Drugs / DEA

Castillo, Celerino III and Harmon, Dave. Powderburns: Cocaine, Contras and the Drug War. Oakville, Ontario: Mosaic Press (Sundial), 1994. 240 pages.

There were a number of semi-suppressed stories during the Iran-contra scandal concerning the link between the contras and cocaine. Celerino Castillo knows about it first-hand. An all-American true believer, Castillo fought in Vietnam from 1971-1972, where he saw the effects of drugs on U.S. troops. By 1975 he was a Texas cop, later a detective working drug cases. In 1980 he joined the Drug Enforcement Administration and worked the streets of New York. Then it was off to Peru in 1984-1985, and Guatemala from 1985-1990. While stationed in Guatemala, Castillo was the DEA agent in charge of anti- drug operations in El Salvador from 1985-1987. This is when he discovered that Oliver North's contras were running cocaine from the Ilopango airport.

He did his best to bust them, but they were protected by the CIA. "By the end of 1988," he writes, "I realized how hopelessly tangled DEA, the CIA, and every other U.S. entity in Central America had become with the criminals. The connections boggled my mind" (page 208). His life was in danger, and he got out in a hurry in 1990. DEA, meanwhile, was increasing the pressure with an internal investigation of Castillo. His career was over and he resigned. Lawrence Walsh's office extensively debriefed Castillo, but when Walsh released his massive report in 1993, the narcotics connection was nowhere to be found. End of story -- until this obscure book was published.


Levine, Michael. Deep Cover: The Inside Story of How DEA Infighting, Incompetence, and Subterfuge Lost Us the Biggest Battle of the Drug War. New York: Delacorte Press, 1990. 319 pages.

Michael Levine was a supervisor in the New York office of the Drug Enforcement Administration when he retired. By then he could brag of a 25-year career that put at least 3,000 criminals behind bars and seized several tons of illegal drugs; he even penetrated the Bolivian cartel. But ultimately he despaired of an even more difficult enemy -- the "suits" from DEA and other agencies in their air-conditioned offices, who were more interested in self-serving career moves than in locking up dealers.

Levine has a low opinion of the CIA. This is not uncommon in the DEA, whose agents often suspect the CIA of following its own agenda and protecting those drug dealers considered to be intelligence assets. But Levine is especially upset over the behind-the-scenes mismanagement, disorganization, negligence, and bureaucratic rivalry that is typical of the much-ballyhooed war on drugs. It might be comical if the stakes weren't so high. For Levine, who spent much of his career as an international undercover agent trying to nail some very nasty people, they stakes were about as high as they can get. By the time he retired in 1989, Levine felt that he had won the battle but lost the war.


Levine, Michael. The Big White Lie: The CIA and the Cocaine/Crack Epidemic -- An Undercover Odyssey. New York: Thunder's Mouth Press, 1993. 472 pages.

Michael Levine's earlier book, Deep Cover, occasionally mentioned CIA double-dealing in the war against drugs. Now this theme is his central thesis. Levine is a 25-year veteran of the Drug Enforcement Administration, whose career included undercover work in Argentina at the time of the 1980 "Cocaine Coup" in Bolivia. In this book Levine places his anti-drug war in its proper context, and concludes that it was futile. In Argentina the CIA was assisting a brutal junta, which was responsible for "disappearing" its own citizens, and in Bolivia the scheming of longtime CIA asset Klaus Barbie helped put Luis Arce Gomez into power. To top it off, the well-connected Argentinean and Bolivian fascists behind it all just happened to be some of the same people that boy scout Levine was trying to bust. Needless to say, he didn't get his merit badge, and was ordered back to headquarters.

Back in the U.S. by early 1982, working out of DEA headquarters, Levine was disillusioned. DEA was harassing him with a nit-picking internal affairs investigation while drug lords were running governments. Levine settled for working a sting to entice Bolivia's queen of cocaine, Sonia Atala, into a U.S. prison. But she too was CIA-protected, and ended up in the witness protection program, waiting to return to Bolivia with all of her vast property holdings intact.

Here are the names most frequently mentioned in the above books:

    ABBAMONTE ORESTE (ERNIE BOY)     ABRAMS ELLIOTT L     ACOSTA CHAPARRO MARIO ARTURO     ADAME ALBERTO (LT COL)     AGUADO MARCOS ANTONIO     ALCALUMBRE LINDA     ALTAMIRANO FRANCISCO     ALVAREZ ALBERTO INOCENTE     ALVAREZ HECTOR     AMADOR CARLOS ALBERTO     ANDRATE WALTER     APARECIO LUIS     ARCE GOMEZ LUIS (LUCHO)     ARENAS CLAUDIA     AREVALO GARDOQUI JUAN     ATALA SONIA     ATALA WALTER (PACHI)     AYALA ROLANDO     BAKER ROBERT (DEA)     BANK AMERICA     BANK CREDIT COMMERCE INTERNATIONAL     BANZER HUGO     BARBIE KLAUS     BARCLAY BARBARA     BARCO VIRGILIO     BARILLAS DANILLO     BARIO SANTE ALLESANDRO     BARNES NICKY JR     BARON JORGE     BATISTA ERIC (JUNIOR)     BATISTA NILO     BEDOYA MARCELLINO     BELAUNDE TERRY FERNANDO     BENITEZ RENE     BENNETT WILLIAM J     BETZNER GARY WAYNE     BLAHATO GENE     BLANCO GRISELDA     BLANDON ADOLFO     BLOCKER V HARWOOD     BLUM JACK A     BLUMENTHAL RICHARD     BOLIVIA CIA IN     BORGE TOMAS     BOURNE PETER G     BOWEN TERRY     BOYCE LOUIS     BRAND MANNY     BRIGHT JACK     BROWN BILL (DEA)     BROWN LEE P     BUCHANAN PATRICK J     BURKE TERRENCE MICHAEL     BUSH GEORGE H.W.     BUSTILLO JUAN RAFAEL     CABALLEROS JULIO     CABRERA HIDALGO ALFONSO     CALI CARTEL     CAMACHO JOSE TITO     CAMACHO JUAN CARLOS     CAMARENA ENRIQUE (KIKI)     CAMP DONALD WILSON     CANAS RICHARD L     CARLINI ROBERTO PETER     CARRANZA PENICHE JORGE     CASH TOM     CASTILLO ARMAS CARLOS (PRES)     CASTILLO BOOBY     CASTILLO CELERINO III     CASTILLO GENE     CASTRO MANUEL     CASTRO RAUL H     CAVAZOS CHEMA     CEREZO AREVALO VINICIO     CEREZO GARCIA MILTON DAVID     CERNIAK WALLY     CESAR OCTAVIANO     CHAMORRO ADOLFO (POPO)     CHAVEZ ROBERT     CHIAPPE FRANCOIS     CHRETIEN CRAIG N     CLARK ROBERT (DEA)     CLARK WILLIAM P     CLIFTON LLOYD     COCA ARIEL     CONNER YVONNE     CORR EDWIN GHARST     COSSIN DIANE     CRESPO MIKE     CUERVAS PACHO     DAUBUISSON ROBERTO     DE LA COVA RENE     DE LA VEGA SALVADOR     DELLE CHIAIE STEFANO     DELVECCHIO JOSEPH (JOE THE CROW)     DI CHIARA LORENZO (ENZO)     DI PALERMO CHARLIE     DI PAOLO PAUL     DIACSA COMPANY     DIAZ LOUIS     DIAZ LYDIA     DIAZ OSCAR     DLOUHY DAVID B     DOUGHERTY CORNELIUS J     DRUG ENFORCEMENT ADMINISTRATION     DUARTE IVAN     DUARTE JOSE NAPOLEON     DUNCAN ALFREDO (FRED)     ECHEVERRIA HERLAN     EGBERT ART     EL PASO INTELLIGENCE CENTER     ELMORE JANICE L     ESCOBAR GAVIRIA PABLO EMILIO     ESPINOSA MARIO     FARO DAVID     FELDKAMP ROBERT     FELIX GALLARDO MIGUEL ANGEL     FERNANDEZ AVELINO     FERNANDEZ JOSEPH F     FIANO RICHARD A     FINGER DAVID     FINLEY RICK C     FINTA STEPHEN     FONTE VERONA     FORZANO SAL     FOSTER MICHAEL (FBI)     FRANCIOSA GERALD     FRIGORIFICOS PUNTARENAS COMPANY     GAITAN GAITAN LEONEL     GALLEGHER KEVIN     GARCIA DE PAZ CARLOS RAMIRO     GARCIA MEZA LUIS (GEN)     GARCIA PEREZ ALAN     GARCIA RAMIREZ SERGIO (ATTY GEN)     GASSER ERWIN     GASSER JOSE ROBERTO     GAVIN JOHN A     GELBARD ROBERT S     GERARDO ARNIE     GIRARD GEORGE     GIRON PABLO     GODDARD DONALD     GOLDMACHER DONALD     GOMEZ PADILLA MIGUEL     GONZALEZ RUDY (DEA)     GORMAN DAVE (DEA)     GOSPADARIK RON     GRAMAJO MORALES HECTOR ALEJANDRO     GRASHEIM WALLY     GRAY WILLY     GREEN STEVE (DEA)     GREGG DONALD P     GUEILER LIDIA     GUIROLA BEECHE FRANCISCO RODRIGO     GULLICH FRANK     GUTIERREZ ALFREDO (CUTUCHI)     GUZMAN REYNOSO ABIMAEL     HALL FAWN     HALL JEFFREY     HALPERIN RAY (S.RAPHAEL)     HAMMONS DEBBIE     HARRIS JERRY (OKLAHOMA)     HASENFUS EUGENE     HASTINGS ALCEE L (D-FL)     HATCH ORRIN G (R-UT)     HEALEY MARTA     HEATH EDWARD (DEA)     HERNANDEZ BOBBY (DEA)     HILL CHARLIE (DEA)     HILL MAURICE (DEA)     HOLIFIELD LARRY     HOOPEL HUBERT     HOPPER DENNIS     HUGHES JOHN (DEA)     HUNT JIM (DEA)     HURTADO CANDIA HUGO     IBANEZ MARCELO     IBEROAMERICAN BANK     INGLESBY KEN     INOUYE DANIEL K (D-HI)     IRIZARRY WILLIAM (CRAZY WILLIE)     JIMENEZ FELIX (DEA)     JOHNSON DICK (DEA)     JOHNSON STERLING     JOURA ROBERT     JUSTINIANO NATALIA (NATI)     KAPASAR RANDY     KASSON JAMES     KENNEDY WILLIAM (U.S.ATTORNEY)     KERRY JOHN FORBES (D-MA)     KOONTZ DAVID     KUNZ DAVE     KUYKENDALL JAMES     KWILOS DAVID     LAMBERT PAUL     LAND JOHN     LARA BONILLA RODRIGO     LAWN JOHN C     LEVINE MICHAEL (DEA)     LIBARDO JOSE     LLAMOS CARLOS ARMANDO     MACMULLEN BILLY     MARINI VICTOR     MARTINEZ CHARLIE     MARTINEZ HUGO     MARTSH JOHN     MATA DEREK     MATA GALVEZ ROBERTO ENRIQUE     MATAMOROS BOSCO     MCCALL ROBERT (DEA)     MCCAVITT JOHN J     MCCONNELL MITCH JR (R-KY)     MCCULLOUGH KELLY     MCFARLAND CALVIN G JR     MEESE EDWIN     MEJIA OCTAVIO (PAPO)     MENDEZ DUENAS EFREN     MENDEZ MILTON     MICHEL JAMES H     MILLER JONATHAN S     MILLER SCOTT (U.S.ATTORNEY)     MOLLA NEGATU     MONASTERO FRED     MONTERO HUMBERTO     MONTOYA LUIS     MOODY JIM (DEA)     MORALES GEORGE     MORAN CARRANZA HUGO FRANCISCO     MOSS FRANK (PILOT)     MULLEN FRANCIS M JR (BUD)     MUNIZ JESUS     NAZAR HARO MIGUEL     NELO CALLAU JOSE     NELSON STEPHEN (PROSECUTOR)     NEWSWEEK MAGAZINE     NICKELOFF BOB     NIELDS JOHN W JR     NIEVES ROBERT J     NORIEGA MANUEL ANTONIO     NORTH OLIVER L     OAKLEY RICHARD     OCONNOR MICHAEL     OFFICE PUBLIC DIPLOMACY     OPERATION CONDOR     ORTEGA MENALDO FRANCISCO     OVITZ MICHAEL S     OWEN ROBERT W     PELAEZ ROLDAN BERNARDO     PEREZ ANGEL     PEREZ MIGUEL ARCANGEL     PETTY DONALD     PIEDRA ALBERTO M JR     PILLIOD CHARLES J JR     PINEDA EDUARDO     PIRA PALMA OMAR     PIZARRO LUIS     PIZARRO PATO     POBLANO SILVA JUAN     POINDEXTER JOHN M     POOLEY MAX     POWERS MICHAEL     PRADO KAROL     QUINON JOSE     QUINTERO RAFAEL (CHI CHI)     QUIROGA MARCELO     RAMIREZ ARMANDO (DEA)     RAZOUK WIDEN     REAVES ROGER     REGALADO HECTOR ANTONIO     REINA RUSSELL     REYES SIMON     RICCO ARCESIO     RICCO OMAR     RICEVUTO ANTHONY     RIEFF PETER     RIOS MONTT EFRAIN     RIVERA RICHARD     RIVERA VICTOR     RODRIGUEZ FELIX ISMAEL     RODRIGUEZ LOPEZ REYNALDO     RODRIGUEZ REMBERTO     RODRIGUEZ WINSTON     ROHTER LARRY     ROMAN JORGE     ROMERO OSCAR ARNULFO     ROSENBLATT WILLIAM     ROSS JIM (CUSTOMS DEPT)     RUIZ EDUARDO     RUSSO MIGUEL     SALES JAKE     SANTIAGO LUIS (COCAINE TRAFFICKER)     SARMIENTO YOLANDA     SAUCEDO RALPH     SCUZZO ALBERT     SEAL BARRY     SEELEY ALBERT     SEEMA PAUL     SELUM JORGE     SENDERO LUMINOSO     SETCO AIR     SHARP TOMMY (DEA)     SHEDD JAMES     SIMMONS JUNIUS     SINGLAUB JOHN K     SLATTERY RICHARD     SMITH RICHARD G     SOFI PEREZ SOCRATES AMAURY     SOTO LYDIA     SOUTHERN AIR TRANSPORT     STEELE JAMES J (COL)     STERN HOWARD (RADIO PERSONALITY)     STIA ROBERT     STRASSER STEVEN     STUTMAN ROBERT     SUAREZ GOMEZ ROBERTO     SUAREZ ROCHA     SUAZO CORDOVA ROBERTO     SULLIVAN MICHAEL (PAT)     TAMAYO ANA     THOMPSON LARRY (U.S.EMBASSY)     TODD MICHAEL (DEA)     TORREZ JESSE     TORREZ ROBERTO     TORT PEPE     UDALL RESEARCH COMPANY     URQUIJO JORGE (GEORGE)     VALDEZ GREGORIO     VANACORA JOE     VARGAS MARIO (DEALER)     VASQUEZ NOEL     VAUGHAN FEDERICO     VELASCO HERNANDO     VELEZ POSSO HECTOR     VILLARREAL FRED G     VON BRIESEN DELPHIN JR (TUFFY)     VON RAAB WILLIAM     VORTEX CORPORATION     WALSH LAWRENCE EDWARD     WESTRATE DAVID L     WHEELER DAVID LAIRD     WHITE FRANK E     WORLD ANTI-COMMUNIST LEAGUE     WRIGHT LONNIE     YATES RANDY     ZABANEH JOHNNY

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