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15 Aug 2012, 2:00 pm
"Big Foot" was using a prepaid (or "burner") mobile phone purchased for him by his co-conspirators, which meant one thing the DEA didn’t know was Big Foot’s identity, because the prepaid phone wasn’t registered in his name. [read post]
15 Aug 2012, 12:25 pm
The DEA tracked Skinner down in part by obtaining various kinds of location tracking data for the cell phone he was using: cell site information, GPS real-time location, and “ping” data. [read post]
15 Aug 2012, 9:52 am
“DEA and the Treasury Department are attacking drug trafficking organizations at every level, using the law enforcement tools necessary to dismantle the financial networks of these dangerous criminal groups,” said DEA Chief of Financial Operations John Arvanitis. [read post]
15 Aug 2012, 6:59 am
What does the DEA have to say about Africa lately? [read post]
15 Aug 2012, 6:32 am
At issue in the case was the DEA’s use of GPS data from the defendant’s “burn phone,” which the defendant attempted to frame as a warrantless search. [read post]
15 Aug 2012, 2:07 am
DEA, V.A. bought spy software. [read post]
14 Aug 2012, 1:07 pm
While Jones involved intensive monitoring over a 28-day period, here the DEA agents only tracked Skinner’s cell phone for three days. [read post]
14 Aug 2012, 9:26 am
Monday’s letter is a response to a National Law Journal article that first reported the DEA and the U.S. [read post]
13 Aug 2012, 10:30 am
" DEA will again share in efforts to promote the week. [read post]
12 Aug 2012, 9:41 am
Facts: The DEA suspected Pineda-Moreno of running a marijuana grow. [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]
11 Aug 2012, 12:58 am
With the recent DEA judicial review finding in favour of the rights holder, it would appear that efforts to protect intellectual property in the digital age are making progress. [read post]
10 Aug 2012, 3:27 pm
A multi-agency, multi-jurisdictional investigation involving the DEA, FBI, and U.S. [read post]
10 Aug 2012, 1:39 pm
First, it argues that the subpoenaed records are irrelevant to the DEA’s investigation. [read post]
10 Aug 2012, 7:38 am
” The DEA said that in November 2001, Espinosa, Avila and others “allegedly arranged the shipment of cocaine from Colombia to the United States by ship. [read post]
9 Aug 2012, 10:21 pm
§§ 1311(b)-(d), an electronic prescription or pharmacy application may be verified and certified as meeting DEA requirements by a certifying organization whose certification process has been approved by DEA. [read post]
9 Aug 2012, 7:38 pm
Ye Gon’s July 23, 2007 arrest in Maryland, (on methamphetamine drug and money laundering charges), is discussed at “Forfeiture & The DEA’s Asset Search”. [read post]
9 Aug 2012, 2:59 am
DEA Agent: We suspect that Smith has not committed a crime, and are trying to prove it.Company: Well then, here you go. [read post]
8 Aug 2012, 11:35 am
” The DEA’s subpoenas sought records from three customers. [read post]
7 Aug 2012, 5:18 pm
Drug Enforcement Administration ("DEA"), suspected that several GVEA members were engaged in illegal drug operations. [read post]
