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11 Feb 2010, 5:49 pm
We also announce the availability of a draft economic analysis (DEA) and an amended required determinations section of the proposal. [read post]
11 Feb 2010, 8:34 am
Robbie Cooper at Urban Grounds was horrified by the development, and I reacted to his complaints in the comments at his blog.El Paso cartel snitch at center of NPR informant featureNPR today begins a three-part series on confidential informants with the story of a notorious case out of El Paso where a DEA snitch allegedly orchestrated multiple cartel murders.The changing geography of Mexican violenceSpeaking of Mexican cartels, Pete Guither at Drug War Rant recently pointed out that… [read post]
11 Feb 2010, 8:07 am
Goldberg called the government's evidence in the case ``slim,'' he nevertheless allowed the case to go the jury.Raffanello, wearing the pin of his former DEA agency in his lapel, was surrounded by a cadre of lawyers and former federal agents who showed up to support the veteran narcotics investigator who once led cases against Panama strongman Manuel Noriega and Medellín cartel kingpin Fabio Ochoa.Prosecutors painted a vastly different portrait of the former lawman,… [read post]
10 Feb 2010, 5:07 pm
Sanford hired Rafanello after he left the DEA to head up the security Allen Stanford's financial empire. [read post]
9 Feb 2010, 12:44 pm
That's the headline from the DBR:The defense in Miami maintains the destruction of papers in a 95-gallon bin was part of a routine shredding schedule and that the documents were duplicated on the firm’s computer servers. [read post]
5 Feb 2010, 3:44 am
I’d known him before he was elected, and found no discernible legal abilities and some tendency toward personal slothfulness; the latter assessment was borne out a few years later when he was forced to give up his seat after buying drugs from an undercover DEA agent. [read post]
3 Feb 2010, 10:16 am
The DEA “does the paperwork”, handles any claims to the money by individuals (who must sue in federal court), and returns 80 percent of the money to the police, with no state law strings attached. [read post]
2 Feb 2010, 2:54 pm
Drug Enforcement Administration (DEA) Southwest Border: $54.2 million to support DEA’s enforcement efforts to stop the flow of drugs and the traffickers who smuggle them across the Southwest Border. [read post]
2 Feb 2010, 8:59 am
A DEA informant, Alvarado, received a phone call from another conspirator, Morel, who was searching for a garage which could fit a tractor-trailer for unloading. [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]
28 Jan 2010, 6:32 am
They too seem to have morphed into the DEA, with glossy pictures and all. [read post]
28 Jan 2010, 4:51 am
Prescription drugs are invaluable tools in the practice of medicine, used to treat numerous illnesses and diseases. [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]
27 Jan 2010, 8:28 am
That’s how, for instance, I was able to convince a federal judge back in 1996 or so to let me call a DEA agent to testify that there is no such thing as a blind mule — in other words, that drug couriers always by definition know they are carrying drugs, and that he could say so based on his training and experience as a DEA agent. [read post]
22 Jan 2010, 4:38 am
Just two days ago DEA agents from the Bristol County office executed a search warrant at 61 Sunflower Drive, the home of twenty four year old Matthew Alsen. [read post]
22 Jan 2010, 4:38 am
Just two days ago DEA agents from the Bristol County office executed a search warrant at 61 Sunflower Drive, the home of twenty four year old Matthew Alsen. [read post]
16 Jan 2010, 12:26 pm
Facts: A DEA agent noticed Pineda-Moreno, and others, buying large amounts of fertilizer at Home Depot. [read post]
15 Jan 2010, 7:07 am
A week ago, I posted an entry about a Maryland case in which the Court of Appeals of Maryland strained to find that a sergeant's testimony did not violate Maryland's counterpart to Federal Rule of Evidence 704(b), which provides that... [read post]
12 Jan 2010, 5:15 pm
We also announce the availability of a draft economic analysis (DEA) and an amended required determinations section of the proposal. [read post]
12 Jan 2010, 6:40 am
New Jersey requires doctors to be board certified in pain management before they can prescribe painkillers, but Florida doctors are allowed to dispense painkillers provided they have completed an eight-hour training course, have a valid medical license, and have approval from the Drug Enforcement Administration (DEA). [read post]
