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Posted: September 6th, 2022
Case Study: Major DEA Case Review
Search the web for a major DEA drug case and provide a review of that specific case. You will describe the law enforcement operations, enforcement strategies, subsequent prosecution of the case, etc. Also, you will relate the reported or projected impact of the case on drug supply reduction in the targeted jurisdiction. Supplemental research on this case is encouraged. This paper must be from three to five full pages of text (double spaced), not including the cover page or references page.
Case Study: Major DEA Case Review
Introduction
The Drug Enforcement Administration has been a vital element in the fight against the use of drugs and drug trafficking, as in the case of the notorious street market for narcotics in the Bronx that was eventually dismantled through parties’ prosecution involved. Jack Acevedo ran a major chain of drug trafficking operations along the Bronx streets in New York. Drug trafficking and use had negatively affected the community’s social and economic life, thus prompting the DEA and other law enforcement agencies (Mulvey, 2020). In this regard, the community members filed a complaint about an open and notorious sale and consumption of narcotics in the third avenue in Motto Haven. The drug operations and related activities resulted in violence, thus making the members of society vulnerable. The drug trafficking chain was diversified, thus inclining the DEA to incorporate other law enforcement agencies in the operations. The drug trafficking operations negatively affected the community’s wellbeing, inclining the DEA to engage law enforcement operations, and strategies apprehend the and file a case against the drug traffickers and their accomplices thus dismantling their operations
Law enforcement operations
The law enforcers engage in different law enforcement operations through the powers granted to them by the states. In this regard, law enforcers engaged the active investigations in the Bronx streets to establish the drug trafficking chain and operations. In this regard, the DEA, together with members of other law enforcement agencies, conducted investigations from the streets to establish the drug operation process. The police investigation revealed that the drug chain operated as a hierarchy headed by Jack Acevedo, aka “Tone.” Consequently, the police conducted court-authorized searches and seizures in the places of interest and under investigation by DEA and other law enforcement agencies (Morris, 2014: 2024 – Essay Writing Service. Custom Essay Services Cheap). For instance, the police conducted a search in Acevedo residence where the law enforcers recovered, $50,000cash, ziplock bags and hundreds of glassine envelopes suspected of containing cocaine and heroin. Furthermore, police accessed different locations along the streets suspected to be used in conducting drug-related operations. For instance, the law enforcer intelligence revealed that the Acevedo drug organization took over legitimate business operations and organizations and used them to conduct their drug operations. For instance, the drug organization used a bakery along 2785 3rd Avenue as a center from the narcotic operations. Additionally, law enforcement conducted surveillance spearheaded by the Strike Force. The surveillance was conducted from their vehicles and along the sidewalk. These operations enabled the police to observe the exchange of drugs from money along the street and the drug operations at the bakery.
Enforcement strategies
The DEA and other law enforcers employed different strategies in the investigations and dismantling the drug trafficking chain. First, the DEA adopted a multiagency strategy in nabbing the drug traffickers and the other parties related to the drug operations. The DEA used various law enforcers specialized in different forms of crimes to conduct drug trafficking investigations (Felbab, 2013). In this case, the law enforcement agencies involved The DEA division in New York, Special Narcotic Prosecutor, Customs and Border Protection of New York, Homeland Security Investigation unit and the Strike Force. It is vital to note that drug trafficking takes different operations of moving drugs from one location to another, selling drugs and investment of the drug trafficking proceeds (Felbab, 2013). Thus, the chain and process of the drug trafficking business need different agencies to gather conclusive intelligence and investigation for prosecution purposes. Additionally, the multiagency law enforcement approach is vital in establishing the chain of command and different parties’ roles. For instance, the multiagency approach revealed the strong hierarchical approach the drug trafficking as maintained by Acevedo.
Law enforcers further adopted the wiretap investigations strategy to record and secretly listen to telephone conversations between the different parties in the drug trafficking chain. The law enforcers submitted a wiretap application in the court for authorization (Felbab, 2013). The wiretap application’s approval enabled the New York Strike Force and organization supported by New York High-Intensity Drug Trafficking Area and Organized Crime Drug Enforcement Task Force to listen and analyze telephone conversations between parties involved in drug trafficking. The wiretap strategy enables the investigators to link all the parties involved in drug tracking and evidence linking them to the trade.
Additionally, the law enforcers used consistent arresting approach to arrest the drug traffickers’ chain upon the conclusion of investigations linking them to their roles in the crime. In this regard, Jack Acevedo, together with his managers, narcotic suppliers and distributors, were arrested and charged in the indictment. This approach ensures that the drug chain was cut and the masterminds of the indictment charged based on their roles in drug trafficking operations.
Subsequent prosecution of the case
Upon gathering evidence and arresting the different parties in the drug, they were charged with their respective offenses. The indictment of the different parties in the chain contained charges of operating as a major drug trafficker conspiracy second degree, criminal sale of narcotics in the first, second and third degrees and criminal possession of a controlled substance third degree (Denton, 2010 – Essay Writing Service: Write My Essay by Top-Notch Writer). The evidence in the form of wiretap investigation and evidence recovered from the different crime scenes was presented in court. The court found the parties involved in the drug trafficking case guilty, and they were handed different sentences on various correctional facilities.
Impact of drug traffickers’ persecution and arrest
The drug traffickers’ sentencing and their related parties effectively cut the supply of chain of drugs in the market. The fact that the suppliers were behind bars ensures that the streets were free from drugs. Consequently, the drug traffickers’ arresting eliminated dangerous individuals from the stress by shutting down the drug ring. This means that the community’s safety was improved, and the community would lead to a peaceful and secure life. Additionally, cutting the supply of drugs means that crimes emanating from drugs such as violence significantly went down.
Conclusion
Drug trafficking operations negatively affect communities’ social and economic life, and it takes the work of DEA and other law enforcers to dismantle such drug trafficking chains. In Acevedo drug trafficking, there was a chain of command in drug trafficking operation that called for law enforcers to employ different law enforcement strategies. The law enforcement strategies enhanced evidence linking different parties to drug trafficking and subsequently arresting them for prosecution. Lastly, the arresting and prosecution of the drug traffickers ensure that the supply of drugs was cut and security and peace were restored in the community.
References
Denton, E. (2010 – Essay Writing Service: Write My Essay by Top-Notch Writer). International news coverage of human trafficking arrests and prosecutions: A content analysis. Women & Criminal Justice, 20(1-2), 10-26.
Felbab-Brown, V. (2013). Focused deterrence, selective targeting, drug trafficking and organised crime: Concepts and practicalities. Selective Targeting, Drug Trafficking and Organised Crime: Concepts and Practicalities (February 5, 2013).
Morris, S. D. (2014: 2024 – Essay Writing Service. Custom Essay Services Cheap). Corruption, drug trafficking, and violence in Mexico. The Brown Journal of World Affairs, 18(2), 29-43.
Mulvey E. (2020). Notorious street market for narcotics dismantled in Bronx: major trafficker among 14 charged; two guns recovered. United States Drug Enforcement Administration.
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