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The Controlled Substance Act (CSA)
Regulates the manufacture, importation, possession, use, and distribution of certain drugs
Schedule I
High potential for abuse & no current medical use
Schedule II
High potential for abuse but has some medical use. Abuse may lead to severe psychological or physical dependance
Schedule III
Less potential for abuse & has medical use. Abuse may lead to moderate or low physical dependence or high psychological dependence
Schedule IV
Low potential for abuse & has medical use. Abuse may lead to limited physical dependence or psychological dependence in Schedule III
Schedule V
Low potential for abuse & has medical use. Abuse may lead to limited physical dependence or psychological dependence in Schedule IV
Narcotics
Used to relieve pain, suppress coughs & control diarrhea
Poppy
Papaver somniferum (Mexico, Laos, Lebanon, Pakistan & Afghanistan)
Morphine
Pain reliever that is highly addictive (codeine/hydromorphone)
Cocaine & Crack
Medical purposes hundreds of years ago, used as a painkiller and found in the original Coke. Was a cure for morphine addiction
Heroin (Schedule 1)
First synthesized in Germany in 1874
Marijuana (Schedule 1)
Cannabis plant & any part or extract
Methamphetamine (Schedule 2)
Synthetic powder since the 60s (pill, injection, smoked), ^ addictive
LSD (Lysergic Acid Diethylamide) (Schedule 1)
Synthetic 1938 - thin square tablets & ^ addictive
Gang Violence
Primary income driver for drug trafficking
Confidential Informants
Gang members, associates, drug users
Drug Buys
Informant does deal or introduces undercover officer for buy
Informant Buys
Have to be supervised, complete surveillance on transaction
Saturation Efforts
Enforcement and get community/neighborhood help
Asset Forfeiture
Permits law enforcement investigators to seize any property constituting or derived from drug trafficking
Buy/Bust
A form of entrapment, whereby a police agent disguised as a buyer of illegal drugs undertakes a sales transaction with a seller.
Crack House
Any building where crack and other illegal narcotics are sold, which has been fortified to delay entry by police officers armed with search warrants
Designer Drugs
Chemical compounds that are specifically designed as analogues to controlled substances
Drug Abuse
The habitual taking of addictive or illegal drugs
Drug Addiction
Has difficulty not using substances or doing rewarding activities, even if it is harming them
Drug Dependency
When the body physically relies on a drug
Money Laundering
Refers to activities that mask the existence, nature, and disposition of monies obtained from the sale of illicit drugs
Phencyclidine (PCP)
Was investigated in the 1950s as a human anesthetic, but its side effects were delirium and confusion
Saturation
A strategy local police use to keep street dealers and drug users on their toes by inundating an area with police officers
Smurfs
Make deposits below the required reporting amount at different banks
Withdrawal Syndrome
Upon abrupt termination of the drug, the addict would suffer through a physical crisis of varying degree
Wire Transfer
To electronically send money from one bank account to another, or from one financial institution to another
Smuggling
Hiring mules, persons paid to physically transport the cash or converted items out of the country, on their persons or in their luggage
Regulation
Certain substances that may be harmful to their users can be sold, but with restrictions
Medical Auspices
Certain potentially harmful substances may be used under medical supervision
Hearsay
Information provided to drug investigators by drug informants
Investigator Buys
Center on the hand-to-hand transaction involving the undercover investigator and the suspect
Drug Stings
When law enforcement officers go undercover, to catch people attempting to buy or sell illegal drugs
Intervention
To modify behavior through social pressure, psychological treatment, and legal deterrence
Drug Abuse Resistance Education (DARE)
A drug abuse prevention education program intended to give children skills to resist peer pressure to use tobacco, drugs, and alcohol