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, Volume 4 |
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activities America arrested assassination assets base Bogota Bolivia Cali cartel Carlos Carlos Lehder CARNES CASTILLO Chairman chemicals coca cocaine trafficking Colombia DEA fugitive dismantle Distribution Group drug cartels drug organizations drug trafficking drug trafficking organizations efforts El Espectador extradition Fabio FBI's going Gonzalo Rodriguez guerrillas hearings Henry Perez identified indictments individuals intelligence center Investigations EXHIBIT involved Jorge Ochoa killed kilos laboratories leaders Luis Carlos Galan major marijuana Medellin and Cali Medellin cartel ment Mexican Mexico Miami military million money laundering narcotics traffickers National Drug North Coast cartel operations organized crime Pablo Escobar Panama person Peru 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
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Page 1 - 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 44 - Would you please raise your right hand? Do you swear that the testimony you will give
Page 92 - Roth. Do you swear that the testimony you give before this Subcommittee will be the
Page 150 - 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 106 - 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 150 - investigations involving Mexican cocaine trafficking. Currently, SEO Columbus, which involves 5 countries and 28 DEA offices, is coordinating 197 active cases.
Page 151 - 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 Call Cartel in New York City. NYJTF agents
Page 37 - The largest money laundering crackdown ever carried out by the Federal Government was concluded earlier this
Page 151 - 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 detailed Cali ledgers.
Page 20 - Deputy Under Secretary for Planning, Budget and Evaluation in the US Department of Education.