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6 Jan 2012, 4:26 am
Even the DEA estimates that one-half of profits for the Mexican drug cartels result from the importation of marijuana. [read post]
5 Jan 2012, 9:00 am
The DEA did not seize the first batch but told the state it could not use it because it was imported illegally. [read post]
5 Jan 2012, 8:00 am
A copy of Schumer's letter to the DEA can be found below. [read post]
4 Jan 2012, 7:06 pm
Miami-Dade police and DEA agents began a surveillance operation outside the house. [read post]
4 Jan 2012, 1:19 pm
The FDA has been fielding many of the consumer complaints, but it points the finger at the DEA. [read post]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
3 Jan 2012, 8:45 pm
Does DEA routinely grant quota allocations in time for sensible manufacturing decisions? [read post]
3 Jan 2012, 2:41 pm
“These criminals and their entities operate in the shadows, using sophisticated means and various business fronts to launder drug trafficking proceeds worldwide,” said DEA Administrator Michele M. [read post]
3 Jan 2012, 1:31 pm
Doctors authorized by the DEA are permitted to prescribe narcotic painkillers, such as Oxycodone, for a legitimate malady (This is not considered a doctor shopping scheme). [read post]
3 Jan 2012, 7:34 am
A number of stories related to Mexican drug cartels and their relationship with US-side prison gangs, as well as other articles about US-side cartel infrastructure and organized crime in Mexico and Latin America, caught my attention over the holidays and may interest Grits readers:Houston Chronicle: Cartels cooperate with prison gangsAustin Statesman: Authorities work long hours to stamp out Mexican mafiaBrownsville Herald: Prison gangs enforce brutal reignSA Express News: Prosecutors like… [read post]
2 Jan 2012, 9:08 pm
Moreover, Wendt asserts that the DEA established a “programmatic regiment” to stop and search cars with out-of-state license plates for drugs. [read post]
2 Jan 2012, 7:56 am
BIOGRAPHICAL INFO ON YOUR GUIDES JAMES O'DEA & J. [read post]
1 Jan 2012, 2:59 pm
that the district court erred in denying his motion to suppress the statements regarding his drug activities that he made to a DEA agent on the night of his arrest outside his home and those he made during his interview at the DEA office 36 hours after his arrest. [read post]
31 Dec 2011, 9:11 pm
Witnessing government officials conduct these extensive searches that uncovered numerous items indicative of methamphetamine production could certainly have led Shetler to make the inculpatory statements he made to the DEA agents. [read post]
31 Dec 2011, 2:06 pm
Though the FBI, DEA and a plethora of other federal agencies have used Predator drones on U.S. soil for years for surveillance purposes, this is the first reported incident where local police forces have made use of a Predator drone to watch and then apprehend suspects. [read post]
30 Dec 2011, 11:40 am
A spokesman for the DEA's Atlanta Field Division indicated that they had seen the case but that it did not meet the requirements for a federal drug investigation. [read post]
30 Dec 2011, 9:43 am
DEA Excellent African Adventures Cases (Russian Pilot Konstantin Yaroshenko) 4. [read post]
30 Dec 2011, 1:11 am
The next day the DEA took him to the house, found another gun and took a statement about the gun. [read post]
29 Dec 2011, 1:41 pm
In 2003, a confidential informant provided information to the DEA that led to an investigation of Victor Thompson, a high-ranking member of the Gangster Disciples gang. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
