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Drug Trafficking Organizations

Mexican DTOs are the principal transporters and wholesale distributors of cocaine, heroin, and marijuana in the Ohio HIDTA region. They also are expanding their distribution of Mexican black tar heroin and brown powder heroin and are introducing Mexican methamphetamine into some areas of the region. For example, law enforcement officials in Toledo report Mexican methamphetamine being distributed in the city for the first time in late 2009. African American, Asian, Dominican, Jamaican, Puerto Rican, and Somali DTOs and criminal groups also transport and distribute illicit drugs within the HIDTA region, but to a much lesser extent than Mexican DTOs. (See Table 2.)

Table 2. Drug Trafficking Organizations Distributing Illicit Drugs, Ohio HIDTA Region, 2009

DTO/Criminal Group Ethnicity Drug Transported
or Distributed
Source Destination County
African
American
Cocaine, MDMA, heroin Southwest Border, Atlanta, Detroit Cuyahoga, Fairfield, Hamilton, Lucas, Mahoning, Stark, Summit, Warren
Asian MDMA, high-potency marijuana Canada via Detroit POEs Cuyahoga, Lucas, Summit
Dominican SA heroin, cocaine Chicago, Detroit, New York City Cuyahoga, Mahoning
Jamaican Marijuana, cocaine Chicago, Detroit, New York City Cuyahoga, Mahoning, Summit
Mexican Cocaine, Mexican black tar heroin and brown powder heroin, marijuana, methamphetamine Arizona, California, Texas, Chicago, Detroit All HIDTA counties
Puerto Rican SA heroin, cocaine Chicago, Detroit, New York City Cuyahoga, Mahoning
Somali Khat New York City Franklin

Local and nationally affiliated street gangs distribute significant quantities of cocaine, marijuana, heroin, and other illicit drugs at the retail level in the region. These gangs are supplied primarily by Mexican traffickers. Street gangs also engage in a variety of other criminal activities, including burglary, robbery, theft, assault, and homicide. However, law enforcement officials in Cleveland report that as street gang members increase their drug sales, they often distance themselves from the gang and the attendant criminal activity in an attempt to avoid law enforcement scrutiny. Most street gangs in the region are neighborhood gangs that define their territories based upon the street or housing project in which they live and generally are loosely organized in their operations. Nationally affiliated gangs present in the HIDTA region include 18th Street, Mara Salvatrucha (MS 13), and Tiny Rascal Gangsters in Columbus, and Bloods, Crips, Gangster Disciples, and Latin Kings in Cleveland. These gangs are typically organized with structured leadership.


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