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17 Aug 2010, 6:29 am by Stikeman Elliott LLP
 The report sets out principles designed to guide intermediaries, markets and regulators on pre-conditions for direct electronic access (DEA), information flow and adequate systems and controls. [read post]
16 Aug 2010, 11:25 am by Kevin
PrivacyMaryland to Create Statewide Database for License Plate ReadersGoogle Earth Used to Find Unpermitted PoolsWeb Attack Knows Where You Live Idea to Use Cameras to Identify Uninsured Drivers Draws CriticismConsumer Watchdog accuses FBI, DEA of using Google EarthIf Big Brother is Watching, He Needs a Warrant Court SaysGoogle under probe in South Korea for StreetView collectionWho is watching you behind the wheel? [read post]
13 Aug 2010, 11:41 am by David M. Trontz
In 2005, DEA agents uncovered a drug trafficking network involving Haitian police officer, politicians, and airline employees that were moving cocaine for a Columbia organization. [read post]
13 Aug 2010, 8:23 am by Jim Calloway
Imagine the reaction of a DEA agent upon learning that the grower of an illegal crop has posted a few tagged pictures of his plants online or when someone with an outstanding arrest warrant posts some recent picture. [read post]
13 Aug 2010, 8:19 am by Stewart Baker
Surprisingly, a third of the money goes to the Justice Department, mainly to fund FBI, DEA, and ATF investigations of drugs and guns. [read post]
13 Aug 2010, 8:00 am by Lucas A. Ferrara, Esq.
Attorneys and other legal expenses along border ($13 million) §  U.S Marshals along border ($8 million) §  Interagency Crime and Drug Law enforcement along border ($21 million) §  Border processing of apprehended drug dealers and human traffickers ($7 million) §  FBI along border ($24 million) §  DEA along border ($34 million) §  ATF along border ($37 million) §  Federal Prison… [read post]
13 Aug 2010, 7:21 am by Aaron J. Slavin, Esq.
"The limes were in boxes and inside those boxes the Cocaine was concealed inside other boxes within that pallet or shipment," Mark Trouville, with the Drug Enforcement Administration (DEA). [read post]
11 Aug 2010, 3:46 am
In light of Mannu's authority to consent to the DEA agents' search of the hotel room, Cicuto ran the risk that “a guest obnoxious to ... [read post]
9 Aug 2010, 9:00 pm by Adjunct LawProfs
Without addressing the timeliness of a private school's bid for attorney's fees, the 6th U.S. [read post]
8 Aug 2010, 7:58 pm by Lawrence Solum
Geraldo clobbered Cynthia on the back of her head with a hammer; while she tried to defend herself, Geraldo declared that she talked too much to the DEA. [read post]
6 Aug 2010, 12:10 pm by Matt Brown
It’s supposedly far less time than was offered to other defendants swept up in the same series of DEA undercover operations. [read post]
6 Aug 2010, 7:57 am by Jeralyn
Magnuson supports it: “The reality is that there is undercover work going on in the county — it is farmed out to the DEA and TRIDENT,” Magnuson said, referring to the Drug Enforcement Agency and a regional drug task force. [read post]
4 Aug 2010, 7:09 pm
Wayne McDarman Hill, 42, of Miami, Florida, was arrested for allegedly trafficking in ecstasy. [read post]
3 Aug 2010, 8:40 am by McNabb Ferrari, P.C.
The indictments were the result of a two-year investigation initiated by the DEA and the Alaska State Troopers Mat-Su Narcotics Unit; the investigation was joined by numerous agencies, including the FBI, APD, IRS, ICE, ATF, and the Anchorage Airport Police. [read post]
3 Aug 2010, 8:40 am by McNabb Ferrari, P.C.
The indictments were the result of a two-year investigation initiated by the DEA and the Alaska State Troopers Mat-Su Narcotics Unit; the investigation was joined by numerous agencies, including the FBI, APD, IRS, ICE, ATF, and the Anchorage Airport Police. [read post]
2 Aug 2010, 10:00 am by Lucas A. Ferrara, Esq.
Klein worked as a senior scientist with the Drug Enforcement Administration (DEA). [read post]
31 Jul 2010, 2:01 pm by Michael J. Brown
There must be at least two people involved (not counting an FBI agent or DEA agent or informant posing as a dealer or criminal partner). [read post]