International Herald-Tribune May 21, 1998 - BIG NIGHT OUT ENDED DRUG STING

The dozen men appeared to be just another gathering of high-rolling, wellheeled business executives who had traveled by private jet to discuss a major deal over dinner and drinks at a casino designed to look like a set from a classic Bogart movie. - After dinner, a convoy of limousines arrived to whisk the men from the Casablanca Casino Resort in Mesquite, Nevada, 75 miles ( 120 kilometers) across the desert for a night on the town in Las Vegas.

Wed, 3 Jun 1998 at 8: 45 p.m. New York Times Wire Service Author: Julia Preston - MEXICO TO PROSECUTE UNDERCOVER U.S. CUSTOMS AGENTS - MEXICO CITY -- Mexico has advised the United States that it will prosecute U.S. Customs agents and informers who carried out an undercover money-laundering operation on Mexican soil and will seek the agents' extradition to face criminal trial here.

OPERATION CASABLANCA'S STING 7 14 98

MEXICO-U.S. DRUG EFFORTS HURT BY STING, DISTRUST 12/15/98

MEXICO CRITICIZES COVERT U.S. STING 12/15/98

FEDS PAY DRUG CASE WITNESS $2 MILLI0N - The informant, identified in court papers only as CW-1, was involved in Operation Casablanca. 2/1/99

EX-BANKERS SENTENCED IN MEXICO 4/5/01

LAREDO BANK OFFICER SUES U.S. OVER DRUG REPORT 5/25/01