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Articles Posted in California marijuana criminal defense

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Auto Insurance Data Indicates Legalized Medical Pot Leads to Safer Roads

When marijuana legalization laws first began to gain traction in the U.S. (California being the first state, of course), there was considerable concern about what this would mean for road safety. After all, there is little question that driving under the influence of marijuana is unsafe. However, analysis of auto…

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Feds Want Banks’ Marijuana Business Data to Bust Money Laundering Schemes

Federal authorities with the U.S. Treasure Department want banks to begin collecting – and turning over – data from their marijuana clients so investigators can uncover potential money laundering schemes. Although our Los Angeles marijuana business lawyers know this news might cause wariness among those in the pot industry, it’s…

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Feds to Return $1.1 Million in Marijuana Fund Seizures

The U.S. Department of Justice has agreed to return more than $1 million in seized marijuana funds to settle a lawsuit filed last year by a California cannabis business lawsuit alleging “highway robbery.” Funds at issue belonged to Empyreal Logistics, an armored car company based in Pennsylvania that was targeted…

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California’s Promise to Clear Cannabis Convictions Hasn’t Gone as Planned

When voters in California legalized recreational use cannabis six years ago, a major component included a legal pathway through which courts could clear most past marijuana convictions – or at least lower the charges to something less severe. This made good sense for several reasons: Most marijuana convictions were for…

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State-Legal Laws Don’t Eradicate Federal Criminal Cannabis Charges

The majority of states in the U.S. – California included – allow legal marijuana cultivation, production and adult use and sales (with some restrictions) within their jurisdictions. But that hasn’t entirely shielded people from the potential for serious criminal charges for cannabis violations under federal law. Existing statute classifies marijuana…

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California Cannabis is Legal, But Lawyers Urge Caution Near Borders

California businesses operate legally all over the state (under certain licensing and oversight conditions), but that doesn’t mean companies can expect a hassle if they operate near an international boarder. Of course, lack of harmony between the state and federal positions on marijuana is nothing new. But it’s important for…

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California Cannabis Company Facing Fraud Charges

Three separate law suits have been filed, alleging that a Californian-based marijuana company and its key executive defrauded $1.2 million in loans from investors. The suits allege that Case Mandel and his Cannadips business operations, used fictional projections — inflated by as much as 2,000 percent — to deliberately mislead…

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Californian Lawmakers End Pot Smoking in Moving Vehicles

California’s cannabis tourism may look a little different in 2020. That’s because the Golden state’s lawmakers recently closed a loophole with Assembly Bill 1810, to prevent passengers from smoking or vaping cannabis products while inside moving vehicles. For some time, state legislators had been pushing for a bill that protects…

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Six Cannabis Policy Outcomes for Californians to Watch in 2020

With 2020 being the third year Californians enjoy the legal use and sale of recreational cannabis, stakeholders expect new laws kicking in, big court cases taking place, and major reforms to criminal justice, all to make this a big year for the cannabis industry. While 2019 was a challenging year…

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California Police Seize $1.5B in Cannabis From Alleged Illegal Grows

This month, California has shown an increase in law enforcement activity targeting illegal marijuana growers. A statement from the California Attorney General’s Office said that on November 4, 148 people were arrested by local, state and federal law enforcement officers. During the raids, California Police seized $1.5 billion worth of…

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