State Facts

Population: 12,482,301
Law Enforcement Officers: 42,560
State Prison Population: 61,900
Probation Population: 141,508
Violent Crime Rate National Ranking: 8

Drug Situation: Chicago is the major transportation hub and distribution center for illegal drugs throughout the Midwest due to its geographic location and multi-faceted transportation infrastructure.

Commercial trucks, passenger vehicles, package delivery services, air packages or couriers, and railways are the most common means traffickers use to transport drugs into Chicago.

The majority of the investigations conducted by the Chicago Division target one of the following drug trafficking groups: Mexico-based poly-drug organizations, Colombian cocaine and heroin trafficking organizations, and Nigerian/West African groups trafficking in Southeast and Southwest Asian heroin.

Chicago-based street gangs such as the Gangster Disciples, Vice Lords, and Latin Kings control the distribution and retail sale of cocaine, heroin, and marijuana.

Most law enforcement agencies in Illinois cite the violent crime associated with gang-related drug trafficking as the most serious criminal threat to the state.

Violent crime associated with street gangs, while declining in some major urban areas, is increasing in suburban and rural areas as these gangs expand their drug markets.

2004 Federal Drug Seizures

Cocaine: 2,183.3 kgs.
Heroin: 48.3 kgs.
Methamphetamine: 12.4 kgs.
Marijuana: 6,237.1 kgs.
Ecstasy: 1,826 tablets
Methamphetamine Laboratories: 440 (DEA, state, and local)

Cocaine: Mexico-based drug trafficking organizations transport metric-ton quantities of cocaine from the southwest border to the Chicago Field Division on a regular basis.

In 2004, a large cocaine trafficking organization based in Mexico and with a large Chicago presence was dismantled as part of Operation Money Clip.

The Chicago prong of the investigation resulted in seizures of nearly 140 kilograms of cocaine, a kilogram of heroin, nearly three tons of marijuana and more than $350,000.

Brokers will arrange the transportation at the southwest border and then travel to the Chicago area to oversee the delivery to local cells.

Colombian organizations have provided as much as half of the bulk cocaine loads to the brokers as payment in lieu of cash.

In Chicago, the drugs are consigned to local cells for distribution. In addition, the Chicago area serves as a distribution hub, supplying other cities throughout the Midwest and as far east as New York City.

According to the Drug Abuse Warning Network (DAWN), there were more estimated cocaine-related emergency department mentions in Chicago than any other city monitored by the program for the 3rd year in a row.

Cocaine-related deaths in Chicago were the most predominant in 2002, surpassing heroin-related deaths.

Heroin: Chicago is unique among American cities in that heroin from all four source areas-South America, Southeast Asia, Southwest Asia, and to a lesser extent Mexico-is available on a consistent basis from year to year.

Until recently, virtually all of the white heroin available in the Chicago area was smuggled in by Nigerian/West African criminal groups.

But investigative intelligence and Domestic Monitor Program results indicate that South American heroin availability has become more prominent over the past few years.

Increased competition amongst these groups has led directly to higher purity levels, lower prices, and widespread availability of the drug.

At the retail level, heroin is distributed at numerous open-air drug markets, predominantly on the west side of the city, that are controlled by street gangs.

Street gangs such as the Gangster Disciples, Vice Lords, and Mickey Cobras control the distribution and retail sales heroin throughout the city.

Rival gangs have multiple sources of supply for heroin, which contributes to heroin availability.

According to the Domestic Monitor Program, the purity of heroin sold on the streets of Chicago has averaged between 20 and 25 percent every year for the past six years, indicative of a steady supply of high-quality heroin.

Heroin use is at alarming levels in Chicago, with DAWN reporting that for the fifth consecutive year, there were more estimated heroin-related emergency department mentions in Chicago during 2002 than in any other U.S. city.

Methamphetamine Labs Seized: 2000=125, 2001=271, 2002=553, 2003=746, 2004=440

Methamphetamine: Illinois is faced with a two-pronged methamphetamine problem.

First, large quantities of methamphetamine produced by Mexico-based Drug Trafficking Organizations are transported to the state.

Mexican drug trafficking organizations transport methamphetamine into Illinois mostly from California and Mexico. They use the same distribution channels used for other drugs.

Outlaw motorcycle gangs and Hispanic street gangs control the retail distribution of methamphetamine.

Although there is little evidence that methamphetamine is being distributed in the Chicago area, some Mexico-produced methamphetamine destined for markets in other areas transits Chicago.

Second, small-scale methamphetamine laboratories have proliferated greatly in many areas of the state.

Methamphetamine is the principal drug of concern in the rural areas of central and southern Illinois.

The proliferation of small, clandestine methamphetamine laboratories throughout the rural areas force law enforcement to expend a large number of man-hours and resources on combating the lab problem.

Most of the laboratories in the southern portion of the state use the Birch production method. The theft of anhydrous ammonia and the improper disposal of laboratory waste is of great concern to the small farming communities.

In addition, DEA Operation Mountain Express III uncovered the transshipment of large quantities of pseudoephedrine from Canada, through Chicago, to California, where it was used to produce methamphetamine in "superlabs" managed by Mexican traffickers.

Club Drugs: The use of club drugs, and more specifically "designer drugs," has increased sharply throughout the United States and in major cities such as Chicago.

"Designer drugs" refer to specific illegal substances such as MDMA, GHB, Ketamine, PCP, and licit pharmaceuticals, most notably the painkiller OxyContin®. Chicago has also ranked near the top of DAWN emergency department mentions for PCP over the last few years.

Law enforcement sources in urban areas and in college towns located in many areas of the Chicago Field Division (CFD) report an increase in the abuse of these drugs.

There is also a dangerous perception that many of these dangerous drugs are not harmful or addictive like cocaine and heroin.

The root of the problem extends beyond the borders of Illinois and the CFD. Because of its status as an international transportation and trade center, Chicago remains vulnerable as a distribution center for drug trafficking organizations.

As in other divisions across the nation, the DEA CFD is aggressively targeting dangerous drug traffickers internationally and domestically. CFD investigations have revealed direct links to MDMA sources of supply in Europe, New York City, and Miami.

Regionally, Chicago serves as a secondary source area for club drugs distributed throughout the Midwest.

Money Laundering: Chicago's status as a major financial center presents opportunities for laundering the vast sums of money that are generated from the trafficking of drugs.

Designated as a High Intensity Financial Crimes Area, Chicago is a major center for the laundering of illegal drug profits.

Traditionally, money laundering in Chicago was, and is still, accomplished by investing profits from illegal drug sales into legal businesses such as nightclubs and grocery stores.

Mexican drug traffickers typically transport the cash in bulk via commercial vehicles or tractor-trailers to the southwest border and then into Mexico.

Colombian traffickers, by contrast, use separate operational cells to launder money through more sophisticated mechanisms.

The cells utilize foreign banks associated with countries with lax banking laws and greater secrecy principles, money exchange/wire businesses, ATM deposits and withdrawals or they may physically smuggle currency out of the United States.

Colombian traffickers also use the Black Market Peso Exchange, which is a scheme to launder drug proceeds using Colombian Pesos.

Drug-Violation Arrests: 2000=1,437, 2001=968, 2002=977, 2003=680, 2004=893

Marijuana: Marijuana is the most widely available and used illicit drug in the Division.

Mexico-based poly-drug trafficking organizations transport bulk marijuana shipments concealed with legitimate goods in tractor-trailers into the Chicago area from the southwest border.

It is common for smaller shipments of marijuana to be smuggled across the southwest border and later consolidated into larger shipments destined for Chicago.

The primary wholesalers of marijuana in Chicago are the same Mexico-based organizations who supply most of the cocaine, methamphetamine, and Mexican heroin in the Chicago area.

Mexican trafficking cells operating in the Chicago area are often composed of extended family members of associates or organization members in Mexico.

In addition, local marijuana production, in both outdoor and indoor cultivation sites, reportedly is increasing in many areas.

Other Drugs: The diversion of legitimate pharmaceuticals is a significant problem in Illinois.

The problem of purchasing pharmaceuticals over the Internet has grown dramatically.

Ritalin®, a controversial drug prescribed for attention deficit disorder in children, may be gaining popularity as a recreational drug for teenagers.

The most commonly diverted pharmaceutical drugs continue to be those containing hydrocordone, alprazolam, and phentermine.

There has also been an increase in the abuse of diazepam (valium®), especially 10 mg strength tablets.

There has been a notable rise in the number of reported incidents of diversion of pseudoephedrine and, as a result, the number of investigations in this area is on the rise.

There has been an increase in diversion of Canadian manufactured pseudoephedrine products being smuggled into the US, as opposed to domestically manufactured products being diverted from the regulated distribution chain.

OxyContin® remains a highly abused substance in the state. With increased media attention on OxyContin® there has been a shift to an increased use and abuse of methadone.

DEA Mobile Enforcement Teams: This cooperative program with state and local law enforcement counterparts was conceived in 1995 in response to the overwhelming problem of drug-related violent crime in towns and cities across the nation.

Since the inception of the MET Program, a total of 436 deployments have been completed nationwide, resulting in 18,318 arrests.

There have been 13 MET deployments in the State of Illinois since the inception of the program, in Kankakee, North Chicago, Aurora, Chicago Heights, Bloomington, Chicago, Round Lake, Peoria, East St. Louis, Alton, Madison, Washington Park, and Waukegan.

DEA Regional Enforcement Teams: This program was designed to augment existing DEA division resources by targeting drug organizations operating in the United States where there is a lack of sufficient local drug law enforcement.

This program was conceived in 1999 in response to the threat posed by drug trafficking organizations that have established networks of cells to conduct drug trafficking operations in smaller, non-traditional trafficking locations in the United States. As of January 31, 2005, there have been 27 deployments nationwide, and one deployment in the U.S. Virgin Islands, resulting in 671 arrests.

There have been no RET deployments in the State of Illinois.

Special Topics: There are currently 14 drug courts in existence in Illinois. One additional court is planned for the end of this year if funding remains available.

The state drug courts are administered by the State's Attorneys Office.

The Illinois General Assembly has recently established the Drug Court system in state statute.