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24 Oct 2016, 4:50 am by Embajador Microjuris al Día
De acuerdo al Buró Federal de Investigaciones (FBI), se espera que los participantes del programa pilotoincluyan información de esa agencia, así como del Buró de Alcohol y Tabaco, Armas y Explosivos, la DEA y el Servicio de Alguaciles de los Estados Unidos. [read post]
30 Dec 2011, 1:11 am by zshapiro
The next day the DEA took him to the house, found another gun and took a statement about the gun. [read post]
10 Oct 2016, 1:05 pm by Cannabis Law Group
As our Los Angeles medical cannabis attorneys can explain, the presidential administration has said it is against federal agencies specifically enforcing anti-marijuana laws in areas where medical marijuana is legal, but that has not stopped the United States Drug Enforcement Administration (DEA) and the Department of the Treasury from attempting to do so. [read post]
23 Dec 2015, 8:31 am by Benjamin Herbst
There is simply no chance the DEA would is start arresting local government employees for working on some aspect of state sponsored medical marijuana. [read post]
23 Feb 2014, 10:21 am by Steven Eversole
The Justice Department interprets this as a weakness and means that there is less money allocated to new investigations, hiring FBI or DEA agents and other investments. [read post]
23 Mar 2007, 4:17 am
.* Officers had reasonable suspicion for defendant's detention based on his conduct prior to the stop based on his not speaking English, paying for a motel room with two new $50 bills, and giving an address which came up with a hit on an open investigation in the DEA's files. [read post]
4 Jan 2021, 6:24 am by Jonathan Herbst (UK)
Our view is that, broadly, this is likely to mean that post transitional regime, the market will either only be able to grant membership or tier 1 DEA access to UK authorised entities. [read post]
11 Jul 2017, 9:07 am by Cannabis Law Group
Department of Justice, including the Drug Enforcement Administration (DEA), to stop medical marijuana in states where it is legal do not stop him from doing so. [read post]
23 Mar 2014, 10:55 am by Steven Eversole
Food and Drug Administration as well as the Drug Enforcement Administration (DEA). [read post]
21 Sep 2008, 6:45 am
   Of course, available case law and the DEA Guidelines do not distinguish between the two. [read post]
13 Nov 2017, 7:12 am by Cannabis Law Group
In addition to holding a DEA license and gaining FDA approval for a study, researchers must obtain research-grade marijuana from the National Institute on Drug Abuse (NIDA). [read post]
9 Jan 2018, 10:41 am by Adams & Luka
Often these investigations are orchestrated between several different government agencies, including local sheriff’s offices, the Florida Department of Law Enforcement, the DEA, state and federal insurance fraud investigators, and the IRS. [read post]
23 Jun 2016, 9:28 am by Benjamin Herbst
This offense is relatively rare for state court because multi state drug trafficking cases are often handled by federal law enforcement such as the DEA. [read post]
13 Jan 2007, 7:09 am
Seems that budget problems in Washington D.C. are creating a hiring freeze of sort at the big three Law-enforcement agencies; The FBI, The DEA and ATFE (formerly ATF the guys that brought us WACO.) [read post]
27 Feb 2012, 7:22 am
Also records show, ATF has more discrimination complaints filed per employee than the DEA or the FBI. [read post]
27 Jul 2022, 9:04 pm by Dan Flynn
Schedule I drugs include substances that are not recognized for medical use and that the Drug Enforcement Administration (DEA) defines as having a high potential for abuse and dependence. [read post]
10 Oct 2011, 7:49 am
For one, they have IRS, FBI, DEA and other federal agents available to work on cases. [read post]
28 Jun 2008, 7:21 pm
When Hicks discovers that he is being followed by thugs connected either to Converse or his suppliers, he goes on the run with Marge and the heroin, and is eventually pursued by the corrupt DEA agent (Anthony Zerbe) who initially set the deal in motion. [read post]
9 Jan 2018, 10:41 am by Adams & Luka
Often these investigations are orchestrated between several different government agencies, including local sheriff’s offices, the Florida Department of Law Enforcement, the DEA, state and federal insurance fraud investigators, and the IRS. [read post]
22 Aug 2016, 9:58 am by Kevin S. Little
; (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]