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21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 10:37 am by Brian Evans
Georgia was forced to amend its execution procedure after its supply of sodium thiopental was surrendered to the DEA amid an investigation into that drug’s questionable origins abroad. [read post]
20 Jul 2011, 9:02 pm
“In drawing objective and reasonable inferences from these observations, it can be concluded, at best, that a man drove to the same hotel and took the elevator to the same hotel floor where a suspected drug dealer was known to be staying, and left driving a car that might have previously been seized in a DEA drug investigation. [read post]
20 Jul 2011, 3:51 pm by Glenn Reynolds
YES, “CAYLEE’S LAW” IS A DUMB IDEA: But that’s a safe bet for pretty much any law named after a dead child. [read post]
19 Jul 2011, 9:32 am by Steve Hall
Customs and the Department of Corrections' Customs broker led the DEA to institute a moratorium on the use of the remaining batches of sodium thiopental in the department's possession. [read post]
It's not just a problem in the South though: the DEA is also taking a hard look at Nebraska. [read post]
18 Jul 2011, 10:53 am by Gritsforbreakfast
" The DEA warns that traffickers are cleaning up their proceeds by buying businesses in South Texas. [read post]
16 Jul 2011, 7:21 am by Jeralyn
The DEA has DEA has 82 foreign offices in 62 countries. [read post]
15 Jul 2011, 5:06 am
Law Enforcement by iLo Ivy: According to Reuters, the FBI, DEA and ICE have found hope in federal judges, who are authorizing warrants to search individuals’ Facebook accounts, following up on investigations from rape to terrorism. [read post]
14 Jul 2011, 7:11 am by Paralegal Mentor
Ezzie, Manley Deas Kochalski LLC Connie French, Sowald Sowald Anderson & Hawley Jacquelyn R. [read post]
13 Jul 2011, 11:33 pm
Studies crop up all the time showing how seemingly "safe" (DEA-approved) drugs harm our bodies. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
., of the FBI, Special Agent in Charge James Capra of the Drug Enforcement Administration (DEA) and Special Agent in Charge Andrea D. [read post]
13 Jul 2011, 7:42 pm by McNabb Associates, P.C.
Lynch expressed her grateful appreciation to the DEA Special Operations Division, DEA Newark Division, DEA Denver Division, DEA Miami Division, DEA Albany District Office, DEA Rome Country Office, the HSI attache in Vienna, HSI attache in Toronto, HSI Albany Office, HSI Denver Office, HSI Newark Office, HSI Miami Office, the United States Bureau of Alcohol, Tobacco, Firearms and Explosives, the Monmouth County (New Jersey) Prosecutor’s… [read post]
13 Jul 2011, 10:11 am by Jeralyn
New York courts have repeatedly rejected claims of manufactured jurisdiction, from the DEA African Adventures cases to the case of suspected Russian arms dealer Victor Bout. [read post]