NYC Drug Trafficking Defense Attorneys – Federal Criminal Defense in the Southern District
The United States Attorney’s Office for the Southern District of New York takes allegations of drug trafficking against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates drug trafficking violations throughout Manhattan, Brooklyn, and the Bronx. The FBI New York Field Office coordinates with the Southern District office on drug trafficking cases, and the United States District Court handles these matters through the Daniel Patrick Moynihan United States Courthouse at 500 Pearl Street.
An investigation and/or criminal prosecution can threaten an individual’s professional reputation and freedom. During the investigative stage, an experienced federal criminal defense attorney can assist the individual by responding to an inquiry from the prosecution. This response may be in writing and/or in person during an investigative interview. With experienced defense counsel, an effective response may result in the investigation closing without a formal filing. This is absolutely critical.
Understanding the Federal Investigation Process
The financial and emotional costs of a formal criminal filing can be overwhelming, and can tarnish a career given that the filing and charges of the individual’s violations are publicly available because criminal charges are posted to the federal court system, published in the media, and accessible through online databases. Even if the allegations are later disproven, the damaging effect may linger.
It is important to retain an experienced federal criminal defense attorney early. At Spodek Law Group, we understand the complexities of defending an individual’s freedom. Whether your legal problem arises from an FBI investigation, a filing by federal prosecutors, or a DEA inquiry we can assist you in protecting your employment and freedom.
Our office is experienced defending individuals facing criminal prosecution(s) due to the following allegations:
- Drug Trafficking Conspiracy
- Possession with Intent to Distribute
- Distribution of Controlled Substances
- Importation of Narcotics
- Money Laundering
- Wire Fraud Related to Drug Proceeds
- Continuing Criminal Enterprise
- Use of Communications Device in Drug Crimes
- Maintaining Drug Premises
- Drug-Related RICO Violations
- Possession of Firearms in Drug Trafficking
- Making False Statements to Federal Agents
Federal Criminal Reporting Requirements
Individuals are required to cooperate with criminal investigations when served with a grand jury subpoena and/or when contacted by federal law enforcement according to federal statutes. Any false statement to federal law enforcement can result in additional criminal charges. A DEA investigator will follow-up in writing requesting additional information if necessary and/or may request an interview.
The DEA and FBI may become involved in cases involving drug trafficking offenses. Agents from these offices and/or the United States Attorney’s Office have authority to investigate violations that may constitute criminal offenses under federal court rules.
Criminal Defense With A Comprehensive Approach
At Spodek Law Group we evaluate the best course of action for the individual by examining your circumstances and taking a proactive, understanding approach. As experienced federal criminal defense counsel, we represent individuals at all phases of the Criminal Proceedings including:
- DEA investigative process
- Response to federal law enforcement inquiries
- After an Investigation commences
- After the filing of criminal charges
- During Contested Trials before the United States District Court for the Southern District of New York
- Sentencing Hearings and Appeals
At Spodek Law Group, we also assist individuals with Cooperation Agreements and/or Sentencing Mitigation which have been previously denied. We pride ourselves on taking a comprehensive strategy to defend the individual’s freedom. Over 40 years combined experience – really.
Defense Strategy Components
Depending on the individual’s circumstance, the defense strategy may include:
Requesting a meeting with the District Attorney’s office to present evidence to either refute the allegation that drug trafficking occurred or mitigate the degree of charges;
Retaining appropriate experts in the issues at hand;
Retaining a defense investigator to interview any witnesses, issue subpoenas of relevant records, secure computer meta data, and/or evaluate the scene or evidence;
Developing a constitutional defense if Fourth Amendment violations are at issue. This may include documentation showing illegal searches and/or reasonable expectations of privacy; or if necessary recommend negotiating a cooperation agreement to address any criminal liability under federal sentencing guidelines;
Creating a mitigation strategy for sentencing. Sometimes in our lives we suffer personal hardships, addiction struggles, financial pressures, or even just go through an extended period of difficulty. In these instances, an individual is not in need of criminal prosecution by the government; they need understanding andcontext;
Assisting the individual with gathering the necessary mitigation documents to support a defense package and/or prepare for trial with the prosecution.
Federal Mandatory Minimum Sentences
| Drug Type | Quantity | Mandatory Minimum |
|---|---|---|
| Cocaine | 500g – 5kg | 5 years federal prison |
| Heroin | 100g – 1kg | 5 years federal prison |
| Cocaine | 5kg or more | 10 years federal prison |
| Heroin | 1kg or more | 10 years federal prison |
| Methamphetamine | 50g or more | 10 years federal prison |
Recent SDNY Prosecutions Show Aggressive Enforcement
Drug trafficking prosecutions by federal prosecutors have increased significantly in the Southern District of New York. The government has charged hundreds of defendants with drug trafficking conspiracies in recent years. Recent cases show the seriousness – defendants in major trafficking organizations have received sentences ranging from 10 years to life imprisonment.
The office now pursues even smaller cases aggressively. First-time offenders with minimal roles who might have received probation years ago now face mandatory minimum sentences. The prosecution uses wiretap evidence, cooperating witnesses, and surveillance footage to build overwhelming cases before arrest.
Frequently Asked Questions About Federal Drug Trafficking Defense
What should I do if federal agents want to question me about drug trafficking?
Contact an experienced federal defense attorney immediately – do not speak with agents without legal representation. The office uses initial statements to build criminal cases. Your attorney will protect your rights while assessing the situation. Federal agents often approach targets before arrest hoping to obtain incriminating statements. Everything you say can and will be used against you, even seemingly innocent explanations. Your Sixth Amendment right to counsel protects you from interrogation without a lawyer present.
Can I avoid mandatory minimum sentences in federal drug cases?
Two primary ways exist to avoid mandatory minimums: substantial assistance cooperation under 5K1.1 or the safety valve provision. Federal authorities consider cooperation when defendants provide information leading to other prosecutions. The safety valve applies to first-time offenders with minimal roles. However, qualifying for either exception requires meeting strict criteria. Your attorney can evaluate whether these options apply to your specific circumstances.
How long do federal prosecutors have to charge me with drug trafficking?
The statute of limitations for federal drug trafficking is typically five years from the date of the offense. However, conspiracy charges can extend this timeframe because the limitations period runs from the last overt act in furtherance of the conspiracy. This means prosecutors can charge you years after your involvement ended if the conspiracy continued. Don’t assume you’re safe because time has passed.
Contact Information
If you or a loved one is facing drug trafficking charges in New York, contact the experienced federal criminal defense attorneys at Spodek Law Group. We have over 40 years of combined experience defending individuals against federal drug charges. Our attorneys understand the complexities of drug trafficking cases and how prosecutors in the Southern District evaluate these matters.
For immediate assistance, call us at 212-300-5196. We maintain 24-hour availability for urgent federal criminal matters. Don’t wait until charges are filed – early intervention often produces significantly better outcomes.
Spodek Law Group
Federal Criminal Defense Attorneys
212-300-5196
Available 24/7 for Federal Criminal Matters