LIMITED OFFICIAL USE-LAW ENFORCEMENT SENSITIVE//FOR OFFICIAL USE ONLY
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U.S. Department of Justice
National Drug Intelligence Center
New York/New Jersey HIDTA Drug Market Analysis 2010
June 2010


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Figure 1. (U) New York/New Jersey High Intensity Drug Trafficking Area

(U) Map showing the New York/New Jersey High Intensity Drug Trafficking Area.

(U) The New York/New Jersey HIDTA is composed of the following 22 counties: Erie, Monroe, Onondaga, Albany, St. Lawrence, Franklin, Clinton, Westchester, Richmond, Kings, Queens, New York, Bronx, Nassau, and Suffolk Counties in New York and Passaic, Bergen, Essex, Hudson, Middlesex, Mercer, and Union Counties in New Jersey.

(U) St. Regis Mohawk Reservation is located on both sides of the U.S.-Canada border along the borders of St. Lawrence and Franklin Counties in New York.

Return to Figure 1.


Figure 2. (U) Law Enforcement Agency Reporting of Drug Distribution by Street Gangs and Outlaw Motorcycle Gangs Moderate to High Levels

(U) Chart showing law enforcement agency reporting of drug distribution by street gangs and outlaw motorcycle gangs with moderate to high levels.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of cocaine by outlaw motorcycle gangs was 18 and 71 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of crack by outlaw motorcycle gangs was 7 and 79 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of heroin by outlaw motorcycle gangs was 10 and 67 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of marijuana by outlaw motorcycle gangs was 25 and 81 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of methamphetamine by outlaw motorcycle gangs was 15 and 9 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of MDMA by outlaw motorcycle gangs was 9 and 39 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of other dangerous drugs by outlaw motorcycle gangs was 9 and 35 for street gangs.

(U) The number of law enforcement agency reports of drug distribution for moderate to high levels of controlled pharmaceutical drugs by outlaw motorcycle gangs was 12 and 45 for street gangs.

Source: 143 agencies surveyed in the New York/New Jersey High Intensity Drug Trafficking Area.

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Figure 3. (U) Seizures of Drugs in Transit To, From, or Through New York or New Jersey, in Kilograms, 2009*

(U) Chart showing the amount of drugs seized in transit to, from, or through New York or New Jersey, in kilograms, for 2009.

In 2009, there were 10,124.88 kg of drugs seized in transit to, from, or through New York or New Jersey. There were also 2,509.81 kg maritime and 1,934.32 kg air seizures.

Source: National Seizure System.
*Table includes seizures of cocaine, heroin, and marijuana in which a method of transportation was identified.

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Figure 4. (U) St. Regis Mohawk Reservation

(U) Map showing the location of the St. Regis Mohawk Reservation.

(U) Map showing the St. Regis Mohawk Reservation extending from upper New York State up into Canada along the St. Lawrence River between the Canadian provinces of Ontario and Québec.

(U) Cities shown are Montréal, Ottawa, Québec, and Toronto, Canada. Ottawa is the capital of Canada.

(U) U.S. states shown are Connecticut, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island, and Vermont.

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Figure 5. (U) Canadian High-Potency Marijuana Prices

(U) Map showing Canadian high-potency marijuana prices.

(U) The price of Canadian high-potency marijuana is $1,800 to $2,200 per pound on the St. Regis Mohawk Reservation; $2,500 to $5,500 per pound in Albany; and $3,000 to $7,000 per pound and $300 to $1,000 per ounce in New York City.

(U) Canadian high-potency marijuana flows from the St. Regis Mohawk Reservation east through Vermont and New Hampshire; south to New York City; and west across New York toward Pennsylvania.

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Figure 6. (LES) Destination States of Illicit Drugs Smuggled Through the St. Regis Mohawk Reservation

(LES) Map showing the destination states of illicit drugs smuggled through the St. Regis Mohawk Reservation.

(LES) The destination states of illicit drugs smuggled through the St. Regis Mohawk Reservation are Vermont, New Hampshire, Massachusetts, Connecticut, Rhode Island, New York, New Jersey, Pennsylvania, Maryland, Virginia, North Carolina, South Carolina, Georgia, Florida, Mississippi, Tennessee, Kentucky, Ohio, Indiana, Illinois, Wisconsin, Texas, and Arizona.

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Figure 7. (U) NY/NJ HIDTA Region Transportation Infrastructure

(U) Map showing the NY/NJ HIDTA region transportation infrastructure.

(U)  New York, New York is a major city with a population over 500,000.

(U)  Buffalo, Rochester, and Yonkers, New York; Worcester and Springfield, Massachusetts; and Newark and Jersey City, New Jersey, are major cities with populations between 150,000 and 499,999.

(U) Hartford, Waterbury, New Haven, Bridgeport, and Stamford, Connecticut; Syracuse and Albany, New York; Allentown, Pennsylvania; and Paterson and Elizabeth, New Jersey, are major cities with populations less than 150,000.

(U) Buffalo, New York, and New York, New York are major seaports.

(U) Buffalo, Syracuse, LaGuardia, and JFK in New York and Newark in New Jersey are international airports.

(U) The interstates are I-78, I-80, I-81, I-84, I-87, I-88, I-90, I-91, I-95, I-287, I-390, I-395, I-495, and I-684.

(U) Route 17 is a state highway.

(U) The New York/New Jersey HIDTA is composed of the following 22 counties: Erie, Monroe, Onondaga, Albany, St. Lawrence, Franklin, Clinton, Westchester, Richmond, Kings, Queens, New York, Bronx, Nassau, and Suffolk Counties in New York and Passaic, Bergen, Essex, Hudson, Middlesex, Mercer, and Union Counties in New Jersey.

(U) St. Regis Mohawk Reservation is located on both sides of the U.S.-Canada border along the borders of St. Lawrence and Franklin Counties in New York.

(U) Note: Populations are from the 2000 Census.

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(U) Page 1 of questionnaire.

Greatest Drug Threat and Drug-Related Crime

  1. For your area, please indicate the drug that poses the greatest threat, the drug that most contributes to violent crime, and the drug that most contributes to property crime. (Choose only ONE drug on each list.)
     
    Greatest Drug Threat - (Choose only ONE.) Powder cocaine, crack cocaine, heroin, powder methamphetamine, ice methamphetamine, marijuana, MDMA (ecstasy), other dangerous drugs, or controlled prescription drugs
     
    Violent Crime - (Choose only ONE.) Powder cocaine, crack cocaine, heroin, powder methamphetamine, ice methamphetamine, marijuana, MDMA (ecstasy), other dangerous drugs, or controlled prescription drugs
     
    Property Crime - (Choose only ONE.) Powder cocaine, crack cocaine, heroin, powder methamphetamine, ice methamphetamine, marijuana, MDMA (ecstasy), other dangerous drugs, or controlled prescription drugs

Drug Availability

  1. Indicate the level of availability of the following drugs in your area. (Select Low, Moderate, High, or Not Available for each drug type listed.)
     
    Powder cocaine, crack cocaine, heroin, powder methamphetamine, ice methamphetamine, marijuana, MDMA (ecstasy), GHB, LSD, PCP, GBL, and controlled prescription drugs

Drug Production

  1. Indicate the percentage of powder cocaine transported to your area that is converted to crack.
     
    1-25%, 26-50%, 51-75%, 76-100%, or None
     
  2. Please indicate how cannabis is cultivated in your area. (Check ALL that apply.)
     
    Indoors, Outdoors, Hydroponically, and/or Not cultivated
     
  3. Please indicate the level of methamphetamine production in your area.
     
    Low production, Moderate production, High production, or Not produced
     
    5a.   If methamphetamine is produced in your area, please indicate the past year change in the level of production.
     
    Increased, Decreased, Remained the same, or Not applicable
     
  4. Have you encountered powder methamphetamine being converted to ice methamphetamine in your area?
     
    Yes or No

Diversion/Illicit Use of Controlled Prescription Drugs

  1. Indicate the level of diversion/illicit use for the following types of controlled prescription drugs in your area. (Select Low, Moderate, High, or None for each drug type listed.)
     
    Narcotics (e.g., Vicodin, OxyContin, Dilaudid)
    Depressants (e.g., Valium, Xanax, Klonopin)
    Stimulants (e.g., Adderall, Ritalin, Dexedrene)
    Steroids (e.g., Anadrol, Oxandrin, Durabolin)

Drug Trafficking Activities

  1. Please indicate the primary states and/or cities from which drugs are transported into your area. (List up to three.)
     
  2. What types of criminal groups or organizations are the principal wholesale and retail drug distributors in your area (e.g., Mexican, Dominican, Hispanic, Caucasian, African American)? List of to three types for each distribution level.
     
    Wholesale distribution and Retail distribution

Return to Appendix A.


(U) Page 2 of questionnaire.

Drug Money Laundering

  1. Please indicate the money laundering techniques used by wholesale-level (multikilogram) traffickers in your area. (Check ALL that apply.)
     
    Bulk cash movement
    Money services businesses (e.g., wire transmitters, check cashers, currency exchangers, money orders, etc.)
    Banks (structuring)
    Cash-intensive business (front companies) (e.g., restaurants, nail salons, strip clubs, etc.)
    Information value transfer systems (e.g., hawala, hundi, Chinese underground banking systems, etc.)
    Trade-based (e.g., black market peso exchange, over/under invoicing, etc.)
    Prepaid cards (e.g., gift cards, prepaid credit cards, etc.)
    Electronic commerce (e.g., digital currency, private ATMs, mobile payments, online or auction payment systems, etc.)
    Real estate (e.g., commercial/residential property purchases, mortgage fraud, etc.)

Gangs and Drugs

  1. Indicate the level of involvement of street gangs and outlaw motorcycle gangs in your area in the distribution of drugs in general as well as for the specific drugs listed below. If street gangs or outlaw motorcycle gangs are not involved in drug distribution in your area, please indicate by filling in None.
     
    Street Gangs - (Select Low, Moderate, High, or None for each item listed.)
    Drugs in general, Powder cocaine, Crack cocaine, Heroin, Methamphetamine, Marijuana, MDMA (ecstasy) Other dangerous drugs, and Controlled prescription drugs
     
    Outlaw Motorcycle Gangs - (Select Low, Moderate, High, or None for each item listed.)
    Drugs in general, Powder cocaine, Crack cocaine, Heroin, Methamphetamine, Marijuana, MDMA (ecstasy) Other dangerous drugs, and Controlled prescription drugs
     
  2. Please provide the following information for STREET GANGS and OUTLAW MOTORCYCLE GANGS (OMGs) in your area.
     
    Total Number of STREET GANGS - 1-25, 26-50, 51-75, 76-100, 101-500, 501-1,000, 1,001 or more, or None
     
    Total Number of STREET GANG Members - 1-250, 251-500, 501-750, 751-1,000, 1,001-2,500, 2,501 or more, or None
     
    Percent of STREET GANGS Involved in Drug Activities - 1-25%, 26-50%, 51-75%, 76-100%, or None
     
    Past Year Change in Level of STREET GANG Drug Activity - Increased, Decreased, Remained the same, or Not applicable
     
    Total Number of OMGs - 1-5, 6-10, 11-15, 16-20, 21-25, 26 or more, or None
     
    Total Number of OMG Members - 1-10, 11-25, 26-50, 51-75, 76-100, 101 or more, or None
     
    Percent of OMGs Involved in Drug Activities - 1-25%, 26-50%, 51-75%, 76-100%, or None
     
    Past Year Change in Level of OMG Drug Activity - Increased, Decreased, Remained the same, or Not applicable

Return to Appendix A


LIMITED OFFICIAL USE-LAW ENFORCEMENT SENSITIVE//FOR OFFICIAL USE ONLY


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