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Wiretap, Drug Trafficking Organization and Investigation, and Criminal Enterprise Expert Witness

Dallken Consulting Group

Dallken Consulting Group

PO Box 148
Corrales, New Mexico 87048

Phone(505) 508-3820

Website https://www.dallkengroup.com

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Expert WitnessLitigation Support
With nearly 25 years of combined experience and expertise in Drug Trafficking and Wiretap Investigations and Expert Consultant and Expert Witness Services, I (Kendal D. Johnson) (since 1997), as a DEA Special Agent and current Drug Trafficking Consultant and Expert Witness, have been established as a Federal Court recognized Expert (both as a DEA Special Agent and as a Consultant/Expert Witness) and State Court (New Mexico) recognized Expert (as a DEA Special Agent) or hired privately regarding Wiretap Investigations, International and Domestic Drug Trafficking Organizations, Complex Conspiracy and Money Laundering Investigations. International and Domestic Drug Trafficking Techniques, Operations, and Methodologies (Modus Operandi), Continuing Criminal Enterprises, International and Domestic Complex and Simple Drug Trafficking Investigations and Intelligence-Gathering, Investigation/Case Management and Supervision, and DEA Training, Guidelines, and Policy.

Since 2009, I have been hired in 180+ Cases in which I conducted Analysis and Litigation Support (comprising Work Product Reports and/or Expert Witness Reports, and Consulting concerning Case Strategy and Development) as Federal Court authorized Expert Consultant and Expert Witness or privately retained Expert Consultant and Expert Witness since April 2009 (principally involving Wiretap Investigations, International and Domestic Drug Trafficking Organizations and Techniques (Modus Operandi), Complex Conspiracy Investigations, Continuing Criminal Enterprise cases, Undercover/Informant Operations, Money Laundering and Asset Forfeiture Investigations, Illicit Trafficking of Prescription Pain Drugs and Counterfeit Drugs (i.e., Fake Pills containing Fentanyl such as Oxycontin, Oxycodone, and Xanax), Synthetic Drugs and Analogs, Drug Seizures, Drug and Drug Paraphernalia Identification and Availability, and Drug-Related Civil Lawsuits).

Services

At Dallken Consulting Group, we provide experienced and credible Consultant and Expert Witness Services for attorneys and attorney firms regarding expertise in the following areas:

a. Title III authorized Wire Intercepts (Wiretaps)
b. Continuing Criminal Enterprise (CCE) Investigations
c. Complex Drug Trafficking Conspiracy Investigations
d. Continuing Criminal Enterprise (CCE) with Murder and Violence in furtherance of the Criminal Enterprise (Death Penalty)
e. Drug-related Murder Investigations
f. Modus Operandi of International and Domestic Drug Trafficking Organizations
g. Manufacture, Importation, Transportation, Distribution and Money Laundering Methodologies and Techniques of International and Domestic Drug Trafficking Organizations
h. Opioids/Opiates – Illicit Trafficking of Prescription Pain Drugs (such as Oxycontin/Oxycodone and Fentanyl)
i. Counterfeit Pills (such as Oxycontin laced w/Fentanyl)
j. Synthetic Drugs and Analogs (Cannabinoids & Cathinones/Stimulants)
k. Informant Handling to include recruitment, evaluation, and control/management of Informants
l. Search and Seizure Warrants
m. Evidence Collection, Handling, and Management
n. Criminal Street Gang Investigations
o. Use of Firearms in furtherance of Drug Trafficking, Criminal Enterprises, and Racketeering
p. Money Laundering Investigations
q. Asset Forfeiture Investigations based on Facilitation and Drug Proceeds
r. Surveillance Operations
s. Management of Undercover and Informant Operations
t. Border Drug Seizures and resulting investigation (Interdiction Cases) to include use of Blind Mules
u. State and Local Drug Seizures and resulting investigation (Interdiction Cases) to include use of Blind Mules
v. Interviews and interrogations
w. Telephone Toll/Pen Register Analyses and Telephone GPS and Cell Site Data Analyses
x. DEA Training and Investigative Policy and Procedures
y. Controlled Delivery Operations and Reverse Sale Operations (Reversals)
z. Law Enforcement Tactical Operations (Raids) to include Planning and Execution of Search, Arrest, and Seizure Warrants
aa. Drug & Drug Paraphernalia Identification and Availability (Methamphetamine, Cocaine, Crack Cocaine, Heroin, LSD, Marijuana (Cannabis), Ecstasy, Synthetic Drugs and Analogs, Oxycontin/Oxycodone, Fentanyl, and other controlled substances)

Areas of Expertise

Additional Expertise:

Counterfeit Pills Investigations; Drug Trafficking Organizations (Modus Operandi); Drug Trafficking and Money Laundering Conspiracies.

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