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1 Sep 2012, 11:23 am
“The extradition of Eduardo Arellano-Felix today marks the end of a 20-year DEA investigation into this vicious drug cartel,” said William Sherman, the Drug Enforcement Agency’s acting special agent in charge in San Diego. [read post]
31 Aug 2012, 5:58 am
Hint: If it is a Drug Enforcement Administration (DEA) special agent (investigator) they are probably investigating you to prosecute you or to revoke your DEA registration for drug or prescribing violations. [read post]
30 Aug 2012, 2:13 pm
But by law, utilities must hand over customer records — which include any billing and payment information, phone numbers and power consumption data — to the DEA without court warrants if drug agents believe the data is “relevant” to an investigation. [read post]
30 Aug 2012, 9:19 am
But by law, utilities must hand over customer records — which include any billing and payment information, phone numbers and power consumption data — to the DEA without court warrants if drug agents believe the data is “relevant” to an investigation. [read post]
29 Aug 2012, 3:07 pm
The great Arkansas band Deas Vail returns with more melodic rock that truly deserves the term "beautiful. [read post]
29 Aug 2012, 2:23 pm
In Beckley, West Virginia, the DEA has taken over a probe into missing drugs. [read post]
29 Aug 2012, 11:56 am
The attorneys of The Health Law Firm provide legal representation to dentists in Department of Health (DOH) investigations, Drug Enforcement Administration (DEA) investigations, FBI investigations and other types of investigations of health professionals and providers. [read post]
29 Aug 2012, 10:00 am
Trouville of the Drug Enforcement Administration (DEA) and Longwood Police Chief Troy Hickson announced, on June 20, 2012, the execution of 37 arrest warrants stemming from state drug charges. [read post]
29 Aug 2012, 10:00 am
Trouville of the Drug Enforcement Administration (DEA) and Longwood Police Chief Troy Hickson announced, on June 20, 2012, the execution of 37 arrest warrants stemming from state drug charges. [read post]
28 Aug 2012, 4:21 pm
On August 14, the Sixth Circuit held that the Fourth Amendment was not violated when DEA agents obtained court orders allowing them to “ping” the defendants’ burner cellphones and pinpoint the defendants’ location, even though the defendants were not aware that the burner cellphones were equipped with GPS technology. [read post]
28 Aug 2012, 11:22 am
The DEA recently focused on 23 medical marijuana businesses that were operating within school zones in Washington. [read post]
28 Aug 2012, 8:30 am
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance. [read post]
28 Aug 2012, 7:41 am
Drug Enforcement Administration (DEA) will act to revoke the professional's DEA registration if he or she has one. [read post]
28 Aug 2012, 3:00 am
Payne said in a telephone interview that no database was kept on the number of administrative subpoenas the DEA issued. [read post]
28 Aug 2012, 3:00 am
Foley (Two Terabytes Too Much Evidence for DEA). [read post]
25 Aug 2012, 5:27 am
The CI in Amawi was a former special forces guy who was being used as a DEA informant before 9/11, and then after 9/11 was sent deep undercover in the Toledo Muslim community. [read post]
25 Aug 2012, 5:27 am
The CI in Amawi was a former special forces guy who was being used as a DEA informant before 9/11, and then after 9/11 was sent deep undercover in the Toledo Muslim community. [read post]
24 Aug 2012, 6:24 am
It is interesting how quickly California passed this new bill given the fact that the ruling that no warrant was required for DEA tracking of GPS data of a drug suspect which was issued only 8 days earlier in US v. [read post]
22 Aug 2012, 8:10 pm
This latest crackdown effort came at the hands of Federal lawyers and court papers rather than with the search warrants and guns of the DEA and FBI. [read post]
22 Aug 2012, 7:46 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
