Topic: Drugs/Drug Trafficking

Michigan

(U//FOUO) Michigan High Intensity Drug Trafficking Area Threat Assessment 2023

The threat from the production, use, and trafficking of illegal drugs throughout the State of Michigan continues to be of great concern. In 2022, the demand and availability of some commonly used drugs increased while others slightly decreased compared to 2021. Also, several drugs showed an increase in use, while others showed a slight decrease throughout the state during the 2022 reporting period. According to drug teams’ survey responses on the most significant threat in their area of responsibility (AOR), as well as contributing factors such as availability and seizures, the drug threat ranking has remained the same from the previous reporting period.

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Department of Homeland Security, Mexico

(U//FOUO) DHS Guide: Cross-Border Gangs and their Mexican Drug Cartel Affiliations

Cross-border gangs play a unique role in the illicit transfer of people and goods across the southwest border. According to law enforcement reporting. Mexican cartels utilize US gangs to smuggle drugs and illegal aliens northbound. and smuggle cash. stolen automobiles. and weapons southbound. US gangs often freelance their work and seek profit-making opportunities with multiple cartels.

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Drug Enforcement Administration

(U//LES) DEA Bulletin: Fake Xanax Tablets Containing Cyclopropylfentanyl, Methamphetamine, and FUB-AKB48

The increasing demand for opioids in the United States coupled with the availability of fentanyl presents a significant public health risk and negatively impacts officer safety. In 2018, the Arizona High Intensity Drug Trafficking Area (HIDTA) Counter Narcotics Alliance (CNA) task force seized tablets that appeared to be Xanax but actually contained a combination of cyclopropylfentanyl, methamphetamine, and a synthetic cannabinoid chemical.

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Drug Enforcement Administration

(U//LES) DEA Bulletin: Expanding Fentanyl Threat in the United States

Fentanyl is a Schedule II synthetic opioid originally developed to serve as both an analgesic (painkiller) and an anesthetic; however, its strong opioid properties have made it an attractive drug of abuse in the United States. Fentanyl, in its licit form, is diverted from the market on a small scale for personal use or sale. Illicitly manufactured and trafficked fentanyl is responsible for the current domestic crisis. Fentanyl, fentanyl-related compounds, and the precursor chemicals needed to produce these substances originate in China and transit Mexico or Canada enroute to U.S. markets. It is believed that illicit fentanyl manufacturing is occurring in Mexico. Moreover, small-scale production facilities have been discovered in the United States and Canada.

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Washington

(U//FOUO) Northwest High Intensity Drug Trafficking Area Threat Assessment and Strategy For Program Year 2018

The opioid epidemic continues to dominate headlines within the state and throughout the region. Powerful synthetic opioids, such as fentanyl and its derivatives, led to the overdose deaths of 70 individuals in Washington State during 2016 – more than twice the number of fentanyl-related deaths in the previous year. Although much of Washington’s focus is on curbing the opioid crisis, methamphetamine remains a critical threat in the Pacific Northwest. The regulation of recreational and medicinal marijuana continues to pose new challenges for law enforcement even as use of the drug in Washington State has been legal for several years.

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News

DEA Data Shows Drug Cartels Continue to “Operate and Profit” From Marijuana Sales in Legalized Markets

A bulletin from the El Paso Intelligence Center (EPIC) released to law enforcement in February 2017 describes how Mexican transnational criminal organizations (TCOs) are continuing to exploit legalized markets for the sale and distribution of marijuana. In January 2016, EPIC produced a bulletin detailing how “data provided by the Drug Enforcement Administration (DEA) and open source reporting” indicated that Mexican TCOs had not been adversely affected by marijuana legalization in numerous markets, noting instead “that the effort of legalization had conversely brought new opportunities for illicit profits from marijuana sales.”

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Drug Enforcement Administration, Intelligence Fusion Centers

(U//LES) EPIC Bulletin: Transnational Criminal Organizations (TCOs) Continue to Profit from Marijuana Sales in Legalized Markets

In January 2016, EPIC published Intelligence Note 02303-16a, this product provided analysis of data provided by the Drug Enforcement Administration (DEA) and open source reporting that indicated Transnational Criminal Organizations (TCOs) continued to operate and profit from marijuana sales in legalized U.S. marijuana markets. EPIC research further showed that legalization of marijuana in some U.S. markets had not adversely impacted TCO profitability in marijuana markets, and that the effort of legalization had conversely brought new opportunities for illicit profits from marijuana sales. As of January 2017, EPIC research indicates that TCOs continue to exploit legalized marijuana markets in the United States.

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Drug Enforcement Administration

(U//LES) DEA Fentanyl Briefing Guide for First Responders

In the last several years, U.S. Law Enforcement has seen a dramatic increase in the availability of dangerous synthetic opioids. A large majority of these synthetic opioids are structural derivatives of the synthetic drug “fentanyl.” Fentanyl is a synthetic opioid currently listed as a Schedule II prescription drug that mimics the effects of morphine in the human body, but has potency 50–100 times that of morphine. Due to the high potency and availability of fentanyl, both transnational and domestic criminal organizations are increasingly utilizing these dangerous synthetic opioids as an adulterant in heroin and other controlled substances. The presence of these synthetic opioids in the illicit U.S. drug market is extremely concerning as the potency of these drugs has led to a significant increase in overdose incidents and overdose-related deaths throughout the nation.

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