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28 Jul 2011, 12:48 pm by McNabb Associates, P.C.
Some of the suspects are believed to be managers directing operations for a transnational criminal organization believed to be responsible for the grow, DEA Supervisory Special Agent Sue Thomas said. [read post]
28 Aug 2008, 1:10 pm
  Unfortunately, this area of the law is anything but clear, despite what the DEA’s Diversion Control Office  might suggest. [read post]
30 Jan 2009, 3:00 am
A number of agencies and taskforces were involved in the investigation that yielded the cocaine distribution and conspiracy charges, including the Alabama State National Guard, the DEA, the Alabama Attorney General's Office, and a special Gulf Coast drug-trafficking force. [read post]
West Virginia alleges Kroger failed to report suspicious drug orders to the DEA and the West Virginia Board of Pharmacies, and failed to have any suspicious order systems in place to detect suspicious drug orders for a significant amount of the time period covered by the lawsuit. [read post]
26 Jul 2012, 7:58 pm by Mark Bennett
I volunteered to help a guy who had been harmed by a DEA operation gone horrifically wrong. [read post]
3 May 2010, 6:30 am by Gritsforbreakfast
In an era in Washington where "trillion is the new billion," costs for federal prisons, the FBI, DEA, etc., aren't particularly expensive compared to expanding national health insurance or fighting multiple wars of choice overseas.At the state level, criminal justice spending of all types is typically the third or fourth largest state spending priority - big enough to be significant but not the dominant force in the budget. [read post]
20 Jan 2012, 6:15 pm by Jeralyn
More prosecutors assigned to the Northern Border districts Coordinate with DEA’s Special Operations Division (SOD) What's it costing? [read post]
14 Jan 2011, 9:30 am
Jeffrey Dea Project Officer Ministry of the Environment Operations Division Environmental Assessment and Approvals Branch Project Coordination Section 2 St. [read post]
29 Dec 2015, 8:47 am by Bill Otis
.'' Milwaukee Police Chief Ed Flynn, meanwhile, recently lamented that local law enforcement had all but been abandoned by the federal government, which has mounted more than 20 investigations of local police operations since 2009, with the most critical examination prompted by the shooting of black teenager by a white police officer in Ferguson.My friend and former colleague Chuck Rosenberg, now head of the DEA, has said the same thing.The debate about whether there is a… [read post]
27 Jul 2012, 4:48 pm
The chemicals used to create the synthetic marijuana, according to DEA agents and local police sources, are volatile, poisonous, and - most dangerous for investigators - flammable. [read post]
30 Dec 2009, 6:54 am by Terry Lenamon
Wolfferts was indicted this fall as part of "Operation Melon Smasher" (a DEA operation tracking down those individuals who were allegedly hollowing out melons to store cocaine in melon shipments from Panama to the US), I was happy to represent him. [read post]
24 Oct 2008, 5:50 pm
Lowe, 9 F.3d 43, 45-46 (8th Cir. 1993) (rejecting defendant's argument that the government was required to submit a written version of the procedures governing inventory searches); Laing, 708 F.2d at 1570 (uncontroverted testimony of DEA agent as to his inspection of the contents of the defendant's car "sufficiently established the routine nature of the procedure, thereby eliminating the possibility that the inventory check was conducted as a subterfuge for an investigatory… [read post]
17 Feb 2012, 12:56 pm by admin
  The arrest came after a search warrant was executed by agents of the DEA and detectives of the NJ Division of Criminal Justice at the doctor’s office. [read post]
18 May 2011, 10:59 pm
Later, on the phone with Erickson, Friske is recorded as saying the DEA agents had been on the property but Agents arrived while he was there. [read post]
21 Feb 2011, 4:16 pm by Tung Yin
 Freshman says that he plans to sue the DEA and SFPD, and up to that point in the news account, I was totally on his side. [read post]
23 Dec 2014, 10:59 am by Scott Grabel
Participating in the investigation were the Fort Wayne Police Department, the ATF, DEA, Allen County Sheriff’s Department, Indiana State Police, Steuben County Sheriff’s Department, and the Noble County Sheriff’s Department. [read post]
22 Mar 2011, 8:20 am
Some drugs are further restricted by the Controlled Substances Act, which establishes a schedule of controlled substances, some of which can be prescribed by a doctor with a DEA number and some of which are banned outright (e.g. heroin). [read post]
21 Jul 2009, 8:31 am
According to Reding, the pharma industry also pushed hard against DEA proposals that would have made it harder to make meth. [read post]