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National Drug Intelligence
Center
Appalachia High Intensity Drug Trafficking Area Drug
Market Analysis
June 2007
Strategic Drug Threat
Developments
- Drug trafficking organizations (DTOs)1
in the Appalachia HIDTA region are traveling to Atlanta more frequently to
obtain multipound quantities of cocaine, Mexican marijuana, and Mexican
high-purity ice methamphetamine for distribution throughout the region.
- Availability of Mexican black tar heroin is low but increasing in
Tennessee and southeastern Kentucky; law enforcement officials in these
areas report that demand for Mexican black tar heroin is growing among
middle- and upper-income abusers.
- Tennessee cannabis cultivators are changing their cultivation process
from one planting per year to two plantings with shortened growing cycles
in order to increase crop yields.
- Cannabis cultivators in the region are harvesting as many plants as
practical, including marginally mature plants, prior to the height of
eradication season to lower the risk of a complete crop seizure.
- Drug-related violence poses a significant threat to West Virginia. Law
enforcement officials report escalating violence in the state as
traffickers, particularly crack dealers, compete for drug territories.
This increase in drug-related violence has also been attributed by law
enforcement officials to the rising availability and abuse of
methamphetamine, crack cocaine, and pharmaceutical drugs.
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The Appalachia HIDTA was established in 1998 to address the threat posed
by cannabis cultivation and marijuana distribution in 68 counties located in
Kentucky, Tennessee, and West Virginia.2
(See Figure 1.) Although marijuana is its
primary focus, the Appalachia HIDTA responds to the threat posed by the
illicit trafficking of other drugs to the region.
The Appalachia HIDTA region has a combined population of
approximately 2.5 million; Knoxville, Tennessee, is the largest metropolitan
area (population 173,890). Most residents of the region are Caucasian (94%),
followed by African American (4%), and Hispanic, Asian, and other races
(2%). The number of Hispanics residing in the Appalachia HIDTA region
tripled from 9,178 in 1990 to 27,454 in 2000 (the year for which the latest
data are available). According to Appalachia HIDTA sources, this increase is
largely due to illegal immigrants who came to the area seeking employment in
the agricultural, construction, mining, and poultry-processing industries.
The Appalachia region is one of two primary outdoor cannabis cultivation
regions in the United States; the other is the Western region.3
The Appalachia region consistently sustains high levels of outdoor cannabis
cultivation because of its favorable climate and rich soil. As a result,
Caucasian DTOs and independent growers have established long-standing
growing operations. A relatively high poverty rate in these areas
contributes to a cultural acceptance of cannabis cultivation and other
illicit activity by many local residents. In some Appalachian counties, more
than 30 percent of the population lives in poverty, and in impoverished
communities some residents regard marijuana production as a necessary means
of supplementing low incomes. In these communities cannabis cultivation is
often a multigenerational trade, since young family members are introduced
to the trade by older members who have produced the drug for many years.
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Drug Trafficking Organizations,
Criminal Groups, and Gangs
Drug trafficking organizations are complex organizations with
highly defined command-and-control structures that produce, transport,
and/or distribute large quantities of one or more illicit drugs.
Criminal groups operating in the United States are numerous
and range from small to moderately sized, loosely knit groups that distribute
one or more drugs at the retail and midlevels.
Gangs are defined by the National Alliance of Gang Investigators'
Associations as groups or associations of three or more persons with a
common identifying sign, symbol, or name, the members of which individually
or collectively engage in criminal activity that creates an atmosphere
of fear and intimidation.
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Knoxville is the primary metropolitan drug market in the Appalachia HIDTA
region. DTOs in Knoxville, primarily Mexican DTOs, supply wholesale
quantities of powder cocaine, Mexican marijuana, and high-purity ice
methamphetamine to midlevel and retail-level traffickers for local
distribution. Mexican traffickers also distribute these drugs as well as
crack cocaine and Mexican black tar heroin at the retail level. These
traffickers obtain most of the illicit drugs that they distribute from
Mexican DTOs based in Atlanta, Georgia. In fact, law enforcement officials
report that Atlanta has emerged as a key distribution center for illicit
drugs available throughout much of the Appalachia HIDTA region.
End Notes
1. law enforcement
officials in the Appalachia High Intensity Drug Trafficking Area (HIDTA)
region refer to drug trafficking organizations (DTOs) operating in the area
as criminal groups or traffickers.
2. Appalachia HIDTA is
composed of the following counties: (Kentucky) Adair, Bell,
Breathitt, Clay, Clinton, Cumberland, Floyd, Harlan, Jackson, Knott, Knox,
Laurel, Lee, Leslie, Magoffin, Marion, McCreary, Monroe, Owsley, Perry,
Pike, Pulaski, Rockcastle, Taylor, Warren, Wayne, and Whitley;
(Tennessee) Bledsoe, Campbell, Claiborne, Clay, Cooke, Cumberland,
Fentress, Franklin, Grainger, Greene, Grundy, Hamblen, Hancock, Hawkins,
Jackson, Jefferson, Knox, Macon, Marion, Overton, Pickett, Putnam, Rhea,
Scott, Sequatchie, Sevier, Unicoi, Van Buren, and White; (West Virginia)
Boone, Braxton, Cabell, Gilmer, Kanawha, Lewis, Lincoln, Logan, Mason,
McDowell, Mingo, and Wayne.
3. ding to national
marijuana eradication data and law enforcement reporting, there are two
primary outdoor cultivation regions in the United States: the Western
region, composed of California, Hawaii, Oregon, and Washington, and the
Appalachia region, composed of Kentucky, Tennessee, and West Virginia.
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