Search for: "Unknown Drug Enforcement Agent"
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7 Feb 2011, 2:30 am
This is a familiar castigation of boorish and overpaid footballers who “believe that sexual licentiousness is their right and readily partake in drink or drug-fuelled orgies. [read post]
11 Feb 2008, 8:08 am
Beaver, No. 07-1381 "Convictions for participating in a price-fixing conspiracy, and making false statements to a federal law enforcement agent who was investigating that conspiracy, are affirmed over defendant's claims that the government failed to prove at trial that a price-fixing conspiracy existed, that he joined the conspiracy, or that he made false statements. [read post]
8 Feb 2023, 7:36 am
Surveillance On 30 January 2023, the Investigatory Powers Tribunal found MI5 agents “unlawfully retained people’s intercepted data,” via the use of surveillance warrants from 2014-2019, Liberty and Privacy International v Security Service [2023] UKIPTrib1. [read post]
23 Jul 2019, 4:30 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
10 Jun 2016, 9:32 am
Wiesman, 15-862, on its fourth relist, challenges a Washington state regulation requiring pharmacies (though not individual pharmacists) to dispense lawfully prescribed drugs or devices to patients. [read post]
6 Jun 2011, 10:17 am
Hence, to the extent the persons’ current credit ratings have been adversely affected by the malicious acts of a third-party, they may go unreported and be unknown to the person whose credit has been impacted. 4. [read post]
16 Jul 2021, 11:27 am
Food and Drug Administration (FDA) yesterday to ban per- and poly-fluoroalkyl substances (PFAS) from food contact uses, and to “take aggressive action to protect consumers from all PFCs [per- and poly-fluorinated compounds]. [read post]
27 Oct 2011, 3:11 am
Six Unknown Federal Narcotics Agents; it involved the forced entry into an apartment in New York City and other misconduct by federal drug officers, who had no warrant. [read post]
4 Jun 2021, 4:00 am
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
28 Feb 2020, 3:00 am
His work for a Hungarian-funded nonprofit is the type of activity that has drawn the attention of Justice Department investigators tasked with enforcing the Foreign Agents Registration Act. [read post]
6 Feb 2020, 7:01 pm
Rather, the State presented substantial circumstantial evidence from which a rational juror could reach a contrary conclusion, including that: (1) Jason suffered at least twelve blows to the head; (2) Tom had no visible injuries and Molly had only a “light redness” on her neck; (3) Jason was unarmed when the altercation occurred; (4) Jason’s children remained asleep throughout the entire altercation; (5) EMS, paramedics, and law enforcement responders observed that some of… [read post]
12 Jul 2017, 3:50 am
Finally, ransomware demands are often at monetary levels in the hundreds or thousands of dollars – too small to warrant federal law enforcement consideration while clearly outside of the jurisdiction of local law enforcement. [read post]
28 Jan 2021, 8:30 pm
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
18 Apr 2023, 5:48 am
The bureau’s Section 702 querying procedures state that U.S. person queries “must be reasonably likely to retrieve foreign intelligence information, as defined by FISA, or evidence of a crime” — and in one small subset of cases, FBI agents must obtain a court order before viewing the results of U.S. person queries (although to date, they have entirely failed to comply with this mandate). [read post]
12 Nov 2015, 11:30 am
Border Agent on American soil shoots across the border and kills a Mexican teenager on Mexican soil. [read post]
6 Dec 2019, 3:00 am
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
30 Apr 2021, 4:00 am
Feds Raid Giuliani’s Home, Office, Escalating Criminal Probe Associated Press News – Michael Sisak, Michael Balsamo, and Eric Tucker | Published: 4/29/2021 Federal agents raided Rudy Giuliani’s home and office, seizing computers and cellphones in a major escalation of the Justice Department’s investigation into the business dealings of former President Trump’s personal lawyer. [read post]
18 Sep 2008, 8:56 pm
Issue: Whether two federal law enforcement officers are entitled to qualified immunity against First and Fourth Amendment claims stemming from the detention and investigation of anti-abortion protestors. [read post]
22 Oct 2011, 6:25 am
Lopez-FreytesCourt: U.S. 1st Circuit Court of Appeals Docket: 10-1865 October 18, 2011 Judge: Thompson Areas of Law: Drugs & Biotech, Environmental Law, Government & Administrative Law Plaintiff, engaged in treatment and disposal of regulated biomedical waste, had trouble with its shredder and obtained approval from the Puerto Rico Environmental Quality Board to use autoclaves. [read post]
12 Feb 2012, 10:42 am
"In light of that order, the parents requested that Family Court issue an order (1) registering and enforcing the New Mexico order assuming jurisdiction; (2) dismissing the New York custody proceeding; (3) dismissing the New York neglect proceeding; (4) vacating the temporary order of custody; and (5) enforcing the New Mexico transfer order. [read post]
