CLOSE

Gov. Cuomo signed a regulation on Nov. eleven including PTSD to the record of circumstances that may now be handled with medical marijuana.
Natasha Vaughn, Albany Bureau

A lawyer has accused state investigators of witness intimidation and proof manipulation within the courtroom battle threatening medical marijuana legal guidelines in New York and Minnesota.

Related to the White Plains-based mostly Vireo Well being dispensary, lawyer Paul Engh’s bombshell claims came during the Minnesota court case involving allegations of medical marijuana being sold illegally in New York.

Engh is trying to have the case tossed against former Vireo Health officers Dr. Laura Bultman and Ronald Owens, who face felony charges for allegedly smuggling $500,000 worth of marijuana-based drugs from Minnesota to New York.

The high-stakes case has implications for the cannabis industry. It exposed potential holes in government efforts to prevent medical marijuana from crossing state borders, which increases the threat of federal Drug Enforcement Administration raids on companies licensed by state laws.

JUDGE: Minnesota judge allows marijuana smuggling case to proceed

FEDS: Marijuana smuggling case part of federal crackdown fears

Disputing Engh’s claims, lead prosecutor Shane Simonds asserted a string of incriminating emails, company records and a whistle-blower’s testimony led to the charges against Bultman and Owens, court records show.

The business ties between Minnesota Medical Solutions, or MMS, and Vireo Health of New York were also key, Simonds said, because Bultman and Owens allegedly smuggled Minnesota-made cannabis oil in the company’s armored vehicle to save Vireo Health’s business from failing in New York.

“There was a motive for the defendants to take concentrated cannabis oils…the companies were financially connected,” Simonds said. “Additionally, defendants Owens and Bultman were investors in MMS.”

Minnesota Medical Solutions and Vireo Health of New York are affiliated under the parent company Vireo Health, court records show.

New details

Court documents filed recently focused on how investigators interviewed witnesses and obtained Vireo Health records.

Engh is representing Bultman, Vireo’s former chief medical officer. He asserted Minnesota law enforcement improperly contacted witnesses without notifying lawyers and obtained information related to the case.

“We are aware of several witnesses who were intimidated in this fashion,” Engh said. He also asserted prosecutors included inaccurate data in court records to convince the judge to allow the case to proceed.

Further, Engh seemed to attack the credibility of the whistleblower, Daniel Pella, the company’s former chief scientific officer.

Engh’s…