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3 Mar 2014, 3:00 pm
Sprint "knowingly submitted false claims to federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI), Drug Enforcement Agency (DEA), US Marshals Service (USMS), Bureau of Alcohol, Tobacco and Firearms (ATF), Immigration and Customs Enforcement (ICE), and others, by including unallowable costs in their charges for carrying out court orders authorizing wiretaps, pen registers, and trap devices," US attorneys wrote in a suit filed today in US… [read post]
10 Jun 2024, 1:01 am
Director Larry Houck will participate as a panelist focusing on this timely topic in the Food and Drug Law Institute’s (“FDLI’s”) “High Time for a Change: Implications of DEA’s Proposed Marijuana Rescheduling” webinar June 12, 2024, 2:00-3:30 pm ET. [read post]
8 Dec 2013, 9:02 pm
After taking the initial flight and arriving in Atlanta, Fiore was questioned by Agent Walden and another DEA agent. [read post]
15 Feb 2021, 10:41 am
In 2011, the DEA began investigating further suspected violations, which ultimately led to a second agreement with the DEA in 2012 requiring the company to take remedial measures concerning opioid distribution. [read post]
MORE PROBLEMS FOR ERIC HOLDER: Gunwalker: Justice Dept. Violated U.S. Laws Beyond Those Being Inves…
5 Dec 2011, 7:59 am
.” ANOTHER UPDATE: DEA Laundering Money For Drug Cartels? [read post]
1 Mar 2007, 12:20 pm
Other expected attendees include Craig Anderson of the SF Daily Journal, Rudy Guyon of Fujitsu, Jan Lewis of Wilson Sonsini, Kevin Martin of Randick O'Dea, Amy Morganstern, Elizabeth Nevis, Risa Schwartz of Cisco, Martin Stone, Andrew Tolve and Louis Wu. [read post]
30 Nov 2012, 11:04 pm
When the DEA asked my client about the other kilos of cocaine, where they were delivered, and who supplied them, my client said he was “no rat” and professed that he was innocent anyway. [read post]
1 Dec 2012, 6:48 pm
The Fort Bend Sheriff Department and the DEA were called. [read post]
24 Sep 2009, 10:36 am
The cocaine trafficking cartels are also aware that the DEA has a reduced presence in the area. [read post]
18 Mar 2009, 4:39 am
The DEA agents identified the item they wanted searched, set it aside, and repeatedly encouraged the employee to open it. [read post]
21 Apr 2009, 1:10 am
Last August, the DEA arrested a Dallas County jailer accused of tipping off drug dealers to what appeared to be a small-time local narcotics conspiracy. [read post]
7 Jan 2011, 4:44 pm
Maybe it could come out of the Justice Department or DEA's budget. [read post]
1 Aug 2008, 6:02 pm
At least if you're into that sort of thing.Thereafter, in more drug-related news, this morning, I donned a DEA jacket (metaphysically, at least) and, surrounded by a dozen DEA agents, executed -- as a court-appointed special master -- a search warrant on a physician (the name of whom I shan't reveal) who allegedly diverted a fair amount of controlled substances. [read post]
29 May 2009, 7:19 am
Immigration and Customs Enforcement (ICE); the Drug Enforcement Administration (DEA); U.S. [read post]
15 Aug 2011, 7:49 am
The investigation was conducted by the Mississippi Bureau of Narcotics, the DEA, and the Covington County Sheriff’s Department. [read post]
23 Dec 2009, 6:21 am
Belovich is also a former DEA agent. [read post]
1 Nov 2011, 7:32 am
" The DEA busted five clinics located in Miami, Hialeah, and Plantation. [read post]
12 Jul 2012, 6:09 am
The operation was spearheaded by the Drug Enforcement Administrating (“DEA”). [read post]
12 Aug 2012, 6:18 am
The facts of the case involved the warrantless use of a GPS device by DEA agents. [read post]
27 Oct 2017, 12:23 pm
In the DEA’s annual report on National Drug Threat Assessment, MS-13 represented only a small portion of illegal drug traffickers nationwide. [read post]
