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Drug Threat Overview

Cocaine (particularly crack), heroin, marijuana, and controlled prescription drugs (CPDs) pose significant drug threats in the HIDTA region. High levels of violent and property crime associated with crack trafficking and the social and health consequences associated with cocaine and heroin abuse severely tax law enforcement and public health resources in the region. Cocaine, especially crack, is the primary drug-related cause of deaths, emergency department visits, and treatment admissions to publicly funded facilities in Philadelphia. Heroin is frequently abused in the HIDTA region, and its abuse is spreading to new and younger populations. Distributors are targeting customers in smaller towns and rural areas to gain market share. The purity of South American (SA) heroin, the predominant type available in the region, is relatively high but has been gradually decreasing over the past several years. Declining heroin purity has contributed to local abusers seeking alternative methods of abuse, such as injecting larger doses or injecting more frequently. Commercial-grade Mexican marijuana is the most widely available and abused illicit drug in the region; increasing availability of high-potency marijuana, both Canadian and locally produced, is drawing new users to the drug. The abuse of CPDs is increasing among teenagers and young adults in the region. Many teens believe that drugs prescribed by a doctor are not as harmful as illegal drugs such as cocaine, heroin, and methamphetamine and, therefore, are not as dangerous.

Fluctuations in Cocaine Availability

Cocaine availability in the PC HIDTA region fluctuated during 2008, according to law enforcement reporting. The region experienced a significant decline in cocaine availability during the first half of 2007, most likely the result of local law enforcement successes and large seizures of the drug in Mexico. Cocaine availability returned to previous levels during the second half of 2007. However, cocaine availability declined again in the first quarter of 2008 and remained lower through the end of June. Law enforcement officials report that in the second quarter of 2008, repeated attempts to purchase kilogram quantities were unsuccessful due to shortages of cocaine in those amounts. In June 2008 law enforcement officials in the PC HIDTA region contributed to the area's cocaine shortages by making a 340-kilogram seizure of the drug--the largest cocaine seizure in Philadelphia history. Reporting for the third quarter of 2008 indicates disruptions to traditional cocaine supply routes from Mexico as well as disruptions to alternative routes from other areas, such as the Caribbean. Prices for kilogram quantities of cocaine remain high and increased between $17,000 and $32,000 during the first quarter of 2008 to between $22,000 and $32,000 during the second quarter. In November 2008, law enforcement officials in the region reported that the price of kilogram quantities of cocaine had increased to between $35,000 and $38,000.

Other illicit drugs pose varying threats to the PC HIDTA region. The threat from methamphetamine production and abuse historically has been low in the area; however, an increase in methamphetamine availability is a growing concern for law enforcement and public health officials. This increase is being driven by the slowly rising local production of powder methamphetamine and by an influx of high-purity ice methamphetamine transported into the region by Mexican and, more recently, Canada-based Asian DTOs. Other dangerous drugs (ODDs) such as MDMA, PCP (phencyclidine), and LSD (lysergic acid diethylamide) are available and abused to varying degrees within the HIDTA region, mainly by teens and young adults.

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Drug Trafficking Organizations

Colombian and Dominican DTOs control much of the smuggling and wholesale distribution of cocaine and SA heroin in the PC HIDTA region. Most Colombian DTOs operating in the HIDTA region are cells of larger Colombian organizations based in New York City. These larger organizations and the cells that they operate supply wholesale quantities of cocaine and heroin to upper-level distribution groups, primarily Dominican DTOs. Dominican DTOs control much of the midlevel cocaine and heroin distribution in the HIDTA region and supply African American, Caucasian, Jamaican, and Puerto Rican midlevel and retail distribution groups throughout the area. An increasing number of Dominican DTOs are bypassing sources in New York City and the HIDTA region and obtaining cocaine and heroin directly from Mexican sources at the Southwest Border and from sources in the Caribbean in order to lower purchase costs and increase profit margins. As a result of these newly established relationships, Dominican DTOs also are increasingly distributing marijuana and ice methamphetamine throughout the region. Colombian and Dominican DTOs also employ Mexican DTOs to transport cocaine and heroin to the region on their behalf.

Drug Trafficking Organizations, Criminal Groups, and Gangs

Drug trafficking organizations are complex organizations with highly defined command-and-control structures that produce, transport, and/or distribute large quantities of one or more illicit drugs.

Criminal groups operating in the United States are numerous and range from small to moderately sized, loosely knit groups that distribute one or more drugs at the retail level and midlevel.

Gangs are defined by the National Alliance of Gang Investigators' Associations as groups or associations of three or more persons with a common identifying sign, symbol, or name, the members of which individually or collectively engage in criminal activity that creates an atmosphere of fear and intimidation.

Mexican DTOs are becoming more influential in the illicit drug trade in the PC HIDTA region. They have well-established transportation and distribution networks throughout most of the country, including the PC HIDTA region. Mexican DTOs and criminal groups transport and distribute most of the marijuana available in the region; they also transport significant quantities of cocaine, heroin, and methamphetamine, including high-purity ice methamphetamine, to the area. Mexican DTOs transport these drugs from Mexico, Southwest Border states and, increasingly, Atlanta. Mexican DTOs supply a majority of the drugs they transport to the area to midlevel and retail-level distribution groups of various races and ethnicities, including Asian, African American, Dominican, Jamaican, and Puerto Rican DTOs and street gangs. They also supply illicit drugs to imprisoned gang members and outlaw motorcycle gangs (OMGs).

Photo of a display by DEA New Jersey division of 165 pounds of seized ice methamphetamine.

Largest Mexican Ice Methamphetamine Seizure in New Jersey History

On December 2, 2008, law enforcement officials with the DEA New Jersey Division, Passaic County Prosecutor's Office, and Passaic County Sheriff's Office announced the seizure of 165 pounds of ice methamphetamine worth an estimated $11 million--the largest seizure of ice methamphetamine in New Jersey history--and the arrest of a Texas man, a member of a Mexican DTO that transports illicit drugs to New Jersey and surrounding areas. The man was arrested in West Paterson, New Jersey, while driving a refrigerated tractor-trailer full of produce. The methamphetamine was packaged in plastic food storage containers, wrapped in black duct tape, and commingled with crates of produce.

Source: Drug Enforcement Administration.

Other DTOs and criminal groups also distribute illicit drugs at the wholesale level in the HIDTA region. Jamaican DTOs obtain marijuana supplies from Mexican and Dominican distributors, either locally or in southwestern drug markets. Jamaican DTOs and criminal groups also supply marijuana from Florida and the Caribbean to the region. Asian DTOs, primarily Chinese and Vietnamese, based in Canada have emerged as significant producers, transporters, and distributors of MDMA and high-potency marijuana in the region. Law enforcement reporting indicates that Chinese and Vietnamese DTOs are transporting large quantities of MDMA and high-potency marijuana to the region from Canada in order to supply markets throughout the area and gain a wider customer base.

Marijuana Transported by Jamaican Nationals Seized in Delaware County

In July 2008, law enforcement officials with Folcroft Borough, Delaware County, Pennsylvania, seized 221 pounds of marijuana during a routine traffic stop and arrested two Jamaican nationals. The two individuals were transporting the marijuana, which was concealed in a box in the rear of a rental truck, from Texas to Philadelphia. According to the Pennsylvania Attorney General, one of the individuals is an alleged marijuana dealer who smuggled drugs from Mexico to Texas for distribution in U.S. markets. The two individuals were charged with possession with intent to deliver marijuana, criminal conspiracy, corrupt organizations, and related charges.

Source: Pennsylvania Attorney General's Office.

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African American, Asian, and Hispanic street gangs (Asian Boyz, Bloods, Crips, Latin Kings, Ņetas, and Sureņos) are the predominant retail drug distributors in the PC HIDTA region. Most street gangs are polydrug dealers, selling more than one type of drug at a time. Street gangs distribute primarily cocaine (powder and crack), heroin, and commercial-grade marijuana; however, they also distribute PCP, ice methamphetamine, MDMA, and high-potency marijuana. Although most gangs are polydrug distributors, some concentrate their efforts on certain drugs. For instance, Bloods, Crips, and Latin Kings predominantly distribute crack throughout the PC HIDTA region.

According to law enforcement reporting, Bloods street gangs are strengthening and growing in the HIDTA region. Many Bloods street gang members have moved into Camden and South Philadelphia from northern New Jersey (Newark) to expand their drug distribution territories; street gang activity also is expanding into surrounding suburban and rural areas from the inner cities. Bloods members have taken over distribution areas formerly controlled by local street gangs, a situation that has led to increased violence in the region. Law enforcement officials report that Bloods street gang members are moving into the region from Trenton, New Jersey, to recruit new members. The Bloods gang recruits anyone involved in the drug trade as well as those of any age, race, ethnicity, and background to increase membership and strengthen the gang. Power is in numbers, and Bloods members are well aware of it, as the gang is constantly recruiting to increase its membership. Law enforcement reporting indicates that Bloods members recruit heavily within public and private schools. Impressionable school children, often looking to fit in, are regularly persuaded by members to join the gang. The gang also recruits heavily in correctional facilities throughout the region. Eighteen federal prisons are located in the northeast region--half of which are located in Pennsylvania. Three federal prisons are located in the PC HIDTA region (Federal Detention Center Philadelphia, Federal Correctional Institution (FCI) Fort Dix (NJ), and FCI Fairton (NJ). Additionally, numerous state, county, and local correctional facilities are located in the PC HIDTA region--a situation that gives gangs such as the Bloods ample opportunity to recruit new members. The promises of protection and status within the prison often induce individuals to join the gang. Upon being released or paroled from prison, many of the individuals who were recruited within the prison continue their allegiance to the gang.

Other street gangs also are increasing their presence in the PC HIDTA region. African American Crips sets are growing in number, although not as significantly as Bloods. Hispanic street gangs such as Latin Kings, Mara Salvatrucha (MS 13), and Trinitarios, a Dominican street gang, are showing an increasing presence in correctional facilities and on the streets of the PC HIDTA region. Law enforcement officials report that Trinitarios street gangs in the region have been "under the radar," because most law enforcement attention has been paid to other gangs such as Bloods or Crips. Asian street gangs have increased their presence in the PC HIDTA region and are emerging as key suppliers of MDMA and Canadian high-potency marijuana. In many cases Asian street gangs smuggle these drugs from Canada to New York City prior to transporting them to the Philadelphia area for distribution. They operate primarily in southern, southwestern, and northern Philadelphia.

Trinitarios Street Gang

The Trinitarios (meaning the Trinity or Special One) street gang was formed as a protection gang for Dominican inmates in New York prisons during the early 1990s. Members, upon leaving prison, banded together as a street gang, calling themselves Trinitarians/Trinitarios to distinguish the gang from other Dominican street gangs in New York. While Trinitarios is primarily a Dominican gang, many Puerto Rican and South American members have joined the gang's ranks. Trinitarios members do not have affiliations with any other gangs and are rivals of Bloods, Crips, Latin Kings, MS 13, and Ņetas as well as other Dominican street gangs. Trinitarios members reportedly have migrated to other areas of the country, such as Alaska, Connecticut, Florida, Illinois, Massachusetts, New Jersey, North Carolina, Ohio, Pennsylvania, and Rhode Island. Trinitarios members are establishing a reputation for extreme violence in the PC HIDTA region.

OMGs--most notably Pagans, Warlocks, and Outlaws--distribute retail quantities of cocaine and manufacture and distribute retail quantities of powder methamphetamine in the PC HIDTA region. Many OMGs have established relationships with Mexican DTOs in order to gain greater access to illicit drugs and facilitate their distribution operations.


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