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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

DEA Drug Diversion and Drug Trafficking

Drug Diversion and Trafficking Laws

Controlled Substances Act

The main federal law regulating controlled substances like illicit drugs is the Controlled Substances Act (CSA). The CSA categorizes drugs into schedules based on their potential for abuse and accepted medical use. It prohibits the manufacture, distribution, dispensing, and possession of scheduled drugs, except in limited circumstances. Penalties under the CSA depend on the schedule of the drug, amount involved, and prior offenses.

Drug Schedules

Schedule I High potential for abuse, no accepted medical use
Schedule II High potential for abuse, some accepted medical use
Schedule III Potential for abuse, accepted medical use
Schedule IV Low potential for abuse, accepted medical use
Schedule V Lowest potential for abuse, accepted medical use


Penalties under the CSA can include:

– Civil fines
Criminal fines
– Imprisonment
– Forfeiture of property

Penalties are higher for schedule I and II drugs. Prior drug convictions can also increase sentences.

Drug Diversion

Drug diversion refers to the transfer of legally prescribed controlled substances to illegal uses. Examples include:

– Sharing or selling prescription drugs
– Forging prescriptions
– Doctor shopping to obtain multiple prescriptions
– Theft from pharmacies or medical facilities

Drug diversion may violate federal and state laws regulating controlled substances. Charges can include prescription forgery, fraud, drug possession and trafficking.

Christine Twomey
Christine Twomey
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
Very professional, very transparent, over all a great experience
Bee L
Bee L
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Drug Trafficking

Drug trafficking refers to the illegal distribution, transportation, and sale of controlled substances. Trafficking applies to schedule I and II drugs like heroin, cocaine, methamphetamine and prescription opioids.

Under 21 USC 841, it is unlawful to manufacture, distribute, or dispense a controlled substance. Penalties increase based on the type and quantity of the drug. For instance, trafficking over 500g of cocaine carries a 10 year to life sentence. Other charges may include:

– Possession with intent to distribute
– Distribution/manufacturing in a school zone
– Drug importation
– Drug paraphernalia offenses

State laws also prohibit drug trafficking and often mirror federal penalties.

Hiring a Defense Lawyer

Drug charges can carry severe penalties, so building an effective legal defense is critical. An experienced drug crimes lawyer can:

– Evaluate the strength of the prosecution’s case
– Identify improper police conduct or procedural errors
– Negotiate with prosecutors for reduced charges or alternate sentencing
– Develop defense strategies to contest criminal intent or possession
– Advocate for diversion programs or addiction treatment

With an in-depth understanding of drug statutes and criminal law, a lawyer can craft the strongest defense to achieve the most favorable outcome given the circumstances. Consulting with a lawyer early on is important to protect one’s legal rights.


Drug diversion and trafficking are serious federal offenses with potentially lengthy prison terms. Anyone facing such charges should exercise their constitutional rights and obtain expert legal counsel to mitigate penalties. A skilled drug crimes attorney can often negotiate reduced charges or sentences, diversion programs, or other alternatives to incarceration.

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