Criminal Defense Lawyer Blog
Just three years ago United States Attorney’s Office for the District of Maryland made national headlines after announcing dozens of indictments for corruption and drug trafficking at the Baltimore City Jail. These indictments were the first major accomplishment of the Maryland Prison Task Force, a collaboration of law enforcement created in 2011 that includes the FBI, DPSCS, U.S. Marshal ‘s Service and the U.S. Attorney’s Office. The Task Force has remained active throughout Maryland’s jails, and recently made headlines for completing another massive corruption investigation, this time at the biggest prison facility in the state. The Eastern Correctional Institute or ECI is located in Somerset County on the Eastern shore, and houses over 3,000 inmates that have already been sentenced in court. It consists of two identical compounds with multiple housing units supervised by hundreds of correctional officers, and serviced by dozens of civilian contractors. With all the people moving in and around the facility it comes as no surprise that there would be contraband changing hands as well. It’s the scale of the conspiracy to move illegal goods such as drugs and cellphones within the facility that was far greater than expected.
The Department of Justice announced that a federal grand jury came back with indictments on 80 different individuals for their role in a massive conspiracy to move contraband throughout ECI for profit. The indictments charged 18 correctional officers, 35 inmates and 27 so called outside facilitators for their part in the conspiracy, which focused around bribing the prison officers to bring drugs, tobacco and phones to inmates. The officers allegedly would bring in packages containing contraband through prison security, and then deliver the cocaine, MDMA, marijuana, suboxone or other items to inmates who would pay using PayPal. Officers were paid as much as $500 each time they brought a package inside, and completed delivery in locations such as dining rooms, inmate’s cells or offices within the housing units.
Each defendant faces up to 20 years in federal prison for racketeering, a common charge used by the feds to severely punish those who take part in a large scale criminal conspiracy. The defendants also face felony drug distribution and possession with intent to distribute charges, which carries a 20-year sentence aw well. As of now, two of the corrections officers face additional time for the crime of depravation of rights under color of law for their role in facilitating the stabbing of two individuals who disrupted the flow of contraband. This charge exemplifies the type of public corruption that the DOJ and the FBI continue to focus on, and it gives their headlines a lot more teeth than just announcing a drug conspiracy. But really what this case boils down to is a massive law enforcement effort carried out by multiple agencies to stop inmates from getting high. This bust exposed nowhere near the level of criminal conduct of the bust at the Baltimore County Jail, as few jail conspiracies could ever rival that amount of corruption. Since the state created, and is paying for, a prison task force they will have to justify their existence and we should continue to see glorified jailhouse drug busts filed under the public corruption headline.
The FBI and the Montgomery County Police recently announced the break up of a large-scale drug ring operating out of a residential area near Rockville. Monday during the early morning hours, as many as 100 state, local and federal law enforcement officers raided numerous townhomes in the Bel Pre development, as well as a business in Prince George’s County. The raids yielded a narcotics, multiple firearms, and over $70,000 in cash. All told 18 people were arrested, and now the defendants face felony drug charges in federal court. All but one of the defendants resides in Maryland, with the non-resident being from Pennsylvania. The defendants are charged with conspiracy to distribute heroin and cocaine, and could face other charges based on the evidence that was seized.
The FBI recently concluded a two-year investigation of five Baltimore City public works employees, and now two face bribery charges in the United States District Court. The other three face theft and conspiracy charges, which are charged under a similar federal law. Cell phone wiretaps ultimately led to a raid in which federal authorities confiscated physical evidence to aid U.S. attorneys in proving their case against the five. One of the male defendants has been charged with conspiracy to solicit bribes concerning a program receiving federal funds and the only female defendant has been charged with the same, plus an additional count of bribery. The other three males are charged with conspiracy to steal from a program receiving federal funds and with theft.
Almost 30 years ago the federal government took its war on drugs to new heights by proclaiming a zero tolerance policy. All drug crimes from trafficking to possession were to fall under this new initiative, and billions of dollars were spent on incarcerating offenders. Along with the fancy tag names and plentiful resources came new legislation that kept even non-violent, first time drug offenders in jail for years. Minimum mandatory prison sentences were established, and became a major source of power for the justice department, and subsequently for federal and state prosecutors. A minimum mandatory sentence requires a judge to hand down a specific prison sentence upon a finding of guilt, either by a plea or a guilty verdict at trial. Many of these sentences exclude a defendant from parole eligibility and even gain time for good behavior. While the stated goal of these sentences was to deter drug crimes, all they really did was cause severe overcrowding of prisons across the country. Not to mention creating an environment where non-violent drug offenders were serving more time than armed robbers.
Just months ago United State’s Attorney’s Office praised the work of law enforcement in ending a complex Washington D.C. heroin and cocaine trafficking ring. The investigation and subsequent prosecution led to 14 felony convictions, with most of the defendants ending up with prison sentences. But as of this week, only one defendant remains jailed, and the other 13 have been released from prison. Last week a federal judge threw their cases out upon recommendation by the very prosecutors who worked diligently to secure these convictions less than a year ago. The exact reasons for this dramatic sequence of events is unknown, but we do know that at least one corrupt FBI agent participated in the investigation. This particular agent, a 33-year old named Matthew Lowry, was found slumped over in his car with evidence bags containing heroin and firearms seized from the investigation. While this incident alone could create enough suspicion of wrongdoing to warrant new trials in the related cases, it’s more likely that the prosecutors became aware of far greater corruption. Corruption that prompted immediate and unfettered action.
Law enforcement officers make dozens of drug distribution busts each day in Maryland. State and local police handle most, as only a select few of these busts are carried out by federal law enforcement. Federal agencies such as the DEA could investigate and prosecute any would be drug offender under federal law, but they often defer to state level cops unless the case is large and involves multiple states. Even when these busts are juicy enough for the feds, the media rarely picks up on them, and most go unnoticed by the public. Therefore when the United States Attorney’s Office issues a press release about a drug bust that is picked up by almost every local news agency, you know the facts must be particularly scandalous. This past week’s Baltimore drug bust definitely fit the bill, as assistant US attorney Rosenstein announced indictments in a multi-state cocaine trafficking operation, which involved tons of drugs, millions of dollars, fancy cars, and money laundering. The investigation had everything the media could ask for in a story, and the bulk of the alleged criminal activity occurred right here in Baltimore.
Two years ago Maryland became one of 22 states to legalize marijuana for medical purposes, and just months ago lawmakers modified to the program to make it functional. Many of the other states already have fully functioning medical marijuana programs, with numerous privately owned dispensaries, but Maryland’s program is still in the planning stages. As of now it looks like it could be up to 18 months until the first private dispensaries open their doors locally, and when they do, there is now hope that the federal government will stay out of the way. Anyone doing business in the medical or recreational marijuana industry faces the constant threat of the feds (read the DEA) busting down their doors and closing up their shops. This threat is not particularly imminent as the Department of Justice and the POTUS himself have called off the dogs as of late, but make no mistake about it, the threat still remains. But a recent vote in the U.S. House of Delegates may be the first step toward a permanent resolution in the state versus federal marijuana law conflict.
The FBI recently announced that 9 Baltimore County residents and two New Yorkers have been indicted on federal drug and conspiracy to traffic contraband cigarette charges. The contraband cigarette allegations are definitely not part of your run of the mill federal criminal case. But just because cigarettes are legal does not mean they can’t be the subject of a highly profitable scam. In fact, the FBI alleged that the illegal tobacco trafficking ring netted upwards of 6 million dollars for the co-conspirators. All but one of the defendants face up to five years for the tobacco charges, and some were also indicted on charges for conspiracy to traffic oxycodone and money laundering. The scam was highly profitable for an extended period of time, but like most theft schemes, it all came crashing down as the defendant’s became too profit hungry and dead set on raking in large amounts of cash. The indictment came back from the grand jury last week, and was unsealed yesterday after the arrest of 8 defendants, and the execution of 12 search warrants. Contained within the indictment are the details of just how the Pikesville and Owings Mills residents teamed up with two New Yorkers to carry out their scam.