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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.

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What to expect from a DEA investigation?

January 20, 2025

If you’re on our website, it’s because you’re in serious legal trouble and need the best possible representation. At Spodek Law Group, we take DEA investigations very seriously. We pride ourselves on having a rock star team of attorneys, who have over 50 years of combined experience. Regardless of the situation you find yourself in, know that our criminal defense attorneys can help you.


Understanding the DEA’s Role and Why It Matters

The Drug Enforcement Administration (DEA) enforces federal laws under the Controlled Substances Act (21 U.S.C. §§ 801–971). If you find yourself under DEA scrutiny—whether for alleged possession, distribution, or conspiracy (21 U.S.C. § 846)—you’re likely facing a federal prosecution. That means dealing with prosecutors who apply strict sentencing guidelines and push for mandatory minimum sentences. Prosecutors often have vast resources, but our team has experience dealing with some of the toughest legal issues nationwide, and can help you navigate the complexities.

At Spodek Law Group, we understand how serious this is, and we take it very seriously at every stage of your case.


Potential Penalties for DEA-Related Offenses

Beyond the threat of prison time, there are additional consequences that can affect your life. Our only objective is to get the case against you dismissed, or significantly diminished. Financial penalties can be severe, but we work very hard to get our clients the outcomes they need.

Below is a quick reference table outlining common DEA-related offenses, possible penalties, and broad defense strategies:

Offense Potential Penalties Potential Defense Strategies
Possession of a Controlled Substance Misdemeanor or Felony: up to 1 year or more Arguing illegal search/seizure, breaking chain of custody, medical necessity
Distribution (21 U.S.C. § 841) 5+ years in federal prison, high fines Lack of intent, entrapment, factual innocence
Conspiracy (21 U.S.C. § 846) Same penalties as the underlying offense, often w/ mandatory mins Challenging co-conspirators’ testimony, insufficient proof of agreement

How the DEA Investigation Unfolds

A DEA investigation can start in many ways. If you have received a target letter, or federal authorities have come to your doorstep alleging you broke the law, you should hire an experienced New York criminal lawyer – ASAP. These probes can last for months or even years.

Our goal is to provide you the best possible legal representation at all stages of your case.


Possible Defense Strategies

At Spodek Law Group, we develop proactive defenses:

  1. Illegal Search and Seizure
    Our only objective is to get the case against you dismissed, or significantly diminished. Our attorneys have experience dealing with all types of evidence gathering, including complex raids and wiretaps. We are capable of winning your case, or significantly reducing the charges you face, by challenging unlawfully obtained evidence.
  2. Entrapment
    If law enforcement acts improperly, we will identify those issues and use them to your advantage.
  3. Lack of Criminal Intent
    Regardless of the situation you find yourself in—like unwittingly taking part in a larger plan—we can help you.
  4. Double Jeopardy
    Where appropriate, we’ll pursue a dismissal or significantly diminished charges.
  5. Plea Agreements
    In some cases, cooperating with the prosecution may be the most effective strategy, especially if it leads to a favorable resolution. We encourage you to discuss every option with us. We are available 24/7 to help you navigate complex negotiations.

We pride ourselves on having a rock star team of attorneys, who have over 50 years of combined experience—ready to create a strong defense that reflects all the facts.


Why Spodek Law Group

The Spodek Law Group, is a premier and top rated New York criminal defense law firm. We have decades of combined experience handling federal investigations. Our only objective is to get the case against you dismissed, or significantly diminished—no matter how complex the investigation. We are recognized as a top rated state, and federal, criminal defense law firm. Spodek Law Group is known for providing the best possible customer service, and we take pride in always putting our clients first.

Lawyers You Can Trust

Todd Spodek

Founding Partner

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

Associate Attorney

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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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Criminal Defense Lawyers Trusted By the Media

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