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Overall Key Findings
- Mexican criminal groups exert more influence over drug trafficking in the United States than any other group. Mexican criminal groups smuggle most of the cocaine available in domestic drug markets into the country. Moreover, Mexican criminal groups produce and subsequently smuggle into the country much of the heroin, marijuana, and methamphetamine available in U.S. drug markets.
- Mexican drug trafficking organizations (DTOs) appear to be gaining control of a larger percentage of the cocaine smuggled into the United States. The estimated percentage of cocaine smuggled into the United States via the Mexico-Central America corridor increased sharply from 72 percent in 2002 to 77 percent in 2003, and preliminary data indicate that the percentage may be higher than 90 percent for 2004.
- Domestic drug markets appear to be increasingly supplied with methamphetamine produced in methamphetamine superlabs in Mexico.
- Production and distribution of ice methamphetamine--a higher purity, more addictive form of methamphetamine--by Mexican criminal groups has increased sharply over the past 2 years in many drug markets.
- Colombian DTOs are increasingly relying on Mexican DTOs and criminal groups to transport South American heroin to the United States much as they rely on Mexican DTOs to transport cocaine.
- The threat posed to the United States by the illegal diversion and abuse of prescription drugs has increased sharply since the mid-1990s and is now among the leading drug threats to the country.
- Law enforcement reporting indicates that transportation of bulk currency out of the United States--primarily overland across the U.S.-Mexico border--is the principal form of money laundering by DTOs.
Cocaine
Key Findings:
- Powder cocaine use by adolescents decreased since 1999 while cocaine use among adults increased slightly.
- Cocaine production declined from 700 mt in 2001 to 460 mt in 2003.
- Increased seizures in Texas indicate it is the state through which most cocaine enters the U.S.
Source Locations:
- Foreign: Colombia, Bolivia, Peru
- Domestic: None
Seized En Route/Within U.S. in 2003:
- 116,898 kg (233,000 kg reportedly available to U.S. markets)
Transit Countries:
- Mexico, Central American countries, Caribbean island nations
Primary Entry Points into U.S.:
- Southwest Border (SWB) states (Texas, California, Arizona, New Mexico); Miami/S Florida; New York City (NYC)
Primary Markets and Principal Suppliers:
- Atlanta: Mexican, Colombian, Dominican
- Chicago: Mexican, Colombian
- Houston: Mexican, Colombian, Dominican, Jamaican
- Los Angeles: Mexican
- Miami: Colombian, Haitian
- New York: Colombian, Dominican, Mexican
Wholesale Price Range in the U.S.:
- $13,000-$30,000 per kg (powder)
Principal Retailers:
- African American, Hispanic street gangs; African American, Caucasian, Cuban, Dominican, Haitian, and Puerto Rican independent dealers and criminal groups
Retail Price Range in the U.S.:
- $25-$110 per gram (powder)
- $10-$100 per rock (crack)
Projections:
- Rates of cocaine use among adolescents likely will continue to decline.
- Continued reduction of cocaine production in Colombia and interdiction of cocaine shipments in the transit zone may result in worldwide reductions of retail cocaine availability.
Methamphetamine
Key Findings:
- Increasing methamphetamine availability in the Northeast region.
- Ice availability has increased sharply since 2002.
- Production of methamphetamine in Mexico is increasing.
- Sharp increase in methamphetamine seizures at and between Arizona ports of entry (POEs).
Source Locations:
- Foreign: Mexico and, to a much lesser extent, Southeast Asia
- Domestic: California
Seized En Route/Within U.S. in 2003:
- 3,845 kg
Transit Countries:
- Mexican: Direct from source
- SE Asian: Direct from source
Primary Entry Points into U.S.:
- Mexican: SWB states (California, Texas, Arizona, and New Mexico)
- SE Asian: California, Hawaii
Primary Markets and Principal Suppliers:
- Los Angeles: Mexican, outlaw motorcycle gangs (OMGs)
- Phoenix: Mexican
- San Diego: Mexican
- San Francisco: Mexican (Hawaiian, Filipino, and Asian DTOs distribute ice)
Wholesale Price Range in the U.S.:
- $3,500-$99,000 per kg* (powder); $13,200-$154,000 per kg* (ice)
*normally sold in pound quantities $1,600-$45,000 per pound (powder); $6,000-$70,000 per lb (ice)
Principal Retailers:
- Mexican, Caucasian, and Asian criminal groups; Caucasian independent dealers; Asian and Hispanic street gangs; OMGs
Retail Price Range in the U.S.:
- $20-$300 per gram (powder)
- $60-$700 per gram (ice)
Projections:
- Increases in foreign and domestic production should raise domestic methamphetamine availability.
- Production and distribution of ice by Mexican criminal groups is likely to increase.
Marijuana
Key Findings:
- Since 1994, marijuana emergency department (ED) mentions and treatment admissions increased.
- U.S. marijuana production increasing partly because of increased involvement by U.S.-based Mexican DTOs.
- Size of marijuana shipments from Canada increased.
Source Locations:
- Foreign: Mexico, Colombia, Canada, Jamaica
- Domestic: California, Appalachia (Tennessee, Kentucky), Hawaii, Pacific Northwest (Washington, Oregon)
Seized En Route/Within U.S. in 2003:
- 1,225,000 kg (seizures in Texas, Arizona, California, and New Mexico account for 1,139,000 kg)
Transit Countries:
- Mexican: Direct from source
- Colombian: Mexico, Caribbean island nations
- Canadian: Direct from source
- Jamaican: Caribbean island nations
Primary Entry Points into U.S.:
- Mexican: SWB states (primarily Texas and Arizona followed by California and New Mexico)
- Colombian: Miami/S Florida, SWB states, New York City
- Canadian: Northern Border states
- Jamaican: Miami/S Florida, New York City
Primary Markets and Principal Suppliers:
- Chicago: Mexican
- Dallas/Houston: Mexican
- Los Angeles/San Diego: Mexican, Jamaican; street gangs
- Miami: Hispanic, Haitian, African American
- New York: Jamaican, Mexican
- Phoenix/Tucson: Mexican, Jamaican
- Seattle: Caucasian, Hispanic, Vietnamese, OMGs
Wholesale Price Range in the U.S.:
- $770-$4,400 per kg* (commercial-grade); $1,980-$13,200 per kg* (sinsemilla)
*normally sold in pound quantities $350-$2,000 per lb (commercial-grade); $900-$6,000 per lb (sinsemilla)
Principal Retailers:
- Caucasian, Jamaican, African American, Hispanic, Asian, and Native American local independent dealers; African American and Hispanic street gangs; Jamaican, Mexican, and Asian criminal groups; OMGs; prison gangs
Retail Price Range in the U.S.:
- $5-$50 per gram
- $2-$10 per joint
Projections:
- As DTOs continue to expand large-scale domestic cultivation operations, overall marijuana production in the U.S. will increase.
- -Expansion of cannabis cultivation on public lands may increase the threat of violence against unsuspecting passersby.
Heroin
Key Findings:
- Heroin treatment admissions increased each year since 1992.
- Potential worldwide heroin production increased in 2002, 2003, and 2004 primarily because of increased production in Afghanistan.
- Sharp increase in South American heroin seizures along Southwest Border.
Source Locations:
- Mexico, Colombia, Southeast Asia (Burma, Laos, Thailand); Southwest Asia (Afghanistan, Pakistan)
Seized En Route/Within U.S. in 2003:
- 2,361.8 kg
Transit Countries:
- Mexican (MX): Direct from source
- South American (SA): Direct from source, Central/South American countries, Caribbean island nations, Mexico
- Southeast Asian (SEA): China, SE Asian countries, Taiwan, Hong Kong, Canada
- Southwest Asian (SWA): European and Central Asian countries, Canada
Primary Entry Points into U.S.:
- MX: SWB states (primarily California and Texas followed by Arizona and New Mexico)
- SA: Miami/S Florida, NYC, Newark, SWB states (primarily Texas)
- SEA: NYC, Los Angeles, Northern Border states (Washington, Michigan, New York)
- SWA: NYC, Chicago, Detroit, Atlanta, Washington, D.C.
Primary Markets and Principal Suppliers:
- Chicago: Colombian (SA), Mexican (MX), Nigerian (SEA, SWA)
- Los Angeles: Mexican
- New York: Colombian, Dominican, Mexican, Chinese, Nigerian, Pakistani
Wholesale Price Range in the U.S.:
- MX: $18,000-$50,000 per kg
- SA: $52,000-$90,000 per kg
- SEA: $40,000-$80,000 per kg
- SWA: $60,000-$70,000 per kg
Principal Retailers:
- African American (MX, SA), Asian (SEA, SWA), Caucasian (SA), Colombian (SA), Dominican (SA), Guatemalan (MX), Honduran (MX), Mexican (MX), Puerto Rican (SA) criminal groups; African American (MX, SA, SEA, SWA), Hispanic (MX, SA, SEA, SWA) street gangs
Retail Price Range in the U.S.:
- $10 per dose (approximately 50-100 mg)
Projections:
- Demand for heroin will remain lower than for other major drugs.
- The increase in worldwide heroin production is unlikely to cause an increase in heroin availability in the U.S. because the increase is mostly attributed to Southwest Asian heroin, which is typically destined for Asian and European drug markets.
MDMA
Key Findings:
- MDMA availability has decreased since 2001.
- More adolescents perceive risk in using MDMA.
- Decrease in MDMA smuggled directly to the U.S. from source areas. Asian DTOs increasingly are involved in MDMA trafficking and may become the primary domestic suppliers.
Source Locations:
- Foreign: Netherlands, Belgium (also Poland, Germany, Canada, Latin America)
- Domestic: Limited
Seized En Route/Within U.S. in 2003:
- 1,319,492 du
Transit Countries:
- Western European countries, Canada, Mexico, Dominican Republic
Primary Entry Points into U.S.:
- New York City, Newark, Miami, Los Angeles (via international airports); Northern Border states (New York, Washington), Texas
Primary Markets and Principal Suppliers:
Los Angeles: Israeli, Russian, Asian
Miami: Russian, Israeli, Eastern European, Dominican (also Colombian, Caucasian)
New York: Israeli, Russian, (also Asian, Eastern European, Dominican, Colombian, OMGs, Traditional Organized Crime {TOC} groups)
Wholesale Price Range in the U.S.:
- $4-$20 per du (1,000 du lots)
Principal Retailers:
- Caucasian independent dealers; African American, Asian, and Hispanic street gangs; OMGs; prison gangs
Retail Price Range in the U.S.:
- $6-$50 per du
Projections:
- MDMA abuse likely to continue declining among all age groups.
- MDMA smuggling across the Northern Border may increase as MDMA trafficking organizations avoid transporting the MDMA directly to the U.S. by first transporting the drug to Canada.
Addresses
National Drug Intelligence Center
319 Washington Street, 5th Floor
Johnstown, PA 15901Tel. (814) 532-4601
FAX (814) 532-4690
E-mail NDIC.Contacts@usdoj.govNational Drug Intelligence Center
8201 Greensboro Drive, Suite 1001
McLean, VA 22102-3840Tel. (703) 556-8970
FAX (703) 556-7807Web Addresses
ADNET: http://ndicosa
DOJ: http://www.usdoj.gov/archive/ndic/
LEO: home.leo.gov/lesig/archive/ndic/
RISS: ndic.riss.net
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