Structure of International Drug Trafficking Organizations: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, First Session, September 12, 13, 1989 |
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... Chairman JOHN GLENN , Ohio , Vice Chairman CARL LEVIN , Michigan JIM SASSER , Tennessee DAVID PRYOR , Arkansas HERBERT KOHL , Wisconson JOSEPH I. LIEBERMAN , Connecticut WILLIAM V. ROTH , Jr. , Delaware TED STEVENS , Alaska WILLIAM S ...
... Chairman JOHN GLENN , Ohio , Vice Chairman CARL LEVIN , Michigan JIM SASSER , Tennessee DAVID PRYOR , Arkansas HERBERT KOHL , Wisconson JOSEPH I. LIEBERMAN , Connecticut WILLIAM V. ROTH , Jr. , Delaware TED STEVENS , Alaska WILLIAM S ...
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... Chairman , or any member of the Subcommittee as designat- ed by the Chairman , to conduct open and / or executive session hearings without a quorum of two members for the administration of oaths and the taking of testimony in connection ...
... Chairman , or any member of the Subcommittee as designat- ed by the Chairman , to conduct open and / or executive session hearings without a quorum of two members for the administration of oaths and the taking of testimony in connection ...
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... Chairman , I want to congratulate you for calling this hearing and commend your staff for their as- sistance and cooperation in this most important investigation . Mr. Chairman , your commitment over the years to the pursuit of a wide ...
... Chairman , I want to congratulate you for calling this hearing and commend your staff for their as- sistance and cooperation in this most important investigation . Mr. Chairman , your commitment over the years to the pursuit of a wide ...
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... Chairman , Senator Nunn for holding these hearings . As I said , he has been a leader in Congress in the fight against drug traffickers . As I mentioned earlier , Senator Nunn and I have worked together on this important and timely ...
... Chairman , Senator Nunn for holding these hearings . As I said , he has been a leader in Congress in the fight against drug traffickers . As I mentioned earlier , Senator Nunn and I have worked together on this important and timely ...
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... Chairman , Senator Roth , and members of the Subcommittee . I have prepared a statement which I request be entered into the record , 1 which I will summarize here . Last year the Minority staff of the Permanent Subcommittee on ...
... Chairman , Senator Roth , and members of the Subcommittee . I have prepared a statement which I request be entered into the record , 1 which I will summarize here . Last year the Minority staff of the Permanent Subcommittee on ...
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Common terms and phrases
activities America arrested assassination assets base Bogota Bolivia Cali cartel Carlos CARNES CASTILLO Chairman chemicals coca cocaine trafficking Colombia CONGRESS CONGRESS CONGRESS THE LIBRARY dismantle Distribution Group drug cartels drug trafficking drug trafficking organizations efforts El Espectador extradition FBI's going Gonzalo Rodriguez guerrillas hearings Henry Perez identified indictments individuals intelligence center Investigations EXHIBIT involved Jorge Ochoa killed laboratories leaders LIBRARY OF CONGRE LIBRARY OF CONGRESS LIBRARY THE LIBRARY Luis Carlos Galan Magdalena major Medellin cartel ment Mexican Mexico Miami military million money laundering narcotics traffickers North Coast cartel operations organized crime Pablo Escobar Panama person Peru production Santacruz seized seizure Senate Permanent Subcommittee Senator COHEN Senator LEVIN Senator LIEBERMAN Senator NUNN Senator ROTH shipments sophisticated staff strategy Subcommittee on Investigations target testimony Thank tion trafficking groups transportation undercover United VIAFARA VINSON war on drugs WESTRATE WHEELER witness
Popular passages
Page 9 - to notice, at 9:30 am, in room SD-106, Dirksen Senate Office Building, the Hon. Sam Nunn, Chairman of the Subcommittee, presiding. Present: Senators Nunn,
Page 179 - OPENING STATEMENT OF WILLIAM M. BAKER ASSISTANT DIRECTOR CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION BEFORE AN OPEN SESSION COMMITTEE ON GOVERNMENTAL AFFAIRS PERMANENT SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE WASHINGTON, DC
Page 100 - Roth. Do you swear that the testimony you give before this Subcommittee will be the
Page 170 - accounts in this country and abroad. In addition, we have Special Enforcement Operations to immobilize other major Latin American trafficking syndicates which may contribute to the strength of the
Page 114 - I think those are all the questions I have, Mr. Chairman. Senator Nunn. I do not have any other questions. Do you have anything
Page 171 - Last December, a confidential source informed the New York Joint Task Force (NYJTF) that persons associated with a local furniture company were involved in cocaine distribution on behalf of the Cali Cartel in New York City. NYJTF agents
Page 45 - The largest money laundering crackdown ever carried out by the Federal Government was concluded earlier this
Page 28 - Deputy Under Secretary for Planning, Budget and Evaluation in the US Department of Education.
Page 171 - conducted a surveillance of the company and consequently executed a warrant to search a warehouse and residence. They discovered and confiscated $19.7 million in US currency as well as a number of
Page 59 - let me just ask one or two questions and then I will defer to