Federal Drug Conspiracy Case
Jan 01, 2016OUTCOME: Probation
Angie was a hardworking single mother of three in her mid-thirties. She courageously left her abusive ex-husband and was raising her kids on her own while working full-time. A charismatic man met her ... at her workplace and asked her out. He seemed gracious and respectful, a refreshing change from her most recent partner. Unbeknownst to Angie, this man was a drug dealer who had moved from Mexico to replace his brother as a supervisor of a drug trafficking organization. Angie was already falling in love with this man when she learned the truth. Against her better judgment, she occasionally translated calls between her boyfriend and his English-speaking customers and accompanied him when he conducted business. Little did she know that the government was listening in on her boyfriend’s cell phone courtesy of a wiretap. Though their relationship only lasted a little over three months, virtually every call she made to him and he made to her, including intimate details of their relationship, was recorded by the federal government. Several months later, after they had broken up and her boyfriend had moved back to Mexico, there was a knock at the door. The DEA has a search warrant for her residence and an arrest warrant for her, charging her with conspiracy to distribute controlled substances. She spent 48 hours in jail, leaving her kids in the care of her roommate. The government asked to detain her pending trial—the government cited her recent travel to Mexico and ties there that allegedly made her a flight risk—but we persuaded the judge to release her pending trial. I worked with Angie to tell her story and to put her involvement in her boyfriend’s crimes in context, and I carefully examined the wiretap evidence to challenge the government’s assumptions about Angie’s role in her boyfriend’s drug organization. Over time I whittled away at the government’s recommendation for Angie’s sentence, from two years at the time of the initial plea offer, to six months at sentencing. Over the government and probation’s joint recommendation for six months in jail, which would have resulted in the loss of Angie’s job and separation from her three children, I persuaded the court to sentence her to probation. Angie is back at her job today and back to the life she knew before the nightmare of this experience.
