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29 Dec 2011, 1:41 pm
In 2003, a confidential informant provided information to the DEA that led to an investigation of Victor Thompson, a high-ranking member of the Gangster Disciples gang. [read post]
3 Jan 2012, 2:41 pm
“These criminals and their entities operate in the shadows, using sophisticated means and various business fronts to launder drug trafficking proceeds worldwide,” said DEA Administrator Michele M. [read post]
14 Feb 2018, 2:29 am
Judge Guzman was arrested by DEA agents over in Alabama, where Guzman and another man were caught trying to sell a lot of cocaine. [read post]
5 Oct 2015, 2:16 pm
Based on this intelligence, the DEA was able to setup what’s known as a “controlled delivery” of one of the packages that was delivered to a Boca Raton home, addressed to Ms. [read post]
1 Feb 2018, 3:49 am
Drug Enforcement Administration (DEA) as a Schedule I illegal drug. [read post]
13 Jul 2011, 8:07 pm
., of the FBI, Special Agent in Charge James Capra of the Drug Enforcement Administration (DEA) and Special Agent in Charge Andrea D. [read post]
9 Aug 2017, 12:40 pm
As the Texas Medical Association’s magazine article points out, this case is an example of how the police (and the DEA) can use as a stepping stone to investigate and arrest Texas doctors for felony drug charges. [read post]
2 Aug 2021, 10:01 pm
(3) No mandate for PA to register with DEA. [read post]
12 Aug 2011, 12:00 pm
This case was investigated by the Drug Enforcement Administration (DEA), the U.S. [read post]
20 Jan 2022, 2:35 pm
The DEA permits law enforcement throughout the United States to access its database from their squad computer, and view where a particular vehicle has been in the past. [read post]
10 Apr 2012, 1:43 pm
The physicians who have been found in violation of these laws, have felt the negative impact on their ability to practice- loss of their DEA controlled substance certification, restrictions on their practice, and/or revocation of their medical license. [read post]
6 Mar 2011, 6:41 am
And where's the DEA? [read post]
9 Sep 2011, 8:28 am
-bound cocaine goes through Mexico, according to the DEA. [read post]
1 Jun 2015, 4:24 am
Evidencia abandonada Un agente de la DEA realiza una vigilancia de un individuo, Mike Ehrmantraut, desde su vehículo con unos binoculares. [read post]
14 Nov 2017, 1:41 pm
Drug Enforcement Administration (DEA) to provide what the Guard calls “investigative case analytical support” in counter- narcotics investigations being conducted by the DEA. [read post]
22 Mar 2011, 1:29 pm
Attorney General Eric Holder to look into whether Georgia had the proper DEA licenses to obtain the drug.On Wednesday, attorneys representing an Arizona death-row prisoner whose appeals have run out released a letter from British authorities claiming 12 adverse patient reactions, nearly half of them for ineffectiveness, to sodium thiopental from the same batches imported to carry out U.S. executions.Two executions are pending in Arizona:- Eric King, 47, is scheduled for execution March 29… [read post]
3 Sep 2008, 6:12 am
Lagrotteria was an informant for Customs and the United States Drug Enforcement Administration ("DEA").Garravito-Garcia introduced Uribe to Lagrotteria in Colombia in March 1999 and the . . . men met to discuss plans to import cocaine into the United States. [read post]
21 Jul 2024, 3:56 pm
Kowal brought two suits, one against the DOJ, ATF, and FBI, and one against the DEA, for failing to make adequate searches and wrongfully withholding records under multiple FOIA exemptions. [read post]
20 May 2024, 8:40 am
For the Balkinization symposium on David Pozen, The Constitution of the War on Drugs (Oxford University Press, 2024). [read post]
25 Aug 2022, 2:53 pm
Drug Enforcement Agency (DEA) sting operation in which Bout attempted to transfer surface-to-air missiles to “Colombian guerrillas” played by DEA agents. [read post]
