DOJ Fast & Furious GunRunner Cartel Strategy

download DOJ Fast & Furious GunRunner Cartel Strategy

of 66

Transcript of DOJ Fast & Furious GunRunner Cartel Strategy

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    1/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    2/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    3/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    4/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    5/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    6/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    7/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    8/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    9/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    10/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    11/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    12/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    13/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    14/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    15/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    16/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    17/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    18/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    19/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    20/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    21/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    22/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    23/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    24/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    25/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    26/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    27/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    28/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    29/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    30/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    31/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    32/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    33/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    34/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    35/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    36/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    37/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    38/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    39/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    40/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    41/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    42/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    43/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    44/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    45/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    46/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    47/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    48/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    49/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    50/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    51/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    52/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    53/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    54/66

    TheDepartmentofJusticesOperation

    Fast

    and

    Furious

    SenatorCharlesE.Grassley,RankingMemberUnitedStatesSenate

    CommitteeontheJudiciaryBeforetheU.S.HouseofRepresentatives

    CommitteeonOversightandGovernmentReformJune15,2011

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    55/66

    ourstrategyistoallowthetransferoffirearmstocontinuetotakeplaceinordertofurtherthe

    investigationandallowfortheidentificationofadditionalcoconspirators

    ATFStrategy:LetGunsGo

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    56/66

    merelyseizingfirearms throughinterdictionwillnotstopfirearmstraffickingtoMexico. Wemustidentify,investigate,andeliminatethesourcesofillegallytraffickedfirearmsandthenetworks thattransportthem.

    DOJPolicy:IDtheNetworks

    Documented Gun Purchases (Cumulative)

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    57/66

    0

    200

    400

    600

    800

    1000

    1200

    1400

    1600

    1800

    2000

    Cum

    ulativeGunPurchases

    Date

    DocumentedGunPurchases(Cumulative)

    11/5/2009 ATFvideosurveillanceofPatino

    gunpurchase

    34weaponspurchasedbyPatino in24days

    11/20/2009 Patino weaponsrecoveredin

    Mexico

    11/24/2009 Patino recruitsJaimeAvilainto

    straw

    purchasing

    10/31/09 UrielPatino identified

    assuspect

    Documented Gun Purchases (Cumulative)

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    58/66

    0

    200

    400

    600

    800

    1000

    1200

    1400

    1600

    1800

    2000

    Cum

    ulativeGunPurchases

    Date

    DocumentedGunPurchases(Cumulative)

    ATFagentsrushtogunstoreto

    surveil butarrivetoolate

    11/25/09 ATFenterspurchase

    infointodatabase

    Avilabuys16moreweapons

    2AK47typeriflesfoundat

    BrianTerrymurderscene11

    monthslater

    11/24/09 Avila

    andPatino

    purchaseweapons

    together

    ATF Approved Gun Order

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    59/66

    Ifwearetofulfillthisorderwe

    wouldneedtoobtaintheadditional

    16specificallyforthispurpose.

    ATFApprovedGunOrder

    ATF Approved Gun Order

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    60/66

    ourguidanceisthatwewould

    likeyoutogothroughwithMr.

    Patinos requestandorderthe

    additionalfirearms[.]

    ATFApprovedGunOrder

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    61/66

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    62/66

    30gunspurchasedwerehighpower.50BMGriflesStatistics

    Summary

    Statistics Summary

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    63/66

    212gunpurchasesin6days(12/7/09

    12/12/09)

    157ofthosegunswerefrom1buyer

    StatisticsSummary

    Statistics Summary

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    64/66

    Top5purchasersaccountedfor70%ofthe1880gunssold

    Percentageofgunsboughtbytop5purchasers

    Top5purchasers

    36purchasers

    StatisticsSummary

    Statistics Summary

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    65/66

    Top5identifiedbyATF

    between11/19/09

    1/28/10

    203gunsbefore

    identified

    988more afteridentified

    StatisticsSummary

    DocumentedGunPurchases(Cumulative)

  • 8/6/2019 DOJ Fast & Furious GunRunner Cartel Strategy

    66/66

    0

    200

    400

    600

    800

    1000

    1200

    1400

    1600

    1800

    2000

    Cum

    ulativeGunPurchases

    Date

    ( )

    12/14/10 BrianTerry

    murdered

    12/15/10 JaimeAvila

    arrested

    1/25/11 17straw

    purchasesuspects

    arrested


CHEETAHS Fast and Furious

CHEETAHS Fast and Furious

THE FURIOUS - El Grimorioelgrimorio.org/Libreria/ES/C-System/The Furious.pdf · 2019. 5. 29. · THE FURIOUS. ‐2 ‐ THE FURIOUS. ‐3 ‐ THE FURIOUS. ÍNDICE. The Furious.....‐

THE FURIOUS - El Grimorioelgrimorio.org/Libreria/ES/C-System/The Furious.pdf · 2019. 5. 29. · THE FURIOUS. ‐2 ‐ THE FURIOUS. ‐3 ‐ THE FURIOUS. ÍNDICE. The Furious.....‐

CAD Furious Four. Mistakes

CAD Furious Four. Mistakes

Fast and furious tic

Fast and furious tic

Crash Fast & Furious

Crash Fast & Furious

Fast & Furious Philanthropy - #FSCon15

Fast & Furious Philanthropy - #FSCon15

DOJ Report

DOJ Report

2016-02-12 DOJ Rukhsanah Singh - Declaration (Flores v DOJ)

2016-02-12 DOJ Rukhsanah Singh - Declaration (Flores v DOJ)

DOJ Demurrer

DOJ Demurrer

2011-10-25 DEI Grassley to Holder-DOJ - Zapata ATF Fast and Furious Osorio Brothers Due 11-8

2011-10-25 DEI Grassley to Holder-DOJ - Zapata ATF Fast and Furious Osorio Brothers Due 11-8

DOJ Opinions

DOJ Opinions

Fast & Furious 7

Fast & Furious 7

FURIOUS ChordCharts.lyrics.2011 (1)

FURIOUS ChordCharts.lyrics.2011 (1)

Fast and Furious DOJ ATF

Fast and Furious DOJ ATF

Fast and Furious

Fast and Furious

Project Gunrunner: A Cartel Focused Strategy

Project Gunrunner: A Cartel Focused Strategy

Fast and Furious Handbook3 - 30Minute-Millionaire.Com30minute-millionaire.com/wp-content/uploads/Fast-and-Furious-Handbook3.pdf · FAST AND FURIOUS Map Book (Maximum Action Plan)

Fast and Furious Handbook3 - 30Minute-Millionaire.Com30minute-millionaire.com/wp-content/uploads/Fast-and-Furious-Handbook3.pdf · FAST AND FURIOUS Map Book (Maximum Action Plan)

Fast and furious 6

Fast and furious 6

DOJ Presentation

DOJ Presentation

MOSKITO - FURIOUS FPV

MOSKITO - FURIOUS FPV