Global Ganja Report

The US Treasury Department's Office of Foreign Assets Control (OFAC) on Sept. 21 imposed Kingpin Act sanctions on four Colombian nationals and 12 companies said to be linked to Joaquín Guzmán Loera AKA "El Chapo"—head of Mexico's Sinaloa Cartel. Guzmán faces charges in the US, but remains at large. (WSJ Corruption Currents blog, Sept. 20) The move comes amid increasing charges that US law enforcement—as well as the Mexican government is favoring the Sinaloa Cartel in Mexico's bloody narco wars.

Federal prosecutors pursuing drug charges against Montana medical marijuana operators want to keep jurors from hearing any evidence at trial about the state law approving such operations, or whether the defendants were complying with it. US Justice Department attorneys have made motions in at least two cases stemming from federal raids on dozens of medicinal cannabis operations this spring, asking judges to bar any testimony or evidence about medical marijuana.

An Aug. 31 report on PBS NewsHour provides mixed indications on recent hype about the supposed presence of Mexican drug cartels in the cannabis trade of Northern California's Emerald Triangle—which has now been officially designated a High Intensity Drug Trafficking Area by the federal government. In the Mendocino National Forest, which has seen unprecedented raids this year, 10 Mexican nationals are among the approximately 100 arrested. Last year, Mendocino County saw a record-breaking number of armed confrontations during marijuana raids—"many with Mexican nationals with suspected links to drug gangs across the border." Two Mexican nationals were killed in last year's raids—one, named Mariano Fernández, reportedly after he aimed an "AK-47-type rifle" at a police SWAT team.

Last month, Jesus Vicente Zambada Niebla AKA "El Mayito"—the son of Sinaloa Cartel kingpin Ismael Zambada AKA "El Mayo"—filed pleadings in a Chicago federal court accusing the US Justice Department of giving the cartel "carte blanche to continue to smuggle tons of illicit drugs into Chicago and the rest of the United States." Zambada's pleadings claim that protection included promises to be kept apprised of US and Mexican government investigations close to the "home territories" of cartel leaders so they "could take appropriate actions to evade investigators"—even as the US had indictments, extradition requests, and rewards for the apprehension of the top Sinaloa Cartel leadership.

Wisconsin Attorney General J.B. Van Hollen announced Aug. 11 that six suspects—five Mexican nationals and one US citizen—were arrested in connection with a large-scale cannabis cultivation operation in the Chequamegon-Nicolet National Forest. Officers from federal, state and local enforcement agencies eradicated some 10,000 plants over several acres about 25 miles northwest of Park Falls. Law enforcement was alerted by a hunter’s tip last November. About 175 agents were involved in the operation, which uncovered the crops and a campsite used by the growers, where loaded firearms were reportedly found. Ashland County residents have been warned not to pick up hitchhikers as agents continue to search for four suspects.

Federal prosecutors in Dayton are wrapping up a case against 11 immigrant men charged with cultivating thousands of cannabis plants. All have pleaded guilty and seven have received sentences ranging from a year to 18 months in prison. When the arrests were announced in the fall, state Attorney General Richard Cordray said the case was further evidence of what he called "cartel-sponsored mega-marijuana farms taking root in Ohio." But defense attorneys say the defendants were poor day laborers trying to earn money for their families with no idea about what they were being hired to do.

Speaking before a conference of campesina women in Cochabamba July 25, Bolivia's President Evo Morales said he fears a US plot to frame him for drug offense: "Do you know what? I think they have to be preparing something. So much that I'm afraid to go with our airplane to the United States. Surely when we arrive, they can plant something and detain the presidential plane."

Law enforcement agents in six Northern California counties are preparing for the largest series of cannabis raids yet conducted in the Emerald Triangle.  "Operation Full Court Press" will unleash hundreds of local, state and federal agents, first targeting the Mendocino National Forest, combing the mountains for illegal growers who authorities say have set up "huge plantations" deep in the woods, some reportedly numbering tens of thousands of plants. Law enforcement contends that many of the illegal growers are Mexican nationals who are linked to large drug-trafficking cartels. As evidence of a strong Mexico connection, prosecutors point to hundreds of Mexican nationals arrested in recent years at illegal outdoor grows in the Golden State. (California Watch, July 21)