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21 Jun 2011, 8:31 am
“Just as the DEA seized the drugs purchased by the Georgia DOC, so did the DEA follow Dr. [read post]
21 Jun 2011, 3:55 am
Also added is the DEA Agents Manual (download). [read post]
18 Jun 2011, 12:53 pm
Just last week in the Chicago terror trial of Tahawwur Rana, the prosecutor, in telling the jury to believe David Coleman Headley, a former DEA informant with two prior heroin convictions who admitted to plotting the Mumbai bombings that killed more than 160 people and to planning an attack in Denmark, and who escaped the death penalty and extradition to India in exchange for his testimony, told the jury in closing: “What would you have your government do — tell Mr. [read post]
18 Jun 2011, 6:00 am
The conclusions here: (1) “Underwood is a courier for a multi- hundred thousand pill MDMA drug trafficking organization”; (2) “On April 14, 2010, Drug Enforcement Administration (“DEA”) Special Agents and Beverly Hills Police Department (“BHPD”) Detectives observed Underwood deliver two wooden crates to known co-conspirators Jimmy Luong (“Luong”) and Tony Barrera (“Barrera”). [read post]
16 Jun 2011, 12:04 pm
These substances could be legally sold up to April 1, 2011, when the DEA added the substances to the list of controlled dangerous substances. [read post]
16 Jun 2011, 10:41 am
The DEA says He's been surpassed by El Chapo, Joaquin Guzman, as the biggest drug lord ever. [read post]
15 Jun 2011, 11:49 am
May 13, 2011).After being arrested, one Rubis gave an interview to DEA agents. [read post]
15 Jun 2011, 10:21 am
” The DEA has said the drug investigation is continuing. [read post]
15 Jun 2011, 9:29 am
Many translators advertised to the DEA agents. [read post]
15 Jun 2011, 5:52 am
The DEA Little Rock District Office High Intensity Drug Trafficking Area (HIDTA) Group #62, which is composed of Special Agents from DEA and Task Force Officers from the Pulaski County Sheriffs Department, North Little Rock Police Departments, Benton Police Department, and Jefferson County Sheriffs Department opened an OCDETF Operation sponsored by DEA. [read post]
14 Jun 2011, 9:32 am
The full circumstances of the DEA interrogation served to purge the taint of the earlier illegal search. [read post]
12 Jun 2011, 1:12 pm
The defense disputed this, and asked for a hearing, but the district court refused even that, relying on the DEA’s lab report and the fact that BZP is sold as MDMA on “the street. [read post]
12 Jun 2011, 5:34 am
Says Fredericka: "Oh DEA... [read post]
11 Jun 2011, 1:47 pm
Attorney Machen praised the efforts of those who investigated the case for the MPD and DEA, as well as Assistant U.S. [read post]
11 Jun 2011, 1:47 pm
Attorney Machen praised the efforts of those who investigated the case for the MPD and DEA, as well as Assistant U.S. [read post]
10 Jun 2011, 1:33 pm
Lee, 29, was coordinating flights on her parents' private jet since 2009 until she was arrested by DEA agents in Columbus in June 2010 after landing in a private jet chartered from Van Nuys with three friends and over 500 pounds of marijuana stuffed into 13 suitcases. [read post]
10 Jun 2011, 11:49 am
Moore of this communication with DEA. [read post]
9 Jun 2011, 6:51 pm
Comer, Acting Special Agent in Charge (Acting SAC) of the DEA Atlanta Field Division said, "These arrests are a great example of what can be achieved when DEA works hand-in-hand with its law enforcement counterparts. [read post]
9 Jun 2011, 6:51 pm
Comer, Acting Special Agent in Charge (Acting SAC) of the DEA Atlanta Field Division said, "These arrests are a great example of what can be achieved when DEA works hand-in-hand with its law enforcement counterparts. [read post]
9 Jun 2011, 3:32 pm
.) **** The jury has reached a verdict in the Chicago Terror trial of Tahawwur Hussein Rana, accused of conspiring with former DEA informant David Coleman Headley, aka Daood Gilani and others in the Mumbai bombings, providing material support to a planned terror attack in Denmark and providing material support to terror group LeT. [read post]
