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30 Sep 2009, 7:59 pm
Broward Sheriff Office and DEA agents worked together and believe that the two men arrested in the aforementioned bust were actually members of a larger group in the area that are smuggling heroin, cocaine, and marijuana. [read post]
29 Sep 2009, 2:05 pm
Nothing pisses of the DEA mutawas like political dissent. [read post]
27 Sep 2009, 8:22 am
We also announce the availability of a draft economic analysis (DEA) and an amended required determinations section of the proposal. [read post]
26 Sep 2009, 1:27 pm
For example, if my client refuses to talk to the FBI or the DEA, such failure may later be penalized in the guidelines as "obstruction". [read post]
24 Sep 2009, 10:36 am
The cocaine trafficking cartels are also aware that the DEA has a reduced presence in the area. [read post]
21 Sep 2009, 2:30 am
He's the former DEA agent charged with obstruction. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
16 Sep 2009, 11:47 am
DEA Special Agent in Charge, Javier Pena, said with respect to the cocaine trafficking arrests, "With these arrests, the DEA closes another route for thousands of kilograms of cocaine to reach the United States or any other part of the world from Puerto Rico. [read post]
16 Sep 2009, 1:32 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
14 Sep 2009, 7:31 am
Indicted ex-DEA Boss Turns Himself In, The Miami Herald, September 12, 2009. [read post]
13 Sep 2009, 6:12 am
DEA agents found paperwork to back up the tipster. [read post]
11 Sep 2009, 12:28 pm
“Late last night, for example, he telephoned his junior agent to say that ‘I am bringing the whole DEA operation down here. [read post]
11 Sep 2009, 7:08 am
He began his career as a sky marshal but spent most of his time at the DEA -- the last two years as chief of its Miami office. [read post]
11 Sep 2009, 12:46 am
Another non-legal post because these problems affect the legal case. [read post]
10 Sep 2009, 11:32 pm
In the Carroll case, federal prohibition agents (alcohol prohibition's version of the DEA) had probable cause to believe a car driving from Detroit to Grand Rapids was carrying illegal liquor. [read post]
10 Sep 2009, 4:12 pm
That's the headline from this Miami Herald article about Tom Raffanello, who was Stanford's security chief after leaving the DEA five years ago. [read post]
10 Sep 2009, 12:17 pm
According to the DEA, a former Owner of Chilean Financial Services Company was sentenced in Manhattan Federal Court for Violating U.S. [read post]
7 Sep 2009, 12:27 pm
Attorney's office and Drug Enforcement Agency (DEA) are housed in a fortress-like building surrounded by a high wire fence, next door to the new courthouse. [read post]
7 Sep 2009, 12:27 pm
Attorney's office and Drug Enforcement Agency (DEA) are housed in a fortress-like building surrounded by a high wire fence. [read post]
6 Sep 2009, 8:04 am
The Shreveport Times today has this effective article, headlined "Louisiana death penalty: an eye for an eye or ineffective? [read post]
