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22 Feb 2014, 4:00 pm
The Justice Department interprets this as a weakness and means that there is less money allocated to new investigations, hiring FBI or DEA agents and other investments. [read post]
15 Jan 2016, 11:53 am
We called out secrecy over cell-site simulators, marveled at the $1.4 million fee estimate for the DEA’s “El Chapo” file, and panned Chicago Public Schools’ refusal to disclose what’s in its mystery meats. [read post]
25 Sep 2020, 9:18 am
Murder is typically a federal criminal offense if: The individual who was killed is a Federal Bureau of Investigation (FBI) agent, Drug Enforcement Administration (DEA) agent, or other federal law enforcement official The underlying felony that led to the victim’s death is felony sexual assault The murder is related to the interstate transportation of child pornography A family member of a federal law enforcement official was killed in retaliation or as… [read post]
8 Jul 2013, 1:30 pm
Most Federal weapons investigations are typically conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) unless weapons are found incident to a drug trafficking investigation which would trigger an investigation conducted by the DEA or FBI.ATF InvestigatorsApparently individual gun owners are being targeted who possess firearms legally, but then sell the firearms in a manner that the feds deem unlawful. [read post]
16 Sep 2014, 10:48 am
Following his arrest, the Defendant agreed to cooperate with the Government, but disenchantment with the DEA led him to seek out a hit man to kill the informant who caused his arrest. [read post]
12 Mar 2016, 2:02 pm
Ulbricht denies that he was Dread Pirate Roberts; claims that he was framed by the real DPR; and says he was denied a fair trial due to the "vulnerabilities inherent to the internet and digital data such as fabrication and manipulation of files and hacking," and that these vulnerabilities invalidated most of the government's evidence.In a very well-written brief, the Pirate raises the following issues:a key DEA agent involved in the Silk Road investigation was himself under… [read post]
12 Apr 2022, 8:52 am
Both operations were the result of extensive collaborations and efforts between numerous U.S. agencies and departments that included the DEA, FBI, IRS, Postal Inspection Service and several more. [read post]
7 Sep 2016, 9:50 pm
He's giving a talk, explaining how the feds work, how the DEA runs their scams which is how the prisons get filled with the wrong people.So these doofuses who thought they were gonna get rich are gonna do 15 years. [read post]
3 Sep 2013, 5:49 am
I'm not surprised the DEA accessed these records. [read post]
11 Apr 2019, 10:34 am
LIBOR Transition: Implications for the Corporate Bond and Municipal Securities MarketsTom Deas, National Association of Corporate TreasurersEd Fitzpatrick, JP Morgan Asset ManagementDavid Knutson, SchrodersPat McCoy, Metropolitan Transportation AuthorityJulian Potenza, Fidelity Management & Research Co.Tom Wipf, Morgan Stanley3:30 p.m. [read post]
22 Mar 2014, 5:00 pm
Food and Drug Administration as well as the Drug Enforcement Administration (DEA). [read post]
10 Dec 2022, 4:20 am
Robert Zachariasiewicz, a former DEA agent who was involved in the case against Bout, said... 'We just showed that it is really useful to have an American in your back pocket because you never know when you need them to trade'.... [read post]
12 Jan 2017, 4:33 pm
New rules issued by the Obama administration under Executive Order 12333 will let the NSA—which collects information under that authority with little oversight, transparency, or concern for privacy—share the raw streams of communications it intercepts directly with agencies including the FBI, the DEA, and the Department of Homeland Security, according to a report today by the New York Times. [read post]
2 Oct 2017, 7:10 pm
DEA (S.D.N.Y.) -- determining that: (1) Drug Enforcement Administration properly relied on Exemptions 7(C), 7(D), 7(E), or 7(F) to withhold records concerning plaintiff; (2) agency properly denied fee waiver request because disclosure would primarily benefit only plaintiff; (3) agency properly invoked Exemptions 6 and 7(C) to categorically withhold records about third parties.Sarno v. [read post]
25 Feb 2019, 6:51 am
"A physician, whose speciality is female diseases, and whom I asked to explain the magic our Liszt exerted upon the public, smiled in the strangest manner, and at the same time said all sorts of things about magnetism, galvanism, electricity, of the contagion of the close hall filled with countless wax lights and several hundred perfumed and perspiring human beings, of historical epilepsy, of the phenomenon of tickling, of musical cantherides, and other scabrous things, which, I believe have… [read post]
21 May 2015, 11:36 am
FBI and DEA agents are notoriously off the mark when confronted on cross-examination with valuation issues in a wide variety of criminal cases involving the street value of drugs, the value of stolen property or actual monetary fraud loss. [read post]
12 Aug 2014, 1:14 pm
In order to conduct the search, police "removed Noble from the Tahoe and frisked him for weapons on the basis of Noble's nervousness, the fact that the Tahoe was suspected in a DEA investigation, and that [an officer's] training told him that drug traffickers are often armed. [read post]
20 Dec 2015, 8:49 am
Cole used his own prescription pad with his assigned DEA registration number to write prescriptions in the names of friends with whom he had no doctor-patient relationship, and who had no knowledge of the prescriptions written in their names. [read post]
24 Jun 2012, 6:42 pm
NYTimes.com . [read post]
15 Mar 2024, 2:00 am
CORN MILLING COMPANY ORDERED TO PAY $10.25 MILLION IN RESTITUTIONAccording to a press release issued by the United States Department of Justice, a group of officials associated with the Didion Milling company -- including its corporate VP and former food safety, environmental and operation managers -- were sentenced in mid-February for their respective acts and omissions which led an explosion which killed five employees and caused significant property damage.The company, which is engaged in corn… [read post]
