24/7 call for a free consultation 212-300-5196

AS SEEN ON

EXPERIENCEDTop Rated

YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW
INVENTING ANNA

When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Client Testimonials

5

THE BEST LAWYER ANYONE COULD ASK FOR.

The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

schedule a consultation

Blog

Louisville, KY Drug Trafficking Defense Lawyers

December 6, 2025

OK so you got arrested for drug trafficking in Louisville and right now everything feels like its falling apart. The cops took your phone, maybe your car, probably some cash. They said words like “felony” and “trafficking” and now you cant sleep because you keep wondering if your going to prison for the next decade of your life. That fear you feel in your chest when you wake up at 3am is real and it makes sense because Kentucky does not play around with trafficking charges.

Look, I need you to understand something before we go any further. Drug trafficking is not the same as possession. The prosecution treats these cases completely different. They staff them different. They prepare them different. And the penalties are in a whole other universe. A possession charge might get you probation or drug court. A trafficking charge in Jefferson County can put you in a cell for five, ten, even twenty years depending on what they found and how much of it they found.

This article is going to walk you through exactly what you are facing. Not the sugarcoated version. Not the version where I tell you everything will be fine if you just hire me. The real version where I explain how these cases actually work, what evidence prosecutors use to build them, and what defenses might actually apply to your situation. Because understanding the game is the first step to not losing it.

What Kentucky Law Actually Says About Drug Trafficking

Heres the thing about trafficking charges that most people dont realize until there sitting in front of a judge. Under KRS 218A.1412, trafficking dosn’t require you to actualy sell drugs to anyone. The statute covers manufacturing, distributing, dispensing, selling, transferring, or possessing with intent to distribute. That last part is what gets people. Possessing with intent. You never sold nothing to nobody but the prosecutor says you were gonna sell it and suddenly your facing trafficking charges instead of simple possession.

So what triggers first degree trafficking versus second or third degree? Its basicly about what drug they found and how much. For cocaine, the magic number is four grams. Thats about a teaspoon. For methamphetamine or heroin, its two grams – roughly half a teaspoon. But heres were it gets really scary. As of July 2024, Kentucky changed the law so that ANY quantity of heroin triggers first degree trafficking. Not two grams. Any amount. Same with fentanyl and carfentanil. Any amount whatsoever and your looking at first degree.

The thresholds matter because they determine wheather your facing a Class D felony with one to five years or a Class C felony with five to ten years or a Class B felony with ten to twenty years. And if you think your gonna get probation on a Class C trafficking charge involving heroin or fentanyl, I got bad news. Kentucky requires you serve at least fifty percent of your sentence before your even eligible for parole. Thats not a suggestion. Thats the law.

How Prosecutors Prove You Meant to Sell

This is were most defense attorneys fail there clients. They dont explain how the government actualy builds these cases. They just say “the evidence against you is strong” or “we should probly take a plea” without breaking down what that evidence means or how it got collected. So let me tell you exactally what prosecutors look for when there trying to prove you had intent to distribute.

First, they look at quantity. If you got caught with twenty grams of meth, no prosecutor in Jefferson County is gonna beleive that was for personal use. They know roughly how much a heavy user consumes and if you got way more than that, they argue you were holding inventory to sell. The quantity alone creates what lawyers call an inference of intent.

Second, they look at packaging. If the drugs were divided into multiple baggies or containers, thats evidence of distribution. Personal users dont typically seperate there stash into ten little bags. Dealers do that so they can make individual sales. Same thing with rubber bands, twist ties, or any kind of packaging material found near the drugs.

Third, they look for scales. A digital scale sitting next to a bag of cocaine is basicly a neon sign that says DEALER. Prosecutors love scales because its hard to explain why a personal user needs to weigh there drugs with precision. The only reason to weigh it is if your measuring out amounts for sale.

Fourth, cash. Large amounts of cash, especially in small denominations like fives, tens, and twenties, suggests drug sales. If cops find $3,000 in a shoebox along with drugs, they connect those dots immediately. They will seize that money and use it as evidence that you were profiting from trafficking.

Fifth, multiple phones. Dealers often use burner phones to communicate with customers. If you got arrested with three cell phones and one of them has text messages about “meeting up” or discussions of prices and quantities, the prosecutor will use every single one of those messages at trial. Text message evidence has become absolutely devastating in drug cases over the past few years.

Sixth, lack of drug use paraphernalia. This one is intresting because its about what they DONT find. If you got caught with a bunch of heroin but no needles, no pipes, no smoking materials – prosecutors argue that proves you wernt using it yourself. A real user would have the tools to actually use the drug. A dealer just has product.

Never consent to a search of your phone. The text messages, contacts, and call logs on that device can turn a borderline case into an open-and-shut trafficking conviction.

What Penaltys Your Actualy Facing

Let me give you the real numbers because I think alot of people dont understand how serious this is until they hear it plain. First degree trafficking in Kentucky is a Class C felony on your first offense. That means five to ten years in prison. Not county jail were you might get work release. State prison. If its your second trafficking offense, it bumps up to a Class B felony which is ten to twenty years.

But wait theres more bad news. If the trafficking happened near a school, daycare, or playground – or if a minor was involved in any way – the penalties get enhanced. Your looking at even more time. And the fines can reach $100,000 which most people obviously cant pay but that dosnt stop the court from ordering it.

Now heres the part nobody else tells you about. If you get convicted of trafficking heroin, fentanyl, or carfentanil, Kentucky law says you must serve at least fifty percent of your sentence before your eligible for parole or early release. Not might. Must. So if you get eight years for heroin trafficking, your doing at least four years no matter what. Good behavior helps but it cant get you out before that fifty percent mark.

Federal charges are a whole nother level of nightmare. If your case gets picked up by the DEA and prosecuted in the Western District of Kentucky, your facing mandatory minimums that make state penalties look gentle. Federal trafficking charges can carry five years, ten years, or even life sentences depending on the quantity. And federal prison means federal time – no state parole system, different rules, often facilities far from Louisville where your family cant easily visit.

What Triggers a Federal Investigation

Your probly wondering how cases end up federal versus staying in state court. Its not random. There are specific factors that make the DEA and federal prosecutors want to take over a case from Jefferson County.

Large quantities get federal attention. If your caught with kilos instead of grams, expect federal charges. The feds want the big fish, not the small time users. Interstate activity is another trigger. If drugs crossed state lines – even just driving from Indiana to Louisville – that creates federal jurisdiction. The feds can charge you even if Kentucky already charged you for the same conduct.

Organized operations attract federal interest. If theres evidence of a conspiracy with multiple people, regular supply routes, connections to cartels or larger distribution networks, the DEA gets involved. Recent Louisville cases have resulted in indictments of 20, 30, even 37 defendants at once when the feds decide to roll up an entire organization.

Guns plus drugs basicly guarentees federal prosecution. If law enforcement finds firearms during a drug bust, federal prosecutors can add charges under 21 USC 841 and related statutes that carry mandatory consecutive sentences. A defendant in Louisville recently got 28 years partly because of the firearm enhancement. The gun dosn’t even have to be loaded or nearby. If its in the same location as drugs, your exposed to federal weapons charges.

Informants drive most federal cases. Heres something people dont think about. Most big federal drug investigations start because somebody already caught snitched on there supplier to reduce there own sentence. The feds use confidential informants to set up controlled buys, wear wires, and gather evidence. By the time they arrest you, they might have months of recorded conversations and video footage. The investigation was probly happening long before you had any idea you were a target.

The 90-Day Aggregation Rule Nobody Tells You About

Heres another thing that catches people completly off guard. Kentucky law allows prosecutors to add up drug amounts from multiple transactions over a 90-day period. So maybe you got caught with one gram of meth today. Not enough for first degree trafficking, right? Wrong. If they can prove you had other transactions in the past 90 days – maybe through text messages, informant testimony, or surveillance – they can combine all those amounts together to reach the trafficking threshold.

This means somebody who made several small sales thinking they were staying under the radar can suddenly face first degree charges because the prosecutor added everything up. The amounts dont have to come from a single arrest. They can piece together evidence from multiple incidents to build a bigger case. Its a powerfull tool for prosecutors and most defendants have no idea it exists until there lawyer explains why there facing way more serious charges than they expected.

The Cooperation Path – When Snitching Makes Sense

Nobody wants to talk about this but its reality and you need to understand it. In federal cases especialy, substantial assistance to the government can dramatically reduce your sentence. If you have information about other traffickers, about suppliers, about the larger organization – prosecutors might be willing to recommend a sentence below the mandatory minimum in exchange for your cooperation.

This isnt a decision to make lightly. Cooperating means testifying against other people, potentialy people who are dangerous. It means wearing wires, making controlled calls, maybe even doing controlled buys while working with the feds. It can put you and your family at risk. But for some defendants facing decades in prison, its the only realistic path to a manageable sentence. Your attorney needs to evaluate wheather cooperation makes sense in your specific situation and negotiate the best possible deal if you go that route.

Defenses That Actualy Work

OK so youve heard the bad news. Now lets talk about fighting back. Because these cases can be won or at least significantly reduced. It happens all the time when you understand what the defense options actualy are.

Fourth Amendment challenges are your first line of defense. The Constitution says police need a valid warrant or a recognized exception to search you, your car, or your home. If they violated your rights during the search, the evidence gets suppressed. No evidence, no case. This happens more than you might think because cops get sloppy or overeager. They search a car without consent or probable cause. They enter a home without a warrant. They exceed the scope of what a warrant allows. Any of these mistakes can be fatal to the prosecutions case.

Challenging the quantity is another strategy. Remember those thresholds I mentioned? The difference between 3.9 grams and 4.1 grams of cocaine is the difference between a Class D and Class C felony. If the lab testing was flawed, if the chain of custody was broken, if theres any question about how much was actualy there – that creates reasonable doubt about which charge applies.

Attacking intent is crucial in trafficking cases. The prosecution has to prove you intended to distribute, not just possess. If there’s an explanation for the quantity, if there’s no packaging materials or scales, if you have a documented history of personal use at high levels – all of that cuts against the trafficking theory. Sometimes we can get trafficking charges reduced to simple possession which carries vastly different penalties.

Never talk to police without an attorney present. Anything you say will be used to prove intent. Even innocent explanations can be twisted to support the prosecutions theory.

Entrapment is available in some cases. If government informants pressured you into a transaction you wouldnt have otherwise done, that might constitute entrapment. This is a tough defense to win but it does work in the right circumstances, especialy when theres evidence of persistent government pressure on a reluctant defendant.

Three Mistakes That Destroy Drug Cases

Ive seen defendants blow winnable cases by making the same mistakes over and over. Learn from there errors.

Mistake number one is talking to police. I cant stress this enough. When cops arrest you for trafficking, they will try to get you talking. They might say cooperation will help you. They might act friendly. They might threaten you with maximum sentences if you dont talk. It dosn’t matter. Every single word you say gives them more ammunition. The time to talk, if ever, is after your attorney has negotiated a cooperation agreement with specific benefits spelled out in writing. Not in the back of a patrol car. Not at the station. Never without your lawyer present.

Mistake number two is hiring the cheapest lawyer you can find. Look, I understand money is tight especialy after an arrest when bail might have drained your savings. But drug trafficking is not a traffic ticket. You need somebody who actually tries these cases, who knows the prosecutors in Jefferson County, who understands how the federal system works if your case might go that direction. A cheap attorney who just processes pleas will cost you years of your life.

Mistake number three is posting about your case on social media or talking to friends about it. Prosecutors can subpoena your Facebook posts, your Instagram messages, your texts to friends. If you go online and write something stupid about your charges or your version of events, that will show up at trial. Same with phone calls from jail – those are recorded and prosecutors listen to them looking for admissions. Your silence protects you. Your words destroy you.

What Happens From Here

If your reading this at 3am because you just got out on bail or because your loved one is sitting in Metro Corrections right now, heres what comes next. The first court date is usually an arraignment where you enter a plea of not guilty. Then theres a discovery period where your attorney gets to see the evidence against you. This is critical because until we see what they have, we dont know how strong or weak there case actualy is.

Based on what discovery reveals, we figure out the best path forward. Maybe theres a clear Fourth Amendment violation and we file a motion to suppress. Maybe the quantity is borderline and we negotiate to reduce the charge. Maybe the evidence is overwhelming but theres potential for cooperation that could result in a significantly lower sentence. Every case is different.

This is not the time to represent yourself or to hope it goes away. Trafficking charges dont disappear. They escalate. The prosecutor is already building there case while your waiting for court dates. You need someone building yours.

Louisville has experienced defense attorneys who handle drug trafficking cases in both state and federal court. The Western District of Kentucky federal courthouse is right here. Jefferson County Circuit Court handles state cases. Wheather your case stays local or goes federal, there are lawyers who know these courtrooms, know these prosecutors, and know how to fight these charges.

The question isnt wheather you need help. You do. The question is wheather your gonna get that help before the window closes on your best defense options. Evidence gets stale. Witnesses dissapear. Motions have deadlines. The earlier you get an experienced attorney involved, the more options you have.

Your freedom is worth fighting for. Dont give up on it.

Lawyers You Can Trust

Todd Spodek

Founding Partner

view profile

RALPH P. FRANCO, JR

Associate

view profile

JEREMY FEIGENBAUM

Associate Attorney

view profile

ELIZABETH GARVEY

Associate

view profile

CLAIRE BANKS

Associate

view profile

RAJESH BARUA

Of-Counsel

view profile

CHAD LEWIN

Of-Counsel

view profile

Criminal Defense Lawyers Trusted By the Media

schedule a consultation
Schedule Your Consultation Now