Controlled Substances — Conspiracy refers to an agreement between two or more persons to commit a federal offense related to the illegal manufacture, distribution, or possession of a controlled substance. A simple conspiracy requires an agreement between two or more persons to commit a federal drug offense, and a single act by one of the conspirators in furtherance of the agreement. Types of Controlled Substances — Conspiracy include: 1. Possession with Intent to Distribute — This occurs when an individual or group of persons possess a controlled substance with the intent to sell, distribute, or dispense the drug. 2. Distribution and Manufacturing — This type of conspiracy involves the illegal manufacturing, distribution, transportation, or sale of controlled substances. 3. Importation — This type of conspiracy involves the illegal importation of controlled substances from one country to another. 4. Money Laundering — This type of conspiracy involves the use of the proceeds of illegal drug activity to conceal the origin, ownership, and/or location of the funds.
Controlled Substances - Conspiracy
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