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What is the statute of limitations for money laundering and narcotics/drug conspiracy?
 
Posts: 5 | Location: Dallas,TX | Registered: May 05, 2009Reply With QuoteReport This Post
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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
 
Posts: 9 | Location: Sulphur Springs, Texas, USA | Registered: May 19, 2004Reply With QuoteReport This Post
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Thanks Cindy, appreciate it.
 
Posts: 5 | Location: Dallas,TX | Registered: May 05, 2009Reply With QuoteReport This Post
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