Drug trafficking is prosecuted aggressively in New York at both the state and federal level. State-level trafficking is an A-I felony under Penal Law § 220.77 carrying a sentence of 8 to 20 years up to 8 1/3 to life. Federal trafficking under 21 U.S.C. § 841 carries mandatory minimums of five or ten years depending on the substance and weight, with statutory maximums of forty years or life.
Most trafficking cases come out of long-term wiretap and controlled-buy investigations. The government has months of conversations, surveillance, and confidential-informant testimony before the takedown. The defense work begins with Title III suppression motions, Franks hearings on warrant affidavits, CI disclosure and reliability challenges, and aggressive litigation of the buy-bust testimony.
A trafficking conspiracy under PL § 105.17 or 21 U.S.C. § 846 requires an agreement and an overt act. The prosecution often charges a sprawling conspiracy and tries to attribute every coconspirator's weight to every defendant. Sufficiency challenges, multiplicity arguments, and proper jury instructions on the scope of the agreement are where the case can be narrowed dramatically.
If conviction is the realistic outcome, sentencing becomes the case. Safety-valve eligibility under 18 U.S.C. § 3553(f), the mitigating-role adjustment under U.S.S.G. § 3B1.2, acceptance of responsibility, and proffers must all be evaluated early. The window for a proffer that produces a 5K1.1 or Rule 35 motion closes quickly.
If you or a family member has been charged with drug trafficking in state or federal court, call us at 212-233-1233 or email [email protected].