Evidence — drug-trafficking conspiracy

Posted May 29, 2019 3:37 PM

Where the defendant made large-scale drug purchases, drug purchases on credit and warned members of a drug-trafficking organization about law enforcement threats, sufficient evidence existed to support inference of her involvement in a drug conspiracy.The 7th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge Robert M. Dow Jr.In September 2013, the Justice Department filed a 13-count indictment against Maria Moreno and five co-defendants alleging a conspiracy to distribute narcotics. The indictment …

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