Drug Trafficking

Criminal cases concerning the transportation and distribution of illegal narcotics across borders

Reiwa 6 (Wa) No.31 Stimulants Control Law Violation and Fraud Case
  1. Reiwa 6 (Wa) No.31 Stimulants Control Law Violation and Fraud Case
  2. Jurisdiction: Japan (2025)
  3. Original Case: 令和6(わ)31 麻薬及び向精神薬取締法違反、国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律違反(変更後の诉因 国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律違反)、詐欺被告事件
  4. Victims<![CDATA[无]]>Defendants<![CDATA[无]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Tokyo Metropolitan Police Department]]><![CDATA[Ministry of Health, Labour and Welfare Narcotics Control Department]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Tokyo District Court]]><![CDATA[Tokyo District Public Prosecutors Office]]><![CDATA[Tokyo Metropolitan Police Department]]>
  5. Case Tags: Drug Trafficking;Transnational Organized Crime;Fraud Indictment;Japanese Criminal Procedure
Diaz v. United States
  1. Diaz v. United States
  2. Jurisdiction: United States (June 20, 2024)
  3. Victims<![CDATA[无]]>Defendants<![CDATA[Delilah Diaz]]>Plaintiffs<![CDATA[Delilah Diaz]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[United States Department of Justice]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Clarence Thomas]]>Institutions<![CDATA[Supreme Court of the United States]]>
  4. Case Tags: Expert Testimony;Drug Trafficking;Federal Rules of Evidence;Mens Rea