One of the most serious charges in New York state criminal law is Operating as a Major Trafficker, in violation of Penal Law 220.77. That charge makes it a Class A-I felony to traffic in controlled substances worth $75,000.00 or more. This can be accomplished in three different ways:
Unlike most of the other charges in Chapter 220 of the Penal Law, this particular charge focuses on the value of the narcotics, rather than the weight or quantity of the narcotics. Of course, the value of a quantity of narcotics can be easily disputed. Interestingly, this charge also aggregates the narcotics trafficking over time, whereas most state-court drug cases involve single transactions. Also, many times, charges are brought without sufficient proof that the accused played a supervising role in an actual organization.
Matthew Galluzzo, an experienced criminal defense attorney and former Manhattan prosecutor, has extensive experience representing individuals accused of large-scale narcotics trafficking offenses in state and federal court. If you or a loved one have been accused of Operating as a Major Trafficker, you should strongly consider contacting him to discuss the case.