ICE participates in nationwide synthetic drug takedown

ICE participates in nationwide synthetic drug takedown


WASHINGTON – More than 90 individuals were arrested and approximately five million packets of finished designer synthetic drugs were seized in the first-ever nationwide law enforcement action against the synthetic designer drug industry responsible for the production and sale of synthetic drugs that are often marketed as bath salts, Spice, incense, or plant food. More than $36 million in cash was also seized.

As of today, more than 4.8 million packets of synthetic cannabinoids (K2, Spice) and the products to produce nearly 13.6 million more, as well as 167,000 packets of synthetic cathinones (bath salts), and the products to produce an additional 392,000 were seized.

Operation Log Jam was conducted jointly by the U.S. Drug Enforcement Administration and U.S. Immigration and Customs Enforcement (ICE), with assistance from the IRS Criminal Investigation, U.S. Postal Inspection Service, U.S. Customs and Border Protection, FBI, Food and Drug Administration’s Office of Criminal Investigations, as well as state and local law enforcement members in more than 109 U.S. cities and targeted every level of the synthetic designer drug industry, including retailers, wholesalers and manufacturers.

“Today, we struck a huge blow to the synthetic drug industry. The criminal organizations behind the importation, distribution and selling of these synthetic drugs have scant regard for human life in their reckless pursuit of illicit profits,” said Acting Director of ICE’s Office of Homeland Security Investigations James Chaparro. “ICE is committed to working with our law enforcement partners to bring this industry to its knees.”

“Although tremendous progress has been made in legislating and scheduling these dangerous substances, this enforcement action has disrupted the entire illegal industry, from manufacturers to retailers,” said DEA Administrator Michele M. Leonhart. “Together with our federal, state and local law enforcement partners, we are committed to targeting these new and emerging drugs with every scientific, legislative and investigative tool at our disposal.”

“The synthetic drug industry is an emerging area where we can leverage our financial investigative expertise to trace the path of illicit drug proceeds by identifying the financial linkages among the various co-conspirators,” said Richard Weber, chief, IRS Criminal Investigation. “We will continue working with our law enforcement partners to disrupt and ultimately dismantle the highest level drug trafficking and drug money laundering organizations that pose the greatest threat to Americans and American interests.”

“The U.S. Postal Inspection Service aggressively investigates the use of the U.S. Mail system for the distribution of illegal controlled substances and its proceeds. Our agency uses a multi-tiered approach to these crimes: protection against the use of the mail for illegal purposes and enforcement of laws against drug trafficking and money laundering. This includes collaboration with other agencies,” said Chief Postal Inspector Guy J. Cottrell.

“The mission of U.S. Customs and Border Protection is to guard our country’s borders from people and goods that could harm our way of life,” said Acting Commissioner David V. Aguilar. “We are proud to be part of an operation that disrupts the flow of synthetic drugs into the country and out of the hands of the American people.”

Over the past several years, there has been a growing use of, and interest in, synthetic cathinones (stimulants/hallucinogens) sold under the guise of “bath salts” or “plant food.” Marketed under names such as “Ivory Wave,” “Purple Wave,” “Vanilla Sky,” or “Bliss,” these products are comprised of a class of dangerous substances perceived to mimic cocaine, LSD, MDMA and/or methamphetamine. Users have reported impaired perception, reduced motor control, disorientation, extreme paranoia and violent episodes. The long-term physical and psychological effects of use are unknown but potentially severe.

These products have become increasingly popular, particularly among teens and young adults and those who mistakenly believe they can bypass the drug testing protocols that have been set up by employers and government agencies to protect public safety. They are sold at a variety of retail outlets, in head shops and over the Internet. However, they have not been approved by the Food and Drug Administration for human consumption or for medical use, and there is no oversight of the manufacturing process.

Smokable herbal blends marketed as being “legal” and providing a marijuana-like high have also become increasingly popular, particularly among teens and young adults, because they are easily available and, in many cases, they are more potent and dangerous than marijuana. These products consist of plant material that has been coated with dangerous psychoactive compounds that mimic THC, the active ingredient in marijuana. Just as with the synthetic cathinones, synthetic cannabinoids are sold at a variety of retail outlets, in head shops and over the Internet. Brands such as “Spice,” “K2,” “Blaze,” and “Red X Dawn” are labeled as incense to mask their intended purpose.

While many of the designer drugs being marketed today that were seized as part of Operation Log Jam are not specifically prohibited in the Controlled Substances Act (CSA), the Controlled Substance Analogue Enforcement Act of 1986 (AEA) allows these drugs to be treated as controlled substances if they are proven to be chemically and/or pharmacologically similar to a Schedule I or Schedule II controlled substance. A number of cases that are part of Operation Log Jam will be prosecuted federally under this analogue provision, which specifically exists to combat these new and emerging designer drugs.

DEA has used its emergency scheduling authority to combat both synthetic cathinones (the so-called bath salts like Ivory Wave, etc.) and synthetic cannabinoids (the so-called incense products like K2, Spice, etc.), temporarily placing several of these dangerous chemicals into Schedule I of the CSA. Congress has also acted, permanently placing 26 substances into Schedule I of the CSA.

In 2010, poison centers nationwide responded to about 3,200 calls related to synthetic “Spice” and “bath salts.” In 2011, that number jumped to more than 13,000 calls. Sixty percent of the cases involved patients 25 and younger


Checkmate Herbal Incense Spice Review


Time for a herbal review of this new spice that has come out. Its checkmate herbal spice and it comes in several different grams of your choice.  I am going to give you the low down on this spice.  First its packaged in a sealed baggie that has a checker board background and a huge smiley face yellow in color on the front.  If you look close you can also see a cherry on the package.

We just got this in last night and tried it.  Once we opened the package we were hoping for a great aroma. Matter of fact there was really not any aroma at all.  We were thinking one of two things.


This could be really good, I mean I have smoked several types of herbal spice that the aroma really was strong and smelled horrible.  This was not the case with Checkmate herbal spice.  So we rolled up a fatty and put the flame to the joint of spice.  There was 2 of us smoking this checkmate potpourri for the first time so we are both going to have input on this review.


The effects of the spice we not to bad.  This is a spice that I would say is good for a beginner of herbal products since its not super strong.  We burned the entire fatty of spice between the two of us.  Please keep in mind we smoke spice on a daily bases and I don’t recommend this for first time users or people that don’t smoke a lot since it might effect you differently.


By the time I took the 3rd hit I could already feel the effects of the herbal incense and I would say I hit the spice about 6 times before It was completely gone. The aroma once it was lit was not to bad not to strong.  For sure its not like most spices of herbal incense and kind of a bummer on the scent.


The effects of the checkmate herbal spice lasted about 30 minutes and it was a very mellow high and after the 30 minutes it was super mellow feeling for another 20 minutes or so.


Over all I would have to say this is a very week herbal potpourri spice and that there are so many other spices on the market that really give you a bang for your buck.  I would not be surprised if the manufactures of checkmate spice come out with a 2nd generation spice very soon.


To us its like the spice is lacking something.  I can not really pin point what that is, but I can tell you its not the same extreme high of the other spices. But its not a complete dud either.


So we are giving it a score of 6/10.  Why so high you might ask?  Well we have come across so many other spice that were to strong or have a horrible aroma and this is not a bad spice, just needs a little bit more of a kick to it.