counternarcotics publications quarterly

LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE


U.S. Department of JusticeNational Drug Intelligence Center

Counternarcotics PublicationsQuarterly

May 2011Volume 12, Number 4



U.S. Department of JusticeNational Drug Intelligence Center

Counternarcotics PublicationsQuarterlyOctober–December 2010Volume 12, Number 4Product No. 2011-T0383-002May 2011


Counternarcotics Publications Quarterly

ii Vol. 12 No. 4LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE



October–December 2010 iiiLIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE



Counternarcotics Publications Quarterly.



Preface



iv Vol. 12 No. 4LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE



October–December 2010 vLIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE



vi Vol. 12 No. 4LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE



October–December 2010 viiLIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE

Contents



viii Vol. 12 No. 4LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE



October–December 2010 1LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE

Federal Bureau of Investigation, Little Rock DivisionDocument may be obtained from the Federal Bureau of Investigation, Field Intelligence Group, Little Rock Division by contacting [email protected] on JWICS, [email protected] on SIPRNET, or [email protected] on Law Enforcement Online.

Establishment of Well-Appointed Campsites to Facilitate a Large Outdoor Marijuana Grow Operation in Arkansas, as of September 2010This report states that in mid-September 2010, three marijuana grow sites containing approximately 10,000 marijuana plants were located within a 2-mile radius on leased timberland in southwest Arkansas. Well-appointed camps had been established and maintained at each grow site to facilitate the cultivation and packaging of marijuana. Packing materials and ledgers docu-menting poundage were maintained at each grow site.

Federal Bureau of Investigation, Little Rock Division

Information Intelligence Report, 2 pages, November 2010

Publication No. IIR 4 214 0374 11

UNCLASSIFIED//FOR OFFICIAL USE ONLY

CPQ 10-0346

Federal Bureau of Investigation, San Juan DivisionDocuments may be obtained from the Federal Bureau of Investigation, San Juan Division by contacting the San Juan Division Field Intelligence Group at (787) 754-6000.

Vessel Routes and Drug Point Locations of a Known Drug Trafficking Organization Operating on the West Coast of Puerto Rico

the west coast of Puerto Rico.

Federal Bureau of Investigation, San Juan Division

Criminal Activity Alert, 6 pages, 20 October 2010

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

CPQ 10-0347

Local Neighborhood Gang Operating Out of the San Andres Public Housing Project in San Sebastián, Puerto Rico

-


Criminal Activity Alert, 5 pages, 21 October 2010


CPQ 10-0348



2 Vol. 12 No. 4LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE

Use of Escape Vehicles by Gang Members and Drug Traffickers in Puerto Rico to Evade Law Enforcement


Criminal Tradecraft Alert, 5 pages, 5 November 2010


CPQ 10-0349

Los Extranjeros Gang Operating Throughout San Juan, Puerto Rico

Project and operates throughout San Juan, Puerto Rico.


Criminal Activity Alert, 6 pages, 8 November 2010


CPQ 10-0350

Use of Secret Compartments in Honda Accord Vehicles to Transport Narcotics, Weapons and Money In and Out the Turabo Heights Public Housing Project (THPHP) in Caguas, Puerto RicoThis report discusses the use of secret compartments in Honda Accord vehicles to transport large amounts of money, narcot-ics, and weapons in and out of the THPHP.


Criminal Tradecraft Alert, 4 pages, 17 November 2010


CPQ 10-0351

Lax Security at the Humacao Regional Airport in Humacao, Puerto Rico, Presents an Opportunity for Drug Traffickers to Deliver Drugs Without DetectionThis report discusses lax security at the Humacao Regional Airport in Humacao, Puerto Rico, in terms of the opportunities it


Potential Criminal Activity Alert, 5 pages, 13 December 2010


CPQ 10-0352




Scheidel at (913) 684-5614.

Authorities Seize 74.2 Kilograms of Pseudoephedrine Tablets at the Mexico City International Airport-

port. The tablets were found inside a cardboard box in the customs area near exit four in the airport. No arrests were reported.

Foreign Military Studies Office, U.S. Borders Security Team

Open Source Intelligence Summary, 2 October 2010

FOR OFFICIAL USE ONLY

CPQ 10-0353

Border Patrol Agents Discover Narco Tunnel in Nogales, SonoraBorder patrol agents discovered a 15-meter-long narcotunnel (this was the length reported on the U.S. side) near the international




CPQ 10-0354

Police Seize $(USD) 52 Million in Bogotá, ColombiaOn 4 October 2010, Colombian authorities, acting on intelligence received from the U.S. Department of Justice, raided a build-

country.




CPQ 10-0355

International Operation Leads to Arrests of Daniel Barrera Operators

Semana

Leyva Cartels, as well as the FARC.




CPQ 10-0356




SAT Officers Seize US$580,000 at the Mexico City International Airport

-

identity was not released.




CPQ 10-0357

Authorities Seize 1.5 Metric Tons of Cocaine in Ecuador




CPQ 10-0358

Colombian Marines Seize Drug Submarine in Nariño Department, Colombia

drugs that authorities believe would have been shipped to Central America.




CPQ 10-0359

Mexican Drug Cartels Use Mexican Postal Service to Traffic Drugs

100 inspectors are working across Mexico, and if their locations were revealed, the operations would lose the element of sur-prise.




CPQ 10-0360

SENAN Personnel Seize More Than One Metric Ton of Cocaine in Acuaya, Panama

of cocaine with a total weight of 1,523 kilograms, 13 tanks of gasoline, a .38-caliber revolver, 2 GPS units, and a Motorola cell




CPQ 10-0361




Military Results of Operations in Sinaloa

-processed marijuana, 5.3 kilograms of processed marijuana, 39 kilograms of marijuana seed, 6 kilograms of poppy, 6 all-terrain




CPQ 10-0362

Mexican Soldiers Seize Weapons and Drugs in MichoacánAs a result of operations conducted by 21st Military Zone soldiers between 8 October and 13 October 2010 in Caracuaro, No-




CPQ 10-0363

Authorities Seize 134 Metric Tons of Marijuana in Tijuana, Baja CaliforniaOn 18 October 2010, municipal police conducting routine patrols along Gato Bronco Boulevard in Tijuana, Baja California, no-

on Gato Bronco Boulevard and Arroyo Alamar Street in the Chilpancingo area of Tijuana. After police reinforcements, including

Interrogation of these individuals led to additional operations in the Soler sector of Playas de Tijuana and in the Constitución

weight of 134 metric tons.




CPQ 10-0364

SSP Officers Dismantle Drug Lab and Seize 575 Kilograms of Crystal Meth in Mexticacan, Jalisco-

rying a bucket and an AR-15 in Mexticacan, Jalisco. Upon noting police presence, the men dropped the bucket and the weapon and

(presumed to be a chemical precursor to produce synthetic drugs), an undetermined amount of unknown substances in various containers, 1 stove, 7 sacks of caustic soda, and other items used to produce synthetic drugs.




CPQ 10-0365




Three Metric Tons of Cocaine Seized Near Colón, PanamaA 4-day surveillance operation conducted by SENAN personnel, National Police, and National Border Service personnel led to

fast boat located between the Silencio and Bejuco Rivers near Colón, Panama. No arrests were made.




CPQ 10-0366

Mexican Soldiers Dismantle Drug Lab and Seize 300 Kilograms of Methamphetamines in Morelia, MichoacánOn 19 October 2010, Mexican soldiers responding to an anonymous tip located a drug laboratory at the base of Punhuato Hill

-als working at this laboratory managed to escape, but the drugs were destroyed onsite.




CPQ 10-0367

SENAN Personnel Seize 1 Metric Ton of Cocaine Near Portet, PanamaOn 23 October 2010, two SENAN patrol boats spotted a suspicious boat traveling on Rio Caña in the Bocas del Toro prov-

around the boat, authorities discovered 40 sacks containing 1 metric ton of cocaine packages wrapped in blue, yellow, brown, and black tape. No arrests were made.




CPQ 10-0368

Colombian National Arrested With US$482,000 at the Aurora International Airport in Guatemala

Cali, Colombia.




CPQ 10-0369

PEP Agents Seize Close to 13 Metric Tons of Marijuana in Tijuana, Baja CaliforniaOn 1 November 2010, State Preventive Police (PEP) agents responded to a tip regarding suspicious activity at a residence located at 20641 Mexicali Street in the Buenos Aires Norte neighborhood of Tijuana, Baja California. The agents observed an individual carrying a package of marijuana outside the residence. Upon noticing police, the suspect dropped the package and

two vehicles that were parked on the property.


Open Source Intelligence Summary, 1 November 2010


CPQ 10-0370




Authorities Seize US$7.5 Million in Undeclared Cash at the Ramón Villeda Morales International Airport in San Pedro Sula, Honduras

Morales International Airport in San Pedro Sula, Honduras. These individuals were preparing to travel to Panama. In total, 14

of Guatemala, Panama, and Argentina.




CPQ 10-0371

SSPE Officers Dismantle Drug Lab and Seize Approximately 450 Kilograms of Crystal Meth in Mexticacan, Jalisco

-

seven 30-kilogram gas tanks, thirty 25-kilogram sacks of caustic soda, 22.6 kilograms of sodium acetate, six 200-liter containers of anhydride acid, 300 kilograms of crystal methamphetamine, one 200-liter barrel containing 150 kilograms of crystal metham-phetamine, and two 200-liter barrels containing an unknown green substance.




CPQ 10-0372

Soldiers Discover Narco Tunnel and Seize Four Metric Tons of Marijuana in TijuanaOn 3 November 2010, soldiers from the 2nd Military Zone responded to an anonymous tip regarding a narcotunnel located in-




CPQ 10-0373

Soldiers Seize Colombian Registered Aircraft With 700 Kilograms of Cocaine in La Mosquitia, Honduras

-




CPQ 10-0374




Federal Police Seize More Than 14 Metric Tons of Marijuana in Puerto Peñasco, Sonora

Sonora. The marijuana was wrapped in 1,322 packages. No arrests were made.




CPQ 10-0375

Boeing 727s Being Used to Traffic Cocaine From South America to EuropeU.S. authorities are investigating the use of commercial-type airplanes to transport drugs from South America to West Africa,

-




CPQ 10-0376

Mexican Soldiers Seize 81 Kilograms of Crystal Meth in Yurécuaro, Michoacán




CPQ 10-0377

Mexican Soldiers Seize More Than Eight Metric Tons of Marijuana in Sonora-

eral Plutarco Elías Calles municipality of Sonora. The packages, containing 8,340 kilograms of marijuana, had been concealed

found. No arrests were reported.




CPQ 10-0378

Federal Police Seize EUR$245,000 at the Mexico City International AirportOn 22 November 2010, federal police arrested Rosario Rojas Ribera at the Mexico City International Airport after discovering

017 destined for Lima, Peru.




CPQ 10-0379




Authorities Seize 1.3 Metric Tons of Cocaine in Chimán, Panama

members were tipped off and managed to escape into the mountains. However, authorities managed to obtain the identities of at least six individuals.




CPQ 10-0380

Marines Seize Nine Metric Tons of Marijuana in Ensenada, Baja CaliforniaOn 4 December 2010, a naval reconnaissance plane conducting patrols detected a boat off the coast of Ensenada near Santo

began throwing packages of marijuana overboard. Eventually the boat was stopped, and four crew members were arrested.


Open Source Intelligence Summary, 4 December 2010


CPQ 10-0381

Authorities Seize One Metric Ton of Cocaine Off the Coast of Kuna Yala in Panama

Colombian nationals who were serving as crew members. It was reported that the shipment had originated near Turbo, Colombia.




CPQ 10-0382

Federal Police Arrest Colombian Woman With US$73,808 Worth of Diverse Currencies at the Mexico City International Airport

the Mexico City International Airport. At the time of her arrest, she was attempting to board Flight 6400 destined for Madrid,

Hungarian forints.




CPQ 10-0383




National Police Seize Over 2 Metric Tons of Cocaine From Semi in Panama




CPQ 10-0384

Authorities Seize US$300,000 Worth of Undeclared Cash at the Mexico City International Airport




CPQ 10-0385

Federal Police Seize Over 8 Metric Tons of Marijuana in Santo Niño, TamaulipasOn 3 December 2010, information gathered through intelligence operations led federal police to an area near the Santo Niño

-

several vehicles.




CPQ 10-0386

Marines Seize 15 Metric Tons of Marijuana Off the Coast of Baja California

metric tons of marijuana and the arrest of six individuals off the coast of Baja California. On 11 December, a reconnaissance




CPQ 10-0387




Authorities Seize US$293,500 Worth of Counterfeit Bills at the Mexico City International Airport

Airport. The bills had been hidden in double-bottomed compartments in the suspect’s luggage.




CPQ 10-0388

Mexican Soldiers Seize 12 Metric Tons of Marijuana in Valle Allende, Chihuahua

electricity and potable water. Two men were arrested.




CPQ 10-0389

Authorities Seize 500 Kilograms of Cocaine in La Mosquitia, Honduras

three rolls of electrical wire, lights to illuminate the airstrip, a motorcycle, two electric generators, and fragmentation grenades. Authorities are not sure where this shipment originated, because the aircraft did not have a tail number.




CPQ 10-0390

Police Seize US$438,000 Cash Following Vehicle Accident in Ciudad Neily, Costa Rica

a semitruck 500 meters from the Paso Canoas border crossing point near Ciudad Neily, Costa Rica. The driver of the vehicle,




CPQ 10-0391

SENAN Personnel Seize Nearly 3 Metric Tons of Cocaine Near Palmita, Panama-

another small boat. According to authorities, the shipment was about to be transported via the go-fast boat to Honduras and then on to Mexico.




CPQ 10-0392




Product may be obtained by contacting the Houston Intelligence Support Center at (713) 936-7424, or online at

2010 Houston HIDTA Gang Threat AssessmentThis assessment highlights the threat from gangs within the Houston HIDTA.

Houston Intelligence Support Center

Threat Assessment, 68 pages, November 2010

LAW ENFORCEMENT SENSITIVE

CPQ 10-0393

Nationwide distribution of these products is via electronic dissemination to an approved list of law enforcement com-munity recipients. Documents may be obtained from the South Florida HIDTA Intelligence Center (SFLHIC) through the contact information listed after each abstract, or on the state of Florida Criminal Justice Network (FLCJN.Net) at

Operation GangplankThis report highlights the joint efforts of U.S. Immigration and Customs Enforcement Homeland Security Investigations agents

the Miami Seaport, who discovered that longshoremen were actively involved in an international conspiracy that involved the importation of multiple kilograms and millions of dollars’ worth of cocaine, heroin, and marijuana through the Port of Miami and Port Everglades. Document may be obtained by contacting Ms. Anne DiBernardo, Intelligence Analyst (Strategic), (954) 430-4731 or by fax (954) 678-9150 (please include your name, agency, and phone number).

South Florida HIDTA Intelligence Center (SFLHIC)

Intelligence Report, 2 pages, 10 December 2010


CPQ 10-0394

The Quarterly ReportThis recurring publication provides features of interest to regional and other local, state, and federal agencies concerning coun-terdrug activities in the South Florida HIDTA (SFLHIDTA). This issue includes a feature article on Operation Safe Passage, an SFLHIDTA–U.S. Department of Homeland Security Blue Lightning Operations Center maritime operation. Operation Safe Pas-sage is an interdiction and inspection operation that targets all types of commercial and private vessels arriving at the ports of South Florida from foreign countries, including Europe, Latin America, and Mexico. Other topics in the report address regional

contacting Mr. Jim Campbell, Senior Intelligence Analyst (Strategic), (954) 430-4849 or by fax (954) 678-9150 (please include your name, agency, and phone number).


Intelligence Summary, 9 pages, 15 October 2010

Third Quarter 2010


CPQ 10-0395




MAGLOCLEN publications are available to member law enforcement and criminal justice agencies only. Documents for Delaware, Indiana, Maryland, Michigan, New Jersey, New York, Ohio, Pennsylvania, the District of Columbia, and the Canadian Provinces of Ontario and Quebec may be obtained by contacting Senior Supervisory Intelligence Analyst Steve Tori, (800) 345-1322 ext. 1551, or by e-mailing [email protected]. Documents for service areas outside MAGLOCLEN’s geographic jurisdiction may be obtained by contacting the respective Regional Information Sharing System Center.

Network

MAGLOCLEN

Monthly Intelligence Bulletin, 48 pages, October 2010

Volume 29, Number 10

LAW ENFORCEMENT PERSONNEL ONLY

CPQ 10-0396

MAGLOCLEN

Monthly Intelligence Bulletin, 55 pages, November 2010



CPQ 10-0397

MAGLOCLEN

Monthly Intelligence Bulletin, 57 pages, December 2010



CPQ 10-0398

National Drug Intelligence CenterProducts may be obtained by contacting the Dissemination Coordinator at (814) 532-4541,

Vietnamese Criminal Enterprises Operating in the United States

National Drug Intelligence Center/Federal Bureau of Investigation

Intelligence Assessment, 16 pages, December 2010

Publication No. 2010-R0963-001

UNCLASSIFIED//FOR OFFICIAL USE ONLY//LAW ENFORCEMENT SENSITIVE

CPQ 10-0399




Southwest Border Drug Seizure Statistics Reports

Southwest Border of the United States. The reports identify trends and patterns of smuggling activity as they relate to law

through which illicit drugs are smuggled to the United States across the U.S.–Mexico border (Southwest Border). The supple-

Southwest Border Drug Seizure Statistics Report, August 2010 and Year-to-Date 2010

National Drug Intelligence Center

Monthly Drug Summary, 29 pages, 10 December 2010


LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE//FOR OFFICIAL USE ONLY

CPQ 10-0400

Southwest Border Drug Seizure Statistics Supplement, August 2010 and Year-to-Date 2010


Monthly Drug Table Supplement, 51 pages, 10 December 2010

Publication No. 2010-R0926-010a


CPQ 10-0401

Southwest Border Drug Seizure Statistics Report, September 2010 and Year-to-Date 2010


Monthly Drug Summary, 27 pages, 14 January 2011



CPQ 10-0402

Southwest Border Drug Seizure Statistics Supplement, September 2010 and Year-to-Date 2010


Monthly Drug Table Supplement, 51 pages, 14 January 2011

Publication No. 2011-R0926-001a


CPQ 10-0403

SENTRY Drug Alert WatchesSENTRY is an Internet-based system designed to collect and disseminate synthetic drug-related data in order to identify new trends at an early stage, evaluate their importance, and track their development.

Increasing Abuse of Bath Salts

prevalent as drugs of abuse. Bath salts have recently appeared in some of the same retail outlets that previously sold

-liminary testing indicates that the active ingredients in many brands contain MDPV (3,4-methylenedioxypyrovalerone)

National Drug Intelligence Center/SENTRY

Drug Alert Watch, 2 pages, December 17, 2010

Publication No. EWS Report 000007

UNCLASSIFIED

CPQ 10-0404




Product may be obtained by contacting the Research Dissemination Center at (877) 643-2644, on the Internet at

Drugs: Shatter the Myths-

let composed of select Chat Day Questions and Answers as well as pictures and posts from the NIDA Sara Bellum Blog and NIDA’s HIV Facebook page. It is a colorful, visually appealing publication. Document is available at

National Institute on Drug Abuse

Booklet, 30 pages, October 2010

NIH Publication No. 10-7589

UNCLASSIFIED

CPQ 10-0405

Document may be obtained by contacting the Narcotics Intelligence Unit, (518) 786-9228 or by e-mailing [email protected].

Quarterly Narcotics Intelligence Brief-

New York State Intelligence Center, Narcotics Intelligence Unit

Intelligence Brief, 17 pages, October 2010

Volume VIII, Issue 3

LAW ENFORCEMENT SENSITIVE–FOR OFFICIAL USE ONLY

CPQ 10-0406

These documents are available on the ONDCP web site listed after each abstract.

The 2010 Anti-Meth Media CampaignThis fact sheet provides information and resources on the antimethamphetamine media campaign, which uses a variety of media—print, radio, television, and the Internet—to educate and alert Americans to the dangers of methamphetamine and the effectiveness of treatment, as well as the hope of recovery. Document is available on the ONDCP web site at

Office of National Drug Control Policy

Fact Sheet, 2 pages, July 2010

Publication No. FS 000343

UNCLASSIFIED

CPQ 10-0407




2010 Monitoring the Future Study Highlights

of eighth, tenth, and twelfth graders that presents trends in the use of licit and illicit drugs as well as trends in the levels of perceived risk and personal disapproval associated with each drug. Document is available on the ONDCP web site at


Fact Sheet, 4 pages, December 2010


UNCLASSIFIED

CPQ 10-0408

2010 National Native American Anti-Meth CampaignThis fact sheet provides antimethamphetamine resources for tribal communities. Document is available on the ONDCP web site




UNCLASSIFIED

CPQ 10-0409

The ADAM II 2009 Annual ReportThis fact sheet presents 2009 data from the Arrestee Drug Abuse Monitoring program (ADAM II), which uses interviews and testing of biological specimens to obtain information on drug use and related issues from adult male booked arrestees in 10 counties across the country. Document is available on the ONDCP web site at




UNCLASSIFIED

CPQ 10-0410

ADAM II 2009 Annual Report: Arrestee Drug Abuse Monitoring Program II

served as an important source of information on the basic characteristics, drug use, and drug market participation of arrestees, a population often more heavily involved in drugs than other groups surveyed. Document is available on the ONDCP web site


Annual Report, 155 pages, June 2010

Publication No. NCJ 230756

UNCLASSIFIED

CPQ 10-0411

Consequences of Illicit Drug Use in AmericaThis fact sheet provides an overview of the negative impacts of illicit drug use in the United States, citing recent statistical data.


Fact Sheet, 2 pages, December 2010


UNCLASSIFIED

CPQ 10-0412




Drug Courts: A Smart Approach to Criminal JusticeThis fact sheet provides information on the effectiveness and necessity of drug courts—special courts that promote collabora-tion among the judiciary, community corrections agencies, drug treatment providers, and other community support groups.




UNCLASSIFIED

CPQ 10-0413

Helping to Keep America’s Youth ‘Above the Influence’Above

Campaign to capture the attention of youth by challenging them to think critically about the adverse effects -




UNCLASSIFIED

CPQ 10-0414

Marijuana: Know the FactsThis fact sheet provides information and data about marijuana use, effects, prevention, treatment, and other issues. Document


Fact Sheet, 4 pages, October 2010


UNCLASSIFIED

CPQ 10-0415

Marijuana Legalization: A Bad Idea


Fact Sheet, 4 pages, October 2010


UNCLASSIFIED

CPQ 10-0416

National Southwest Border Counternarcotics Strategy Implementation UpdateThis report is the product of a high-level interagency group that meets regularly to review the progress of the National South-west Border Counternarcotics Strategy implementation and to provide guidance as necessary. Document is available on the


Update, 64 pages, November 2010

Publication No. NCJ 232455

UNCLASSIFIED

CPQ 10-0417




The New Healthcare Reform Law: Helping to Close the ‘Treatment Gap’-




UNCLASSIFIED

CPQ 10-0418

ONDCP UpdateThis monthly newsletter contains news about the implementation of the , along with infor-


Newsletter, Monthly

UNCLASSIFIED

CPQ 10-0419

The U.S. Response to Security Threats Along the Southwest Border-




UNCLASSIFIED

CPQ 10-0420




(877) 726-4727, or at the web site listed after each abstract.

Access to Recovery Implementation Toolkit

care for substance abuse treatment and recovery. It covers startup, implementation and operations, and sustaining innovations.

Substance Abuse and Mental Health Services Administration (SAMHSA), U.S. Department of Health and Human Services

Kit, November 2010

Publication No. SMA10-ATRKIT

UNCLASSIFIED

CPQ 10-0421

Mental Health Findings: Results From the 2009 National Survey on Drug Use and HealthThis report provides information on 2009 prevalence statistics regarding mental health disorders, co-occurrence with substance

-

Substance Abuse and Mental Health Services Administration (SAMHSA), U.S. Department of Health and Human Services

Center for Behavioral Health Statistics & Quality

Series Report, 227 pages, December 2010

Publication No. SMA10-4609

UNCLASSIFIED

CPQ 10-0422




Appendix: Prospective Publications

Houston HIDTA 2011 Threat AssessmentThis assessment examines the factors that contribute to the overall drug threat within the Houston HIDTA. These factors include

Houston Intelligence Support Center

Threat Assessment, 51 pages, Anticipated March 2011


The Quarterly ReportThis recurring publication provides features of interest to regional and other local, state, and federal agencies concerning counterdrug activities in the South Florida HIDTA (SFLHIDTA). This issue includes a feature article on Operation Green Alien—a regional, multiagency interdiction operation led by DEA Miami Field Division, Group 3—which targeted heroin distribu-

activities within the South Florida Region.


Intelligence Summary, 9 pages, Anticipated January 2011

Fourth Quarter 2010


Bulk Cash Smuggling in South FloridaThis report will provide a comprehensive analysis of the bulk-cash smuggling industry in the South Florida region. Emphasis

transportation and the routes most commonly used to move currency both domestically and internationally.


Intelligence Estimate, Anticipated March 2011





Exploitation of the South Florida Export Industry by Colombian Drug Trafficking Organizations

(DTOs) using the Black Market Peso Exchange (BMPE) to launder illicit proceeds. It examines mechanisms of the BMPE

vulnerable to corruption by DTOs and export industry professionals.


Assessment, Anticipated January 2011


National Drug Intelligence CenterGangs in Indian Country Threat Assessments

-

and disrupting gang activity in Indian Country.

West Central Region Gangs in Indian Country Threat Assessment


Threat Assessment, Anticipated First Quarter 2011


Pacific Region Gangs in Indian Country Threat Assessment


Threat Assessment, Anticipated Second Quarter 2011


Southwest Region Gangs in Indian Country Threat Assessment




Great Lakes Region Gangs in Indian Country Threat Assessment







Index to Volume 12 (2010)Number 1 contains CPQ 10-0001 to 0104Number 2 contains CPQ 10-0105 to 0257Number 3 contains CPQ 10-0258 to 0345Number 4 contains CPQ 10-0346 to 0422

Arkansas CPQ 10-0023CPQ 10-0319CPQ 10-0346

Australia CPQ 10-0298

Bath Salts CPQ 10-0404

Buprenorphine CPQ 10-0102CPQ 10-0103CPQ 10-0235

Buses CPQ 10-0127

California CPQ 10-0008CPQ 10-0015CPQ 10-0019CPQ 10-0112CPQ 10-0124CPQ 10-0130CPQ 10-0183CPQ 10-0184CPQ 10-0185CPQ 10-0201CPQ 10-0206CPQ 10-0212CPQ 10-0318CPQ 10-0320CPQ 10-0373

Canada CPQ 10-0004

Cannabis See also Marijuana CPQ 10-0008CPQ 10-0115CPQ 10-0125CPQ 10-0183CPQ 10-0229

Cargo Ships CPQ 10-0022CPQ 10-0086CPQ 10-0154CPQ 10-0155CPQ 10-0286CPQ 10-0303CPQ 10-0382CPQ 10-0395

Cellular Telephones CPQ 10-0114CPQ 10-0149

Children at Risk CPQ 10-0229CPQ 10-0230CPQ 10-0232CPQ 10-0235

Children at Risk CPQ 10-0239(cont.) CPQ 10-0240

CPQ 10-0242CPQ 10-0251CPQ 10-0254CPQ 10-0256CPQ 10-0257CPQ 10-0270CPQ 10-0305CPQ 10-0328CPQ 10-0338CPQ 10-0339CPQ 10-0342CPQ 10-0343CPQ 10-0344CPQ 10-0345CPQ 10-0405CPQ 10-0408CPQ 10-0414

Chile CPQ 10-0052

Coca CPQ 10-0106 CPQ 10-0107CPQ 10-0108CPQ 10-0109CPQ 10-0110

Cocaine CPQ 10-0004CPQ 10-0005CPQ 10-0016CPQ 10-0050CPQ 10-0060CPQ 10-0064CPQ 10-0066CPQ 10-0068CPQ 10-0069CPQ 10-0072CPQ 10-0075CPQ 10-0076CPQ 10-0078CPQ 10-0082CPQ 10-0086CPQ 10-0106CPQ 10-0107CPQ 10-0108CPQ 10-0109CPQ 10-0110CPQ 10-0117CPQ 10-0123CPQ 10-0133CPQ 10-0134CPQ 10-0148CPQ 10-0154

AIDS CPQ 10-0330

Aircraft CPQ 10-0123CPQ 10-0163CPQ 10-0178CPQ 10-0293CPQ 10-0374CPQ 10-0376CPQ 10-0390

Airports CPQ 10-0011CPQ 10-0034CPQ 10-0053CPQ 10-0059CPQ 10-0061CPQ 10-0070CPQ 10-0072CPQ 10-0083CPQ 10-0123CPQ 10-0146CPQ 10-0163CPQ 10-0261CPQ 10-0279CPQ 10-0299CPQ 10-0352CPQ 10-0353CPQ 10-0357CPQ 10-0358CPQ 10-0385

Alabama CPQ 10-0203CPQ 10-0319

Alaska CPQ 10-0318

Alcoholism CPQ 10-0253CPQ 10-0254CPQ 10-0256CPQ 10-0341CPQ 10-0345

Amphetamines CPQ 10-0053

Arizona CPQ 10-0017CPQ 10-0026CPQ 10-0030CPQ 10-0119CPQ 10-0199CPQ 10-0304CPQ 10-0320CPQ 10-0354




Correctional Institutions CPQ 10-0145CPQ 10-0147CPQ 10-0262CPQ 10-0413

Costa Rica CPQ 10-0060CPQ 10-0061CPQ 10-0069CPQ 10-0070CPQ 10-0086CPQ 10-0157CPQ 10-0173CPQ 10-0182CPQ 10-0391

Currency Smuggling CPQ 10-0043CPQ 10-0047CPQ 10-0066CPQ 10-0070CPQ 10-0071CPQ 10-0078CPQ 10-0083CPQ 10-0092CPQ 10-0131CPQ 10-0150CPQ 10-0168CPQ 10-0264CPQ 10-0266CPQ 10-0267CPQ 10-0276CPQ 10-0278CPQ 10-0279CPQ 10-0289CPQ 10-0290CPQ 10-0295CPQ 10-0296CPQ 10-0299CPQ 10-0300CPQ 10-0311CPQ 10-0351CPQ 10-0355CPQ 10-0356CPQ 10-0357CPQ 10-0369CPQ 10-0371CPQ 10-0379CPQ 10-0383CPQ 10-0385CPQ 10-0388CPQ 10-0391CPQ 10-0420

Delaware CPQ 10-0315

Designer Drugs CPQ 10-0025

District of Columbia CPQ 10-0001CPQ 10-0105CPQ 10-0188CPQ 10-0189CPQ 10-0315

Cocaine CPQ 10-0157(cont.) CPQ 10-0160

CPQ 10-0163CPQ 10-0171CPQ 10-0172CPQ 10-0173CPQ 10-0177CPQ 10-0178CPQ 10-0182CPQ 10-0187CPQ 10-0189CPQ 10-0196CPQ 10-0234CPQ 10-0258CPQ 10-0259CPQ 10-0263CPQ 10-0264CPQ 10-0276CPQ 10-0277CPQ 10-0280CPQ 10-0281CPQ 10-0286CPQ 10-0289CPQ 10-0290CPQ 10-0291CPQ 10-0293CPQ 10-0298CPQ 10-0301CPQ 10-0302CPQ 10-0303CPQ 10-0312CPQ 10-0336CPQ 10-0358CPQ 10-0359CPQ 10-0361CPQ 10-0366CPQ 10-0368CPQ 10-0374CPQ 10-0380CPQ 10-0382CPQ 10-0384CPQ 10-0390CPQ 10-0392CPQ 10-0394

Colombia CPQ 10-0043CPQ 10-0068CPQ 10-0076CPQ 10-0148CPQ 10-0163CPQ 10-0276CPQ 10-0282CPQ 10-0291CPQ 10-0355CPQ 10-0356CPQ 10-0359

Colorado CPQ 10-0216CPQ 10-0321

Connecticut CPQ 10-0209CPQ 10-0316

Dominican Republic CPQ 10-0264CPQ 10-0311

Drug Abuse CPQ 10-0001CPQ 10-0007CPQ 10-0012CPQ 10-0093CPQ 10-0102CPQ 10-0103CPQ 10-0104CPQ 10-0105CPQ 10-0120CPQ 10-0133CPQ 10-0183CPQ 10-0198CPQ 10-0199CPQ 10-0200CPQ 10-0201CPQ 10-0202CPQ 10-0203CPQ 10-0204CPQ 10-0205CPQ 10-0206CPQ 10-0207CPQ 10-0208CPQ 10-0209CPQ 10-0210CPQ 10-0211CPQ 10-0212CPQ 10-0213CPQ 10-0214CPQ 10-0215CPQ 10-0216CPQ 10-0217CPQ 10-0224CPQ 10-0225CPQ 10-0226CPQ 10-0227CPQ 10-0228CPQ 10-0229CPQ 10-0230CPQ 10-0231CPQ 10-0232CPQ 10-0234CPQ 10-0235CPQ 10-0236CPQ 10-0238CPQ 10-0239CPQ 10-0240CPQ 10-0241CPQ 10-0242CPQ 10-0243CPQ 10-0244CPQ 10-0245CPQ 10-0246CPQ 10-0247CPQ 10-0248CPQ 10-0249CPQ 10-0250CPQ 10-0251CPQ 10-0252CPQ 10-0253CPQ 10-0254




Drug Abuse CPQ 10-0255(cont.) CPQ 10-0256

CPQ 10-0257CPQ 10-0304CPQ 10-0305CPQ 10-0313CPQ 10-0314CPQ 10-0315CPQ 10-0316CPQ 10-0317CPQ 10-0318CPQ 10-0320CPQ 10-0321CPQ 10-0328CPQ 10-0329CPQ 10-0331CPQ 10-0332CPQ 10-0334CPQ 10-0335CPQ 10-0336CPQ 10-0337CPQ 10-0338CPQ 10-0339CPQ 10-0341CPQ 10-0343CPQ 10-0344CPQ 10-0345CPQ 10-0408CPQ 10-0410CPQ 10-0411CPQ 10-0412CPQ 10-0414CPQ 10-0415CPQ 10-0417CPQ 10-0418CPQ 10-0419CPQ 10-0421CPQ 10-0422

Drug Addiction CPQ 10-0333CPQ 10-0337CPQ 10-0338CPQ 10-0339

Drug Control CPQ 10-0419

Drug Couriers CPQ 10-0011CPQ 10-0072CPQ 10-0258CPQ 10-0261

Drug Courts CPQ 10-0413

Drug Dealers CPQ 10-0005CPQ 10-0290

Drug Education CPQ 10-0007CPQ 10-0012CPQ 10-0409

Drug Laws CPQ 10-0105

Drug Legislation CPQ 10-0416

Drug Manufacture/ CPQ 10-0005Production/Cultivation CPQ 10-0008

CPQ 10-0013CPQ 10-0046CPQ 10-0050CPQ 10-0054CPQ 10-0056CPQ 10-0057CPQ 10-0065CPQ 10-0074CPQ 10-0077CPQ 10-0084CPQ 10-0088CPQ 10-0093CPQ 10-0100CPQ 10-0101CPQ 10-0106CPQ 10-0107CPQ 10-0108CPQ 10-0115CPQ 10-0151CPQ 10-0175CPQ 10-0183CPQ 10-0184CPQ 10-0185CPQ 10-0186CPQ 10-0189CPQ 10-0195CPQ 10-0237CPQ 10-0246CPQ 10-0282CPQ 10-0287CPQ 10-0306CPQ 10-0340CPQ 10-0346CPQ 10-0362CPQ 10-0363CPQ 10-0365CPQ 10-0367CPQ 10-0372CPQ 10-0389CPQ 10-0406

Drug Policy CPQ 10-0105CPQ 10-0247CPQ 10-0248

Drug Prices CPQ 10-0002CPQ 10-0111CPQ 10-0134CPQ 10-0298

Drug Purity CPQ 10-0002

Drug-Related Crimes CPQ 10-0063

Drug Testing CPQ 10-0005CPQ 10-0410

Drug Treatment CPQ 10-0102CPQ 10-0103CPQ 10-0104CPQ 10-0232

Drug Treatment CPQ 10-0233(cont.) CPQ 10-0235

CPQ 10-0236CPQ 10-0251CPQ 10-0253CPQ 10-0255CPQ 10-0256CPQ 10-0257CPQ 10-0328CPQ 10-0329CPQ 10-0333CPQ 10-0334CPQ 10-0336CPQ 10-0337CPQ 10-0341CPQ 10-0342CPQ 10-0343CPQ 10-0344CPQ 10-0407CPQ 10-0413CPQ 10-0415CPQ 10-0418CPQ 10-0421

Drugs of Abuse CPQ 10-0265CPQ 10-0332CPQ 10-0334CPQ 10-0336

Ecstasy CPQ 10-0004CPQ 10-0112CPQ 10-0187CPQ 10-0226

Ecuador CPQ 10-0273CPQ 10-0311CPQ 10-0358

El Salvador CPQ 10-0295CPQ 10-0296

Ephedrine CPQ 10-0013CPQ 10-0022CPQ 10-0051CPQ 10-0052CPQ 10-0077CPQ 10-0100

Eradication CPQ 10-0008CPQ 10-0065CPQ 10-0074

Europe CPQ 10-0376

Explosives CPQ 10-0017CPQ 10-0032CPQ 10-0125CPQ 10-0139CPQ 10-0265

FARC CPQ 10-0291

Fentanyl CPQ 10-0228




Fishing Boats CPQ 10-0160CPQ 10-0166CPQ 10-0288CPQ 10-0358

Florida CPQ 10-0031CPQ 10-0034CPQ 10-0088CPQ 10-0217CPQ 10-0306CPQ 10-0313CPQ 10-0394CPQ 10-0395

Gamma-hydroxybutyrate CPQ 10-0115

Gangs CPQ 10-0033CPQ 10-0035CPQ 10-0037CPQ 10-0038CPQ 10-0039CPQ 10-0040CPQ 10-0041CPQ 10-0093CPQ 10-0121CPQ 10-0136CPQ 10-0137CPQ 10-0138CPQ 10-0140CPQ 10-0142CPQ 10-0143CPQ 10-0145CPQ 10-0149CPQ 10-0259CPQ 10-0268CPQ 10-0348CPQ 10-0349CPQ 10-0350CPQ 10-0393

Georgia CPQ 10-0200CPQ 10-0319

GHB See Gamma-hydroxybutyrate

Go-Fast Boats CPQ 10-0281CPQ 10-0301CPQ 10-0361CPQ 10-0366CPQ 10-0387CPQ 10-0392

Guam CPQ 10-0318

Guatemala CPQ 10-0059CPQ 10-0073CPQ 10-0277CPQ 10-0299CPQ 10-0369

Gulf Cartel CPQ 10-0194CPQ 10-0195

Hashish CPQ 10-0004

Hawaii CPQ 10-0204

Heroin CPQ 10-0002CPQ 10-0003CPQ 10-0004CPQ 10-0029CPQ 10-0127CPQ 10-0130CPQ 10-0133CPQ 10-0134CPQ 10-0157CPQ 10-0172CPQ 10-0187CPQ 10-0189CPQ 10-0228CPQ 10-0263CPQ 10-0304CPQ 10-0394

HIDTA CPQ 10-0186CPQ 10-0187CPQ 10-0188CPQ 10-0189CPQ 10-0198CPQ 10-0199CPQ 10-0200CPQ 10-0201CPQ 10-0202CPQ 10-0203CPQ 10-0204CPQ 10-0205CPQ 10-0206CPQ 10-0207CPQ 10-0208CPQ 10-0209CPQ 10-0210CPQ 10-0211CPQ 10-0212CPQ 10-0213CPQ 10-0214CPQ 10-0215CPQ 10-0216CPQ 10-0217CPQ 10-0241CPQ 10-0304CPQ 10-0305

HIV Infections CPQ 10-0330

Honduras CPQ 10-0076CPQ 10-0079CPQ 10-0168CPQ 10-0279CPQ 10-0286CPQ 10-0371CPQ 10-0374CPQ 10-0390

Human Smuggling CPQ 10-0119CPQ 10-0124CPQ 10-0197

Hydrocodone CPQ 10-0343

Hydroponics CPQ 10-0115CPQ 10-0306

Idaho CPQ 10-0318

Identity Theft CPQ 10-0300

Illegal Aliens CPQ 10-0119CPQ 10-0124CPQ 10-0197

Illinois CPQ 10-0202CPQ 10-0205CPQ 10-0314CPQ 10-0321

Indiana CPQ 10-0314

Inhalants CPQ 10-0335

Internet CPQ 10-0025CPQ 10-0036CPQ 10-0111CPQ 10-0114CPQ 10-0142CPQ 10-0144CPQ 10-0338

Iowa CPQ 10-0208CPQ 10-0321

Juárez Cartel CPQ 10-0033CPQ 10-0055CPQ 10-0060CPQ 10-0194CPQ 10-0195

Kansas CPQ 10-0028CPQ 10-0029CPQ 10-0208CPQ 10-0321

Kentucky CPQ 10-0198CPQ 10-0314

Latin America CPQ 10-0052CPQ 10-0311

Law Enforcement CPQ 10-0010CPQ 10-0018CPQ 10-0020CPQ 10-0032CPQ 10-0076CPQ 10-0089CPQ 10-0090CPQ 10-0091CPQ 10-0113CPQ 10-0114CPQ 10-0116CPQ 10-0119CPQ 10-0121




Law Enforcement CPQ 10-0122(cont.) CPQ 10-0123

CPQ 10-0124CPQ 10-0125CPQ 10-0126CPQ 10-0128CPQ 10-0129CPQ 10-0130CPQ 10-0131CPQ 10-0132CPQ 10-0143CPQ 10-0190CPQ 10-0191CPQ 10-0192CPQ 10-0237CPQ 10-0260CPQ 10-0262CPQ 10-0265CPQ 10-0271CPQ 10-0306CPQ 10-0307CPQ 10-0308CPQ 10-0309CPQ 10-0310CPQ 10-0313CPQ 10-0314CPQ 10-0315CPQ 10-0316CPQ 10-0317CPQ 10-0318CPQ 10-0319CPQ 10-0320CPQ 10-0321CPQ 10-0340CPQ 10-0396CPQ 10-0397CPQ 10-0398CPQ 10-0406

Levamisole CPQ 10-0133

Los Zetas CPQ 10-0055CPQ 10-0194CPQ 10-0195CPQ 10-0292

Louisiana CPQ 10-0016CPQ 10-0116CPQ 10-0203CPQ 10-0319

Maine CPQ 10-0209CPQ 10-0316

Marijuana CPQ 10-0004CPQ 10-0009CPQ 10-0011CPQ 10-0015CPQ 10-0017CPQ 10-0023CPQ 10-0024CPQ 10-0026CPQ 10-0028

Marijuana CPQ 10-0031(cont.) CPQ 10-0042

CPQ 10-0048CPQ 10-0049CPQ 10-0050CPQ 10-0058CPQ 10-0065CPQ 10-0067CPQ 10-0080CPQ 10-0081CPQ 10-0111CPQ 10-0113CPQ 10-0115CPQ 10-0116CPQ 10-0119CPQ 10-0123CPQ 10-0125CPQ 10-0128CPQ 10-0129CPQ 10-0132CPQ 10-0134CPQ 10-0152CPQ 10-0156CPQ 10-0162CPQ 10-0164CPQ 10-0166CPQ 10-0169CPQ 10-0170CPQ 10-0174CPQ 10-0177CPQ 10-0179CPQ 10-0180CPQ 10-0181CPQ 10-0183CPQ 10-0184CPQ 10-0185CPQ 10-0187CPQ 10-0189CPQ 10-0229CPQ 10-0259CPQ 10-0274CPQ 10-0275CPQ 10-0283CPQ 10-0284CPQ 10-0288CPQ 10-0289CPQ 10-0306CPQ 10-0332CPQ 10-0346CPQ 10-0362CPQ 10-0363CPQ 10-0364CPQ 10-0370CPQ 10-0373CPQ 10-0375CPQ 10-0378CPQ 10-0381CPQ 10-0386CPQ 10-0387CPQ 10-0389CPQ 10-0394CPQ 10-0416

Marijuana Abuse CPQ 10-0229CPQ 10-0332

Marine Terminals CPQ 10-0022CPQ 10-0051CPQ 10-0154CPQ 10-0155CPQ 10-0264CPQ 10-0303

Maritime Shipping CPQ 10-0051CPQ 10-0277CPQ 10-0303CPQ 10-0382

Maritime Smuggling CPQ 10-0154CPQ 10-0155CPQ 10-0160CPQ 10-0166CPQ 10-0263CPQ 10-0264CPQ 10-0273CPQ 10-0277CPQ 10-0278CPQ 10-0280CPQ 10-0281CPQ 10-0286CPQ 10-0288CPQ 10-0301CPQ 10-0302CPQ 10-0303CPQ 10-0359CPQ 10-0368CPQ 10-0380CPQ 10-0381CPQ 10-0382CPQ 10-0387CPQ 10-0392CPQ 10-0395

Maryland CPQ 10-0188CPQ 10-0315

Massachusetts CPQ 10-0209CPQ 10-0316

MDMA See Ecstasy

Medication Abuse CPQ 10-0007CPQ 10-0012CPQ 10-0120CPQ 10-0250CPQ 10-0305CPQ 10-0343

Mephedrone CPQ 10-0227

Methadone Abuse CPQ 10-0103

Methadone Maintenance CPQ 10-0102

Methamphetamine CPQ 10-0006CPQ 10-0013




Methamphetamine CPQ 10-0019(cont.) CPQ 10-0027

CPQ 10-0030CPQ 10-0046CPQ 10-0054CPQ 10-0056CPQ 10-0077CPQ 10-0084CPQ 10-0100CPQ 10-0118CPQ 10-0126CPQ 10-0130CPQ 10-0161CPQ 10-0172CPQ 10-0175CPQ 10-0176CPQ 10-0177CPQ 10-0187CPQ 10-0243CPQ 10-0363CPQ 10-0365CPQ 10-0367CPQ 10-0372CPQ 10-0377CPQ 10-0407CPQ 10-0409

Mexico CPQ 10-0006CPQ 10-0013CPQ 10-0022CPQ 10-0033CPQ 10-0042CPQ 10-0044CPQ 10-0046CPQ 10-0047CPQ 10-0048CPQ 10-0049CPQ 10-0050CPQ 10-0051CPQ 10-0053CPQ 10-0054CPQ 10-0056CPQ 10-0057CPQ 10-0058CPQ 10-0065CPQ 10-0067CPQ 10-0074CPQ 10-0077CPQ 10-0078CPQ 10-0080CPQ 10-0081CPQ 10-0084CPQ 10-0085CPQ 10-0117CPQ 10-0149CPQ 10-0150CPQ 10-0151CPQ 10-0152CPQ 10-0153CPQ 10-0154CPQ 10-0155CPQ 10-0156CPQ 10-0158

Mexico CPQ 10-0159(cont.) CPQ 10-0160

CPQ 10-0161CPQ 10-0162CPQ 10-0164CPQ 10-0166CPQ 10-0167CPQ 10-0169CPQ 10-0170CPQ 10-0172CPQ 10-0174CPQ 10-0175CPQ 10-0176CPQ 10-0177CPQ 10-0179CPQ 10-0180CPQ 10-0181CPQ 10-0193CPQ 10-0274CPQ 10-0275CPQ 10-0276CPQ 10-0278CPQ 10-0283CPQ 10-0284CPQ 10-0285CPQ 10-0287CPQ 10-0288CPQ 10-0289CPQ 10-0292CPQ 10-0294CPQ 10-0297CPQ 10-0298CPQ 10-0300CPQ 10-0311CPQ 10-0353CPQ 10-0354CPQ 10-0357CPQ 10-0360CPQ 10-0362CPQ 10-0363CPQ 10-0364CPQ 10-0365CPQ 10-0367CPQ 10-0370CPQ 10-0372CPQ 10-0373CPQ 10-0375CPQ 10-0377CPQ 10-0378CPQ 10-0379CPQ 10-0381CPQ 10-0383CPQ 10-0385CPQ 10-0386CPQ 10-0387CPQ 10-0388CPQ 10-0389

Michigan CPQ 10-0207CPQ 10-0314

Minnesota CPQ 10-0208CPQ 10-0314

Mississippi CPQ 10-0203CPQ 10-0319

Missouri CPQ 10-0208CPQ 10-0307CPQ 10-0321

Money Laundering CPQ 10-0043CPQ 10-0047CPQ 10-0066CPQ 10-0071CPQ 10-0078CPQ 10-0083CPQ 10-0092CPQ 10-0168CPQ 10-0258CPQ 10-0266CPQ 10-0267CPQ 10-0289CPQ 10-0291CPQ 10-0300CPQ 10-0311CPQ 10-0356

Montana CPQ 10-0216CPQ 10-0321

Morphine CPQ 10-0343

Nebraska CPQ 10-0208CPQ 10-0321

Netherlands Antilles CPQ 10-0263

Nevada CPQ 10-0115CPQ 10-0318

New Hampshire CPQ 10-0209CPQ 10-0316

New Jersey CPQ 10-0211CPQ 10-0215CPQ 10-0228CPQ 10-0317

New Mexico CPQ 10-0113CPQ 10-0210CPQ 10-0320

New York CPQ 10-0211CPQ 10-0317

Nicaragua CPQ 10-0171CPQ 10-0178CPQ 10-0280CPQ 10-0290

North Carolina CPQ 10-0132CPQ 10-0319

North Dakota CPQ 10-0208CPQ 10-0321




Northern Mariana Islands CPQ 10-0318

Ohio CPQ 10-0214CPQ 10-0314

Oklahoma CPQ 10-0320

Opiates CPQ 10-0102CPQ 10-0103CPQ 10-0228CPQ 10-0235

Opioids See Opiates

Opium CPQ 10-0044CPQ 10-0177CPQ 10-0225

Opium Poppy CPQ 10-0065CPQ 10-0074CPQ 10-0225CPQ 10-0362

Oregon CPQ 10-0227CPQ 10-0318

Organized Crime CPQ 10-0010CPQ 10-0013CPQ 10-0033CPQ 10-0035CPQ 10-0037CPQ 10-0038CPQ 10-0039CPQ 10-0040CPQ 10-0041CPQ 10-0047CPQ 10-0052CPQ 10-0055CPQ 10-0056CPQ 10-0060CPQ 10-0062CPQ 10-0063CPQ 10-0073CPQ 10-0078CPQ 10-0085CPQ 10-0087CPQ 10-0089CPQ 10-0090CPQ 10-0091CPQ 10-0093CPQ 10-0100CPQ 10-0121CPQ 10-0136CPQ 10-0137CPQ 10-0138CPQ 10-0140CPQ 10-0142CPQ 10-0143CPQ 10-0145CPQ 10-0148CPQ 10-0149CPQ 10-0159CPQ 10-0167

Organized Crime CPQ 10-0182(cont.) CPQ 10-0186

CPQ 10-0190CPQ 10-0191CPQ 10-0192CPQ 10-0193CPQ 10-0194CPQ 10-0195CPQ 10-0259CPQ 10-0263CPQ 10-0264CPQ 10-0266CPQ 10-0267CPQ 10-0268CPQ 10-0278CPQ 10-0285CPQ 10-0291CPQ 10-0292CPQ 10-0294CPQ 10-0297CPQ 10-0298CPQ 10-0300CPQ 10-0301CPQ 10-0303CPQ 10-0304CPQ 10-0306CPQ 10-0308CPQ 10-0309CPQ 10-0310CPQ 10-0313CPQ 10-0314CPQ 10-0315CPQ 10-0316CPQ 10-0317CPQ 10-0318CPQ 10-0319CPQ 10-0320CPQ 10-0321CPQ 10-0347CPQ 10-0348CPQ 10-0355CPQ 10-0356CPQ 10-0360CPQ 10-0376CPQ 10-0394CPQ 10-0396CPQ 10-0397CPQ 10-0398CPQ 10-0399

Oxycodone CPQ 10-0343

Panama CPQ 10-0045CPQ 10-0063CPQ 10-0064CPQ 10-0066CPQ 10-0075CPQ 10-0076CPQ 10-0083CPQ 10-0163CPQ 10-0165CPQ 10-0276CPQ 10-0281

Panama CPQ 10-0301(cont.) CPQ 10-0302

CPQ 10-0311CPQ 10-0361CPQ 10-0366CPQ 10-0368CPQ 10-0380CPQ 10-0382CPQ 10-0384CPQ 10-0392

PCP CPQ 10-0001CPQ 10-0105CPQ 10-0189

Pennsylvania CPQ 10-0215CPQ 10-0315

Peru CPQ 10-0303

Postal Service CPQ 10-0041CPQ 10-0360

Precursor Chemicals CPQ 10-0013CPQ 10-0046CPQ 10-0050CPQ 10-0052CPQ 10-0077CPQ 10-0084CPQ 10-0088CPQ 10-0100CPQ 10-0151CPQ 10-0153CPQ 10-0365CPQ 10-0372

Prescription Drugs CPQ 10-0007CPQ 10-0012CPQ 10-0093CPQ 10-0120CPQ 10-0189CPQ 10-0250CPQ 10-0305CPQ 10-0343

Prison Gangs CPQ 10-0033CPQ 10-0145

Propofol CPQ 10-0007

Pseudoephedrine CPQ 10-0013CPQ 10-0056CPQ 10-0059CPQ 10-0079CPQ 10-0084CPQ 10-0088CPQ 10-0100CPQ 10-0155CPQ 10-0282CPQ 10-0353

Puerto Rico CPQ 10-0035CPQ 10-0036




Puerto Rico CPQ 10-0037(cont.) CPQ 10-0038

CPQ 10-0039CPQ 10-0040CPQ 10-0041CPQ 10-0133CPQ 10-0134CPQ 10-0135CPQ 10-0136CPQ 10-0137CPQ 10-0138CPQ 10-0139CPQ 10-0140CPQ 10-0141CPQ 10-0142CPQ 10-0143CPQ 10-0145CPQ 10-0146CPQ 10-0147CPQ 10-0259CPQ 10-0260CPQ 10-0261CPQ 10-0262CPQ 10-0263CPQ 10-0264CPQ 10-0266CPQ 10-0267CPQ 10-0268CPQ 10-0269CPQ 10-0270CPQ 10-0271CPQ 10-0272CPQ 10-0313CPQ 10-0347CPQ 10-0348CPQ 10-0349CPQ 10-0350CPQ 10-0351CPQ 10-0352

Radiocarbon Dating CPQ 10-0106CPQ 10-0107CPQ 10-0108

Research CPQ 10-0104CPQ 10-0109CPQ 10-0110CPQ 10-0232CPQ 10-0233CPQ 10-0235CPQ 10-0236CPQ 10-0331CPQ 10-0335

Revolutionary Armed Forces of Colombia See FARC

Rhode Island CPQ 10-0209CPQ 10-0316

Salvia divinorum CPQ 10-0224

Self-Propelled CPQ 10-0277 Semisubmersible

Sinaloa Cartel CPQ 10-0052CPQ 10-0055CPQ 10-0062CPQ 10-0063CPQ 10-0085CPQ 10-0194CPQ 10-0195CPQ 10-0278CPQ 10-0285CPQ 10-0298CPQ 10-0303

Smoking CPQ 10-0342CPQ 10-0345

Smuggling CPQ 10-0004CPQ 10-0006CPQ 10-0011CPQ 10-0014CPQ 10-0015CPQ 10-0020CPQ 10-0021CPQ 10-0023CPQ 10-0024CPQ 10-0026CPQ 10-0027CPQ 10-0041CPQ 10-0068CPQ 10-0071CPQ 10-0094CPQ 10-0095CPQ 10-0096CPQ 10-0097CPQ 10-0098CPQ 10-0099CPQ 10-0112CPQ 10-0124CPQ 10-0126CPQ 10-0131CPQ 10-0218CPQ 10-0219CPQ 10-0220CPQ 10-0221CPQ 10-0222CPQ 10-0223CPQ 10-0322CPQ 10-0323CPQ 10-0324CPQ 10-0325CPQ 10-0326CPQ 10-0327CPQ 10-0351CPQ 10-0400CPQ 10-0401CPQ 10-0402CPQ 10-0403CPQ 10-0420

South Carolina CPQ 10-0319

South Dakota CPQ 10-0208CPQ 10-0321

SPSS See Self-Propelled Semisubmersible

Statistics CPQ 10-0001CPQ 10-0094CPQ 10-0095CPQ 10-0096CPQ 10-0097CPQ 10-0098CPQ 10-0099CPQ 10-0101CPQ 10-0102CPQ 10-0103CPQ 10-0196CPQ 10-0198CPQ 10-0199CPQ 10-0200CPQ 10-0201CPQ 10-0202CPQ 10-0203CPQ 10-0204CPQ 10-0205CPQ 10-0206CPQ 10-0207CPQ 10-0208CPQ 10-0209CPQ 10-0210CPQ 10-0211CPQ 10-0212CPQ 10-0213CPQ 10-0214CPQ 10-0215CPQ 10-0216CPQ 10-0217CPQ 10-0218CPQ 10-0219CPQ 10-0220CPQ 10-0221CPQ 10-0222CPQ 10-0223CPQ 10-0237CPQ 10-0246CPQ 10-0254CPQ 10-0255CPQ 10-0307CPQ 10-0312CPQ 10-0313CPQ 10-0314CPQ 10-0315CPQ 10-0316CPQ 10-0317CPQ 10-0318CPQ 10-0319CPQ 10-0320CPQ 10-0321CPQ 10-0322CPQ 10-0323CPQ 10-0324CPQ 10-0325CPQ 10-0326CPQ 10-0327




Tunnels CPQ 10-0354CPQ 10-0373

United States CPQ 10-0003CPQ 10-0010CPQ 10-0011CPQ 10-0020CPQ 10-0027CPQ 10-0036CPQ 10-0043CPQ 10-0062CPQ 10-0076CPQ 10-0093CPQ 10-0103CPQ 10-0118CPQ 10-0133CPQ 10-0158CPQ 10-0193CPQ 10-0194CPQ 10-0195CPQ 10-0196CPQ 10-0241CPQ 10-0243CPQ 10-0246CPQ 10-0251CPQ 10-0254CPQ 10-0262CPQ 10-0266CPQ 10-0304CPQ 10-0311CPQ 10-0312CPQ 10-0332CPQ 10-0399CPQ 10-0412CPQ 10-0413

U.S. Southwest Border CPQ 10-0014CPQ 10-0093CPQ 10-0094CPQ 10-0095CPQ 10-0096CPQ 10-0097CPQ 10-0098CPQ 10-0099CPQ 10-0100CPQ 10-0197CPQ 10-0218CPQ 10-0219CPQ 10-0220CPQ 10-0221CPQ 10-0222CPQ 10-0223CPQ 10-0322CPQ 10-0323CPQ 10-0324CPQ 10-0325CPQ 10-0326CPQ 10-0327CPQ 10-0400CPQ 10-0401CPQ 10-0402CPQ 10-0403

Statistics CPQ 10-0340(cont.) CPQ 10-0400

CPQ 10-0401CPQ 10-0402CPQ 10-0403CPQ 10-0406CPQ 10-0422

Submarines CPQ 10-0273CPQ 10-0359

Synthetic Drugs CPQ 10-0050CPQ 10-0052CPQ 10-0054CPQ 10-0057CPQ 10-0084CPQ 10-0111CPQ 10-0151CPQ 10-0175CPQ 10-0187CPQ 10-0226CPQ 10-0229CPQ 10-0287CPQ 10-0404

Tennessee CPQ 10-0198CPQ 10-0319

Texas CPQ 10-0009CPQ 10-0018CPQ 10-0024CPQ 10-0033CPQ 10-0087CPQ 10-0126CPQ 10-0127CPQ 10-0128CPQ 10-0213CPQ 10-0305CPQ 10-0320CPQ 10-0393

Tijuana Cartel CPQ 10-0055CPQ 10-0194CPQ 10-0195

Tractor-Trailer Combinations CPQ 10-0015CPQ 10-0058CPQ 10-0128CPQ 10-0152CPQ 10-0172CPQ 10-0384

Trucks CPQ 10-0028CPQ 10-0029CPQ 10-0042CPQ 10-0044CPQ 10-0067CPQ 10-0080CPQ 10-0081CPQ 10-0129CPQ 10-0164CPQ 10-0172

U.S. Southwest Border CPQ 10-0417(cont.) CPQ 10-0420

U.S. Virgin Islands CPQ 10-0313

Utah CPQ 10-0216CPQ 10-0321

Venezuela CPQ 10-0082CPQ 10-0293CPQ 10-0376

Vermont CPQ 10-0209CPQ 10-0316

Violent Crimes CPQ 10-0035CPQ 10-0037CPQ 10-0041CPQ 10-0069CPQ 10-0137CPQ 10-0140CPQ 10-0158CPQ 10-0173CPQ 10-0184CPQ 10-0185CPQ 10-0197CPQ 10-0285CPQ 10-0291CPQ 10-0292CPQ 10-0348

Virginia CPQ 10-0315

Washington CPQ 10-0187CPQ 10-0318

Weapons CPQ 10-0037CPQ 10-0041CPQ 10-0046CPQ 10-0049CPQ 10-0050CPQ 10-0084CPQ 10-0113CPQ 10-0122CPQ 10-0135CPQ 10-0137CPQ 10-0141CPQ 10-0142CPQ 10-0149CPQ 10-0156CPQ 10-0158CPQ 10-0159CPQ 10-0165CPQ 10-0167CPQ 10-0174CPQ 10-0176CPQ 10-0181CPQ 10-0197CPQ 10-0275CPQ 10-0283CPQ 10-0289CPQ 10-0291CPQ 10-0297




Weapons CPQ 10-0307(cont.) CPQ 10-0348

CPQ 10-0351CPQ 10-0362CPQ 10-0363CPQ 10-0377CPQ 10-0378CPQ 10-0386CPQ 10-0420

West Virginia CPQ 10-0198CPQ 10-0315

Wisconsin CPQ 10-0314

Wyoming CPQ 10-0216CPQ 10-0321


LIMITED OFFICIAL USE–LAW ENFORCEMENT SENSITIVE 0509

11

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