Search for: "Drug Enforcement Agency, DEA"
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9 Sep 2011, 8:35 am
SACTF agents were assisted in this investigation by agents from HSI, the Drug Enforcement Administration, the U.S. [read post]
9 Sep 2011, 8:35 am
SACTF agents were assisted in this investigation by agents from HSI, the Drug Enforcement Administration, the U.S. [read post]
4 Apr 2007, 8:58 am
The Drug Enforcement Administration's New York office is dividing up the $18.6 million in cash it seized from New York City drug dealers last year among the police agencies that helped the agency make the cases. [read post]
3 Nov 2009, 4:25 am
The Herald has the details here:Two months after one of Miami's most celebrated drug cops was charged in the Allen Stanford financial scandal, a federal magistrate is recommending that one of the key charges be thrown out.Judge Robin Rosenbaum said prosecutors failed to prove Tom Raffanello -- head of security for Stanford's worldwide enterprise -- interfered with a federal investigation by ordering the destruction of reams of company documents.The former Drug… [read post]
6 Apr 2017, 3:39 pm
Because the DEA could not do that. [read post]
27 Jan 2010, 3:18 pm
Jorge Solano was indicted and sentenced for cocaine trafficking, conspiracy to traffic in cocaine and money laundering as a result of large scale investigation conducted by the U.S. immigration and Customs and Enforcement (ICE) and the Drug Enforcement Agency (DEA). [read post]
11 Sep 2013, 2:12 pm
Drug Enforcement Administration seized $814.22 worth of his assets. [read post]
11 Apr 2019, 4:21 am
Led by the Drug Enforcement Administration (DEA), for several years, the National Prescription Drug Take Back Day celebrations provide U.S. families an opportunity to safety dispose of unused or expired prescription pain and other medications cost effectively by dropping them off at one of 4,000 collection sites. [read post]
6 May 2015, 1:39 pm
Imagine teams of law enforcement agents, including officers from local police departments and the Federal Drug Enforcement Agency (DEA) showing up at your door and requesting to enter your home to conduct a search simply because you have been issued a medical marijuana card (MMJ card) by the Nevada Department of Health and Human Services (NDHHS). [read post]
2 Feb 2024, 7:16 pm
The Associated Press (AP) released an exclusive report Thursday revealing a secret US Drug Enforcement Administration (DEA) spying program that targeted top Venezuelan officials, including Venezuelan President Nicolás Maduro, despite the program’s potential illegality under international law. [read post]
26 Apr 2018, 11:07 am
Arrests made by federal authorities – If a federal law enforcement agency, such as the Drug Enforcement Agency (DEA), makes the arrest, the case will likely be prosecuted in federal court. [read post]
26 Apr 2018, 11:07 am
Arrests made by federal authorities – If a federal law enforcement agency, such as the Drug Enforcement Agency (DEA), makes the arrest, the case will likely be prosecuted in federal court. [read post]
2 Dec 2010, 6:58 am
Drug Enforcement Administration (“DEA”) published a Notice of Intent to temporarily place five synthetic cannabinoids in Schedule I of the CSA. [read post]
12 Jul 2011, 9:01 pm
" Federal agencies seeking the warrants include the FBI, DEA and ICE, and the investigations range from arson to rape to terrorism. [read post]
29 Jun 2023, 2:38 pm
Houck —Like the celebrated Texas dance of the same name, reporting controlled substance thefts and significant losses to the Drug Enforcement Administration (“DEA”) requires just that: two steps. [read post]
11 Apr 2024, 6:55 am
For years the land has appeared on the Drug Enforcement Administration’s (DEA) High Intensity Drug Trafficking Areas (HIDTA) list because it is a significant center of illegal drug production, manufacturing, importation and distribution. [read post]
11 Oct 2012, 1:00 pm
On Wednesday, Largo police and the Drug Enforcement Agency claim they discovered iodine, a bottle of vodka, bug spray and other ingredients cooking in a trailer when they arrived at the property. [read post]
19 Feb 2023, 7:44 pm
Houck was a diversion investigator with the Drug Enforcement Administration (“DEA”) in the field and at agency headquarters for 15 years before joining HPM in 2001. [read post]
29 Aug 2013, 10:27 am
The OCDETF program is a federal multi agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. [read post]
5 Mar 2013, 3:31 pm
The case was investigated by the Idaho State Police, Boundary County Sheriff’s Office, the Drug Enforcement Administration (DEA), Internal Revenue Service-Criminal Investigation, Linn County Sheriff’s Office (Oregon), and the Alaska State Troopers. [read post]
