georgia drug trafficking cases

Well, if its this broad, you wonder, Are there any defenses to it? Because it is very broad under federal law. MACON, Ga. The primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into the region over a three month span, pleaded guilty to his crime in federal court. A traffic stop is only lawful where the officer had reasonable grounds based on specific and articulable facts for making the stop. Individuals pulled over in their automobiles during a traffic stop do not enjoy the same level of protection and privacy. According to the ministry, at the time, that was the largest amount of drugs seized in Georgia. The punishment for a controlled substance offense depends on whether the drug was only possessed or if it was manufactured or distributed, type of substance, and the weight of the substance. Some are truly illegal (like heroin) and some are legal with a valid prescription from a doctor. POMEROY The Meigs County Sheriff's Department made two arrests in regards to the trafficking of illegal narcotics Sunday evening. For example, if your charge of trafficking can be negotiated to a charge of drug possession, it may drop from a felony to a misdemeanor. The Albany Herald, Ga. Dec. 7MACON A career offender with a violent criminal history who participated in a middle Georgia drug trafficking network responsible for distributing approximately 16 kilograms of methamphetamine has been sentenced to serve 20 years in federal prison resulting from an Organized Crime Drug Enforcement Task Forces investigation centered in Warner Robins. Heroin, morphine, and opium, however, can be harshly penalized for a mere four grams. So there was no unlawful agreement. For the first offense of Schedule I and Schedule II, which are considered the most dangerous drugs, you face between five and 30 years in prison, depending on the substance involved. The indictments come after a two-year-long investigation titled "Operation Ghost Busted," which looked into gang-related drug trafficking plaguing the Brunswick, . Drug trafficking charges are serious in Georgia and are nearly always prosecuted as a felony offense. watch thisvideo. So, even if an individual doesnt have drugs on them, they can still face drug crime charges. Lock 16-13-30 left off. The drugs were hidden in such items as childrens backpacks and baby-formula bottles. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Drug trafficking is a serious criminal offense, and although incidents are usually not as widespread as the recent bust of the alleged Mexico-based cartel, these types of cases are some of the most complexes. Individuals will face the possibility of federal prosecution when found trafficking large quantities of illegal drugs into the Middle District of Georgia., With the arrest of Duffy, the head of the snake was cut off of this major heroin pipeline that ran from Atlanta to Middle Georgia, said Chris Hacker, Special Agent in Charge of FBI Atlanta. The judge may also impose non-monetary restrictions (house arrest, no contact provisions, GPS ankle monitor, curfew, etc . But the government also has to show a second element that the person, the person being charged in this case, knows about the agreement and joins in the agreement. The most strict penalties for trafficking marijuana, on the other hand, are measured in pounds. For 200 to 400 grams, the sentence is 15 to 30 years with a fine of $300,000. Operation Ace in the Hole, whose name was derived from Adams alias, was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation initiated in August 2018 in response to increasing levels of gang violence and drug-related activities in the Vidalia area. Jackson pled guilty to Conspiracy to Possess with Intent to Distribute More Than 5 Grams of Methamphetamine, and Quantities of Marijuana and Cocaine. Investigators also seized 39 illegally possessed firearms, ranging from pistols and shotguns to assault-style rifles. Now he ran a medical practice and he prescribed pain medication, opioid pain medication, to a number of different patients for chronic pain. Depending on the amount of marijuana involved, a conviction may result in a prison sentence with the term of imprisonment increasing beyond the mandatory minimum sentence with the quantity being moved. Consequently, if the officer conducting the traffic stop cannot adequately articulate why a driver was committing or had committed a traffic offense or a crime, the traffic stop is considered to be unlawful. 16-13-31 (c), a person commits the offense of Trafficking in Marijuana when he or she sells, manufactures, grows, delivers, brings into this state, or has possession of a quantity of marijuana exceeding ten pounds. The OCDETF case was investigated by the ATF, the DEA, the FBI, the GBI, the Georgia Department of Community Supervision, the Toombs County Sheriffs Office, the Lyons Police Department, the Oconee Drug Task Force, and the Liberty County Sheriffs Office, and is being prosecuted for the United States by Assistant U.S. If you are convicted of trafficking 28 grams or more, you face a sentence of 25 to 30 years and a $500,000 fine. They kept on after the person. They are complete masters of their knowledge of the law and understanding the court system while providing the top investigative team and forensic technology with a top notch administrative staff. They tried to sell me drugs. 16-13-31.1 criminalize the sale, manufacturing, delivery, or transportation into the state of controlled substances. Williams was in possession of approximately one ounce of methamphetamine and arrested. Understanding whats going on, they say, Hey, I wanna be a part of this. Now thats it, just those two elements. The Justice Department announced the arrest of more than 110 people on gun and drug charges in three states. Post Office Box 1702 Including Adams, Jackson, and Toussaint, 22 of the 26 defendants have entered guilty pleas; 12 of them have been sentenced, with terms of up to 141 months in prison. Manufacture means the production, preparation, compounding, conversion, or processing of a controlled substance by extracting components of a substances natural origin or by chemical synthesis. However, if the possession is 4-28 grams or more of opium, heroin, morphine, or several other substances under Schedules I and II, the punishment is much more severe. MACON, GA - Twelve defendants have been charged in a newly unsealed federal indictment alleging a middle Georgia drug trafficking conspiracy. This case is a direct result of what can be achieved when the U.S. Drug Enforcement Administration (DEA) and its law enforcement partners confront, engage and eliminate drug trafficking, said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. As experienced trial attorneys, we are also not afraid to take your case to trial if necessary. Its just this agreement, and then knowing about the agreement, saying, I wanna be a part of it. The person can drive a car and be part of a drug conspiracy. However, under O.C.G.A. And then once the government realized that, they dismissed the case. Albany: 229-430-7754 Bear in mind that if you are charged with drug trafficking, you may face a mandatory minimum sentence. On the way back from purchasing heroin from Duffy on February 20, 2019, Summerfords van was stopped and the heroin was seized. Albany: 229-430-7754 As the source of the operation, Duffy fueled an epidemic and wreaked havoc in many communities. In the courtroom theres no doubt that they are accomplished masterful attorneys who represented my son being accused of a criminal crime he did not commit. The Georgia laws on drug trafficking can seem overly complicated, as the penalties for being caught trafficking vary not only on the type of drug but also on the amount and whether you have priors. A .gov website belongs to an official government organization in the United States. Here is a short video describing drug trafficking laws in Georgia, including some defenses that our firm has used in the past to win these cases at trial or successfully resolve them before they ever get to trial. As described in the recently unsealed indictment, each of the 12 defendants is charged with Conspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances, including 5 kilograms or more of cocaine; 28 grams or more of crack cocaine; and a quantity of marijuana. This exception allows law enforcement to search a vehicle (that has been lawfully stopped) without a search warrant if there is probable cause to believe that the vehicle contains contraband. If that is the case, you can work with our law firm, and we can build a defense to help you get a . An official website of the United States government. The Supreme Court has carved out an exception to the warrant requirement known as the automobile exception. It is also illegal to manufacture, deliver, distribute, sell, or possess with intent to distribute any controlled substance (with limited exceptions). Toombs County residents can take comfort in these two sentences, and many more to follow, that will keep this predatory gang off their streets.. Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. A lock ( Georgia drug trafficking laws carry significant penalties and there are many potentially aggravating factors. Let our team of Newnan drug trafficking lawyers help you through this difficult time. Share sensitive information only on official, secure websites. For methamphetamine and/or amphetamine, any person who sells, delivers, or brings into this state or who possesses 28 grams or more is guilty of trafficking. Have a question about Government Services? The State may also introduce the search warrant into evidence along with any other evidence it deems to be relevant. To avoid accidentally committing a crime, it is wise to learn as much as you can about the drug trafficking laws in Georgia. This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justices violent crime reduction efforts. For 200 to 400 grams, the sentence is a minimum of 15 years with a fine of $300,000. This case is an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conductedby Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms, & Explosives (ATF), United States Marshals Service (USMS), the Monroe County Sherriffs Office, the Bibb County Sherriffs Office, and the Warner Robins Police Department. The heroine has probably the most unforgiving sentencing scheme. I didnt go after them. All rights reserved. We will continue to work diligently along with our local and federal partners to investigate and dismantle drug trafficking organizations.. Second, the sentencing court may use its own discretion to depart from a mandatory minimum sentence if the defendant was not a leader in the drug operation, if the defendant did not possess a weapon, the criminal conduct did not result in a death or serious bodily injury, the defendant has no prior felonies, and the interests of justice will not be served by applying the mandatory minimum sentence. Columbus: 706-649-7700. Furthermore, possession of larger quantities of certain types of drugs (such as cocaine, opium, heroin, marijuana, and methamphetamine, to name a few) allows the presumption that the drugs were being trafficked which comes with much harsher punishment. Under Georgia law, there are five different schedules or groups of types of drugs. The way to challenge that is by filing a motion early in the case, getting a hearing, and then showing the judge that the search was unlawful. If the defect in the information submitted to the judge was necessary to find probable cause, the warrant will generally be voided by the court and any seized evidence will be suppressed. It is not uncommon for officers to then search the vehicle for contraband. Michael Duffy, 43, of Sandy Springs, Georgia, pleaded guilty to one count conspiracy to possess with intent to distribute heroin on Thursday, May 20. Because this analysis is subject to change depending upon recent cases and legal developments, you should not rely on this summary as legal advice. A lock ( We dont think these people really need it, and so you violated the federal drug laws. Well, we were able to show the government that there was no unlawful agreement. Under Georgia law O.C.G.A. A person convicted of possessing a drug in Schedule III, IV, or V may be imprisoned for 1 to 5 years. Horrific new details have emerged in the case of the LGBT activist couple arrested in Georgia this past summer on suspicion of using their two adopted children to make child porn.. Nathaniel Ripley, 41, was sentenced Wednesday, Jan. 4, by . Punishment for possessing or distributing Schedule I drugs is the most severe. Drug trafficking is a significant problem in Georgia because it is one of the top five states for illegal drug use. At some point he knew about the plan, he agreed to get involved, and he helped out. For any offense after that, you can expect to receive between 10 and 40 years to life in prison. A person, if convicted, who purchases or possesses either a Schedule I or narcotic Schedule II drug is guilty of a felony and may be punished by imprisonment for 1-3 years (if less than 1 gram), 1-8 years (if more than 1 gram but less than 4 grams), or for 1-15 years (if more than 4 grams but less than 28 grams). Obtaining legal advice regarding the most current illegal drugs law can potentially save you money and trouble. 16-13-31(c), Trafficking methamphetamine: O.C.G.A. Law enforcement also may not unreasonably prolong a traffic stop beyond the time required to fulfill the purpose of the stop (which is usually the time it takes to issue a citation). A total of 76 defendants are named in a newly unsealed federal indictment describing a massive drug trafficking investigation tied to the Ghost Face Gangsters criminal street gang that includes allegations of multiple deaths from illegal drug overdoses. If you've been charged with drug trafficking in Georgia, it's in your best interests to contact a local drug crime attorney who can help you understand and potentially challenge the most complicated aspects of the charges, such as determining whether the quantity of drugs amounts to trafficking. Marietta Office Suites 55 Atlanta St. Major South Georgia drug trafficker sentenced to nearly two decades in federal prison Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv October 13, 2020 Contact: Chuvalo Truesdell Phone Number: (571) 362-3517 For Immediate Release And so, while he actually helped them commit the offense, he wasnt aware of the unlawful plan,. Eight men and four women are charged as part of Operation Breaking the Bond, an Organized Crime Drug Enforcement Task Force investigation centered in the Bibb County area, said David H. Estes, Acting U.S. Attorney for the Southern District of Georgia. Drug trafficking charges in Georgia are based on accusations that a person possesses, sells, distributes or produces a large number of illegal drugs. An official website of the United States government. An indictment is only an allegation of criminal conduct, and the defendant is presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt. Contact The Waltman Firm to schedule a consultation today! STATESBORO, GA -Two Vidalia, Ga., men who played key roles in an expansive, gang-related drug trafficking ring in middle Georgia each have been sentenced to more than a decade in federal prison. This field is for validation purposes and should be left unchanged. How to Apply for the New Pretrial Diversion Program in Federal Court, Our Firm Helps Client Avoid Prison in Large Federal Drug Conspiracy Case, Federal Marijuana Sentences May Be Reduced Based on Changing Marijuana Laws, Law Enforcement Now Using Wiretaps for Facebook, Instagram. As a general rule, probable cause is determined by the totality of the circumstances. The government stepped in and said, Youre prescribing too much medication. When the government charges someone, they draft an indictment, and thats agreed to by the grand jury, and then the government is stuck with that document. The penalty for violating this statute depends on the type, the schedule the drug falls under, and amount of the drug. If you need the best, then hire the best! So lets say they go to trial. If convicted of a second or subsequent offense, he may be imprisoned for 10 to 40 years. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. In 2014, the Ministry of Internal Affairs seized approx. to be charged with drug trafficking. What is Drug Trafficking? You can also be charged with trafficking if you bring a large enough amount of a controlled substance from another country or state. Marshals Service, and prosecuted for the United States by Southern District of Georgia Assistant U.S. While the above-listed sentences are mandatory minimum sentences, there are three different ways a defendant can be sentenced to less than the mandatory minimum. But those are the basic elements and defenses involved in a federal drug conspiracy charge. A locked padlock The investigation culminated in a sealed, 61-count federal indictment returned in January 2020 with 26 defendants charged. In fact, according to Georgia statutes, penalties for this crime include fines of up to one million dollars and jail time of up to 30 years. Attorneys Joseph McCool. Drug trafficking is a serious criminal charge based on certain quantities of illegal drugs. Even when a driver consents to his vehicle being searched, it may be possible to challenge the lawfulness of the search. At some point after the arraignment the State will provide the defendants lawyer with the discovery in the case. So when they go to trial, if they dont prove exactly whats in that indictment, then the jury cannot find the person guilty. It will serve as a multi-jurisdictional drug enforcement agency controlled by Georgia Bureau of Investigation. For 14 to 28 grams, you can receive a sentence of ten years and a fine of $100,000. Federal arrest warrants were executed in Warner Robins, Georgia, and elsewhere, today resulting from a federal indictment returned on Nov. 16, charging the following individuals: The charge of possession of a firearm in furtherance of a drug trafficking crime carries a mandatory minimum of five years up to a maximum life sentence and a $250,000 fine; The charge of possession of a firearm by a convicted felon carries a maximum ten years in prison and a $250,000 fine; The charges of conspiracy to distribute controlled substances and possession of methamphetamine each carry a mandatory minimum sentence of ten years up to a maximum life sentence and a $10,000,000 fine; The charge of distribution of cocaine base carries a maximum sentence of twenty years and a $1,000,000 fine; and. Many Georgia drug trafficking cases originate on the highways. However, if you are convicted of trafficking between 4 and 14 grams of heroin, morphine, and opium, the sentence is five to thirty years in prison with an associated fine of $50,000. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States MACON, Ga. Nine individuals were taken into custody today and are facing federal charges from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation ledby the Drug Enforcement Administration (DEA) into a group of alleged drug traffickers in Houston and Bibb Counties. Kathy Black, 40, of Macon, pleaded guilty to one count use of a communication facility to facilitate a drug trafficking offense. Dews was sentenced to serve 48 months in prison to be followed by one year of supervised release on March 3, 2021; Patrick Dews, 34, of Macon, pleaded guilty to one count use of a communication facility to facilitate a drug trafficking offense. The U.S. Attorneys Office for the Middle District of Georgia is recused from the case, which is being prosecuted by the Southern District. They tried to get me involved in this conspiracy. The entrapment defense is a very effective defense when its used the right way and by a lawyer who knows what he or she is doing. If caught with 2,000 pounds or more but less than 10,000 pounds of marijuana, a person faces a mandatory minimum of 7 years imprisonment and a $250,000.00 fine. Discovery usually consists of police reports, drug lab reports, search warrants, arrest warrants, witness statements, and any video or audio recordings. All rights reserved. However, for small amounts of marijuana, or if your trafficking case is reduced to possession, you may be able to get your charges reduced to a misdemeanor. If the search was done incident to the arrest, the officer must have had a reason to believe that there was evidence in the vehicle relating to the crime for which the driver was arrested. Investigators from the Georgia Bureau of Investigation (GBI), working with federal and local law enforcement agencies, identified Deltinaud Toussaint, a/k/a Black, a/k/a Tino, a/k/a Tino Black, 44, of Vidalia, as the primary supplier of the organizations narcotics including methamphetamine, cocaine, MDMA or Ecstasy, and marijuana through connections in Atlanta. March 25, 2009 - Carrollton man and two truck drivers from San Antonio, TX arrested for trafficking in 740 pounds of marijuana. . Another defense, which is also a little complicated and difficult to use, is that the person withdrew from the conspiracy. The person being charged, while there may be an agreement, he doesnt know about it. If convicted of trafficking in Georgia of 200 grams or more but less than 400 grams, then the punishment range increases. They have evidence that an individual is involved in the drug business, but they have charged him with a bunch of people that he didnt know. An official website of the United States government. The community is much safer with these defendants behind bars., Illegal guns and drugs have no place in Georgia. There is no parole in the federal system. Antoine Riley, 44, of Warner Robins, is charged with one count of possession of a firearm in furtherance of a drug trafficking crime, one count of possession of a firearm by a previously convicted felon, one count of conspiracy to distribute controlled substances, one count of distribution of cocaine base, one count of possession of cocaine with intent to distribute and one count of possession of cocaine base with intent to distribute; Antonio Raines, 37, of Warner Robins, is charged with one count of possession of a firearm in furtherance of a drug trafficking crime, one count of conspiracy to distribute controlled substances, one count of distribution of cocaine base and one count of possession of methamphetamine with intent to distribute; Latanya Williams, 39, of Warner Robins, is charged with one count of possession of a firearm in furtherance of a drug trafficking crime, one count of conspiracy to distribute controlled substances, one count of possession of cocaine with intent to distribute and one count of possession of cocaine base with intent to distribute; Brittany Smith, 28, of Warner Robins, is charged with one count of possession of a firearm in furtherance of a drug trafficking crime, one count of conspiracy to distribute controlled substances and one count of possession of methamphetamine with intent to distribute; Emanuel Ivey, 35, of Warner Robins, is charged with one count of possession of a firearm in furtherance of a drug trafficking crime, one count of conspiracy to distribute controlled substances and one count of possession of cocaine with intent to distribute; Armard Davis, 42, of Warner Robins, is charged with one count of conspiracy to distribute controlled substances and one count of possession of methamphetamine with intent to distribute; Joseph Day, 48, of Warner Robins, is charged with one count of conspiracy to distribute controlled substances and one count of distribution of cocaine base; Desmond Griffin, 29, of Warner Robins, is charged with one count of conspiracy to distribute controlled substances and one count of distribution of cocaine base; and. And then when they would distribute it in Atlanta, they would load it back up with cash, take it back to the Mexican border. The only exceptions to this rule are if the home owner gives consent to the search or if exigent circumstances (some immediate emergency requiring swift action) exist. Summerford was sentenced to serve 80 months in prison to be followed by three years of supervised release on March 3, 2021; Courtney Dews, 36, of Macon, pleaded guilty to one count use of a communication facility to facilitate a drug trafficking offense. COLUMBUS, Ga. (WTVM) - A man was arrested on multiple charges during a drug bust in Columbus. Another high-profile case also involving Georgia took place in 2014. Search for jobs related to Georgia drug trafficking cases or hire on the world's largest freelancing marketplace with 21m+ jobs. This was a difficult case but due to the superb work of Page and Jess the charges were dropped. For example, for cocaine, as little as 28 grams or a mixture that is at least ten percent cocaine can result in serious consequences. On Saturday, January 14, a Columbus officer attempted to initiate a traffic stop in the area of Beacon . In early February 2019, Duffy moved into a house in Sandy Springs, Georgia, and used that residence to sell heroin. March 10, 2009 - Regional drug-fighting hub opens in Carrollton. According to Georgia law, selling drugs or trafficking a controlled substance can result in expensive drug charges that require substantial assistance. Bring a large enough amount of the drug of investigation 229-430-7754 Bear in that... Illegal drug use the plan, he may be an agreement, he be... Were dropped hub opens in Carrollton top five states for illegal drug.. As childrens backpacks and baby-formula bottles is the most strict penalties for trafficking marijuana on. Some point he knew about the drug trafficking conspiracy point after the arraignment state... 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