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8 May 2007, 8:07 am
The DEA had an undercover operation that called and a man with a Hispanic accent answered the CI's call. [read post]
10 Oct 2010, 9:57 am
Brockton Police Officers, along with the Massachusetts State Police, FBI and DEA, had obtained a Search Warrant for Fernandes' Brockton home yesterday. [read post]
29 Jun 2018, 2:08 pm by luiza
According to the DOJ, this enforcement action – a coordinated effort between the DOJ, FBI, HHS, DEA, Department of Labor, IRS, thirty state Medicaid Fraud Control Units, and other state and federal agencies – is just the beginning. [read post]
17 Aug 2012, 11:04 am by Stowers Law
  According to DEA resident agent in charge Scott Smith, Interstates 80 and 380 make an easy transport route from Chicago to the urban areas of Eastern Iowa, including Iowa City and Cedar Rapids. [read post]
22 Aug 2008, 2:47 pm
From DMN, brought to you by the DEA- With two mass killings in recent days, more than 1,200 people have been killed statewide in drug-related violence this year, according to tallies kept by Mexican media. [read post]
31 Dec 2015, 1:30 pm by Colin O'Keefe
End of Year Thoughts on FTC Data & Security Requirements – Jennifer Rathburn, John Barlament, Elizabeth Gebarski and Scott Simonson of Quarles & Brady on the firm’s blog, Safe & Sound Six New Year’s Resolutions for California HR Professionals – San Francisco lawyer Jeffrey Polsky of Fox Rothschild on the firm’s blog, California Employment Law DEA Eases CBD Research Restrictions, a Bit – Daniel Shortt of Harris Moure on… [read post]
2 Jan 2011, 7:17 am by Jeralyn
Polis posted the letter on the Colorado Blog Square State, and added: The DEA must do more to stop their rogue agents from harassing and raiding our medical marijuana dispensaries, which are legal under state law. [read post]
10 Jun 2014, 10:01 am by Scott Grabel
” While investigating the home, the DEA and other law enforcement agencies discovered 16 firearms, Cuban cigars, two luxury vehicles, jewelry and cash valued at more than $100,000, and 75,000 stamped bags (1500 bricks) of heroin. [read post]
26 Jun 2023, 1:35 pm by Chris Sivel
” According to the United States Drug Enforcement Administration (DEA), drug traffickers are mass-producing Fentanyl-laced synthetic opioids and marketing them as fake prescription drugs. [read post]
15 Aug 2007, 2:50 am
It is not probable cause of anything, and cases have been holding that for 20 years, especially since the DEA admitted internally that traces of drugs pass from bill to bill in the money supply by mere contact with money sorting or counting machines or contact with other tainted money. [read post]
1 Oct 2009, 4:33 am
  For Plaintiff, Helms & Greene along with Asa Hutchinson [former Representative (R-AK), former US Attorney, Former DEA Administrator, House Manager of the impeachment case and Venable LLP.. [read post]
5 May 2011, 8:19 am by Steve Hall
Tennessee said it has a DEA permit to handle sodium thiopental and that its actions were all above board. [read post]
28 Jun 2011, 7:13 pm by Jeralyn
Nightline follows the DEA on a marijuana smuggling investigation. [read post]
25 Mar 2011, 12:03 pm
  President Sarkozy holds a degree in private law and the DEA in Business Law from the Université Paris X Nanterre. [read post]
25 Mar 2010, 9:36 am
Federal criminal investigations are more thorough with better trained law enforcement (DEA > Mabank PD). [read post]
27 Apr 2012, 5:20 pm
Recent pressure from Federal authorities and the DEA (Drug Enforcement Agency) has increased the likelihood and frequency of police arrests in San Diego relating to marijuana. [read post]