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NYC Drug Conspiracy Lawyers

Drug Crime Lawyers: Drug Conspiracy

What Is Drug Conspiracy?

Drug conspiracy is an agreement that is made between two or more people to commit a drug crime. It is considered a federal drug conspiracy when two people agree to break federal drug laws. It can be difficult to convict someone of a drug conspiracy because there has to be sufficient evidence.

The government has to be able to prove that you and another person agreed to violate a drug law. They also have to be able to prove that the agreement was unlawful.

Elements of Drug Conspiracy

ElementWhat Government Must Prove
AgreementYou and another person agreed to violate a drug law
Unlawful NatureThe agreement was unlawful
Sufficient EvidenceCan be difficult to convict without sufficient evidence

Federal vs. State Drug Conspiracy

TypeDefinition
Federal Drug ConspiracyTwo or more people agree to break federal drug laws
State Drug ConspiracyAgreement to violate state drug laws

The Types of Drug Crimes

Manufacturing a Controlled Substance

Any time that a person produces, processes, extracts or prepares a controlled substance, they can face drug charges. For example, if someone has a marijuana plant, then they can be charged with a drug crime. They can also face drug charges if they are caught pressing pills.

Distributing a Drug

If you deliver a drug to someone, then you can be charged with a drug crime. Even if you did not get any money from the transaction, you can still be punished for it.

Intent to Distribute

You do not have to distribute a substance in order to get a drug crime charge. If the government can prove that you intended to distribute the drug, then you can be charged with a drug crime.

Importing a Controlled Substance

You can be charged with a drug crime if you import a substance from another place. Many people are able to do this by deceiving Border Portal or U.S. Customs.

Common Drug Crime Types

Drug Crime TypeWhat It InvolvesExamples
ManufacturingProducing, processing, extracting, or preparing controlled substanceGrowing marijuana plants, pressing pills
DistributingDelivering a drug to someoneEven without money exchanged, still punishable
Intent to DistributeIntending to distribute drugDon’t have to actually distribute to be charged
ImportingBringing controlled substance from another placeDeceiving Border Portal or U.S. Customs
ConspiracyAgreement between two or more people to commit drug crimeEven discussing crime over phone can result in charges

Conspiracy Laws

Federal law allows prosecutors to press charges against people who conspire to commit a drug crime. It does not matter whether one actually committed the crime. This means that if you say that you are going to commit a crime over the phone, then you can be charged with a drug crime.

It is also important to note that drug trafficking laws are different from drug conspiracy laws. The law will allow people who traffic drugs to get the same punishment as those who conspire to commit a drug crime.

Key Points About Conspiracy Laws

PointWhat It Means
Don’t Need to Commit CrimeIt does not matter whether one actually committed the crime
Phone ConversationsDiscussing crime over phone can result in charges
Agreement is EnoughJust agreeing to commit drug crime is sufficient for charges
Same Punishment as TraffickingDrug conspiracy can carry same punishment as drug trafficking

Drug Trafficking vs. Drug Conspiracy

It is also important to note that drug trafficking laws are different from drug conspiracy laws. The law will allow people who traffic drugs to get the same punishment as those who conspire to commit a drug crime.

Law TypeWhat It CoversPunishment
Drug Trafficking LawsActually trafficking/distributing drugsSevere penalties including years in prison
Drug Conspiracy LawsAgreeing to commit drug crimeSame punishment as drug trafficking

The Investigations

Police can use anything that they can to investigate a drug crime. This includes things such as surveillance, undercover detective and confidential informants. They often use financial records to investigate drug crimes and conspiracies.

For example, suspicious bank activity can alert authorities that a crime has occurred. Many people who commit drug crimes attempt to launder money to credit unions and banks.

Investigation Methods Used by Police

MethodHow It Works
SurveillanceMonitoring suspects’ activities and movements
Undercover DetectivesOfficers pose as buyers or participants in drug transactions
Confidential InformantsPeople provide inside information about drug operations
Financial RecordsTracking suspicious bank activity and money laundering
Phone SurveillanceMonitoring phone conversations about drug crimes

Financial Investigation Tactics

They often use financial records to investigate drug crimes and conspiracies. For example, suspicious bank activity can alert authorities that a crime has occurred. Many people who commit drug crimes attempt to launder money to credit unions and banks.

  • Suspicious bank activity – Alerts authorities to potential crime
  • Money laundering – Attempts to move illegal funds through credit unions and banks
  • Large cash deposits – Can trigger investigation
  • Unusual transactions – Patterns that suggest illegal activity

What Are the Penalties?

If you are convicted of any drug crime, then you may have to spend several years in prison. You can also spend several years in prison for any drug crime that you intend to commit. Additionally, you could get your property seized if it was used to commit the drug crime.

Prison is not the only consequence that is associated with committing a drug crime. You may have a harder time getting or keeping a job. You may also lose your driver’s license.

Keep in mind that there are several things that can make the punishments worse. For example, if someone was hurt as the result of controlled substances, then you could face a longer prison sentence. Additionally, if you have prior drug charges, then you may face a harsher punishment.

That is why it is a good idea for you to reach out to a drug attorney if you are facing drug conspiracy charges.

Direct Penalties for Drug Crimes

Penalty TypeDescription
Prison TimeSeveral years in prison for drug crimes or intent to commit drug crimes
Property SeizureProperty used to commit drug crime can be seized
FinesSignificant financial penalties
Criminal RecordPermanent record that affects future opportunities

Collateral Consequences

Prison is not the only consequence that is associated with committing a drug crime. You may have a harder time getting or keeping a job. You may also lose your driver’s license.

Collateral ConsequenceImpact on Your Life
Employment DifficultiesHarder time getting or keeping a job
Driver’s LicenseMay lose your driver’s license
HousingDifficulty renting apartments or homes
Professional LicensesLoss of professional certifications
Educational OpportunitiesLimited access to financial aid and programs

Factors That Make Punishments Worse

Keep in mind that there are several things that can make the punishments worse. For example, if someone was hurt as the result of controlled substances, then you could face a longer prison sentence. Additionally, if you have prior drug charges, then you may face a harsher punishment.

Aggravating FactorHow It Increases Punishment
Someone HurtIf someone hurt as result of controlled substances, longer prison sentence
Prior Drug ChargesPrevious convictions result in harsher punishment
Large QuantitiesGreater amounts of drugs increase severity
Involvement of MinorsDistributing to or involving children significantly increases penalties
Near Schools or ParksDrug crimes in protected zones carry enhanced sentences
Use of WeaponsFirearms or weapons during drug crime add significant time

Why You Will Need the Help of A Drug Attorney

A drug conspiracy case can be very complex. You do not want to try to fight these charges on your own. A good attorney will be able to aggressively defend you. They will be able to use a variety of defenses that can help you get your charges dropped. If you are convicted of the crime, then you may still be able to get a lighter sentence.

It is important for you to remember that time is of the essence. The prosecutors will want to punish you as quickly as they can. Your attorney will be able to start investigating your case as soon as you hire them. They will also make sure that your rights are protected and defended.

What a Drug Attorney Can Do for You

ServiceHow It Helps You
Aggressive DefenseAttorney will aggressively defend you against charges
Use Variety of DefensesMultiple defense strategies to help get charges dropped
Negotiate Lighter SentenceIf convicted, may still get lighter sentence
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