Handcuffs on a fingerprint card, representing an arrest after an online or mail-order drug investigation

Internet Drug Crimes Lawyer In Conroe, TX

Drug deals arranged online leave accounts, messages, payments and tracking numbers behind. Texas charges them under the ordinary drug statutes, federal law has statutes of its own, and a parcel delivered to an address in Montgomery County is enough to open a case. This page covers how these cases are charged and how digital evidence is tested.

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How Are Internet Drug Crimes Charged In Texas?

Texas has no single internet drug crime. Online purchases and sales are charged under the Controlled Substances Act, Health and Safety Code Chapter 481, as possession, delivery or conspiracy. Federal law adds offenses for internet distribution and for using the mail to commit a drug felony. The same shipment can support a state case, a federal case, or both.

Source: Texas Health and Safety Code Chapter 481, Texas Controlled Substances Act

Understanding Texas Law

How Are Online And Mail-Order Drug Cases Charged In Texas?

Texas has no offense called an internet drug crime. Online conduct is charged under the same Health and Safety Code sections as any other drug case, and the website, app or package becomes the proof. Pills ordered from an overseas pharmacy site are possession. Selling through a messaging app is delivery. Arranging shipments with others can add a conspiracy count.

What the internet changes is who investigates. A parcel that crossed a state or national border, a payment in cryptocurrency, or a purchase on a dark web marketplace can bring in postal inspectors, customs officers or federal drug agents alongside local officers.

The digital trail an online case is built from:

  • Account records and subscriber information from the platform or app
  • Message threads, screenshots and deleted-message recoveries from a phone extraction
  • Payment app, bank and cryptocurrency transaction records
  • Shipping labels, tracking scans and delivery photographs
  • IP address and device logs tied to logins

Counterfeit pills matter most for charging. A tablet sold as a prescription painkiller that tests as fentanyl is charged under Penalty Group 1-B, weighed as the whole tablet.

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Internet drug crimes lawyer in Conroe, TX: Patrol car emergency lights at night, representing an arrest after a package investigation

Penalties And Consequences

What Are The Penalties For Internet Drug Crimes?

A case filed in Montgomery County is graded by the Texas penalty groups and weight tiers. Federal statutes apply their own rules, and the same shipment can support a state case, a federal case, or both. These are statutory descriptions, not predictions.

Possession or delivery, state
Graded by penalty group and aggregate weight under Health and Safety Code Chapter 481. The tiers are on the penalty groups page.
Offer to sell through a post or message
Charged in Texas as delivery, because the statutory definition of delivery includes an offer to sell.
Counterfeit prescription pills
Graded by the substance the lab identifies, such as Penalty Group 1-B for fentanyl.
Internet distribution, federal
21 U.S.C. § 841(h) bars delivering, distributing or dispensing controlled substances by means of the internet except as the Controlled Substances Act authorizes.
Use of the mail, federal
21 U.S.C. § 843(b) makes using a communication facility, including the mail, to commit or facilitate a drug felony a separate offense.

Federal drug sentencing works differently from the Texas ranges, so which system files first changes the analysis.

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Real Questions

What Do People Ask About Internet Drug Crimes In Texas?

What if a package came to my address and I did not order it?

An address on a label is not proof of knowledge. For example, suppose a package addressed to a former roommate is left on a porch. The state would still have to show that whoever opened it knew what was inside and controlled it. This is an example, not a real case.

Does paying in cryptocurrency make a case harder to prove?

Cryptocurrency can leave a public record of transfers, and exchanges keep account information. Tying a wallet to a person takes evidence such as exchange records or device data, and each link can be tested for accuracy and for how it was obtained.

Can I be charged for something I only posted or messaged?

An offer to sell is part of the Texas definition of delivery, so it can be. The state must still show who actually controlled the account that posted or sent it, and what substance was offered.

Will it be a state or a federal case?

Neither is certain from the arrest alone. Local officers can start a state case, federal agencies investigate parcels in the mail and online markets, and a federal case can follow or run beside a state one. Which files first changes the court and the range.
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Possible Defenses

How Can An Internet Drug Charge Be Defended?

Online cases are proven through accounts, and accounts have to be tied to a human being with evidence. A username, an email address, a shipping name and a wallet address are each a separate link. Shared phones, shared Wi-Fi, a household of several adults, reused passwords and names printed on a label by a sender all weaken those links.

Access to the data has its own rules. Officers generally need a warrant to search a phone's contents, under Riley v. California, and to obtain historical cell-site location records, under Carpenter v. United States. A sealed package in the mail is protected too, and the authority used to open it can be examined.

Questions an online case raises:

  • Who actually controlled the account that placed the order or made the offer
  • Whether a name or address on a parcel shows knowledge of what it contained
  • When and how the package was opened, and under whose authority
  • Whether each warrant was supported and stayed within its scope

Cases built on forged or misused prescriptions rather than street purchases are charged under a different statute, covered on the drug diversion page.

Account Control

Who had the password, the phone or the device the account used?

The Package Search

Was the parcel opened under a warrant or another valid authority?

The Controlled Delivery

What happened between the drop-off and the arrest, and who accepted the package?

Phone And Account Data

Was a warrant obtained, and did it cover what was taken?

Knowledge

Does anything beyond the label show the person knew what was inside?

The Lab Result

Did the lab confirm the substance and the weight charged?

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Local Process

What Happens After An Internet Drug Arrest In Montgomery County?

A state charge moves like any other drug arrest in Montgomery County. A federal charge runs through a different court on a different track.

  1. The Parcel Or The Account

    A package is flagged in transit, or an account is identified through a tip, a buy or a platform report.

  2. Warrants

    Officers seek warrants for the package, the address, the phone or the account records.

  3. Controlled Delivery Or Arrest

    The package is delivered under surveillance, or the account holder is arrested after a meeting or search.

  4. Lab And Device Analysis

    The substance is identified and weighed, and devices are extracted for messages and payment history.

State felony cases
Heard in the district courts at the Montgomery County Criminal Justice Center on 207 W Phillips St, prosecuted by the Montgomery County District Attorney's Office.
State misdemeanor cases
Filed in one of the Montgomery County Courts at Law.
Federal court
The United States District Court for the Southern District of Texas, with appeals to the Fifth Circuit Court of Appeals.
Who makes the arrest
On a state charge, Conroe Police Department, Montgomery County Sheriff's Office, Texas DPS Highway Patrol, Montgomery County Constables, Precincts 1 through 5, Willis Police Department, Shenandoah Police Department, Oak Ridge North Police Department, Magnolia Police Department, Splendora Police Department, or Roman Forest Police Department.
Where you are booked on a state charge
The Montgomery County Jail at 1 Criminal Justice Drive.
If a state case is appealed
Appeals go to the Ninth Court of Appeals in Beaumont.
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Next Steps

What Should You Do After An Internet Drug Charge?

Online cases live in digital records, so what you do with your devices matters. This is general information, not advice for one person.

Do Not Answer Package Questions

Ask for a lawyer before you explain how a package reached you.

Do Not Delete Anything

Wiping a phone or closing an account can be charged on its own and can look worse than the data did.

Ask About Unexpected Packages

If a package you did not order arrives, ask a lawyer before opening or moving it.

Note Who Shares Your Devices

Tell your lawyer who used your phone, computer and address.

Save The Paperwork

Keep any warrant copy, receipts and notices from agents.

Ask About Federal Exposure

Ask whether federal agents are involved before any statement.

Get legal advice before you answer questions about a package or an account. Mitchell Law Firm offers a confidential conversation about an online drug charge in Montgomery County.

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Brennon Mitchell, DWI and criminal defense attorney in Conroe, Texas
Your Attorney

Who Handles Your Case

The Texas Lawyer Who Speaks Science

Attorney Brennon Mitchell isn't just a seasoned Conroe trial lawyer. He's one of the few in Texas, and the entire country, to earn the prestigious title of an ACS-CHAL Forensic Lawyer-Scientist. That means he's gone beyond the courtroom and into the laboratory, receiving in-depth, hands-on training in forensic chromatography, the same kind of testing used by crime labs to try and convict Texans every day.

What does that mean for you?

It means when the state uses blood alcohol or drug testing to try to prove its case, Mr. Mitchell knows how to challenge it. He's trained to:

  • Analyze lab results and spot faulty science
  • Cross-examine forensic experts with precision
  • Break down complex chemical evidence in plain language for juries

This is not the kind of background you find in most criminal defense attorneys, and it could make the difference between a conviction and a clean slate.

Brennon graduated from Texas A&M University School of Law and practices from offices in Orange and Conroe.

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Client Reviews

What Clients Say About Brennon Mitchell

Prior results do not guarantee a similar outcome. Every case is different and is decided on its own facts.

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Related Drug Charges

Other Drug Cases Handled In Conroe, TX

Underneath the technology, an online drug case is a possession, delivery or conspiracy case. See the full Drug Crimes defense overview for Conroe.

Drug Possession

Knowing possession of a controlled substance, graded by penalty group and lab weight from a misdemeanor up to a first degree felony.

Drug Distribution

Manufacture, delivery and possession with intent to deliver, charged a level above possession once the weight passes the lowest tier.

Drug Conspiracy

Criminal conspiracy under Penal Code § 15.02 and engaging in organized criminal activity under § 71.02, built on agreements, messages and co-defendants.

Drug Diversion

Forged and altered prescriptions, deception of prescribers, and medication taken from workplace stock, charged mainly under § 481.129.

Juvenile Drug Crimes

Drug cases against children aged 10 through 16, heard in juvenile court under Title 3 of the Texas Family Code.

Drug Crime Enhancements

Drug-free zones, deadly weapon findings, prior convictions and group allegations that move a drug charge up a level.

Drug Penalty Groups

The Texas penalty groups and their weight tiers for possession and delivery, gathered in one reference.

Drug Charge Information

A step-by-step guide to a drug case in the county, from booking and bond through the crime lab to the courthouse.

Drug Crime FAQ

Straight answers to the questions that follow a drug arrest in Montgomery County, tied to the Texas statutes.

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Common Questions

Internet Drug Crime Questions People In Conroe Ask

Is ordering pills online without a prescription illegal in Conroe, TX?

Texas makes it an offense to possess a controlled substance without a valid prescription or other lawful authority, and the way the drug arrived does not change that. Pills bought from a website and delivered to a home in Montgomery County are graded like any other possession case, by penalty group and weight. Federal law separately regulates online pharmacies and dispensing controlled substances over the internet.

What is a controlled delivery of a package in Montgomery County?

In a controlled delivery, officers who have already found a controlled substance in a parcel let it continue to its address under surveillance, then detain whoever accepts or opens it. Accepting a package does not by itself prove the person knew what was inside, so the state relies on other evidence, such as tracking activity, messages or statements, to show knowledge.

Can posting drugs for sale on social media lead to a charge in Conroe, TX?

Texas includes an offer to sell in the definition of delivering a controlled substance, so an offer made in a post or direct message can support a delivery charge. The offer, the identity of the person who made it and the substance offered all have to be proven. Screenshots, account records and subscriber data are common evidence, and each has to be tied to an actual person.

What if a counterfeit pill bought online in Montgomery County contains fentanyl?

A pill sold as a prescription medication is charged according to what the laboratory finds, not what the seller called it. Fentanyl is in Penalty Group 1-B, which is punished for possession on the same scale as Group 1, so less than one gram is a state jail felony. The weight counted is the entire pill, including binders and filler.

Do police need a warrant to search a phone after an arrest in Conroe, TX?

The Supreme Court held in Riley v. California (2014) that officers generally need a warrant to search the digital contents of a cell phone seized during an arrest. In Carpenter v. United States (2018), it held that historical cell-site location records generally require a warrant as well. Consent and genuine emergencies are recognized exceptions, and the scope of a warrant can itself be challenged.

Can an online drug purchase in Montgomery County be prosecuted under federal law?

Federal statutes reach online drug activity, including 21 U.S.C. § 841(h), which covers distributing controlled substances by means of the internet outside what the Controlled Substances Act allows, and 21 U.S.C. § 843(b), which covers using the mail or another communication facility to facilitate a drug felony. State and federal authorities can each bring charges arising from the same conduct.

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Mitchell Law Firm, PLLC

Your Freedom Is Our Fight

An online case depends on what investigators can connect to you. Call before answering questions about a package or an account.

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Conroe Office

Where To Find Mitchell Law Firm In Conroe

Mitchell Law Firm, PLLC

101 Simonton St
Conroe, TX 77301
(936) 444-4600

Open 24 hours

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