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Statute of Limitations question

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May 07, 2009, 13:02
Officer1
Statute of Limitations question
What is the statute of limitations for money laundering and narcotics/drug conspiracy?
May 07, 2009, 13:30
Cindy Braddy
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
May 08, 2009, 23:22
Officer1
Thanks Cindy, appreciate it.