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18 Jun 2024, 1:09 pm
Anne Milgram, administrator of the DEA, said the Sinaloans embraced the San Gabriel Valley-based organization because it charged a commission of 0.5% to 2% of the laundered cash, compared with the 5% to 10% fee collected by traditional money laundering networks. [read post]
28 Mar 2012, 10:45 am
Nor was thiopental that was smuggled imported from elsewhere.Killings ensued, but so did raids by the DEA.'Twas a mess.And of course there were lawsuits.Which is what brings me to where I began. [read post]
29 Jul 2018, 10:23 am
Sosa, the appeals court said that despite its “repeated warnings,” prosecutors in the Sosa case led an “expert witness” (a DEA agent) from the bounds of permissible testimony “into the forbidden territory” where the jury is the ultimate “trier of fact. [read post]
14 May 2019, 9:50 am
Georgia Pain Management and DEA Defense Law Firm In the PainMD pain clinic investigations, not only were the companies and clinic administrators at risk for financial penalties and reputational harm in connection with potential fraud, but so were the health providers who worked at those clinics. [read post]
7 Aug 2009, 5:12 pm
Maybe they are cleaning Douglas up or protecting him so he can help the DEA bust his suppliers to get out from under the mandatory minimum sentence. [read post]
8 Aug 2016, 9:44 am
In federal cases, the Government is equipped to conduct more extensive investigations through an array of law enforcement and intelligence gathering agencies, such as the FBI, DEA, and CIA who have the wide-ranging investigative tools to gather evidence against a defendant. [read post]
3 Sep 2016, 10:43 am
Drug Enforcement Administration (DEA) was recently pressed once again about lifting the restriction, it said it could not do so because there was a lack of research to show the drug had valid medicinal properties. [read post]
29 Mar 2018, 11:32 am
Florida is one of those, though the drug remains classified as a Schedule I narcotic by the DEA, meaning it is still considered highly addictive with no accepted medicinal properties. [read post]
12 Sep 2011, 11:20 am
Karo, the Supreme Court held that placing a "beeper" (a primitive tracking device akin to a lo-jack) inside a can of ether did not violate the 4th amendment, as the beeper was placed in the can in public, belonged to the DEA, and was only used to monitor the suspect in public, where he could be watched by the police anyway.As with any 4th amendment case, the issue is whether there has been an unreasonable search or seizure of the defendant. [read post]
16 Sep 2022, 5:40 am
A former DEA agent describes the situation as involving “massive ineptitude” by the officers, while the sheriff whose deputies ran the operation said only, “There are always things you learn that you can do better. [read post]
29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
12 Jun 2023, 1:04 pm
., prove licensure and ownership, submit an NPDB report, pass a background check, present his/her DEA card, etc. [read post]
17 Apr 2013, 1:12 pm
I'm looking at you, DEA.) 7. [read post]
5 Jul 2012, 5:29 pm
Father of homeless man beaten to death sues police in California, CNN, July 5, 2012 Kelly Thomas suit cites Fullerton police 'culture of corruption', CNN, July 6, 2012 More Blog Posts: Kelly Thomas' Mom Agrees to $1M Orange County, California Wrongful Death Settlement from the City of Fullerton Over Fatal Police Beating, California Injury Lawyers Blog, May 16, 2012 $20M California Personal Injury Claim Filed After UCSD Student is Left Handcuffed with No Food or Water for Five… [read post]
17 Mar 2010, 11:46 am
Ar an lá seo cuirimid ár ndeacrachtaí i leataobh agus tugaimid chun cuimhne an t-aoibhneas sa saol a eascraíonn as dea-chomhluadar agus ceiliúradh ar chultúr den scoth. [read post]
12 Mar 2012, 3:59 am
Meanwhile, federal immigration enforcement is at record levels, as the largest federal law enforcement agencies, Customs and Border Protection, Immigration and Customs Enforcement, DEA, FBI and Bureau of Prisons, all have, to some degree or another, a hand in immigration and border enforcement. [read post]
4 Nov 2020, 9:06 pm
And the federal Drug Enforcement Administration (DEA) continues to classify marijuana as a schedule 1 drug—just like heroin. [read post]
30 Oct 2011, 7:37 am
" A retired DEA agent says this would be a road map for the cartel's rivals to exact revenge: Mike Vigil, the retired head of international operations for the Drug Enforcement Administration, said the Zetas must take Anonymous seriously. [read post]
25 Oct 2013, 7:38 am
O’Dea v. [read post]
4 Sep 2012, 11:03 am
In addition, the DEA fears that criminals will use these recordings as training videos. [read post]
