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Articles Posted in Drug Crimes

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Conspiracy does not just revolve around super-secret FBI or CIA government information, such as the movie, “All the President’s Men” (Nixon’s Watergate scandal) or conspiracy theories that Area 51 is holding an alien species. Being arrested for conspiracy to drug trafficking is an actual criminal offense. Florida law states that any person who agrees or conspires with another to commit a drug trafficking act prohibited by law will be committing a 1st degree felony. That felony carries the same punishable outcome as if that person committed the act. Therefore, drug trafficking and conspiracy to drug trafficking carry the same offense weight.
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The short answer is yes if the criminal conduct you were involved in violated both state law and federal law then you can face criminal charges in both state court and federal court. Local or statewide law enforcement agencies including local sheriff’s departments, city police departments, and the Florida Department of Law Enforcement conduct criminal investigations involving potential criminal activity that violates Florida Law. The U.S. government also has federal laws that criminalize certain conduct; those crimes are investigated by federal law enforcement agencies including the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), or Bureau of Alcohol, Tobacco, and Firearms (ATF). State crimes are prosecuted by the state attorney’s office and federal crimes are prosecuted by U.S. District Attorneys. It is possible to be investigated by multiple law enforcement agencies at both the state and federal level for the same criminal conduct, and to subsequently be prosecuted in both state and federal court. Continue reading

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When people think of trafficking drugs, the first thing that often comes to mind are scenes from movies involving large quantities of drugs and cash being moved through complex criminal organizations. A real-life example of this that was recently in the news was a federal case where several arrests were made from an international drug ring moving cocaine from South America through Mexico and into Los Angeles. Federal agents seized over 7,700 pounds of cocaine with a street value of $500 million from this drug ring over a three-year period. Seven individuals were indicted on federal charges and one higher-ranking member has been extradited to the United States to face charges. The criminal organization was also linked to two murders, including a video recording of a murder involving torture and dismemberment.   Continue reading

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I was recently pulled over by law enforcement, and during the traffic stop marijuana was found in my vehicle. I wasn’t planning on selling the marijuana and only had it for personal use, so why was I charged with trafficking and not possession?

Under Florida Statute, it is possible to be charged with trafficking without ever selling any marijuana if someone is in possession of a large amount. Florida Statute 893.135 defines trafficking as any person who knowingly sells, purchases, manufactures, delivers, or brings into this state, or who is knowingly in actual or constructive possession of, in excess of 25 pounds of cannabis, or 300 or more cannabis plants. Trafficking marijuana is a first-degree felony punishable by up to 30 years in prison and fines, with minimum mandatory sentencing guidelines based on the amount of marijuana involved. 

If the amount of marijuana involved in over 25 pounds but less than 2,000 pounds, or between 300 and 2,000 marijuana plants there is a minimum mandatory sentence of three years and a $25,000 fine. For amounts between 2,000 and 10,000 pounds, or 2,000 to 10,000 plants, the minimum mandatory sentence is seven years and a $50,000 fine. If the amount involved is over 10,000 pounds or 10,000 plants the mandatory minimum sentence is fifteen years and a $200,000 fine. 

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I was pulled over by the police, and they found medication in the car. I got the pills from a friend who has a prescription, but the prescription is not in my name. I’m taking the medication to treat a health condition I have. Can I face criminal liability for this?

prescription drugs

Yes. As most people are aware, under Florida Statute 893.13 it is illegal to have a controlled substance in your possession unless that controlled substance is prescribed to you by a licensed practitioner providing you with medical treatment.  Common controlled substances include but are not limited to amphetamines such as Adderall, benzodiazepines such a Xanax, and narcotics, including oxycodone, hydrocodone, methadone, and morphine. Possession of a controlled substance without a prescription is a third-degree felony punishable by up to five years in prison and a $5,000.00 fine.  Continue reading

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