Operation Panama Express
Operation Panama Express is a long-running Organized Crime Drug Enforcement Task Force (OCDETF) comprising participants from the Drug Enforcement Administration, the Federal Bureau of Investigation, Immigration and Customs Enforcement (ICE), the United States Coast Guard and the United States Attorney's Office for the Middle District of Florida.
According to a March 2006 Congressional testimony by DEA Chief of Operations Michael Braun, Operation Panama Express has resulted in the seizure of 350 metric tons (392 tons) of cocaine and the arrests of 1,107 individuals. The OCDETF is based in Tampa, Florida and focuses primarily on interrupting cocaine shipments en route from South America, especially Colombia.
On September 13, 2008 the U.S. Coast Guard captured a narco submarine about 563 kilometres (350 mi) west of Guatemala; it was carrying seven tons of cocaine. The 59-foot-long, steel and fiberglass craft was detected by a U.S. Navy aircraft as part of Operation Panama Express.
Joaquin Mario Valencia-Trujillo
The most notable individual arrested as a result of Operation Panama Express is Colombian Cali cartel kingpin Joaquin Mario Valencia-Trujillo. Valencia was arrested on January 31, 2003 in Bogota, Colombia and extradited in 2004 to the United States. The lead witness in Valencia's trial was Jose Castrillon-Henao, a former Cali cartel maritime smuggling chief who became an FBI informant in 1999. Valencia was sentenced to a prison term of 40 years and ordered to forfeit $110 million.
- "Drug-Toting Semi-Sub Nabbed In Tampa-Based Probe". The Tampa Tribune. Sep. 13, 2008. Retrieved 2008-09-15.
- "Colombian Drug Kingpin Joaquin Mario Valencia-Trujillo from Cali, Colombia". NARCOTIC NEWS. Feb. 1, 2007. Retrieved 2008-09-15. [dead link]
Congressional Testimony by Michael Braun (March 30th, 2006): http://www.dea.gov/pubs/cngrtest/ct033006.html
April 16th, 2005 Cocaine Seizure detailed in Coast Guard Magazine (April 27th, 2005): http://www.findarticles.com/p/articles/mi_m0PBY/is_2005_June/ai_n15378876
U.S. Dept. of Treasury names Trujillo Specially Designated Narcotics Trafficker (March 27th, 2003): http://www.ustreas.gov/press/releases/js138.htm
WTOP: "Testimony Begins in Alleged Kingpin Trial" (July 10th, 2006):
The Tampa Tribune: Former Principal details drug trade (July 13th, 2006):
The Tampa Tribune: "Trial Offers 'Miami Vice' Scenario" (July 5th, 2006): http://www.tbo.com/news/metro/MGB4B9J09PE.html
The Tampa Tribune: "The Confidential Witness" (July 10th, 2006): http://www.tbo.com/news/metro/MGBLGFLFGPE.html
The St. Petersburg Times: "Drug Trial Could Shake Colombia" (July 9th, 2006): http://www.sptimes.com/2006/07/09/Tampabay/Drug_trial_could_shak.shtml