How Do You Prove Drug Trafficking?

How do you prove intent to distribute?

Proving Possession with Intent to Deliver The state will need to show beyond a reasonable doubt that the suspect had drugs with the intent on distributing or selling them.

One way that prosecutors can do that is by considering the amount of drugs found on the person or property of the suspect..

Which drug carries the highest criminal penalties?

The most severe penalties are reserved for high-volume trafficking of eight substances assigned to Controlled Substance Schedules I and II. The eight substances are heroin, powder cocaine, cocaine base (crack), PCP, LSD, fentanyl, methamphetamine, and marijuana.

What is the difference between trafficking and intent to distribute?

Both offenses involve the intent to distribute illegal drugs, but the laws against trafficking specify certain amounts of drugs. The trafficking statute also sets out escalating penalties as the drug amounts increase. The laws on possession with intent to distribute do not specify any minimum quantities.

How big is the illegal drug trade?

Americans spent about $150 billion on cannabis, cocaine, heroin, and methamphetamine in 2016—rivaling U.S. spending on alcohol. This number is driven in large part by the small share of people who use drugs on a daily or near-daily basis.

What are drugs exactly?

A drug is any substance (with the exception of food and water) which, when taken into the body, alters the body’s function either physically and/or psychologically. Drugs may be legal (e.g. alcohol, caffeine and tobacco) or illegal (e.g. cannabis, ecstasy, cocaine and heroin).

What countries are involved in drug trafficking?

No paywalls, ever.Afghanistan.The Bahamas.Belize.Bolivia.Burma.Colombia.Costa Rica.Dominican Republic.More items…•

Is drug trafficking an organized crime?

Of all the illicit products trafficked by organized crime, drug trafficking is the most (in)famous and it has received systematic attention over the last decades.

How do investigators determine the elements of drug trafficking?

Drug Trafficking Definition The exercise of control over the controlled substance; Knowledge that the substance was present; Knowledge that the substance was a narcotic drug, dangerous drug, prescription-only or other illegal drug; and. That the drug was possessed for purpose of a sale.

What qualifies as drug trafficking?

Drug trafficking, also known as drug distribution, is the crime of selling, transporting, or illegally importing unlawful controlled substances, such as heroin, cocaine, marijuana, or other illegal drugs.

What do drug traffickers do?

Introduction. Drug trafficking is a global illicit trade involving the cultivation, manufacture, distribution and sale of substances which are subject to drug prohibition laws.

Do first time drug offenders go to jail?

In many cases, first-time offenders who have been convicted of a misdemeanor offense may be able to serve probation rather than jail time. Even if you have been sentenced to jail time, our seasoned lawyers may be able to get probation terms so that you spend no time behind bars, or very little time.

What are the consequences of drug trafficking?

Consequences include retardation of fetal growth, fetal alcohol syndrome, neonatal withdrawal syndrome, and neonatal neurobehavioral affects. Violence and crime are linked to illicit drug abuse through the often violent nature of drug sales and distribution.

How do you detect drug trafficking?

Current cargo searching methods including the deployment of drug-sniffing dogs and external cargo scanners are designed to detect narcotics and explosives. Heartbeat monitors and carbon dioxide probes are also used to detect the presence of humans being smuggled illegally.