OUR AREAS OF EXPERTISE

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)

“Our Expert and Consulting Services focus on a Critical Thinking Approach (underpinned by Subject Matter Expertise) to assist Clients in developing Reasoned Judgment Decisions concerning Case Strategy and Development”.

OUR CONSULTING SERVICES

Analysis of Case (Discovery) and Work Product Report of Findings regarding Wiretap Pleadings, Search Warrants, Seizure Warrants, Criminal Complaints, and other Pleadings to determine existence of relevant Suppression Issues and/or other Preliminary Matters of Importance in the case
Early Case Assessment (ECA) (Discovery) and Work Product Report of Findings to Identify and Leverage Additional Discovery and/or Identify and Leverage potential Litigation Benefits and Readiness
Independent Analysis of Overall Case (Discovery) and Work Product Report of Findings to determine Strengths, Weaknesses, False Statements, Errors, Misrepresentations, Omissions (Material), and/or False or Misleading Investigative or Prosecutorial Conclusions as well as Early Case Assessment (ECA) and determination of existence of relevant Suppression Issues and/or other Preliminary Matters of Importance in the case
Analysis of Case (Discovery) and Work Product Report of Findings to determine existence of Exculpatory Evidence and/or Failure to Pursue or Produce Exculpatory Evidence
Independent Analysis of Case (Discovery) and Work Product Report of Findings to determine EXACT Role, Culpability, and Exposure of the Precise Quantity(ies) of Controlled Substances attributable to Client(s) (if any) for Plea Negotiation Leverage and Sentencing
Legal Research Guidance
Comprehensive Case Strategy Improvement and Development Guidance
Deposition Strategy and Preparation of Recommended Deposition Questions
Opposing Expert Cross-Examination Guidance and Preparation of Recommended Questions
Pre-Trial Investigation Guidance and Trial Attorney Preparation Guidance
Direct Examination Questioning Guidance, Strategy, and Preparation of Recommended Questions
Cross-Examination Questioning Guidance, Strategy, and Preparation of Recommended Questions for Opposing Witnesses
Courtroom Observation with Ongoing Case Strategy and Development

Our Expert Services

Expert Witness Report of Findings relative to Case Analysis involving any or all of the following:
- Suppression Issues concerning Wiretap Affidavits, Search Warrants, Seizure Warrants, Criminal Complaints, or other Pleadings – or other Preliminary Matters of Importance to the Case
- Strengths, Weaknesses, False Statements, Errors, Misrepresentations, Omissions (Material), and/or False or Misleading Investigative or Prosecutorial Conclusions
- Exculpatory Evidence and/or Failure to Pursue or Produce Exculpatory Evidence
- Exact Role, Culpability, and Exposure to Precise Quantity(ies) of Controlled Substances attributable to Client(s)

Expert Witness Report regarding International and Domestic Drug Trafficking Matters, Methodologies, and Techniques (Modus Operandi of International and Domestic Drug Trafficking Organizations)
Expert Witness Report regarding other specific Drug Trafficking Subject Matter Topics and/or Issues to be determined on a case-by-case basis

Expert Witness Testimony in Federal Court and State Court
Expert Witness Testimony for Depositions

Expert Testimony (or Presentation) to Convey (in a Straightforward Manner) Case Analysis Findings, Complex Investigative Procedures and Methodologies, Modus Operandi of International and Domestic Drug Trafficking Organizations, and/or other Drug Trafficking Matters, Subjects, and Concepts to Attorneys, Attorney Firms, Judges, Jurors, additional Experts, and designated others