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15 Jan 2019, 12:54 pm
The joint operations center will serve as home base for upwards of 200 new law enforcement officers from sixteen agencies and seven law enforcement task forces such as the FBI, DEA, ATF and the U.S. [read post]
22 Oct 2007, 4:03 am
District Court of one count of conducting a continuing criminal enterprise, six counts of possessing and distributing heroin and two counts of using a telephone in furtherance of a narcotics felony.[6] Following a ten-year term of imprisonment, he was deported to Mexico where prosecutors believe he coordinated drug shipments from Mexico to various U.S. states, including California, Alaska and others.[7]After several years of evading arrest, DEA agents finally pinpointed Avilez-Perez's… [read post]
11 Apr 2014, 6:32 am
But the Administrator of the DEA testified before Congress that marijuana legalization is bad for dogs, who may ingest the substance and then have difficulty vomiting up other dangerous items that they have ingested. [read post]
11 Aug 2011, 6:52 am
The charges against Valle are the results of an investigation conducted by the FBI, DEA and the Brownsville Police Department. [read post]
1 Feb 2010, 5:17 am
Having blank prescription pads and only medical assistants or nurses at the office will not suffice if there is an audit by the DEA or a government health program. [read post]
2 Aug 2017, 6:44 am
Because federal law currently prohibits the DEA from participating in investigations of cannabis businesses that are in compliance with state laws, local law enforcement agencies can keep the cash, goods, paraphernalia, and other evidence seized in such investigations. [read post]
12 Nov 2019, 4:57 pm
Medicaid suspended payments to Braking Point on October 18, 2017.The Sheridans, Gherardi, Pertee, Bailey and Smith developed a standard protocol of distributing the same amount of Suboxone to every patient seeking drug treatment immediately upon entering Braking Point’s detox program without being evaluated by a properly licensed physician to determine the medical necessity for the use of Suboxone.The Sheridans, Gherardi and Bailey used Smith’s DEA data waiver license to… [read post]
9 Mar 2009, 12:04 am
Unbeknownst to the pharmacy, the clinic had stolen the identity of some physicians and used their DEA numbers for the prescriptions. [read post]
16 Jul 2014, 9:24 pm
We take no joy from his tragic fall, but I am extremely proud of the work done by those in my office and agents from the FBI, IRS and DEA that led to this just result. [read post]
26 Sep 2009, 1:27 pm
For example, if my client refuses to talk to the FBI or the DEA, such failure may later be penalized in the guidelines as "obstruction". [read post]
28 Sep 2010, 8:17 am
In the news, earlier this month, a multi-jurisdictional task-force including DEA, Sheriff's department, Bureau of Tobacco, Firearms and Explosives and IRS conducted an intensive investigation targeting gang members called Red Door in San Gabriel Valley. [read post]
27 Dec 2011, 9:00 pm
Earlier this month, I blogged about holistic lawyering and James O'Dea on creative stress. [read post]
20 Oct 2008, 5:26 pm
Among the defense witnesses is a former DEA agent who supervised informants for over 30 years. [read post]
28 Jan 2012, 4:42 am
Of course, the English decisions in the Newzbin litigation and the judicial review of the DEA should also be assessed. 3. [read post]
13 Dec 2018, 2:42 pm
After a DEA investigation resulted in a search warrant, K.V.G. had the tenant evicted from the property. [read post]
31 Oct 2011, 8:06 am
Since the announcement of this crackdown, Federal enforcement agencies, the DEA and the IRS started targeting dispensaries in cities that regulate currently medical marijuana. [read post]
11 May 2012, 9:20 am
The DEA recently busted the "Farmers Market" which had been in existence for a very long time. [read post]
4 Jul 2011, 2:04 pm
Possible topics may include: · narrating and archiving law and its accidents · faulty networks: laws of technology and technologies of law · governance, sovereignty and its exceptions · globalisation, virtuality and the crisis of the nation state · citizenship, refugees and migration: accidental citizens · collateral damage: legitimatisation of accidental causalities in war · accidents of humanity: bio-ethics, transhumanism and animal law · the… [read post]
6 Jun 2011, 6:03 am
-http://goo.gl/mR8wr Strauss-Kahn to plead not guilty in sex case - http://is.gd/rpY8G3French ban the words 'Twitter' and 'Facebook' from being used on TV and radio - Daily Mail - http://goo.gl/ECmdXEfforts to Ban Circumcision Gain Traction in California (Jennifer Medina/New York Times) - http://goo.gl/3j1VA Palin Fans Trying to Edit Wikipedia Paul Revere Page -http://goo.gl/FdqQhCox: NHL gets caught in beer deal snafu - Toronto Star -http://goo.gl/YjXiU Federal Judge Orders… [read post]
5 Jan 2015, 8:00 am
According to the DEA, “One drop on a cigarette is equal to the effects of a single joint. [read post]
