle visibly

displaying all three

suspects together.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Maritime Human Smuggling into Texas City

USBP has reported to have found two Columbian

individuals aboard a Turkish oil tanker that was

docked at the Port of Texas City on 27 SEP 2011. A

CBP Officer was responding to a notification of the

stowaways when he witnessed the two suspects

running away from the vessel. Following a short

chase, the officer apprehended the subjects as they

were attempting to climb over a fence. Officials

believe the men made their way on board the tanker

while the ship was being refueled at sea.

Stock photo of a

Turkish oil tanker

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Camera Array and Monitoring Software

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

* Monitored by BSOC, the JOICs, TXFC and the CBP-BICs

09/17/2011, 06:35

09/17/2011, 04:22

09/25/2011, 05:17

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

SIGNIFICANT EVENTS IN MEXICO SIGNIFICANT EVENTS IN MEXICO

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Significant events in Mexico

CD. JUÁREZ – On 22 SEP 2011, ten agents of the Mexican

Federal Police were arrested by Mexican Federal Agents

(SIEDO) for violation of public trust, extortion, kidnapping,

possession of drugs, and possession of unauthorized

weapons and ammo following a search of one of the hotels

housing Federal Police temporarily assigned to Cd. Juárez.

The arrests came shortly after an extortion victim reported the

abuse to authorities. All motels used to house Federal Police

have been subject to searches following the arrests. An appeal

was made on 28 SEP 2011 to the citizens of Cd. Juarez who

have been victimized by this group of former officers, asking

the public to come forward and report abuses.

Arrested Federal Police

Officers are transported to

federal prison.

CHIHUAHUA - On 23 SEPT 2011, 5th Military Zone

soldiers arrested an individual in possession of 104.7 kg

of marijuana at a checkpoint located in Samalayuca,

Chihuahua. The marijuana was distributed within 220

packages, and hidden in the interior of wood furniture

the individual was transporting.

ANALYST NOTE: In JAN 2011, the BOSA reported on two

seizures of marijuana concealed in wood furniture in the

Laredo Sector. CBP-OFO Officers at the World Trade Bridge

in Laredo seized 2,832.94 lbs of marijuana and 87.78 lbs of

cocaine concealed within furniture. CBP-OFO Officers

seized 2,467 lbs of marijuana at the Colombia Solidarity

Bridge in Laredo. The marijuana was comingled with

wooden furniture inside of a tractor/trailer rig.

World Trade Bridge:

Two bundles of

marijuana concealed

with wood furniture

Colombia

Solidarity Bridge:

Bundles of

marijuana

comingled with

wood furniture

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Significant events in Mexico (cont)

CD. JUÁREZ – On 22 SEP 2011, the semi-nude body of a

young woman was found in a vacant lot located near the

intersection of Rodabayo and Arenque streets in colonia Puerto

Anapra. The woman had one bullet wound in the forehead.

CD. JUÁREZ – On 22 SEP 2011, a 31-yr-old man was forced

out of his home located near the intersection of Samalayuca

and Villa Ahumada streets in colonia Gobernadores by

gunmen who ordered the man to run. The gunmen then shot

and killed the man as his family watched. Over eighty rds

were fired at the victim.

CD. JUÁREZ – On 25 SEP 2011, a man was shot and

killed inside his home by gunmen who arrived in two

vehicles. The homicide occurred on Riberas de

Pátzcuaro Street in the Riberas del Bravo etapa VIII

sub-division. The victim was later identified as the chief

of municipal CERESO guards.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Significant events in Mexico (cont)

CD JUÁREZ – On 25 SEPT 2011, a Cd Juárez

police lieutenant was killed while driving home

after finishing his shift at the Babicora police

station in South Juárez. The victim was driving

his black Ford Expedition when several gunmen

opened fire. Chihuahua state police recovered 47 bullet casings. According to Juárez police

officials, 18 police officers have been killed in this city since MAR 2011 when Julián Leyzaola took

over as Juárez Police Chief.

NUEVO LEON - A Guadalupe, Nuevo Leon municipal traffic officer was found shot to death outside

of his patrol car, after he was surprised by a group of gunmen. The officer was found near the

intersections of Quintana Roo y López Mateos,in la colonia Floresta. The gunmen then drove a few

blocks away where they opened fire killing six young men.

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MONTERREY - On 28 SEPT 2011, armed men attacked three Monterrey police stations in

separate incidents that took place in less than an hour. Three policemen and a guard were injured

during the attacks. In another part of the city on 27 SEPT 2011, the body of a 25 yr-old-man, who

had been kidnapped, was found lying under a bridge with a gunshot to the head. In a separate

incident two prison guards who were on their way to work, were kidnapped and shot. Their bodies

were dumped in the center of Monterrey on 27 SEPT 2011.

Significant events In Mexico (cont)

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Significant events In Mexico (cont)

MATAMOROS - Mexico's Attorney General's

Office (PGR) reported that Marines incinerated

more than one ton of cocaine in Matamoros. The

cocaine had been seized in several operations

throughout Matamoros over the past month.

ANALYST NOTE: Most of the cocaine bundles

had wrappings with the words “No Tocar” meaning

do not touch in Spanish. Between MAR and JUL

2011, the BOSA reported on four cocaine seizures

with this same wrapping. Two of the seizures were

in the US, one at the Eagle Pass POE and one in

Ellis Co (originated out of Eagle Pass). The other

two seizures were in Mexico, one in Coahuila and

one in Nuevo Leon.

“No tocar” meaning do not touch in

Spanish written on the cocaine bundles

TAMPICO - On 25 SEPT 2011, a group of gunmen attacked the Tropicana

casino in Tampico killing a 19-yr-old security guard who was standing outside.

The gunmen arrived in two pickups and opened fire while customers inside

fled out the back door. No customers were injured as a result of the shooting.

Mexican soldiers, marines and state police deployed to search for the

gunmen but were unable to locate them.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Over the last several months, Mexican cartels have begun to extort money from teachers across Mexico.

In the first week of SEPT 2011, more than 600 teachers closed their classrooms in 140 Acapulco

elementary and middle schools in the face of extortion threats. These threats usually com in the form of

pamphlets which are hand delivered. The criminals typically demand a tax (“derecho de piso”) of 50

percent of salaries and bonuses. Several teachers have been kidnapped. According to sources, both La

Barredora and El Cartel Independiente de Acapulco (CIDA) are believed to be behind the extortions.

On 18 SEPT 2011, a female teacher and two men were killed in the mountains of Guerrero, a state in

southern Mexico, amid a walkout by teachers who say they have been targeted in extortion rackets by

criminal organizations. On 27 SEPT 2011, five severed human heads were found in a crate near an

elementary school in Acapulco, in an area where some schools had already closed because of the lack of

security. A message left at the scene threatened more violence if teachers did not pay. As a result of the

extortions and violence towards teachers, thousands of Mexican school children have been prevented

from continuing their education.

Cartels Extortion and Threats of Schools

Students are not immune to these threats of violence. A

Mexican drug cartel threatened a high school football team

from Mexico. The potential for violence prompted the team‟s

opponent in Texas to cancel a game. On 27 SEPT 2011, the

US high school, near the South Texas city of Corpus Christi,

decided to call off its home game against the team from

Monterrey Tech High in Mexico. The Mexican school also

cancelled a game against another Texas high school football

team after receiving threats from drug cartels. The Mexican

school was told to pay $30,000 USD to safely cross the

border. The Mexican team has played north of the border for

years during its off-season.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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Significant events in Mexico (cont)

SINALOA - A group of men armed with AK-47s shot and

killed Francisco Vicente Castillo Carrillo, the nephew of the

late drug lord Amado Carrillo Fuentes, aka "The Lord of

The Skies.” The attack occurred on HWY-15 in the vicinity

of San Blas, Navolato, Sinaloa. The young man was

traveling in a Cherokee SUV, when he was attacked by an

individual who shot dozens of times with an AK-47. The

shooting caused the vehicle to catch fire and roll off the

with the body of the 18-yr-old still inside. The area was

sealed off by elements of different state agencies and

Mexican army troops. It was reported that in recent days,

an older brother of the victim was picked up by a group of

armed men, but he was released hours later.

NUEVO LEON - Federal Police recently

arrested two Los Zetas members after they

were caught selling drugs in the Valle de

Vaquería neighborhood of Guadalupe, Nuevo

Leon. Those individuals now in custody were

identified as: Leonardo Guevara Martínez,

aka “El Pocho,” 38; in charge of dealing drugs

within Nuevo Leon in municipalities to include

Guadalupe and Apodaca. Jaime Barrón

Perales aka El Aguacate, 21; identified as a

lookout for the group.

Items seized from the detained suspects included:

• Green bag containing 28 doses of cocaine

• 2 voting credential cards

• Unreported quantity of cash in varying denominations

that appeared to be counterfeit

• 15 rds of ammo, one of which was identified as a .223

caliber rd

• 10 rds of 9mm ammo

• 1 rd of 7.62x39mm ammo

• 1 rd of .38 Special ammo

• 2 cell phones

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Significant events in Mexico (cont)

JALISCO – On 23 SEPT 2011, Mexican troops raided what was termed

the largest-ever drug laboratory on a ranch in the western state of

Jalisco. The crime scene was left largely intact with storerooms packed

with tons of chemical substances and dozens of plastic drums filled with

unfinished drugs. Housed in a four-story ranch house with large

storerooms, the clandestine laboratory is estimated to house hundreds

of millions of dollars worth of drugs destined for the US. It was reported

that 133 tons of chemical substances and 180 kilos of crystal (drug)

ANALYST NOTE: The BOSA has reported on the discovery of

two large subterranean methamphetamine labs in the state of

Sinaloa (north of Jalisco). According to SEDENA statistics, the

dismantling of synthetic drug labs is up 700% when compared

to 2007 data. The Mexican military raided 103 clandestine

meth labs during the first six months of this year, which

amounts to a 25% increase from the same period in 2010.

Meanwhile US border officials seized a record 5,588 kg of

meth along the border last year, up from 3,602 kg in 2009.

Officials have already seized that much so far this year, and

are set to surpass last year’s record.

were discovered. Authorities have yet to determine the owners of the drug lab, but speculate that

because of the area in which it was found, it could belong to the Resistance (Cartel), however the

Jalisco cartels also have laboratories in this area. Jalisco has become increasingly embroiled in the

drug war as Los Zetas and Resistance cartels face off for control of lucrative trafficking routes in the

region. The state has traditionally been controlled by the Sinaloa cartel and its leader Joaquin

Guzman, aka “El Chapo.”

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Operation Scorpion

A 15-day operation staged by the Mexican armed forces in

Nuevo Leon, Tamaulipas, Coahuila and San Luis Potosi in

northern Mexico resulted in the seizure of arms and drugs and

the rescue of 14 kidnapping victims. The second phase of

“Operation Scorpion” was carried out 10-24 SEPT 2011 by army

and air force personnel. The four states have been plagued by

drug-related violence blamed on a war for control of smuggling

routes into the US being waged by Los Zetas and Gulf cartels.

Military personnel arrested 307 suspected criminals during the

operation. The operation resulted in 13 engagements with

criminal organizations, leaving 22 suspected gunmen dead and

three soldiers wounded. Jonathan Emmanuel Estrada and

Tomas Barbosa Sanchez, who allegedly participated in the 25

AUG 2011 arson attack on the Casino Royale in Monterrey that

killed 52 people, were arrested during the operation.

Military official reported the seizure:

• 4.8 tons

• 2,099 individual doses of marijuana

• 6.9 kilos

• 474 doses of cocaine

• 2.3 kilos

• 357 doses of crack cocaine

• 202 doses of crystal methamphetamine

• 459 rifles

• 118 handguns

• 108,000 rds of ammo

• 3,237 ammo clips

• 84 grenades

• 272 vehicles, including nine equipped

with homemade armor

• 9 boats

• $292,191 USD

• 7.2 million pesos (about $526,000)

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Significant events in Mexico (cont)

TAMAULIPAS - On 27 SEPT 2011, firefights broke out in Tamaulipas in the cities of Matamoros and Rio

Bravo, in addition to various grenade attacks in Reynosa, Cd Victoria and Rio Bravo. In Matamoros,

fighting broke out near the intersection of Cuauhtémoc Ave and Calle Doce. The fighting allegedly took

place between two groups of gunmen (mostly likely between Los Zetas and Gulf Cartel) with Mexican

authorities arriving shortly after to make it a three-way engagement. As the fighting continued, gunmen set

up road blocks along the city‟s main streets to interfere with the deployment of Mexican troops. The

Veterans International Bridge was temporarily closed as a result. The Twitter and Facebook account used

by the City of Matamoros to warn about violent incidents did not issue any alerts. This is possibly a result

of Los Zetas killing three bloggers in Nuevo Laredo. The US Consulate in Matamoros issued a warning

regarding the firefight, advising US citizens to avoid unnecessary travel within the city. Tamaulipas

authorities issued a new release confirming the grenade attacks.

RIO BRAVO - Mexican officials confirmed two dead in the Rio Bravo shootout. The shootout began when

a group of men in an SUV threw a grenade at the Azteca movie theater along Madero Ave., seriously

injuring one person. Soon thereafter, a second grenade was thrown at the Tamaulipas State Police

building along Independence St; no injuries were reported. The shootout took place shortly after the two

attacks between Mexican authorities and gunmen.

REYNOSA – In Reynosa, three different grenade attacks occurred without any injuries. One of the

grenades was thrown at a nightclub called Dubai along Seventh St. A second device was thrown at a hair

salon next to Guadalupe Victoria Elementary School in the Mil Cumbres Dos neighborhood. The third

grenade attack took place in the Casa Bella neighborhood. On 26 SEPT, two different grenades went off,

one in the Gallo De Oro bar in the Rodriguez neighborhood and another in the Cadillac Bar in the

downtown area. At the Gallo De Oro bar, one man was killed by the blast and seven other patrons were

injured.

CD VICTORIA - Two grenades were thrown at a Federal Electric Commission warehouse along Luis

Caballero Ave, causing damage to electronic equipment inside.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Significant events in Mexico (cont)

On 24 SEPT 2011, Mexican authorities encountered the body of a decapitated female at the

Cristobal Colon monument in Colonia Madero. The woman was identified as Maria Elizabeth

Macias Castro, a local journalist who wrote for the newspaper Ultima Hora, which is owned by

Nuevo Laredo Mayor Benjamin Galvan. The woman also contributed to Nuevo Laredo en Vivo

(“Nuevo Laredo Live”), local social media outlet, under the pseudonym “La Nena.” These sites have

been used to allow people to anonymously discuss the security situation, report on going gun

battles and to report DTO activities to federal police and the military. Los Zetas recently hanged two

bodies off a pedestrian bridge warning people against reporting on Zetas activities. The woman‟s

head was propped up on one corner of the memorial atop a computer keyboard and mouse. A

message or „narco-manta‟ was left alongside the body, which warned others against reporting on

Zetas activities.

"Nuevo Laredo en Vivo and social networking sites, I'm The Laredo Girl, and I'm here because of

my reports, and yours…For those who don't want to believe, this happened to me because of my

actions, for believing in the army and the navy. Thank you for your attention, respectfully, Laredo

Girl...ZZZZ."

On 13 SEPT 2011, the tortured

bodies of a man and a woman

were discovered hanging from

a Nuevo Laredo pedestrian

bridge. Messages left by the

killers accused the victims of

being "snitches" who used

online forums to report cartel

related crime.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

2011 PAN AMERICAN GAMES IN GUADALAJARA – OCT 14-30, 2011

The 2011 Pan American Games, a major international multi-sport event, will be

held from October 14-30, 2011 in Guadalajara, Jalisco, Mexico, with some

events held in nearby cities of Cd. Guzman, Puerto Vallarta, Lagos de Moreno,

and Tapalpa. It will be the largest multi-sport event of the year with

approximately 6,000 athletes from 42 nations (including the US).

In the past few months, Guadalajara and the state of Jalisco have seen an escalation of fighting

between rival cartels and attacks on bars, police stations, car hijackings, and major road blocks.

Drug-related killings in Jalisco more than doubled in 2010 to almost 600, with almost half of those in

Guadalajara. Violence increased almost immediately following the death of Ignacio Coronel

Villarreal, a leader in the Sinaloa Cartel in Jalisco, who was killed by Mexican military in JUL 2010.

Since his death, several cartels have been battling for the control of the state. The main groups

include: the Jalisco Cartel – New Generation (CJNG), Sinaloa Cartel, La Resistencia, Los Zetas,

and the Milenio Cartel, aka Valencia Cartel. On 11 SEPT 2011, Guadalajara Police confirmed a new

alliance between Los Zetas and the Milenio Cartel, based on a narco-banner seized from a vehicle

driven by a group of assassins. According to the Office of State the Attorney General, there is also

a suspected alliance between La Resistencia and Los Zetas. These new alliances could mean a

new wave of violence in Jalisco.

Although the violence has historically been directed towards cartel members, the local citizenry has

not been immune. On 12 FEB 2011, members of an unknown cartel opened fire and tossed a

grenade inside a downtown bar in a tourist district of Guadalajara, killing 7 people and wounding

37. In response to security issues, organizers have pledged that security is a top priority, and are

pumping $10 million into a plan that calls for 10,000 municipal, state and federal police, as well as

elements from the Mexican army and navy, who will patrol Guadalajara's streets during the games.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Page 97: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

UPDATES & ASSESSMENT OPERATION BORDER STAR

Page 98: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

Absconds 71

Bailouts 19

Criminal Arrests 402

Fugitive Arrests 125

Gang-Related Criminal Arrests 8

Pursuits 15

Scouts/Decoys 2

Caltrops 0

Splashdowns 0

Illegal Alien Apprehensions

IAs/Referrals 74

IAs/USBP 2,351

OTMs 698

OTM Countries

Brazil 14

Chile 1

China 1

Dominican Republic 8

Ecuador 10

El Salvador 184

Ethiopia 1

Guatemala 160

Honduras 291

India 14

Nepal 3

Nicaragua 13

Palau 1

Peru 2

Poland 1

Philippines 1

Venezuela 1

Vietnam 1

Contraband Seizures

Marijuana 26,887.22 lbs

Cocaine 62.17 lbs

Heroin 4.84 lbs

Methamphetamine 3.06 lbs

Currency $233,533.00

Weapons Handgun(s) 6

Long Gun(s) 31

Vehicles Stolen / Recovered

Stolen 39

Recovered 27

Combined totals from all Unified Commands during this reporting period:

*Prices based on NDIC mid-2010 average of Texas cities retail prices:

$551/lb marijuana, $29,508/lb cocaine, and $38,068/lb

methamphetamine.

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OBS Weekly Assessment

Total Marijuana seizures were 26,887.22 lbs this week, a decrease from

28,401.65 lbs last week. In the RGV Sector, Mission PD Officers with the DEA

task force seized 244 lbs of marijuana in 45 bundles from a flatbed trailer with a

hidden compartment parked at a residence in Penitas, TX. As reported in last

week‟s BOSA, there have been a three seizures involving flatbed trailers with

wooden planks in the EP Sector and one in the Marfa Sector. The largest single

seizure occurred in the RGV Sector where Rio Grande City USBP Agents seized

0

10,000

20,000

30,000

40,000

50,000

60,000

70,000

10

-Ju

l-0

9

10

-Au

g-0

9

10

-Sep

-09

10

-Oct

-09

10

-No

v-0

9

10

-Dec

-09

10

-Jan

-10

10

-Feb

-10

10

-Mar

-10

10

-Ap

r-1

0

10

-May

-10

10

-Ju

n-1

0

10

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l-1

0

10

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g-1

0

10

-Sep

-10

10

-Oct

-10

10

-No

v-1

0

10

-Dec

-10

10

-Jan

-11

10

-Feb

-11

10

-Mar

-11

10

-Ap

r-1

1

10

-May

-11

10

-Ju

n-1

1

10

-Ju

l-1

1

10

-Au

g-1

1

10

-Sep

-11

Marijuana Seizures (lbs) Long-Term View

Marijuana (lbs) Long-Term Trendline

53,459.37

32,075.16 28,401.64

26,887.22

0

10,000

20,000

30,000

40,000

50,000

60,000

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Marijuana Seizures (lbs) Short-Term View

Last 4 Weeks 2010 Weekly Average 2011 Weekly Average

5,344 lbs of marijuana at a local tire shop and car wash business in Roma. Some of the marijuana

bundles were discovered in the truck bed of a service vehicle. In the last six months, there has been an

increase in utilizing utility service vehicles to transport contraband, particularly in the Laredo Sector but it

has also occurred in the RGV and CB Sectors. The total estimated street value for reported marijuana

seizures during this reporting period is $14.8 million.

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OBS Weekly Assessment (cont)

Cocaine seizures were 62.17 lbs this week, a decrease from 316.11 lbs last week. The largest

single seizure occurred in the RGV Sector where USBP Agents at the Falfurrias USBP Checkpoint

seized 36.4 lbs of cocaine discovered hidden in the vehicle‟s frame. The total estimated street value

for reported cocaine seizures totaled $1.8 million.

Heroin and methamphetamine seizures for this week‟s reporting period total

4.84 lbs and 3.06 lbs, respectively. In the EP Sector, CBP-OFO Officers at the

Santa Teresa, NM, POE seized 4.8 lbs of heroin that was concealed within the

undercarriage of a 1999 Ford Explorer. In the LR Sector, CBP/OFO Officers at the

Lincoln Juarez Bridge seized 2.98 lbs of crystal methamphetamine that was

concealed in the lining of a water thermos and within a candy box filled with candy

products.

0

200

400

600

800

1,000

1,200

1,400

1,600

1,800

2,000

10

-Ju

l-0

9

10

-Au

g-0

9

10

-Sep

-09

10

-Oct

-09

10

-No

v-0

9

10

-Dec

-09

10

-Jan

-10

10

-Feb

-10

10

-Mar

-10

10

-Ap

r-1

0

10

-May

-10

10

-Ju

n-1

0

10

-Ju

l-1

0

10

-Au

g-1

0

10

-Sep

-10

10

-Oct

-10

10

-No

v-1

0

10

-Dec

-10

10

-Jan

-11

10

-Feb

-11

10

-Mar

-11

10

-Ap

r-1

1

10

-May

-11

10

-Ju

n-1

1

10

-Ju

l-1

1

10

-Au

g-1

1

10

-Sep

-11

Cocaine Seizures (lbs) Long-Term View

Cocaine (lbs) Long-Term Trendline

162.06

241.02

316.11

62.17

0

50

100

150

200

250

300

350

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Cocaine Seizures (lbs) Short-Term View

Last 4 Weeks 2010 Weekly Average 2011 Weekly Average

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CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

OBS Weekly Assessment (cont)

Bulk currency seizures totaled $233,533 USD this week, a decrease from $1,696,900 USD

last week. The largest single seizure was in the CB Sector where Nueces Co SO seized

$95,000 USD concealed inside the passenger side air bag cavity of a 2002 Jeep Grande

Cherokee SUV traveling on IH-37S from Austin, TX, to Corpus Christi, TX. THP Panhandle

seized three bundles of currency, totaling $79,480 USD, concealed inside the exhaust

muffler a 2004 Nissan Altima.

The street value of all contraband seized this week represents a loss to Mexican DTOs

and the criminal networks that support them of approximately $17.1 million.

Illegal alien apprehensions decreased from 2,351 last week to 2,003 this week. OTM apprehensions

increased from 678 last week to 698 this week. There was one ASIC apprehension from Philippines in the

El Paso Sector. In the last six months, there largest amount of ASIC apprehensions are from Bangladesh

and predominately seen in the RGV Sector.

$0

$1,000,000

$2,000,000

$3,000,000

$4,000,000

$5,000,000

$6,000,000

$7,000,000

$8,000,000

Currency Seizures ($) Long-Term View

Currency Seizures (USD) Long-Term Trendline

849,973

959,918

1,696,900

233,533 0.00

200,000.00

400,000.00

600,000.00

800,000.00

1,000,000.00

1,200,000.00

1,400,000.00

1,600,000.00

1,800,000.00

7-Sep-11 14-Sep-11 21-Sep-11 28-Sep-11

Currency Seizures ($) Short-Term View

Last 4 Weeks 2010 Weekly Average 2011 Weekly Average

Page 102: 136756_30 SEPT 2011 BOSA

CONTROLLED UNCLASSIFIED INFORMATION – LAW ENFORCEMENT SENSITIVE

BORDER SECURITY OPERATIONS CENTER TEXAS DEPARTMENT OF PUBLIC SAFETY

[email protected] Duty Phone: 512-424-7561

Fax: 512-424-7041

If any comments or questions arise from this product, please contact:

If you would like to receive a weekly copy of this dissemination, please contact the BSOC at [email protected]

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