Go | New | Find | Notify | Tools | Reply |
Member |
What is the statute of limitations for money laundering and narcotics/drug conspiracy? | ||
|
Member |
See CCP 12.01(3)(E) for money laundering; 7 yrs if not barred by limitations before 9/1/07. See CCP 12.03 for conspiracy - you look to the limitations period for the most serious drug charge related to the conspiracy (go back to 12.01 to determine that); looks as if not specifically listed, it's 3 years under 12.01(6). My only caveat is whether drug SOLs come out of the health and safety code. Hope this helps | |||
|
Member |
Thanks Cindy, appreciate it. | |||
|
Powered by Social Strata |
Please Wait. Your request is being processed... |
© TDCAA, 2001. All Rights Reserved.