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15 Nov 2012, 11:03 am
The attorneys of The Health Law Firm are experienced in dealing with DOH investigators, AHCA surveyors, Drug Enforcement Administration (DEA) agents, FBI agents, police and sheriff’s office investigators, OIG special agents (S/As) and Medicaid Fraud Control Unit (MFCU) investigators. [read post]
29 Jun 2022, 3:56 am
As many patients with chronic pain, as well as patients with acute pain, have come to realize, physicians have become very reluctant to prescribe adequate, either in terms of efficacy or duration, pain medications for fear of crossing a line and setting off a bell at DEA headquarters. [read post]
22 Jan 2012, 10:12 pm
They have written lately of the efforts by state governors to have the DEA re-classify marijuana from being a Schedule I to a Schedule II drug, thus permitting the drug for medicinal purposes. 9. [read post]
19 Mar 2015, 2:59 pm
The memorandum also allows lawful cardholders to rest a bit easier, knowing it is unlikely a federal DEA agent will show up at their door. [read post]
29 Jul 2020, 11:16 am
Drug Enforcement Administration (DEA) agents and Cincinnati police officers were investigating cocaine trafficking in Cincinnati. [read post]
30 Sep 2012, 4:02 am
The DEA and FBI are assisting Winter Springs Police with the investigation. [read post]
17 Mar 2011, 12:18 pm
Specifically, Alvarez-Machain involved a citizen and resident of Mexico who was forcibly kidnapped at the behest of DEA agents to stand trial in the United States. [read post]
11 Feb 2012, 5:34 am
Attorney for the District of Puerto Rico, ICE HSI, Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. [read post]
23 Aug 2019, 12:09 pm
Customs and Border Protection Agents, along with agents of the Drug Enforcement Administration (DEA), seized Sunday $3.7 million in undeclared currency found inside five duffle bags on board an abandoned vessel near the coast of Fajardo. [read post]
21 Apr 2009, 9:54 pm
The Court held that "the DEA agents' presence and even videotaping of the search [did] not constitute the level of participation this exception contemplates. [read post]
7 Jan 2014, 9:31 am
Citizens Killed in Drone Strikes, Washington DC Injury Lawyer Blog, July 25, 2012 Student Detained by the DEA and Forgotten for Five Days Demands $20 Million, Claims Torture, Washington DC Injury Lawyer Blog, June 7, 2012 Photo credit: By Rrb1 at en.wikipedia [Public domain], from Wikimedia Commons. [read post]
6 Dec 2021, 8:44 pm
Usted debe saber que el lavado de dinero es investigado por grandes agencias gubernamentales, como el FBI (Oficina Federal de Investigación), DEA (Administración Antidrogas), o ICE (Control de Inmigración y Aduanas), que tienen esencialmente un suministro ilimitado de recursos y tiempo para construir sus casos. [read post]
25 Oct 2013, 7:38 am
O’Dea v. [read post]
25 Oct 2011, 7:49 am
The DEA has paid Sagastume $200,000 for the Bout case. [read post]
24 Oct 2012, 10:49 am
Princeton Healthcare System, No. 3:10-CV-04126-PGS-DEA, 2012 U.S. [read post]
30 Oct 2018, 8:55 am
We know how that ended, but the head of the DEA didn’t want to simply shutter the agency. [read post]
17 Feb 2024, 11:33 am
SEE ALSO | 50 El Mencho gangsters arrested by Chicago DEA in Project Python, the CJNG cartel takedown Riley is a legendary former head of the Drug Enforcement Administration outpost in Chicago, literally writing the book on El Chapo titled “Drug Warrior: Inside the Hunt for El Chapo and the Rise of America’s Opioid Crisis. [read post]
12 Aug 2009, 1:57 pm
Some of the agencies involved are the Arizona Attorney General’s Office, the Maricopa County Attorney’s Office, the Pinal County Attorneys’ Office, the Pima County Attorneys’ Office, the Coconino County Attorneys’ Office, The Yavapai County Attorneys’ Office, etc… Moreover, most federal agencies, such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS) also conduct these… [read post]
22 Mar 2010, 5:13 am
Usually, given their wealth of resources and professional investigators like the FBI, DEA, ATF and Homeland Security types….they can find the answers to mind-numbing questions like, “Where he come from? [read post]
9 Aug 2008, 9:53 pm
Lynch was found guilty of violating federal marijuana laws despite the fact he operated a state licensed and legal in California marijuana dispensary, and despite the fact he sought DEA advise and approval for his operation. [read post]
