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Contraband
07/21/2011

ICE is part of a multi-agency, 20-month operation netting nearly 2,000 arrests, more than 12 tons of drugs and $62 million in US currency

WASHINGTON - Nearly 2,000 individuals have been arrested on narcotics-related charges as part of a 20-month, multi-agency law enforcement investigation known as "Project Delirium," which targeted the La Familia Michoacana drug cartel.

As part of an ongoing takedown that began June 1, 2011, 221 individuals have been arrested across the United States as part of Project Delirium. This figure includes more than 70 individuals who were apprehended yesterday and today. In addition, law enforcement agents seized $770,499 in U.S. currency, 635 pounds of methamphetamine, 118 kilograms of cocaine and 24 pounds of heroin since June 1, 2011.

"Law enforcement officials here in the U.S., in Mexico and all around the world are cooperating at unprecedented levels. There is willingness - like never before - to work hand-in-hand to fight the cartels, the criminal enterprises, and the violent gangs that threaten the peace and security of people on both sides of the border," said John Morton, director of U.S. Immigration and Customs Enforcement (ICE).

"Through coordinated and strategic efforts like Project Delirium, we are disrupting the operations of Mexican drug cartels in the United States and Mexico," said Deputy Attorney General James Cole. "Today, we see drug traffickers operating in urban and rural communities alike. The arrests and seizures we are announcing today have stripped La Familia of its manpower, its deadly product and its profit, and helped make communities large and small safer. The department is determined to continue our aggressive efforts, along with our Mexican law enforcement partners, to diminish and ultimately eliminate the threat posed by these dangerous groups."

"Through the Secretariat of Public Security, the Government of Mexico has seen increased results in their fight against the drug trafficking organizations," said Mexico's Secretary of Public Security Genaro Garcia Luna. "Due to increased information sharing and collaboration with the DEA, these efforts have resulted in successful and significant arrests and seizures of drugs and money."

"Project Delirium is the second successful, strategic and surgical strike to disrupt and destroy one of the most violent Mexican cartels, La Familia," said Administrator Michele M. Leonhart of the U.S. Drug Enforcement Administration (DEA). "Through their violent drug trafficking activities, including their hallmark of supplying most of the methamphetamine imported into the United States, La Familia is responsible for recklessly and violently destroying countless lives on both sides of the border. The strong joint efforts with our Mexican and U.S. law enforcement partners are crippling this brutal organization by capturing its leaders, strangling its distribution networks, and relentlessly pursuing its members and those who facilitate them."

"Investigations such as Project Delirium target the dangers these organizations pose to the United States and Mexico," said Shawn Henry, FBI's executive assistant director of the Criminal, Cyber, Response, and Services Branch. "The FBI, together with our federal and international law enforcement partners, will continue to commit our resources to combat the threat posed by transnational criminal enterprises."

Project Delirium is the result of information gathered during the course of a previous effort targeting La Familia, known as Project Coronado. To date, Project Delirium has led to the arrest of 1,985 individuals and the seizure of approximately $62 million in U.S. currency, 2,773 pounds of methamphetamine, 2,722 kilograms of cocaine, 1,005 pounds of heroin, 14,818 pounds of marijuana and $3.8 million in other assets.

As part of Project Delirium, arrests have been made or charges have been unsealed to date in the following districts: the Northern District of Alabama; the Central, Eastern and Southern Districts of California; the District of Colorado; the District of Columbia; the Northern District of Georgia, the District of Kansas; the Eastern District of Michigan; the District of Minnesota; the Eastern District of Missouri; the District of New Mexico; the Eastern and Western Districts of North Carolina; the Western District of Tennessee; and the Northern, Southern and Western Districts of Texas. On June 21, 2011, Mexican law enforcement arrested La Familia leader and Consolidated Priority Organizational Target (CPOT) Jose de Jesus Mendez-Vargas, aka "El Chango" or "The Monkey," based on Mexican charges.

Individuals indicted in these cases are charged with a variety of crimes, including: conspiracy to distribute methamphetamine, cocaine and marijuana; distribution of methamphetamine, cocaine and marijuana; conspiracy to import narcotics into the United States; money laundering; and other violations of federal law. Numerous defendants face forfeiture allegations as well.

An indictment is merely an allegation and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, the Internal Revenue Service, U.S. Customs and Border Protection, the U.S. Marshals Service, as well as attorneys from the Criminal Division's Narcotic and Dangerous Drug Section and Office of International Affairs. More than 300 federal, state, local and foreign law enforcement agencies contributed investigative and prosecutorial resources to Project Delirium through the Organized Crime Drug Enforcement Task Forces.

ICE thanks the Government of Mexico and its Mexican law enforcement partners for their continued partnership and collaboration in ongoing efforts to combat Mexican drug cartels.