Recorded May 27, 2020
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
This webinar is a detailed case study of a successful
investigation, from inception to trial, of a criminal case involving the sale of
counterfeit merchandise, pirated CDs and DVDs, and synthetic cannabinoids in
state court. The webinar will provide a detailed analysis of the three-year
investigation and trial of a local retail store merchant that utilized his
business as a front to conduct the illicit sale of drugs and counterfeit
merchandise in Meridian, Mississippi. Attendees will learn how law enforcement
officers at the local, state, and federal level
properly deconflicted this case. Lastly, the presenters will address the challenges they faced
during the investigation and prosecution of this matter and discuss how
these issues were successfully resolved.
Patrick E. Beasley, Assistant District
Attorney, Mississippi Office of the District Attorney, 6th Judicial Circuit
Leland “Lee” McDivitt, Senior
Investigator, Mississippi Office of the Attorney General
The views and opinions expressed in this presentation are those of the
individual presenters and do not represent official policy, position, opinions,
or views of NW3C.
NW3C does not share webinar attendees’ personally identifiable information
with any third party without opt-in consent given during