Drug trafficking involves the sale, transport, or distribution of illegal drugs. It is a serious criminal offense that can carry significant prison sentences and large fines.
The illicit drug market is a complex and highly globalized network. Individuals involved in the supply chain range from street gangs and low-level drug dealers to the powerful leaders of major cartels. They operate independently, but some have joined forces to share logistical and financial resources. The trafficking of drugs has significant social consequences, as well as political and economic ones. It undermines law enforcement and weakens government authority, which contributes to instability and violence.
Law enforcement focuses on a variety of clues to identify traffickers, including large amounts of drugs, packaging materials, cash, communication records, and evidence of intent to distribute. They can use information from the public or engage in direct surveillance and collection of evidence to build a case.
Prosecutions for drug trafficking require prosecutors to prove that the defendant had both actual and constructive knowledge of the illegal activity. The defendant does not need to physically handle the drugs themselves; simply participating in the drug-trafficking network is enough to be convicted. This is why it’s so important to hire a lawyer early in the process, before any charges are filed.
A conviction for drug trafficking can lead to a lifetime of consequences, including loss of professional licenses, damage to reputation and difficulties finding employment. The impact can ripple through a family, with spouses and children of those charged facing the loss of their assets as a result of asset seizures linked to drug money.