Gilberto José Rodríguez Orejuela was a Colombian drug lord and one of the leaders of the Cali Cartel. Orejuela formed the cartel with his brother, Miguel Rodríguez Orejuela, José Santacruz Londoño, and Hélmer Herrera. The cartel emerged to prominence in the early 1990s, and was estimated to control about 80% of the American and 90% of the European cocaine markets in the mid-1990s. Rodríguez Orejuela was captured after a 1995 police campaign by Colombian authorities and sentenced to 15 years in prison. He obtained early release in 2002, and was re-arrested in 2003, after which he was extradited to the United States. There, he was sentenced to 30 years in prison, where he died in 2022.
Juan Raul Garza was an American murderer and drug lord who was executed by the United States federal government for three drug-related murders. In addition, Garza was linked to at least five other drug-related murders in Texas and Mexico. He was executed in 2001, eight days after Oklahoma City bomber Timothy McVeigh.
Rayful Edmond III is an American former drug trafficker in Washington, D.C. in the 1980s. Edmond is largely responsible for having introduced crack cocaine into the Washington, D.C. area during the crack epidemic, resulting in an escalating crime rate in the city which became known as the "murder capital of the United States".
The Black Mafia Family (BMF) is a drug trafficking and money laundering organization in the United States. It was founded in 1985, in Southwest Detroit by brothers Demetrius Edward "Big Meech" Flenory and Terry Lee "Southwest Tee" Flenory. By 2000 it had established cocaine distribution sales throughout the United States through its Los Angeles-based drug source and direct links to Mexican drug cartels. The Black Mafia Family operated from two main hubs: one in Atlanta for distribution run by Demetrius Flenory and one in Los Angeles to handle incoming shipments from Mexico run by Terry Flenory.
Eduardo Arellano Félix is a Mexican drug trafficker, brother of Benjamín, Ramón, Javier and sister, Enedina, all drug traffickers. The Arellano-Félix Organization, also known as the Tijuana Cartel, has been responsible for numerous murders and the smuggling of thousands of tons of marijuana, cocaine, heroin and methamphetamine for more than a decade. The DEA believes that the Arellano-Félix brothers were responsible for the numerous smuggling tunnels that were found in January 2006.
The Federal Correctional Complex, Butner is a United States federal prison complex for men near Butner, North Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Butner is about 25 miles (40 km) northwest of Raleigh, the state capital. It includes the Bureau's largest medical complex, which operates a drug treatment program and specializes in oncology and behavioral science. Among its inmates was Bernie Madoff, who was convicted for perpetrating the largest Ponzi scheme in history. He died at the prison in April 2021.
Frank Lucas was an American drug lord who operated in Harlem, New York City, during the late 1960s and early 1970s. He was known for cutting out middlemen in the drug trade and buying heroin directly from his source in the Golden Triangle in Southeast Asia. Lucas boasted that he smuggled heroin using the coffins of dead American servicemen, as depicted in the feature film American Gangster (2007), which fictionalized aspects of his life. This claim was denied by his Southeast Asian associate Leslie "Ike" Atkinson.
Edgar Valdez Villarreal, also known as La Barbie, is a Mexican-American former drug lord and high-ranking lieutenant of the Beltrán Leyva Cartel. Valdez is serving a 49-year prison sentence at USP Coleman II in Florida.
Hakeem Abdul-Shaheed, also known as Midget Molley, is an American convicted drug dealer and organized crime leader. He acquired the nickname 'Midget' from his family, in reference to his short height. He stands at 5'2".
Angelo Prisco also known as "The Horn", was an American mobster in New Jersey who became a caporegime in the Genovese crime family. Relatives include Michael Prisco and Angelique Prisco
The Continuing Criminal Enterprise Statute is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies. Unlike the RICO Act, which covers a wide range of organized crime enterprises, the CCE statute covers only major narcotics organizations. CCE is codified as Chapter 13 of Title 21 of the United States Code, 21 U.S.C. § 848. The statute makes it a federal crime to commit or conspire to commit a continuing series of felony violations of the Comprehensive Drug Abuse Prevention and Control Act of 1970 when such acts are taken in concert with five or more other persons. For conviction under the statute, the offender must have been an organizer, manager, or supervisor of the continuing operation and have obtained substantial income or resources from the drug violations.
George "Cowboy" Martorano was the longest-serving, first-time, non-violent offender in the Federal Bureau of Prisons at the time of his release. He was sentenced to life in prison without parole in 1984 on drug charges. Martorano was released in October 2015 after serving over 32 years.
The Federal Medical Center, Butner, is a United States federal prison opened in 1995 in North Carolina for male inmates of all security levels who have special health needs. It is part of the Butner Federal Correctional Complex and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. An adjacent satellite prison camp houses minimum-security male inmates.
Aurelio Cano Flores, commonly referred to by his aliases Yankee and/or Yeyo, is an imprisoned Mexican drug trafficker and former high-ranking leader of the Gulf Cartel, a Mexican drug trafficking organization. He is also a former member of the Federal Judicial Police in Tamaulipas.
The Family was an organized crime group known for drug trafficking. The Family was founded by Akbar Pray in Newark, New Jersey in the early 1970s, and collapsed several years after he was sentenced to life in prison in 1990.
Kaboni Savage is an American drug dealer, organized crime leader, and mass murderer who is currently on federal death row for ordering the firebombing of a house where a federal witness lived, killing six people. He is the first man from Philadelphia in modern history to receive a federal death sentence. He has twelve convictions for murder in aid of racketeering, one fewer than the Pennsylvania state record, and the most for anyone in Philadelphia. Savage was the first person sentenced to death by the United States District Court for the Eastern District of Pennsylvania since the federal death penalty resumed in 1988.
White Boy is a 2017 true crime documentary directed by Shawn Rech, written by Brandon Kimber, Seth Ferranti, and Scott Burnstein, and produced by Transition Studios.
Salvador "Sal" Magluta is a Cuban American former drug kingpin and powerboat racer who, along with his partner Willy Falcon, operated one of the most significant cocaine trafficking organizations in South Florida history. The duo became known as Los Muchachos, Spanish for "The Boys".
Craig Petties is an American convicted drug trafficker best known for the criminal empire he led in Memphis, Tennessee, from the mid-1990s to 2008, and for his connections to the Mexican drug cartel. The organization's prosecution was later described as the largest drug case in Memphis federal court history. Petties was sentenced to life in prison in 2013 at the age of 36.
