Kestenbaum Law Group
Free Initial Consultation Se Habla EspaƱol
Phone: 818-616-4312
Criminal Defense From A Former Prosecutor

California drug investigation leads to 85 indictments

Federal prosecutors and law enforcement officials in California announced on Sept. 19 that a major narcotics investigation has led to the indictment of 85 suspects and the seizure of significant quantities of methamphetamine, heroin and fentanyl. U.S. attorneys say the suspects, most of whom are already in custody according to reports, distributed drugs throughout San Diego County and laundered money for the Sinaloa narcotics cartel.

The investigation, which lasted for almost a year, initially focused on street-level drug dealers. A man who was in custody awaiting extradition to Mexico provided law enforcement with information that was used to conduct several undercover narcotics buys. The suspects identified during the drug buys were then monitored using sophisticated wiretapping techniques. Additional wiretaps were authorized as the scale of the organization was revealed.

The information gathered bore fruit on Sept. 13 when a grand jury handed down indictments against 85 individuals. Police and federal agents then began a series of operations to apprehend the individuals. Search warrants were also executed at eight locations in Southern California and Alaska. Police say the searches led to the seizure of 175 pounds of methamphetamine and undisclosed quantities of heroin and fentanyl. Police and agents also allegedly seized $50,000 in U.S. currency and an SUV said to be worth more than $100,000.

Federal and state law enforcement agencies tend to cast a wide net in investigations like this one. Experienced criminal defense attorneys may explain to clients charged with committing serious drug crimes that the standard of proof in grand jury proceedings is not nearly as strict as it is in a jury trial. Prosecutors must only establish probable cause to obtain a grand jury indictment. In court, guilt must be proved beyond reasonable doubt.

No Comments

Leave a comment
Comment Information
Superlawyers Badge avvo rating 10 provisors badge avvo clients choice badge avvo top contributer 2017 badge av preeminent badge SFVBA badge 10 best 2014 badge yelp badge

Contact The Firm

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

email us for a response
Get Map & Directions
office address

Kestenbaum Law Group
14401 Sylvan Street
Suite 100
Van Nuys, CA 91401

Phone: 818-616-4312
Fax: 323-729-3258
Van Nuys Law Office Map

office number
office timing

Monday - Friday: 8AM-6PM
Saturday: Closed
Sunday: Closed