Are There Any Lawyers or Law Students in the house
- 04-28-2006, 05:35 PM
- 04-28-2006, 06:29 PM
Was the person arrested by Federal Law Enforcement or local?
- 04-28-2006, 07:23 PM
Both And also HIDTA. But Feds are sitting back. Wasn't even there . They had two Partners in a store , One sold out and walked away the other didnt know yet and set the otherone up. So The Cops ask the one to go take a ride and bring him to the store. And suprise they find steroids. He already had records of selling his share . No Help!!!! He had been busted for 1000 D's a year ago. Tehy Just Have a hard on For this one . Feds said possiable charges for 2.6 million in importing from London. But nothing yet..
04-28-2006, 10:57 PM
What exactly do you want to know? I work for a criminal defense firm.
04-29-2006, 07:23 AM
Are there any R.S. that you Know of or any cases that you know . That defend against Constructive poss. No one saw who put it there or finger prints . Mult owners. But they never even arrested the other partner. Just the one they brought there.
04-29-2006, 12:54 PM
Tough defense to make given his related criminal background.Originally Posted by dirtysouthmuscl
04-29-2006, 08:34 PM
04-29-2006, 09:12 PM
The old "they're not mine" defense CAN work if you don't look like the kind of defendant who would be involved in the crime (ex. grandma with child porn on her computer - plausable defense that it was some visitor to her home). In this case, you've got someone recently convicted for a similar crime, whose business partner is probably working as a police informant (how else to explain the weird circumstances you describe)....and then there might be other evidence IF your friend was actually involved (phone records, telephone taps, squealing customers, etc.).Originally Posted by dirtysouthmuscl
I think your friend is screwed but I haven't been involved in criminal law since school. Hopefully someone else with applicable experience can offer better advice.
04-29-2006, 09:38 PM
Thats for sure!!!!!!!!!! Its going to be tough. We know the other one set it up so they could get everything .They were arrested 3 weeks earlier , and thats when the other one bailed and walked away. Yeah they never even brought the other one to the store . If so he would have been arrested. but what they didnt expect was the other one selling everything getting another job . And last but not least Tested neg for steroids.
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