1975 - 1980
During this period, drug use in America escalated, and by 1979, 26 million Americans were
considered regular drug users. Government policies urged law enforcement organizations to de-emphasize marijuana and cocaine investigations in favor of increased heroin enforcement
activities. Because marijuana and cocaine were not considered high priorities for law
enforcement agencies, many Americans believed they were free to use both drugs.
Consequently, cocaine and marijuana use became widespread throughout the United States.
The White House White Paper
In early 1975, drug abuse was escalating and the nation faced new challenges on the drug front.
By September 1975, President Ford set up the Domestic Council Drug Abuse Task Force,
chaired by Vice President Nelson Rockefeller, to assess the extent of drug abuse in America and
to make recommendations for handling it. The resulting report, the White Paper, maintained that
"all drugs are not equally dangerous. Enforcement efforts should therefore concentrate on drugs
which have a high addiction potential..." This report deemed marijuana a minor problem and
declared that cocaine was not a problem. "Cocaine," the report stated, "is not physically
addictive...and usually does not result in serious social consequences, such as crime, hospital
emergency room admissions, or death." The report recommended that "priority in both supply
and demand reduction should be directed toward those drugs which inherently pose a greater
risk--heroin, amphetamines...and mixed barbiturates."
![[photo]](24-1.gif) DEA Miami special agents pose
with 854 pounds of cocaine seized in May 1980. Pictured from left are: Special Agents Richard
Fiano, Rafael Saucedo, John Lawler, Richard Vandiver, David Kunz, and David
Gorman. |
Specifically, the panel recommended that the DEA and
U.S. Customs Service de-emphasize investigations of marijuana and cocaine smuggling and give
higher priority to heroin trafficking. This policy shifted enforcement efforts, resources, and
manpower away from cocaine cases towards heroin. The report recommended that agents focus
on Mexico, a source of both heroin and dangerous drugs, rather than on domestic posts, such as
Miami, where they are more likely to "make a cocaine or marijuana case."
Government policy makers were primarily concerned with heroin, and to a lesser extent,
amphetamines and barbiturates. Marijuana was still considered by many to be a harmless
recreational drug, typically used by college students, and cocaine wasn't considered a serious
drug problem. This lack of emphasis on marijuana and cocaine meant that the marijuana
smugglers from Colombia and cocaine traffickers faced minimal law enforcement opposition.
Moreover, it allowed the traffickers from Colombia to lay the foundations for what would
become the powerful Medellin and Cali drug cartels. Both were to pose significant threats to the
United States by the late 1970s and early 1980s. Having already established marijuana
distribution networks along the East Coast, they were easily able to add cocaine to their illegal
shipments.
![[photo of Henry S.
Dogin, Acting DEA Administrator]](25-1.gif) Henry S. Dogin, Acting DEA Administrator
Henry S. Dogin DEA Acting Administrator (1975)
Henry S. Dogin was appointed Acting Administrator by Attorney General Edward H.
Levi on May 30, 1975, following the resignation of Administrator Bartels. Prior to his
appointment, Mr. Dogin was Deputy Assistant Attorney General in the Criminal Division and
was reponsible for directing the Department of Justice's organized crime strike forces as well as
overseeing prosecutions related to narcotics. Dogin served as Acting Administrator until January
23, 1976, when he assumed the position of Deputy Commissioner of the Division of Criminal
Justice Services for the State of New York. |
Central Tactical Units
(1975)
In April 1975, the DEA created the first of its central tactical units (CENTAC) to concentrate
enforcement efforts against major drug trafficking organizations. Prior to this, due to lack of
coordination on a national level, many drug investigations were terminated following the arrest
of low-level dealers or an occasional top figure, who was quickly replaced. However, CENTAC
targeted major worldwide drug trafficking syndicates from a central, quick-response command
post in Washington, D.C. Eight CENTACs investigated heroin manufacturing organizations in
Lebanon, Asia, and Mexico. Three other CENTACs targeted large cocaine organizations from
Latin America that operated in the United States. Yet other CENTACs dismantled criminal
groups that manufactured and distributed LSD, PCP, and amphetamines.
One CENTAC, 16, was split into West Coast and East Coast investigations, and extended its
investigations into Mexico, Puerto Rico, and the Dominican Republic. It dismantled a major
international heroin organization, three import groups, and five major New York distribution
networks. In addition, it seized approximately $1 million and reaped another $1 million in bail
left by fleeing defendants. CENTAC 16 ultimately indicted 100 major traffickers, along with 61
lesser criminals.
The CENTAC program was considered extremely successful. According to a 1980 General
Accounting Office Report, "The results of CENTAC investigations have been impressive, not
only in terms of the number of high-level traffickers arrested, but also the sentences the
traffickers have received...CENTAC results are particularly impressive in light of the small
percentage of the DEA's enforcement effort CENTAC comprised." Using only 3 percent of the
DEA's enforcement staff and 1.3 percent of its expenditures for information and evidence,
CENTAC arrested 2,116 traffickers. This total represented over 12 percent of all Class I violators
arrested by the DEA over a three-year period.
Peter B. Bensinger: Second DEA
Administrator
On December 9, 1975, Peter B. Bensinger, a native of Chicago and
graduate of Yale University, was nominated as DEA Administrator. Peter Bensinger became the
second DEA Administrator, following John Bartels, who had resigned in May 1975. He
immediately followed Henry Dogin, who had served as acting head of the DEA, filling in until
Administrator Bensinger took office. When tapped for the job, Mr. Bensinger was serving as the
first director of the Illinois Department of Corrections. In this position, he was in charge of all
state penitentiaries, reformatories, training schools, parole supervision, and jail inspection.
Previously, he had served as chief of the Crime Victims Division of the Illinois Attorney
General's Office and executive director fo the Chicago Crime Commission. He was also the
general sales manager (Frankfurt, London, Chicago) with the Brunswick Corporation (1958-1968). He became Acting Administrator on January 23, 1976, was confirmed by the Senate on
February 5, 1976, and was sworn in on February 23, 1976.
Mr. Bensinger began his
term by writing a mission statement for the agency, and then he launched efforts to repair the
DEA's image with the public and with Congress. Administrator Bensinger stated that "(I did not
come to the DEA) to reorganize everything right away...I arrived and set about doing work and
listening...[I] met the executive staff members and people and found a lot of talent, dedication,
and great ability. I was very impressed with the investigative skills that were clearly there and
the type of work that was done. But the agents didn't have the sense that they were appreciated.
And I felt there was a lack of communication with both the public and Congress. So one of the
first steps I tried to take was to put out a mission statement that the DEA was here to protect the
lives of the citizens of the United States and to curb drug abuse through effective enforcement,
investigations, regulation of legitimate drugs, and through reaching to our counterparts overseas,
at the state and local law enforcement, and in other branches of the government."
Mr.
Bensinger also began to focus the agency's investigations away from a statistical emphasis on
arrest and seizure totals, to a focus on arresting major traffickers who had a large impact on the
drug trade. He stepped down as Administrator on July 10, 1981. Currently, Mr. Bensinger is
president and chief executive officer of Bensinger, DuPont & Associates, a privately owned
professional services company. |
Operation Trizo (1976)
In 1976, the DEA and the Mexican government began a poppy eradication program called
Operation Trizo. The operation called for Mexican nationals to fly helicopters donated by the
U.S. State Department to spray herbicides onto poppy fields in the states of Durango, Sinaloa,
and Chihuahua.
By the end of 1977, approximately 22,000 acres of poppy, enough to be processed into eight tons
of heroin, had been destroyed. Because of Operation Trizo, by 1979 the purity of Mexican heroin
fell to just five percent, its lowest level in seven years. In addition, 4,000 members of
organizations in Mexico were arrested. Operation Trizo lessened the demand for Mexican heroin
in the U.S. market.
The large numbers of arrests that resulted from Operation Trizo caused an economic crisis in the
poppy-growing regions of Mexico. In order to reduce the social upheaval, the Mexican
government formally asked the DEA to stop participating in the surveillance flights. Operation
Trizo was called off in the spring of 1978 at the request of the Mexican government. While
successful in the short term, the operation did not prevent the growing sophistication of these
drug organizations and their distributions systems in the United States.
Jaime Herrera-Nevares
Jaime Herrera-Nevares was the patriarch of a huge criminal syndicate based in the mountain top
village of Los Herreras, Durango, Mexico. As far back as 1957, the Herrera organization ran a
farm-to-the-arm heroin operation that cultivated opium poppy plants, processed and packaged
heroin in Mexico, and transported it to Chicago. There it was either sold locally or distributed to
other U.S. cities. This group was extremely difficult to penetrate because family members
controlled the entire heroin process from top to bottom.
U.S. law enforcement agencies were well acquainted with the Herrera organization and its
"Heroin Highway," a drug trafficking network that stretched from Durango to Chicago. The
family frequently smuggled heroin in their invention, the "Durango drive-shaft," a sleeve-like
device that surrounded the vehicle's drive-shaft and held several kilos of heroin. They also used
compartmentalized gas tanks and door panels to conceal the contraband.
![[photo]](28-1.gif) While criminal
syndicates such as the Jaime Herrera organization were trafficking heroin into the United States,
cocaine trafficking was also a major problem facing law enforcement officials. In September
1977, DEA agents at JFK Airport in New York seized 85 pounds of cocaine that had been
concealed in 4,500 pounds of chocolate bars. Special Agent Michael J. Tobin displayed how the
cocaine had been hidden in the candy bars. |
At one time, Chicago
area law enforcement agencies believed the Herreras controlled as much as 90% of local heroin
distribution. The DEA estimated that the Herrera organization imported 746 pounds of pure
heroin into the United States each year. When cut, this amounted to over eight tons of five-percent pure heroin. The Herreras were considered the largest heroin trafficking organization in
Mexico, with profits estimated at $1 million a year. They returned the majority of their profits to
their home in Mexico, using neighborhood currency exchanges to send money orders back to
Durango. In the mid-1970s, the DEA traced just under $2 million from these exchanges and
Western Union records. This figure represented approximately one percent of the total cash
transferred to Mexico by the Herrera organization annually.
By 1978, the Chicago Herreras were grossing $60 million a year and had established branches in
Denver, Los Angeles, Miami, and Pittsburgh. By 1980, the family had established connections in
South America and had diversified into cocaine. By the mid-1980s, the family's gross income
had reached approximately $200 million a year.
CENTAC 19, launched in 1979, targeted the Herrera family trafficking organization and
eventually resulted in the seizure of 39 kilograms of heroin, as well as the arrest and long-term
incarceration of three key Chicago-based members of the Herrera organization.
During the 1980s investigations against the Herreras continued. On July 23, 1985, as a result of
a two-year investigation called Operation Durango, between 450 and 500 federal, state, and local
law enforcement officers in Chicago, Illinois, and Gary, Indiana, arrested 120 traffickers (of the
132 indicted) connected to the polydrug trafficking Herrera and Zambrana families. Officers
seized 10 pounds of heroin, 13 pounds of cocaine, 47 properties, and $300,000. In August 1988,
the Mexican leaders of the organization, Jaime Herrera-Nevarez, Sr., and Jaime Herrera-Herrera,
Jr., were arrested in Mexico on drug charges and remain incarcerated in Mexico City. They
continued being listed as DEA fugitives based on prior indictments in Miami, Florida.
Development of the Heroin Signature Program
(1977)In 1977, the DEA developed the Heroin Signature Program (HSP).
This program classified samples of heroin according to the process by which they were
manufactured, enabling investigators to determine the geographic areas where the samples were
produced. Data from the HSP were used in conjunction with investigative intelligence, drug
production, and seizure data to develop an overall assessment of heroin trafficking to and within
the United States. The Special Testing and Research Laboratory conducted the analysis for the
program and developed the protocol that revolutionized the way analytical data were used for
tracking the origins of heroin exhibits. With this information, law enforcement was alerted to
emerging drug problems and developed strategies to counter them. For example, in the late
1970s and early 1980s, the HSP documented the decrease in the proportion of Mexican heroin
seized in the United States and the concomitant increase in heroin seized from Southwest
Asia.
 |
Tighter PCP Controls (1977)
In the mid-1970s, the abuse of phencyclidine (PCP) was an increasing problem. PCP-related
deaths had increased 60 percent from 1976 to 1977, and PCP was involved in 35 of the 36 deaths
attributed to hallucinogens for that year. In addition, the number of PCP laboratory seizures
during 1977 was 42 percent higher than the combined totals of the two previous years.
In 1977, Administrator Bensinger recommended to the Department of Health, Education, and
Welfare that PCP, an animal tranquilizer, be rescheduled from Schedule III to Schedule II of the
Controlled Substances Act of 1970. In 1977, the Food and Drug Administration's scientific and
medical evaluations confirmed the necessity for this action, and effective February 24, 1978, PCP
was moved from Schedule III to the Schedule II classification.
The DEA also combated escalating nationwide manufacture and abuse of PCP or "angel dust" by
creating a new Special Action Office (SAO/PCP) in 1977. During its first 18 months, the
SAO/PCP was responsible for initiating 96 PCP investigations and arresting 149 defendants. In
addition, more than 5.1 million dosage units of PCP and 23 clandestine labs were seized.
The DEA's success in curbing PCP trafficking continued on December 17, 1978, when it
completed one of the largest PCP seizures in the agency's history. In a pre-dawn search, more
than 50 special agents and several deputies confiscated $300 million worth of PCP in a
clandestine lab in Los Angeles. Upwards of 900 pounds of PCP, in either the finished or
intermediate stage, was seized. This quantity of PCP would have yielded 36 million dosage units.
A large amount of lab equipment, including a sophisticated high-speed pill press, was also
seized. Five suspects were arrested at the scene.
 Carlo Boccia
(right), coordinator of a special operation that targeted PCP distribution and abuse, was
photographed consulting with Special Agent Joe Brzostowski, who helped initiate the operation
in 1978. |
The lab was by far the largest of its kind ever dismantled in the West and one of the largest of
any type ever seized in the United States. The seizures and arrests concluded a year-long joint
investigation between the DEA and the Los Angeles Sheriff's Department.
Colombian Marijuana
 Pictured above are porcelain vases
concealing thai-sticks (marijuana) that were confiscated as part of a 1977 seizure of 100 pounds
of thai-sticks in Tijuana, Mexico. |
In the mid-to-late 1970s, trends
in drug abuse were beginning to change. In fact, drug smuggling was taking on an entirely
different scope. Cocaine and Colombian marijuana had become the drugs of choice, and the
burgeoning drug organizations in Colombia took full advantage of new markets in the United
States. It was no longer unusual for law enforcement to seize cocaine in 100-pound shipments.
Also, marijuana was being shipped to the United States in ton quantities, as evidenced by a 113-ton seizure from a single ship off the northeastern coast of Florida in August 1978.
Colombian marijuana, or "Colombian Gold," a highly potent marijuana, was reaching the United
States in "mother ships," which were large maritime vessels that carried bulk shipments of
marijuana to prearranged points off the U.S. coast. These ships were moored far enough away
from the shore to avoid notice, and off-loaded smaller quantities of the drug to smaller yachts,
"go fast" boats, and fishing vessels that could smuggle the drug ashore less conspicuously and
avoid detection by law enforcement. During the mid-to-late 1970s and early 1980s, the DEA
conducted a number of notable operations targeting the organizations behind these mother ships.
One such program, Operation Stopgap, was created in December 1975. As part of this program,
DEA pilots flew up and down the coast of La Guajira, Colombia, which was a major source of
drug smuggling. They reported suspect vessels to the DEA's El Paso Intelligence Center, which
then relayed the information to U.S. Coast Guard cutters. The operation also used U.S. Navy
satellites to track the suspect vessels.
![[photo]](31-2.gif) SAC Charles Hill of the San
Diego District Office helped unload a 2.5 ton marijuana seizure in
1977. |
By 1978, Operation Stopgap effectively reduced the flow of
marijuana from Colombia to the United States by at least one-third. The Stopgap program seized
over one million pounds of marijuana. These significant seizures caused the price of marijuana
in Colombia to increase from $20 a pound to as much as $80. In addition, more than 220 people
were arrested, almost all of whom were Colombian nationals.
The Arrest of Nicky Barnes
![[photo]](32-1.gif) Leroy "Nicky" Barnes, convicted
on December 2, 1977. |
Leroy "Nicky" Barnes, a former street addict
and common thief turned multi-millionaire drug lord, was the subject of one of the DEA's most
significant investigations of the 1970s. Since the 1940s, African-American criminal groups had
controlled portions of the heroin traffic in New York City, and their influence increased
significantly after the French Connection in the early 1970s. Growing up in Harlem, Barnes saw
that people who controlled the drug trade had considerable power. While in his 20s, Barnes
became a mid-level drug dealer until sent to prison in 1965. There, he teamed up with gangster
"Crazy Joey" Gallo who taught him how to operate a drug trafficking organization. Gallo had
wanted to be a major force in the Harlem drug trade, but he lacked the personnel. He urged
Barnes to recruit African-Americans into the business. With the help of a lawyer provided by
Gallo, Barnes' conviction was reversed and he was released from prison. Barnes went back to
the streets of New York and began establishing his own trafficking network.
Barnes' organization was among the first of a new trend of African-American and Hispanic
trafficking groups which took over from long-entrenched Italian organizations. His syndicate
made enormous profits by cutting and packaging low-quality heroin. Barnes controlled heroin
sales and manufacture throughout New York State and extended his business into Canada and
Pennsylvania. By 1976, he had at least seven major lieutenants working for him, each of whom
controlled a dozen mid-level distributors, who in turn supplied up to 40 street-level retailers.
![[photo]](32-2.gif) January 29, 1965: This seizure of
3.5 kilos of heroin led to the first arrest of Leroy "Nicky" Barnes. While in jail, he met gangster
"Crazy Joe" Gallo. |
Barnes modeled his growing empire after some
of the more successful organized crime families and built administrative layers between himself
and his crimes. Even though he was arrested numerous times, few charges against Barnes
himself were able to stick, which earned him the nickname of "Mr. Untouchable." Barnes
reveled in his nickname. He developed an aggressive style when dealing with police, often
leading surveillance teams on hundred-mile-an-hour car rides into New York City and then out
again with no apparent purpose. Also, he would make scores of pointless stops, just to aggravate
his surveillance officers.
In 1976, he estimated that his trafficking income was at least several million dollars, and like
most organized crime leaders, he lived a life of extravagant self-indulgence. He owned five
homes, wore expensive, hand-tailored outfits and furs, owned luxury cars, and surrounded
himself with a half dozen bodyguards.
"Mr. Untouchable" booking
photo. |
In 1977, a New York Times article reported that Barnes
owned 300 suits, 100 pairs of shoes and 50 leather coats. His fleet of cars included a Mercedes-Benz, a Citroen-Macerate, and several Thunderbirds, Lincoln Continentals, and Cadillacs. To
prevent his cars from being seized and forfeited, Barnes set up phony leasing companies to make
it appear that the cars he drove were not owned by him, but merely rented. Eventually federal
agents unraveled his scheme and proved that his front companies were phony.
Working closely with the U.S. Attorney in New York, DEA agents infiltrated the Barnes
syndicate and put together a case that led to his conviction. On January 19, 1978, in the Federal
District Court in Manhattan, Leroy "Nicky" Barnes was sentenced to life in prison on a federal
charge that he headed, in the words of the prosecutor, "the largest, most profitable and venal drug
ring in New York City." For many DEA agents, the arrest of Leroy "Nicky" Barnes was the most
significant of their careers, the result of almost four years of dangerous undercover work.
Photographs
courtesy of Detective Sergeant Al Singleton, Metro Dade Homicide
(On left) The disguised truck that the two gunmen exited before murdering two men and
wounding another in a liquor store. (On right) One of the two bodies found in the Dadeland Mall
massacre. |
South Florida
By the mid-1970s, Miami had become the drug capital of the Western Hemisphere because of its
geography and cooperative international banks. Within a short time, South Florida was
overwhelmed by violent cocaine and marijuana traffickers from Latin America.
In 1975, the U.S. Customs Service seized 729 pounds of cocaine, up from only 108 pounds in
1970. During that same period, in Miami Airport alone, cocaine seizures increased from 37
pounds to over 271. By 1979, the South Florida illegal drug trade was the state's biggest industry
and was said to be worth $10 billion a year wholesale. "There is so much money, they weigh it
instead of counting it," commented Administrator Bensinger. In what had once been a tranquil
vacation spot, violence was becoming commonplace. In July 1979, an incident that occurred in
the Dadeland Mall, Florida's largest shopping center, offered a startling glimpse of the emerging
drug trade in South Florida. In broad daylight, two gunmen exited a paneled truck, entered a
liquor store, gunned down two men and wounded the store clerk. The dead men were eventually
identified as a Colombia-based cocaine trafficker and his bodyguard.
![[photo]](34-2.gif) | Heroin was a major problem in 1976, but cocaine was gaining in popularity. As a result,
the DEA was featured in ABC-TV's five-part television report on cocaine, titled "Snow Blind:
The Cocaine Connection." Shown here are two publicity posters for the series that aired in
1977. | ![[photo]](34-3.gif) |
![[photo]](35-1.gif) Collection of drug paraphernalia
found in typical "head shop." |
Paraphernalia Law (1979)
As drug use grew in America, especially on college campuses, the paraphernalia industry
developed to support the drug culture. Retailers sold items such as "bongs," "roach clips," and
specialized razor blades purchased to enhance the use of marijuana, hashish, heroin, cocaine and
a variety of other drugs. These "head shops," as they were called, became big business. In 1980,
it was estimated that 25,000 retail outlets for drug paraphernalia grossed up to $3 billion annually
in sales. The sale and advertising of drug paraphernalia glamorized the drug culture, promoted
drug use, and undermined educational and community programs designed to prevent drug abuse
among our youth.
In 1979, in response to the growing problem, President Carter asked the DEA to draft a model
anti-drug paraphernalia law which could be adopted by state and local governments. Early state
laws aimed at controlling drug paraphernalia were ineffective because they had dealt with the
problem on a piecemeal basis, and were so vaguely worded they could not withstand a
constitutional attack. In contrast, the Model Act, which was designed by Harry Myers in the
DEA's Office of Chief Counsel, was clear and comprehensive and contained a detailed definition
of "drug paraphernalia." It also included lists of criteria that courts could use in order to
determine if particular objects should be considered paraphernalia.
![[photo]](35-2.gif) Special Agent Bob
Parks posed with a 1964 Rolls Royce seized during the June 1979 arrest of 20 heroin
traffickers. |
The Model Act made the possession of paraphernalia,
with the intent to use it with illicit drugs, a crime. Manufacturing and delivering paraphernalia
was a crime, and the delivery of paraphernalia to a child by an adult was a special offense. In
addition, the publication of commercial advertisements promoting the sale of paraphernalia was
unlawful.
By mid-1981, 20 states had enacted DEA's Model Drug Paraphernalia Act. However, the head
shops did not go without a legal fight. One Illinois business challenged a drug paraphernalia
ordinance on the grounds that it was unconstitutionally broad and vague. However, on March 3,
1982, the U.S. Supreme Court ruled that the ordinance did not violate the head shop owner's
First Amendment rights nor was there a danger of arbitrary enforcement, which is necessary to
render a law void for vagueness. As more and more states adopted these anti-drug measures,
thousands of paraphernalia shops were essentially legislated out of business.
![[photo]](36-1.gif) One of the Gold Medallions worn
by the Black Tuna Gang to signify membership. |
The Black
Tuna Gang and Operation Banco
In 1979, a joint DEA/FBI task force in Miami immobilized the Black Tuna Gang, a major
marijuana smuggling ring responsible for bringing 500 tons of marijuana into the United States
over a 16-month period.
The Black Tuna gang derived its name from the radio code name for a mysterious Colombian
sugar grower and drug dealer, Raul Davila-Jimeno, who was the major supplier of the
organization. Many of the gang members wore solid-gold medallions bearing a black tuna
emblem. The medallions served as a talisman and symbol of their membership in this smuggling
group. With the assistance of this small private army, Davila, who called himself a sugar, coffee,
and petroleum exporter, virtually ruled Santa Marta, Colombia, where the majority of Colombian
marijuana was grown. It was a highly organized ring, with gang members maintaining security
and eavesdropping on radio frequencies used by police and U.S. Customs officials.
Raul Davila-Jimeno's fingerprint
chart. |
The Black Tuna gang operated, at least briefly, from a suite
in Miami Beach's Fontainebleau Hotel and arranged bulk deliveries to a moored houseboat.
They were affiliated with the vice-president of a prestigious Ft. Lauderdale yacht brokerage and
were thus able to obtain specialized boats that could carry tons of marijuana without sitting
suspiciously low in the water. The contraband was transported in these modified boats and
unloaded at a series of waterfront "stash houses" in posh neighborhoods.
The Black Tuna Gang ran an elaborate operation, complete with electronically equipped trucks
used to maintain contact with the freighters and to monitor law enforcement channels. They
were also creative. As a signal that they were ready to proceed with a drug deal, the smugglers
sent Davila a box of disposable diapers. This meant, "the baby is ready, send the mother."
Ultimately, partners in a Miami used car agency were indicted as the masterminds of the Black
Tuna Gang, which federal prosecutors called the "biggest and slickest" gang yet uncovered. It
was the meticulous work of a DEA-FBI probe of Florida banks called Operation Banco, which
began in 1977, that led investigators to the auto dealers and ultimately resulted in the downfall of
the Black Tuna Gang. Operation Banco traced the group's drug profits through South Florida
banks until members of the Black Tuna Gang made a large cash deposit in Miami Beach Bank.
This case was notable as the first combined investigation by the DEA and the FBI on drug profits
behind the marijuana trade.
![[photo]](37-1.gif) In January 1980, a
joint investigation by the Peruvian Investigation Police and the DEA Lima and Mexico City
Offices resulted in the seizure of 506 kilograms of cocaine base and the arrest of 11 defendants.
DEA Special Agents Russell Reina (left) and Gary Wheeler are shown pointing out Chosica,
Peru, where the cocaine convoy was intercepted. |
Cocaine
By the late 1970s, a flood of cocaine was entering the country in Miami and being transported
north to New York City and to cities and towns all along the East Coast. Cocaine, however, was
not yet considered a major threat because many believed that its use was confined to the wealthy.
Cocaine Use: However, statistics indicated otherwise: by 1974, 5.4 million Americans
acknowledged having tried cocaine at least once. By 1979, cocaine use was at its peak. That
year, the Household Survey showed that almost 20 percent of Americans had used cocaine in the
past year, and 9.3 percent had used cocaine in the previous month. By the early 1980s about 22
million Americans admitted to having tried cocaine.
The rise in drug use was fueled, in part, by the tolerant attitudes prevalent in the late 1970s and
early 1980s. Many people saw cocaine as a benign, recreational drug, celebrated for its
"pleasureability" in the media. Dr. Peter Bourne, drug advisor to Jimmy Carter and Special
Assistant for Health Issues, wrote, "Cocaine...is probably the most benign of illicit drugs
currently in widespread use. At least as strong a case could be made for legalizing it as for
legalizing marijuana. Short-acting....not physically addicting, and acutely pleasurable, cocaine
has found increasing favor at all socioeconomic levels." This was an attitude shared by the public
at large.
Cocaine Trafficking: In 1974 the DEA began to make connections between cocaine seizures and
realized that cases that appeared to be isolated were actually linked. It became obvious that a
well-organized smuggling effort was being orchestrated from abroad. Traffickers from Colombia
monopolized the cocaine business in Queens and Manhattan, New York. However, a large-scale
cocaine problem was still believed to exist only in Miami.
![[photo]](37-2.gif) The El Paso Intelligence Center
acted as a clearinghouse for intelligence, helping to coordinate state, local, and federal law
enforcement efforts. Shown here in 1979, intelligence specialists were working busily in the
Watch Room at EPIC. |
The DEA estimated that Colombia-based
traffickers had been processing 70 percent of the cocaine entering the United States each year,
which was estimated to yield approximately $150 million in gross profits to the dealers. In more
and more investigations around the nation, the DEA encountered trafficking networks controlled
from Colombia, who were running stash houses, moving money, and developing drug market
networks for their suppliers back home.
Initially, traffickers from Cuba controlled the distribution organizations in South Florida and
New York. Eventually, however, through violence and the so-called "cocaine wars," Colombia-based traffickers wrested control of the cocaine business. Other groups were allowed into the
cocaine business, but strictly on terms set by the traffickers from Colombia who controlled the
market. Meanwhile, law enforcement continued to make small seizures that were viewed as
isolated, independent cases.
The Origins of the Medellin Cartel
![[photo]](38-1.gif) Carlos Lehder (left) is shown
using cocaine with his former prison buddy Steven Yakovac on Norman's Cay in
1978. |
The 1979 incident at Dadeland Mall in Florida that had
received national attention was the first visible evidence of the growing presence of a network of
Colombia-based drug dealers in the United States. This drug alliance had been conceived by
Carlos Enrique Lehder-Rivas, who had met George Jung, a drug trafficker, while in prison. Jung
had been transporting tons of marijuana in private planes. Noting how successful this method of
smuggling marijuana had been, Lehder reasoned that cocaine could also be moved in ton
quantities.
In the late 1970s, Carlos Enrique Lehder-Rivas began cooperating with other Colombia-based
traffickers in the manufacturing, transportation, and distribution of tons of cocaine to the United
States and around the world. Lehder's idea evolved into of the most lucrative, powerful, and
deadly partnerships known--the Medellin cartel. Its membership included some of the most
notorious drug lords of the 1980s--Jorge Ochoa, Pablo Escobar, Griselda Blanco, Gustavo and
Benjamin Herrera, and Jose Rodriguez-Gacha.
![[photo]](38-2.gif) Lehder purchased
Norman's Cay, shown here in 1981, to facilitate his smuggling
operations. |
By the summer of 1976, Jung and Lehder were out of
jail and in the cocaine business. Lehder bought Norman's Cay, an island in the Bahamas, which
served as a base for air smuggling between Colombia and the United States. Lehder was just one
of the hundreds of Colombia-based traffickers expanding the cocaine business.
By the mid-1970s, these traffickers, already active in marijuana trade, had established a virtual
monopoly over cocaine distribution. The Andean city of Medellin, Colombia's second largest
city, was home to most of these traffickers. With cooperation, the cartels began processing even
greater amounts of cocaine--from 25 tons in the late 1970s to 125 tons by the early 1980s. In the
United States in 1978, a kilo of 12-percent purity cocaine had sold on the street for an average of
$800,000. But by early 1984, cocaine was so plentiful that there were substantial price reductions
in many U.S. cities. Prices for a kilo of cocaine dropped as low as $30,000 in New York City and
$16,000 in South Florida.
U.S. Drug Use Peaks (1979)Drug use by Americans
reached its all-time high in 1979. With relaxed attitudes regarding the harmfulness of marijuana,
cocaine, and other illegal substances, young people recklessly experimented with these drugs and
suffered severe consequences as a result. According to the 1979 National Survey on Drug Abuse,
more than two-thirds of young adults, age 18-25, reported experience with an illicit drug. About
three in ten youth, age 12-17, and one in five older adults, age 26 and older, reported having used
an illicit drug. These statistics sent shock waves through the law enforcement, civic, and
educational communities. As a result, in subsequent years, anti-drug campaigns and concerted
efforts were launched by governments and communities across the nation aimed at decreasing
teen drug use. | ![[photo]](39-1.gif) "The wrong drugs can tie you in
knots." This picture appeared in Katy's Coloring Book on Drugs
and Health, a widely popular DEA children's anti-drug publication that was first released in
1970. |
Domestic Cannabis Eradication and Suppression Program (1979)
Marijuana was the only major drug grown within U.S. borders, and since the 1960s, had been the
most widely used drug in the United States. In the late 1970s, it was estimated that the United
States was producing almost 25 percent of all the marijuana consumed domestically. During the
two-year period from 1977 to 1979, the demand for it was confirmed by the percentage of adults
who admitted to ever having tried marijuana in their lifetime. These rates increased from 59.9
percent to 68.2 percent for young adults, and from 15.3 percent to 19.6 percent for older adults.
In 1979, an estimated 10-15,000 tons of marijuana were consumed in the United States. It is
believed that up to 10 percent of that amount was cultivated in the United States, a majority
from California and Hawaii. In response to this serious problem, the DEA began its Domestic
Cannabis Eradication and Suppression Program in 1979 with only two states participating,
California and Hawaii. The DEA provided three special agents to work with local authorities in
California on case development and intelligence gathering.
![[photo]](40-1.gif) Cooperative international law
enforcement efforts allowed the DEA to stop the flow of drugs at the source. Pictured above,
Colonel Choktip (left) of the Thai Office of Narcotics Control Board and DEA Case Agent Paul
Salute (right) questioned a defendant after the 1980 arrest of 10 morphine traffickers in
Thailand. |
The DEA Air Wing also provided aircraft and pilots as
part of the search effort, and local police received aerial search techniques instruction. In the
same year, three DEA agents also worked with the U.S. Customs Service and U.S. Coast Guard
in Operation Green Harvest that targeted marijuana growers in the Hawaiian Islands. More and
more states joined the cannabis eradication program and by 1982, 25 states had joined.
This program was established as a partnership of federal, state, and local agencies. In addition to
cultivating an illegal drug that contributed to wholesale abuse, marijuana growers presented other
problems to law enforcement and the environment. They encroached on national forests and
parks and threatened innocent people. To protect their marijuana crops, many growers equipped
their marijuana patches with booby traps, trip wires, and explosives. Marijuana growers also
threatened the environment by using pesticides, building harmful dams for irrigation, and cutting
down trees. By 1982, 25 states were participating in the cannabis eradication program.
Aviation
By the mid-1970s, the DEA Air Wing was comprised of 38 pilots stationed across the country.
Many had commercial flight experience, or had flown in Vietnam or World War II. Air Wing
service became available to every DEA regional and district office in the continental United
States.
Supervision of Air Wing operations was divided between the chief pilot, Marion Joseph, at the
central Air Wing facility in Addison, Texas, and four regional air coordinators. The air
coordinators were responsible for the four Air Wing regions--Eastern, Central, Midwestern, and
Western--that were centered in Miami, Dallas, Denver, and Los Angeles, respectively. The
chief pilot had jurisdiction over the aircraft, while the air coordinators supervised personnel.
This division of supervision over Air Wing resources made it difficult to coordinate aircraft and
personnel for Air Wing missions. In 1975, supervision was centralized and the chief pilot at
Addison became responsible for both the Air Wing personnel and aircraft. The program became
more structured as it grew, and eventually included uniform safety and flight procedures. While
the Addison facility handled the coordination of resources, headquarters established and
standardized administrative procedures and developed an official aviation manual. When
additional air support was needed, planes and pilots were rescheduled on a temporary duty basis
or were provided by the Central Air Wing in Addison.
In 1978, the chief pilot position was reassigned to headquarters to focus on program
management, budget, and policy. The deputy chief pilot assumed responsibility for the day-to-day operations of the Addison Aviation Facility. At the same time, four area supervisor positions
were transferred to Addison from regional offices to improve management structure. Shortly
thereafter, a full-time safety/training position was created at Addison. By the late 1970s, Air
Wing operations provided eradication support and transportation of prisoners, personnel, and
evidence. Air Wing employees also performed undercover work and surveillance.
Laboratories
![[photo]](41-1.gif) 1977: DEA Chemists Chuck
Harper and Al Spurling analyzed findings at the Special Testing and Research
Lab. |
In early 1975, the DEA was busy constructing a new regional
lab in the San Diego area. The impetus behind to decision to build it was the dramatic increase
in heroin trafficking from Mexico into the southwestern United States. For two years, San Diego
lab employees worked in a temporary facility, the old U.S. Customs Bureau Laboratory, while
their new lab was being designed and constructed. The new building, which was completed in
July 1976, featured the latest in safety and efficiency features. The fact that the structure was
only one-story high allowed for safer utilization of extremely heavy equipment. The building
also contained a vault space that was four times larger than that in any other DEA lab at that
time.
1977: Chemists at the
Special Testing and Research Lab supported many DEA investigations. From left to right: Phil
Patterson, Ted Kram, Jim Moore, and Joe Koles. |
Another
important event for DEA laboratories occurred in the fall of 1976, when chemists from around
the world studied in DEA lab facilities as part of the International Forensic Chemist Seminar.
Fourteen chemists from Hong Kong, Germany, France, Iran, Belgium, and the Netherlands spent
two weeks at the DEA's Special Testing Research Lab in McLean, Virginia. They also visited
the DEA's Southeast Regional Lab.
The program included advanced training for the already proficient chemists. Courses covered
such subjects as the history of drug abuse and control, advanced techniques, and ballistics.
Training
![[photo]](42-1.gif) Special Agent Cecil Hester, a
participant in firearms training school, is shown examining his
target. |
In 1975, the DEA began adjusting the focus of its Basic
Agent training class, and by 1977 the length of the course had increased from 10 weeks to 12
weeks. Students trained from 9 a.m. to 8 p.m. and were given only five days off, receiving what
would be equivalent to 16 weeks of training. The rigorous schedule insured that DEA
agents-in-training would be prepared to face the challenges ahead of them. Other changes to the
training class included an increase in field training and report writing exercises, as well as the
addition of a three-day conspiracy school. Students also spent more hours studying law than did
their predecessors. These changes were made in response to the DEA's increasing focus on
conspiracy cases and to a survey to agents in the field that indicated more training was needed.
Starting in June 1977, basic agents received increased training in law, the use of technical
investigative aids, and new conspiracy techniques. Training was still performed at the National
Training Institute, which was located at DEA Headquarters, 1405 "Eye" Street in Washington,
D.C.
![[photo]](42-3.gif) 1977: Firearms training school
instructor Neal Crane counselled students on advanced
techniques. |
In April 1978, the Philadelphia District Office staff
designed and implemented a clandestine methamphetamine laboratory school that proved to be a
catalyst for similar seminars conducted throughout the United States. This school combined
laboratory exercises with realistic, practical exercises on the street.
![[photo]](42-2.gif) At a firearms instruction school
held in May 1977, instructor Neal Crane demonstrated a Remington Model 870P 12-gauge
shotgun. |
A major improvement in lab training occurred in April
1979, when the DEA began clandestine laboratory synthesis training, coordinated by Forensic
Chemist Alan B. Clark of the Southwest Regional Laboratory. Groups of three agents per class
were trained in the synthesis of PCP and methamphetamine, the two substances most frequently
produced in clandestine lab operations. Previously, new agents were trained only in the
investigative aspects of clandestine labs, but had little or no training in chemical synthesis. With
this new training, they were better equipped to identify what substances were being synthesized
and which procedures were being used in the clandestine labs they encountered. This training
not only increased agents' investigative capabilities, but also improved safety by increasing their
knowledge of the toxic dangers encountered in clandestine labs.
Technology
![[photo]](43-1.gif) In 1978, Special
Agents Steve Prator (left) and Ron Hall examined chemical equipment seized from a clandestine
methamphetamine lab in Shreveport, Louisiana. |
During the period
1975 through 1980, the DEA continued to take advantage of the latest in law enforcement
technology. For example, in 1976, the DEA employed the Policefax DD-14, a new system for
transmitting information about criminals. The system, a precursor to modern-day fax machines,
transmitted photo-quality fingerprints over the conventional telephone network. This
communication tool served as a link between DEA field offices and the DEA's Central
Identification Bureau. Transmitting fingerprints via Policefax DD-14 allowed the field offices to
quickly determine if suspects had previous records and obtain those records, when necessary.
These Policefax machines required several hours to transmit data to a receiving machine, which
would then take 14 minutes per page to print eight-inch square reproductions of the original
fingerprint card. Nevertheless, according to Dr. Al Glass of the DEA's Office of Enforcement,
the new system was the fastest way to send fingerprints and significantly reduced the time spent
waiting for 'rap sheets.'
![[photo]](43-2.gif) Herb Thompson of the Research
and Engineering Division in Merrifield, Virginia, was photographed working on his CAT system,
which tracked suspect vehicles in real time. |
The DEA also made
use of the best available communication technology at its improved its communication centers.
The Dallas Regional Communications Center (DRCC), which began providing around-the-clock
support in February 1976, was one of the first to operate 24 hours a day, seven days a week. The
center provided tactical, near-real-time response support for agents in the field, as well as
day-to-day support for regional and district offices. DEA personnel used the center to quickly
access intelligence sources such as NCIC, driver's license checks, and NADDIS. This center was
the first fully operational DEA network, with 16 manned sub-stations and 11 unmanned
base-repeaters, and covered the entire Texas and Oklahoma area. In addition to Dallas, similar
DEA communications centers began operating in the Los Angeles, New York and Seattle
regions.
The 1980 arrest of Leroy Butler, one
of the most significant heroin traffickers in New York City, also led to the seizure of the $40,000
Rolls Royce shown here. Posing with the car are, from left to right: SA Lewis Rice, SA Thor
Nowozeniuk, and GS Fred Gormandy. |
