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The Castorena Family Organization is a large-scale criminal organization with more than 100 key members who oversee cells of 10 to 20 individuals in cities across the United States, according to public court documents filed by the US government in Colorado and in other judicial districts around the country.
Several of the senior leaders of the organization are believed to be based in Mexico, although they enter the US occasionally to oversee the operations of lieutenants of the crime family.
The organization is alleged to be involved in the manufacture and distribution of high-quality counterfeit identity documents, including social security cards, birth certificates, marriage certificates, US and Mexican driver licenses, Matricula Consular ID cards, resident alien cards, work authorization documents, proof of vehicle insurance cards, temporary vehicle registration documents, and utility bills (many states require driver license applicants to show utility bills as proof of residence).