Description: Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with distribution of drugs.

Brandon David McCarthy. age 38, and Rachel McCarthy, age 35, were indicted for selling unprocessed poppy seeds through an online bueinsses that they owned in violation of the Controlled Substance Act.

21 USC 846, 841(b)(1)(C), 843(d), and 853(b) - Drug Conspriracy; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(1) Dismissed by Order 1/31/2025
21 USC 846 and 841(b)(1)(C), 843(d), and 853(b): Drug Conspiracy; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(1s) Dismissed by Order 1/31/2025
21 USC 841(a)(1) and 841(b)(1)(C) - Distribution of Morphine, Codeine, and Thebaine; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(2-8) Dismissed by Order 1/31/2025
21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Morphine, Codeine, and Thebaine; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(2s-8s) Dismissed by Order 1/31/2025
21 USC 841(a)(1) and 841(b)(1)(C) - Distribution of Morphine, Codeine, and Thebaine Resulting in Death; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(9) Dismissed by Order 1/31/2025
21 USC 841(a)(1) and 841(b)(1)(C): Distribution of Morphine, Codeine, and Thebaine Resulting in Death; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(9s) Dismissed by Order 1/31/2025
21 USC 841(a)(1) and 841(b)(1)(C) - Possession of Morphine, Codeine, and Thebaine with Intent to Distribute; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(10) Dismissed by Order 1/31/2025
21 USC 841(a)(1) and 841(b)(1)(C): Possession of Morphine, Codeine, and Thebaine with Intent to Distribute; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(10s) Dismissed by Order 1/31/2025
21 USC 843(a)(7) - Distribution of Material; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(11-17) Dismissed by Order 1/31/2025
21 USC 843(a)(7): Distribution of Material; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(11s-17s) Dismissed by Order 1/31/2025
21 USC 843(a)(6) - Possession of Materials with Intent to Distribute; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(18) Dismissed by Order 1/31/2025
21 USC 843(a)(6): Possession of Materials with Intent to Distribute; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(18s) Dismissed by Order 1/31/2025
21 USC 856(a)(1) and 856(b) - Maintaining a Drug Involved Premises; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(19) Dismissed by Order 1/31/2025
21 USC 856(a)(1) and 856(b): Maintaining a Drug Involved Premises; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(19s) Dismissed by Order 1/31/2025
18 USC 1956(h) - Money Laundering Conspiracy; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(20) Dismissed by Order 1/31/2025
18 USC 1956(h): Money Laundering Conspiracy; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(20s) Dismissed by Order 1/31/2025
18 USC 1957(a) - Engaging in Monetary Transactions of Proceeds Derived from a Specified Unlawful Activity Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853 - Money Laundering and Drug Forfeiture
(21-41) Dismissed by Order 1/31/2025
18 USC 1957(a): Engaging in Monetary Transactions of Proceeds Derived from a Specified Unlawful Activity; Forfeiture Allegation: 18 USC 982(a)(1) and 21 USC 853: Money Laundering and Drug Forfeiture
(21s-41s) Dismissed by Order 1/31/2025

Outcome: Dismissed by judge Hill who ruled that the sale of the unprocessed poppy seeds did not violate the Controlled Substance Act.

Plaintiff's Experts:

Defendant's Experts:

Comments: