Osiel Cárdenas Guillén is a Mexican drug lord and the former leader of the Gulf Cartel and Los Zetas. Originally a mechanic in Matamoros, Tamaulipas, he entered the cartel by killing Juan García Abrego's friend and competitor Salvador Gómez, after the former's arrest in 1996. As confrontations with rival groups heated up, Osiel Cárdenas sought and recruited over 30 deserters from the Grupo Aeromóvil de Fuerzas Especiales to form the cartel's armed wing. Los Zetas served as the hired private mercenary army of the Gulf Cartel.
The Almighty Latin King and Queen Nation is one of the largest Caribbean and Latino street and prison gangs worldwide. The gang was founded by Puerto Ricans in Chicago, Illinois, in 1954.
Enrique Roberto "Henry" Cuellar is an American attorney and politician serving as the U.S. representative for Texas's 28th congressional district since 2005. He is a member of the Democratic Party. His district extends from the Rio Grande to San Antonio's suburbs.
Los Zetas was a Mexican criminal syndicate, known as one of the most dangerous of Mexico's drug cartels. They are known for engaging in brutally violent "shock and awe" tactics such as beheadings, torture, and indiscriminate murder. While primarily concerned with drug trafficking, the organization also ran profitable sex and gun rackets. Los Zetas also operated through protection rackets, assassinations, extortion, kidnappings and other illegal activities. The organization was based in Nuevo Laredo, Tamaulipas, directly across the border from Laredo, Texas. The origins of Los Zetas date back to the late 1990s, when commandos of the Mexican Army deserted their ranks and began working as the enforcement arm of the Gulf Cartel. In February 2010, Los Zetas broke away and formed their own criminal organization, rivalling the Gulf Cartel.
The Gulf Cartel is a criminal syndicate and drug trafficking organization in Mexico, and perhaps one of the oldest organized crime groups in the country. It is currently based in Matamoros, Tamaulipas, directly across the U.S. border from Brownsville, Texas.
Juan García Abrego is a Mexican convicted drug lord and former leader of the Gulf Cartel, a criminal group based in the state of Tamaulipas, Mexico. He started in the cartel under the tutelage of his uncle Juan Nepomuceno Guerra.
The Sinaloa Cartel, also known as the Guzmán-Zambada Organization, the Federation, the Blood Alliance, or the Pacific Cartel, is a large, international organized crime syndicate based in the city of Culiacán, Sinaloa, Mexico that specializes in illegal drug trafficking and money laundering.
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.
The Texas Syndicate is a mostly Texas-based street and prison gang consisting of predominantly Mexican American membership. The Texas Syndicate, unlike the Mexican Mafia or Nuestra Familia, has been more associated or allied with Mexican immigrant prisoners.
Miguel Ángel Treviño Morales, commonly referred to by his alias Z-40, is a Mexican former drug lord and leader of the criminal organization known as Los Zetas. Considered a violent, resentful and dangerous criminal, he was one of Mexico's most-wanted drug lords until his arrest in July 2013.
Sureños , also known as Southern United Raza, Sur 13 or Sureños X3, are groups of loosely affiliated gangs that pay tribute to the Mexican Mafia while in U.S. state and federal correctional facilities. Many Sureño gangs have rivalries with one another, and the only time this rivalry is set aside is when they enter the prison system. Thus, fighting is common among different Sureño gangs even though they share the same common identity. Sureños have emerged as a national gang in the United States.
The Illegal drug trade in Puerto Rico is a problem from a criminal, social, and medical perspective. Located in the Caribbean, Puerto Rico has become a major transshipment point for drugs into the United States. Violent and property crimes have increased due in part to dealers trying to keep their drug business afloat, using guns and violence to protect themselves, their turfs, and drug habits.
Rafael Cárdenas Vela is a former Mexican drug lord and high-ranking lieutenant of the Gulf Cartel. He is the nephew of Antonio and Osiel Cárdenas Guillén, two men who at one time led the criminal organization.
The Organizacion de Narcotraficantes Unidos, is a Puerto Rican criminal organization based in Bayamón, Puerto Rico. It is an organization dedicated to drug dealing and unifying various well-known dealers under one umbrella group. Established in 1995, by 2009, when 37 members of the organization were arrested, it had become the most powerful drug trafficking organizations in Puerto Rico. US$100 million was forfeited during the siege by the Bayamón Task Force and other authorities. It began with the purposes of unifying criminal elements but often ended in turf wars and revenge killings.
Gilberto García Mena, also known as El June, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He began his criminal career as a small-time marijuana smuggler in his teens, and later joined the Gulf Cartel under kingpin Juan García Ábrego. García Mena was arrested by U.S. authorities in Texas while possessing marijuana in 1984, but was released without a conviction. He returned to Mexico, and established a center of operations in Nuevo León. García Mena was arrested on drug-trafficking charges in 1989, but authorities were again unable to convict him. Released in 1990, he rejoined the Gulf Cartel.
Alfonso Lam Liu, also known as Gordo Lam, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. Lam Liu was part of the cartel during the early 2000s and worked as the regional leader of Río Bravo under the directorship of Jorge Eduardo Costilla Sánchez and Osiel Cárdenas Guillén. As head of organized crime activities in Río Bravo, Lam Liu was responsible for coordinating international cocaine and marijuana trafficking shipments to the U.S. and of smuggling drug proceeds back into Mexico. During his tenure, Lam Liu worked closely with local government officials, who helped facilitate the Gulf Cartel's operations in exchange for bribery payments.
Gilberto Lerma Plata is a Mexican former police chief and convicted drug lord. He began his career in 1993 as a police officer in the Tamaulipas State Police when his cousin Manuel Cavazos Lerma became Governor of Tamaulipas. Lerma Plata was eventually promoted to police commander in Reynosa and Miguel Alemán. In the late 1990s, while still working for the police, Lerma Plata joined the Gulf Cartel, a criminal group based in Tamaulipas, for whom he facilitated drug trafficking operations from Mexico to the US, coordinated cash smuggling operations, and aided in the procurement of firearms.
Idalia Ramos Rangel is a Mexican business owner and suspected drug lord. According to the U.S. Federal Bureau of Investigation (FBI), she is a high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. In the cartel, Ramos Rangel is known by her aliases Big Momma and La Tía. She has reportedly been responsible for coordinating international drug trafficking shipments from Mexico to the United States since the mid-1980s. Her role in organized crime is unusual, as a woman active in the male-dominated Mexican drug trafficking industry over several decades.
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.
The Bandidos Motorcycle Club has been designated an outlaw motorcycle gang by the U.S. Department of Justice. The club is involved in drug trafficking, weapons trafficking, prostitution, money laundering, explosives violations, motorcycle and motorcycle-parts theft, intimidation, insurance fraud, kidnapping, robbery, theft, stolen property, counterfeiting, contraband smuggling, murder, bombings, extortion, arson and assault. The Bandidos partake in transporting and distributing cocaine and marijuana, and the production, transportation and distribution of methamphetamine. Active primarily in the Northwestern, Southeastern, Southwestern and the West Central regions, there are an estimated 800 to 1,000 Bandidos members and 93 chapters in 16 U.S. states.
