Search for: "Unknown Drug Enforcement Agent"
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8 Jun 2022, 6:42 pm
Six Unknown Named Agents. [read post]
19 Oct 2007, 12:47 pm
The agents further observed, in plain view, drug paraphernalia inside the van. [read post]
6 Jan 2011, 2:05 pm
The only witness called by the government was a law enforcement officer who attended the proffer session. [read post]
18 Nov 2020, 5:01 am
And despite Ghani’s warnings about the threat posed specifically by the Taliban with regard to the drug trade, his own government is permeated with political elites and law enforcement agents who profit from the illicit drug industry. [read post]
1 Nov 2013, 8:41 am
Three federal Drug Enforcement Administration (DEA) agents questioned Fiore and — indirectly – Gipson, who stood nearby and occasionally chimed in at the San Juan airport. [read post]
29 Sep 2014, 5:52 am
If Castleman were treated by law enforcement and the transitional housing director as a “good drug court candidate” who was “turning her life around,” it would have been considerably less likely that she would have been investigated further and connected with a wide-ranging drug conspiracy — one that involved Baumgartner himself. [read post]
9 Apr 2015, 10:48 am
As the Reuters investigation found: One current federal prosecutor learned how agents were using SOD tips after a drug agent misled him, the prosecutor told Reuters. [read post]
9 Apr 2015, 10:48 am
As the Reuters investigation found: One current federal prosecutor learned how agents were using SOD tips after a drug agent misled him, the prosecutor told Reuters. [read post]
26 Jan 2015, 4:15 pm
" The extent of this data mining is unknown. [read post]
21 Apr 2017, 5:37 pm
This agent was part of the FBI’s local Joint Terrorism Task Force. [read post]
21 Jun 2018, 11:13 am
In a Request for Information posted on June 14, the DEA said it was “interested in learning more about available capability in cleaning and decontaminating currency tainted with drugs and other unknown substances. [read post]
8 Apr 2023, 7:32 am
That’s the lesson that should have been learned by this anonymous individual who attempting to take the nearly $200,000 from the United States to Mexico, for unknown reasons (but really, we all know it’s drug related, right?) [read post]
8 Apr 2023, 7:32 am
That’s the lesson that should have been learned by this anonymous individual who attempting to take the nearly $200,000 from the United States to Mexico, for unknown reasons (but really, we all know it’s drug related, right?) [read post]
27 Feb 2013, 9:00 pm
” Oracle Oracle got into FCPA hot water because its Indian subsidiary directed its distributor to set up a separate slush fund of monies which could be, and were, used to pay monies to persons unknown. [read post]
13 Sep 2010, 9:40 pm
Comprehensive Drug Testing, Inc., No. 05-10067 (9th Cir. [read post]
12 Dec 2013, 4:21 am
The European Commission in their proposal for a Regulation to implement the Nagoya protocol states 26% of all new approved drugs over the last 30 years are either natural products or have been derived from a natural product.But "Natural Product" has a broad range of meanings, much broader than anything that could possibly be considered biopiracy, and the paper cited (Newman and Cragg (2012), "Natural Products as Sources of New Drugs over the 30 Years from… [read post]
13 Apr 2016, 10:40 am
“Well, when the money trail leads to a Delaware corporation, it is almost a dead end for law enforcement. [read post]
7 Sep 2009, 8:27 am
The FBI had tried to introduce an undercover agent through the CI, but Concepcion would not take the bait. [read post]
18 Oct 2017, 9:20 am
” And millions were sent via wire transfer to the unknown outlaws. [read post]
12 Jul 2011, 11:38 am
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
