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16 May 2017, 2:55 pm
Almonte-Baez was inside an apartment that was rented by another man – Jose Medina – who was the subject of an ongoing investigation by DEA. [read post]
2 Dec 2007, 8:23 am
Id. at *3-*4.The government also elicited testimony from other witnesses about the extensive review (DEA, AUSAs, State and Federal judges) that went into the authorization of the wiretap. [read post]
2 Nov 2011, 11:20 am
Bout traveled to Thailand in March 2008 to finalize the phony deal with the two DEA informants. [read post]
29 May 2009, 4:15 am
Deas v Levitt, 73 NY2d 525, holds that the "appointment of [an] individual from a constitutionally valid expired list violates Article V Section 6 of the Constitution. [read post]
5 Oct 2018, 3:00 am
The Newsweek story says that the DEA isn’t yet sure how the cocaine wound up mixed in with a banana shipment. [read post]
23 May 2011, 10:49 am
” The story grew more remarkable when Huddleston added that Erica had been caught in a sting; her “boyfriend” turned out to be a DEA agent. [read post]
16 Apr 2012, 8:40 am
Reviewing the database and detecting patterns of abuse will prevent pharmacies from being the targets of the DEA civil and criminal enforcement actions. [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]
13 Aug 2010, 8:19 am
Surprisingly, a third of the money goes to the Justice Department, mainly to fund FBI, DEA, and ATF investigations of drugs and guns. [read post]
5 Nov 2009, 9:27 pm
The problem with being candid in this context is, of course, that Officer Simon needed to provide some basis for the stop without falling back on the probable cause he presumed DEA to have. [read post]
22 Sep 2019, 9:03 pm
Drug Enforcement Administration (DEA) sees a high potential for abuse and dependency in Psilocybin. [read post]
16 Apr 2012, 8:40 am
Reviewing the database and detecting patterns of abuse will prevent pharmacies from being the targets of the DEA civil and criminal enforcement actions. [read post]
18 Dec 2008, 8:50 pm
Obama can appoint leaders to the US Department of Justice, DEA, and the Office of National Drug Control Policy who possess professional backgrounds in public health, addiction and treatment rather than in law enforcement. 3. [read post]
29 Sep 2023, 7:24 am
” Nine Mexican TCOs have the greatest drug trafficking impact on the U.S. according to the Drug Enforcement Administration (DEA). [read post]
22 May 2014, 3:03 am
This policy establishes a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody in the circumstances set forth below. [read post]
19 Oct 2009, 9:00 pm
Virginia has no medical marijuana law, other than to enable acquittals for simple possession with a prescription, except that no doctor in the United States writes marijuana prescriptions, because prescribing marijuana risks a loss of one's DEA license to prescribe medicine. [read post]
4 Mar 2016, 11:33 am
While the bikers still maintain a large share of the meth market, the DEA reports that the supplying and distribution of the drug in this country has been assumed by four major drug cartels in Mexico (the Arrellano-Felix cartel, the Amado Carrillo-Fuentes cartel, the Amezua-Contresas cartel, and the Caro-Quintero cartel). [read post]
29 Sep 2023, 7:24 am
” Nine Mexican TCOs have the greatest drug trafficking impact on the U.S. according to the Drug Enforcement Administration (DEA). [read post]
25 Jul 2011, 9:25 am
Bout was suspected of conspiring with Andrew Smulian to sell millions of dollars of weapons to DEA agents posing as members of the Fuerzas Armadas Revolucionarias de Colombia (FARC), a designated terrorist organization. [read post]
22 Nov 2011, 6:17 am
Lamid was ordered by the Board of Medical Examiners in 1991 to surrender "for life his DEA permit for prescription and dispensation of controlled drugs," according to the board order. [read post]
