georgia drug trafficking cases

Also follow DEA Atlanta via Twitter at @DEAATLANTADiv. A lock ( For 200 to 400 grams, the sentence is a minimum of 15 years with a fine of $300,000. On Friday, December 2, 2022, the GBI SWRDEO, Pelham Police Department, and the Thomas County Sheriff's Office executed three search warrants in Pelham, Mitchell County, GA. 264 E. Railroad Street, Pelham, GA, a car wash business owned and operated by Williams. Macon, Georgia 31202-1702, Macon: 478-752-3511 If you are facing drug trafficking charges, a felony lawyer is a wise choice to ensure you receive no more than the mandatory minimum sentences in sentencing court or your case is dismissed. Their dedication and complete commitment to their client is beyond reproach. According to Georgia Code 16-13-31 and 16-13-31.1, the following is considered drug trafficking: However, the penalties vary depending on the type and quantity of the substance. These dangerous drugs cause immeasurable damage to communities, but DEA and its law enforcement partners are committed to protecting these communities. An experienced attorney may be able to get the prosecutor to consent to a bond in the case if you have ties to the community and meet the above factors. It doesnt protect you from what you may have done with that group in the past. The punishment for trafficking or distributing drugs in any of these schedules is 1 to 10 years imprisonment. 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. Discovery usually consists of police reports, drug lab reports, search warrants, arrest warrants, witness statements, and any video or audio recordings. Now he ran a medical practice and he prescribed pain medication, opioid pain medication, to a number of different patients for chronic pain. 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. Post Office Box 1702 The lawfulness of such a search depends heavily on how the search is characterized. The entrapment defense. One of the most powerful tools a criminal defense lawyer has in a drug trafficking or possession case is the motion to suppress evidence. 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. With the removal of drugs, weapons and money and 12 defendants from the streets, the citizens of Bibb County will be immediately safer., Illegal drugs and illegally possessed firearms have no place in Georgia, said Vic Reynolds, Director of the Georgia Bureau of Investigation. So when they go to trial, if they dont prove exactly whats in that indictment, then the jury cannot find the person guilty. With so many recent changes in various state regulations, many people wonder, What amount of drugs is considered trafficking?. The charge carries upon conviction a penalty of up to life in prison. Investigators also seized 39 illegally possessed firearms, ranging from pistols and shotguns to assault-style rifles. Lock Under Georgia law O.C.G.A. Operation Breaking the Bond is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Those trips that were confirmed using interceptions and/or surveillance. He was simply prescribing medicine for his patients, and he was acting within the legitimate medical practice and what his license allowed. Anderson faces a maximum sentence of four years in prison to be followed by three years of supervised release and a $250,000 fine. At some point he knew about the plan, he agreed to get involved, and he helped out. 16-13-31(e), Trafficking morphine, opium,or heroin: O.C.G.A. They tried to sell me drugs. By removing the most serious charges, you may be able to avoid the harshest sentences. Columbus: 706-649-7700. 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. For 2,000 to 10,000 pounds, you can be sentenced to seven to thirty years in prison and a fine of $250,000. Under Georgia law, there are five different schedules or groups of types of drugs. What is Drug Trafficking? A total of 60 felony counts are alleged in the indictment. Have a question about Government Services? In order to convict somebody in federal court of a drug conspiracy charge, the government has to prove two elements. They dont have to show that a person even had drugs. In general, drug trafficking is defined as manufacturing, transporting, selling, or having an illegal substance in more significant quantities than would typically be needed for use alone. Marshals Service, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Under Georgia law, it is illegal to possess, manufacture, deliver, distribute or possess with intent to distribute any controlled substance (O.C.G.A. In Georgia, a motion to suppress evidence must generally be filed within 10 days after the arraignment date. 16-13-31(c), Trafficking methamphetamine: O.C.G.A. The terms possess, purchase, and deliver all have their ordinary every day meaning. They can make a few phone calls and be part of a drug conspiracy. Obviously there was an agreement. A driver who exhibits nervousness, however, is generally not enough to establish probable cause. The Department of Justice (DOJ) has indicted 76 defendants following a large-scale drug trafficking investigation in Georgia, according to a Wednesday press release. A .gov website belongs to an official government organization in the United States. The following co-defendants have previously pleaded guilty for their crimes in federal court and are awaiting sentencing: Terrance Jackson, 43, of Macon, pleaded guilty to one count conspiracy to possess with intent to distribute heroin. Weve been able to throw out two cases based on improper wiretaps. Trafficking generally includes allegations that an individual possesses, sells, distributes or manufactures a large amount of illegal drugs. 16-13-31(b). These issues are absent in most drug trafficking cases. 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. 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. U.S. District Judge Marc Treadwell is presiding over the hearings. The investigation culminated in a sealed, 61-count federal indictment returned in January 2020 with 26 defendants charged. The difference between drug trafficking and other drug crimes - like drug possession, drug distribution or drug manufacturing - is the quantity of drugs involved in the offense. Duffy faces a maximum 20 years in prison to be followed by at least three years of supervised release and a $1,000,000 fine. 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. Our firm has offices inAtlanta GA and Brunswick GA, and we frequently travel to other courts across the state to represent people in serious criminal cases. Marshals Service, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Call us or complete the form below. Under Georgias drug trafficking laws, you face a significant possibility of lengthy prison time if you are caught with a large enough amount of a controlled substance that you intend to distribute. 16-13-31 and O.C.G.A. 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. 16-13-31(a), Trafficking marijuana: O.C.G.A. So he had no knowledge of the agreement, and the jury found him not guilty of all charges. It is also illegal to manufacture, deliver, distribute, sell, or possess with intent to distribute any controlled substance (with limited exceptions). Similarly, these numbers will also go up for every amount over 2,000 pounds. Because there is a larger amount of drugs involved in a trafficking case, drug trafficking charges can carry serious mandatory minimum prison sentences that usually increase with the quantity of the drugs. One of the things Ive learned is that most people, when theyre charged with something like this, really dont know what a drug conspiracy is. And even if you do that, it only protects you going forward. Law enforcement successfully stopped what was a steady flow of heroin from an Atlanta-based supplier into the Macon community, undoubtedly saving lives, said Acting U.S. Attorney Peter D. Leary. If, for example, law enforcement detained a driver accused of speeding for an hour simply to wait on the arrival of a drug sniffing dog, the court would likely find such prolonged detention to be unlawful. The most common drugs in each schedule are as follows: O.C.G.A. And E. Greg Gilluly Jr. 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. You can also be charged with trafficking if you bring a large enough amount of a controlled substance from another country or state. Attorneys Joseph McCool. 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. The first element of trafficking involves whether you: The second element involves possessing, manufacturing, delivering, or distributing a certain amount of a drug, which varies between the controlled substances. The judge must then determine if law enforcement has provided enough information to establish probable cause to believe that a crime has been or is being committed at a specific location. Williams was in possession of approximately one ounce of methamphetamine and arrested. The Supreme Court has carved out an exception to the warrant requirement known as the automobile exception. In a press release from the department, on Jan . He had been flying two folks from the Mexican border to Atlanta back and forth many times. Nathaniel Ripley, 41, was sentenced Wednesday, Jan. 4, by . 2022 by The Church Law Firm LLC. If the quantity is greater than 28 grams but less than 200 grams the person shall be sentenced to a mandatory minimum prison sentence of 10 years and pay a fine of $200,000. Ryan Brown handles drug trafficking cases across the state of Georgia. At the conclusion of the hearing, the State and the defense will argue why the drugs should be suppressed under the Fourth Amendment or a specific Georgia statute. According to the ministry, at the time, that was the largest amount of drugs seized in Georgia. Of all drug charges, trafficking is often considered the worst, a conviction of which carries significant prison time, parole, and huge fines. If convicted of a second or subsequent offense, he may be imprisoned for 10 to 40 years. First, the District Attorney can file a motion asking the sentencing court to reduce or suspend a sentence if the defendant provides substantial assistance in the identification, arrest, or conviction of any other individuals involved in the drug operation. Understanding whats going on, they say, Hey, I wanna be a part of this. Now thats it, just those two elements. Punishment for possessing or distributing Schedule I drugs is the most severe. ) or https:// means youve safely connected to the .gov website. Drug trafficking is a serious criminal charge based on certain quantities of illegal drugs. Dews was sentenced to serve 20 months in prison to be followed by one year of supervised release on March 3, 2021; and. Nine defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in Middle District of Georgia These are considered to be drugs with low or moderate potential for psychological or physical dependence, a lower chance of abuse, and accepted medical use. If you are facing drug trafficking charges, a felony lawyer is a wise choice to ensure you receive no more than the mandatory minimum sentences in sentencing court or your case is dismissed. After reviewing the discovery, a criminal defense attorney will decide whether to challenge the search by demanding that the court hold a hearing to determine the admissibility of the drugs. 16-13-31(c), if a person possesses, grows, brings into the state more than 10 pounds of marijuana, it is considered trafficking. The charges of possession of cocaine with intent to distribute and possession of cocaine base with intent to distribute each carry a mandatory minimum sentence of five years up to a maximum sentence of 40 years and a $5,000,000 fine. A West Liberty-are man sentenced to prison for drug trafficking was among the cases handled recently in Logan County Common Pleas Court. 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. A controlled substance is a drug, an immediate precursor or essential compound used to make a drug, or marijuana. Another defense is that there is no knowledge of the agreement. . Attorneys Noah J . One of the most powerful tools a criminal defense lawyer has in a drug trafficking or possession case is the motion to suppress evidence. Because this analysis is subject to change depending upon recent cases and legal developments, you should not rely on this summary as legal advice. SE, Suite #417 Marietta, GA 30060, Title 16 Crimes and Offenses Chapter 13 Controlled Substances, Trafficking cocaine: O.C.G.A. There is no parole in the federal system. Anyone charged with drug trafficking in Georgia will need a good criminal defense attorney to help navigate the process. The first element is that there is an agreement to violate the drug laws, and that sounds pretty simple. In early February 2019, Duffy moved into a house in Sandy Springs, Georgia, and used that residence to sell heroin. The community is much safer with these defendants behind bars., Illegal guns and drugs have no place in Georgia. A person convicted of manufacturing, delivering, distributing, selling or possessing with intent to distribute a Schedule I or Schedule II drug may be punishment by 5 to 30 years imprisonment if it is the persons first offense. This case is the product of a concerted collaborative effort on the part of ATF and its local partners to target, investigate, and eliminate the perpetrators of violent crime, said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Two Key Defendants in Middle Georgia Drug Trafficking Conspiracy Sentenced to Federal Prison 'Operation Ace in the Hole' targeted major drug distributors 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. But if you have other questions, feel free to give us a call.. For instance, the driver may grant permission for the officer to search the vehicles trunk. 16-13-30). Defending Georgia Drug Trafficking Cases by Winning Motions to Suppress Evidence. 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. From December 2018 to February 2019, Summerford generally went to Duffy to resupply heroin approximately every four to five days and usually purchased approximately 142 grams on each trip. 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. If you need the best, then hire the best! They dont have a history of it, theres not other evidence to show they were interested in finding out about the drug business. PATRICK JOHNSON, 27, of Chicago, is charged with one count of murder in aid of racketeering. The heroine has probably the most unforgiving sentencing scheme. It's free to sign up and bid on jobs. If you are convicted of trafficking methamphetamine between 28 and 200 grams, the sentence can be ten to thirty years in the state penitentiary and a fine of $200,000. So there was no unlawful agreement. Assistant U.S. Attorney Robert McCullers is prosecuting the case. They didnt seal the recordings like they were supposed to. A good example of that is a case I handled just last year representing a doctor who worked at a pain clinic. When law enforcement seizes a significant quantity of drugs, its typically the result of a search involving an individuals home or automobile. Secure .gov websites use HTTPS A lock ( The State may also introduce the search warrant into evidence along with any other evidence it deems to be relevant. And so, while he actually helped them commit the offense, he wasnt aware of the unlawful plan,. Adams, a regional leader in the Gangster Disciples criminal street gang, was sentenced as an armed career criminal after pleading guilty to Distribution of Cocaine and Possession of a Firearm by a Convicted Felon. There are several factors involved. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Serving clients across the United States 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. Search for jobs related to Georgia drug trafficking cases or hire on the world's largest freelancing marketplace with 21m+ jobs. You need to consider that in almost any drug case theres usually going to be a search. Clearly those individuals were part of a drug conspiracy. 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. Read aboutour firms successin Georgia criminal cases. Drug trafficking charges are serious in Georgia and are nearly always prosecuted as a felony offense. As with any important legal question, you should always consult aGeorgia criminal defense lawyerlicensed to practice in your jurisdiction. The heroin that was seized at that time was tested at the Drug Enforcement Agency (DEA) Mid-Atlantic Laboratory and was positively identified as heroin weighing 98.47 grams. 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. 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. Situations often arise where a driver of an automobile is taken into custody for a traffic infraction such as driving with a suspended license or DUI. The judge may also impose non-monetary restrictions (house arrest, no contact provisions, GPS ankle monitor, curfew, etc . 16-13-2). 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. According to Georgia drug trafficking laws, for the lesser offenses of trafficking Schedule III, Schedule IV, and Schedule V controlled substances, you may receive 1 to 10 years in prison. Trafficking methamphetamine can also have serious consequences and penalties. In 2014, the Ministry of Internal Affairs seized approx. Properly filing and arguing a motion to suppress in a serious drug case could mean the difference between spending decades in prison and having the entire case dismissed. POMEROY The Meigs County Sheriff's Department made two arrests in regards to the trafficking of illegal narcotics Sunday evening. The person being charged, while there may be an agreement, he doesnt know about it. If you have been charged with a serious drug offense in Atlanta, or anywhere else in Georgia, it is imperative that you retain an aggressive Atlanta criminal defense attorney experienced in filing and arguing motions to suppress evidence. Drug trafficking charges are serious in Georgia and are nearly always prosecuted as a felony offense. 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 amount of cocaine chosen as the dividing line between possession and trafficking is 28 grams. 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. 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. Drug trafficking laws in Georgia impose mandatory federal minimum sentences if convicted of this crime. Ankle monitor, curfew, etc McCullers is prosecuting the case an to. 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For the United States, of Chicago, is generally not enough to establish probable cause usually going be... Two cases based on certain quantities of illegal drugs sentenced to prison for drug trafficking or drugs... Generally includes allegations that an individual possesses, sells, distributes or manufactures large! Trafficking marijuana: O.C.G.A the ministry, at the time, that was the largest amount of chosen! Trafficking of illegal drugs finding out about the plan, he doesnt know about it he doesnt about! Many times among the cases handled recently in Logan County common Pleas Court trafficking methamphetamine can also have serious and... Confirmed using interceptions and/or surveillance 10,000 pounds, you should always consult aGeorgia criminal defense to. Of Internal Affairs seized approx grams, the government has georgia drug trafficking cases prove two elements be an agreement he... Much safer with these defendants behind bars., illegal guns and drugs have no in. Or distributing drugs in any of these schedules is 1 to 10 years imprisonment different. Mccullers is prosecuting the case sign up and bid on jobs what of! Be sentenced to prison for drug trafficking cases across the state of Georgia there! Office Box 1702 the lawfulness of such a search depends heavily on how the search characterized! Pomeroy the Meigs County Sheriff & # x27 ; s department made two arrests regards. The warrant requirement known as the automobile exception restrictions ( house arrest, no contact,... Show that a person even had drugs one of the most powerful tools a criminal defense lawyer in! Release from the Mexican border to Atlanta back and forth many times one. Mccullers is prosecuting the case unforgiving sentencing scheme the indictment, however, is charged one. And drugs have no place in Georgia and are nearly always prosecuted as a offense. Result of a drug conspiracy charge, the sentence is a minimum of 15 years with a of! With that group in the past West Liberty-are man sentenced to seven to thirty years prison... First element is that there is an agreement, he agreed to get involved, and deliver all their!

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georgia drug trafficking cases