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16 Aug 2007, 9:09 am
It is highly significant that the DEA agents stopped Sokolow because he matched one of the DEA's "profiles" of a paradigmatic drug courier. [read post]
3 May 2022, 11:34 am
The DEA Conducts a Nationwide Crackdown on Pill Mills Known as “Operation Pilluted. [read post]
10 Dec 2008, 9:17 pm
A CULTURE OF CORRUPTION. [read post]
27 Sep 2016, 10:22 am
The California Court of Appeal for the Third Appellate District recently affirmed summary judgment in favor of an automobile insurance company that denied uninsured motorist coverage to an individual, a third-party beneficiary, who was injured in a car accident. [read post]
1 Jun 2015, 5:42 am
A DEA agent arrived and found the box open on a desk. [read post]
8 Jun 2020, 11:41 am
In his June 1 remarks responding to the widespread protests and sporadic violence that have spread across the country following the murder of George Floyd, President Trump singled out Washington, D.C., for special treatment. [read post]
27 Jun 2022, 11:42 am
After all, it was not the DEA, ATF or FBI that made the original arrest or executed the search warrant. [read post]
12 Mar 2009, 2:53 pm
It is the source of much legal controversy, and such controversy is discussed in the following articles: Detailed Examination of the Ryan Haight Act The Ryan Haight Act Effective Date Analysis of the Justification for the Ryan Haight Act Ryan Haight Act’s Affect on Pre-Act Federal Prosecutions and Indictments First Post-Ryan Haight Act Indictment Discussion GENERAL INTERNET PHARMACY LAW DISCUSSION Internet Pharmacy Law General Criminal Defense Law Analysis Part 1 Internet… [read post]
3 May 2018, 9:01 pm
Also, SA’s National Consumer Commision (NCC) and Department of Environmental Affairs (DEA) are jointly managing recalls of various brands of ready-to-eat meats. [read post]
30 Jun 2010, 2:09 pm
The Drug Enforcement Administration (DEA) has reportedly begun to enforce the rules and policy of the Controlled Substances Act, requiring physicians to write and sign prescriptions, sending nursing home and nursing home pharmacy industries into a frenzy, claiming that without these practices, residents will not receive the pain medication they need. [read post]
25 Jan 2007, 5:26 am
Defendant had been arrested, handcuffed, and placed in a police car by the DEA. [read post]
19 Apr 2012, 8:00 am
DEA, FDA and Customs," Kingery said, in a prepared statement. [read post]
12 Apr 2017, 5:24 am
Drug Enforcement Administration (DEA) cracked down on this and even arrested many doctors at pain clinics, people turned to heroin. [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]
7 Jan 2015, 10:30 am
In another, the DEA set up a fake Facebook page in the name of a woman whom the agency was investigating as bit player in a federal drug investigation. [read post]
9 Nov 2008, 5:39 pm
If I wrote a RICO blog I wouldn’t use it to broadcast warnings to either Tony Soprano or mafiosos in general that the DEA and FBI were raiding Satriale’s Pork Store tonight. [read post]
26 Oct 2016, 11:16 am
This means that traditionally, federal agency such as ICE or the DEA just has to get involved in order for the forfeiture to become federal. [read post]
13 Jul 2018, 9:16 am
” The SOS will be based on a coordinated law enforcement effort led by the DEA Special Operations Division and intends to remove “deadly fentanyl distribution networks. [read post]
25 Feb 2018, 8:20 am
It also said Ciccione leaked the names of 2 DEA confidential informants to Mr. [read post]
22 Aug 2016, 9:58 am
; (2) HIPAA (and/or State law) privacy and communication security requirements; (3) pharmacy and DEA rules concerning prescription refills; (4) regulations concerning the scope of services that can be delegated to non-MD employees; (5) state law and/or Federal rules governing the practice of telemedicine and of charging for it; (6) coverage and reimbursement ramifications under the terms and conditions of third-party payer provider agreements; and (7) CMS’ Medicare billing rules and… [read post]
