Aaron Sandusky Discusses His Prosecution for Alleged Violations of Federal Drug Laws

Reason TV produced a six minute video about the recent arrest of California medical marijuana dispensary owner Aaron Sandusky. “This is a Constitutional battle, and we’re going to defend our rights,” says Aaron Sandusky who faces federal drug trafficking charges despite operating his dispensary within California’s medical marijuana laws.  Sandusky was interviewed after his recent release from jail on bail pending his trial.

httpvh://youtu.be/9R7XNPYZ73M

By |2012-08-14T07:16:50-07:00August 14th, 2012|California News, Federal Dispensary Attacks, Marijuana Crimes, Stories & Articles, Video|Comments Off on Aaron Sandusky Discusses His Prosecution for Alleged Violations of Federal Drug Laws

New Book Claims Eric Holder Started War on Medical Marijuana Dispensaries to Distract Attention from Fast & Furious

The Daily Caller:  “In late 2011, Attorney General Eric Holder authorized raids against marijuana dispensaries in California, where medicinal marijuana is legal, in an effort to create a distraction from the congressional investigation into Operation Fast and Furious, a new book set for release Tuesday claims. . . . questions how Obama — the ‘Choom Gang kid’ who smoked marijuana with his friends in Hawaii as a teenager — could ‘unleash the dogs of the drug war against a thriving business sector when times were tough economically and jobs were scarce?  Team Obama’s decision to crack down on the medical marijuana industry wasn’t motivated by public health concerns,’ Lee writes, answering his own question. ‘The Justice Department green-lit a scorched earth campaign against medicinal cannabis in order to placate law enforcement and control the damage from the Fast and Furious scandal by deflecting attention to other matters’.”

By |2012-08-13T07:32:23-07:00August 13th, 2012|Federal Dispensary Attacks, Stories & Articles|Comments Off on New Book Claims Eric Holder Started War on Medical Marijuana Dispensaries to Distract Attention from Fast & Furious

10 More Colorado Pot Dispensaries Near Schools Ordered To Shut Down Or Move

Huffington Post:  “On Friday, U.S. Attorney John Walsh’s office issued letters to the owners of 10 medical marijuana dispensaries in Colorado that are within 1,000 feet of schools notifying them that they have 45 days to shut down, move their business or face federal enforcement action. . . . This is the third wave of letters Walsh has sent out to Colorado dispensares deemed too close to schools. In January, the first round of letters were sent to 23 medical marijuana businesses and in March another 25 letters were sent out. . . . a total of 47 of Colorado’s medical marijuana dispensaries have now been shuttered since the crackdown began in January”

See also “Medical marijuana: Ten dispensaries targeted in third wave of U.S. Attorney closure letters.”  The below letter was sent earlier this year, but the U.S. Attorney’s office in Colorado said the text of the current letter is identical except for the dates and addressees.

John Walsh Second Wave Dispensary Letter

By |2012-08-25T08:05:24-07:00August 6th, 2012|Colorado News, Federal Dispensary Attacks, Stories & Articles|Comments Off on 10 More Colorado Pot Dispensaries Near Schools Ordered To Shut Down Or Move

Justice Department Alerts Public about Fraudulent Marijuana Dispenary Spam Email

The following is the text of an notice posted on the Department of Justice’s website by Laura E. Duffy, U.S. Attorney for Southern District of Arizon:

Justice Department Urges Public Not to Respond to Email

Please be advised that a bogus e-mail is being distributed alerting the recipients that they have been subpoenaed before the Grand Jury in the United States District in San Diego. These Subpoenas are not genuine and were not issued by this court. Please disregard them and do not open any links within the e-mail.

THESE EMAIL MESSAGES ARE A HOAX. DO NOT RESPOND.

The Department of Justice did not send these unsolicited email messages—and would not send such messages to the public via email. Similar hoaxes have been recently perpetrated in the names of various governmental entities, including the Federal Bureau of Investigation, the Federal Trade Commission, and the Internal Revenue Service.

Email users should be especially wary of unsolicited warning messages that purport to come from U.S. governmental agencies directing them to click on file attachments or to provide sensitive personal information.

These spam email messages are bogus and should be immediately deleted. Computers may be put at risk simply by an attempt to examine these messages for signs of fraud. It is possible that by “double-clicking” on attachments to these messages, recipients will cause malicious software – e.g., viruses, keystroke loggers, or other Trojan horse programs – to be launched on their computers.

Do not open any attachment to such messages. Delete the e-mail. Empty the deleted items folder.

For more on this story read “Hoax Email Claims US Attorney Laura Duffy Now Targeting Storefront Pharmacies.” and “US Attorney Calls Pharmacy Crackdown Letters A ‘Hoax’.”

By |2015-04-06T18:55:43-07:00August 5th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Justice Department Alerts Public about Fraudulent Marijuana Dispenary Spam Email

Feds Shut Down Two More San Francisco Medical Marijuana Dispensaries

NBC Bay Area:  “A pair of San Francisco prominent medical marijuana businesses closed their doors Tuesday, a sign of the federal government’s recent crackdown on medical cannabis dispensaries.  HopeNet and the Vapor Room announced they would cease operations in response to threatening letters sent to the business’ landlords by the federal government.  ‘The Justice Department sent our landlord one of those nasty letters,’ said HopeNet co-founder Catherine Smith. ‘So this is our D-Day, we have to leave’. . . . Since November, the Justice Department has sent out 600 letters across California threatening landlords who rent space to medical marijuana operations.”

By |2015-07-18T09:20:58-07:00August 1st, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Feds Shut Down Two More San Francisco Medical Marijuana Dispensaries

Federal Prosecutors’ Threats to Seize Land Close Three Washington Medical Marijuana Dispensaries

The Wenatchee World:  “Three medical marijuana shops in the Wenatchee area have closed after federal prosecutors threatened to seize the properties and to fine or prosecute the landlords.  Medical marijuana store operator Eric Cooper says the letters last week from Eastern Washington U.S. Attorney Michael Ormsby prompted three existing dispensaries to close immediately.  He says the fourth shop in the area is staying open a little longer but also intends to close.”

By |2015-04-06T18:55:43-07:00August 1st, 2012|Federal Dispensary Attacks, Stories & Articles|Comments Off on Federal Prosecutors’ Threats to Seize Land Close Three Washington Medical Marijuana Dispensaries

Court Rulings Bode Ill for Medicinal Pot

SF Gate:  “the U.S. Justice Department said that federal courts in all four California judicial districts have rejected appeals by dispensaries threatened with shutdown.  The most recent rejection came this month, when a federal court in Oakland rejected appeals filed by the Marin Alliance for Medical Marijuana in Fairfax, the Medthrive Cooperative and the Divinity Tree Patients’ Wellness Cooperative in San Francisco, and Medthrive’s landlords. Similar appeals by dispensaries in Sacramento, Butte County and Los Angeles County were rejected earlier this year. . . . All told, approximately 400 dispensaries in California have closed since the four U.S. Attorneys began their coordinated crackdown in September”

By |2012-07-29T08:03:14-07:00July 29th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Court Rulings Bode Ill for Medicinal Pot

DEA Raids Lake Elsinore Medical Marijuana Dispensary

The Press Enterprise:  “Federal agents raided a medical marijuana dispensary in unincorporated Lake Elsinore on Tuesday, July 17, the second time the operation was hit in three months.  Drug Enforcement Administration agents served a federal search warrant at Compassionate Patients Association, in the 17500 block of Grand Avenue. No arrests were made.”

By |2017-10-07T09:54:54-07:00July 19th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on DEA Raids Lake Elsinore Medical Marijuana Dispensary

Harborside Health Center’s Steve DeAngelo Video Interview

Fox Business News:  “Feds Crack Down on California Medical Marijuana Clinics, but Harborside Health Center executive director Steve DeAngelo argues his marijuana clinics obey the law.

By |2012-07-18T23:45:02-07:00July 18th, 2012|California News, Federal Dispensary Attacks, Stories & Articles, Video|Comments Off on Harborside Health Center’s Steve DeAngelo Video Interview

Montana Men Sentenced for Selling Marijuana at a Montana Medical Marijuana Dispensary

Hungry Horse News:  “Two more people connected with a medical marijuana business on Jellison Road were sentenced to prison in federal court, including the head of an operation prosecutors claim did business across the U.S.  According to court documents, Christopher Durbin, 33, of Oregon and Whitefish, owned and operated several businesses in the Flathead Valley, including Four Seasons Gardening, Northern Lights Medical and Good Medicine Providers . . . . Prosecutors also claim Durbin deposited about $71,900 at Glacier Bank in 16 cash deposits ranging from $4,000 to $6,000 — structured small enough not to cause the bank to file a currency transaction report. Witnesses were prepared to testify that Durbin talked about the need to make deposits small enough to avoid the currency transaction reports.”

By |2017-02-12T07:39:19-07:00July 15th, 2012|Federal Dispensary Attacks, Marijuana Crimes, Stories & Articles|Comments Off on Montana Men Sentenced for Selling Marijuana at a Montana Medical Marijuana Dispensary

Oakland Protests U.S. Attorney’s Crackdown on Large Medical Marijuana Dispensary

Los Angeles Times:  “City leaders say Harborside Health Center follows state and local laws and that its closure would have serious economic consequences.  A day after federal prosecutors moved to shutter the country’s largest medical marijuana dispensary, city leaders and other officials came to the defense of Harborside Health Center, warning of dire economic and social consequences if Oakland’s carefully regulated industry is quashed.  ‘We cannot afford the money, we cannot afford the waste of law enforcement resources, and we cannot afford the loss of jobs that this would entail,’ City Councilwoman Rebecca Kaplan said Thursday at a news conference as dozens of Harborside Health Center patients stood by.”

By |2012-07-14T07:19:07-07:00July 14th, 2012|California News, Federal Dispensary Attacks|Comments Off on Oakland Protests U.S. Attorney’s Crackdown on Large Medical Marijuana Dispensary

Owner Of First U.S. Marijuana Pharmacy Now Broke And Fighting IRS

Forbes:  “Lynnette M. Shaw, the colorful pot activist who opened the first licensed medical marijuana dispensary in the United States, is fighting an Internal Revenue Service bill for $1.27 million in back income taxes and penalties and has filed for personal bankruptcy, listing $276,000 in state sales taxes among her debts.  Shaw was forced to shut her Marin Alliance for Medical Marijuana in Fairfax, Ca. late last year, after U.S. Attorney for Northern California Melinda Haag wrote a letter to her landlord threatening to seize the building that housed her operation. The letter was part of a coordinated crackdown by four U.S. Attorneys in California on marijuana dispensaries . . . . The same crackdown led Haag to file two lawsuits this week seeking to seize  buildings in Oakland and San Jose housing the state’s largest dispensary, Harborside Health Center”

By |2019-06-14T08:26:12-07:00July 14th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Owner Of First U.S. Marijuana Pharmacy Now Broke And Fighting IRS

Feds Sue to Take Land Occupied by Harborside Health Center, the Largest Medical Marijuana Dispensary in the US

Opposing Views:  “California’s most well-known medical marijuana dispensary, Harborside Health Center, was served with a civil complaint for ‘forfeiture of property‘ on Monday for both of their locations in Oakland and San Jose. . . . The forfeiture action is against the ‘third-party’ property owner, Real Property and Improvements, and was filed by U.S. Attorney Melinda Haag, who last October announced with the other U.S. Attorneys an escalated campaign against medical marijuana dispensaries and growers. . . . Since the U.S. Attorney announcement last October, more than 400 dispensaries have shut down in California, mostly from the specter of federal criminal prosecution or asset forfeiture. At least 300 letters have been sent to property owners around the state, threatening federal action if they don’t evict their dispensary tenants. However, only about half a dozen such actions have been taken.”

Question for prospective Arizona medical marijuana dispensary owners, their landlords, Arizona Attorney General Tom Horne, Arizona Governor Jan Brewer and the Arizona Department of Health Services:  Are you paying attention to what the federal government is doing to medical marijuana dispensaries and property owners who allow dispensaries to operate on their land?  Read “Federal Dispensary Attacks.”

By |2012-07-12T07:47:18-07:00July 12th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Feds Sue to Take Land Occupied by Harborside Health Center, the Largest Medical Marijuana Dispensary in the US

Cities Balk as Federal Law on Marijuana Is Enforced

New York Times:  “Faced with growing chaos in the state’s medical marijuana industry, this city in Northern California passed an ordinance in 2008 that meticulously detailed, over 11 pages, how the drug could be grown and sold here. . . . Humboldt Medical quickly closed shop after federal prosecutors began shuttering hundreds of dispensaries in October in one of the biggest crackdowns on medical marijuana since its legalization in California in 1996. . . . City officials, afraid of becoming targets themselves of the prosecutors, have suspended the applications of two other dispensaries that were expected to be approved.”

By |2012-07-05T07:21:55-07:00July 5th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Cities Balk as Federal Law on Marijuana Is Enforced

Bozeman Medical Marijuana Dispensary Owners Sentenced on Drug Charges

4KXLF.com:  “A Bozeman couple that operated medical marijuana dispensaries in Dillon, Big Sky and Bozeman were sentenced in federal court this week.  Mark Sigler and Valerie Sigler were ordered to each forfeit $450,000 by Judge Donald Molloy. Mark must also service six months home arrest and four years of supervised release.”

By |2015-04-06T18:53:13-07:00June 22nd, 2012|Federal Dispensary Attacks, Marijuana Crimes, Stories & Articles|Comments Off on Bozeman Medical Marijuana Dispensary Owners Sentenced on Drug Charges

Pot Dispensary Owner Faces Life Sentence for Being Too Profitable

Reason.com:  “Medical marijuana dispensary owner Aaron Sandusky might be going to jail for a long, long time. . . . Thom Mrozek, the press representative for the Department of Justice’s Central California district, responded to questions about G3 Holistic with this emailed statement:  ‘Those associated with the G3 marijuana store ignored a series a warnings that the retail store in Upland was operating in violation of the law. Those warnings came from local officials, through letters from the Department of Justice, during the execution of search warrants and through civil lawsuits’.”

Sandusky and the DEA’s previous raids on G3 Holistic are showcased in this Reason.tv video on Obama’s war on medical marijuana.

httpvh://youtu.be/WYANybQlaUc

By |2012-06-19T06:30:22-07:00June 19th, 2012|California News, Federal Dispensary Attacks, Marijuana Crimes, Video|Comments Off on Pot Dispensary Owner Faces Life Sentence for Being Too Profitable

Some Southern California ‘Nonprofit’ Pot Shops Make Big Money

Los Angeles Times:  “Documents show a cash-infused retail world bearing little resemblance to the one pitched to voters for the 1996 Compassionate Use Act for ‘seriously ill Californians.’ . . . Many medical marijuana dispensaries have been making huge sums of money even as they claim to be nonprofit, according to court and law enforcement records, industry insiders, police and federal agents. . . . The federal government, which considers all marijuana use illegal and has signaled it will target any commercial operations, has launched a multi-pronged campaign to put this all back in the bottle. And local authorities throughout California, led by the Los Angeles Police Department and Los Angeles County Dist. Atty. Steve Cooley, are going after them too, based on the notion that nothing in the medical marijuana law permits sales or profits. . . . LAPD Det. Robert Holcomb instructs smaller agencies with a simple message: ‘Sales are not authorized anywhere in the medical marijuana laws.’  In the last three years, his team of detectives in the Devonshire Division got rid of all 38 dispensaries in their turf, whether they were barely getting by or brimming with cash.”

By |2012-06-18T06:18:28-07:00June 18th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Some Southern California ‘Nonprofit’ Pot Shops Make Big Money

Feds Indict 6 California Medical Marijuana Dispensary Owners & Sue to Take Landlord’s Land

The Press-Enterprise:  “Federal authorities indicted and arrested six men connected with the operation of G3 Holistic, a chain of Inland medical marijuana dispensaries which federal authorities say were actually for-profit marijuana sales storefronts.  G3 tried in 2011 to hide more than $3.3 million it took in ‘to maintain the façade of G3 Holistic as a nonprofit organization,’according to an Internal Revenue Service analysis. . . . In a civil forfeiture complaint, the government claimed that a forensic investigation by the IRS identified 19 bank accounts linked with G3 Holistic Inc. or individuals connected with it. The accounts had received $3.3 million in deposits during an eight-month period in 2011, with withdrawals nearly equaling that amount. The IRS concluded it was to make G3 appear to be a nonprofit organization.”

The six people who were indicted are:  Aaron Sandusky, John Leslie Nuckolls II, Keith Alan Sandusky, Paul Neumann Brownbridge, Richard Irwin Kirchnavy and Brandon Anton Gustafson.

Words of Advice to Medical Marijuana Dispensary Owners:  Keep a low profile.  Do not do media or interviews.  Aaron Sandusky has a Youtube video that not only got him on the feds radar, but probably made him a target of enforcement action.

httpvh://youtu.be/lfKE-zSVeAo

By |2017-10-07T09:54:54-07:00June 16th, 2012|California News, Federal Dispensary Attacks, Marijuana Crimes, Stories & Articles, Video|Comments Off on Feds Indict 6 California Medical Marijuana Dispensary Owners & Sue to Take Landlord’s Land

A Collection of Letters from the Feds Telling Government Officials Feds will Prosecute People Involved in State Legal Medical Marijuana

The following is a summary of a collection of letters from U.S. Attorneys for the states of California, Arizona, Hawaii, Washington, Montana, Colorado, Rhode Island, Vermont, New Hampshire and Maine sent to Governors, state legislators and state attorney generals.  The letters all have the same theme, i.e., the U.S. will prosecute people involved in the growing and sale of medical marijuana on a large scale, including property owners who allow their land to be used for growing or medical marijuana dispensaries and government workers or officials who facilitate the medical marijuana industry.

  • February 1, 2011, letter from Melinda Haag, U.S. Attorney for the Northern District of California, to the Oakland City Attorney.  “The Department is concerned about the Oakland Ordinance’s creation of a licensing scheme that permits large-scale industrial marijuana cultivation and manufacturing as it authorizes conduct contrary to federal law and threatens the federal government’s efforts to regulate the possession, manufacturing, and trafficking of controlled substances. Accordingly, the Department is carefully considering civil and criminal legal remedies regarding those who seek to set up industrial marijuana growing warehouses in Oakland pursuant to licenses issued by the City of Oakland. Individuals who elect to operate “industrial cannabis cultivation and manufacturing facilities” will be doing so in violation of federal law. Others who knowingly facilitate the actions of the licensees, including property owners, landlords, and financiers should also know that their conduct violates federal law. Potential actions the Department is considering include injunctive actions to prevent cultivation and distribution of marijuana and other associated violations of the CSA; civil fines; criminal prosecution; and the forfeiture of any property used to facilitate a violation of the CSA. As the Attorney General has repeatedly stated, the Department of Justice remains firmly committed to enforcing the CSA in all states.”
  • March 23, 2011, letter from Dennis Burke, U.S. Attorney for Arizona, to Arizona Tribal Leaders.  “we will evaluate every case submitted from Indian Country involving marijuana on a case-by-case basis, and where sufficient evidence is developed taking the matter out of “clear and unambiguous compliance” with the state scheme, we will consider prosecution. . . . Our District policy remains one of “zero tolerance” for illegal distribution or other trafficking of any controlled substance–including marijuana–in Indian Country, no matter what the quantity.”
  • April 11, 2011, letter from Florence T. Nakakuni, U.S. Attorney for Hawaii to Jodie F. Maesaka-Hirata, Director of the Hawaii Department of Public Safety.  The U.S. Attorney responds to a request from the DPS about what the federal government would do if Hawaii state law allowed medical marijuana dispensaries.  The following text is from the letter:  “As a way of emphasizing the foregoing, the CSA’s penalties for felony marijuana offenses (manufacture, distribution, possession with intent to distribute) should be considered: – 1,000 or more marijuana plants, or 1,000 kilograms: 10 years – life imprisonment; – 100 or more marijuana plants, or 100 kilograms: 5 – 40 years imprisonment; – so marijuana plants or more, or more than so kilograms: up to 20 years imprisonment; and – Less than 50 marijuana plants, or less than 50 kilograms: up to 5 years imprisonment. . . . This includes, but is not limited to, actions to enforce the criminal provisions of the CSA such as: – 21 U.S.C. § 841 (making it illegal to manufacture, distribute, or possess with intent to distribute any controlled substance including marijuana); – 21 U.S.C. § 856 (making it unlawful to knowingly open, lease, rent, maintain, or use property for the manufacturing, storing, or distribution of controlled substances); – 21 U.S.C. § 860 (making it unlawful to distribute or manufacture controlled substances within 1,000 feet of schools, colleges, playgrounds, and public housing facilities, and within 100 feet of any youth centers, public swimming pools, and video arcade facilities); – 21 U.S.C. § 843 (making it unlawful to use any communication facility to commit felony violations of the CSA); and – 21 U.S.C. § 846 (making it illegal to conspire to commit any of the crimes set forth in the CSA) .”
  • April 14, 2011, letter from U.S. Attorney for the Western District of Washington, Jenny Durkan, and U.S. Attorney for the Eastern District of Washington, Michael C. Ormsby, to Christine Gregoire, the Governor of Washington.  The letter was written in response to the Governor’s inquiry as to what the federal government would do if Washington passed a law legalizing medical marijuana dispensaries.  The letter said “The Washington legislative proposals will create a licensing scheme that permits large-scale marijuana cultivation and distribution. This would authorize conduct contrary to federal law and thus, would undermine the federal government’s efforts to regulate the possession, manufacturing, and trafficking of controlled substances. Accordingly, the Department could consider civil and criminal legal remedies regarding those who set up marijuana growing facilities and dispensaries as they will be doing so in violation of federal law.  Others who knowingly facilitate the actions of the licensees, including property owners, landlords, and financiers should also know that their conduct violates federal law. ln addition, state employees who conducted activities mandated by the Washington legislative proposals would not be immune from liability under the CSA. Potential actions the Department could consider include injunctive actions to prevent cultivation and distribution of marijuana and other associated violations of the CSA; civil fines; criminal prosecution; and the forfeiture of any property used to facilitate a violation of the CSA. As the Attorney General has repeatedly stated, the Department of Justice remains firmly committed to enforcing the CSA in all states.”
  • April 20, 2012, letter from U.S. Attorney for Montana Michael W. Cotter to Montana State Senator Jim Peterson, Senate President, Representative Mike Milburn, Speaker of the House of Representatives.
  • April 26, 2011, letter from Colorado Attorney General John W. Suthers to Colorado Governor John Hickenlooper.  The letter includes this text “These letters indicate that while the Department of Justice will not focus its limited resources on seriously ill individuals who use marijuana as part of a medically recommended treatment regimen in compliance with state law, it does maintain its full authority to vigorously enforce federal law against individuals and organizations that participate in unlawful manufacturing and distribution activity involving marijuana, even if such activities are permitted under state law. Of great concern is the fact that some of the letters make clear the U.S. Attorneys do not consider state employees who conduct activities under state medical marijuana laws to be immune from liability under federal law.”  Emphasis added.
  • April 26, 2012, letter from U.S. Attorney for Colorado John F. Walsh to Colorado Attorney General John W. Suthers.  This is the now standard state legal medical marijuana laws violate federal criminal laws and the Department of Justice will prosecute violators other than patients.
  • April 29, 2011, letter from U.S. Attorney for Rhode Island Peter F. Neronha to Rhode Island Governor Lincoln D. Chafee.  This is the now standard state legal medical marijuana laws violate federal criminal laws and the Department of Justice will prosecute violators other than patients.
  • May 2, 2011, letter from U.S. Attorney for Arizona Dennis Burke to Will Humble, Director of the Arizona Department of Health Services.  This is the now standard state legal medical marijuana laws violate federal criminal laws and the Department of Justice will prosecute violators other than patients.
  • May 3, 2011, letter from U.S. Attorney for Vermont Tristram J. Coffin to Commissioner Keith W. Flynn of the Vermont Department of Public Safety.  This is the now standard state legal medical marijuana laws violate federal criminal laws and the Department of Justice will prosecute violators other than patients.
  • May 10, 2011, letter from New Hampshire Attorney General Michael A. Delaney to New Hampshire State Senator Jeb Bradley.  The AG tells the senator that he opposes a pending bill that would legalize medical marijuana in New Hampshire.
  • May 10, 2011, letter from U.S. Attorney for New Hampshire John P. Kacavas to New Hampshire Attorney General Michael A. Delaney.  This is the now standard state legal medical marijuana laws violate federal criminal laws and the Department of Justice will prosecute violators other than patients.
  • May 16, 2011, letter from U.S. Attorney for Maine Thomas E. Delahanty, II, to Maine State Senator Earle M. McCormick and Maine State Representative Meredith N. Strang Burgess.  This is the now standard state legal medical marijuana laws violate federal criminal laws and the Department of Justice will prosecute violators other than patients.
By |2012-06-13T06:45:51-07:00June 13th, 2012|Federal Dispensary Attacks, Stories & Articles|Comments Off on A Collection of Letters from the Feds Telling Government Officials Feds will Prosecute People Involved in State Legal Medical Marijuana

DEA Threatened to Prosecute Board of Supervisors If They Facilitate Medical Marijuana Dispensaries

In the last and one half year the federal government has made it clear to all but the blind that it intends to prevent the commercial growing and selling of medical marijuana in all fifty states.  The following is the text of a January 17, 2012, letter from the DEA to the Board of Clark County Commissioners that states that Clark County employees and the members of the Board of Commissioners could be prosecuted for assisting a medical marijuana program.

JAN 1 7 2012

Tom Mielke
Marc Boldt
Steve Stuart
Board of Clark County Commissioners
1300 Franklin Street
P.O. Box 5000
Vancouver, Washington 98666-5000

SUBJECT: Application of the Controlled Substances Act (CSA) to the Board of Clark County Commissioners and Clark County Employees

Dear Messrs. Mielke, Boldt, and Stuart:

Thank you for your December 2, 2011 letter addressed to Attorney General Eric Holder which was referred to the Drug Enforcement Administration (DEA) for a response.

The Department of Justice has stated that Congress has determined that marijuana is schedule I controlled substance and, as such, growing, distributing, and possessing marijuana in any capacity, other than as part of a federally authorized research program, is a violation of federal law regardless of state laws permitting such activities. This is reflected in the text of the CSA and the decisions of the United States Supreme Court in United Stales v. Oakland Cannabis Buyers’ Cooperative, 532 U.S. 483 (2001), and Gonzales v. Raich, 545 U.S. l (2005). These federal law concepts are premised on the facts that marijuana has never been demonstrated in sound scientific studies to be safe and effective for the treatment of any disease or condition and, therefore, the Food and Drug Administration has never approved marijuana as a drug. As the Supreme Court stated, “for purposes of the Controlled Substances Act, marijuana has ‘no currently accepted medical use’ at all” Oakland Cannabis Buyers’ Cooperative. 532 US. at 491.

In your correspondence to the Attorney General you quote from an April 14, 2011 letter written to the Honorable Christine Gregoire, Washington State Governor by the U.S. Attorneys for both the Eastern and Western Districts of Washington in which they say that “state employees who conducted activities mandated by the Washington [medical marijuana] legislative proposals would not be immune from liability under the CSA.”  Although that letter pertained to the Washington state medical marijuana law and Washington state employees, the principles expressed in that letter are useful in addressing any county “medical marijuana” ordinance or provision implementing state law. As that letter indicated. anyone who knowingly carries out the marijuana activities contemplated by Washington state law, as well as anyone who facilitates such activities, or conspires to commit such violations, is subject to criminal prosecution as provided in the CSA. That same conclusion would apply with equal force to the proposed activities of the Board of Clark County Commissioners and Clark County employees.

Such persons may also be subject to money laundering statutes.  In addition, the CSA provides for forfeiture of real property and other tangible property used to facilitate the commission of such crimes, as well as the forfeiture of all money derived from, or traceable to such activity.

Thank you for your inquiry regarding this important matter.

Sincerely,

Joseph T. Rannazzisi
Deputy Assistant Administrator
Office of Diversion Control

Emphasis added.

By |2012-06-13T06:32:41-07:00June 13th, 2012|Federal Dispensary Attacks, Stories & Articles|Comments Off on DEA Threatened to Prosecute Board of Supervisors If They Facilitate Medical Marijuana Dispensaries

DOJ War Against Marijuana Dispensaries Claims More Victims, but Arizona Governor, Director of Arizona Health Services & Prospective Arizona Medical Marijuana Dispensary Owners & Landlords Put Heads Deeper into the Sand

The text below is a June 6, 2012, press release issued by the U.S. Attorney for the Central District of California.  “Federal enforcement actions – the asset forfeiture lawsuits and warning letters – have now targeted more than 220 marijuana stores and grows in the Central District of California.”  That is more than two times the number of dispensaries Arizona will have, but each Arizona dispensary will be growing and selling on a large scale by virtue of the fact Arizona’s medical marijuana law limits the number of dispensaries.

If you are involved with an organization that is seeking to obtain a license to operate an Arizona medical marijuana dispensary or a landlord that is considering leasing to a dispensary you must read this press release and note the text in bold in red then ask yourself this question:

Why in the world would you want to risk your future by getting involved with an Arizona medical marijuana dispensary?

Federal Enforcement Actions Against Commercial Marijuana Operations Continue with Warning Letters and Civil Lawsuits Targeting Illegal Storefronts in Los Angeles County

LOS ANGELES – As part of the ongoing federal enforcement actions against the commercial marijuana industry in California, federal authorities this week filed two asset forfeiture lawsuits against properties housing three marijuana stores in Santa Fe Springs and sent warning letters to people associated with another 34 illegal marijuana operations in Los Angeles County.

The warning letters and lawsuits target all known marijuana stores in the communities of Santa Fe Springs, Whittier, South El Monte, La Mirada, Diamond Bar, Artesia, Paramount, South Gate, City of Commerce, Agoura Hills and Malibu.

The two civil asset forfeiture complaints were filed yesterday in United States District Court in Los Angeles against two properties in Santa Fe Springs where marijuana stores are currently operating. According to the lawsuits, “Under federal law, the distribution of marijuana (a Schedule I controlled substance under Title 21) is prohibited except under very limited circumstances not applicable here. The government is informed and believes that at all times relevant to this complaint, the operation of the marijuana stores on the defendant property was not (and is not) permitted under California law.”

The forfeiture lawsuits allege that the owners of the properties knowingly allowed commercial marijuana stores to operate in Santa Fe Springs. The buildings named in the forfeiture lawsuits house:

two marijuana stores located on one property on Rosecrans Avenue which have been the subject of cease and desist letters issued by Santa Fe Springs and which appear to involve a landlord as a silent partner; and

a marijuana store on Telegraph Road that received a cease and desist letter from the city, and which is being operated by a man with a prior conviction in state court for possession of marijuana for sale.

The two marijuana stores at the Rosecrans Avenue location – Tri-City Patient’s Association and the Canna-America Collective (until recently known as the Organic Way Collective) – were the subject of federal search warrants that were executed this morning.

In conjunction with the filing of the asset forfeiture complaints, letters were mailed out yesterday to the property owners and operators of 34 additional marijuana stores that are either currently operating or were recently closed in selected areas in Los Angeles. The warning letters give the operators and landlords 14 days to come into compliance with federal law or risk potential civil or criminal actions.

This week’s enforcement actions in Los Angeles County follow similar actions in recent months across the seven-county Central District of California. Starting in October 2011, prosecutors began filing asset forfeiture lawsuits and sending letters to marijuana operations in selected areas in the Central District of California (see, for example: http://www.justice.gov/usao/cac/Pressroom/2012/056.html).

With the lawsuits filed this week, the United States Attorney’s Office has filed a total of 12 asset forfeiture complaints. Three of those actions have been resolved with the closure of the marijuana stores and court-approved consent decrees in which property owners agreed that they would no longer rent to people associated with illegal marijuana operations or the property would be subject to an immediate forfeiture to the government.

Federal enforcement actions – the asset forfeiture lawsuits and warning letters – have now targeted more than 220 marijuana stores and grows in the Central District of California. The majority of those stores are now closed, are the subject of eviction proceedings by landlords, or have been the subject of additional federal enforcement actions such as search warrants.

In October 2011, the four United States Attorneys in California announced the coordinated enforcement actions targeting illegal marijuana cultivation and trafficking (see: http://www.justice.gov/usao/cac/Pressroom/2011/144a.html).

The United States Attorney’s Office is working in conjunction with the Drug Enforcement Administration and IRS – Criminal Investigation. The Los Angeles County Sheriff’s Department, which provides law enforcement services in most of the communities targeted this week, provided substantial assistance to federal authorities.

Release No. 12-074

Emphasis added.

By |2017-02-12T07:39:19-07:00June 12th, 2012|California News, Federal Dispensary Attacks, Marijuana Crimes|Comments Off on DOJ War Against Marijuana Dispensaries Claims More Victims, but Arizona Governor, Director of Arizona Health Services & Prospective Arizona Medical Marijuana Dispensary Owners & Landlords Put Heads Deeper into the Sand

Attorney General Holder Defends War on Medical Marijuana

SF Gate:  “Attorney General Eric Holder on Thursday [June, 11, 2012] defended the Justice Department’s pursuit of medical marijuana growers and dispensers, saying they “took advantage” of state medical marijuana laws.”

By |2012-06-12T19:48:54-07:00June 12th, 2012|Federal Dispensary Attacks, Stories & Articles|Comments Off on Attorney General Holder Defends War on Medical Marijuana

Sacramento Marijuana Dispensary Latest Target of Federal Crackdown

Sacramento Bee:  “The federal war on medical marijuana came to Sacramento again Monday with the early morning raid of a dispensary hailed by at least one city councilman as an ideal player.  Federal Drug Enforcement Agency officials would say little about Monday’s raid other than to confirm they had executed a search warrant on El Camino Wellness Center near El Camino Avenue and Interstate 80.  El Camino Wellness was one of four dispensaries that had gone through the city’s stringent vetting process and is a state and locally sanctioned nonprofit, said Max Del Real, a cannabis industry lobbyist working for El Camino Wellness.”

By |2017-02-12T07:39:19-07:00June 12th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Sacramento Marijuana Dispensary Latest Target of Federal Crackdown

Jury Finds Woman Charged with Growing Medical Marijuana Not Guilty

The Gazette:  “An El Paso County jury on Monday acquitted a corporate trainer turned-medical marijuana grower on drug cultivation charges . . . . [Elisa] Kappelmann, who left her job at Hewlett Packard in Colorado Springs to open a medical marijuana dispensary, had faced up to 12 years in prison on two felonies in connection with a May 2010 raid on a Colorado Springs warehouse where she leased an 800-square-foot suite as a temporary grow house.”

By |2019-06-14T08:25:49-07:00June 12th, 2012|Colorado News, Federal Dispensary Attacks, Marijuana Crimes, Stories & Articles|Comments Off on Jury Finds Woman Charged with Growing Medical Marijuana Not Guilty

Massive Pot Plantation Eradicated in Ventura County, California

Los Angeles Times:  “A Ventura County Sheriff’s narcotics squad has eradicated a 13-acre marijuana plantation in Los Padres National Forest near Ojai that officials said had the capacity to produce some 11 tons of pot, with a potential street value of $88 million had it grown to harvest. A sheriff’s helicopter discovered the plantation during a flyover. Two plots had been cleared of their natural vegetation to make way for more than 22,000 marijuana plants”

By |2012-06-05T05:53:36-07:00June 5th, 2012|California News, Federal Dispensary Attacks|Comments Off on Massive Pot Plantation Eradicated in Ventura County, California

U.S. Attorney’s February 2012 Letter to Arizona Govenor Jan Brewer

The following is the complete text of a letter dated February 16, 2012, that was sent by Ann Birmingham Sheel, the U.S. Attorney for Arizona, to Arizona Governor Jan Brewer:

“February 16, 2012

The Honorable Janice K. Brewer
Governor of Arizona
1700 W. Washington Street
Phoenix, AZ 85007

Dear Governor Brewer:

I write in response to your letter dated January 13, 2012, seeking guidance from my office and the Department of Justice concerning the potential criminal and civil ramifications for state employees implementing the Arizona Medical Marijuana Act (AMMA). As noted in previous communications from this office, Congress has determined that marijuana is a controlled substance within Schedule I of the Controlled Substances Act (CSA). Enforcement of the federal Controlled Substances Act has been, and continues to be, a priority for the Department of Justice. Thus, compliance with the AMMA and Arizona regulations will not provide a safe harbor or immunity from federal prosecution for anyone involved in the cultivation and distribution of marijuana.

The United States Attorney’s Office for the District of Arizona (“the USAO”) will continue to follow the guidance received from the Department of Justice in October 2009 and June 2011. Under this guidance, seriously ill individuals who use marijuana as part of a medically-recommended treatment regimen, consistent with state laws, or caregivers individuals providing care to seriously ill individuals-will likely not be the focus of the USAO’s limited prosecutorial resources. Nonetheless, neither a person’s status as an individual, or a caregiver, nor compliance with the AMMA, renders possession or distribution of marijuana lawful under the Controlled Substances Act. As such, state employees who conduct activities authorized by the AMMA are not immune from liability under the CSA.

This USAO will continue to vigorously enforce the Controlled Substances Act against individuals and entities that operate and facilitate large marijuana production facilities and marijuana production facilities involved in the cultivation, sale, and distribution of marijuana, even if purportedly for medical purposes. The USAO will evaluate all potential civil and criminal enforcement actions on a case-by-case basis in light of the priorities of the Department of Justice and available prosecutorial resources.

I thank you for providing me with this opportunity to clarify the position of the Department of Justice as it relates to the potential prosecution of state employees operating under
the AMMA.

Sincerely yours,

ANN BIRMINGHAM SCHEEL
Acting United States Attorney
District of Arizona”

The red text in bold was added for emphasis.

By |2012-06-04T06:57:57-07:00June 4th, 2012|Federal Dispensary Attacks, Legal Issues, Marijuana Crimes, Stories & Articles|Comments Off on U.S. Attorney’s February 2012 Letter to Arizona Govenor Jan Brewer

Landlord Who Leased Land to Marijuana Dispensary Sentenced to One Year in Prison

This story out of Montana should be a wake up call for anybody who leases or is considering leasing land that would be used to grow, store or sell marijuana, medical or non-medical.  I knew that the federal government has sued landlords who leased to medical marijuana dispensaries for the purpose of causing the landlords to forfeit the land, but this is the first case I have heard about where the landlord was convicted of a crime.

Billings Gazette:  “A Flathead Valley landlord has been sentenced to a year in prison for his tenants’ medical marijuana operation.”

By |2012-05-26T07:14:31-07:00May 25th, 2012|Federal Dispensary Attacks, Marijuana Crimes, Real Estate Issues|Comments Off on Landlord Who Leased Land to Marijuana Dispensary Sentenced to One Year in Prison

Medical Marijuana Dispensaries Keep On Truckin’ Despite IRS

Forbes:  “If you live in a state with legal medical marijuana dispensaries you probably know that the feds do what they can to stamp them out. . . . The nationwide crackdown involves a multi-pronged approach, and that’s not easy for the dispensaries or for the people who rely on them. . . . In the meantime, the dispensaries remain in the crosshairs. Notable cases include California’s massive Harborside Health Center.”

Read other articles on income taxes and medical marijuana dispensaries:

By |2019-06-14T08:25:49-07:00May 25th, 2012|Federal Dispensary Attacks, Stories & Articles, Tax Issues|Comments Off on Medical Marijuana Dispensaries Keep On Truckin’ Despite IRS

Novato, California, Dispensary Green Door Stays Open

Novato Advance:  “Lawrence Pebbles, owner of Novato marijuana dispensary the Green Door Wellness Center, is asking the city to support more than 1,900 local patients by allowing them safe access to medical marijuana.  While medical-marijuana dispensaries have been forced out of California cities at an alarming rate, Pebbles has been outspoken on recent federal busts and remains open for his Novato client base.  Federal authorities have targeted California’s pot dispensaries since October, . . . The Green Door received a cease-and-desist order last November from the building’s landlord, David Cesena. After going to trial, Pebbles won the case, said Jeffrey Moss, Pebbles’ attorney.”

Interesting that the court did not find the lease to a medical marijuana dispensary to be an unenforceable contract because it had an illegal purpose like the Maricopa County Superior Court judge did in the case of Michele Rene Hammer v. Today’s Health Care II.

By |2019-06-14T08:25:49-07:00May 17th, 2012|California News, Federal Dispensary Attacks, Stories & Articles|Comments Off on Novato, California, Dispensary Green Door Stays Open

Authorities Raid Medical Marijuana Dispensary in Fontana, California & Target & Others

The Sun:  “Local and federal law enforcement agencies raided and shut down a medical marijuana clinic Tuesday morning in what police say was the first of eight dispensaries they plan to bust in the city. . . . ‘This should serve as notice to the other dispensaries that they’re not going to fly under the radar,’ said Fontana police Sgt. Billy Green. . .  . ‘It’s significant to us because we have identified seven other medical marijuana facilities in the city, and we are working with the federal government to get them shut down as well,’ Green said”

By |2017-10-07T09:54:54-07:00May 17th, 2012|California News, Federal Dispensary Attacks, Marijuana Crimes|Comments Off on Authorities Raid Medical Marijuana Dispensary in Fontana, California & Target & Others
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