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Judge Sentences Woman Involved In Cocaine Smuggling To Go Back To Law School

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The ABA Jnl reports

Based on federal sentencing guidelines, people found guilty of trafficking large amounts of cocaine usually face lengthy sentences. However, a Texas defendant received what many say is an unusual punishment: five days in prison with credit for time served and direction from the judge to complete her JD.

Chelsea Nichole Madill was accused of trafficking 28.5 kilos of cocaine in a 2018 criminal complaint. She was charged in the U.S. District Court for the Southern District of Texas, and in 2019, Madill pleaded guilty to possession with intent to distribute a Schedule II drug.

Federal sentencing experts say the average penalty for that crime is around five years. In addition to the law school piece and no prison time, Madill was sentenced to three years of supervised release. The 2023 sentencing judgment was written by Southern District of Texas Chief Judge Randy Crane.

Much of the record is sealed, and whether Madill attended or completed law school is not disclosed. There is someone with that name listed as a 2L Florida A&M University College of Law student bar association board member. A 2019 order authorized travel expenses for Madill, directing the U.S. marshal to obtain the cheapest means of noncustodial transportation possible between her Florida residence and the McAllen, Texas, courthouse.

“The court would suggest that the least expensive means would be via bus and not by airplane,” the judge wrote.

Madill did not respond to an ABA Journal interview request sent through LinkedIn, and her phone number listed in court records was disconnected. FAMU Law also did not respond to ABA Journal interview requests.

She could have had what is known as “the girlfriend problem,” says Douglas A. Berman, an Ohio State University Moritz College of Law professor. The term refers to long sentences for women who may not be actively involved in “serious drug dealing” but participate in trafficking to preserve a relationship with a boyfriend or husband, Berman says.

“Maybe the judge thought requiring pursuit of a law degree would reduce the likelihood she’d get involved with the wrong folks,” says Berman, who writes the Sentencing Law and Policy blog.

He adds that rehabilitation should be a goal in sentencing.

“The threat of serious confinement often gets people behaving well. She may have been extra motivated to be the best version of herself while this was pending,” Berman says.

Or it could have been the judge ensuring Madill would keep her word.

“Given the sparseness of the record, my first instinct was, the judge doesn’t want to be snookered by the argument of ‘I’m going to go to law school, so give me a break’ if she’s not going to see it through,” Berman says.

Jesse Salazar, the assistant U.S. attorney assigned to the case, referred an ABA Journal interview request to a public affairs officer. The PAO said the office did not object to the sentence. Richard Gould, a federal public defender, represented Madill. A receptionist at the Southern District of Texas Federal Public Defender’s Office told the ABA Journal Gould does not speak to reporters.

According to Madill’s criminal complaint, in 2018 she was observed directing a tractor trailer to a McAllen, Texas, warehouse. When the vehicle was stopped after leaving the site, U.S. Customs and Border Protection officers, with the assistance of a drug-detecting dog, discovered 28.5 kilos of cocaine, the complaint states.

It also references records that Madill rented the warehouse for her company, Monsters Inc Logistics, contracted GPS tracking services for the vehicle carrying the cocaine and purchased load covers for the truck.

Additionally, according to the complaint, there were records of Madill calling the telephone number of someone identified as the drug trafficking organization’s leader, who she met with in Mexico six days after the drugs were seized.

Also, law enforcements found a vacuum sealer often used to package narcotics at the Texas warehouse, and a cooperating defendant told the government they had worked for Madill as a money courier and cocaine purchaser.

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https://www.abajournal.com/web/article/order-directs-defendant-to-finish-law-school-could-that-be-a-good-bar-admission-defense

 



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South Carolina: Deputies, Homeland Security make largest residential cocaine bust in Upstate county’s history

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GREER, S.C. (FOX Carolina) – The Spartanburg County Sheriff’s Office said they seized approximately $2 million worth of cocaine in the county’s largest-ever residential cocaine bust.

On Oct. 7, Spartanburg County deputies, Homeland Security Investigations, and the Greenville Upstate Carolinas Border Enforcement Task Force executed a search warrant at a home on Stirrup Court in Greer.

The home was unoccupied but investigators found 43 kilograms of suspected cocaine along with $419,000 in cash.

“This is the single largest seizure of cocaine from a residence in the history of Spartanburg County,” a spokesperson for the sheriff’s office said.

Deputies have developed a suspect in the case and said charges are forthcoming. The investigation remains active and ongoing.

https://www.foxcarolina.com/2024/10/10/record-breaking-amount-cocaine-seized-upstate-bust/



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Prince Harry’s U.S. Visa Drug Case Quietly Closed, Details Sealed

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The U.S. legal case surrounding Prince Harry’s visa application and his admitted drug use has quietly come to a close, with a federal judge issuing a sealed ruling. The case was initiated after Prince Harry’s public revelations in his memoir, Spare, where he openly discussed his past use of drugs such as cocaine and psychedelics. These admissions raised questions about whether he received special treatment from U.S. immigration authorities, as such disclosures could, under normal circumstances, complicate or bar entry to the U.S. under existing immigration laws.

The legal action was spearheaded by the Heritage Foundation, a conservative think tank, which sought transparency regarding whether the Department of Homeland Security (DHS) followed standard procedure when granting Harry his visa. They filed a lawsuit under the Freedom of Information Act (FOIA) to compel DHS to release Prince Harry’s visa records. The group’s argument was rooted in the public’s right to know if a high-profile figure like Harry was given preferential treatment in his immigration process.

The Sealed Ruling and Lack of Public Disclosure

The federal judge, Carl Nichols, closed the case quietly and opted to seal the ruling, meaning the public will not have access to the details of the decision. This has left many questions unanswered, particularly around whether Prince Harry’s admissions of prior drug use were factored into his visa application process. Under U.S. immigration law, prior drug use can be grounds for visa denial, especially if disclosed during the application process. However, because the ruling is sealed, it remains unclear if his application received special consideration.

Legal experts believe that sealing the ruling is not uncommon in cases involving privacy concerns or high-profile individuals. The closure of the case without public disclosure could be an effort to shield the U.S. government and Prince Harry from further scrutiny while allowing room for potential appeals or other legal steps that may be taken in private​.

Background and Public Interest

The legal scrutiny of Prince Harry’s visa application came after his candid admissions in Spare and various interviews where he spoke openly about using drugs, including psychedelics for therapeutic purposes. In his memoir, Harry detailed his use of drugs to cope with the mental and emotional stress following his mother, Princess Diana’s, death. He also admitted to using cocaine recreationally in his youth. His honesty sparked debates over whether someone with his history would ordinarily be permitted to live in the United States, raising concerns about the transparency of U.S. immigration processes when it comes to high-profile individuals.

The Heritage Foundation argued that the public deserved to know if DHS had granted Harry any exemptions or leniencies in light of his admissions. Under normal circumstances, U.S. visa applicants are required to disclose any drug use, which can lead to rejection or additional scrutiny in the application process. Despite these concerns, the judge’s ruling, by being sealed, avoids making any explicit details about Harry’s visa or potential leniencies publicly available.

Legal Precedents and Considerations

Immigration law experts have noted that while drug use is generally a red flag for visa applicants, there are pathways to admission even for those who have admitted to previous drug use. The case, however, has raised broader questions about the fairness and consistency of U.S. immigration enforcement. It is unknown if Harry’s celebrity status played any role in the handling of his visa application, and the sealed ruling leaves room for speculation.

Additionally, under U.S. law, drug use disclosed after entry into the country, such as through a memoir, does not automatically trigger deportation or visa cancellation. The DHS’s refusal to release Harry’s visa records—despite the public interest—further fuels debate over the transparency and fairness of how immigration laws are applied to individuals with high profiles.

Prince Harry’s U.S. Visa Drug Case Quietly Closed, Details Sealed
Prince Harry’s U.S. Visa Drug Case Quietly Closed, Details Sealed

The Heritage Foundation’s Argument

The Heritage Foundation, which pursued the FOIA lawsuit, has expressed disappointment with the closure of the case and the sealed ruling. They maintain that the public deserves to know whether Prince Harry was treated differently than ordinary applicants. The case, however, highlights a tension between the public’s right to know and the privacy rights of individuals, particularly those with a high level of fame and media attention.

Despite the Foundation’s push for transparency, the government’s stance on withholding the records reflects the complexities of balancing public interest with personal privacy, especially under the protections afforded by U.S. immigration law. The sealed ruling may indicate that no significant irregularities were found, but without public access to the decision, speculation remains.

What’s Next?

Although the case has been closed, Prince Harry’s visa status may remain a point of public interest, especially in light of upcoming political dynamics. Notably, former U.S. President Donald Trump hinted that, if re-elected, he might re-examine Prince Harry’s visa status, potentially opening up further political debates about immigration policies for high-profile individuals.

For now, the case’s quiet closure suggests that both the U.S. government and Prince Harry prefer to avoid further public scrutiny, keeping the specifics of his visa application confidential.

Conclusion

Prince Harry’s visa case, which raised questions about his admissions of drug use and how they were handled by U.S. immigration authorities, has been quietly closed with a sealed ruling. While the decision leaves many questions unanswered, it highlights the complex interplay between privacy, public interest, and immigration law. The public may never fully know whether Harry’s visa was granted under special conditions or if his case was handled routinely, but the debate over transparency in immigration decisions involving high-profile individuals will likely persist.



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American Airlines ex-mechanic gets 9 years prison for smuggling cocaine hidden under cockpit

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A former American Airlines (NASDAQ:) aircraft mechanic was sentenced on Friday to nine years in prison after being convicted of trying to smuggle cocaine hidden beneath the cockpit of a flight to New York from Jamaica.

Paul Belloisi, 56, of Smithtown, New York, was sentenced by U.S. District Judge Dora Irizarry in Brooklyn, after being convicted in May 2023 of conspiring to possess cocaine, conspiring to import cocaine and importing cocaine.

The case arose from a routine search of American flight 1349 following its Feb. 4, 2020 arrival at New York’s John F. Kennedy International Airport, where Belloisi had been an American mechanic for more than two decades, from Montego Bay, Jamaica.

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https://www.investing.com/news/stock-market-news/american-airlines-exmechanic-gets-9-years-prison-for-smuggling-cocaine-hidden-under-cockpit-3605920



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