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Conspiracy to Supply Drugs - Police Close Case

Investigation discontinued with no further action

Author:

Profile image of Mary Monson Solicitors criminal lawyer Jamie Dickson
Jamie Dickson

Date posted: 31 Jan 2025

Manchester

|

Police Station

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Case start date

21 Mar 2023

Significance

Minor

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Case study summary

Our client was accused of illegally supplying drugs in Manchester. The police said that they could link him to the offence through telephone data and CCTV. He requested us at the police station and our expert legal advice resulted in the police dropping the case.

Case study

Our client was a 68-year-old man. In November 2022, he was accused of conspiring with others to supply a fake prescription drug called Etizolam as well as money laundering between 2020 and 2022. The police said that large amounts of Etizolam tablets were being produced and supplied in Manchester and they believed that they could link our client to the offences through telephone call data and CCTV.

Our client was arrested and requested us at the police station. He feared being sent to prison due to the seriousness of the allegation. The had police seized numerous bundles of cash from his home as well as ten mobile phones, including phones which the police believed to be 'burner' phones - a phone which is easily disposed of and often linked to drug dealing. He also had relevant previous convictions.

Our client denied the allegation. He explained that the nature of his work required him to have multiple phones so that he could keep his personal and work lives separate and the cash which had been seized was legitimate.

One of our expert criminal lawyers attended the police station and provided our client with advice for the interview. Following the interview, the police confirmed that they would be taking no further action against him. Our client was relieved and looked forward to enjoying retirement.


Profile image of Mary Monson Solicitors criminal lawyer Jamie Dickson

Jamie is an associate solicitor who represents clients at the police station and assists with case preparation in the Magistrates’ and Crown Court. She works across criminal defence, fraud, and sexual offences, with cases ranging from harassment to murder. Clients describe Jamie as professional and caring.

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