Drug trafficking

Federal drug trafficking case involving methamphetamine smuggling across the U.S.-Mexico border.

Smith v. United States
  1. Smith v. United States
  2. Jurisdiction: United States (January 9, 2013)
  3. Victims<![CDATA[无]]>Defendants<![CDATA[Calvin Smith]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Donald B. Verrilli Jr.]]>Defense Attorneys<![CDATA[Adam G. Ciongoli]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Elena Kagan]]><![CDATA[John G. Roberts]]><![CDATA[Antonin Scalia]]><![CDATA[Anthony M. Kennedy]]><![CDATA[Clarence Thomas]]><![CDATA[Ruth Bader Ginsburg]]><![CDATA[Stephen G. Breyer]]><![CDATA[Samuel A. Alito]]><![CDATA[Sonia Sotomayor]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Department of Justice]]>
  4. Case Tags: Gun Crime;Drug Trafficking;U.S. Supreme Court;Federal Criminal Law
Diaz v. United States
  1. Diaz v. United States
  2. Jurisdiction: United States (June 20, 2024)
  3. Victims<![CDATA[None]]>Defendants<![CDATA[Delilah Diaz]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[Andrew Larsen]]>Prosecutors<![CDATA[None]]>Defense Attorneys<![CDATA[None]]>Plaintiff Attorneys<![CDATA[None]]>Judges<![CDATA[Clarence Thomas]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]><![CDATA[United States District Court for the Southern District of California]]><![CDATA[Homeland Security Investigations]]>
  4. Case Tags: Drug trafficking;Expert testimony;Criminal procedure;Supreme Court decision
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. InvestigatorsTokyo Metropolitan Police DepartmentMinistry of Health, Labour and Welfare Narcotics Control DepartmentInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
  5. Case Tags: Drug Trafficking;Transnational Organized Crime;Fraud Indictment;Japanese Criminal Procedure