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 P.C., 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
What type of cases does the DEA investigate?
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 P.C., 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 |
DEA Investigation Process: How the DEA Investigation Unfolds
What typically triggers a DEA investigation?
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.
If this is your situation
Stop reading. Start defending.
How long does a DEA investigation take?
Our goal is to provide you the best possible legal representation at all stages of your case.
Possible Defense Strategies
At Spodek Law Group P.C., we develop proactive defenses:
- 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. - Entrapment
If law enforcement acts improperly, we will identify those issues and use them to your advantage. - Lack of Criminal Intent
Regardless of the situation you find yourself in-like unwittingly taking part in a larger plan-we can help you. - Double Jeopardy
Where appropriate, we’ll pursue a dismissal or significantly diminished charges. - 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 P.C.
The Spodek Law Group P.C., 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 P.C. is known for providing the best possible customer service, and we take pride in always putting our clients first.
INTERACTIVE RESPONSE PLANNER · PRIVATE BY DEFAULT
Federal investigation response planner
Choose what happened and build a practical 24-hour and 72-hour plan. The result identifies procedural posture and urgency; it never predicts indictment odds.
START WITH THE EVENT
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YOUR RESPONSE PLAN
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Have federal defense counsel review the actual papers and contact history
This planner cannot determine your status, whether charges will be filed, or what response is right for your facts. A lawyer can review the complete documents and communicate with the agency or prosecutor.
Procedure references: DOJ Justice Manual: Grand Jury and Federal Rules of Criminal Procedure.
General educational information only, not legal advice or a legal opinion. Using this planner does not create an attorney-client relationship. Do not use it to decide whether to miss a deadline, destroy material, or speak about case facts.
FINAL STEP · CONFIDENTIAL INTAKE
Have an attorney review what happened
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