Cocaine


United States vs Hertular

UNITED STATES v. HERTULAR UNITED STATES of America, Appellee, v. Robert HERTULAR, Defendant-Appellant. 07-1453-cr. Docket No. Argued: June 19, 2008. — April 06, 2009 Before: STRAUB, RAGGI, Circuit Judges, and SESSIONS, District Judge. 1 Anirudh Bansal, Assistant United States Attorney (Jesse M. Furman, Katherine Polk Failla, Assistant United States Attorneys, of counsel), for Michael J. Garcia, United States Attorney for the Southern District of New York, New York, New York, for Appellee.Avrom Robin (Ira D. London, of counsel), Law Office of Ira D. London, New York, New York, for Defendant-Appellant. In a pro se submission, Hertular raises myriad other challenges. Through […]


Crime and Society

By: Dr. Robert Winslow Belize is a parliamentary democracy with a constitution enacted in 1981 upon independence from the United Kingdom. Numerous ruins indicate that for hundreds of years Belize was heavily populated by the Maya Indians, whose relatively advanced civilization reached its height between A.D. 250 and 900. Eventually the civilization declined leaving behind small groups whose offspring still exist in Belize contributing positively to the culturally diverse population. In 1502, Columbus sailed through parts of the Caribbean, but did not actually visit the area later known as British Honduras. The first reference to European settlement in the colony […]


International Narcotics Control Strategy Report

United States Department of State Bureau for International Narcotics and Law Enforcement Affairs Money Laundering and Financial Crimes March 2015 Belize is not a major regional financial center; however, it has a substantial offshore financial sector. The Government of Belize continues to encourage the growth of offshore financial activities that are vulnerable to money laundering, including offshore banks, insurance companies, trust service providers, mutual fund companies, and international business companies. The Belizean dollar is pegged to the U.S. dollar, and Belizean banks continue to offer financial and corporate services to nonresidents in the offshore financial sector. Belizean officials suspect there […]


The Mexican Drug Cartel Threat in Central America

By Karen Hooper Guatemalan President-elect Otto Perez Molina told Mexican newspaper El Universal on Nov. 9 that he plans to engage drug cartels in a “full frontal assault” when he takes office in 2012. The former general said he will use Guatemala’s elite military forces, known as Los Kaibiles, to take on the drug cartels in a strategy similar to that of the Mexican government; he has asked for U.S. assistance in this struggle. The statements signal a shifting political landscape in already violent Central America. The region is experiencing increasing levels of crime and the prospect of heightened competition […]