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Product No.

2007-R0813-029

Rocky Mountain
High Intensity Drug Trafficking Area
Drug Market Analysis
June 2007 U.S. Department of Justice

Preface reporting, information obtained through interviews


This assessment provides a strategic overview with law enforcement and public health officials,
of the illicit drug situation in the Rocky Mountain and available statistical data. The report is designed
High Intensity Drug Trafficking Area (HIDTA), to provide policymakers, resource planners, and
highlighting significant trends and law enforce- law enforcement officials with a focused discus-
ment concerns related to the trafficking and abuse sion of key drug issues and developments facing
of illicit drugs. The report was prepared through the Rocky Mountain HIDTA.
detailed analysis of recent law enforcement
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Del Bonita Whitlash CANADA Whitetail
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D Port of Entry
D )
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Roosville Trail Creek

Chief Mountain
Piegan Sweetgrass
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Wild Horse Willow Creek Turner Morgan
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Opheim Scobey
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Raymond
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o Intl. Airport
Blackfeet Major City

§
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FLATHEAD Fort Peck
Fort 500,000 +
15 Rocky Belknap
Boys 250,000 - 499,999

§
¦
¨
Flathead
100,000 - 249,999
90
LEWIS Great City of Interest
AND Falls
CLARK CASCADE MONTANA Interstate
MISSOULA
Indian Reservation

Helena
YELLOWSTONE
§
¦
¨ 94
HIDTA County

NORTH DAKOTA
IDAHO

§
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Billings
90
Northern
Cheyenne

Crow
Area of Rocky
Mountain HIDTA
§
¦
¨90
WA ND
§
¦
¨ 90
SOUTH DAKOTA

§
¦
¨
MT MN
IDAHO
OR SD 15
ID CAMPBELL
WY IA
NE
NV Wind River
UT CO KS

§
¦
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CA
84

§
¦
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OK
AZ NM
NATRONA
TX 25
WYOMING

§
¦
¨84
Rock NEBRASKA

§
¦
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Springs
80 ALBANY

§
¦
¨ §
¦
¨
WEBER Ogden LARAMIE
Green SWEETWATER
80 Cheyenne

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DAVIS UINTA River 80
SALT LAKE CITY INTL o
Salt Lake City LARIMER
WELD
West Valley City SUMMIT Fort Collins

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Greeley
SALT MOFFAT
ROUTT
Skull Valley LAKE 76
Provo BOULDER DENVER INTL
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Goshute
UTAH
Uintah &
Westminster
GRAND Arvada o Denver
Lakewood
Ouray

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NEVADA ARAPAHOE

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GARFIELD
15 EAGLE Aurora

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JEFF-

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DOUGLAS 70
UTAH ERSON
70
Colorado
KAN SAS

MESA EL
Springs PASO

COLORADO

§
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¨15
Pueblo
PUEBLO

WASHINGTON
Paiute
Navajo
Ute
LA
PLATA
§
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25

Mountain Southern Ute


ARIZONA OKLAHOMA

Figure 1. Rocky Mountain High Intensity Drug Trafficking Area.

This assessment is an outgrowth of a partnership between the NDIC and HIDTA Program for preparation of
annual assessments depicting drug trafficking trends and developments in HIDTA Program areas. The report
has been vetted with the HIDTA, is limited in scope to HIDTA jurisdictional boundaries, and draws upon a
wide variety of sources within those boundaries.
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

Strategic Drug Threat generic cold medications containing the anti-


Developments histamine diphenhydramine, is emerging in
Boulder County, Colorado. Cheese is popular
• Methamphetamine distribution and abuse
among 10- to 16-year-old Hispanic juveniles,
remain at high levels in the Rocky Mountain
both males and females.
HIDTA region despite dramatic declines in
local production of powder methamphet- • MDMA availability and abuse have made a sub-
amine. Mexican drug trafficking organizations stantial resurgence in Denver; Colorado Springs,
(DTOs) are providing the market with a con- Colorado; and Salt Lake City, Utah. Asian
tinuous and abundant supply of low-cost, criminal groups, Asian gangs, and Caucasian
high-purity ice methamphetamine. distributors are routinely supplying wholesale
quantities of MDMA that they obtain in Canada.
• Methamphetamine-related crime, including
property crime (check fraud, currency counter-
feiting, identity theft, and mail theft) and violent Drug Trafficking Organizations,
crime (such as assaults), has increased in the Criminal Groups, and Gangs
Drug trafficking organizations are complex
region. This increase has been linked by law
organizations with highly defined command-
enforcement officials to the rising availability
and-control structures that produce, transport,
and abuse of Mexican ice methamphetamine. and/or distribute large quantities of one or more
illicit drugs.
• Cocaine availability and abuse are increasing in
major cities and in some rural areas of the Criminal groups operating in the United States
HIDTA region, such as southeastern Colorado are numerous and range from small to moderately
and central and southeastern Montana. A grow- sized, loosely knit groups that distribute one or
more drugs at the retail and midlevels.
ing number of cocaine abusers reportedly
believe that they can use the drug occasionally Gangs are defined by the National Alliance of
without becoming addicted and consider Gang Investigators’ Associations as groups or
cocaine to be a recreational drug when com- associations of three or more persons with a
common identifying sign, symbol, or name, the
pared with methamphetamine.
members of which individually or collectively
• Rising demand for high-potency marijuana has engage in criminal activity that creates an
resulted in increased production of the drug in atmosphere of fear and intimidation.
the HIDTA region. Law enforcement agencies
in Denver and Fort Collins, Colorado, and other HIDTA Overview
areas of the region report a significant rise in the The Rocky Mountain HIDTA region encom-
number of indoor cannabis grows seized during passes 34 designated counties in Colorado, Mon-
the past year. tana, Utah, and Wyoming; the area contains large
metropolitan areas as well as expansive, sparsely
• Heroin abuse is increasing in many areas as a
populated areas, including public and tribal lands.
growing number of young, former prescription
(See Figure 1 on page 1.) The HIDTA region is
narcotics abusers transition to heroin use.
located between major drug source areas in Mexico
• “Cheese,” a low-cost drug combination con- and Canada and is linked by interstate highways to
taining Mexican black tar heroin and the major domestic drug markets across the United
crushed tablets of common over-the-counter States. Denver, Colorado Springs, and Salt Lake
(OTC) medications, such as Tylenol PM or City,1 the three largest metropolitan areas in the

1. Denver and Colorado Springs, Colorado, and Salt Lake City, Utah, are the major drug market areas in the Rocky Mountain High Intensity
Drug Trafficking Area (HIDTA) region. The most significant drug issues and key developments regarding each of these markets and other areas
of the HIDTA are discussed concurrently throughout this report.

2
National Drug Intelligence Center

region, are significant drug markets and serve as Mexican DTOs have supplied the HIDTA
distribution centers for other drug markets in the region with a continuous and abundant supply of
HIDTA region as well as transshipment centers for low-cost, high-purity ice methamphetamine, offset-
illicit drugs supplied to markets in the Midwest and ting significant declines in local powder metham-
the eastern United States. phetamine production that have occurred over the
past 3 years. This abundant supply coupled with
Rural areas in the HIDTA region, including 34 high levels of demand renders methamphetamine
national forests, provide traffickers with an oppor- the greatest overall drug threat to the Rocky Moun-
tunity to avoid detection as they engage in illicit tain HIDTA region. Methamphetamine-related
activities, including drug smuggling, cannabis cul- treatment admissions to publicly funded treatment
tivation and, to a lesser extent, powder metham- facilities in the area exceed admissions for any
phetamine production. Drug smuggling from other illicit drug. Moreover, methamphetamine
Canada through remote areas of the HIDTA region abuse in the region contributes to high levels of
is a particular concern for law enforcement agen- drug-related crimes such as automobile theft, bur-
cies. The 585-mile U.S.–Canada border in Mon- glary, currency counterfeiting, forgery, and home
tana has 15 official ports of entry (POEs) as well as invasion, which abusers typically commit to obtain
hundreds of easily accessible, unofficial crossings money to support their addictions.
that are often used by traffickers to transport drugs
from Canada into the region in private and com- The distribution and abuse of powder and crack
mercial vehicles, all-terrain vehicles (ATVs), cocaine also are significant drug threats, particu-
snowmobiles, and private aircraft, as well as on larly in urban areas of the region. Mexican DTOs
foot. For example, the Kootenai National Forest, have increased the availability of cocaine in some
located on the U.S.–Canada border in northwestern areas of the Rocky Mountain HIDTA region—Col-
Montana and northeastern Idaho—commonly orado (Aurora, Colorado Springs, Denver, and
referred to as “The Yaak”—is often used by drug Greeley), Utah (Provo, Ogden, and Salt Lake City),
smugglers because of the many off-road routes and and Montana (Bozeman)—by supplying members
packing trails that cross the border. of Hispanic street gangs and independent dealers
with powder cocaine, which is often converted to
Drug Threat Overview crack cocaine. Hispanic street gangs are aggres-
Mexican DTOs dominate illicit drug distribution sively expanding their crack cocaine distribution
throughout the Rocky Mountain HIDTA region. operations in Denver and Aurora. The availability
They have established trafficking networks that pro- of cocaine (both powder and crack) is increasing in
vide them with access from sources of supply in some rural areas of the region, such as southeastern
Mexico to key distribution centers in the HIDTA Colorado and central and southeastern Montana.
region, including Colorado Springs, Denver, and
Salt Lake City. Mexican DTOs use these distribution Mexican black tar and brown powder heroin
centers to supply illicit drugs to smaller cities in the availability and abuse are rising in some areas of
Rocky Mountain HIDTA region, such as Billings, the region, increasing the threat posed by the drug.
Montana, and Cheyenne, Wyoming, as well as to Historically, heroin distribution and abuse were
markets in the Midwest and the eastern United limited to metropolitan areas, but currently many
States. Mexican DTOs and criminal groups also drug task forces throughout the Rocky Mountain
exploit remote areas throughout the HIDTA region HIDTA region are reporting increased availability
to further their trafficking operations. For example, and demand for heroin. Law enforcement and
Mexican traffickers use ranches in rural areas to public health authorities in Colorado Springs and
store significant quantities of illicit drugs prior to Denver; Helena, Montana; Provo, Salt Lake City,
transport to smaller cities within the HIDTA region and St. George, Utah; and western Wyoming have
and as consolidation points for currency derived reported increased heroin distribution and abuse in
from drug sales. their jurisdictions. This increase is due, in part, to

3
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

the emergence of new user groups. Some prescrip- City also report a resurgence of MDMA distribu-
tion narcotics abusers, who are unable to obtain tion and abuse.
diverted narcotics, are switching to heroin. Addi-
tionally, teenagers in Boulder County, Colorado, The threats posed by diverted pharmaceuticals
are beginning to use “cheese,” the drug combina- and other dangerous drugs (ODDs) vary through-
tion containing Mexican black tar heroin and the out the HIDTA region. Law enforcement agencies
crushed tablets of common OTC medications. in Colorado and Utah report that abuse of
diverted pharmaceuticals, particularly OxyContin
Marijuana is the most frequently abused illicit (oxycodone) and methadone, has been increasing
drug in much of the HIDTA region. Most of the and that many prescription narcotics abusers are
marijuana available in the region is commercial- transitioning to heroin abuse because of the wide
grade Mexican marijuana; however, the amount of availability and low cost of Mexican black tar her-
high-potency marijuana smuggled from Canada is oin. The Colorado Bureau of Investigation Pueblo
increasing. Cannabis is also being grown at indoor Region Laboratory noted an increase in psilocybin
sites in the region. Mexican DTOs and Mexican mushroom investigations during the last 6 months of
criminal groups are the primary traffickers of Mexi- 2006. The Larimer County and North Metro Task
can marijuana; they also cultivate cannabis at out- Forces (both north of Denver) report that psilocybin
door sites on public lands and in other remote areas mushrooms are being discovered more often among
of the region, such as southeastern Colorado and other drugs during drug interdiction arrests. Law
southwestern Utah. Caucasian and Hispanic local enforcement reporting indicates that these mush-
independent dealers and Asian criminal groups are rooms are grown in the Boulder area. Addition-
the primary cultivators of cannabis, typically grown ally, ODDs, including LSD (lysergic acid
indoors, that becomes high-potency marijuana. diethylamide), ketamine, steroids, and GHB
(gamma-hydroxybutyrate) are available and abused
The availability and abuse of MDMA (3,4- to a limited extent, primarily in metropolitan areas
methylenedioxymethamphetamine, also known as of the Rocky Mountain HIDTA region. Most LSD
ecstasy) have made a substantial resurgence, par- available in the HIDTA region is produced in Cali-
ticularly in major cities in the HIDTA region. In the fornia and transported to Colorado. Ketamine and
Denver metropolitan area, drug task force officers steroids typically are smuggled from Mexico or
report increasing MDMA distribution by Asian mailed to the region as a result of Internet transac-
criminal groups, Asian gangs, and Caucasian dis- tions. Caucasian college and high school students are
tributors, who are routinely supplying MDMA in the principal retail distributors and abusers of ODDs.
large quantities. Aurora officials also report that the
increasing use of MDMA is causing a rebirth of Drug Trafficking
rave-type activities—smaller gatherings that are Organizations
less publicized than they had been in the past. At a
Mexican DTOs and criminal groups control
recent rave event, officers seized over 15,000 dos-
most of the transportation and wholesale distribu-
age units of MDMA from four sources and made
tion of methamphetamine, cocaine, heroin, and
so many arrests that the police had difficulty sup-
marijuana in the Rocky Mountain HIDTA region.
plying enough officers to transport the arrested
They maintain connections to sources of supply—
individuals. Colorado Springs law enforcement
often friends or family members—in Mexico, Cali-
officers report that MDMA distribution by heavily
fornia, Washington, and the Southwest Border
armed African American dealers is a growing
area. Mexican DTOs routinely alter their methods
threat to the Colorado Springs jurisdiction; these
of operation to avoid law enforcement detection
independent dealers had previously confined their
during the course of their drug trafficking activi-
drug distribution activities to powder and crack
ties. They often compartmentalize drug and bulk
cocaine. Law enforcement authorities in Salt Lake
currency transportation cells to limit members’

4
National Drug Intelligence Center

knowledge of the organization’s activities and to retail-level drug distributors in the Rocky Moun-
avoid collocation of drugs and money. When tain HIDTA region. These gangs are responsible
arrested, Mexican DTO members offer little infor- for most of the violent crimes, including assaults,
mation to law enforcement personnel because home invasions, and homicides, that take place in
members possess limited knowledge of the organi- metropolitan areas of the region; most violent
zation’s operations. Moreover, Mexican DTO crime perpetrated by these street gangs relates to
members easily assimilate into the large Mexican drug operations and protection of their distribution
population in the region and often engage in iden- areas. Hispanic gangs such as Sureños 13 distribute
tity theft and use forged documentation, further methamphetamine, cocaine, heroin, and marijuana
complicating efforts to identify these individuals. that they receive from Mexican traffickers. African
Mexican DTOs and criminal groups also exploit American street gangs such as Rolling 30’s Crips
tribal lands in and adjacent to the Rocky Mountain are the primary converters and distributors of crack
HIDTA region to facilitate their illicit drug opera- cocaine in metropolitan areas of the region. Addi-
tions and evade law enforcement detection. tionally, African American street gangs in Denver
distribute PCP (phencyclidine) that they acquire
Asian DTOs and criminal groups are the pri- from gang associates who produce the drug in
mary suppliers of high-potency Canadian mari- Los Angeles.
juana (also known as BC Bud) and MDMA in the
Rocky Mountain HIDTA region. However, these Members of outlaw motorcycle gangs (OMGs)
DTOs are considered a much lower organizational such as Bandidos, Hells Angels Motorcycle Club
threat by law enforcement officials than are Mexi- (HAMC), Outlaws, and Sons of Silence distribute
can DTOs and criminal groups. Asian traffickers methamphetamine and BC Bud in some areas of
transport wholesale quantities of BC Bud and the region. These OMG members obtain metham-
MDMA from Canada through Washington into the phetamine from Mexican traffickers in the area and
region for local distribution and for shipment to also transport the drug from California and south-
markets outside the region, primarily in the Mid- western states. Members of HAMC, who smuggle
west and East. They also smuggle these drugs significant quantities of BC Bud from Canada into
across the U.S.–Canada border in Montana. Law the United States, often cross the Northern Border
enforcement officials in northwestern Montana in British Columbia to enter Washington but more
report an increase in larger marijuana shipments by often smuggle the drug from Canada directly into
Asian traffickers from Canada using fixed-wing the HIDTA region in Montana.
aircraft, floatplanes, and helicopters to cross the
border. Officials also report that some traffickers Production
hire local individuals as “mules” to cross the north- Powder methamphetamine production in the
ern border in Montana between POEs while carry- Rocky Mountain HIDTA region has declined sig-
ing 50- to 100-pound quantities of BC Bud, nificantly over the past 5 years as a result of state-
typically in sports equipment bags. These loads are wide precursor chemical control legislation,
often transported by private vehicles, ATVs, and aggressive law enforcement efforts, and public
snowmobiles, as well as on foot. Most of the high- awareness campaigns. According to National
potency marijuana smuggled across the border is Clandestine Laboratory Seizure System (NCLSS)
transported to distribution centers such as Denver; data, combined methamphetamine laboratory
Salt Lake City; Las Vegas, Nevada; and Los Ange- seizures2 in Colorado, Montana, Utah, and Wyo-
les and San Francisco, California. ming decreased 83 percent from 2002 (717) to
2006 (123). (See Figure 2 on page 6.) However,
Hispanic (primarily Mexican), African local production has not been eliminated because
American, and Asian street gangs are the principal

2. These figures includes seizures of powder methamphetamine laboratories; chemicals, glass, and equipment; and dumpsites.

5
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

500

445 Colorado Montana


450
Utah Wyoming
400
357
Number of Methamphetamine

350
Laboratory Seizures

300

235
250

200

14 9
15 0
12 1
91 83 75 90
10 0
60 73 68
55
50
26 26 16 14
21 9 3
0
2002 2003 2004 2005 2006
Year/State

Figure 2. Methamphetamine laboratory seizures in Rocky Mountain HIDTA States, 2002–2006.


Source: National Clandestine Laboratory Seizure System as of April 5, 2007.

some producers have adapted their methods of associated with high levels of abuse, property
operation to acquire the necessary precursors or to crime, and crack-related violence. African Ameri-
identify substitute chemicals that can be used to can street gangs, Hispanic street gangs, and inde-
produce methamphetamine. For instance, local pendent dealers are the principal converters of
methamphetamine producers are forming “crews” powder cocaine to crack in the region. They
to make multiple purchases of pseudoephedrine usually purchase powder cocaine in half-pound to
below legal limits from numerous retailers. Most 1-pound quantities from Mexican sources and con-
methamphetamine laboratories in the region are vert it to crack in small quantities at or near distri-
small-scale operations that produce only gram bution sites.
quantities of the drug for personal use or for lim-
ited distribution to friends and associates. Mexi- Cannabis is cultivated at an increasing number
can traffickers have exploited the significant of grow sites throughout the Rocky Mountain
decrease in local methamphetamine production HIDTA region, particularly at indoor sites that pro-
with wholesale quantities of low-cost, high-purity duce high-potency marijuana in northern Colorado.
ice methamphetamine that they produce in Mex- For instance, the North Metro Task Force seized 50
ico. Consequently, most local distributors prefer indoor grow sites in the Denver metropolitan area
to purchase the drug from Mexican DTOs and during the first 9 months of 2006, a substantial
criminal groups rather than risk the severe penal- increase from the 10 indoor sites seized in 2005.
ties associated with methamphetamine production Caucasian and Hispanic local independent dealers
or go through the effort of obtaining the precursors and Asian groups are the primary operators of
required to manufacture methamphetamine. indoor cannabis grow sites in the Denver area, par-
ticularly in the western suburbs of Lakewood and
Crack cocaine conversion is a significant con- Wheat Ridge and the southern suburbs of Centen-
cern, particularly in Denver, Aurora, Colorado nial, Englewood, and Littleton. Additionally, law
Springs, Ogden, and Salt Lake City, where crack is enforcement officials in Greeley, Colorado, report

6
National Drug Intelligence Center

that Asian traffickers are attempting to establish has increased significantly. Moreover, the Utah
high-potency cannabis grow houses to supply grow- Highway Patrol reports an increase in the number
ing local demand for the drug and reduce reliance on and size of high-potency marijuana seizures on less
suppliers from Canada and the Pacific Northwest. traveled roadways (usually in multihundred-pound
Sophisticated hydroponic cannabis grows have also loads).
become more prevalent in Salt Lake City and larger
communities in Utah. A number of experienced Mexican DTOs operate well-established trans-
grow site operators from the Pacific Northwest have portation networks to ship methamphetamine,
moved to these areas and have assisted local grow- cocaine, heroin, and marijuana from Mexico and
ers in improving grow operations by sharing knowl- southwestern states to the HIDTA region, particu-
edge and supplying seeds. larly Denver, Colorado Springs, and Salt Lake City.
They generally transport illicit drugs from Juárez,
Cannabis is also cultivated at outdoor grow Nayarit, and Sinaloa, Mexico; El Paso, Texas; and
sites in the Rocky Mountain HIDTA region, prima- Nogales, Phoenix, and Yuma, Arizona, to Denver
rily by Mexican DTOs; the marijuana that they pro- and Colorado Springs. However, recent investiga-
duce is primarily commercial grade. The outdoor tions reveal that Mexican traffickers are increas-
grow sites operated by Mexican DTOs are typically ingly transporting methamphetamine through San
located on public lands and in other remote areas of Diego, California, to the region. From Denver,
the region. The sites are often tended by laborers where Interstates 25, 70, and 76 intersect, Mexican
recruited from Mexico, who live at the sites DTOs further transport illicit drugs to other mar-
throughout the growing cycle. kets in the region, such as Billings, Montana, and
Cheyenne, Wyoming, and to major Midwest and
Transportation eastern drug markets, including those in Chicago,
Denver, Colorado Springs, and Salt Lake City Illinois; Kansas City, Missouri; Minneapolis, Min-
are the major transshipment and distribution cen- nesota; and New York City. They also use Salt
ters in the Rocky Mountain HIDTA region; they Lake City as a distribution and transshipment cen-
are located between major drug source areas in ter because of the city’s accessibility to Arizona,
Mexico and Canada and are linked by interstate California, and Mexico as well as to secondary
highways to major domestic drug markets across drug markets in the HIDTA region and neighboring
the United States. DTOs and criminal groups oper- states. Most drug transportation by Mexican DTOs
ating in the region transport large quantities of takes place using private and commercial vehicles.
illicit drugs from Mexico and, to a lesser extent,
Canada to these cities for distribution within the Mexican DTOs are employing sophisticated
region. Additionally, traffickers who operate in the techniques to transport illicit drugs, constantly
Midwest and the eastern United States often trans- adapting their methods of operation to avoid law
port drugs that they obtain in California, Washing- enforcement detection and interdiction of their
ton, and Oregon through the Rocky Mountain drug shipments. The North Metro Drug Task Force
HIDTA region to their home markets. Interstate reports that Mexican DTOs are utilizing low-cost,
highways are commonly used by drug transporters; disposable cell phones to facilitate the delivery of
however, they are altering their methods and routes marijuana shipments to the area. For example, the
to use less scrutinized highways in an attempt to driver of the marijuana shipment is provided with a
avoid heavily patrolled portions of interstates. For cell phone and instructions to deliver the shipment
instance, the Wyoming Division of Criminal Inves- to a particular location. When the driver arrives at
tigation and Wyoming Highway Patrol in Cheyenne the location, he calls a number that has been pre-
note that while most drug shipments typically programmed into the cell phone and states that he
traverse the Cheyenne jurisdiction on Interstate 80 has arrived. He then leaves the vehicle, taking the
eastbound, drug transportation along I-90 eastbound cell phone with him. Thereafter, the vehicle is

7
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

moved, and the marijuana is unloaded by other of cocaine are often seized by law enforcement
organization members at a different location. Once officers at Coutts, Alberta, across the border from
the marijuana has been unloaded, the car is the Sweetgrass POE. Moreover, in 2006 an
returned to the original location, and the driver is Alberta-based group of Caucasian males were
notified on the same cell phone to return and take arrested as they attempted to smuggle 30 kilograms
the load vehicle back to Mexico or another source of cocaine from Montana into Canada at the Del
location. Many drug task forces, particularly those Bonita POE.
in rural areas with limited law enforcement pres-
ence, report that Mexican traffickers also are adapt- Distribution
ing their delivery methods. Traffickers are now Mexican DTOs and criminal groups dominate
attempting to control the time and, more impor- the wholesale distribution of ice methamphet-
tantly, the location of the delivery by making last- amine, cocaine, Mexican black tar and brown pow-
minute changes to deter law enforcement surveil- der heroin, and commercial-grade marijuana in the
lance and interdiction. Additionally, the Metro Rocky Mountain HIDTA region. They use rural
Gang Task Force reports that traffickers are trans- properties near Denver and Colorado Springs as
porting smaller drug shipments and looking for staging areas for storage of wholesale quantities of
alternative routes to transport drugs from the illicit drugs that they supply to local criminal
Southwest Border area. groups, street gangs, and independent dealers for
midlevel and retail-level distribution. Mexican
Mexican DTOs are also exploiting the northern DTOs also supply illicit drugs to distributors in
tier of the Rocky Mountain HIDTA region, particu- smaller cities in the region, such as Billings and
larly Interstates 15, 25, and 90, to transport illicit Cheyenne, and to major domestic drug markets,
drugs from Denver, Colorado Springs, and Salt including Chicago; Kansas City; Minneapolis;
Lake City to secondary markets in Montana, Wyo- New York City; Omaha, Nebraska; and Philadel-
ming, and neighboring states. These DTOs also phia, Pennsylvania.
transport methamphetamine, marijuana, cocaine,
and small quantities of heroin to Montana from Mexican DTOs have greatly increased the
Yakima and the Tri-Cities (Kennewick, Pasco, and availability of ice methamphetamine in the Rocky
Richland) in Washington. Mountain HIDTA region over the past 3 years, sup-
planting supplies of powder methamphetamine lost
Asian DTOs, OMGs (such as HAMC and Ban- to sharp declines in local production. Local powder
didos), and Caucasian criminal groups based in methamphetamine production has declined to such
British Columbia and Alberta, Canada, also use a degree that it now accounts for less than 10 per-
Interstates 15, 25, and 90 to transport high-potency cent of the methamphetamine available in many
marijuana and MDMA across the U.S.–Canada areas of the HIDTA region, such as Denver. Mexi-
border through Washington and western Montana can DTOs have essentially become the sole suppli-
in private and commercial vehicles. Additionally, ers of ice methamphetamine in Denver. They
Asian DTOs often hire local independent drivers to supply Hispanic criminal groups and street gangs,
transport high-potency marijuana and MDMA the principal midlevel and retail methamphetamine
through the Sweetgrass POE in Montana to distri- distributors in the region. Mexican DTOs also sup-
bution centers in the Rocky Mountain HIDTA ply ice methamphetamine to other distributors,
region and throughout the United States. After such as Caucasian criminal groups and African
Asian DTOs, OMGs, and Caucasian criminal American street gangs; however, they typically
groups have delivered drug shipments in the charge a 15 to 20 percent premium over the price
United States, they sometimes accept powder paid by Hispanic criminal groups and street gangs.
cocaine as payment, subsequently smuggling the
drug into Canada. As a result, kilogram quantities

8
National Drug Intelligence Center

While Hispanic criminal groups and street in northwestern Montana; these traffickers supply
gangs are the primary retail-level distributors of methamphetamine that they transport from Califor-
methamphetamine, other distributors may be chal- nia, Oregon, and Washington to residents of the
lenging their dominance. For instance, the North reservation.
Metro Drug Task Force reports that Sureños 13, a
Hispanic street gang, has greatly reduced or Drug Distribution and Abuse
stopped its distribution of methamphetamine, while Increase in Wyoming
211 Crew, a group of white supremacists, has Wyoming law enforcement officials report that
begun to distribute methamphetamine in the Den- illicit drug distribution and abuse have greatly
ver area. Moreover, Colorado Springs law enforce- increased in the northeastern and southwestern
ment officials report that heavily armed African sections of the state. These areas are
American independent dealers, who formerly con- experiencing an energy exploration boom in the
fined their distribution activities to crack cocaine, oil, gas, and mining industries, resulting in a large
are now selling ice methamphetamine. influx of transient workers with a great deal of
disposable income. Some of the workers abuse
Mexican DTOs and criminal groups are illicit drugs, a situation that has caused increased
drug demand and drug prices in the area. The
increasingly exploiting tribal lands in and adjacent
increased demand is being met by Mexican
to the Rocky Mountain HIDTA region to distribute
traffickers from Denver and Salt Lake City, who
illicit drugs, principally methamphetamine. Some are the principal drug suppliers in the area.
Mexican traffickers form business and personal
relationships with Native American residents in
order to justify their presence on tribal lands, Asian DTOs and criminal groups are the pri-
thereby facilitating their drug trafficking opera- mary wholesale suppliers of high-potency Cana-
tions. For example, a Mexican DTO used the Wind dian marijuana and MDMA in the Rocky Mountain
River Indian Reservation in Wyoming as a distribu- HIDTA region. These traffickers supply the drugs
tion center to distribute methamphetamine there principally to Asian retail distributors, mostly
and on reservations in Nebraska and South Dakota; Asian street gangs, in metropolitan areas of the
members of the group were convicted in 2005 for HIDTA region, particularly in Denver and Salt
distributing nearly 100 pounds of ice methamphet- Lake City. They also supply, to a lesser extent,
amine. Members of the DTO relocated to commu- high-potency marijuana and MDMA to Caucasian
nities near the reservation, developed personal retail-level distributors.
relationships with some residents, and provided
them with free methamphetamine samples. Many Hispanic, African American, and Asian street
of the residents who received free methamphet- gangs are the most common retail-level drug dis-
amine became addicted and resorted to distributing tributors, particularly in metropolitan areas of the
the drug on reservation lands to support their Rocky Mountain HIDTA region. Hispanic gangs
addictions; they also generated a customer base on such as Sureños 13 distribute methamphetamine,
reservation lands by offering free samples. cocaine, heroin, and marijuana that they receive
Members of another Mexican DTO befriended res- from Mexican traffickers; however, the North
idents of the Wind River Indian Reservation to gain Metro Drug Task Force reports that the Sureños 13
access to reservation lands. These DTO members street gang has greatly reduced or stopped its distri-
were later able to establish distribution operations bution of methamphetamine in the Denver area.
on reservation lands; they supplied methamphet- Hispanic street gangs are aggressively expanding
amine, cocaine, marijuana, and diverted pharma- their retail-level crack cocaine distribution opera-
ceuticals to approximately 20 to 50 residents daily. tions in some metropolitan areas of the region. For
Mexican traffickers have also established distribu- example, some Hispanic street gangs in Denver
tion operations on the Blackfeet Indian Reservation and Aurora, Colorado, are occupying areas vacated

9
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

by African American dealers who have relocated to Percocet (oxycodone), and Vicodin (hydrocodone)
the western suburbs to avoid law enforcement scru- obtain these drugs through doctor-shopping, theft
tiny as well as violent confrontations with the His- from family and friends, and robberies of retail phar-
panic street gangs. Despite Hispanic street gang macies and hospitals. Pharmacy robberies and bur-
encroachment, African American street gangs such glaries in the Denver metropolitan area increased 50
as Rolling 30’s Crips remain the primary convert- percent in each of the last 2 years, and Salt Lake
ers and distributors of crack cocaine in metropoli- City officials report that pharmacy robberies, com-
tan areas of the region. African American street mitted primarily by 18- to 40-year-old Caucasian
gangs in Denver also distribute PCP that they criminals, increased statewide in 2006. Pharmaceuti-
acquire from gang associates who produce the drug cal diversion on tribal lands also is a significant
in Los Angeles. problem. For example, on the Blackfeet Indian Res-
ervation in northwestern Montana, “prescription
Arrest of Crips Street Gang buying,” a scheme in which abusers offer to pur-
Members in Denver chase pharmaceuticals from individuals who have
The largest combined law enforcement effort in received prescriptions for legitimate medical condi-
Colorado history culminated in April 2007 with tions, is increasing. Throughout the HIDTA region,
the arrests and indictments of more than 50 the number of medical professionals who steal phar-
members and associates of Rolling 30’s Crips maceuticals such as Percocet and Vicodin from their
and Tre Tre Crips on charges of crack cocaine employers to satisfy their own addictions is increas-
distribution, money laundering, and firearms ing and is endangering the care of patients.
violations. More than 450 local, state, and
federal law enforcement officers, including 12 Drug-Related Crime
SWAT teams, participated in the Denver area
arrests. During the course of the investigation, Law enforcement officials report that most of
officers seized more than 85 kilograms of the drug-related violent crime and property crime
cocaine, 2 kilograms of crack, 2.5 kilograms of in the Rocky Mountain HIDTA region is associated
marijuana, $1.4 million, and numerous weapons, with methamphetamine and, to a lesser extent,
including handguns and assault weapons. crack cocaine distribution and abuse. Much of the
region’s drug-related violent crime occurs in met-
Source: U.S. Attorney’s Office District of Colorado.
ropolitan areas and includes assaults, home inva-
sions, homicides, and robberies. A large percentage
Caucasian and Mexican independent dealers of the violent crime involves street gangs and their
and OMGs also distribute methamphetamine, mari- protection of distribution operations and territories.
juana, and Mexican black tar and brown powder The Metro Gang Task Force in Denver reports high
heroin in smaller cities and rural areas of the levels of street gang violence as Hispanic gangs
HIDTA region. These independent dealers rou- aggressively force African American street gangs
tinely travel from markets such as Billings, Mon- from their traditional urban crack cocaine distribu-
tana, and Cheyenne, Green River, and Rock tion areas into the suburbs. In Weber and Morgan
Springs, Wyoming, to obtain illicit drugs from Counties, Utah, officials report that Hispanic gang-
Mexican DTOs and street gangs in Denver and Salt and drug-related violence is increasing as gang
Lake City for distribution in their communities. members employ aggressive tactics and sophisti-
Some African American local independent dealers cated countersurveillance techniques against law
in Denver obtain MDMA from Canada for local enforcement officers. Colorado Springs law
distribution, either by traveling to Canada or by enforcement officials report that heavily armed
purchasing it from suppliers in Denver. African American independent dealers, who for-
merly confined their distribution activities to crack
Abusers and independent distributors of diverted cocaine, are now selling methamphetamine and
pharmaceuticals such as OxyContin (oxycodone), MDMA. Law enforcement officials in Larimer

10
National Drug Intelligence Center

County, Colorado, report an increase in violent Montana, Utah, and Wyoming. Moreover, the num-
crime related to methamphetamine trafficking, par- ber of methamphetamine treatment admissions in
ticularly to disputes between gang members over Colorado more than quadrupled from 2001 (1,558)
drug debts and assaults on law enforcement officers. to 2005 (6,336). Individuals seeking treatment for
methamphetamine abuse in Colorado are predomi-
High levels of drug-related property crime nantly Caucasian (over 80%); however, the
occur throughout the region; most is linked to percentage of Hispanics seeking treatment for
methamphetamine trafficking and abuse. Further, methamphetamine nearly doubled from 8 percent in
the change in methamphetamine supplies from 2000 to 14 percent in 2005.
locally produced powder to Mexican ice metham-
phetamine has widened the scope of methamphet- According to public health agencies in the
amine-related property crime. Previously, the most region, the increased availability of high-purity ice
common methamphetamine-related property crime methamphetamine has contributed to a shift in the
facing law enforcement agencies in the HIDTA mode of methamphetamine administration from
was the theft of precursor chemicals used to pro- inhalation and injection to smoking. According to
duce the drug locally. Now, however, law enforce- the Alcohol and Drug Abuse Division (ADAD) of
ment officials are faced with more sophisticated the Colorado Department of Human Services, the
crimes such as check fraud, currency counterfeit- percentage of methamphetamine abusers in Colo-
ing, identity theft, and mail theft, since former local rado who inject the drug decreased from 34 percent
methamphetamine producers and abusers must in 2000 to 21 percent in 2005. During the same
acquire funds to purchase the drug from Mexican period, the percentage of abusers who smoked
traffickers. For example, the North Metro Drug methamphetamine increased substantially, from 39
Task Force reports that local methamphetamine percent to 65 percent. Additionally, some Colorado
producers and abusers are forming “crews” of 12 to treatment providers report that many cocaine abus-
20 members who band together for the purpose of ers have switched to methamphetamine because of
engaging in criminal activities to acquire money its lower price and longer-lasting euphoric effect.
for methamphetamine purchases. Crews recruit However, the Two Rivers Drug Enforcement Team,
individuals who are talented in specific criminal which encompasses Eagle, Garfield, Pitkin, and Rio
activities, such as auto theft, credit card theft, iden- Blanco Counties, indicates that the substitution of
tity theft, prescription fraud and, in some instances, methamphetamine for cocaine by abusers in its area
counterfeiting currency on color printers. has slowed because methamphetamine abuse is
viewed as much more dangerous than cocaine abuse.
Abuse
Methamphetamine poses the most serious drug Cocaine abuse, particularly crack abuse, also is
abuse problem in the HIDTA region, largely a major concern and is increasing in some areas of
because of high addiction rates and the abundance the Rocky Mountain HIDTA region. For instance,
of low-cost ice methamphetamine supplied by in 2005 (the year for which the latest data are avail-
Mexican traffickers. The number of methamphet- able), the number of cocaine deaths in Colorado
amine treatment admissions (12,849) to publicly increased to 217, the highest since 1997. Moreover,
funded facilities in the region during 2005 (the year law enforcement officials in Aurora report that
for which the latest data are available) exceeded the crack cocaine abuse increased in 2006 after a large
number of admission for any other drug, including number of Hurricane Katrina evacuees arrived in the
marijuana (10,374), crack cocaine (3,391), heroin city. Additionally, despite reports from some Colo-
(3,173), and powder cocaine (1,907). Nearly 57 rado treatment providers that many cocaine abusers
percent of all treatment admissions occurred in have switched to methamphetamine, the 16th Judi-
Colorado, which comprises over 54 percent of the cial Drug Task Force reports that crack cocaine
region’s population; the remainder occurred in abuse has increased dramatically in southeastern

11
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

Colorado because some methamphetamine abusers that compose the Rocky Mountain HIDTA region.
have begun to experiment with crack in the wake (See Figure 1 on page 1.) While most of these res-
of successful media campaigns and local drug ervations are not located in designated HIDTA
awareness programs that have publicized the dan- counties, drug distribution on these tribal lands is
gers of methamphetamine abuse. extensive and affects the HIDTA region, particu-
larly in the transportation of illicit drugs through
Heroin abuse appears to be increasing in many the HIDTA region en route to reservation lands.
areas of the Rocky Mountain HIDTA region. This Concerns regarding the abuse of methamphetamine
increase is largely driven by Caucasian adolescent and other drugs are compounded by limited avail-
and young adult prescription narcotics abusers who ability of substance abuse treatment facilities and
switched to heroin abuse when they experienced relatively limited tribal law enforcement resources.
difficulty in obtaining prescription narcotics. Law
enforcement officials throughout the HIDTA Illicit Finance
region report increasing levels of heroin abuse by Bulk cash shipment and money services busi-
younger people in rural, suburban, and metropoli- nesses (MSBs) are the primary methods used by
tan areas. Mexican black tar heroin is the most DTOs operating in the HIDTA region to move
available and widely used type of the drug. illicit drug proceeds from the area for laundering.
Drug proceeds that remain in the Rocky Mountain
“Cheese,” a combination of Mexican black tar HIDTA region are often laundered by traffickers
heroin and crushed OTC nighttime cold medica- through cash-intensive front businesses and the
tions that contain the antihistamine diphenhy- purchase of tangible assets.
dramine (DPH)—such as Tylenol PM—is an
emerging concern in Boulder County, Colorado. Mexican DTOs use the Rocky Mountain
Abuse of this drug combination was first reported HIDTA region as a staging area to consolidate
by Dallas, Texas, school district officials in 2005 large amounts of bulk currency that they derive
and has since resulted in at least 18 overdose from local wholesale drug transactions and from
deaths among Dallas area youth. Cheese typically wholesale transactions in other markets supplied
is light tan in color and has a consistency of pow- from the region. These DTOs generally transport
der and granules. Further, it has a 2 to 8 percent illicit drug proceeds to consolidation points around
heroin purity level and is snorted through a straw Colorado Springs and Denver prior to transporting
by abusers. Cheese is typically distributed in a the money in bulk to areas at or near the U.S.–
small paper bindle for as little as $2 per dose and is Mexico border. Thereafter, Mexican DTOs
popular among 10- to 16-year-old Hispanic juve- smuggle the proceeds into Mexico for eventual
niles, both males and females. repatriation to the United States. Mexican DTOs
compartmentalize their drug distribution and
Marijuana is the most abused illicit drug in the money laundering operations by limiting mem-
Rocky Mountain HIDTA region. Commercial- bers’ involvement to one specific responsibility.
grade Mexican marijuana is the primary type They accomplish this through the use of cells to
abused in the region; however, the abuse of high- minimize risk to the entire organization in the
potency marijuana has increased dramatically, par- event that one or more members are arrested. In
ticularly among Caucasian abusers who have dis- such an operation, one cell transports a particular
posable income and are willing to pay higher prices drug, such as cocaine, from Mexico or the South-
for the drug. west Border area to distribution centers in Denver,
Colorado Springs, or Salt Lake City. A separate
The abuse of illicit drugs, particularly metham- cell transports currency in bulk from those cities to
phetamine, is a primary concern of tribal leaders on Mexico through southwestern states.
the 15 Indian reservations located in the four states

12
National Drug Intelligence Center
Mexican DTOs also use MSBs to electronically Local Caucasian and Hispanic producers will
wire-transfer illicit drug proceeds to areas along increase their production of high-potency marijuana
the U.S.–Mexico border and into Mexico. Some in smaller operations within the region. However,
Mexican DTOs operate MSBs and hire Mexican larger, multiple-site operations will quite likely be
nationals in groups of 15 to 30; these individuals conducted by Asian DTOs and criminal groups that
receive as little as $20 per day to transmit funds to have already gained a foothold in the region and
locations in the Southwest. Additionally, in some possess the infrastructure, knowledge, and tech-
areas of the HIDTA region, law enforcement offi- niques gleaned from Asian DTO-controlled indoor
cials report that bulk currency shipments have grow operations in Canada, Washington, Oregon,
decreased and that wire transfers to Mexico have and California.
increased, particularly regular transfers in small
amounts. Moreover, law enforcement officials MDMA availability and abuse will most likely
report an increase in the number of unlicensed increase or stabilize at high levels, particularly in
money remitters operating from Mexican-owned Denver, Colorado Springs, and Salt Lake City.
businesses in the region. Expanding drug trafficking operations by Canada-
based Asian DTOs throughout the region have
Retail-level drug distributors, including African greatly increased the availability of Canadian
American, Asian, and Hispanic street gang mem- MDMA in these cities. Asian criminal groups and
bers, rarely engage in the bulk transport of drug pro- street gangs and Caucasian distributors routinely
ceeds from the HIDTA region. Instead, they distribute multithousand-tablet quantities of
typically use proceeds generated from retail-level MDMA in Denver and Salt Lake City, and African
drug distribution to operate cash-intensive retail American independent dealers have emerged as
businesses in which they can commingle drug pro- significant MDMA distributors in Colorado
ceeds, or they purchase expensive personal items Springs. Increased availability of MDMA in these
such as jewelry, luxury vehicles, and real estate. cities will quite likely result in higher abuse levels
among adolescents and young adults.
Outlook
Significantly lower levels of powder metham- Heroin abuse, particularly among adolescents
phetamine production in the Rocky Mountain and young adults who initiated drug use with pre-
HIDTA region will reduce the law enforcement and scription narcotics, will quite likely increase in the
public health resources necessary to remediate lab- HIDTA region. The wide availability and low cost
oratory sites in the near term; however, costs asso- of Mexican black tar heroin as well as difficulties
ciated with treatment for ice methamphetamine and costs associated with acquiring diverted pre-
addiction will remain high and may increase, con- scription narcotics will fuel this increase.
suming any such savings.

High-potency marijuana production at indoor


grow sites is likely to increase in the Rocky Moun-
tain HIDTA region during the next year. The rea-
sons are the rising demand for high-potency
marijuana, high profitability, and a desire by
wholesale distributors to eliminate costs and the
risk of loss associated with transportation of the
drug from Canada and domestic production loca-
tions outside the HIDTA region.

13
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

Sources

Local, State, and Regional


Colorado
16th Judicial Drug Task Force
22nd Judicial District Drug Task Force
Aurora Police Department Drug Unit
Boulder County Drug Task Force
Colorado Bureau of Investigation
Colorado Department of Corrections
Colorado Department of Human Services
Alcohol and Drug Abuse Division
Colorado Department of Public Safety
Colorado Bureau of Investigation
Pueblo Region Laboratory
Colorado Springs Police Department
Vice and Narcotics Investigations
Colorado State Patrol
Interdiction Unit
Delta/Montrose Drug Task Force
Denver Police Department
Gang Unit
Vice & Drug Control Bureau
Eagle County Drug Task Force
Eastern Colorado Plains Drug Task Force
Front Range Task Force
Grand-Routt-Moffat Counties Narcotics Enforcement Team
Larimer County Drug Task Force
Longmont Police Department Drug Unit
Metro Gang Task Force
North Metro Drug Task Force
Pueblo Police Department
San Luis Valley Drug Task Force
Southern Colorado Drug Task Force
South Metro Drug Task Force
Southwest Drug Task Force

14
National Drug Intelligence Center

State of Colorado
Department of Human Services
Alcohol and Drug Abuse Division
Summit County Drug Task Force
Two Rivers Drug Enforcement Team
Vail Police Department
Weld County Drug Task Force
Western Colorado Drug Task Force
West Metro Drug Task Force
Montana
Central Montana Drug Task Force
Eastern Montana HIDTA Task Force
Great Falls City Police Department
Missoula County Drug Task Force
Missouri River Drug Task Force
Montana Highway Patrol
Northwest Drug Task Force
Utah
Cache/Rich Drug Task Force
Davis County Narcotics Strike Force
Davis Metro Narcotics Strike Force
Emery County Drug Task Force
Midvale Police Department
Salt Lake City Metro Narcotics Task Force
Salt Lake City Police Department
Salt Lake County Sheriff’s Office
Taylorsville Police Department
Utah County Major Crimes Task Force
Utah Department of Health and Human Services
Utah Department of Public Safety
Utah Highway Patrol
Wasatch Back Narcotics Enforcement Team
Washington County Drug Task Force
Weber-Morgan Narcotics Strike Force
Wyoming
Cheyenne Police Department

15
Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

Wyoming Department of Health Substance Abuse Division


Wyoming Division of Criminal Investigation
Central Enforcement Team
Northeast Enforcement Team
Northwest Enforcement Team
Southeast Enforcement Team
Southwest Enforcement Team
Wyoming Highway Patrol
Federal
Executive Office of the President
Office of National Drug Control Policy
High Intensity Drug Trafficking Area
Rocky Mountain
U.S. Department of Agriculture
Forest Service
U.S. Department of Health and Human Services
Substance Abuse and Mental Health Services Administration
Office of Applied Studies
Treatment Episode Data Set
U.S. Department of Homeland Security
U.S. Customs and Border Protection
Havre Sector
Spokane Sector
Sweetgrass Port of Entry
U.S. Department of Justice
Drug Enforcement Administration
Denver Field Division
Colorado Springs Resident Office
Grand Junction District Office
El Paso Intelligence Center
National Clandestine Laboratory Seizure System
Federal Bureau of Investigation
Blackfeet Safe Trails Task Force–Montana
Denver Field Office
Missoula, Montana, Resident Agency
U.S. Attorney’s Offices
District of Colorado
District of Wyoming
U.S. Marshals Service
District of Montana

16
National Drug Intelligence Center

Other
MSNBC Broadcast “Wasteland: The Innocent Victims of Meth”
Rockymountainnews.com
Western Prison Project, http://westernprisonproject.org

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Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

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National Drug Intelligence Center

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Rocky Mountain High Intensity Drug Trafficking Area Drug Market Analysis

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