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Corpus: 1990-03-17 – 2025-12-01

February 2025

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Set 8

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121

Set 10

Set 11

results for “"Cartell"”

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EFTA01655577Set 10

2025-02-0620p12,862w

Qaeda Are Using Al to Target American Jews • Opinion: Trump's Plan for the Cartels Isn't Tough Enough COUNTERINTELLIGENCE • Continued Reporting: Ex-Google Engineer Faces New U.S. Charges ... mass casualty attack against a Houston Jewish installation. Opinion: Trump's Plan for the Cartels Isn't Tough Enough An opinion piece by the New York Times (02/05, Freeman) stated ... that Trump is right about the immense power of Mexico's transnational drug cartels and the grave threat they pose to American lives. The author added that they agree that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf

EFTA01655401Set 10

2025-09-0816p9,897w

Community • Tampa FBI Raid Results in Nine Gang Members Arrested With Links to Sinaloa Cartel COUNTERTERRORISM • Minnesota Men Charged With Funding Cameroon Terror Attacks From U.S. • Federal Grand Jury ... Chicago Indicts Suspected Mexican Cartel Leader • Feds Want 13 1/2 Years for Ex-Navy Sailor Who Plotted Terror Attack at Naval Station Great Lakes • One of America's Most Wanted ... Tampa FBI Raid Results in Nine Gang Members Arrested With Links to Sinaloa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf

EFTA01655381Set 10

2025-08-2612p7,522w

version and archive available here. Table of Contents IN THE NEWS • Founder of Sinaloa Cartel Pleads Guilty to Drug Trafficking • President Trump Threatens New Investigation of Chris Christie Over 'Bridgegate ... Lawyer Habba As New Jersey Prosecutor WASHINGTON SCHEDULE IN THE NEWS Founder of Sinaloa Cartel Pleads Guilty to Drug Trafficking https://sendy.barbancum.corNW/DOODUsDAE0OwXFHJmEvu763w/D7h892P8xUD9RG892Sk892pRgyGA/OjzkP5fzkH3kpx9L0CyGaw 2/12 EFTA01655382 8/26125, 6:37AM FBI Daily ... Garcia, better known as El Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuing criminal enterprise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

Sentenced to Federal Prison for Methamphetamine Possession • Two Sentenced to Prison for Laundering Sinaloa Cartel Drug Proceeds EFTA01655417 • SEC Charges Pennsylvania Resident and His Companies With $770 Million Ponzi Scheme ... Become Moving Targets • Trump Administration Says Boat Strike Is Start of Campaign Against Venezuelan Cartels • As Trump Chills U.S.-India Ties, Modi Warms to China and Russia EFTA01655418 • Guatemalan Document ... article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf

EFTA01655846Set 10

2024-07-0215p9,696w

INTERNATIONAL RELATIONS • Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel CAPITOL VIOLENCE NEWS • Tennessee Man Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach ... INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican ... resident and two Chinese residents suspected of laundering drug trafficking proceeds for the Sinaloa Cartel. The Treasury Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655846.pdf

EFTA00148034Set 9

2021-02-2343p26,065w

International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot his audacious escape from a Mexican prison in 2015." The AP describes ... bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture ... detailed multiple unnamed high-ranking cooperating witnesses who fed the bureau information about the cartel and the role played by El Chapo's wife and family." The FBI "agent wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf

EFTA01656010Set 10

2025-06-0312p8,032w

Says U.S. Government Taking 'Dramatically Different Approach' Using Terrorism Charges Against Drug Cartels • How the FBI Started Treating Animal Rights Activists as Bioterrorists • Suspicious Incendiary Device Found Near Blue Ridge ... Says U.S. Government Taking 'Dramatically Different Approach' Using Terrorism Charges Against Drug Cartels Fox News (06/02, Sabes, Papa) reported that the U.S. government is taking a "dramatically different approach ... fighting drug cartels by using terrorism charges, according to former FBI assistant director Chris Swecker. "This administration is taking a dramatically different approach to fighting drug cartels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656010.pdf

EFTA00160409Set 9

2023-05-0121p13,451w

Tech So Far • U.S. Confiscates Iran Oil Cargo On Tanker Amid Tehran Tensions • Sinaloa Cartel Co-Founder, Portrayed In 'Narcos' Series, Could Be Released From Prison In Days • U.S. Wires ... article continued, have accused Lopez Obrador of denying the extensive reach of Mexican drug cartels. The article added that fentanyl has shot to the top of the GOP agenda; lawmakers ... once-fringe idea of using the U.S. military to attack Mexico's drug cartels and fentanyl labs. While the Biden administration opposes that idea, the article elaborated, it's almost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160409.pdf

EFTA01655234Set 10

2025-07-0213p8,235w

North Korean IT Worker Scheme EFTA01655234 • Continued Reporting: Hacker Enlisted to Help Mexican Cartel Track, Kill FBI Informants • Continued Reporting: FBI Issues U.S. Airline Warning • Continued Reporting: FBI Warns ... University Says INTERNATIONAL RELATIONS • FBI-DOD Program Enlists, Equips International Partners to Help Crush Cartel Violence • DSS, FBI, and Ghana Police Collaborate to Extradite Alleged Romance Scam Leader OTHER ... Staff Writer) also reported on the story. Continued Reporting: Hacker Enlisted to Help Mexican Cartel Track, Kill FBI Informants EFTA01655241 VICE (07/01, Prada) reported that a hacker affiliated with Mexico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf

EFTA01190444Set 9

2014-06-1522p11,291w

unruly market could undo the work of the giant De Beers cartel controlled by the Oppenheimer family in South Africa from World War Ito 2011 when it sold the entirety ... Portugal, Israel, Belgium, Holland, and Switzerland. De Beers proved to be the most successful cartel arrangement in the annals of modern commerce. While other commodities, such as gold, silver, copper ... exceptions, to advance upward in price every year since the Depression. Indeed, the cartel seemed so superbly in control of prices -- and unassailable -- that, in the late 1970s, even speculators

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190444.pdf

EFTA00135867Set 9

2021-04-1944p27,574w

Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway ... conference room at SDNY headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. EFTA00135888 The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When ... Union County school teacher and a member of a brutal Mexican drug cartel were shot to death last week, it sounded like a scene from the television series 'Breaking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135867.pdf

EFTA00164086Set 9

2025-09-1914p511w

Table of Contents IN THE NEWS - Continued Reporting: Director Patel Faces Senate Scrutiny Over Cartel Strikes, Mass Deportations, and Epstein Investigation Fallout EFTA00164086 C C II C EFTA00164087 EFTA00164088 Continued ... Reporting: Director Patel Faces Senate Scrutiny Over Cartel Strikes, Mass Deportations, and Epstein Investigation Fallout News Nation Now (09/18, Resendiz) reported that President Trump authorized military strikes against Latin American ... drug cartels, with Director Patel testifying before the Senate Judiciary Committee that cartels designated as Foreign Terrorist Organizations (FTOs) must be treated like post-9/11terrorist groups. Director Patel said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164086.pdf

EFTA00148727Set 9

2020-11-2544p26,821w

Permits First. • Maryland Public Defender Says Court Hearings Becoming "Superspreader" Events. INTERNATIONAL RELATIONS • Alleged Cartel Leader Arrested In Connection With Shooting Attack That Left Nine Dead. • UK High Court Rules ... should be postponed or thrown out as a public health measure." INTERNATIONAL RELATIONS Alleged Cartel Leader Arrested In Connection With Shooting Attack That Left Nine Dead. The Guardian (UK) (11/24 ... people who died in that attack, is alleging that Montes is a drug cartel leader. LeBaron also said the FBI has been involved with the investigation of that attack

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA00163802Set 9

2025-09-0916p10,030w

Trump's Signature Revealed • Going Inside FBI Chicago Field Office as Agents Confront Drug Cartels and Violent Gangs • New FBI Deputy Director Andrew Bailey Begins Transition to FBI Role • Director ... Blue' in Response to Partisan Critics in Fox News Interview • Suspected Sinaloa Cartel Members Apprehended in 23-State Sweep by DEA • Senate GOP Leader Moves to Lower Filibuster Threshold ... later abused by Epstein. Going Inside FBI Chicago Field Office as Agents Confront Drug Cartels and Violent Gangs Fox News (09/08, Nelson, Lanum, et al.) reported that FBI Assistant Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163802.pdf

EFTA00150636Set 9

2021-04-1946p27,591w

Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway ... conference room at SDNY headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When ... Union County school teacher and a member of a brutal Mexican drug cartel were shot to death last week, it sounded like a scene from the television series `Breaking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf

EFTA00023984Set 8

2019-08-129p3,261w

meth — are trafficked from EFTA00023991 Mexico by transnational organized crime, particularly the Mexican cartels. We must destroy these cartels. This is a uniquely Federal responsibility. We have destroyed cartels ... every tool at our Nation's disposal to step up the attack on the cartels. I am hoping that President Trump's breakthrough agreement with Mexico on cooperating ... immigration crisis will give us an opportunity to work more closely in attacking the cartels. In closing, I want to thank you again for all that you do. Thank

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023984.pdf

EFTA01655293Set 10

2025-08-0111p6,252w

Properly Screened for Terrorism at San Diego Border • Federal Law Enforcement Tells Senators Cartels Are Engaging in Sophisticated Terrorism • Federal Court Denies Boston Bomber's Request for New Judge ... interview before releasing them;' the Inspector General report says. Federal Law Enforcement Tells Senators Cartels Are Engaging in Sophisticated Terrorism FedAgent (07/31, Staff Writer) reported that the Senate Judiciary Committee ... held a hearing on protecting law enforcement and Americans from international drug cartels, with witnesses including Matthew Allen from the DEA, Jason Stevens from HSI, and FBI Assistant Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf

EFTA00150597Set 9

2021-03-3139p23,261w

Divulge Law-Enforcement Contacts Paralyzes US Anti-Drug Efforts In Mexico. • Accused Sinaloa Cartel Member Charged With Kidnapping. OTHER FBI NEWS • Watergate Scandal Undercover Operative G. Gordon Liddy Dies ... United States and Mexico say that "U.S. efforts to battle powerful drug cartels from inside Mexico have ground to a halt" in the wake of Mexico enacting ... Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations. Accused Sinaloa Cartel Member Charged With Kidnapping. The Delaware News Journal (3/30, 477K) reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf

EFTA00137349Set 9

2020-11-2552p27,403w

Permits First. • Maryland Public Defender Says Court Hearings Becoming "Superspreader" Events. International Relations • Alleged Cartel Leader Arrested In Connection With Shooting Attack That Left Nine Dead. • UK High Court Rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf

EFTA01655686Set 10

2025-02-2618p11,946w

Mafia on the Side, Prosecutors Say • Alleged Cocaine Quality Control Tester for Mexican Drug Cartel Extradited to U.S. • Numerous Victims Say They Lost Everything in Timeshare Purchasing Scam With Phony ... Annese) also reported on the story. Alleged Cocaine Quality Control Tester for Mexican Drug Cartel Extradited to U.S. Fox News (02/2S, Casiano) reported that a Mexican woman responsible for testing ... quality of cocaine being trafficked by a drug cartel has been extradited to the United States and charged by federal prosecutors. Irma Elvira Cruz, known as "Huzipol" and "Madre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf