Search for: "Dea"
Results 2421 - 2440
of 4,080
Sorted by Relevance
|
Sort by Date
6 Jun 2011, 1:00 pm
Additional information about the case, including a copy of the complaint, is available online at: www.aclu.org/immigrants-rights/georgia-latino-alliance-human-rights-et-al-v-dea [read post]
1 Jun 2016, 10:56 am
Likely beneficiaries are the DEA, the FBI, and maybe even some local cops in big target cities like New York or DC? [read post]
24 Feb 2011, 12:21 pm
The sweep, which is being mirrored this week in Brazil, El Salvador, Panama, Colombia, and Mexico, is being coordinated by the Drug Enforcement Administration (DEA) and Immigration and Customs Enforcement (ICE). [read post]
18 May 2022, 9:10 am
Shortly thereafter, unbeknownst to AZ, the DEA came in and arrested AZ’s supplier at the apartment complex. [read post]
29 Apr 2009, 3:09 pm
Sheila Jackson Lee's H.R. 265, a replica of S. 1711, Joe Biden's last crime bill which provides millions more dollars in funding to the DEA, federal prosecutors and others to keep the War on Drugs at full-tilt. [read post]
28 Sep 2011, 11:16 am
Department of Justice DEA Office of Diversion Control Minnesota Office of the Revisor of Statutes [read post]
29 Jan 2014, 2:08 pm
Lowe’s client was involved in a “Pill Mill” operation in connection with a few local pain management Physicians under investigation from the Drug Enforcement Agency (“DEA”). [read post]
18 Jun 2011, 12:53 pm
Just last week in the Chicago terror trial of Tahawwur Rana, the prosecutor, in telling the jury to believe David Coleman Headley, a former DEA informant with two prior heroin convictions who admitted to plotting the Mumbai bombings that killed more than 160 people and to planning an attack in Denmark, and who escaped the death penalty and extradition to India in exchange for his testimony, told the jury in closing: “What would you have your government do — tell Mr. [read post]
6 Jan 2009, 7:40 pm
[Update: I forgot to include one of my first posts ever... the DEA vs. the American Medical Association on the benefits of medical marijuana.] [read post]
21 Mar 2011, 8:48 am
Earlier coverage of the DEA seizure begins at the link; related posts, in the editorial index. [read post]
28 Sep 2018, 11:15 am
Also consistent therewith, DEA is adding such drugs to the list of substances that may only be imported or exported pursuant to a permit. [read post]
31 May 2016, 5:36 am
Most prominently, it: Funneled billions & billions of our taxpayer dollars into government and law enforcement payrolls, for DEA, ATF, and state & local police payrolls. [read post]
13 Feb 2010, 9:01 pm
Representing former top DEA Agent Tom Raffanello on charges he destroyed documents for former Boss/Billionaire Allen Stanford, whose company had received a federal subpoena, visiting Judge Richard Goldberg issued a Rule 29 acquittal after the jury, in the middle of deliberations, sent out a note asking if they could convict one defendant on the substantive charge while acquitting him on the conspiracy. [read post]
8 Mar 2012, 11:47 am
NDCS's blundering attempts to procure execution drugs over the past 12 months have drawn criticism from the courts, sanctions by the drugs enforcement agency (DEA), public opprobrium and ridicule from the press. [read post]
11 Feb 2010, 8:07 am
Goldberg called the government's evidence in the case ``slim,'' he nevertheless allowed the case to go the jury.Raffanello, wearing the pin of his former DEA agency in his lapel, was surrounded by a cadre of lawyers and former federal agents who showed up to support the veteran narcotics investigator who once led cases against Panama strongman Manuel Noriega and Medellín cartel kingpin Fabio Ochoa.Prosecutors painted a vastly different portrait of the former lawman,… [read post]
Colombian Drug Trafficking Trials: Defense Accuses Government of Withhold Evidence in the Ochoa Case
8 Feb 2009, 12:40 am
Attorney Ricardo Del Toro acknowledged that authorities learned about Bernal's 9-11 accusation in August 2002 when the trafficker spoke with DEA agents about it. [read post]
28 Apr 2023, 9:31 am
GOP senator demands DEA boss explain no-bid contracts, hires [FedNewsNet] Protests may complicate awards for $60B VA IT contract [WashTech] Alleged transgression costs major government contractor $22M [FedNewsNet] L3 Technologies Settles False Claims Act Allegations Relating to Double-Charging for Certain Material Costs [DoJ] How the Air Force stuck with CACI for $5.7B IT contract [WashTech] The rest of fiscal 2023 is shaping up to be an extra-rocky time for contractors… [read post]
15 Jul 2012, 6:20 am
In this case, as part of a broader investigation, DEA Agents placed a GPS tracker on the defendants vehicle and monitored his activity for approximately six days. [read post]
30 Jun 2010, 9:18 am
Kitchens was arrested by DEA agents after the meeting. [read post]
29 Jul 2011, 7:40 am
Boutiques, head shops and other stores in Manhattan and Brooklyn are often the prime suspects for a Drug Enforcement Administration (DEA) drug bust. [read post]
