1999 Matamoros Standoff
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On 9 November 1999, two agents from the United States
Drug Enforcement Administration The Drug Enforcement Administration (DEA) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating illicit Illegal drug trade, drug trafficking a ...
(DEA) and
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
(FBI) were threatened at gunpoint and nearly killed in
Matamoros, Tamaulipas Matamoros, officially known as Heroica Matamoros, is a city in the northeastern Mexican state of Tamaulipas, and the municipal seat of the homonymous municipality. It is on the southern bank of the Rio Grande, directly across the border from Bro ...
, Mexico, by gunmen of the
Gulf Cartel The Gulf Cartel ( , or ''Golfos'') is a criminal syndicate, Drug cartel, drug trafficking organization, and U.S.-designated Foreign Terrorist Organization, which is perhaps one of the oldest organized crime groups in Mexico. It is currently bas ...
, a criminal group based in the area. The two agents traveled to Matamoros with an informant to gather intelligence on the operations of the Gulf Cartel. As they cruised through one of the properties owned by the criminal group, they noticed several vehicles following them. The agents were forced to a stop and were corralled by a convoy of eight vehicles, from which 15 gunmen emerged and surrounded the agents' car. Some of them wore uniforms of the local police. Among the gunmen was the former kingpin
Osiel Cárdenas Guillén Osiel Cárdenas Guillén (born 18 May 1967) is a former Mexican drug lord and the former top leader of the Gulf Cartel and Los Zetas. Originally a mechanic in Matamoros, Tamaulipas, he entered the cartel by killing Juan García Abrego's fri ...
, who recognized the informant and ordered the three of them to get out of their vehicle. Fearing torture and interrogation, the agents agreed they would not allow the Gulf Cartel to take them alive. They decided their best chance of survival was to talk their way out of the incident. The agents repeatedly refused to comply with Cárdenas Guillén's orders and tried to reason with him that killing U.S. federal agents would result in a massive manhunt by the U.S. government. The incident escalated; profanities were exchanged and the gunmen prepared to shoot but Cárdenas Guillén ordered them to hold fire. One of the agents had a concealed handgun next to his thigh and was planning to kill Cárdenas Guillén if the gunmen opened fire. After 20 minutes, Cárdenas Guillén allowed the agents and the informant to return to
Brownsville, Texas Brownsville ( ) is a city in the U.S. state of Texas and the county seat of Cameron County, Texas, Cameron County, located on the western Gulf Coast in South Texas, adjacent to the Mexico–United States border, border with Matamoros, Tamaulipas ...
, U.S., and threatened to kill them if they ever returned. The standoff triggered a massive law enforcement effort to crack down on the leadership structure of the Gulf Cartel. Cárdenas Guillén, who was previously regarded as a minor player in the international drug trade, became one of the most-wanted criminals in the world. The FBI and the DEA mounted numerous charges against him and issued a US$2 million bounty for his arrest. He was arrested in 2003 and
extradited In an extradition, one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, into the custody of the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdic ...
to the U.S. in 2007, where he was sentenced to 25 years in prison for drug trafficking, money laundering, and assaulting U.S. federal agents. He was also ordered to forfeit US$50 million, a small portion of what U.S. authorities believe he made in the Gulf Cartel. Several Gulf Cartel members involved in the standoff were also eventually arrested and convicted.


Background

The
Gulf Cartel The Gulf Cartel ( , or ''Golfos'') is a criminal syndicate, Drug cartel, drug trafficking organization, and U.S.-designated Foreign Terrorist Organization, which is perhaps one of the oldest organized crime groups in Mexico. It is currently bas ...
, a drug cartel based in
Matamoros, Tamaulipas Matamoros, officially known as Heroica Matamoros, is a city in the northeastern Mexican state of Tamaulipas, and the municipal seat of the homonymous municipality. It is on the southern bank of the Rio Grande, directly across the border from Bro ...
, Mexico, was founded in the 1930s by
Juan Nepomuceno Guerra Juan Nepomuceno Guerra Cárdenas (July 18, 1915 – July 12, 2001) was a Mexican drug lord who founded and led the Gulf Cartel for over 50 years. He is often considered the "godfather" of U.S–Mexico border cartels. He began his criminal caree ...
. It initially smuggled alcohol and other illegal goods into the U.S. but grew significantly in the 1970s under the leadership of kingpin
Juan García Ábrego ''Juan'' is a given name, the Spanish and Manx versions of ''John''. The name is of Hebrew origin and has the meaning "God has been gracious." It is very common in Spain and in other Spanish-speaking countries around the world and in the Philipp ...
. By forming alliances with Colombian drug traffickers, García Ábrego coordinated marijuana and cocaine shipments into the U.S. and helped consolidate the Gulf Cartel as a multibillion-dollar criminal enterprise. In 1996, he was arrested and extradited to the U.S., where he was sentenced to eleven life sentences. Without a clear leadership, the Gulf Cartel underwent internal strife.
Osiel Cárdenas Guillén Osiel Cárdenas Guillén (born 18 May 1967) is a former Mexican drug lord and the former top leader of the Gulf Cartel and Los Zetas. Originally a mechanic in Matamoros, Tamaulipas, he entered the cartel by killing Juan García Abrego's fri ...
, a low-level drug dealer, rose through the ranks of the cartel as other leaders were arrested or killed in the infighting. In mid-1999, Cárdenas Guillén ordered the murder of his friend Salvador Gómez Herrera (alias "El Chava"), the last man in line in the Gulf Cartel's leadership structure. With Gómez Herrera's death, Cárdenas Guillén consolidated himself as the top leader of the Gulf Cartel. To protect himself from rival gangsters and security forces, Cárdenas Guillén formed a private army known as
Los Zetas Los Zetas (, Spanish for "The Zs") is a Mexican criminal syndicate and designated terrorist organization, known as one of the most dangerous of Mexico's drug cartels. They are known for engaging in brutally violent " shock and awe" tactics suc ...
, which consisted of former military officials. Unlike García Ábrego, Cárdenas Guillén did not enjoy the same level of protection and favoritism from government networks, and consolidated his power through the use of violence.


Previous operations

In August 1996, the
Drug Enforcement Administration The Drug Enforcement Administration (DEA) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating illicit Illegal drug trade, drug trafficking a ...
(DEA) launched an anti-drug investigation known as Operation Limelight that initially targeted Mexico's
Juárez Cartel The Juárez Cartel (, ), also known as the Vicente Carrillo Fuentes Organization, is a Mexican drug cartel based in Ciudad Juárez, Chihuahua, across the Mexico—U.S. border from El Paso, Texas. The cartel is one of several drug trafficking ...
and
Amado Carrillo Fuentes Amado Carrillo Fuentes (; December 17, 1954 – July 5, 1997) was a Mexican drug lord. He seized control of the Juárez Cartel after assassinating his boss Rafael Aguilar Guajardo. Amado Carrillo became known as "''El Señor de Los Cielos''" ( ...
. During the operation's second phase dubbed Operation Impunity I in January 1998, the DEA focused on the Juárez Cartel's drug corridors in Tamaulipas and
South Texas South Texas is a geographic and cultural region of the U.S. state of Texas that lies roughly south of—and includes—San Antonio. The southern and western boundary is the Rio Grande, and to the east it is the Gulf of Mexico. The population of th ...
, where the Gulf Cartel was based. The DEA suspected Cárdenas Guillén was the leading crime figure in the Matamoros corridor and was working closely with the Juárez Cartel. In 1998, the DEA opened an investigation known as Operation Cazadores with the intention of arresting him. Undercover agents met Cárdenas Guillén in person at least twice. On 9 June 1999, Cárdenas Guillén threatened to kill Abraham Rodríguez, an undercover Cameron County Sheriff's Office investigator working with the
U.S. Customs Service The United States Customs Service was a federal law enforcement agency of the U.S. federal government. Established on July 31, 1789, it collected import tariffs, performed other selected border security duties, as well as conducted criminal i ...
in Brownsville. The undercover agent refused to deliver a load of
marijuana Cannabis (), commonly known as marijuana (), weed, pot, and ganja, List of slang names for cannabis, among other names, is a non-chemically uniform psychoactive drug from the ''Cannabis'' plant. Native to Central or South Asia, cannabis has ...
on behalf of the Gulf Cartel. The Mexican and U.S. governments signed an agreement in 1998 prohibiting undercover work by U.S. officials in Mexican territory without the explicit approval and supervision of the Mexican government. Until then, most of the undercover operations in Mexico were often conducted by U.S. officials without the authorization or knowledge of the Mexican government. The agreement did not instruct U.S. officials how they should defend themselves when facing threats. One anonymous U.S. official confirmed the agents were armed during the standoff, although he stated that they never flashed or used their weapons. Other U.S. officials refused to comment on whether or not the agents were armed during the standoff. When the standoff occurred, it was illegal for the U.S. officials to conduct law enforcement operations or carry their firearms into Mexico. In 1998, Juan Raúl Bermúdez Núñez, a journalist from ''El Diario de Matamoros'' who accompanied the two agents in Matamoros, became an informant for the DEA and the FBI. He contacted the agencies and asked them to help him become a protected witness. Bermúdez Núñez had interviewed Cárdenas Guillén at his newspaper offices a few months before the standoff; in the interview, Cárdenas Guillén said he was the leader of the Gulf Cartel and threatened to kill Bermúdez Núñez. The journalist also wrote an article describing Cárdenas Guillén's ordering of the killing of Gómez Herrera. After the interview was published, Cárdenas Guillén gained the nickname "El Mata Amigos" (The Friend Killer). The Gulf Cartel had tried to bribe Bermúdez Núñez multiple times to prevent him from releasing articles about its organized crime activities. According to Bermúdez Núñez, the head representative of the newspaper, Mario Díaz, met with Cárdenas Guillén, his lawyer Galo Gaspar Pérez Canales, and Gulf Cartel member
Víctor Manuel Vázquez Mireles Víctor Manuel Vázquez Mireles (born 3 June 1967) is a Mexican drug lord and high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. Vázquez Mireles joined the cartel during the 1990s and was a trusted enforcer o ...
to discuss bribery payments. They offered the newspaper US$500 a month to stop publishing about the Gulf Cartel. Bermúdez Núñez said he never accepted their money. In October 1999, a month before the standoff, federal agents confirmed the links between the Juárez Cartel and the Gulf Cartel, and extended their law enforcement efforts to both groups under Operation Impunity II, the third phase of Operation Limelight. Most of the operation's focus was in the border cities
Reynosa Reynosa () is a border city in the northern part of the state of Tamaulipas, in Mexico which also holds the municipal seat of Reynosa Municipality. The city is located on the southern bank of the Rio Grande in the international Reynosa–McAlle ...
and Matamoros, where the Gulf Cartel had a stronghold. They confirmed that Cárdenas Guillén had united remnants of the Carrillo Fuentes' organization and those who once reported to former Gulf Cartel leader García Ábrego. Operation Cazadores continued mostly as an undercover operation against Cárdenas Guillén; it included support from the U.S. Customs Service, the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
(FBI), the DEA, the Cameron County Sheriff's Office, the Brownsville Police Department, the
Texas Department of Public Safety Texas ( , ; or ) is the most populous state in the South Central region of the United States. It borders Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and has an international border wi ...
, and Mexico's
Attorney General's Office The Attorney General's Office (AGO) is a ministerial department of the Government of the United Kingdom. It supports the Attorney General and their deputy, the Solicitor General (together, the Law officers of the Crown in England and Wales). It ...
(PGR).


Standoff

At around 2:30p.m. on 9 November 1999, DEA and FBI agents Joe DuBois and Daniel Fuentes traveled to Matamoros to gather intelligence on the operations of the Gulf Cartel. DuBois was based in the DEA office at the Consulate General of the United States in
Monterrey, Nuevo León Monterrey (, , abbreviated as MtY) is the capital and largest city of the northeastern Mexican state of Nuevo León. It is the ninth-largest city and the second largest metropolitan area, after Greater Mexico City. Located at the foothills of th ...
, and Fuentes worked at the DEA offices in
Houston, Texas Houston ( ) is the List of cities in Texas by population, most populous city in the U.S. state of Texas and in the Southern United States. Located in Southeast Texas near Galveston Bay and the Gulf of Mexico, it is the county seat, seat of ...
. They picked up their informant and collaborator, Bermúdez Núñez, at a restaurant close to the
Gateway International Bridge Gateway International Bridge is one of three international bridges that cross the U.S.-Mexico border between the cities of Brownsville, Texas, and Matamoros, Tamaulipas. It is owned and operated by Cameron County. Over the past century, it h ...
. The agents drove a white
Ford Bronco The Ford Bronco is a model line of SUV, SUVs manufactured and marketed by Ford Motor Company, Ford. The first SUV model developed by the company, five generations of the Bronco were sold from the 1966 to 1996 model years. A sixth generation of ...
bearing diplomatic plates through the streets of Matamoros. The informant gave the two agents a tour of the houses where several Gulf Cartel members lived and of the stash houses they used to keep drugs before they were transported to the U.S. They reached La Aurora neighborhood, where Cárdenas Guillén lived, and tried to take pictures of his pink-colored mansion. Within moments, they noticed a
Lincoln Continental The Lincoln Continental is a series of mid-sized and full-sized luxury cars produced between 1939 and 2020 by Lincoln, a division of the American automaker Ford Motor Company. The model line was introduced following the construction of a per ...
, which was followed by a second vehicle, following them. The agents called the DEA offices in Houston using their mobile telephone and asked them to investigate the Texan license plates of a cherry-red Explorer, one of the vehicles that was following them. The DEA confirmed the vehicle was stolen. The persecution continued in Matamoros' streets but the agents' car was cut off by three vehicles and forced to stop. Within moments, they were surrounded by a caravan of eight vehicles. According to the federal agents, up to fifteen Gulf Cartel gunmen carrying
AK-47 The AK-47, officially known as the Avtomat Kalashnikova (; also known as the Kalashnikov or just AK), is an assault rifle that is chambered for the 7.62×39mm cartridge. Developed in the Soviet Union by Russian small-arms designer Mikhail Kala ...
s, AR-15s, and .45-caliber pistols left their vehicles and surrounded the agents. Some of them wore police uniforms, and the agents suspected that several of the gunmen were from the
Matamoros Municipal Police Matamoros is a Spanish surname and place name meaning ‘ Moor killer’. It may refer to: Music * "Matamoros", a song by The Afghan Whigs from ''Do to the Beast'' * "Matamoros Banks", a song by Bruce Springsteen from ''Devils & Dust'' * '' Matam ...
or the
Tamaulipas State Police The Tamaulipas State Guard (), previously known as the Tamaulipas Force (), is a state agency of law enforcement in Tamaulipas, Mexico. It operates public safety services. It is a division of the Secretariat of Public Safety of Tamaulipas (). His ...
. The incident occurred a few blocks away from the city's police station. The Gulf Cartel blockaded the road on which the agents were corralled while other men in police uniforms helped direct traffic in another direction. The agents tried asking Tamaulipas State Police commander Gilberto García Garza through their cellphone to call for backup, but they claimed the commander took no action even though he was reportedly monitoring the incident over the telephone. DuBois and Fuentes recognized they were outnumbered and surrounded; they briefly discussed the situation and agreed they would not allow the Gulf Cartel to kidnap them. " uentesand I decided, if we are going to die, we are going to die here", DuBois said in an interview. Both agents made this decision after considering their options and recognizing they would likely be kidnapped, tortured, and interrogated before being killed. "I knew what they'd do to me. I'd seen many pictures of the bodies he Gulf Cartelleave behind", DuBois said. They decided the only viable option was to try to talk their way out of the incident. Cárdenas Guillén stepped out of a white
Jeep Cherokee The Jeep Cherokee is a line of sport utility vehicles (SUV) manufactured and marketed by Jeep over five generations. Marketed initially as a variant of the Jeep Wagoneer (SJ), the Cherokee has evolved from a full-size SUV to one of the first ...
and walked towards the agents' car. Cárdenas Guillén had a Colt pistol with a golden grip on his belt and was carrying a gold-plated AK-47. When he got to the car, he recognized the informant and ordered the agents to get out and hand him over. "Get off the car you sons of a bitches. I am going to kill you", Cárdenas Guillén yelled. The agents refused. Fuentes flashed his FBI badge but Cárdenas Guillén began slurring profanities at them and threatened to shoot them if they did not comply. At one point during the heated discussion, Cárdenas Guillén held his weapon to Fuentes' head. When the agents refused to concede, Cárdenas Guillén asked them to surrender the informant only, but the agents refused again. Cárdenas Guillén told the agents he did not care that they were U.S. federal agents, but DuBois told him he would regret his decision for the rest of his life if he decided to hurt them. "I told him, 'Think it over, man. There is no way that you will be able to hide anywhere. he U.S. government willcome get you'", DuBois said. He reminded Cárdenas Guillén of the manhunt that followed after DEA agent
Kiki Camarena Enrique "Kiki" Camarena Salazar (July 26, 1947 – February 9, 1985) was a Mexican-American agent of the Drug Enforcement Administration (DEA). In February 1985, Camarena was kidnapped by police officers hired by the Guadalajara Cartel. After b ...
was killed by drug traffickers in Mexico in 1985. "You are fixing to make 300,000 enemies", DuBois said. The agents employed this strategy because they recognized appeals to morality would not work against Cárdenas Guillén, but appeals to self-preservation would likely persuade him to let them go. DuBois also did this to stand tough against Cárdenas Guillén and his henchmen, but also to prevent Cárdenas Guillén from having to face embarrassment in front of his men. DuBois and Fuentes had a second option in case the gunmen attempted to kill them. Fuentes had a handgun next to his thigh and was planning to kill Cárdenas Guillén if the gunmen decided to shoot them. "Unless they got uentesin a head shot, árdenas Guillénwas coming with us", DuBois said. The gunmen raised their guns in firing position but Cárdenas Guillén told them to hold fire and allowed the agents and the informant to leave. "You fucking ''gringos''," he yelled. "This is my town, so get the fuck out here before I kill all of you. Don't ever come back", Cárdenas Guillén told them. The gunmen and Cárdenas Guillén returned to their vehicles and the agents headed back to Brownsville, Texas. The gunmen followed the agents to the border. Once in the U.S., they telephoned top government officials from both countries, who were coincidentally in a meeting in
Washington D.C. Washington, D.C., formally the District of Columbia and commonly known as Washington or D.C., is the capital city and federal district of the United States. The city is on the Potomac River, across from Virginia, and shares land borders with ...
that day. The following day, Cárdenas Guillén celebrated the standoff by hosting a party with his henchmen at a local taco restaurant in Matamoros.


Manhunt

After the standoff, the U.S. government increased its law enforcement efforts to crack down on the leadership of the Gulf Cartel and made significant efforts to apprehend Cárdenas Guillén. Prior to the incident, he was a not regarded as a key player in the organized crime scene but his involvement in the standoff increased his notability. He was eventually placed on the list of the FBI and the DEA ten most-wanted list, and was accused of international drug trafficking and assault. The DEA called the standoff one of the "most serious" incidents in Mexico since the murder of Camarena, and highlighted the vulnerabilities U.S. officials face in Mexico while on duty. They drew similarities with Camarena's murder because several policemen were also believed to have been involved in the standoff. Mexican officials stated that the involvement of the police in the standoff was not confirmed but that they were investigating the incident exhaustively. The DEA stated it was worried about the safety of its agents in Mexico and confirmed the Mexican government was working closely with it to apprehend the perpetrators. Days after the standoff, the DEA purchased several armored vehicles in the U.S. and sent them to Mexico for its agents stationed there. The U.S. government also pressured Mexico to intensify its efforts to apprehend Cárdenas Guillén. Because the agents were nearly killed, the incident created tensions in
Mexico–United States relations Mexico and the United States have a complex history, with war in the 1840s and the subsequent American acquisition of more than 50% of former Mexican territory, including Texas, Arizona, California, and New Mexico. Pressure from Washington was on ...
. Mexico's attorney general
Jorge Madrazo Cuéllar Jorge Madrazo Cuéllar is the former Attorney General of Mexico. He served under the government of Ernesto Zedillo. As of 2011 he directs the radio station '' KDNA'' in the United States.Mariano Herrán Salvatti met with the U.S. presidential cabinet hours later and discussed the incident. They did not recognize Cárdenas Guillén's name and asked another PGR anti-drug chief,
José Luis Santiago Vasconcelos José Luis Santiago Vasconcelos (7 June 1957 – 4 November 2008) was a Mexican lawyer, politician and civil servant. Santiago Vasconcelos, a native of Mexico City, earned a law degree at the National Autonomous University of Mexico (UNAM). In 19 ...
, for reports on his background. The records they retrieved stated he was a low-level criminal.
President President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Arts and entertainment Film and television *'' Præsident ...
Ernesto Zedillo Ernesto Zedillo Ponce de León (; born 27 December 1951) is a Mexican economist and politician. He was the 61st president of Mexico from 1994 to 2000, as the last of the uninterrupted 71-year line of Mexican presidents from the Institutional Re ...
(1994–2000) acted on the U.S.'s request and sent the
Mexican Armed Forces The Mexican Armed Forces () are the military forces of the United Mexican States. The Spanish crown established a standing military in colonial Mexico in the eighteenth century. After Mexican independence in 1821, the military played an import ...
to Tamaulipas to apprehend Cárdenas Guillén. They carried out operations in Matamoros, Reynosa, and
Nuevo Laredo Nuevo Laredo () is a city in the Municipality of Nuevo Laredo in the Mexican List of states of Mexico, state of Tamaulipas. The city lies on the banks of the Rio Grande, across from Laredo, Texas, Laredo, United States. The 2010 census popula ...
. Cárdenas Guillén, however, had abandoned Tamaulipas and relocated in the state of
Nuevo León Nuevo León, officially the Free and Sovereign State of Nuevo León, is a Administrative divisions of Mexico, state in northeastern Mexico. The state borders the Mexican states of Tamaulipas, Coahuila, Zacatecas, and San Luis Potosí, San Luis ...
with several of his henchmen. He hid in a ranch known as Las Amarrillas in
China, Nuevo León China is a municipality in the Mexican state of Nuevo León. China is approximately northeast of Monterrey. According to a 2010 census done by the National Institute of Statistics and Geography The National Institute of Statistics and Geog ...
. He bought the ranch from Humberto García Ábrego via his lawyer
Juan Jesús Guerrero Chapa ''Juan'' is a given name, the Spanish and Manx versions of ''John''. The name is of Hebrew origin and has the meaning "God has been gracious." It is very common in Spain and in other Spanish-speaking countries around the world and in the Philippi ...
. U.S. authorities interviewed Cárdenas Guillén's father, one of his uncles, and his brother Homero Cárdenas Guillén, who they did not suspect was involved in organized crime activities. They eventually were able to wiretap several phone conversations between Cárdenas Guillén and his wife Celia Salinas Aguilar. They concluded in these conversations that Cárdenas Guillén was hiding in Monterrey with his wife and two children: Celia Marlén and Osiel Jr. As the investigation tightened, they discovered his family travelled in a Jetta, BMW, and an X Terra, and identified the schools their kids attended. In their conversations, Cárdenas Guillén warned his wife that the phones they were using were probably wiretapped, and asked her to communicate with him through other lines. U.S. agents also researched Cárdenas Guillén's lovers and discovered that he had an affinity towards Colombian women. They interviewed a Colombian national who was dating him, Andrea Posadas Williamson. She confirmed the drug lord's whereabouts in
Mexico City Mexico City is the capital city, capital and List of cities in Mexico, largest city of Mexico, as well as the List of North American cities by population, most populous city in North America. It is one of the most important cultural and finan ...
in September 2000. A week after the standoff, the U.S. government gave Mexico several addresses that were linked to the Gulf Cartel. Mexican authorities carried out several raids in these properties but the information was outdated and the operations did not further the investigation. As the government increased its presence in Tamaulipas, several of Cárdenas Guillén's accomplices went for vacations in several resort areas. On 31 December 1999, Cárdenas Guillén hosted a party in
Cancún Cancún is the most populous city in the Mexican state of Quintana Roo, located in southeast Mexico on the northeast coast of the Yucatán Peninsula. It is a significant tourist destination in Mexico and the seat of the municipality of Benito J ...
with several of his henchmen. By the start of 2000, he refused to visit Matamoros under fear of being arrested. He preferred to stay in Mexico City and made only sporadic trips to Tamaulipas that year. Cárdenas Guillén stayed at multiple hotels throughout the year but eventually grew tired and bought a home in Bosques de las Lomas, Mexico City.


Reaction and identification of suspects

On 18 November 1999, DuBois and Fuentes met with a PGR head Héctor Daniel Dávalos Martínez in
San Antonio, Texas San Antonio ( ; Spanish for "Anthony of Padua, Saint Anthony") is a city in the U.S. state of Texas and the most populous city in Greater San Antonio. San Antonio is the List of Texas metropolitan areas, third-largest metropolitan area in Texa ...
, and told him what had occurred in the standoff. Dávalos Martínez showed the agents the pictures of several Gulf Cartel members the PGR had on file, and the agents recognized some of them as the perpetrators. Those involved in the standoff were Cárdenas Guillén; Baldomero González Ruiz (alias "El Viejo Fox"); Juan Carlos de la Cruz Reyna (alias "El JC"); Vázquez Mireles (alias "El Meme Loco");
Jorge Eduardo Costilla Sánchez Jorge Eduardo Costilla Sánchez (born 1 August 1971) is a former Mexican drug lord and top leader of the criminal drug trafficking organization known as the Gulf Cartel. He was among Mexico's most-wanted drug lords, until his arrest in 2012. H ...
(alias "El Coss"); José Manuel Garza Rendón (alias "La Brocha"); Adán Medrano Rodríguez (alias "El Licenciado");
Rogelio González Pizaña Rogelio González Pizaña (1 March 1974 – 6 December 2015), commonly referred to by his alias Z-2 and/or El Kelín, was a Mexican former drug lord and one of the founders of Los Zetas, a criminal organization originally formed by ex-commandos ...
(alias "Z-2"); Alejandro Estévez García; Arturo Meléndez Reta; Saúl González López;
Antonio Cárdenas Guillén Antonio Ezequiel Cárdenas Guillén (5 March 1962 – 5 November 2010), commonly referred to by his alias Tony Tormenta ("Tony Storm"), was a Mexican drug lord and co-leader of the Gulf Cartel, a drug trafficking organization based in Tamaulip ...
(alias "Tony Tormenta");
Gregorio Sauceda Gamboa Gregorio Sauceda Gamboa is a Mexicans, Mexican illegal drug trafficker of the Gulf Cartel. Sauceda was a former investigative police officer, who helped smuggle an average of 10 tons of cocaine and 30 tons of marijuana across the border each mo ...
(alias "El Caramuelas"); and Rogelio García García (alias "El Roger"). DuBois also recounted the incident to Kevin C. Whaley, former head of the DEA offices in Houston, telling him the reason they did not leave their vehicle when Cárdenas Guillén ordered them to do so. He told Whaley the agents would likely have been killed if they had done as Cárdenas Guillén asked them. He said he accepted the possibility of his death in the vehicle in front of several eyewitnesses, which DuBois said had deterred the gunmen from killing them. He also stated that their refusal to follow orders confused the gunmen because they rarely have people stand up against them. Bermúdez Núñez also traveled to San Antonio to give his account of the incident and explain what he knew of the Gulf Cartel. He told law enforcement he had known Cárdenas Guillén since 1998, and that he knew the Gulf Cartel was supported by members of the Matamoros Municipal Police and the Tamaulipas State Police. A total of 29 policemen who were collaborating with the Gulf Cartel were mentioned by him; six were from the local police and twenty-three were from the state police force. Bermúdez Núñez also stated that Cárdenas Guillén received support from policemen stationed at
General Lucio Blanco International Airport Reynosa International Airport (); officially ''Aeropuerto Internacional General Lucio Blanco'' (General Lucio Blanco International Airport) () is an international airport located in Reynosa, Tamaulipas, Mexico, near the Mexico–United States bor ...
in Reynosa, and that policemen acted as his armed squad to carry out executions on the Gulf Cartel's behalf, and aided its international drug trafficking operations. On 28 July 2000, during the 48th Annual Awards Ceremony of the
U.S. Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government that oversees the domestic enforcement of federal laws and the administration of justice. It is equi ...
, DuBois and Fuentes were recognized by the
U.S. Attorney General The United States attorney general is the head of the United States Department of Justice and serves as the chief law enforcement officer of the federal government. The attorney general acts as the principal legal advisor to the president of the ...
Janet Reno Janet Wood Reno (July 21, 1938 – November 7, 2016) was an American lawyer and public official who served as the 78th United States Attorney General, United States attorney general from 1993 to 2001 under President Bill Clinton. A member of ...
for their "exceptional heroism". In the ceremony, Reno highlighted the two agents' calmness and refusal to comply with Cárdenas Guillén's demands to surrender their informant and step out of the vehicle. She stated that the agents reminded Cárdenas Guillén of the consequences of his actions and showed "professionalism and courage" despite being outnumbered and facing life-threatening circumstances.


Aftermath


Indictments and sanctions

To formally build a case around Cárdenas Guillén, the U.S. government filed several indictments against him. His charges dated from 1998 to 2002, and included conspiracy to import cocaine and marijuana to the U.S. from Mexico, money laundering, and assault against U.S. law enforcement. On 14 March 2000, Cárdenas Guillén and several of his aides were indicted by a
grand jury A grand jury is a jury empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand ju ...
of the
United States District Court for the Southern District of Texas The United States District Court for the Southern District of Texas (in case citations, S.D. Tex.) is the federal district court with jurisdiction over the southeastern part of Texas. The court's headquarters is in Houston, Houston, Texas, and ...
in Brownsville; they were charged with two drug trafficking offenses and two assault counts against U.S. law enforcement officers. The first assault charge was for the June 1999 offense against the undercover agent from Cameron County. The second assault charge was for the standoff in Matamoros in November 1999. On 14 December 2000,
U.S. Department of State The United States Department of State (DOS), or simply the State Department, is an executive department of the U.S. federal government responsible for the country's foreign policy and relations. Equivalent to the ministry of foreign affairs o ...
assistant deputy
Wendy Chamberlin Wendy Jean Chamberlin (born 12 August 1948) is an American retired diplomat who worked for the U.S. Department of State and U.S. Agency for International Development (USAID), was the deputy to the United Nations High Commissioner on Refugees ( ...
announced a US$2 million bounty for Cárdenas Guillén, Garza Rendón, and Medrano Rodríguez. This announcement was made alongside an indictment issued in Brownsville charging Cárdenas Guillén and seven of his associates of drug trafficking and assault against federal agents. "We are sending a clear and strong message that no one can threaten or harm a federal agent with impunity," DEA chief Donnie R. Marshall said in the press release. U.S. officials stated that they believed Cárdenas Guillén was hiding in Reynosa or Matamoros. Law enforcement pressure against the Gulf Cartel and Cárdenas Guillén was also extended to their financial networks. On 1 June 2001, Cárdenas Guillén was sanctioned under the
Foreign Narcotics Kingpin Designation Act The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark Federal government of the United States, federal legislation in the United States intended to address Illegal drug trade, international narcotics traffic ...
(Kingpin Act) after President
Bill Clinton William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party (United States), Democratic Party, ...
considered him a "significant" international drug trafficker. The sanction was also extended to 11 other suspected drug traffickers across the world, including Álvarez Tostado, Sher Afghan,
Miguel Caro Quintero Miguel Ángel Caro Quintero (born 1963) is a Mexican convicted drug lord and former leader of the Sonora Cartel, a defunct criminal group based in Sonora. Career The United States Drug Enforcement Administration (DEA) states Caro Quintero create ...
, Chang Ping Yun, Joseph Gilboa,
Joaquín Guzmán Loera Joaquín or Joaquin is a male given name, the Spanish version of Joachim. Given name * Joaquín (footballer, born 1956) (Joaquín Alonso González), Spanish football midfielder * Joaquín (footballer, born 1981) (Joaquín Sánchez Rodrígue ...
, Jamiel Hamieh, Ismael Higuera Guerrero, Nasir Ali Khan,
Óscar Malherbe de León Óscar Malherbe de León (born 10 January 1964) is a Mexican imprisoned drug lord and former high-ranking leader of the Gulf Cartel, a criminal group based in Tamaulipas. He was the main intermediary of the Gulf Cartel in Colombia, responsible f ...
, and
Alcides Ramón Magaña ''Alcides'' is a genus of uraniid moths from northern Australia, New Guinea, and other islands in the region. They are diurnal and strongly marked with iridescent colours. List of species * ''Alcides agathyrsus'' Kirsch, 1877 yn.= A. boops ...
. As a result of the sanction, Cárdenas Guillén's U.S.-based assets were frozen and U.S. citizens and companies were prohibited from engaging in business activities with him. It also revoked the visas of his family members who benefited from his illicit funds. In October 2001, the U.S. Customs Service placed Cárdenas Guillén on its list of top-ten most-wanted international suspects. He was the third Mexican national to be included on this list; previously,
Juárez Cartel The Juárez Cartel (, ), also known as the Vicente Carrillo Fuentes Organization, is a Mexican drug cartel based in Ciudad Juárez, Chihuahua, across the Mexico—U.S. border from El Paso, Texas. The cartel is one of several drug trafficking ...
leader Juan José Álvarez Tostado and
Tijuana Cartel The Tijuana Cartel (, ), formerly also known as the Arellano-Félix Cartel (, CAF), is a Mexican drug cartel based in Tijuana, Baja California, Mexico. Founded by the Arellano-Félix family, the cartel once was described as "one of the biggest a ...
leader David Garzón Anguiano were on the list. In the report, Cárdenas Guillén was described as an armed and dangerous criminal who could be identified by a birthmark on the right side of his face and a tattoo on his left shoulder. On 9 April 2002, Cárdenas Guillén, along with nine associates, was indicted again for cocaine trafficking and continuous criminal enterprise activities.


Arrests

At around 9:45 a.m. on 14 March 2003, Cárdenas Guillén was arrested in Matamoros by the Mexican Army after a large shootout with his gunmen. There were three different shootouts during the operation; the first one occurred inside a house in Satélite neighborhood, where Cárdenas Guillén had been hiding for several months. The shootout there lasted about half an hour, during which Cárdenas Guillén's bodyguards were outnumbered and surrounded by the Army. When the military entered the house, Cárdenas Guillén tried to escape through a backyard wall but was apprehended. As he was taken into custody, a second shootout broke out outside the house after his gunmen tried to prevent his arrest. The third shootout broke out near
Matamoros International Airport Matamoros International Airport (); officially ''Aeropuerto Internacional General Servando Canales'' (General Servando Canales International Airport) () is an international airport located in Matamoros, Tamaulipas, Mexico, near the U.S.-Mexico b ...
when a group of gunmen tried to rescue Cárdenas Guillén and prevent the military from transporting him to Mexico City. Once in Mexico City, he was handed over to the PGR and sent to
Campo Militar 1 Campo Militar No. 1 () is a military installation located between Conscripto and Zapadores Avenue and the Belt Freeway in Mexico City. For the 1968 Summer Olympics, it hosted the riding and running portions of the modern pentathlon The modern p ...
, a military installation. He was then transferred via helicopter to the Federal Social Readaptation Center No. 1 (previously known as "La Palma"), a maximum-security prison in Almoloya de Juárez, State of Mexico. Three military men were wounded in the shootouts; at least one Gulf Cartel gunmen was killed and six more were wounded. Two uninvolved civilians were also injured in the attacks. After the third shootout, the military erected checkpoints and carried out vehicle inspections on the highways connecting Matamoros with Reynosa,
Ciudad Victoria Ciudad Victoria () (English: ''Victoria City'') is the seat of the Victoria Municipality, Tamaulipas, Municipality of Victoria, and the capital of the Mexican List of states of Mexico, state of Tamaulipas. It is located in the Northern Mexico, n ...
, and
Playa Bagdad Playa (plural playas) may refer to: Landforms * Endorheic basin, also known as a sink, alkali flat or sabkha, a desert basin with no outlet which periodically fills with water to form a temporary lake * Dry lake, often called a ''playa'' in the so ...
. The arrest was a significant event in the anti-crime efforts of President
Vicente Fox Vicente Fox Quesada (; born 2 July 1942) is a Mexican businessman and politician who served as the 62nd president of Mexico from 2000 to 2006. After campaigning as a Right-wing populism, right-wing populist, Fox was elected president on the Nat ...
(2000–2006). It also marked a radical shift in ''modus operandi'' of organized crime groups in Mexico; a shootout of this scale had not been seen in previous arrests of high-profile drug lords. The arrest came after six-month investigation that included undercover work. It was a combined effort by the Mexican government, the FBI, DEA, and the U.S. Customs Service, and was dubbed Operation Golden Grips. The arrest was planned in nearly absolute secrecy; the only Mexican officials aware of Cárdenas Guillén's capture were Fox, the Secretary of Defense Ricardo Clemente Vega García, and Attorney General
Rafael Macedo de la Concha Rafael Macedo de la Concha (born May 6, 1950, in Mexico City) is a Mexican army general and former Attorney General in the cabinet of Vicente Fox (December 1, 2000 – April 27, 2005). Macedo de la Concha has taught several law courses at ...
. The Mexican Army discovered Cárdenas Guillén's whereabouts about a week before the arrest and notified Fox, who approved the order to apprehend him. The Mexican government stated that tracing his whereabouts was a difficult task; during the investigation, they discovered he had at least 300 individuals working under him and protecting him from law enforcement in various parts of Mexico. In a press conference, Fox praised the efforts of the Army, which stated it would investigate the identity of Cárdenas Guillén's successor. In Mexico, Cárdenas Guillén had three outstanding arrest warrants for drug trafficking, money laundering, and organized crime charges; one in Mexico City and two in Tamaulipas. The PGR notified the U.S. government of the arrest because of the outstanding charges Cárdenas Guillén had in the U.S; it confirmed, however, that he would face trial in Mexico before an extradition request from the U.S. government was considered. The U.S. was enthusiastic about the arrest and recognized the efforts of the Fox administration. In addition to Cárdenas Guillén, other Gulf Cartel members involved in the standoff were arrested and convicted. Garza Rendón turned himself in to U.S. authorities in
Pharr, Texas Pharr is a city in Hidalgo County, Texas, United States. As of the 2020 census, the city population was 79,715, and in 2022, the estimated population was 80,187. Pharr is connected by bridge to the Mexican city of Reynosa, Tamaulipas. Pharr is ...
, on 5 June 2001 after fearing for his life; he was sentenced to nine years in prison in the U.S. that year. He was deported to Mexico in 2009, where he was re-arrested on additional charges. Medrano Rodríguez was arrested on 28 March 2002 in Matamoros; he was sentenced to 44 years in prison on 12 May 2006. He was released after 2012. Vázquez Mireles was arrested in
Veracruz Veracruz, formally Veracruz de Ignacio de la Llave, officially the Free and Sovereign State of Veracruz de Ignacio de la Llave, is one of the 31 states which, along with Mexico City, comprise the 32 Political divisions of Mexico, Federal Entit ...
on 1 April 2003; as of 2013, he was in prison without a conviction after a court annulled his 12-year sentence. González Pizaña was arrested in October 2004; he was given a 16-year conviction in 2014, but was released later that year after his conviction was reduced to time he had already served. De la Cruz Reyna was arrested in
Polanco, Mexico City Polanco is a neighborhood in the Miguel Hidalgo borough of Mexico City. Polanco is an affluent '' colonia'', noted for its luxury shopping along Presidente Masaryk Avenue, the most expensive street in Mexico, as well as for the numerous pro ...
, on 30 August 2007; he was extradited to the U.S. on 31 December 2008, and sentenced to 11 years in prison on 10 October 2012. Costilla Sánchez was arrested in
Tampico, Tamaulipas Tampico is a city and port in the southeastern part of the Mexican state of Tamaulipas. It is located on the north bank of the Pánuco River, about inland from the Gulf of Mexico, and directly north of the state of Veracruz. Tampico is the fifth ...
, in 2012; he was extradited to the U.S. in 2015.


Imprisonment and extraditions

While in prison, Cárdenas Guillén continued to lead the Gulf Cartel and created an alliance with Tijuana Cartel leader
Benjamín Arellano Félix Benjamín Arellano Félix (born 12 March 1952) is a Mexican former drug lord who alongside his brothers founded and led the Tijuana Cartel or "Arellano-Félix Organization” until his arrest in March 2002. Biography Benjamín Arellano Fél ...
. Cárdenas Guillén and Arellano Félix orchestrated plans to destabilize La Palma, and were placed under 24-hour surveillance with limited visits from family members. In October 2003 Cárdenas Guillén planned a hunger strike with other inmates after complaining that prison authorities were limiting the availability of water for their daily showers. In December 2003, Mexican authorities discovered he had smuggled a cellphone into his prison cell. In April 2004, he sponsored a nationwide gift delivery during
Children's Day Children's Day is a commemorative date celebrated annually in honour of children, whose date of observance varies by country. In 1925, International Children's Day was first proclaimed in Geneva during the World Conference on Child Welfare. Sin ...
and gave money to a church. In August 2004, investigators discovered Arellano Félix and Cárdenas Guillén were planning to escape from prison with outside help from their henchmen; Cárdenas Guillén was reportedly planning to use Los Zetas to break in and free him. In January 2005, authorities also discovered that Cárdenas Guillén was depositing money into the bank accounts of several inmates and their family members to gain their favor. The same month, he ordered the execution of six prison guards in Matamoros; according to investigators, the attack was intended to show the government he was still capable of instigating violent acts. On 31 December 2005, high-ranking
Sinaloa Cartel The Sinaloa Cartel (, , after the native Sinaloa region), also known as the ''CDS'', the ''Guzmán-Loera Organization'', the ''Federation'', the ''Sinaloa Cartel'', or the Pacific Cartel, is a large, drug trafficking transnational organized cri ...
leader Arturo Guzmán Loera was killed in La Palma; investigators suspected Cárdenas Guillén may have planned the attack. The Mexican government grew frustrated of Cárdenas Guillén's actions behind bars and decided to extradite him to the U.S. The extradition occurred on 19 January 2007, along with that of 14 other suspected criminals. He was one of the four major drug cartel leaders extradited that day; the other kingpins were Ismael and Gilberto Higuera Guerrero, former leaders of the Tijuana Cartel, and Héctor "El Güero" Palma, a former leader of the Sinaloa Cartel. The extradition came a few days after the inauguration of President
Felipe Calderón Felipe de Jesús Calderón Hinojosa (; born 18 August 1962) is a Mexican politician and lawyer who served as the 63rd president of Mexico from 2006 to 2012 and Secretary of Energy during the presidency of Vicente Fox between 2003 and 2004. ...
(2006–2012); U.S. officials lauded Cárdenas Guillén's extradition and said they were optimistic about the new administration. U.S. officials had tried to have Cárdenas Guillén extradited to the U.S. during the Fox administration but they believed the Mexican government was reluctant to extradite criminals who faced crimes punishable with
death penalties Capital punishment, also known as the death penalty and formerly called judicial homicide, is the state-sanctioned killing of a person as punishment for actual or supposed misconduct. The sentence ordering that an offender be punished in s ...
or
life imprisonment Life imprisonment is any sentence (law), sentence of imprisonment under which the convicted individual is to remain incarcerated for the rest of their natural life (or until pardoned or commuted to a fixed term). Crimes that result in life impr ...
; Mexico does not issue these sentences. On 24 February 2010, Cárdenas Guillén was sentenced to 25 years in prison without possibility of
parole Parole, also known as provisional release, supervised release, or being on paper, is a form of early release of a prisoner, prison inmate where the prisoner agrees to abide by behavioral conditions, including checking-in with their designated ...
. He was also fined US$100,000 and ordered to forfeit US$50 million; a small portion of what U.S. officials believed he generated as a leader of the Gulf Cartel. Upon his release in 2035, he will be placed in supervised release for five years. Though most of the trial was held behind closed doors, the U.S. government confirmed he pleaded guilty to threatening U.S. agents, money laundering, and drug trafficking. According to the
U.S. Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government that oversees the domestic enforcement of federal laws and the administration of justice. It is equi ...
, Cárdenas Guillén led a vast criminal empire that supplied multi-ton shipments of cocaine and marijuana from Mexico to the U.S., resulting in millions of dollars in drug proceeds. They also found him guilty of using violence and intimidation to further his drug conspiracies. "The successful prosecution of Cárdenas Guillén underscores the joint resolve of the United States and Mexico to pursue and prosecute the leadership of the drug trafficking cartels, dismantle their organizations and end the violence and corruption they have spawned", the prosecution said.


See also

*
Mexican Drug War The Mexican drug war is an List of ongoing armed conflicts, ongoing Asymmetric warfare, asymmetric armed conflict between the Federal government of Mexico, Mexican government and various Drug cartel#Mexico, drug trafficking syndicates. When the ...


Sources


Footnotes


References


Bibliography

* * * * * * * * * *


Further reading

* * * {{DEFAULTSORT:Matamoros standoff, 1999 Organized crime events in Mexico Armed standoffs 1999 in Mexico November 1999 in Mexico Attacks in 1999 Matamoros, Tamaulipas Gulf Cartel