what type of lawyer for seized drugs from fed ex

Grossman said that Assistant U.S. Attorney and Matthew J. Sutton will be one of the lead prosecutors on the case. "The defendants in this case used cars and motorcycles with hidden compartments, they used trains, commercial airlines, the U.S. mail and commercial delivery services like FedEx and UPS to deliver their deadly methamphetamine.

Full Answer

What was the Justice Department's strategy in the FedEx case?

The Justice Department’s strategy in the FedEx case is one that had worked for it many times before: Call in a company suspected of wrongdoing, present it with the evidence and try to come to a settlement in exchange for not seeking criminal charges.

Do publicly traded companies have criminal charges?

Today, most government investigations into potential wrongdoing at large, publicly traded companies are resolved with agreements that involve fines but no criminal charges, said Brandon Garrett, a University of Virginia professor who has studied corporate prosecutions.

Who was arrested at San Francisco airport?

DEA agents arrested one of them, Hallil Tabar, at San Francisco International Airport on Saturday with $230,000 in cash, according to federal prosecutors. Each of the defendants faces up to life in prison if convicted.

Where did the FedEx drop off the boxes?

Investigators watched one alleged ring member drive off with two large, brown shipping boxes in the trunk of his BMW on June 29 after a FedEx truck dropped them off at a Bronx home , according to the complaint.

How much was the marijuana shipment from California to New York?

Drug Ring That Used FedEx Shipped $22 Million Worth of Marijuana From California to New York. This photograph shows the drugs and guns seized in raids that targeted a drug-smuggling operation that allegedly shipped hundreds of boxes of marijuana worth $22 million from California to New York. Manhattan federal court papers.

What happened to the Green Giant?

A drug-smuggling operation that since March 2016 had shipped $22 million worth of marijuana to New York from California via hundreds of boxes was taken offline when the alleged smugglers were arrested as part of a federal investigation dubbed "Operation Green Giant," prosecutors said Thursday.

How many bags of marijuana were in the box?

A drug-sniffing dog indicated there were narcotics in both boxes. When investigators got a warrant and opened them up, there were a total of 39 vacuum-sealed plastic bags of marijuana that weighed about 45 pounds in big purple bins stuffed with packing peanuts.

How many packages were sent by the same sender?

FedEx records show that between March 2016 and July 2017, about 47 packages were mailed by the same San Francisco sender, according to the complaint. "Yesterday's arrests were part of 'Operation Green Giant,' a Strike Force investigation targeting an organization allegedly reaping millions off the sale of marijuana in New York City," Drug ...

Who is the lawyer for FedEx?

Arguedas, the lawyer for FedEx, responded by citing many meetings with the DEA at which the company offered assistance, and noted FedEx had no way of identifying valid shipments. Ultimately, the judge said he was “critical of the decision to prosecute.”.

What was the Justice Department's strategy in the FedEx case?

The Justice Department’s strategy in the FedEx case is one that had worked for it many times before: Call in a company suspected of wrongdoing, present it with the evidence and try to come to a settlement in exchange for not seeking criminal charges.

What did Judge Breyer say about FedEx?

After the 2014 FedEx indictment, Judge Breyer warned prosecutors in pretrial hearings that he viewed FedEx’s intent as crucial and the company’s claim that it cooperated with the DEA as an important consideration. The judge ordered prosecutors to hand over notes taken by the DEA during meetings with FedEx.

How many deferred and non-prosecution agreements have been negotiated?

In recent years, the Department of Justice has negotiated 20 to 40 deferred and non-prosecution agreements annually, according to data compiled by the University of Virginia.

Did the DEA hand over notes to FedEx?

The judge ordered prosecutors to hand over notes taken by the DEA during meetings with FedEx. They corroborated the company’s account that it had volunteered to help. Still, prosecutors moved forward, arguing in an opening statement that they would prove FedEx was “no more than part-time drug dealers.”.

Did FedEx settle the case?

FedEx refused to settle and opted to take the case to trial. In accepting the government’s decision to drop the case last month, U.S. District Judge Charles Breyer noted the company’s cooperation and said FedEx “did not have criminal intent.”. “EPIC FAILURE”.

Did FedEx take out of context?

FedEx said the emails were taken out of context, according to the source at the meeting. Not only had it done no wrong, its lawyers said, the company had repeatedly told the Drug Enforcement Administration it would suspend deliveries from any pill distributor identified by investigators as engaging in illegal action.

How much money does fentanyl make?

According to the Drug Enforcement Administration, a kilo of fentanyl that wholesales for about $80,000 can generate roughly $1.6 million on the street, making it approximately 20 times more profitable than heroin.

What did the California court charge for?

A California court charged nearly four dozen people last week for violating US drug and money laundering laws as part of a multi-state methamphetamine distribution ring. The drug traffickers, however, didn’t use any sophisticated techniques to get the drugs over the border. They simply mailed them through FedEx and the US Postal Service.

How much stronger is fentanyl than heroin?

Fentanyl is 50 times stronger than heroin, and because a little goes a long way, shipments of the drug are usually made in small quantities, making them difficult to spot.

How pure is fentanyl?

Border officials say the fentanyl seized by officers from international mail and overnight packages is typically more than 90% pure. The purity level of fentanyl seized at land border crossings, by comparison, is generally less than 10% pure.

Who is the ranking member of the Senate Homeland Security and Governmental Affairs Committee?

However, as Sen. Tom Carper, the ranking member on the Senate Homeland Security and Governmental Affairs Committee, told his colleagues at a hearing last year, enforcement is only one aspect of a much larger issue.

Is CBP shorthanded?

That CBP finds itself shorthanded at package sorting facilities is not surprising to Ja mes Phelps, a criminal justice professor with a special focus on border enforcement. He says CBP suffers from a lack of policy continuity under changing administrations, which means the agency’s focus is always shifting.

Billie Renee Morelli

Asset forfeiture law is a niche area that many attorneys can get tripped up on. There are deadlines an hoop jumping procedures just to get your foot in the court room door. You can lose your ability to even fight your your property if you don't do everything right the first time.

Thuong-Tri Nguyen

I ship a lot of packages with USPS tracking. Since I do not ship anything unlawful, no package of mine has ever been seized. However, I doubt that any shipper really has a status showing that a package "was seized by the law enforcement". If law enforcement takes a package, what would be the sense of giving online...

Vitaliy Kertchen

There isn't a whole lot you can do, other than hire a lawyer to try and track down which agency has it and ask for its return. But if it was seized as part of an active investigation with a warrant, you're basically just out of luck for now.

Kendall Lance Horween

Well Id say do nothing if there was anything improper in it. Otherwise, start by contacting USPS and then the agency that seized. Worst case scenario is to get an attorney involved and go to court if need be

Jennifer J Wirsching

Did the package contain an illegal substance perchance? If so, contacting the authorities will likely result in an investigation or arrest. If you really, really want to push it, you can hire a lawyer to contact the criminal division of the postal inspectors office.