Smuggler Nation (81 page)

Herring, George,
63

Heyman, Josiah,
415
n
21

Hickey, Donald,
73
,
374
n
5,
375
n
24,
375
n
30

Hispaniola,
25

See also
Haiti

Hobson, Richmond P.,
261

Hodge, William,
48

Hoffman, Henry,
166
–67

Holland

entry into American Revolution,
46
,
56

illicit trade with colonies,
21
–22

trade during American Revolution,
47
,
48
,
57
,
59

See also
St. Eustatius

Hollins, John,
141

Hon, Antoinette,
200

Hong Kong,
214
,
218

Hoover, Herbert,
234
,
265

Hoover, J. Edgar,
270
–71

Hopkins, Samuel,
136

Hopkins, Stephen,
24
,
26
–27,
36

Houston, Sam,
149

Howard, Warren,
141
,
143

Hufbauer, Gary,
318

Hughes, Andrew,
124

Huse, Caleb,
155

Hutchinson, Thomas,
39
,
41
–43

Illegal Immigration Reform and Immigration Responsibility Act (1996),
302

illegal settlers

on George Washington’s land,
210

in Maine,
210

on Native American lands,
6
,
210

in Texas,
6
,
211

in Vermont,
210

in Westward expansion,
6
,
209
–11

illicit globalization

alarmist reactions,
4
,
330
–32

antiquities smuggling,
337
–38

black market babies,
337

complicity by governments,
345
–48

conflict connection,
348
–52,
424
n
57

diversity of smuggled items,
333
,
421
n
10–11

laundering of funds,
333
,
421
n
12

policing campaigns,
10
,
335
–37,
336

shifting definitions of,
338
–39,
340
–41

technology factor,
341
–45

transnational organized crime,
330
–31,
332
,
334

U.S. role in,
333
,
334
–35,
337
–38

wildlife trade,
339
–40,
422
n
22

Illinois,
120
,
151
,
210
,
387
n
94

See also
Chicago, Ill.

Ilsey, Isaac,
79

immigrants

as replacement for slaves,
153

targeting by antivice crusades,
194
,
199
,
207
,
257

white slave trade allegations,
202
–03,
205
,
206

See also
immigration control; immigration “through back door”;
specific immigrant groups

Immigration Act (1917),
225

Immigration and Customs Enforcement (ICE),
325

Immigration and Naturalization Service (INS),
288
,
297
,
301
,
307

counterterrorism mission,
320
,
321

immigration control

documentation requirements,
214
,
215
,
222
,
342
,
399
n
13,
399
n
20

early efforts in,
398
n
1,
400
n
23

goals of,
208
–09

impact of
9
/11,
320
–21,
326

law enforcement,
153
,
207

national origins quotas,
222

and national state-building,
400
n
22

Passport Act,
222
,
342
,
402
n
72

and slave trade,
211

of “undesirables,”
220
–21

See also
Chinese migrants; immigration “through back door”; U.S. Border Patrol; U.S.-Canada border; U.S.-Mexico border

Immigration Law (1924),
223
–24

Immigration Reform and Control Act (IRCA),
299
,
300

immigration “through back door”

colonial,
209

image,
212

“undesirables,”
220
–21,
401
n
60

in westward expansion,
209
–11

See also
Chinese migrants; Mexican migrants; slave trade; U.S.-Canada border; U.S.-Mexico border

Indiana,
387
n
94

Industrial Revolution

British efforts to stop piracy,
99
,
101
,
102
–04,
106
,
107
,
108

smuggled workers,
5
,
99
,
105
–09,
112
,
133
,
354
–55

technology piracy by U.S.,
5
,
8
,
98
–105,
108
–11,
112
,
133
,
347
,
377
n
8,
378
n
19

textile industry,
98
,
102
–11,
133

U.S. Patent Acts,
101
–02,
377
n
15

See also
Slater, Samuel; textile industry (American); textile industry (British)

intellectual property theft

modern,
347

See also
Industrial Revolution

Internal Revenue Service, and Al Capone,
234
–35

Internet

cyberpolicing,
344
–45

new technologies,
343
–45

pirated materials,
10

Intrusion Act (1807),
210

Iowa (State),
122
,
127
,
229
,
387
n
94

Iowa (tribe),
125

Iraq,
338
,
349
,
422
n
18

Irish immigrants,
229

Iroquois,
116
,
118

Italian immigrants,
221

Ives, Thomas P.,
69

Izard, George,
86

Jackson, Andrew,
94
–96,
346

Jackson, Melvin H.,
68

James, Sydney,
20

Jay Treaty,
65

Jefferson, Thomas

and alcohol trade to Indians,
126

appointment of Charles Collins,
138
–39

and artisan migrants,
108

embargo laws and Embargo Act,
67
,
73
,
74
–75,
75
,
76
,
77
–79,
80
–81,
349

and fur trade,
122

Haiti blockade,
72
–73

minimalist government principles,
74
,
80

as slaveholder,
149

War of 1812,
373
n
2

Jeremy, David J.,
102
,
109
,
377
n
1,
377
n
8,
378
n
24

Jews,
202
,
203
,
221

Johnson, Ludwell,
170

Johnson, Lyndon,
275

Johnson, William,
118

Joint Task Force North,
323

Joint Task Force Six,
314
,
323

Jones Act (1929),
234
,
404
n
29

Jones, John Paul,
367
n
45

Jones-Miller Act,
263

Jonnes, Jill,
409
n
57

J. Paul Getty Museum,
338

Juarez, Mex.,
1
,
218
–19,
223
,
294
,
295
,
315
,
327

Jutte, Robert,
198

Karzai, Ahmed Wali,
346

Kate, Tom,
222

Katznelson, Ira,
358
n
8

Keller, Mollie,
173

Kentucky,
166
,
209

Kerry, John,
330

Kickapoo tribe,
125
,
126

King, Charles,
183

King, Gideon,
85

King, Irving H.,
373
n
81

King, William,
86
–87

Kobler, John,
406
n
81

Koslowski, Rey,
419
n
85

Kosovo,
349

Kramer, John F.,
230

Laffite, Jean,
94

defense of New Orleans,
93
–96,
346

immortalization of,
97

invitation from British to join,
92
–93

pardon,
346

pirate-smuggling operation,
90
–92,
93
,
144

relocation to Galveston Island,
97
,
144
–45

slave trade,
144
–45

Laffite, Pierre

arrest,
92

defense of New Orleans,
94
–96,
346

jail break,
93

pardon,
346

pirate-smuggling operation,
90
–92,
144

relocation to Galveston Island,
97
,
144
–45

slave trade,
144
–45

La Guardia, Fiorello,
233

Lake Champlain, Vt.

and Embargo Act,
76
,
79

War of 1812,
84
,
88

LaMare, Chester,
244

Land Ordinances (1784 and 1785),
209
–10

Langum, David J.,
398
n
66

Lansky, Meyer,
242
,
270
,
272

Laredo, Tex.,
295
,
304
,
320

Latour, Arsène Lacarrière,
90

Latrobe, Charles,
128

Leach, John A.,
231

Leader, Jeanne,
124

Lebanese immigrants,
221

Lee, Erika,
400
n
23,
400
n
25

Lee, Robert E.,
164

Lehder Rivas, Carlos,
279
–80

Lender, Mark Edward,
119

Leonard, Daniel,
44

Leticia, Colombia, ix-x

Letters of Marque,
69
,
85
,
91

Lewis, Michael,
421
n
11

Libya,
311

Lincoln, Abraham,
135
,
169
,
170
–71,
384
n
10,
391
n
75

Lind, Michael,
357
n
3

Lipton, Eric,
419
n
85

Little Turtle,
126

Livingston, Governor,
57

Livingston, John R.,
50
–51

Lockheed Martin,
324

Logan, George,
72

Logan, James,
118

Long Island, N.Y.,
238
,
241
–42

Lopez Portillo, José,
295

Los Zetas,
329

Louisiana

and American Revolution,
48

ban on alcohol sales to Indians,
120

slave trade,
144
,
386
n
64

See also
Barataria Bay; New Orleans, La.

Louisiana Purchase,
89
,
144

Lowell, Francis Cabot,
110
–11

Lowell, Mass.,
111
,
170

Luciano, Charles “Lucky,”
233
,
270
–71,
272
,
346

Lyons, Sophie,
186

MacDonald, Forrest,
371
n
51

MacGregor, Gregor,
146

MacIntosh, William,
107

Mack, Harman, Henry, and Simon,
169

Madison, James

alcohol use,
228

and Haitian Revolution,
71

trade prohibitions,
80
–81,
373
n
84

War of 1812,
82
,
83
,
375
n
30

Madrid Hurtado, Miguel de la,
312

Mahin, Dean B.,
389
n
36

Maine

alcohol regulation,
227

Embargo period,
76
,
77
,
79
,
80
,
372
n
60,
373
n
83

illegal settlement,
210

smuggling economy,
80
,
369
n
2

War of 1812,
86
–87

Malcom, Daniel,
34

Mancall, Peter,
117

Manifest Destiny,
5

Mann Act,
205
–06,
398
n
66