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Detroit, MI Drug Trafficking Defense Lawyers

December 7, 2025

If you have been arrested for drug trafficking in Detroit, you are facing charges in one of the most heavily prosecuted drug enforcement zones in the entire country. Detroit is not just another city with a drug problem. It sits directly on the Canadian border, making it an international trafficking hub that draws federal attention from day one. The DEA, ICE, FBI, and federal prosecutors in the Eastern District of Michigan are coordinating their efforts through a dedicated Strike Force that has been taking down trafficking organizations since 2017.

Here is something most people do not understand about Detroit drug enforcement. This city experiences two-way international drug trafficking. Mexican-sourced fentanyl and heroin flow into Detroit for distribution throughout the Midwest. But drugs also flow the other direction – from Canada into the United States. High-potency marijuana and MDMA come down from Canada through the Ambassador Bridge and Detroit-Windsor Tunnel. This makes Detroit the only major American city where you can face federal charges from trafficking in either direction across an international border.

The penalties when convicted are devastating. Michigan law allows life imprisonment for trafficking one kilogram or more of cocaine or heroin. On a second trafficking offense, you become ineligible for parole under the habitual drug offender statute. Federal mandatory minimums layer on top of state exposure. And if someone dies from drugs you distributed, prosecutors will charge you with offenses that carry 20-year mandatory minimums or longer.

This article will walk you through exactly what you are facing under Michigan law and federal law in the Eastern District. The specific quantity thresholds that trigger the harshest penalties. How the Canada border affects federal prosecution decisions. What defenses actually work in Detroit courtrooms. You need to understand the full picture before you can make intelligent decisions about your case.

Michigan divides drug offenses based on substance type, quantity, and whether the defendant has prior convictions. The penalties escalate dramatically as quantities increase, and enhancements for prior offenses can double sentences or eliminate parole eligibility entirely. Understanding where your case falls in this framework is essential for building an effective defense strategy.

The Canada Border Drug Pipeline

Heres what nobody else is explaining about why Detroit drug cases feel so serious. Detroit sits on the Canadian border, connected to Windsor by the Ambassador Bridge and the Detroit-Windsor Tunnel. This isnt just a geographic footnote – its the defining feature of drug enforcement in this city. Drugs flow in both directions across this border, and federal agents are watching every crossing.

Most people think drug trafficking only flows from Mexico northward. In Detroit, thats only half the story. Mexican-sourced heroin, fentanyl, and methamphetamine do flow into Detroit for distribution throughout Michigan and the Midwest. But Asian trafficking organizations also move high-potency marijuana and MDMA from Canada into the United States through Detroit. Indo-Canadian truck drivers transport these drugs across the border mixed with legitimate commercial shipments.

The numbers from recent operations are staggering. Operation Dead Hand in 2024 revealed a network using long-haul truckers to move 845 kilograms of methamphetamine, 951 kilograms of cocaine, 20 kilograms of fentanyl, and 4 kilograms of heroin through crossings including the Detroit-Windsor Tunnel. The wholesale value was between $16 million and $28 million. Nineteen people were charged across two federal indictments. This is the scale of trafficking that flows through Detroit constantly.

If your arrest involved drugs near the border crossings, expect federal charges. International trafficking is automatic federal jurisdiction, and the Eastern District of Michigan prosecutes these cases aggressivley.

Why Detroit Federal Prosecution Is So Aggressive

The Department of Justice recognized that Southeast Michigan had both a massive opioid crisis and a violent gang problem fueling it. There response was to create the Southeast Michigan Regional Strike Force – a dedicated task force specificaly designed to dismantle major trafficking organizations in the Detroit area.

The Strike Force results since 2017 are terrifying if your on the wrong side of them. They have seized over 35 kilograms of fentanyl – enough to kill aproximately 15 million people based on lethal dosage thresholds. They have seized 25 kilograms of heroin and 50 kilograms of cocaine. They have confiscated approximately three million dollars in drug proceeds and arrested over 100 people. This is a well-funded, experienced, and agressive enforcement operation.

The DOJ analysis that led to the Strike Force identified over 140 neighborhood-based gangs operating in Southeast Michigan. These gangs facilitate the drug trade and use violence to control there territories and prevent cooperation with law enforcement. If your case has any gang connection, any violence allegation, any firearms involvement – expect the Strike Force to take an interest.

Recent prosecutions show the pattern. In 2024, a Detroit man was sentenced to 23 years in federal prison for distributing fentanyl that caused multiple overdose deaths. In March 2024, the leader of a dark web drug trafficking ring operating from a clandestine lab in a Detroit residence pleaded guilty after agents seized $1 million in cryptocurrency and over $300,000 in cash. In November 2024, defendants in a scheme that mailed kilograms of meth, fentanyl, and cocaine from California to Detroit recieved sentences of 18 years and 125 months respectively.

What Michigan Law Actually Requires

Under Michigan law, drug trafficking involves manufacturing, delivering, or possessing with intent to deliver controlled substances. The key statute is MCL 333.7401. You dont have to actualy complete a sale to face trafficking charges – evidence of intent to distribute is enough, and prosecutors prove intent through circumstantial evidence.

What triggers the “intent to deliver” determination? Quantity is the biggest factor. If you have more drugs then any reasonable person would posess for personal use, prosecutors argue that proves distribution intent. Packaging matters too – drugs divided into individual portions or sale-ready amounts suggests dealing. Scales, cutting agents, pay-owe sheets, and large cash amounts all indicate trafficking.

The penalties escalate dramaticaly based on quantity. For Schedule I and II substances like cocaine, heroin, or fentanyl:

Less than 50 grams carries up to 20 years in prison with fines up to $25,000. Possessing 50 to 449 grams means up to 20 years with fines up to $250,000. Between 450 and 999 grams triggers up to 30 years with fines up to $500,000. And one kilogram or more means up to LIFE in prison with fines up to one million dollars.

These are serious numbers, and there just the starting point before enhancements kick in.

Penalties That Competitors Dont Explain

Heres were Michigan law gets truly devastating, and competitors dosnt explain these specific penalties.

The habitual drug offender statute is one of the harshest in the country. If you have a previous conviction for trafficking or possessing more than 50 grams of cocaine or narcotics, your second offense is not eligable for probation. The sentence cannot be suspended. And in many cases, your looking at LIFE in prison without any possibility of parole. Michigan wanted to send a message about repeat trafficking, and the message is that your life is effectivley over if your convicted twice.

If someone dies or suffers serious bodily injury from drugs you delivered, the penalties explode. Federal law provides for 20-year mandatory minimums when trafficking results in death. Michigan state law provides similar enhancements. Prosecutors trace back supply chains from overdose victims, and they will charge every dealer they can identify in the chain. The recent 23-year federal sentence in Detroit came specificaly because the defendant’s fentanyl caused multiple overdose deaths.

School zone enhancements add significent time. Manufacturing or delivering drugs within 1,000 feet of a school, park, library, or other protected area triggers enhanced penalties that judges cannot avoid. In a dense urban area like Detroit, school zones overlap with enormous portions of the city. You might not even realize your in one.

Federal firearm enhancements are brutal. If you posessed a gun during a drug trafficking offense, 924(c) adds 5 to 10 years consecutive to whatever sentence you recieve for the drugs. That means the gun sentence runs AFTER the drug sentence. These consecutive terms can turn a 10-year case into a 20-year case instantly.

Defenses That Actually Work

OK so youve heard alot of bad news. Lets talk about fighting back, because these cases absolutly can be won or significently reduced when the defense knows what there doing.

Fourth Amendment challenges are your strongest weapon in Detroit cases. Police and federal agents need either a warrant or a recognized exception to search you, your vehicle, or your home. Border searches have special rules, but there still rules that must be followed. Traffic stops have strict limitations on duration and scope. If officers violated your constitutional rights anywhere in the investigation, the evidence gets suppressed. No evidence, no case.

Challenging intent works when the prosecution relies on quantity alone to prove distribution. You can argue the drugs were for personal use, not sale. Expert witnesses can testify about consumption patterns for heavy users who maintain large personal supplies. If theres no packaging materials, no scales, no customer communications, no large cash amounts – the distribution inference is weaker. Addiction explains quantities that look like trafficking to cops who dont understand drug dependancy.

Never talk to police or federal agents without an attorney present. Everything you say becomes evidence. The time to discuss cooperation, if it makes strategic sense at all, is after your lawyer has negotiated specific terms in writing.

Lab testing challenges focus on weight and identification. Michigan law ties penalties directly to specific gram thresholds – 50 grams, 450 grams, one kilogram. If the labs measurements are wrong, if chain of custody was broken, if theres any question about the accuracy of there testing – that can change which charges apply and which penalties your facing. The diffrence between 449 grams and 450 grams is the diffrence between 20 years maximum and 30 years maximum.

Constructive possession defenses apply when drugs wernt on your person. You can argue you didnt know about the drugs, that you didnt have exclusive control over the location were they were found, or that someone else put them there. The prosecution must prove knowledge and control beyond a reasonable doubt.

How Cases Get Built in Detroit

Understanding how trafficking investigations develop in Detroit helps you see were weaknesses might exist in the prosecutions case.

Many cases start at the border crossings. Customs and Border Protection officers examine commercial vehicles crossing the Ambassador Bridge and Detroit-Windsor Tunnel. Advanced X-ray technology scans trucks for hidden compartments. Drug dogs alert on suspicious vehicles. What starts as a routine border inspection becomes a trafficking arrest. The legality of border searches is complex – officers have broad authority, but that authority has limits that can be challenged.

Informants drive alot of Strike Force investigations. Someone already caught agrees to provide information about there supplier or customers in exchange for reduced charges. They might make controlled purchases while wearing a wire. They might introduce undercover agents into your organization. By the time your arrested, the case against you might be months or years old with recorded conversations and multiple witnessed transactions.

Wiretaps have become standard in major Detroit trafficking cases. Federal agents get court orders to intercept phone calls and text messages, sometimes for months before making arrests. Every conversation becomes evidence. Every text becomes an exhibit. The dark web “opiateconnect” case involved extensve electronic surveillance that ultimately revealed a clandestine drug lab operating from a Detroit residence.

Mail interdiction catches alot of defendants. The California-to-Detroit pipeline that resulted in 18-year and 125-month sentences started when postal inspectors identified suspicious packages. Agents intercepted parcels containing methamphetamine, fentanyl, and cocaine packaged inside plastic buckets from a hardware store chain. If your involved in any mail-based distribution, understand that inspectors are looking.

Collateral Consequences Beyond Prison

A trafficking conviction in Michigan dosnt just mean prison time and fines. It means a cascade of consequences that follow you for years or decades after release.

Employment becomes extremley difficult with a drug felony on your record. Background checks are standard for most jobs now, and trafficking convictions disqualify you from huge portions of the employment market. Professional licenses get revoked or become unavailable – nursing, teaching, law, medicine, real estate, and dozens of other fields are effectivley closed off. Government jobs are impossible. Even jobs that dont technicaly require clean records often screen out felons anyway.

Housing is another major challenge. Landlords run background checks routinely. Public housing programs exclude drug felons under federal law. Finding a place to live after release can be almost as hard as finding work. If you have children, custody arrangements may be affected – family courts consider trafficking convictions when making parental fitness determinations.

Immigration consequences are severe for non-citizens. Drug trafficking is an aggravated felony under federal immigration law, meaning almost certain deportation with extremley limited relief available. Even lawful permanent residents who have lived in the US for decades face removal proceedings after trafficking convictions. For some defendants, immigration consequences are actualy worse than the criminal penalties.

Firearm rights are permanentley revoked. Federal felons cannot posess firearms under any circumstances. Voting rights are suspended during incarceration and supervision in Michigan. Financial aid for higher education becomes unavailable. The conviction affects every aspect of your life going forward.

Conspiracy Charges and Gang Enhancements

Many Detroit trafficking cases include conspiracy charges, which dramaticaly expand legal exposure. Under federal law, conspiracy to distribute carries the same penalties as actualy distributing. You can be convicted of conspiracy even if you never personaly touched any drugs.

Heres how conspiracy hurts defendants. The prosecution only needs to prove that two or more people agreed to commit a drug trafficking offense and that someone took some action toward that goal. You dont have to be the leader. You dont have to handle the drugs. If you drove someone to a deal, if you let them use your phone, if you introduced buyer and seller – prosecutors argue thats enough for conspiracy.

The “relevant conduct” concept at federal sentencing is particularley dangerous. Even if your personal involvement was minor, you can be held responsible for the total drug quantity involved in the entire conspiracy. If you helped with one small transaction but the operation moved hundreds of kilograms over time, the sentencing guidelines may treat you as responsible for all of it. This is how people with relativley small roles end up facing decades in federal prison.

Given the 140+ gangs identified by DOJ in Southeast Michigan, gang enhancement allegations are common. If prosecutors can connect your case to any organized criminal enterprise, penalties increase significently. The Strike Force specificaly targets gang-related trafficking, and gang allegations can transform an already serious case into something much worse.

Three Mistakes That Destroy Cases

Ive seen defendants sabotage there own defenses by making these same errors repeatadly.

Mistake one is talking to police or federal agents. I cant emphasize this enough. When you get arrested, law enforcement wants you talking because everything you say helps there case. They might promise cooperation will help. They might threaten maximum charges if you stay silent. Ignore all of it. Invoke your right to remain silent and your right to counsel. Any discussion happens only with your attorney present and only if it makes strategic sense.

Mistake two is assuming state court is better than federal. Michigan state penalties for trafficking are devastating – life imprisonment for large quantities, no parole for repeat offenders. Federal is generaly worse with mandatory minimums and 85% time served, but state trafficking in Michigan is nothing to feel relieved about. Either jurisdiction can destroy your life without proper defense.

Mistake three is discussing the case on recorded lines or social media. Jail calls are monitored and recorded. Text messages get subpoenaed. Facebook posts become trial exhibits. The dark web defendants thought there communications were secure – they wernt. Your silence protects you. Your words destroy you.

What Happens Next

If your reading this because you just got arrested or someone you love is in Wayne County Jail right now, heres what comes next. Theres an initial appearance were bail gets set. Then discovery, motions practice, and potentialy trial. The timeline stretches over months, often longer in federal cases or Strike Force investigations.

During that time, your defense needs to be building. Analyzing the border search or traffic stop that produced evidence. Reviewing lab reports and weight measurements. Examining wheather informant testimony is reliable. Identifying constitutional violations. Exploring wheather cooperation makes strategic sense. Every day without an experienced attorney is a day the prosecution gets stronger while your defense stays frozen.

Do not wait to get legal help. Trafficking charges in Detroit dont improve with time. Evidence becomes harder to challenge. Motion deadlines pass. Witnesses dissapear. The earlier you engage representation, the more options remain on the table.

Detroit has experienced criminal defense attorneys who handle trafficking cases in both state and federal court. They understand how the DEA Detroit Division operates. They know the prosecutors in Wayne County and the Eastern District. They understand the Canada border dynamic and what it means for your case. Even the most serious charges can be beaten or reduced when the defense is thorough, agressive, and starts early.

The penalties your facing are real. Life imprisonment for large quantities. Life without parole for repeat offenders. Decades in federal prison for distribution causing death. These arent scare tactics – there the sentences actually being imposed on defendants in Detroit right now. But every case has weaknesses. Every investigation has procedural questions. Every prosecution can be challenged by an attorney who knows what there doing.

Your future is worth fighting for. Start that fight now.

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Todd Spodek

Founding Partner

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RALPH P. FRANCO, JR

Associate

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JEREMY FEIGENBAUM

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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