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Celerino Castillo (born 1949) is a former agent for the United States Drug Enforcement Administration (DEA). [1]
Castillo was a detective sergeant with a Texas Police Department from 1974 until 1979, and graduated from the University of Texas–Pan American in 1976 with a BS in Criminal Justice.[ citation needed ] He served in the United States Army during the Vietnam War.
While in Vietnam, Castillo had witnessed first-hand the effects of drug abuse on his soldiers. In 1979, he joined the DEA as an enforcement agent in America's "War on Drugs", specializing in undercover investigation and acting as a foreign diplomat for six years in South and Central America. He is best known for blowing the whistle on the CIA-backed arms-for-drugs trade used to prop up the 1980s Contra counter-insurgency in Nicaragua, and for the book that he wrote on that subject, entitled Powder Burns: Cocaine, Contras and the Drug War and released in 1994, two years after he had left the DEA.[ citation needed ]
After leaving the DEA Castillo worked as a private investigator, and also worked to promote his book, appearing on television and lecturing at various universities on the drug war and US foreign policy in Latin America. Since 1997 he has been accepted as an expert witness in federal courts on Outrageous Government Conduct, Informants, and Racial Profiling.
In 2008 (three years before Operation Fast and Furious became publicly known) Castillo told reporter Bill Conroy that agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents were participating in the smuggling of high powered weapons into Mexico. According to Castillo the source of that information was a government informer who was later murdered.
In March 2008, Celerino Castillo was arrested for selling firearms without a permit (selling legally-purchased weapons without a firearms-dealer permit). He claimed at that time that he was being targeted by the government in retaliation for his attempts to reveal the illegal activities of government agencies. He pleaded guilty on the advice of his attorney and was sentenced to 37 months in prison. It was later revealed that his attorney was, at the time of his plea, suspended by the State Bar of Texas for misapplying clients' funds. According to Castillo that was not the only impropriety in the handling of his criminal case. In a letter to the judge (Furgeson) who had overseen the case and handed down the sentence, he stated that the prosecutor had lied to the judge at his sentencing. He was scheduled for release in April, 2012.[ citation needed ]
The Drug Enforcement Administration is a United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation, the U.S. Immigration and Customs Enforcement, and U.S. Customs and Border Protection although the DEA has sole responsibility for coordinating and pursuing U.S. drug investigations both domestically and abroad. It was established in 1973 as part of the U.S. government's War on Drugs. The DEA has an intelligence unit that is also a member of the U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence. The DEA has been criticized for scheduling drugs that have medical uses, and for focusing on operations that allow it to seize money rather than those involving drugs that cause more harm.
The Medellín Cartel was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia that was founded and led by Pablo Escobar. It is often considered the first major "drug cartel" and was referred to as such due to the organization's upper echelons being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Included were Jorge Luis Ochoa Vásquez, Juan David Ochoa Vásquez, José Gonzalo Rodríguez Gacha and Carlos Lehder. The cartel operated from 1967 to 1993 in Bolivia, Colombia, Panama, Central America, Peru, the United States, as well as in Canada. Although the organization started out as a smuggling network in the late 1960s, it wasn't until 1976 that the organization turned to trafficking cocaine. At the height of its operations, the Medellín Cartel smuggled multiple tons of cocaine each week into countries around the world and brought in up to US$60 million daily in drug profits.
Adler Berriman "Barry" Seal was an American commercial airline pilot who became a major drug smuggler for the Medellín Cartel. When Seal was convicted of smuggling charges, he became an informant for the Drug Enforcement Administration and testified in several major drug trials. He was murdered on February 19, 1986 by contract killers hired by the cartel.
Gary Stephen Webb was an American investigative journalist.
Oscar Danilo Blandón Reyes is a Nicaraguan born drug trafficker who is best known as one of the main subjects of the 1996 newspaper series "Dark Alliance" by reporter Gary Webb.
The war on drugs is a global campaign, led by the United States federal government, of drug prohibition, military aid, and military intervention, with the aim of reducing the illegal drug trade in the United States. The initiative includes a set of drug policies that are intended to discourage the production, distribution, and consumption of psychoactive drugs that the participating governments and the United Nations have made illegal. The term was popularized by the media shortly after a press conference given on June 18, 1971, by President Richard Nixon—the day after publication of a special message from President Nixon to the Congress on Drug Abuse Prevention and Control—during which he declared drug abuse "public enemy number one". That message to the Congress included text about devoting more federal resources to the "prevention of new addicts, and the rehabilitation of those who are addicted" but that part did not receive the same public attention as the term "war on drugs". Two years prior to this, Nixon had formally declared a "war on drugs" that would be directed toward eradication, interdiction, and incarceration. In 2015, the Drug Policy Alliance, which advocates for an end to the War on Drugs, estimated that the United States spends $51 billion annually on these initiatives, and in 2021, after 50 years of the drug war, others have estimated that the US has spent a cumulative $1 trillion on it.
The United States Central Intelligence Agency (CIA) has been accused of involvement in drug trafficking. Books and investigations on the subject that have received general notice include works by the historian Alfred McCoy, professor and diplomat Peter Dale Scott, journalists Gary Webb and Alexander Cockburn, and writer Larry Collins. These claims have led to investigations by the United States government, including hearings and reports by the United States House of Representatives, Senate, Department of Justice, and the CIA's Office of the Inspector General.
Juan Ramón Matta-Ballesteros is a Honduran former major narcotics trafficker who has been credited with being one of the first to connect Mexican drug traffickers with the Colombian cocaine cartels. This connection paved the way for a major increase in the amount of cocaine smuggled into the United States during the late 1970s and throughout the 1980s. Matta was indicted for operating several major cocaine smuggling rings in United States in the early 1980s. He was also one of the narcotics traffickers accused of the kidnap and murder of American DEA agent Enrique Camarena in 1985.
The Kerry Committee report, formally titled Drugs, Law Enforcement and Foreign Policy, was the final report of an investigation by the Senate Foreign Relations Committee's Subcommittee on Terrorism, Narcotics, and International Operations. The report examined the problems that drug cartels and drug money laundering in South and Central America and the Caribbean posed for American law enforcement and foreign policy. The Sub-Committee was chaired at the time by Democratic Party Senator John Kerry from Massachusetts, so that the report is often referred to under his name.
A number of writers have alleged that the United States Central Intelligence Agency (CIA) was involved in the Nicaraguan Contras' cocaine trafficking operations during the 1980s Nicaraguan civil war. These claims have led to investigations by the United States government, including hearings and reports by the United States House of Representatives, Senate, Department of Justice, and the CIA's Office of the Inspector General which ultimately concluded the allegations were unsupported. The subject remains controversial.
The crack epidemic was a surge of crack cocaine use in major cities across the United States throughout the entirety of the 1980s and the early 1990s. This resulted in a number of social consequences, such as increasing crime and violence in American inner city neighborhoods, a resulting backlash in the form of tough on crime policies, and a massive spike in incarceration rates.
The Guadalajara Cartel also known as The Federation was a Mexican drug cartel which was formed in the late 1970s by Miguel Ángel Félix Gallardo, Rafael Caro Quintero, and Ernesto Fonseca Carrillo in order to ship cocaine and marijuana to the United States. Among the first of the Mexican drug trafficking groups to work with the Colombian cocaine mafias, the Guadalajara Cartel prospered from the cocaine trade. Throughout the 1980s, the cartel controlled much of the drug trafficking in Mexico and the corridors along the Mexico–United States border. It had operations in various regions in Mexico which included the states of Jalisco, Baja California, Colima, Sonora, Chihuahua and Sinaloa among others. Multiple modern present day drug cartels such as the Tijuana, Juárez and Sinaloa cartels originally started out as branches or "plazas" of the Guadalajara Cartel before its eventual disintegration.
This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.
CIA activities in Nicaragua have been ongoing since the 1980s. The increasing influence gained by the Sandinista National Liberation Front, a left-wing and anti-imperialist political party in Nicaragua, led to a sharp decrease in Nicaragua–United States relations, particularly after the Nicaraguan Revolution. In 1981, President Ronald Reagan authorized the Central Intelligence Agency to support the Contras, a right-wing Nicaraguan political group to combat the influence held by the Sandinistas in the Nicaraguan government. Various anti-government rebels in Nicaragua were organized into the Nicaraguan Democratic Force, the first Contra group, at the behest of the CIA. The CIA also supplied the Contras with training and equipment, including materials related to torture and assassination. There have also been allegations that the CIA engaged in drug trafficking in Nicaragua.
A drug lord, drug baron, kingpin or narcotrafficker is a high-ranking crime boss who controls a sizable network of people involved in the illegal drug trade. Such figures are often difficult to bring to justice, as they are normally not directly in possession of something illegal but are insulated from the actual trade in drugs by several layers of staff. The prosecution of drug lords is therefore usually the result of carefully planned infiltration into their networks, often using informants from within the organizations.
The War on Drugs is a term for the actions taken and legislation enacted by the US federal government, intended to reduce or eliminate the production, distribution, and use of illicit drugs. The War on Drugs began during the Nixon administration with the goal of reducing the supply of and demand for illegal drugs, but an ulterior racial motivation has been proposed. The War on Drugs has led to controversial legislation and policies, including mandatory minimum penalties and stop-and-frisk searches, which have been suggested to be carried out disproportionately against minorities. The effects of the War on Drugs are contentious, with some suggesting that it has created racial disparities in arrests, prosecutions, imprisonment, and rehabilitation. Others have criticized the methodology and the conclusions of such studies. In addition to disparities in enforcement, some claim that the collateral effects of the War on Drugs have established forms of structural violence, especially for minority communities.
Illegal drug trade in Venezuela is the practice of illegal drug trading in Venezuela. Venezuela has been a path to the United States for illegal drugs originating in Colombia, through Central America and Mexico and Caribbean countries such as Haiti, the Dominican Republic, and Puerto Rico.
Illegal drug trade in El Salvador has included, according to some sources, trans-shipping of cocaine by the Nicaraguan Contras.
José Manuel Garza Rendón, also known as La Brocha, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. In 1979, he was convicted of drug-related charges in the U.S. Back in Mexico in 1985, Garza Rendón joined the Federal Judicial Police; released in 1989, he joined the Gulf Cartel. His roles in the cartel were managing drug shipments from the U.S. to Mexico and serving as bodyguard to former kingpin Osiel Cárdenas Guillén.
Ediel López Falcón, also known as La Muela or Metro 5, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He was the regional boss of Miguel Alemán and helped coordinate international drug trafficking shipments from South and Central America to Mexico and the U.S. His roles in the cartel were also to coordinate oil theft operations. In 2012, he was indicted by the U.S. District Court for the District of Columbia for drug trafficking activities. After fleeing Mexico to avoid gang-related violence, López Falcón was arrested in Texas during a sting operation in 2013. He pleaded guilty and was sentenced to 18 years in prison in 2015. He is currently imprisoned at the Federal Correctional Institution, Fort Dix in New Jersey. His expected release date is in 2029.
