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17 Aug 2009, 4:59 am
., 40 AD3d 771; Johnson v Deas, 32 AD3d 253; First Union Mtge. [read post]
14 Aug 2009, 4:33 pm
And the DEA wasn't involved. [read post]
13 Aug 2009, 7:39 pm
Federal DEA, FBI, and IRS agents kill dog while going to raid a pot dispensary. [read post]
12 Aug 2009, 4:10 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]
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]
9 Aug 2009, 11:31 pm
The progression of steroid use caused the FDA, DEA and Federal law to place anabolic steroids in Schedule III of the Controlled Substances Act (CSA). [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]
6 Aug 2009, 12:32 pm
MATT O’DEA, Respondent and Appellee. [read post]
6 Aug 2009, 8:01 am
After leaving the DEA in 1994, Cash jumped to fancy private investigative firm Kroll as head of Latin American business. [read post]
4 Aug 2009, 3:42 am
Alvarez-Machain, 504 US 655, 112 S Ct 2188, 119 L Ed 2d 441 (1992).COURT RELIES ON ALVAREZ-MACHAINIn Alvarez-Machain, the defendant, a Mexican physician who had been involved in the torture of a DEA agent, argued that his forcible abduction by U.S. and Mexican nationals to the U.S. to face criminal prosecution, violated the extradition treaty between the U.S. and Mexico. [read post]
1 Aug 2009, 7:15 pm
Under the Obama administration, the DEA has stopped raiding dispensaries, Fort Lauderdale criminal attorney Moore says. [read post]
30 Jul 2009, 2:43 pm
On July 29, 2009, the Federal Trade Commission ("FTC") announced another three-month delay in the enforcement of the provision of Identity Theft Red Flags and Address Discrepancies Rule (the "Rule") that requires creditors and financial institutions to implement an Identity Theft Prevention Program. [read post]
29 Jul 2009, 7:23 am
., DEA, Whistleblower William Savich Special Agent, Bureau of Diplomatic Security, Department of State, Whistleblower Martin Edwin Andersen Former Senior Advisor for Policy Planning Criminal Division, U.S. [read post]
21 Jul 2009, 8:31 am
According to Reding, the pharma industry also pushed hard against DEA proposals that would have made it harder to make meth. [read post]
20 Jul 2009, 11:33 am
" One of the more notable "lowlights" included a doctor who DEA officials discovered had a Vicodin stash "hidden above ceiling tiles," (along with 100 loose tablets in his pants pocket). [read post]
17 Jul 2009, 8:14 am
Even with the cooperation of Jasme and Jean, DEA agents have been until to locate and arrest Guy Philippe, a former Haitian police official who was indicted for cocaine trafficking in 2005. [read post]
16 Jul 2009, 1:41 pm
Let me give credit where credit is due. [read post]
16 Jul 2009, 10:59 am
DEA are using leads from current investigations to arrest others like Guy Phillippe, a former police official prosecuted on trafficking charges three years ago. [read post]
15 Jul 2009, 5:52 pm
In August 2007, the Drug Enforcement Administration (DEA) and the Montana Division of Criminal Investigation began to investigate D.B. for trafficking cocaine in Billings and Red Lodge, Montana; 2. [read post]
15 Jul 2009, 6:16 am
The discovery doesn't sound like a coincidence: "I can say the DEA did contact us about a specific lot number, and that lot number is not from the two we are recalling," said spokeswoman Denise Bradley.She would not say whether the contact was related to the Jackson investigation. [read post]
