Skip to main content

Drugs

Tenth Circuit Vacates Passenger’s Drug Convictions For Lack of Knowledge

Oklahoma police stop car for traffic violations, search it, and discover 29 pounds of meth stashed in secret compartments (which carried a wholesale value of about $75k). The driver-husband knew, but there's no evidence that the passenger-wife did. Nevertheless, a jury convicts her of conspiracy to distribute meth and interstate travel in aid of drug trafficking. Tenth Circuit: The prosecution needed to prove that the wife at least knew about the meth, and speculation doesn't substitute for evidence.

Honduras Ex-President Convicted of Drug Trafficking in NY Federal Court

Former President of Honduras Juan Orlando Hernández has been found guilty on charges relating to drug trafficking and weapons possession in a federal jury trial in New York (view full article).

The verdict was announced during the second day of deliberations, after a two-week trial.

Hernández served as a Honduran congressman, congress leader and finally two-term president. He was arrested in February 2022, only weeks after he finished his second presidential term.

Second Circuit Denies Feds' Bid To Tweak Ruling On Drug Schedule

Feds: Hey Second Circuit, could you issue a revised opinion in this drug sentencing case to make non-precedential a December opinion that found the federal controlled substances list was narrower than New York state's? We want you to make clear that the part that could help out future New York criminal defendants was dictum. Second Circuit: Dictum? We hardly know 'em! (Which is more substantive legal analysis than your bad-faith argument deserves.) We said what we said. And what we said is our holding.

En Banc 11th Cir Holds Incohate Offense Does Not Qualify As “Controlled Substance Offense”

Today, the en banc Eleventh Circuit issued an opinion that will give some drug defendant’s a big help at sentencing. See United States v. Dupree, No. 9-13776 (11th Cir. Jan.18, 2023)(en banc). In Dupree, the Eleventh held that the definition of “controlled substance offense” in USSG § 4B1.2(b) does not include inchoate offenses, such as conspiracy and attempt.  This is another victory for the defense in using the sea change in administrative deference recognized by the Supreme Court in Kisor v.

Sixth Circuit Rejects Automatic Cash Forfeiture In Drug Case

Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay fine, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. District court: You're kidding, right? Forfeiture on everything.