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  1. #1
    Join Date
    Jun 2011
    Posts
    1

    Default Money Laundering Charges and Guilt by Association

    My question involves criminal law for the state of: Georgia, California

    Can the Dea charge me with anything after searching a friends house and finding marijuana plants while my wallet was there?
    Why is my name on a notice of seizure letter even though the equipment was not mine?

  2. #2
    Join Date
    Sep 2005
    Location
    California
    Posts
    20,594

    Default Re: Friend Charged with Money Laundering Guilty by Association

    Quote Quoting Dan29
    View Post
    My question involves criminal law for the state of: Georgia, California

    Can the Dea charge me with anything after searching a friends house and finding marijuana plants while my wallet was there?
    Why is my name on a notice of seizure letter even though the equipment was not mine?
    We have no idea what evidence the DEA might have against you. Chances are they have surveillance, maybe even controlled buys, wiretaps, and a host of other things. Or, maybe they have nothing.

    If the feds are on to you, you really should consult legal counsel immediately.
    **********
    Retired Cal Cop Sergeant & Teacher

    Seek justice,
    Love mercy,
    Walk humbly with your God

    -- Courageous, by Casting Crowns ... http://www.youtube.com/watch?v=pkM-gDcmJeM

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