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15 Mar 2010, 5:53 am by zshapiro
The plan was to pick up the money but the vehicles were stopped by the DEA. [read post]
4 Oct 2011, 9:16 am by McNabb Associates, P.C.
Adolfo Erazo Rosero, alias “Chigüiro”, was arrested in May in a joint operation between Colombian Prosecutors and the U.S Drug Enforcement Administration (DEA). [read post]
11 Aug 2011, 10:34 am by McNabb Associates, P.C.
This case is being investigated by the DEA, ICE, ATF, Texas Department of Public Safety, Orange County Sheriff's Office, the Jefferson County Sheriff's Office, the Chambers County Sheriff's Office, the Beaumont Police Department, U.S. [read post]
22 Mar 2008, 8:29 am
Based on information from a guy rolling over on the defendants, the DEA had probable cause to stop their car. [read post]
10 Feb 2012, 6:51 am
According to the DEA, in the last 3 years, there has been a 518% increase in the amount of meth seized in California. [read post]
3 Feb 2012, 1:18 am by FDABlog HPM
The Drug Shortage Prevention Act also requires FDA to notify the DEA of any critical drug on the critical drug shortage list that is a controlled substance, and permits the Attorney General to allow for the determination of whether or not it is appropriate to increase a controlled substance quota to address the shortage. [read post]
22 Feb 2012, 5:02 am by David Oscar Markus
Attorney Lynn Kirkpatrick said the U.S. government already seized the Monet, was able to recover only a small portion of the drug profits, and that Ketant’s mansion was turned over to the Haitian government.Uh-oh -- I hope that Monet isn't sitting in a DEA warehouse somewhere in Miami getting all moldy. [read post]
9 Apr 2015, 9:44 am by Scott Grabel
The investigation, which was conducted by agents and officers from various organizations and county, city, and state law enforcement agencies including the DEA, Homeland Security, Michigan State Police, officers from Detroit, Plymouth, Warren, Redford, Northville, and others, led to the discovery that Flemming was structuring, or causing to be structured, nearly $240,000 in cash that belonged to Powell in September and October of 2010. [read post]
14 Mar 2024, 9:18 pm by Ilya Somin
Back in 2014, the then-Administrator of the DEA argued that marijuana legalization was a health risk for dogs (she was mostly wrong). [read post]
19 Apr 2018, 11:31 am by Kent Scheidegger
  Marijuana was placed on Schedule ITwo years ago (that's during the Obama Administration, for those keeping score), Acting DEA Administrator Chuck Rosenberg declined to change marijuana from the most tightly restricted group, Schedule I. [read post]
2 Mar 2009, 1:42 pm
” More recently, after the DEA raided several dispensaries earlier this year, after Obama had taken office, White House spokesman Nick Schapiro noted that Obama’s drug-policy team had yet to take office, adding that the “president believes that federal resources should not be used to circumvent state laws” and expects his appointees to follow that policy. [read post]
21 Dec 2011, 9:49 am by William F. Bell, Jr. R.PH, MBA, MSCC
For this reason, on December 12, 2011, the Drug Enforcement Administration (DEA) issued a final ruling on the status of Carisoprodol making it a Schedule IV controlled substance effective January 12, 2012. [read post]
29 Aug 2008, 11:07 am
Here are some recent examples:The ringleader of the nation's biggest identity theft case turned out to be someone working for the US Secret Service as an snitch.A grand jury in Florida issued a 6-page rebuke of local police and the DEA for a botched drug buy in which an informant "in over her head" was murdered while 19 officers from different agencies were supposed to be watching her.A drug task force in Tennessee arrested two innocent people on the word of a snitch who has… [read post]
16 May 2014, 11:40 am by Clark
And we know that when the DEA busts someone using information gleaned by the electronic panopticon of our internal spy organization, they take pains to hide the source of the information via the subterfuge of parallel construction. [read post]
” Walmart asserts that its pharmacists regularly blocked thousands of “questionable” doctors from having their prescriptions filled at Walmart and that they sent the US Drug Enforcement Agency (DEA) thousands of investigative leads regarding opiate enforcement. [read post]
27 Aug 2009, 11:29 am
Working under the code name "Operation Oxy-Con," several local law enforcement agencies including the Pinellas County Sheriff's Office, the Clearwater Police Department and the federal Drug Enforcement Administration (DEA) started rounding up street level suspects. [read post]
26 Jul 2012, 5:54 pm by Zachary Spilman
In furtherance of this criminal enterprise, the appellant procured a prescription pad and the DEA/NPI numbers of four physicians. [read post]
8 Jul 2009, 8:08 am
Fernandez tried to establish that, due to the overall corruption in the VNG and possibly the DEA, other possible "tipsters" existed, but his case was vulnerable -- if not thoroughly implausible -- without the various bits and pieces of information needed to create a coherent alternate theory of the case.Much of the information that Fernandez did obtain during the trial came from news reports that were never officially corroborated by the government; conversations regarding the… [read post]
18 Aug 2015, 11:47 am by Whittel & Melton, LLC
Igualmente están colaborando con la DEA en una fuerza especial que les proporciona recursos adicionales y capacitación a detectives para investigar los delitos relacionados con metanfetaminas. [read post]