10992 Network or Scheme EXHIBIT A-III Effective 71488 NOTE
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EXHIBIT A-III
Effective 7/14/88
NOTE: FOR PURPOSES OF THE EXHIBIT A "illegal drugs" MEANS SCHEDULE I, II OR III
SUBSTANCES.
EVIDENCE OF A DRUG SELLING OR DISTRIBUTION SCHEME OR NETWORK INCLUDES, BUT IS
NOT LIMITED TO THE FOLLOWING:
A. The presence of substantial amounts of cash on the premises;
B. Heavy traffic on the premises;
C. The presence of weapons on the premises;
D. The presence of packaging materials such as scales, wrapping or foil;
E. The presence of drug transaction records or customer lists;
F. The presence of quantities of stolen property;
G. Modification of structures by painting, wiring, plumbing, or lighting to facilitate the offense;
H. Possession of large amounts of illegal drugs creates a presumption of intent to sell or deliver;
I. Possession of real or personal property of substantial value, directly or by proxy, without
plausible means of lawful income;
J. A showing that the offender has engaged in repeated similar criminal acts;
K. The presence of manufacturing paraphernalia, including recipes, precursor chemicals, or
laboratory equipment on the premises;
L. Use of public lands for the manufacture of drugs;
M. Deployment of security devices with the potential of injuring intruders, including spring guns or
explosive devices; or
N. The presence of substantial quantities of controlled substances on the premises.
10/9/92 Network or Scheme
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