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6 Nov 2011, 6:25 pm
led to the arrest of 118 people; the revocation or surrender of 80 DEA certificates that doctors need to dispense controlled substances; the closing of 40 pain clinics; and the seizure of more than $19 million in assets. [read post]
6 Nov 2011, 3:30 pm by Jeralyn
But given the Second Circuit's past endorsement of similar DEA stings and extraditions, and rejection of claims of manufactured jurisdiction, it's going to be a very tough road for him. [read post]
6 Nov 2011, 1:21 pm by Jeralyn
Placido, DEA's Assistant Administrator for Intelligence. [read post]
6 Nov 2011, 11:46 am
However, the DEA has authority to ban certain substances on a more immediate and temporary basis if the DEA determines the substance is dangerous. [read post]
4 Nov 2011, 9:10 am by thehealthlawfirm
According to the DEA, more than 100 individuals have been arrested in operations targeting pill mills in Florida, and the DEA, as well as … Continue reading ? [read post]
4 Nov 2011, 7:57 am by thehealthlawfirm
In light of the DEA‘s recent focus on Florida’s prescription drug trafficking problem, we wanted to discuss a former case in which the DEA‘s actions resulted in a favorable outcome for alleged drug dealers. [read post]
4 Nov 2011, 5:00 am
Defendant’s position is that these facts establish that he had a privacy interest in the area where the DEA found the drugs and other material. [read post]
2 Nov 2011, 3:15 pm by Joe Palazzolo
He has been accused of involvement in almost every conflict in Africa in the 1990s but was snagged in a DEA operation trying to sell arms to anti-government Colombian guerrillas. [read post]
2 Nov 2011, 11:20 am by McNabb Associates, P.C.
Bout traveled to Thailand in March 2008 to finalize the phony deal with the two DEA informants. [read post]
2 Nov 2011, 11:20 am by McNabb Associates, P.C.
Bout traveled to Thailand in March 2008 to finalize the phony deal with the two DEA informants. [read post]
1 Nov 2011, 9:32 pm by Jeralyn
Attorney's press release thanks the DEA, which shows they were also involved in obtaining this indictment. [read post]
1 Nov 2011, 7:44 am by Jeralyn
A senior DEA official might also wish to sit in to highlight the massive DEA commitment to Thailand. [read post]
1 Nov 2011, 7:32 am by David M. Trontz
" The DEA busted five clinics located in Miami, Hialeah, and Plantation. [read post]
1 Nov 2011, 3:00 am by Ted Folkman
But in what Lord Justice Pill, hearing the application for habeas corpus, called a “dramatic development”, the day before the hearing on the application, the Department of Justice disclosed a report it had made of the photographic lineup in which Fillmore had supposedly identified Kashamu as Alaji:[the officer] took the copy of the arrest photograph of Kashamu and placed it in a DEA form 470, photo identification folder, with seven photographs of black males. [read post]
31 Oct 2011, 10:00 am
Recent pill mill busts throughout the state have resulted in an omnipresent DEA, always on the lookout for illegal drug sales by pharmacies, pharmacists, pain management clinics and physicians. [read post]
31 Oct 2011, 10:00 am
Recent pill mill busts throughout the state have resulted in an omnipresent DEA, always on the lookout for illegal drug sales by pharmacies, pharmacists, pain management clinics and physicians. [read post]
31 Oct 2011, 8:47 am by sally
“BT and TalkTalk have a ‘real prospect of success’ in arguing that the UK’s Digital Economy Act (DEA) violates EU laws on liability for communications made over the internet, a UK judge has said.” Full story OUT-LAW.com, 31st October 2011 Source: www.out-law.com [read post]
31 Oct 2011, 8:06 am
Since the announcement of this crackdown, Federal enforcement agencies, the DEA and the IRS started targeting dispensaries in cities that regulate currently medical marijuana. [read post]
30 Oct 2011, 3:54 pm by Steve Graham
  This DEA manual recommends that the canine and the handler both be trained at the same time, and that the two be paired for life. [read post]
30 Oct 2011, 7:37 am by Jeralyn
" A retired DEA agent says this would be a road map for the cartel's rivals to exact revenge: Mike Vigil, the retired head of international operations for the Drug Enforcement Administration, said the Zetas must take Anonymous seriously. [read post]