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US Supreme Court Clarifies Expert Testimony Rule in Drug Case
Bloomberg Law· 8 hours agoIn a 6-3 ruling by Justice Clarence Thomas on Thursday, the court agreed with prosecutors that their expert didn’t go too far when telling a jury that dealers typically don ...
Supreme Court upholds Californian's drug trafficking conviction that leaned on expert's opinion
LA Times via Yahoo News· 6 hours agoJustices voted 6 to 3 to reject Delilah Diaz's claim that her trial was unfair because an expert's...
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than $50 million in drug profits, much of which was processed in the Los Angeles area, the
Alleged drug pipeline from Mexico to St. Louis uncovered in federal case
KTVI via Yahoo News· 7 days agoST. LOUIS – A new federal case details an alleged pipeline of illegal drugs (fentanyl, ...
10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown - KVIA
ABC 7 El Paso· 2 days agoTen alleged members of a Minneapolis gang accused of “terrorizing” a city neighborhood have been charged with a range of federal crimes including possession of a machine gun and drug trafficking ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 2 days agoAs part of the investigation, law enforcement seized about $5 million in narcotics proceeds, 302 pounds of cocaine, 92 pounds of methamphetamine, 3,000 ecstasy pills, three ...
Five Men Indicted for Methamphetamine and Fentanyl Trafficking in Merced County as Part of...
Sierra Sun Times· 6 days agoSerena, 40, of Merced; Jason Mott, 49, of Merced; David Gonzales, 45, of Merced; and Christopher...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
Apple Valley News Now· 2 days agoTwo “fugitives” named in the indictment unsealed in California have been arrested — one by the Chinese government and the other by the Mexican government, the Drug Enforcement Administration ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
Supreme Court upholds California woman's drug smuggling conviction that leaned on expert's opinion
Los Angeles Times· 6 hours agoThe Supreme Court on Thursday upheld a California woman’s drug smuggling conviction that was based...