To best represent you and ensure your case is handled properly, we will provide you with a criminal defense attorney, communicate with law enforcement on your behalf, and defend you against state prosecution. Men, women and children of all ages and from all backgrounds can become victims of this crime, which occurs in every region of the world. Ct. 28, 33 (1989), the Commonwealth argued that. Mexican drug trafficking organizations have established varied transportation routes, advanced communications capabilities, and strong affiliations with gangs in the United States, overseeing drug distribution in more than 230 U.S. cities. Model Jury Instruction 3.140 for the District Court defines knowledge as doing an act voluntarily andintentionally, and not because of mistake, accident, negligence or other innocent reason.. Mr. Cable was always accessible and responsive, and kept me up-to-date with all the goings-on. "name": "Attorney Services" Intellect comes with the package if Attorney Cable is fighting for you. "@type": "Person", As with drug possession, the quantity of drugs involved will determine the kind of penalty you may be facing. Analysis of Drug Trafficking Ledgers - DEA.gov Possession. Litigation: Federal narcotics prosecutors face sophisticated international organized crime syndicates from Colombia and Mexico, as well as other countries. Attorneys' offices and federal agencies on a daily basis. The element of intent is probably more easily proven than the elements of knowledge. We permit lay witnessesto testify to opinions such as size, weight and distance, all of which require judgment. at 831 (citations omitted), the court noted that. knowledge of the law is not required, i.e., the defendant does not need to have known that there is a law that makes it a crime to do the act for which the defendant is charged. [t]he weight of the 124.31 grams found in the minivan was significant because the defendant was convicted of trafficking in cocaine between one hundred and 200 grams. Money Laundering according to the U.S. Treasury Department is. Operation Impunity, targeting a significant Mexican cocaine transportation importation and transportation ring (105 arrests, seizures of 12,357 kilograms of cocaine, one-half kilo of heroin, 4,806 pounds of marijuana and more than $19 million in U.S. currency, spanning nine judicial districts and the Dominican Republic). Email: law@marvincable.com, Mailing Address: That rule is particularly true with drug trafficking and possession with intent charges. WebProsecuting the high level command and control elements of these organizations -- the kingpins -- requires breaking through their tightly compartmentalized structure to obtain evidence of their wrongdoing.