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Gun Trafficking And The Southwest Border
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Book Synopsis Gun Trafficking and the Southwest Border by : Vivian S. Chu
Download or read book Gun Trafficking and the Southwest Border written by Vivian S. Chu and published by DIANE Publishing. This book was released on 2010-08 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: U.S. firearms laws currently govern the possession and transfer of firearms and provide penalties for the violation of such laws. ¿Gun trafficking¿ includes the movement or diversion of firearms from legal to illegal markets. This report includes legal analyses of 3 ATF-investigated, Southwest border gun trafficking cases to illustrate the fed. statutes that are violated as part of wider gun trafficking schemes. The report concludes with possible policy questions for Congress regarding the magnitude of Southwest border gun trafficking, the use and significance of ATF crime gun trace data, the possible ratification of an Inter-American Gun Trafficking Convention, and the adequacy of the federal statutes designed to deter and reduce illegal gun trafficking.
Book Synopsis Gun Trafficking and the Southwest Border by : Vivian S. Chu
Download or read book Gun Trafficking and the Southwest Border written by Vivian S. Chu and published by . This book was released on 2009-07-29 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: According to the Department of Justice, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the lead federal agency responsible for stopping the illegal flow of firearms, or gun trafficking, from the United States to Mexico. ATF has developed a nationwide strategy to reduce firearms trafficking and violent crime by seeking to prevent convicted felons, drug traffickers, and juvenile gang members from acquiring firearms from gun traffickers. These criminals often acquire firearms from persons who are otherwise not prohibited from possessing firearms, or by buying firearms from corrupt federal firearms licensees (FFLs) who sell firearms off-the-books in an attempt to escape federal regulation. ATF also reports that Mexican drug trafficking organizations (DTOs) are increasingly sending enforcers across the border to hire surrogates (straw purchasers) who buy several "military-style" firearms at a time from FFLs. The DTOs also reportedly favor pistols chambered to accommodate comparatively large cartridges that are capable of piercing through armor vests usually worn by law enforcement officers, and magazines capable of holding more than 10 rounds of ammunition. Less frequently, but no less troubling to law enforcement, the DTOs have also sought .50 caliber sniper rifles that are capable of penetrating bullet proof glass and lightly armored vehicles. ATF reports that there are around 6,700 FFLs in the United States operating in the Southwest border region of Texas, New Mexico, Arizona, and California. By inspecting the firearms transfer records that FFLs are required by law to maintain, ATF investigators are often able to trace crime guns from their domestic manufacturer or importer to the first retail dealer that sold those firearms to persons in the general public, generating vital leads in criminal investigations. In addition, by inspecting those records, ATF investigators sometimes discover evidence of illegal, off-the books transfers, straw purchases, and other patterns of suspicious behavior. During FY2006 and FY2007, ATF dedicated approximately 100 special agents (SAs) and 25 industry operations investigators (IOIs) to a Southwest border initiative known as "Project Gunrunner" to disrupt the illegal flow of guns from the United States into Mexico. By the end of FY2008, ATF had deployed 146 SAs and 68 IOIs to the Southwest border to bolster that initiative at a conservatively estimated cost of $32.2 million. The Omnibus Appropriations Act of 2009 included an increase of at least $5 million for Project Gunrunner, and the FY2009 Supplemental Appropriations Act includes an additional $14 million for this initiative. Both the House-passed and Senate-reported FY2010 Commerce, Justice, Science, and Related Agencies appropriations bill (H.R. 2847) would provide ATF with an $18 million increase for Project Gunrunner, an amount equal to the President's request. U.S. firearms laws currently govern the possession and transfer of firearms and provide penalties for the violation of such laws. "Gun trafficking," although not defined by statute, essentially includes the movement or diversion of firearms from legal to illegal markets. This report includes legal analyses of three ATF-investigated, Southwest border gun trafficking cases to illustrate the federal statutes that are typically violated as part of wider gun trafficking schemes. The report also examines anti-gun trafficking proposals introduced in the 110th Congress. So far, no similar proposals have been introduced in the 111th Congress. The report concludes with possible policy questions for Congress regarding the magnitude of Southwest border gun trafficking, the use and significance of ATF crime gun trace data, the possible ratification of an Inter-American Gun Trafficking Convention (CIFTA), and the adequacy of the federal statutes designed to deter and reduce illegal gun trafficking.
Book Synopsis Gun Trafficking by : Harper A. Montgomery
Download or read book Gun Trafficking written by Harper A. Montgomery and published by . This book was released on 2010 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Gun Trafficking by : Harper A. Montgomery
Download or read book Gun Trafficking written by Harper A. Montgomery and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: ATF has developed a nation-wide strategy to reduce firearms trafficking and violent crime by seeking to prevent convicted felons, drug traffickers, and juvenile gang members from acquiring firearms from gun traffickers. These criminals often acquire firearms from persons who are otherwise not prohibited from possessing firearms, or by buying firearms from corrupt federal firearms licensees who sell firearms off-the-books in an attempt to escape federal regulation. This book examines the policy questions for Congress regarding the magnitude of Southwest border gun trafficking, the use and significance of ATF crime gun trace data, the possible ratification of an Inter-American Gun Trafficking Convention, and the adequacy of the federal statutes to deter and reduce illegal gun trafficking.
Book Synopsis Operation Fast and Furious by : Senate of the United States of America
Download or read book Operation Fast and Furious written by Senate of the United States of America and published by . This book was released on 2017-11-17 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a reproduction of a June 2011 Congressional report on the Department of Justice's Operation Fast and Furious, using a strategy called gunwalking which allowed suspects to "walk away" with illegally purchased guns. The report claims that the program facilitated deaths and violence, including the murder of U.S. Border Patrol Agent Brian Terry - called a preventable tragedy. The Executive Summary states: In the fall of 2009, the Department of Justice (DOJ) developed a risky new strategy to combat gun trafficking along the Southwest Border. The new strategy directed federal law enforcement to shift its focus away from seizing firearms from criminals as soon as possible - and to focus instead on identifying members of trafficking networks. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) implemented that strategy using a reckless investigative technique that street agents call "gunwalking." ATF's Phoenix Field Division began allowing suspects to walk away with illegally purchased guns. The purpose was to wait and watch, in the hope that law enforcement could identify other members of a trafficking network and build a large, complex conspiracy case... Operation Fast and Furious was a response to increasing violence fostered by the DTOs in Mexico and their increasing need to purchase ever-growing numbers of more powerful weapons in the U.S. An integral component of Fast and Furious was to work with gun shop merchants, or "Federal Firearms Licensees" (FFLs) to track known straw purchasers through the unique serial number of each firearm sold. ATF agents entered the serial numbers of the weapons purchased into the agency's Suspect Gun Database. These weapons bought by the straw purchasers included AK-47 variants... This hapless plan allowed the guns in question to disappear out of the agency's view. As a result, this chain of events inevitably placed the guns in the hands of violent criminals. ATF would only see these guns again after they turned up at a crime scene. Tragically, many of these recoveries involved loss of life. While leadership at ATF and DOJ no doubt regard these deaths as tragic, the deaths were a clearly foreseeable result of the strategy. Both line agents and gun dealers who cooperated with the ATF repeatedly expressed concerns about that risk, but ATF supervisors did not heed those warnings. Instead, they told agents to follow orders because this was sanctioned from above. They told gun dealers not to worry because they would make sure the guns didn't fall into the wrong hands... Unfortunately, ATF never achieved the laudable goal of dismantling a drug cartel. In fact, ATF never even got close. After months and months of investigative work, Fast and Furious resulted only in indictments of 20 straw purchasers. Those indictments came only after the death of U.S. Border Patrol Agent Brian Terry. The indictments, filed January 19, 2011, focus mainly on what is known as "lying and buying." Lying and buying involves a straw purchaser falsely filling out ATF Form 4473, which is to be completed truthfully in order to legally acquire a firearm. Even worse, ATF knew most of the indicted straw purchasers to be straw purchasers before Fast and Furious even began. In response to criticism, ATF and DOJ leadership denied allegations that gunwalking occurred in Fast and Furious by adopting an overly narrow definition of the term. They argue that gunwalking is limited to cases in which ATF itself supplied the guns directly. As field agents understood the term, however, gunwalking includes situations in which ATF had contemporaneous knowledge of illegal gun purchases and purposely decided not to attempt any interdiction. The agents also described situations in which ATF facilitated or approved transactions to known straw buyers. This is a privately authored news service and educational publication of Progressive Management.
Book Synopsis Firearms Trafficking: U. S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges by : Jess T. Ford
Download or read book Firearms Trafficking: U. S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges written by Jess T. Ford and published by DIANE Publishing. This book was released on 2009-11 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, violence along the U.S.-Mexico border has escalated dramatically as the admin. of Pres. Calderon has sought to combat the growing power of Mexican drug trafficking org. (DTO) and curb their ability to operate with impunity in certain areas of Mexico. Mexican officials have come to regard illicit firearms as the number one crime problem affecting the country's security. Mexican DTOs represent the greatest organized crime threat to the U.S., controlling drug dist. in many U.S. cities, and gaining strength in markets they do not yet control. Discusses challenges faced by U.S. agencies collaborating with Mexican authorities to combat the problem of illicit arms and the U.S. govt.'s strategy for addressing the issue.
Book Synopsis Firearms Trafficking by : Jess T. Ford
Download or read book Firearms Trafficking written by Jess T. Ford and published by DIANE Publishing. This book was released on 2009-11 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, violence along the U.S.-Mexico border has escalated dramatically, due largely to the Mexican gov¿t. efforts to disrupt Mexican drug trafficking org. U.S. and Mexican law enforcement officials generally agree that many of the firearms used to perpetrate crimes in Mexico are illicitly trafficked from the U.S. across the Southwest border. This report examines: (1) data on the types, sources, and users of these firearms; (2) key challenges confronting U.S. gov¿t. efforts to combat illicit sales of firearms in the U.S. and stem the flow of them into Mexico; (3) challenges faced by U.S. agencies collaborating with Mexican authorities to combat the problem of illicit arms; and (4) the U.S. gov¿t. strategy for addressing the issue. Charts and tables.
Book Synopsis Southwest Border Violence by : Jennifer E. Lake
Download or read book Southwest Border Violence written by Jennifer E. Lake and published by DIANE Publishing. This book was released on 2010-11 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt: There has been a recent increase in the level of drug trafficking-related violence within and between the drug trafficking organizations in Mexico. This violence has generated concern among U.S. policy makers that the violence in Mexico might spill over into the U.S. Currently, U.S. federal officials deny that the recent increase in drug trafficking-related violence in Mexico has resulted in a spillover into the U.S., but they acknowledge that the prospect is a serious concern. Contents of this report: (1) Intro.; (2) The Southwest Border Region and the Illicit Drug Trade Between the U.S. and Mexico; (3) Relationship Between Illicit Drug Markets and Violence; (4) What is Spillover Violence?: (5) Challenges in Evaluating and Responding to Spillover Violence.
Book Synopsis National Southwest Border Counternarcotics Strategy by : R. Gil Kerlikowske
Download or read book National Southwest Border Counternarcotics Strategy written by R. Gil Kerlikowske and published by DIANE Publishing. This book was released on 2011-04 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug trafficking (DT) across the Southwest border remains an threat to our homeland security and a top drug control priority. Mexican DT org. dominate the illegal drug supply chain, taking ownership of drug shipments after they depart S. America and overseeing their dist. throughout the U.S. Mexican DT org. dominate the U.S. drug trade from within, overseeing drug dist. in many cities. They also control the southbound flow of other forms of drug related contraband, such as bulk currency and illegal weapons. This report presents the U.S. gov¿t. strategy for stemming the inbound flow of illegal drugs from Mexico. It also recognizes the role that the outbound flow of illegal cash and weapons plays in sustaining the cartels. A print on demand pub.
Book Synopsis Firearms Trafficking by : Isaac E. Adams
Download or read book Firearms Trafficking written by Isaac E. Adams and published by Nova Science Publishers. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Violent crimes committed by drug trafficking organizations in Mexico often involve firearms, and a 2009 Government Accountability Office (GAO) report found that many of these firearms originated in the United States. The Department of Justices Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Department of Homeland Securitys Immigration and Customs Enforcement (ICE) have sought to stem firearms trafficking from the United States to Mexico. This book examines, among other things, the origin of firearms seized in Mexico that have been traced by ATF; the extent to which collaboration among U.S. agencies combating firearms trafficking has improved; and the extent to which the National Southwest Border Counternarcotics Strategy measures progress by U.S. agencies to stem firearms trafficking to Mexico. Furthermore, the book examines the activities undertaken by U.S. agencies to build partner capacity to combat firearms trafficking and the extent to which they considered key factors in selecting the activities; and progress the United States has made in building such capacity.
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781976191916 Total Pages :84 pages Book Rating :4.1/5 (919 download)
Book Synopsis Firearms Trafficking by : United States Government Accountability Office
Download or read book Firearms Trafficking written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-09-08 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, violence along the U.S.-Mexico border has escalated dramatically, due largely to the Mexican government's efforts to disrupt Mexican drug trafficking organizations (DTO). U.S. officials note the violence associated with Mexican DTOs poses a serious challenge for U.S. law enforcement, threatening citizens on both sides of the border, and U.S. and Mexican law enforcement officials generally agree many of the firearms used to perpetrate crimes in Mexico are illicitly trafficked from the United States across the Southwest border. GAO was asked to examine (1) data on the types, sources, and users of these firearms; (2) key challenges confronting U.S. government efforts to combat illicit sales of firearms in the United States and stem the flow of them into Mexico; (3) challenges faced by U.S. agencies collaborating with Mexican authorities to combat the problem of illicit arms; and (4) the U.S. government's strategy for addressing the issue. GAO analyzed program information and firearms data and met with U.S. and Mexican officials on both sides of the border. GAO is making recommendations to several departments, including
Book Synopsis Guns Across the Border by : Mike Detty
Download or read book Guns Across the Border written by Mike Detty and published by Simon and Schuster. This book was released on 2013-04-29 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Conducted under the umbrella of Project Gunrunner, intended to stem the flow of firearms to Mexico, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) ran a series of “gun walking” sting operations, including Operations Wide Receiver and Operation Fast & Furious. The government allowed licensed gun dealers to sell weapons to illegal straw buyers so that they could continue to track the firearms as they were transferred to higher-level traffickers and key figures in Mexican cartels. Motivated by a sense of patriotic duty, Tucson gun dealer and author Mike Detty alerted the local ATF office when he was first approached by suspected cartel associates. Detty made the commitment and assumed the risks involved to help the feds make their case, often selling guns to these thugs from his home in the dead of night. Originally informed that the investigation would last just weeks, Detty’s undercover involvement in Operation Wide Receiver, the precursor to Operation Fast & Furious, which was by far the largest “gun walking” probe, stretched on for an astonishing and dangerous three years. Though the case took several twists and turns, perhaps the cruelest turn was his betrayal by the very agency he risked everything to help.
Author :United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere Publisher : ISBN 13 : Total Pages :56 pages Book Rating :4.0/5 ( download)
Book Synopsis U.S. Efforts to Combat Arms Trafficking to Mexico by : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere
Download or read book U.S. Efforts to Combat Arms Trafficking to Mexico written by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere and published by . This book was released on 2009 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :U.s. Department of Justice Publisher :Createspace Independent Publishing Platform ISBN 13 :9781502929600 Total Pages :114 pages Book Rating :4.9/5 (296 download)
Book Synopsis Project Gunrunner by : U.s. Department of Justice
Download or read book Project Gunrunner written by U.s. Department of Justice and published by Createspace Independent Publishing Platform. This book was released on 2014-10-22 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: This review by the Department of Justice (Department) Office of the Inspector General (OIG) examined the impact of the Bureau of Alcohol, Tobacco, Firearms and Explosives' (ATF) implementation of Project Gunrunner on the illicit trafficking of guns from the United States to Mexico. Violence associated with organized crime and drug trafficking in Mexico is widespread, resulting in tens of thousands of deaths. In part because Mexican law severely restricts gun ownership, drug traffickers have turned to the United States as a primary source of weapons, and these drug traffickers routinely smuggle guns from the United States into Mexico. The criminal organizations responsible for smuggling guns to Mexico are typically also involved in other criminal enterprises, such as drug trafficking, human trafficking, and cash smuggling. This requires ATF to work with other federal entities, as well as with state and local law enforcement partners, in sharing intelligence, coordinating law enforcement activities, and building cases that can be prosecuted. To help combat firearms trafficking into Mexico, ATF began Project Gunrunner as a pilot project in Laredo, Texas, in 2005 and expanded it as a national initiative in 2006. Project Gunrunner is also part of the Department's broader Southwest Border Initiative, which seeks to reduce cross-border drug and firearms trafficking and the high level of violence associated with these activities on both sides of the border. In June 2007, ATF published a strategy document, Southwest Border Initiative: Project Gunrunner (Gunrunner strategy), outlining four key components to Project Gunrunner: the expansion of gun tracing in Mexico, international coordination, domestic activities, and intelligence. In implementing Project Gunrunner, ATF has focused resources in its four Southwest border field divisions. In addition, ATF has made firearms trafficking to Mexico a top ATF priority nationwide. The OIG conducted this review to evaluate the effectiveness of ATF's implementation of Project Gunrunner. Our review examined ATF's enforcement and regulatory programs related to the Southwest border and Mexico, ATF's effectiveness in developing and sharing firearms trafficking intelligence and information, the number and prosecutorial outcomes of ATF's Project Gunrunner investigations, ATF's coordination with U.S. and Mexican law enforcement partners, ATF's traces of Mexican “crime guns,” and challenges that ATF faces in coordinating efforts to combat firearms trafficking with Mexico.
Book Synopsis National Southwest Border Counter-Narcotics Strategy by :
Download or read book National Southwest Border Counter-Narcotics Strategy written by and published by DIANE Publishing. This book was released on 2011 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. The original Nat. Southwest Border Counter-Narcotics Strategy (2007) focused primarily on what the entities of the U.S. Fed. Gov¿t. could do to prevent the illegal trafficking of drugs across the border with Mexico. As the cartels battle the Mexican Gov¿t. and one another, we have seen significant disruptions in the availability of such drugs as cocaine and meth in U.S. markets. The new Strategy recognizes the role that the outbound flow of illegal cash and weapons plays in sustaining the cartels and addresses this threat. Contents: Intelligence and Info. Sharing; At the Ports of Entry; Between the Ports of Entry; Air and Marine; Investigations and Prosecutions; Money; Weapons; Technology; Cooperation with Mexico; Tunnel Strategy; Resources. Illus.
Book Synopsis National Southwest Border Counternarcotics Strategy Implementation Update by :
Download or read book National Southwest Border Counternarcotics Strategy Implementation Update written by and published by DIANE Publishing. This book was released on with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Firearms Trafficking by : Jessica Farb
Download or read book Firearms Trafficking written by Jessica Farb and published by . This book was released on 2016-02-14 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: Violent crimes committed by drug trafficking organizations in Mexico often involve firearms, and a 2009 GAO report found that many of these firearms originated in the U.S. The Department of Justice's (DOJ's) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and and the Department of Homeland Security's (DHS's) Immigration and Customs Enforcement (ICE) have sought to stem firearms trafficking from the U.S. to Mexico. This report examines (1) the origin of firearms seized in Mexico that have been traced by ATF; (2) the extent to which collaboration among U.S. agencies combating firearms trafficking has improved; and (3) the extent to which the National Southwest Border Counternarcotics Strategy measures progress by U.S. agencies to stem firearms trafficking to Mexico. Tables and figures. This is a print on demand report.
