Client facing multiple sex offense charges gets plea deal that saves him several years in prison. Let us explain your options and build your defense. In some instances, the indictments states that members of the drug trafficking organization used firearms in the conduct of their drug trafficking activity. Another client charged with OVI gets charge dismissed. What Defenses Are There to Sexual Assault Charges? Possession with intent to distribute is a more serious crime than simple possession. Use our resources below to contact us and learn how we can help you. Individuals who are found in possession of large amounts of drugs can be convicted of, Sell or offer to sell a controlled substance; or. Please call the office to discuss your options further. Peer rated for highest level of professional exellence. Many people are charged with this crime based purely on the amounts that they allegedly possessed, but police officers frequently rely on other types of circumstantial evidence such as the way a controlled substance is packaged or an alleged offender possessing certain types of paraphernalia such as baggies or scales. We have a proven track record of success in handling over 20,000 criminal cases and consistently awarded as one of Ohios Best Criminal Defense Firms. If you were arrested for possessing a controlled substance with alleged intent to sell or distribute in the Miami Valley area, it is in your best interest to retain legal counsel as soon as possible. Share sensitive information only on official, secure websites. WebCode of Virginia. WebSection 32A: Class B controlled substances; unlawful manufacture, distribution, dispensing or possession with intent to manufacture, etc. For example, the accused may be a visitor to someones home or a passenger in someones car where the illegal drugs are ultimately found. Those who are found in possession of a large amount of a controlled substance in Ohio, for instance, can be charged not only with possessing those drugs, but with intending to distribute them, as well. WebOhio Revised Code Section 5743.60 Distribution of tobacco or vapor products with intent to avoid payment of tax. And we will act., Possession and distribution of illegal narcotics and the illegal possession of firearms will not be tolerated in our communities or by the good citizens who live there, said FBI Special Agent in Charge Eric B. Smith. The penalties for a federal possession with intent to distribute conviction are based upon federal sentencing guidelines. Highly recommended for any legal needs within his capabilities., Client plead guilty and placed on probation, no jail time. Say nothing to the police or prosecutors until youve had the chance to seek out an experienced attorney and develop a coherent defense strategy. Possession with Intent to Distribute: The Intent Element. (803) 587-3144. [Defendant] is accused of possessing [controlled substance] on or about [date] intending to distribute it to someone else. Possession with intent to distribute over 5 kilograms of cocaineCt. Is a Drug Possession Charge a Felony or Misdemeanor? Web7031 Koll Center Pkwy, Pleasanton, CA 94566. This case is being investigated by Assistant U.S. 70506)1 1st offense Substance The U.S. Attorneys Office for the Northern District of Ohio The investigation preceding the indictments was conducted by the Cleveland Division of the FBI, DEA, Organized Crime Drug Enfrorcement Taskforce (OCDETF),Marion Police and Marion County Sheriffs Office. Hire a Philadelphia Drug Charge Defense Lawyer about Your Case. You have been a casual drug user for a while, and so are some of your friends. The experienced legal team at Wimmer Criminal Defense Law may be able to challenge the possession element of aPossession with Intent to Distribute charge or prove that you were not aware of an illegal drugs presence at the time the drug was recovered or confiscated. How are these kinds of crimes classified? Ammunition matching the shell casings from the shooting on Ohio Ave was also recovered. Their knowledge, experience and compassion for your case will help you receive the justice you deserve. Ohio Revised Code 2925.03 makes it illegal for a person to sell or offer to sell a controlled substance or a controlled substance analog, or prepare for shipment, ship, transport, deliver, prepare for distribution, or distribute a controlled substance or a controlled substance analog, when the alleged offender knows or has reasonable cause to believe that the controlled substance or a controlled substance analog is intended for sale or resale by the alleged offender or another person. WebUnlawful distribution, possession with intent to distribute, manufacture, importation and exportation, etc. You can use this website to find information about finding help for drug addiction and locating treatment providers. I obviously ran into an unfortunate situation that required an experienced and professional legal counsel. In addition to prison time and hefty fines, a conviction for possession with the intent to distribute will undoubtedly have a negative impact on other areas of your life as well. This means that a person can be charged with possession even if the drugs in question were not on his or her person, but were only in an individuals car or home. Please do not send sensitive information via this form. [Text of section applicable as provided by 2018, 69, Sec. Zachuary T. Meranda Has Made Ohio's 2015 Lawyer's Rising Star List! If you are convicted of possession with the intent to distribute and the amount of the controlled substance that you possessed is equal to or greater than the bulk amount but is less than 50 times the bulk amount, you will be charged with a second degree felony. Just the same, you never anticipated being arrested and charged with possession with intent to distribute after a police officer spotted your stash bag during a routine traffic stop. A lot. Under federal law and the law of all states, possession of any amount of cocaine without a prescription is a crime. Threshold amounts distinguished for mandatory sentencing used to distinguish personal use amounts. If convicted, each defendants sentence will be determined by the Court after review of factors unique to this case, including the defendants prior criminal records, if any, the defendants role in the offense and the characteristics of the violation. Possession with intent to distribute or sell offenses are classified as follows: Schedule I or Schedule II Controlled Substance, Fourth-degree felony, but third-degree felony if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Equals or exceeds the bulk amount but is less than five times the bulk amount, Third-degree felony, but second-degree felony if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Presumption for a prison term, but mandatory if alleged offender has two or more prior felony drug abuse convictions, Equals or exceeds five times the bulk amount but is less than 50 times the bulk amount, Second-degree felony, but first-degree felony if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Equals or exceeds 50 times the bulk amount but is less than 100 times the bulk amount, Equals or exceeds 100 times the bulk amount, Schedule III, Schedule IV, or Schedule V Controlled Substance, Fifth-degree felony, but fourth-degree felony if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Ohio Revised Code 2929.13(B), but Ohio Revised Code 2929.13(C) if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Ohio Revised Code 2929.13(B), but presumption for a prison term if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Equals or exceeds 50 times the bulk amount, 200 grams or more but less than 1,000 grams, 1,000 grams or more but less than 5,000 grams, Ohio Revised Code 2929.13(C), but presumption for a prison term if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, 5,000 grams or more but less than 20,000 grams, 20,000 grams or more but less than 40,000 grams, Mandatory prison term of five, six, seven, or eight years, but mandatory maximum prison term if offense allegedly committed in the vicinity of a school or in the vicinity of a juvenile, Presumption for a prison term, but mandatory prison term if alleged offender has two or more prior felony drug abuse convictions or alleged offense was committed in the vicinity of a school or in the vicinity of a juvenile, Less than 10 unit doses in solid form or less than 1 gram in liquid form, 10 unit doses or more but less than 50 unit doses in solid form, or 1 gram or more but less than 5 grams in liquid form, 50 unit doses or more but less than 250 unit doses in solid form, or 5 grams or more but less than 25 grams in liquid form, 250 unit doses or more but less than 1,000 unit doses in solid form, or 25 grams or more but less than 100 grams in liquid form, 1,000 unit doses or more but less than 5,000 unit doses in solid form, or 100 grams or more but less than 500 grams in liquid form, 5,000 unit doses or more in solid form, or 500 grams or more in liquid form, Less than 10 unit doses or less than 1 gram, 10 unit doses or more but less than 50 unit doses, or 1 gram or more but less than 5 grams, 50 unit doses or more but less than 100 unit doses, or 5 grams or more but less than 10 grams, 100 unit doses or more but less than 500 unit doses, or 10 grams or more but less than 50 grams, 500 unit doses or more but less than 1,000 unit doses, or 50 grams or more but less than 100 grams, 1,000 unit doses or more, or 100 grams or more, Less than 10 grams in solid form or less than 2 grams in liquid form, 10 grams or more but less than 50 grams in solid form, or 2 grams or more but less than 10 grams in liquid form, 50 grams or more but less than 250 grams in solid form, or 10 grams or more but less than 50 grams in liquid form, 250 grams or more but less than 1,000 grams in solid form, or 50 grams or more but less than 200 grams in liquid form, 1,000 grams or more but less than 2,000 grams in solid form, or 200 grams or more but less than 400 grams in liquid form, 2,000 grams or more in solid form, or 400 grams or more in liquid form, Controlled substance analog (synthetic drugs). If you have been charged with state or federal possession with intent to distribute, you should speak to an attorney as soon as you can. Preeminent Attorney Award. In some instances, the accused may be able to allege that he or she was not, in fact, in possession of a particular drug. The following is a breakdown of the charges: Charged in a 29-count indictment with conspiracy to possess with the intent to distribute and distribution of controlled substances, distribution of a controlled substance, possession with the intent to distribute a controlled substance and use of a communications facility to facilitate a drug trafficking offense are: Raheem Brown, age 28, of Marion; Eric Carter, age 57, of Marion; Tawana Cochran, age 37, in state custody; Harold Cowans, age 81, of Columbus; Brittany Crabtree, age 29, of Marion; Rex Cumston, age 58, of Marion; Jeff Ellinwood, age 38, of Marion; Andy Fernandez, age 39, of Ypsilanti, Michigan; Paula Foreman, age 58, of Marion; Juan Demetrius Hartwell, age 46, of Marion; Mitchem Hopper, age 30, in state custody; Marty Keifer, age 29, of Marion; Ricky Kensler, in federal custody; Jamal Mincey, age 32, of Marion; Andre Pearson, age 40, of Marion; Terry Phillips, age 61, of Marion; Lawrence Redrick, age 43, in federal custody; Clifton Ross, age 45, of Columbus; Toni Sparks, age 29, of Marion; Terell Steen, age 43, in state custody; William Swartz, Jr, age 61, of Marion; Billie Jean White, age 32, of Marion; Taylor Williams, age 27, of Marion. WebMany drug-related charges still remain a felony, notably possession with intent to distribute commonly referred to as PWID. ORC 2925.11 states that no person shall knowingly obtain, possess, or use a controlled substance. Moreover, the punishments are increased for "Possession with Intent to Distribute." The second offense attracts 5-30 years of imprisonment or up to $50,000. Two Constitutional Amendments to Be on November Ballot, New Sexting Bill Will Give Teens a Break for Making Bad Choices, A Comprehensive Guide to Judicial Release and Expungement, Ohio Law Harshens Heroin Drug Law Definitions & Penalties, Ohio Updates Drug Crime & License Suspension Laws for the Better, Goddard's Law Officially Signed into Ohio State Law, Ohio Bill Seeks to Impose Harsher Penalties for Sex Offenders, Ohio House Will Vote on New OVI Ignition Interlock Device Legislation, Blood Sample Usage in OVI Cases Gets Revised by Ohio Supreme Court, Top Lawyers 2016, Columbus CEO Magazine | Zachuary Meranda, O.R.C. Possession With Intent to Distribute a Controlled Substance in Ohio, Possession with the intent to distribute a controlled substance is a serious crime in Ohio, so if you are being investigated for, have already been arrested, or were charged with possession with the intent to distribute, it is important to speak with an experienced, Possession of a controlled substance is forbidden by both state and. ST. PAUL, Minn. A Bemidji man has pleaded guilty to possession with intent to distribute methamphetamine, announced United States Attorney Andrew M. Luger. This means that a person can be charged with possession even if the drugs in question were not on his or her person, but were only in an individuals car or home. First Assistant U.S. Attorney Bridget Brennan, FBI Special Agent in Charge Eric B. Smith, Marion Police Chief William Collins and Marion County Sheriff Tim Bailey made the announcement. A conviction can result in high fines and long periods of incarceration in either a federal or state prison. Table of Contents Title 18.2. In many cases, criminal charges are based on bulk amounts of controlled substances. The report details trends for specific controlled substances, most of which are described as remaining moderately to highly available in the Dayton area. Prepare the drugs for shipment, transport, delivery, or distribution knowing that the controlled substance is intended for resale. Montgomery County Alcohol, Drug & Mental Health Services (ADAMHS). Our client, a Florida resident, was driving through Ohio after visiting family for Thanksgiving break in Michigan. The statutory penalties for distribution of more than 5 grams of methamphetamine and possession of methamphetamine with intent to distribute more than five grams of methamphetamine are not less than five years in prison and up to 40 years in prison, at least 4 years of supervised release, and up to a $5,000,000 fine. 2925.12 - Misdemeanor of the Second Deg, 2nd OVI in 6 Years: High Test Reduced to Low Test, Multiple Counts of CPO Violations -F5's Receive Community Control and Local Incarceration Instead of Prison, Attorney Zachuary Meranda Gets Client Charged with Sexual Imposition into Diversion Program, Another Satisfied Client Gets Civil Protection Order Dismissed, Illegal Immigrant Saved From INS Holder due to His Poor Decision to Drive Impaired, Another OVI Dismissed by Attorney Zachuary Meranda Saving His Clients Thousands of Dollars in Fees and Fines, Theft of Firearm from Federally Licensed Gun Dealer leads client to a Four (4) Year Prison Sentence, Drugs are running rampant in Ohio - Aggravated Possession charges get Intervention in Lieu of Conviction, Alcoholism leads to client's arrest and felony assault charges against a police officer, Another Client Lead Astray by Drugs gets Another Chance at Life, Client is Own Worst Enemy Receives 10 Month Prison Sentence, Family Dispute Ends with Domestic Violence & Aggravated Menacing Charges, Aggravated Robbery, Felonious Assault, and Assault, Poor police work gets client a reckless operations plea deal, Felony Case Dismissed - Speedy Trial Violations, "They're Not My Pants" - Felony Possession Client Accepts Plea, Teen Charged with OVI & Felony Possession Of Prescription Drugs - Case Dismissed, https://www.columbusattorneycriminal.com/, Sells or offers to sell a controlled substance and/or. 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