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
Element
What Government Must Prove
Agreement
You and another person agreed to violate a drug law
Unlawful Nature
The agreement was unlawful
Sufficient Evidence
Can be difficult to convict without sufficient evidence
Federal vs. State Drug Conspiracy
Type
Definition
Federal Drug Conspiracy
Two or more people agree to break federal drug laws
State Drug Conspiracy
Agreement 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 Type
What It Involves
Examples
Manufacturing
Producing, processing, extracting, or preparing controlled substance
Agreement between two or more people to commit drug crime
Even 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
Point
What It Means
Don’t Need to Commit Crime
It does not matter whether one actually committed the crime
Phone Conversations
Discussing crime over phone can result in charges
Agreement is Enough
Just agreeing to commit drug crime is sufficient for charges
Same Punishment as Trafficking
Drug 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 Type
What It Covers
Punishment
Drug Trafficking Laws
Actually trafficking/distributing drugs
Severe penalties including years in prison
Drug Conspiracy Laws
Agreeing to commit drug crime
Same 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
Method
How It Works
Surveillance
Monitoring suspects’ activities and movements
Undercover Detectives
Officers pose as buyers or participants in drug transactions
Confidential Informants
People provide inside information about drug operations
Financial Records
Tracking suspicious bank activity and money laundering
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 Type
Description
Prison Time
Several years in prison for drug crimes or intent to commit drug crimes
Property Seizure
Property used to commit drug crime can be seized
Fines
Significant financial penalties
Criminal Record
Permanent 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 Consequence
Impact on Your Life
Employment Difficulties
Harder time getting or keeping a job
Driver’s License
May lose your driver’s license
Housing
Difficulty renting apartments or homes
Professional Licenses
Loss of professional certifications
Educational Opportunities
Limited 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 Factor
How It Increases Punishment
Someone Hurt
If someone hurt as result of controlled substances, longer prison sentence
Prior Drug Charges
Previous convictions result in harsher punishment
Large Quantities
Greater amounts of drugs increase severity
Involvement of Minors
Distributing to or involving children significantly increases penalties
Near Schools or Parks
Drug crimes in protected zones carry enhanced sentences
Use of Weapons
Firearms 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
Service
How It Helps You
Aggressive Defense
Attorney will aggressively defend you against charges
Use Variety of Defenses
Multiple defense strategies to help get charges dropped
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