Young mothers were pushing strollers near the baseball diamonds kids were running amok on the playground. "It's about to go down," she texted back.īehind the park's oaks and blooming crape myrtles, the sun was beginning to set. "I just got wired up," she wrote at 6:34 p.m. On the passenger seat beside her was a handbag that contained thirteen thousand dollars in marked bills.īefore she reached the Georgia-peach stands and Tupelo-honey venders on North Meridian Road, she texted her boyfriend. A recent graduate of Florida State, she was dressed to blend into a crowd - bluejeans, green-and-white patterned T-shirt, black Reef flip-flops. On the evening of May 7, 2008, a twenty-three-year-old woman named Rachel Hoffman got into her silver Volvo sedan, put on calming jam-band music, and headed north to a public park in Tallahassee, Florida. Read excerpts from the article " The Throwaways" that describes the Rachel Hoffman's case written by Sarah Stillman for the New Yorker in 2012: What conditions must be met by the law enforcement before the implementation of a controlled delivery technique?.What factors led to a successful controlled delivery investigation?.
What are the opportunities and risks of the application of controlled delivery method in investigation of drug trafficking networks?.A successful controlled delivery operation in a drug trafficking case.UNODC SHERLOC Case Law Database UNODC No.: MARx003.As a result of this controlled delivery, 11 people were apprehended in several cities in France and a large quantity of cannabis resin was seized. Once it reached Séte, in Southern France, the van was closely monitored until reaching the location of the cargo's unloading. On 18 June 2011, the police forces of the Tanger-Med seaport eased the transit of the van. The drug was concealed in an oil cargo, in an "Iveco" van. The investigation established that the head of the criminal organization had appointed a French national to supervise the transport of an unknown amount of controlled drugs. This operation sought to dismantle a criminal organization specialized in drug trafficking between Morocco and the Paris region, in France.
On 13 June 2011, the French authorities requested the help of the Moroccan Direction Générale de la Sûreté Nationale - the countries' national security agency - to organize a controlled delivery.
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