U.S. Department of Justice
National Drug Intelligence Center
National Gang Intelligence Center
Eastern Pennsylvania Drug and Gang Threat Assessment
2011
March 2011
1. Federal Bureau of Investigation (FBI), Philadelphia Field Division,
Scranton (PA) Resident Agency, interview by National Drug Intelligence Center
(NDIC) and National Gang Intelligence Center (NGIC) intelligence analysts (IAs),
February 15, 2011; Drug Enforcement Administration (DEA), Philadelphia Division,
Scranton Field Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI,
Philadelphia Field Division, Allentown (PA) Resident Agency, interview by NDIC
IA, January 31, 2011; DEA, Philadelphia Division, Allentown Office, interview by
NDIC IA, January 28, 2011; Pennsylvania State Police, Williamsport (PA),
interview by NDIC and NGIC IAs at DEA Scranton Office, February 9, 2011;
Pennsylvania State Police, Monroe County, interview by NDIC and NGIC IAs at DEA
Scranton Office, February 9, 2011; Allentown Police Department, interview by
NDIC IA at DEA Allentown Office, January 29, 2011; Wilkes-Barre (PA) Police
Department, interview by NDIC and NGIC IAs at DEA Scranton Office, February 9,
2011; Pennsylvania State Police, Pennsylvania Criminal Intelligence Center (PaCIC),
phone interview by NDIC IA, January 26, 2011.
2. NDIC, National Drug Threat Survey (NDTS) 2011; Pennsylvania State Police,
PaCIC, Pennsylvania State Police Gang Overview, October 2010; FBI,
Philadelphia Field Division, Scranton Resident Agency, interview with NDIC and
NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton Field Office,
interview with NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia Field
Division, Allentown Resident Agency, interview with NDIC IA, January 31, 2011;
DEA, Philadelphia Division, Allentown Field Office, interview with NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview with NDIC
and NGIC IAs at DEA Scranton Field Office, February 9, 2011; Pennsylvania State
Police, Monroe County, interview with NDIC and NGIC IAs at DEA Scranton Field
Office, February 9, 2011; Allentown Police Department, interview with NDIC IA at
DEA Allentown Field Office, January 31, 2011; Wilkes-Barre Police Department,
interview with NDIC and NGIC IAs at DEA Scranton Field Office, February 9, 2011;
Pennsylvania State Police, PaCIC, phone interview with NDIC IA, January 26,
2011; Reading Police Department, interview with NDIC IA, January 27, 2011;
Lebanon Police Department, interview with NDIC IA, February 8, 2011; York City
Police Department, York County Drug Task Force, interview with NDIC IA, January
26, 2011; Springettsbury Police Department, York County Drug Task Force,
interview with NDIC IA, January 26, 2011; Lancaster County Office of the
District Attorney, Lancaster County Drug Task Force, interview with NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Field Office,
interview with NDIC IA, February 8, 2011; FBI, Philadelphia Field Division,
Harrisburg Resident Agency, interview with NDIC IA, January 27, 2011;
Philadelphia/Camden High Intensity Drug Trafficking Areas (HIDTA), interview
with NDIC IAs; February 3, 2011; U.S. Attorneys Office, Middle District of
Pennsylvania, interview with NDIC IA, January 24, 2011.
3. NDIC, NDTS 2011; Pennsylvania State Police, PaCIC, Pennsylvania State
Police Gang Overview, October 2010; FBI, Philadelphia Field Division,
Scranton Resident Agency, interview with NDIC and NGIC IAs, February 15, 2011;
DEA, Philadelphia Division, Scranton Field Office, interview with NDIC and NGIC
IAs, February 9, 2011; FBI, Philadelphia Field Division, Allentown Resident
Agency, interview with NDIC IA, January 31, 2011; DEA, Philadelphia Division,
Allentown Field Office, interview with NDIC IA, January 28, 2011; Pennsylvania
State Police, Williamsport, interview with NDIC and NGIC IAs at DEA Scranton
Field Office, February 9, 2011; Pennsylvania State Police, Monroe County,
interview with NDIC and NGIC IAs at DEA Scranton Field Office, February 9, 2011;
Allentown Police Department, interview with NDIC IA at DEA Allentown Field
Office, January 31, 2011; Wilkes-Barre Police Department, interview with NDIC
and NGIC IAs at DEA Scranton Field Office, February 9, 2011; Pennsylvania State
Police, PaCIC, phone interview with NDIC IA, January 26, 2011; Reading Police
Department, interview with NDIC IA, January 27, 2011; Lebanon Police Department,
interview with NDIC IA, February 8, 2011; York City Police Department, York
County Drug Task Force, interview with NDIC IA, January 26, 2011; Springettsbury
Police Department, York County Drug Task Force, interview with NDIC IA, January
26, 2011; Lancaster County Office of the District Attorney, Lancaster County
Drug Task Force, interview with NDIC IA, February 10, 2011; DEA, Philadelphia
Division, Harrisburg Field Office, interview with NDIC IA, February 8, 2011;
FBI, Philadelphia Field Division, Harrisburg Resident Agency, interview with
NDIC IA, January 27, 2011; Philadelphia/Camden HIDTA, interview with NDIC IAs;
February 3, 2011; U.S. Attorneys Office, Middle District of Pennsylvania,
interview with NDIC IA, January 24, 2011.
4. NDIC, NDTS 2011; Pennsylvania State Police, PaCIC, Pennsylvania State
Police Gang Overview, October 2010; FBI, Philadelphia Field Division,
Scranton Resident Agency, interview with NDIC and NGIC IAs, February 15, 2011;
DEA, Philadelphia Division, Scranton Field Office, interview with NDIC and NGIC
IAs, February 9, 2011; FBI, Philadelphia Field Division, Allentown Resident
Agency, interview with NDIC IA, January 31, 2011; DEA, Philadelphia Division,
Allentown Field Office, interview with NDIC IA, January 28, 2011; Pennsylvania
State Police, Williamsport, interview with NDIC and NGIC IAs at DEA Scranton
Field Office, February 9, 2011; Pennsylvania State Police, Monroe County,
interview with NDIC and NGIC IAs at DEA Scranton Field Office, February 9, 2011;
Allentown Police Department, interview with NDIC IA at DEA Allentown Field
Office, January 31, 2011; Wilkes-Barre Police Department, interview with NDIC
and NGIC IAs at DEA Scranton Field Office, February 9, 2011; Pennsylvania State
Police, PaCIC, phone interview with NDIC IA, January 26, 2011; Reading Police
Department, interview with NDIC IA, January 27, 2011; Lebanon Police Department,
interview with NDIC IA, February 8, 2011; York City Police Department, York
County Drug Task Force, interview with NDIC IA, January 26, 2011; Springettsbury
Police Department, York County Drug Task Force, interview with NDIC IA, January
26, 2011; Lancaster County Office of the District Attorney, Lancaster County
Drug Task Force, interview with NDIC IA, February 10, 2011; DEA, Philadelphia
Division, Harrisburg Field Office, interview with NDIC IA, February 8, 2011;
FBI, Philadelphia Field Division, Harrisburg Resident Agency, interview with
NDIC IA, January 27, 2011; Philadelphia/Camden HIDTA, interview with NDIC IAs;
February 3, 2011; U.S. Attorneys Office, Middle District of Pennsylvania,
interview with NDIC IA, January 24, 2011.
5. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
Monroe County, interview by NDIC and NGIC IAs at DEA Scranton Office, February
9, 2011; Allentown Police Department, interview by NDIC IA at DEA Allentown
Office, January 29, 2011; Wilkes-Barre Police Department, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
PaCIC, phone interview by NDIC IA, January 26, 2011.
6. DEA, New York Division, interview by NDIC Field Intelligence Officer (FIO)
for NDIC Illicit Drug Pricing Guide; FBI, Philadelphia Field Division, Scranton
Resident Agency, e-mail correspondence with NDIC IA, March 1, 2011.
7. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
Monroe County, interview by NDIC and NGIC IAs at DEA Scranton Office, February
9, 2011; Allentown Police Department, interview by NDIC IA at DEA Allentown
Office, January 29, 2011; Wilkes-Barre Police Department, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; U.S. Attorneys Office, Middle
District of Pennsylvania, interview by NDIC IA, January 24, 2011.
8. U.S. Attorneys Office, Middle District of Pennsylvania, interview with
NDIC IA, January 24, 2011; Lancaster County Office of the District Attorney,
Lancaster County Drug Task Force, interview with NDIC IA, February 10, 2011;
DEA, Philadelphia Division, Scranton Field Office, interview with NDIC and NGIC
IAs, February 9, 2011.
9. NGIC, National Gang Threat Assessment, January 2009 , pp. 5-6,
8-9, and 12.
10. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011.
11. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; DEA, Philadelphia
Division, Scranton Field Office, interview with NDIC and NGIC IAs, February 9,
2011.
12. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011.
13. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Field Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
Monroe County, interview by NDIC and NGIC IAs at DEA Scranton Office, February
9, 2011; Allentown Police Department, interview by NDIC IA at DEA Allentown
Office, January 29, 2011; Wilkes-Barre Police Department, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011.
14. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
Monroe County, interview by NDIC and NGIC IAs at DEA Scranton Office, February
9, 2011; Allentown Police Department, interview by NDIC IA at DEA Allentown
Office, January 29, 2011; Wilkes-Barre Police Department, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
PaCIC, phone interview by NDIC IA, January 26, 2011; Reading (PA) Police
Department, interview by NDIC IA, January 27, 2011; Lebanon (PA) Police
Department, interview by NDIC IA, February 8, 2011.
15. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Field Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
Monroe County, interview by NDIC and NGIC IAs at DEA Scranton Office, February
9, 2011; Allentown Police Department, interview by NDIC IA at DEA Allentown
Office, January 29, 2011; Wilkes-Barre Police Department, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011.
16. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Williamsport, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
Monroe County, interview by NDIC and NGIC IAs at DEA Scranton Office, February
9, 2011; Allentown Police Department, interview by NDIC IA at DEA Allentown
Office, January 29, 2011; Wilkes-Barre Police Department, interview by NDIC and
NGIC IAs at DEA Scranton Office, February 9, 2011; Pennsylvania State Police,
PaCIC, phone interview by NDIC IA, January 26, 2011; Reading Police Department,
interview by NDIC IA, January 27, 2011; Lebanon Police Department, interview by
NDIC IA, February 8, 2011; York (PA) City Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Springettsbury (PA) Police
Department, York County Drug Task Force, interview by NDIC IA, January 26, 2011;
Lancaster County (PA) Office of the District Attorney, Lancaster County Drug
Task Force, interview by NDIC IA, February 10, 2011; DEA, Philadelphia Division,
Harrisburg (PA) Office, interview by NDIC IA, February 8, 2011; FBI,
Philadelphia Field Division, Harrisburg Resident Agency, interview by NDIC IA,
January 27, 2011.
17. FBI, Philadelphia Field Division, Scranton Resident Agency, interview
with NDIC and NGIC IAs, February 15, 2011; Reading Police Department, interview
with NDIC IA, January 27, 2011; DEA, Philadelphia Division, Scranton Field
Office, interview with NDIC and NGIC IAs, February 9, 2011; Wilkes-Barre Police
Department, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011.
18. FBI, Philadelphia Field Division, Scranton Resident Agency, interview
with NDIC and NGIC IAs, February 15, 2011; Reading Police Department, interview
with NDIC IA, January 27, 2011; DEA, Philadelphia Division, Scranton Field
Office, interview with NDIC and NGIC IAs, February 9, 2011; Wilkes-Barre Police
Department, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011.
19. FBI, Philadelphia Field Division, Scranton Resident Agency, interview
with NDIC and NGIC IAs, February 15, 2011; Reading Police Department, interview
with NDIC IA, January 27, 2011; DEA, Philadelphia Division, Scranton Field
Office, interview with NDIC and NGIC IAs, February 9, 2011; Wilkes-Barre Police
Department, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011.
20. FBI, Philadelphia Field Division, Scranton Resident Agency, interview
with NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Field Office, interview with NDIC and NGIC IAs, February 9, 2011; Wilkes-Barre
Police Department, interview with NDIC and NGIC IAs at DEA Scranton Field
Office, February 9, 2011.
21. FBI, Philadelphia Field Division, Scranton Resident Agency, interview
with NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Field Office, interview with NDIC and NGIC IAs, February 9, 2011; Wilkes-Barre
Police Department, interview with NDIC and NGIC IAs at DEA Scranton Field
Office, February 9, 2011.
22. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; Pennsylvania State
Police, Williamsport, interview by NDIC and NGIC IAs at DEA Scranton Office,
February 9, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Lancaster County Office
of the District Attorney, Lancaster County Drug Task Force, interview by NDIC
IA, February 10, 2011; Middle-Atlantic-Great Lakes Organized Crime Law
Enforcement Network (MAGLOCLEN), interview by NDIC analysts at the
Philadelphia/Camden HIDTA, February 3, 2011.
23. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC IA, February 15, 2011; DEA, Philadelphia Division, Scranton Office,
interview by NDIC IA, February 9, 2011; Pennsylvania State Police, Williamsport,
interview by NDIC IA at DEA Scranton Office, February 9, 2011; Pennsylvania
State Police, Monroe County, interview by NDIC IA at DEA Scranton Office,
February 9, 2011; Lancaster County Office of the District Attorney, Lancaster
County Drug Task Force, interview by NDIC IA, February 10, 2011; MAGLOCLEN,
interview by NDIC IAs at the Philadelphia/Camden HIDTA, February 3, 2011.
24. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC IA, February 15, 2011; DEA, Philadelphia Division, Scranton Office,
interview by NDIC IA, February 9, 2011; Pennsylvania State Police, Williamsport,
interview by NDIC IA at DEA Scranton Office, February 9, 2011; Pennsylvania
State Police, Monroe County, interview by NDIC IA at DEA Scranton Office,
February 9, 2011; Organized Crime Drug Enforcement Task Force (OCDETF),
Management Information System (MIS), OCDETF case initiations for 2007-2010 in
the Middle and Eastern Districts of Pennsylvania.
25. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; Pennsylvania State
Police, Williamsport, interview by NDIC and NGIC IAs at DEA Scranton Office,
February 9, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Lancaster County Office
of the District Attorney, Lancaster County Drug Task Force, interview by NDIC
IA, February 10, 2011; MAGLOCLEN, interview by NDIC analysts at the
Philadelphia/Camden HIDTA, February 3, 2011.
26. NDIC, NDTS 2011; FBI, Philadelphia Field Division, Scranton Resident
Agency, interview with NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia
Division, Scranton Field Office, interview with NDIC and NGIC IAs, February 9,
2011; FBI, Philadelphia Field Division, Allentown Resident Agency, interview
with NDIC IA, January 31, 2011; DEA, Philadelphia Division, Allentown Field
Office, interview with NDIC IA, January 28, 2011; Pennsylvania State Police,
Williamsport, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011; Pennsylvania State Police, Monroe County, interview with NDIC
and NGIC IAs at DEA Scranton Field Office, February 9, 2011; Allentown Police
Department, interview with NDIC IA at DEA Allentown Field Office, January 31,
2011; Wilkes-Barre Police Department, interview with NDIC and NGIC IAs at DEA
Scranton Field Office, February 9, 2011; Pennsylvania State Police, PaCIC, phone
interview with NDIC IA, January 26, 2011; Reading Police Department, interview
with NDIC IA, January 27, 2011; Lebanon Police Department, interview with NDIC
IA, February 8, 2011; York City Police Department, York County Drug Task Force,
interview with NDIC IA, January 26, 2011; Springettsbury Police Department, York
County Drug Task Force, interview with NDIC IA, January 26, 2011; Lancaster
County Office of the District Attorney, Lancaster County Drug Task Force,
interview with NDIC IA, February 10, 2011; DEA, Philadelphia Division,
Harrisburg Field Office, interview with NDIC IA, February 8, 2011; FBI,
Philadelphia Field Division, Harrisburg Resident Agency, interview with NDIC IA,
January 27, 2011; Philadelphia/Camden HIDTA, interview with NDIC IAs; February
3, 2011; U.S. Attorneys Office, Middle District of Pennsylvania, interview with
NDIC IA, January 24, 2011.
27. NDIC, NDTS 2011; FBI, Philadelphia Field Division, Scranton Resident
Agency, interview with NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia
Division, Scranton Field Office, interview with NDIC and NGIC IAs, February 9,
2011; FBI, Philadelphia Field Division, Allentown Resident Agency, interview
with NDIC IA, January 31, 2011; DEA, Philadelphia Division, Allentown Field
Office, interview with NDIC IA, January 28, 2011; Pennsylvania State Police,
Williamsport, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011; Pennsylvania State Police, Monroe County, interview with NDIC
and NGIC IAs at DEA Scranton Field Office, February 9, 2011; Allentown Police
Department, interview with NDIC IA at DEA Allentown Field Office, January 31,
2011; Wilkes-Barre Police Department, interview with NDIC and NGIC IAs at DEA
Scranton Field Office, February 9, 2011; Pennsylvania State Police, PaCIC, phone
interview with NDIC IA, January 26, 2011; Reading Police Department, interview
with NDIC IA, January 27, 2011; Lebanon Police Department, interview with NDIC
IA, February 8, 2011; York City Police Department, York County Drug Task Force,
interview with NDIC IA, January 26, 2011; Springettsbury Police Department, York
County Drug Task Force, interview with NDIC IA, January 26, 2011; Lancaster
County Office of the District Attorney, Lancaster County Drug Task Force,
interview with NDIC IA, February 10, 2011; DEA, Philadelphia Division,
Harrisburg Field Office, interview with NDIC IA, February 8, 2011; FBI,
Philadelphia Field Division, Harrisburg Resident Agency, interview with NDIC IA,
January 27, 2011; Philadelphia/Camden HIDTA, interview with NDIC IAs; February
3, 2011; U.S. Attorneys Office, Middle District of Pennsylvania, interview with
NDIC IA, January 24, 2011; Ridley Park Police Department, phone interview with
NDIC IA, March 4, 2011; Manos House Treatment Center, interview with NDIC IA,
March 2, 2011; Consortium Treatment Center, interview with NDIC IA, March 1,
2011; White Deer Run Treatment Center, interview with NDIC IA, March 1, 2011.
28. Manos House Treatment Center, interview with NDIC IA, March 2, 2011;
Consortium Treatment Center, interview with NDIC IA, March 1, 2011; White Deer
Run Treatment Center, interview with NDIC IA, March 1, 2011; NDIC, NDTS 2011;
York City Police Department, York County Drug Task Force, interview with NDIC
IA, January 26, 2011; Springettsbury Police Department, York County Drug Task
Force, interview with NDIC IA, January 26, 2011; Reading Police Department,
interview with NDIC IA, January 27, 2011; Lancaster County Office of the
District Attorney, Lancaster County Drug Task Force, interview with NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Allentown Field Office, interview
with NDIC IA, January 28, 2011.
29. Manos House Treatment Center, interview with NDIC IA, March 2, 2011;
Consortium Treatment Center, interview with NDIC IA, March 1, 2011; White Deer
Run Treatment Center, interview with NDIC IA, March 1, 2011; NDIC, NDTS 2011;
York City Police Department, York County Drug Task Force, interview with NDIC
IA, January 26, 2011; Springettsbury Police Department, York County Drug Task
Force, interview with NDIC IA, January 26, 2011; Reading Police Department,
interview with NDIC IA, January 27, 2011; Lancaster County Office of the
District Attorney, Lancaster County Drug Task Force, interview with NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Allentown Field Office, interview
with NDIC IA, January 28, 2011.
30. Consortium Treatment Center, interview with NDIC IA, March 1, 2011.
31. Consortium Treatment Center, interview with NDIC IA, March 1, 2011.
32. NDIC, NDTS 2011.
33. Philadelphia Police Department, Narcotics Unit, e-mail correspondence,
March 18, 2011; Reading Police Department, interview with NDIC IA, January 27,
2011; DEA, Philadelphia Division, Allentown Field Office, interview with NDIC
IA, January 28, 2011; DEA, Philadelphia Division, Scranton Field Office,
interview with NDIC and NGIC IAs, February 9, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview with NDIC IA,
February 10, 2011.
34. U.S. Attorneys Office, Middle District of Pennsylvania, interview with
NDIC IA, January 24, 2011; Reading Police Department, interview with NDIC IA,
January 27, 2011; DEA, Philadelphia Division, Allentown Field Office, interview
with NDIC IA, January 28, 2011.
35. U.S. Attorneys Office, Middle District of Pennsylvania, interview with
NDIC IA, January 24, 2011; York City Police Department, York County Drug Task
Force, interview with NDIC IA, January 26, 2011; Springettsbury Police
Department, York County Drug Task Force, interview with NDIC IA, January 26,
2011; Reading Police Department, interview with NDIC IA, January 27, 2011.
36. DEA, Philadelphia Division, Scranton Field Office, interview with NDIC
and NGIC IAs, February 9, 2011; FBI, Philadelphia Field Division, Scranton
Resident Agency, interview with NDIC and NGIC IAs, February 15, 2011;
Pennsylvania State Police, Williamsport, interview with NDIC and NGIC IAs at DEA
Scranton Field Office, February 9, 2011.
37. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; NDIC, NDTS 2011; Manos House Treatment Center,
interview by NDIC IA, March 2, 2011; Consortium Treatment Center, interview by
NDIC IA, March 1, 2011; White Deer Run Treatment Center, Lancaster and York
(PA), interview by NDIC IA, March 1, 2011.
38. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; NDIC, NDTS 2011; Manos House Treatment Center,
interview by NDIC IA, March 2, 2011; Consortium Treatment Center, interview by
NDIC IA, March 1, 2011; White Deer Run Treatment Center, Lancaster and York,
interview by NDIC IA, March 1, 2011.
39. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; NDIC, NDTS 2011; Manos House Treatment Center,
interview by NDIC IA, March 2, 2011; Consortium Treatment Center, interview by
NDIC IA, March 1, 2011; White Deer Run Treatment Center, Lancaster and York,
interview by NDIC IA, March 1, 2011.
40. OCDETF, MIS, OCDETF case initiations for 2007-2010.
41. DEA, Statistical Services Section, DEA arrests by state of arrest
2006-2010, February 8, 2011.
42. NDIC, NDTS 2011.
43. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; NDIC, NDTS 2011.
44. Manos House Treatment Center, Lancaster (PA), interview by NDIC IA,
March 2, 2011; Consortium Treatment Center, Philadelphia (PA), interview by NDIC
IA, March 1, 2011; White Deer Run Treatment Center, Lancaster and York,
interview by NDIC IA, March 1, 2011.
45. DEA, Statistical Services Section, DEA Arrests by State of Arrest
2006-2010, February 8, 2011; DEA, El Paso Intelligence Center (EPIC), National
Seizure System (NSS), 2007-2010.
46. NDIC, NDTS 2011.
47. DEA, EPIC, National Seizure System (NSS), 2007-2010.
48. DEA, Philadelphia Division, interview with NDIC FIO for NDIC Illicit
Drug Pricing Guide.
49. DEA, Philadelphia Division, Trends in the Traffic, June 2010.
50. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; NDIC, NDTS 2011; Manos House Treatment Center,
interview by NDIC IA, March 2, 2011; Consortium Treatment Center, interview by
NDIC IA, March 1, 2011; White Deer Run Treatment Center, Lancaster and York,
interview by NDIC IA, March 1, 2011.
51. Manos House Treatment Center, interview by NDIC IA, March 2, 2011;
Consortium Treatment Center, interview by NDIC IA, March 1, 2011; White Deer Run
Treatment Center, Lancaster and York, interview by NDIC IA, March 1, 2011.
52. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; NDIC, NDTS 2011; Manos House Treatment Center,
interview by NDIC IA, March 2, 2011; Consortium Treatment Center, interview by
NDIC IA, March 1, 2011; White Deer Run Treatment Center, Lancaster and York,
interview by NDIC IA, March 1, 2011.
53. DEA, Philadelphia Division, Scranton Office, interview by NDIC and NGIC
IAs, February 9, 2011; York City Police Department, York County Drug Task Force,
interview by NDIC IA, January 26, 2011; Springettsbury Police Department, York
County Drug Task Force, interview by NDIC IA, January 26, 2011; Lancaster County
Office of the District Attorney, Lancaster County Drug Task Force, interview by
NDIC IA, February 10, 2011.
54. York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011.
55. Pocono Record, "Girl, 14, Treated for Heroin Overdose in Paradise
Township," April 10, 2010, p. 1.
56. York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Manos House Treatment
Center, interview by NDIC IA, March 2, 2011.
57. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; FBI, Philadelphia Field Division, Harrisburg Resident
Agency, interview by NDIC IA, January 27, 2011; FBI, Philadelphia Field
Division, Scranton Resident Agency, e-mail correspondence with NDIC IA, February
26, 2011; DEA, Philadelphia Division, Scranton Field Office, e-mail
correspondence with NDIC IA, February 28, 2011.
58. DEA, Philadelphia Division, Allentown Field Office, interview with NDIC
IA, January 28, 2011; Allentown Police Department, interview with NDIC IA at DEA
Allentown Field Office, January 31, 2011; DEA, Philadelphia Division, Trends
in the Traffic, June 2010; DEA, Philadelphia Division, Scranton Field
Office, interview with NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Scranton Resident Agency, interview with NDIC and NGIC IAs,
February 15, 2011; Lancaster County Office of the District Attorney, Lancaster
County Drug Task Force, interview with NDIC IA, February 10, 2011; FBI,
Philadelphia Field Division, Scranton Resident Agency, interview with NDIC and
NGIC IAs, February 15, 2011; Pennsylvania State Police, Monroe County, interview
with NDIC and NGIC IAs at DEA Scranton Field Office, February 9, 2011; Lebanon
Police Department, interview with NDIC IA, February 8, 2011; York City Police
Department, York County Drug Task Force, interview with NDIC IA, January 26,
2011; Springettsbury Police Department, York County Drug Task Force, interview
with NDIC IA, January 26, 2011; Reading Police Department, interview with NDIC
IA, January 27, 2011.
59. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; FBI, Philadelphia Field Division, Harrisburg Resident
Agency, interview by NDIC IA, January 27, 2011.
60. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Allentown Resident Agency, interview by NDIC IA, January 31,
2011; DEA, Philadelphia Division, Allentown Office, interview by NDIC IA,
January 28, 2011; Pennsylvania State Police, Monroe County, interview by NDIC
and NGIC IAs at DEA Scranton Office, February 9, 2011; Allentown Police
Department, interview by NDIC IA at DEA Allentown Office, January 29, 2011;
Wilkes-Barre Police Department, interview by NDIC and NGIC IAs at DEA Scranton
Office, February 9, 2011; Reading Police Department, interview by NDIC IA,
January 27, 2011; Lebanon Police Department, interview by NDIC IA, February 8,
2011; York City Police Department, York County Drug Task Force, interview by
NDIC IA, January 26, 2011; Springettsbury Police Department, York County Drug
Task Force, interview by NDIC IA, January 26, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview by NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Harrisburg Office, interview by
NDIC IA, February 8, 2011; FBI, Philadelphia Field Division, Harrisburg Resident
Agency, interview by NDIC IA, January 27, 2011.
61. Reading Police Department, interview by NDIC IA, January 27, 2011;
Lancaster County Office of the District Attorney, Lancaster County Drug Task
Force, e-mail correspondence with NDIC IA, March 1, 2011.
62. OCDETF, MIS, OCDETF case initiations for 2007-2010.
63. OCDETF, MIS, OCDETF case initiations for 2007-2010.
64. FBI, Philadelphia Field Division, Scranton Resident Agency, interview
with NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Field Office, interview with NDIC and NGIC IAs, February 9, 2011.
65. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011.
66. DEA, Philadelphia Division, Scranton Office, interview by NDIC and NGIC
IAs, February 9, 2011.
67. DEA, Philadelphia Division, Scranton Office, interview by NDIC and NGIC
IAs, February 9, 2011.
68. DEA, Philadelphia Division, Scranton Office, interview by NDIC and NGIC
IAs, February 9, 2011.
69. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia
Field Division, Scranton Resident Agency, e-mail correspondence with NDIC IA,
February 26, 2011; DEA, Philadelphia Division, Scranton Office, e-mail
correspondence with NDIC IA, February 28, 2011.
70. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011.
71. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011; DEA, Philadelphia Division, Scranton
Office, interview by NDIC and NGIC IAs, February 9, 2011.
72. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011. FBI, Philadelphia Field Division, Scranton
Resident Agency, e-mail correspondence with NDIC IA, February 26, 2011.
73. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC and NGIC IAs, February 15, 2011.
74. Reading Police Department, interview by NDIC IA, January 27, 2011; NDIC,
NDTS, 2006-2011; Philadelphia/Camden HIDTA, interview by NDIC analysts; February
3, 2011; Philadelphia Police Department, Criminal Intelligence Unit, interview
by NDIC analysts; February 3, 2011; DEA, Philadelphia Division, Trends in the
Traffic, June 2010; DEA, Philadelphia Division, Allentown Office, interview
by NDIC IA, January 28, 2011.
75. Reading Police Department, interview by NDIC IA, January 27, 2011; NDIC,
NDTS, 2006-2011; Philadelphia/Camden HIDTA, interview by NDIC analysts, February
3, 2011; Philadelphia Police Department, Criminal Intelligence Unit, interview
by NDIC analysts, February 3, 2011; DEA, Philadelphia Division, Trends in the
Traffic, June 2010; DEA, Philadelphia Division, Allentown Office,
interview by NDIC IA, January 28, 2011; Philadelphia/Camden HIDTA e-mail
correspondence, March 18, 2011.
76. Reading Police Department, interview by NDIC IA, January 27, 2011; NDIC,
NDTS, 2006-2011; Philadelphia/Camden HIDTA, interview by NDIC analysts, February
3, 2011; Philadelphia Police Department, Criminal Intelligence Unit, interview
by NDIC analysts, February 3, 2011; DEA, Philadelphia Division, Trends in the
Traffic, June 2010; DEA, Philadelphia Division, Allentown Office,
interview by NDIC IA, January 28, 2011.
77. DEA, Philadelphia Division, Trends in the Traffic, June 2010;
DEA, Philadelphia Division, Trends in the Traffic, June 2009; DEA,
Philadelphia Division, Trends in the Traffic, June 2008.
78. Reading Police Department, interview by NDIC IA, January 27, 2011; NDIC,
NDTS, 2006-2011; Philadelphia/Camden HIDTA, interview by NDIC analysts, February
3, 2011; Philadelphia Police Department, Criminal Intelligence Unit, interview
by NDIC analysts, February 3, 2011; DEA, Philadelphia Division, Trends in the
Traffic, June 2010; DEA, Philadelphia Division, Allentown Office,
interview by NDIC IA, January 28, 2011.
79. NDIC, Cocaine Shortages in U.S. Drug Markets Update, August 29,
2007, p. 9.
80. NDIC, Cocaine Shortages in U.S. Drug Markets Update, August 29,
2007, p. 9.
81. OCDETF, MIS, OCDETF case initiations for 2007-2010 in the Middle and
Eastern Districts of Pennsylvania; DEA, Philadelphia Division, Trends in the
Traffic, June 2010; DEA, EPIC, NSS, 2007-2010; Pennsylvania State
Police, PaCIC, interview with NDIC IA, January 24, 2011; Reading Police
Department, interview with NDIC IA, January 27, 2011; Lancaster County Office of
the District Attorney, Lancaster County Drug Task Force, interview with NDIC IA,
February 10, 2011; DEA, Philadelphia Division, Scranton Field Office, interview
with NDIC and NGIC IAs, February 9, 2011; FBI, Philadelphia Field Division,
Scranton Resident Agency, interview with NDIC and NGIC IAs, February 15, 2011.
82. DEA, Philadelphia Division, Allentown Field Office, interview with NDIC
IA, January 28, 2011; Lancaster County Office of the District Attorney,
Lancaster County Drug Task Force, interview with NDIC IA, February 10, 2011;
U.S. Attorneys Office, Middle District of Pennsylvania, interview with NDIC IA,
January 24, 2011; Pennsylvania State Police, PaCIC, interview with NDIC IA,
January 24, 2011; Reading Police Department, interview with NDIC IA, January 27,
2011; DEA, Philadelphia Division, Scranton Field Office, interview with NDIC and
NGIC IAs, February 9, 2011; DEA, Philadelphia Division, Trends in the Traffic,
June 2010; DEA, EPIC, NSS, 2007-2010.
83. DEA, EPIC, NSS, 2007-2010.
84. DEA, EPIC, NSS, 2007-2010; Pennsylvania State Police, PaCIC, interview
with NDIC IA, January 24, 2011.
85. Reading Police Department, interview with NDIC IA, January 27, 2011;
DEA, Philadelphia Division, Trends in the Traffic, June 2010; DEA,
Philadelphia Division, interview with NDIC FIO for NDIC Illicit Drug Pricing
Guide.
86. Reading Police Department, interview by NDIC IA, January 27, 2011; NDIC,
NDTS, 2006-2011; Philadelphia/Camden HIDTA, interview by NDIC analysts, February
3, 2011; Philadelphia Police Department, Criminal Intelligence Unit, interview
by NDIC analysts, February 3, 2011; DEA, Philadelphia Division, Trends in the
Traffic, June 2010; DEA, Philadelphia Division, Allentown Office,
interview by NDIC IA, January 28, 2011; OCDETF, MIS, OCDETF case initiations for
2007-2010.
87. Reading Police Department, e-mail correspondence with NDIC IA, February
18, 2011; DEA, New York Division, interview with NDIC FIO for NDIC Illicit Drug
Pricing Guide.
88. FBI; electronic communication; 804B-HQ-C1520435, serial 457, March 2,
2011; FBI Scranton resident agent, interview by NDIC IA, February 15.
89. FBI; electronic communication; 804B-HQ-C1520435, serial 457, March 2,
2011; FBI Scranton resident agent, interview by NDIC IA, February 15.
90. FBI; electronic communication; 804B-HQ-C1520435, serial 457, March 2,
2011; FBI Scranton resident agent, interview by NDIC IA, February 15.
91. Pennsylvania State Police, Chester County, interview with NDIC IAs,
February 3, 2011; Lancaster County Office of the District Attorney, Lancaster
County Drug Task Force, interview with NDIC IA, February 10, 2011; DEA,
Philadelphia Division, Harrisburg Field Office, interview with NDIC IA, February
8, 2011; Lebanon Police Department, interview with NDIC IA, February 8, 2011.
92. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC IA, February 15, 2011; DEA, Philadelphia Division, Scranton Office,
interview by NDIC IA, February 9, 2011; FBI, Philadelphia Field Division,
Allentown Resident Agency, interview by NDIC IA, January 31, 2011; DEA,
Philadelphia Division, Allentown Office, interview by NDIC IA, January 28, 2011;
Pennsylvania State Police, Monroe County, interview by NDIC IA at DEA Scranton
Office, February 9, 2011; Allentown Police Department, interview by NDIC IA at
DEA Allentown Office, January 29, 2011; Wilkes-Barre Police Department,
interview by NDIC IA at DEA Scranton Office, February 9, 2011; Reading Police
Department, interview by NDIC IA, January 27, 2011; Lebanon Police Department,
interview by NDIC IA, February 8, 2011; York City Police Department, York County
Drug Task Force, interview by NDIC IA, January 26, 2011; Springettsbury Police
Department, York County Drug Task Force, interview by NDIC IA, January 26, 2011;
Lancaster County Office of the District Attorney, Lancaster County Drug Task
Force, interview by NDIC IA, February 10, 2011; DEA, Philadelphia Division,
Harrisburg Office, interview by NDIC IA, February 8, 2011; NDIC, NDTS 2011;
Manos House Treatment Center, interview by NDIC IA, March 2, 2011; Consortium
Treatment Center, interview by NDIC IA, March 1, 2011; White Deer Run Treatment
Center, Lancaster and York, interview by NDIC IA, March 1, 2011.
93. Allentown Police Department, interview with NDIC IA at DEA Allentown
Field Office, January 31, 2011; FBI, Philadelphia Field Division, Allentown
Resident Agency, interview with NDIC IA, January 31, 2011; FBI, Philadelphia
Field Division, Scranton Resident Agency, interview with NDIC and NGIC IAs,
February 15, 2011; DEA, Philadelphia Division, Scranton Field Office, interview
with NDIC and NGIC IAs, February 9, 2011; Pennsylvania State Police,
Williamsport, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011; Wilkes-Barre Police Department, interview with NDIC and NGIC
IAs at DEA Scranton Field Office, February 9, 2011.
94. Allentown Police Department, interview with NDIC IA at DEA Allentown
Field Office, January 31, 2011; FBI, Philadelphia Field Division, Allentown
Resident Agency, interview with NDIC IA, January 31, 2011.
95. Allentown Police Department, interview with NDIC IA at DEA Allentown
Field Office, January 31, 2011; FBI, Philadelphia Field Division, Allentown
Resident Agency, interview with NDIC IA, January 31, 2011.
96. Allentown Police Department, interview with NDIC IA at DEA Allentown
Field Office, January 31, 2011; FBI, Philadelphia Field Division, Allentown
Resident Agency, interview with NDIC IA, January 31, 2011.
97. Allentown Police Department, interview with NDIC IA at DEA Allentown
Field Office, January 31, 2011; FBI, Philadelphia Field Division, Allentown
Resident Agency, interview with NDIC IA, January 31, 2011.
98. Allentown Police Department, interview with NDIC IA at DEA Allentown
Field Office, January 31, 2011; FBI, Philadelphia Field Division, Allentown
Resident Agency, interview with NDIC IA, January 31, 2011; FBI, Philadelphia
Field Division, Scranton Resident Agency, interview with NDIC and NGIC IAs,
February 15, 2011; DEA, Philadelphia Division, Scranton Field Office, interview
with NDIC and NGIC IAs, February 9, 2011; Pennsylvania State Police,
Williamsport, interview with NDIC and NGIC IAs at DEA Scranton Field Office,
February 9, 2011; Wilkes-Barre Police Department, interview with NDIC and NGIC
IAs at DEA Scranton Field Office, February 9, 2011.
99. FBI, Philadelphia Field Division, Scranton Resident Agency, interview by
NDIC IA, February 15, 2011; DEA, Philadelphia Division, Scranton Office,
interview by NDIC IA, February 9, 2011; FBI, Philadelphia Field Division,
Allentown Resident Agency, interview by NDIC IA, January 31, 2011; DEA,
Philadelphia Division, Allentown Office, interview by NDIC IA, January 28, 2011;
Pennsylvania State Police, Monroe County, interview by NDIC IA at DEA Scranton
Office, February 9, 2011; Allentown Police Department, interview by NDIC IA at
DEA Allentown Office, January 29, 2011; Wilkes-Barre Police Department,
interview by NDIC IA at DEA Scranton Office, February 9, 2011; Reading Police
Department, interview by NDIC IA, January 27, 2011; Lebanon Police Department,
interview by NDIC IA, February 8, 2011; York City Police Department, York County
Drug Task Force, interview by NDIC IA, January 26, 2011; Springettsbury Police
Department, York County Drug Task Force, interview by NDIC IA, January 26, 2011;
Lancaster County Office of the District Attorney, Lancaster County Drug Task
Force, interview by NDIC IA, February 10, 2011; DEA, Philadelphia Division,
Harrisburg Office, interview by NDIC IA, February 8, 2011; NDIC, NDTS 2011;
Manos House Treatment Center, interview by NDIC IA, March 2, 2011; Consortium
Treatment Center, interview by NDIC IA, March 1, 2011; White Deer Run Treatment
Center, Lancaster and York, interview by NDIC IA, March 1, 2011.