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2 Oct 2009, 1:41 am
"A tentative settlement has been reached in a long-running suit that alleges a former intelligence agent and a State Department official unlawfully eavesdropped on a DEA agent, potentially bringing the state secrets case to an abrupt close and sparing the Justice Department a loss on appeal. [read post]
20 Apr 2012, 2:23 pm
DEA, FDA and Customs. [read post]
9 Nov 2011, 7:57 am
"Deas Vail, "Shoreline. [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]
19 Jan 2012, 2:01 pm
Of more concern is the 9th's allowance of DEA agents' testimony of other agents statements under a present sense impression and a finding of no Crawford violation. [read post]
16 Jan 2009, 2:14 am
The 9th also found no error in the jury instructions, nor in the admission of "expert" testimony by a DEA chemist on the yield of PCP from such clandestine labs (a conservation 25% yield from chemicals).U.S. v. [read post]
21 May 2010, 4:03 pm
It has gotten so bad that the city has asked the Drug Enforcement Administration (DEA) to step and help with the fight. [read post]
24 Jun 2010, 5:34 pm
According to New York Criminal Lawyers, the DEA managed to take eight of the 15-member crew in custody in 2008. [read post]
18 Mar 2011, 7:00 am
Many defense lawyers view the ATF in drug cases as the poor-stepchild of the DEA. [read post]
21 May 2009, 3:06 pm
Image: cannabis indoor growing Source: Wikicommons; and DEA License: Public Domain [read post]
25 Oct 2010, 9:00 pm
Over the defendant’s objection, the trial court permitted DEA agent Smith to answer the following question: Continue reading "Fourth Circuit confirms stiff barriers to police interpreting defendants' words. [read post]
15 Feb 2011, 6:41 pm
And indeed, the raid was a bust — for the police.The SFPD and DEA found no piles of marijuana money at 243 Diamond St., one of six addresses raided simultaneously in San Francisco that morning. [read post]
3 Jan 2016, 4:11 pm
., Batterham, P. and O’Dea, B. (2015) We Feel: Taking the emotional pulse of the world. [read post]
22 Sep 2011, 5:09 am
In 2005, the Drug Enforcement Administration (“DEA”) set up a sting operation to apprehend him for selling arms illegally. [read post]
1 Jun 2023, 4:00 am
Then Gambling Money Showed Up in Campaign Reports, Complaint Says” by Avi Bajpai (Raleigh News and Observer) for Charlotte Observer Ethics California: “DWP Executive Placed on Leave Amid Questions About Outside Bitcoin Business” by Dakota Smith (Los Angeles Times) for MSN Connecticut: “Former Connecticut Lawmaker Gets 27 Months in Prison for Stealing Coronavirus Aid” by Dave Collins for Associated Press News… [read post]
17 Jun 2010, 9:53 am
They had aroused suspicion because of their copious amount of heavy luggage, and DEA investigators met them when their plane landed. [read post]
10 Aug 2012, 3:27 pm
A multi-agency, multi-jurisdictional investigation involving the DEA, FBI, and U.S. [read post]
11 Jul 2010, 7:44 am
He allegedly ran a 22-year Ponzi scheme at his retirement benefits consulting firm and is thought to have defrauded agents from the FBI, ICE and DEA and others, out of $34 million dollars. [read post]
17 May 2017, 6:59 am
Don’t use your immigration lawyer, and don’t use an attorney who has more experience with DOJ, FBI, or DEA cases. [read post]
20 May 2014, 1:30 pm
David Goodman of the New York Times reports that nearly 35 percent of heroin seized by the DEA nationwide since October was confiscated in New York, in years prior, that state was accounting for roughly 20 percent of heroin seizures. [read post]
