1 / 18

Phases of a Criminal Drug Case From Start to Finish

Phases of a Criminal Drug Case From Start to Finish. INVESTIGATION PROSECUTION POST PROSECUTION. INVESTIGATION . INTERDICTION CONTROLLED BUYS CONFIDENTIAL INFORMANTS SEARCH WARRANTS. INVESTIGATION. SURVEILLANCE INTERVIEW SUSPECTS SEND DRUGS AND PARAPHERNALIA TO CRIME LAB.

langer
Télécharger la présentation

Phases of a Criminal Drug Case From Start to Finish

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Phases of a Criminal Drug CaseFrom Start to Finish

  2. INVESTIGATION • PROSECUTION • POST PROSECUTION

  3. INVESTIGATION • INTERDICTION • CONTROLLED BUYS • CONFIDENTIAL INFORMANTS • SEARCH WARRANTS

  4. INVESTIGATION • SURVEILLANCE • INTERVIEW SUSPECTS • SEND DRUGS AND PARAPHERNALIA TO CRIME LAB

  5. INVESTIGATION • INTERDICTION • Intensified traffic patrol with the intent to intercept drug traffickers • Officers make stops for traffic violations • Sometimes multiple officers working as a team • Usually involves drug dog

  6. INVESTIGATION • CONTROLLED BUYS • Undercover purchases drugs from individual drug dealer • Undercover purchases from the store

  7. INVESTIGATION • Confidential Informants • These are the people who agree to work for law enforcement • Put through a screening with other law enforcement to avoid conflicts

  8. INVESTIGATION • SEARCH WARRANTS • Must establish probable cause • Search Warrants can take you almost any place

  9. INVESTIGATION • SURVEILLANCE

  10. INVESTIGATION • SEND DRUGS AND PARAPHERNALIA TO LAB • Follow proper procedures

  11. PROSECUTION • CASE IS SENT TO THE PROSECUTOR’S OFFICE • SO WHAT HAPPENS NEXT?

  12. PROSECUTION • PROSECUTOR REVIEWS THE CASE AND RELEVANT LAW • SCREEN FOR ANY SEARCH AND SEIZURE ISSUES • CHARGE CASE AND WARRANT ISSUED

  13. PROSECUTION • PROSECUTOR REVIEWS CASE AND RELEVANT LAW • Drug laws are found in Chapter 195 Revised Statues of Missouri • Legislature is looking into changing the chapter the statutes are in to place them within the other criminal code statutes

  14. PROSECUTION • 195.017 gives definitions of drugs and the schedules from 1 to 5. • Synthetic cannabinoids are defined in this section

  15. PROSECUTION • 195.202, Possession or Control of a Controlled Substance, Penalty • 195.211 is the Distribution, Delivery, Manufacture or Production of a Controlled Substance • Subsequent statutes enhance punishment for location of distribution and purchaser of drug. • 195.233 Unlawful Use of Drug Paraphernalia

  16. PROSECUTION • SCREEN FOR 4TH AMENDMENT ISSUES • Traffic Stops • Home Searches • Business Searches

  17. PROSECUTION • CHARGE CASE WARRANT ISSUED • Take to judge to get a warrant • Set a bond amount • Defendant advised of charges • Preliminary hearing • Motions to suppress

  18. POST PROSECUTION • Probation • Prison • Post conviction relief hearings • Appeals

More Related