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5 Feb 2014, 7:53 am
Indeed, we know that the NSA collected huge volumes of metadata under this program, that it routinely pools its various streams of data in order to conduct "contact-chaining," and that it often feeds tips or leads to the FBI and even the DEA. [read post]
1 Nov 2012, 7:30 am
South Beach and Miami seem to attract their unfair share of fake plastic surgeons and phony doctors, although the rest of the state seems to get plenty, too.Click here to read the Stamford Daily Voice article.Look For More stories on Fake Physicians and Other Health Professionals.In the near future on this blog, we will include additional articles on fake doctors and health professionals, some old, some new.Contact Health Law Attorneys Experienced with Investigations of Health Professionals and… [read post]
19 Feb 2016, 2:50 pm
Ohio's been begging the FDA and the DEA and the FCC and the IRT and the BMW and anyone else with initials they can think of to allow importation of bootleg drugs from India or the Taliban or something. [read post]
27 Nov 2012, 8:51 am
• Arizona State Legislature Title 13 Imitation Substance or Drug Offense • Arizona State Legislature Title 13 Classifications for Use of Synthetic Drug Charges • National Institute on Drug Abuse • US Drug Enforcement Administration (DEA) [read post]
16 Aug 2015, 5:29 pm
NSA case against mass spying is pending, it has been held to apply when an employee opens someone's package being shipped in order to obtain a DEA reward (US v. [read post]
14 Nov 2016, 8:17 am
Between 2010 and 2015, the DEA paid over 9,500 confidential informants at the TSA, Amtrak, and private airline and shipping companies. [read post]
27 Nov 2015, 10:12 am
A Czech man called Jakub F has struck a novel dea to avoid penalties for copyright infringement. [read post]
23 May 2019, 4:59 pm
More particularly, cannabis is designated by the Drug Enforcement Administration (DEA) as a "Schedule 1" drug. [read post]
1 Dec 2013, 4:52 pm
Image of crack cocaine from http://www.justice.gov/dea/pr/multimedia-library/image-gallery/cocaine/crack_cocaine8.jpgSteven Kalar, Federal Public Defender N.D. [read post]
10 Apr 2013, 8:25 am
U.S. taxpayers now pay more for immigration enforcement agencies ($18 billion a year) than we do for all other major law enforcement agencies—the FBI, DEA, ATF, U.S. [read post]
28 Feb 2016, 10:26 am
The Dallas Observer offered up an extensive review of the various allegations - from infidelity to domestic violence to allegedly fudging facts for a search warrant while he was a DEA agent - dogging the incumbent headed into the GOP primary this week. [read post]
22 May 2015, 7:35 am
” We know the DEA had a bulk call records program until 2013. [read post]
9 May 2013, 8:26 am
The OIG further cautions that some excluded providers may still have a Drug Enforcement Agency (DEA) license. [read post]
22 May 2014, 10:48 am
If the feds can do it ...Now that DOJ has told the FBI, DEA, and other federal investigators to begin recording custodial interrogations, shouldn't the Texas Legislature follow suit and require it for law enforcement agencies here? [read post]
16 Feb 2018, 10:28 am
Police often shared with the DEA, FBI, and U.S. [read post]
2 Apr 2019, 11:54 am
To prove its case at trial, the government relied on three key pieces of evidence and testimony: (1) a confidential informant who said that over the course of several months the defendant sold him over 1,000 grams of heroin in small amounts, and who also said he saw the defendant with numbered packages and a ledger of drug sales, (2) a DEA special agent who used his experience to analyze the defendant's drug ledger and to explain that a dealer who sells 200 grams of heroin likely… [read post]
11 Jun 2014, 8:18 am
A joint task force composed of the Tarrant County DA’s Office and the DEA received almost $2.9 million, one of the highest bounties in the state.In Texas, law enforcement can keep up to 90 percent of the proceeds from forfeited property. [read post]
28 Feb 2015, 4:49 pm
In particular,In affidavits separately supplied to Carty's current defense team in 2014, the agent and two of Carty's co-defendants allege that Harris County prosecutors crossed ethical boundaries and threatened them to ensure Carty's conviction.Retired DEA Special Agent Charles Mathis, in his affidavit, specifically accused Connie Spence, the lead prosecutor on the case, with threatening to cross-examine him in open court about "an invented affair that I was… [read post]
21 Jun 2024, 8:12 am
Suppose that Diaz had offered her own expert--a former DEA agent I'll call Shmood. [read post]
26 Sep 2023, 1:43 am
Audit results reported to government agencies could also lead to other legal concerns, such as potential investigations by the DEA based on concerns about a pharmacy’s handling of controlled substances. [read post]
