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15 May 2009, 12:00 am
These cases are a high priority for the DEA and federal and state government agencies. [read post]
14 May 2009, 9:00 pm
x0000_t75" stroked="f" filled="f" path="m45l41191195xe" o:preferrelative="t" o:spt="75" coordsize="21600,21600" /> DEA image in the public domain. [read post]
14 May 2009, 12:12 pm
Moorin, or DEA senior management. [read post]
14 May 2009, 4:11 am
DEA Agent in charge, Rodney Benson, standing behind the seized meth said that this seizure ranks among the largest in the eastern U.S. [read post]
11 May 2009, 12:34 pm
The British Press is awash in reports that Texas Billionaire Sir Allen Stanford, under investigation by the SEC, caught breaks in prior investigations due to his working for the DEA as a confidential informant into money laundering. [read post]
10 May 2009, 11:01 pm
The DEA declined to comment to the BBC on its allegations. [read post]
10 May 2009, 6:30 am
"The word is that Stanford has been a confidential informer for the DEA since 99. [read post]
8 May 2009, 11:14 am
However, the DEA will also maintain outposts in Miami, West Palm Beach, and Fort Lauderdale. [read post]
8 May 2009, 8:01 am
DEA has reporting requirements with respect to the theft or diversion of controlled substances under 21 C.F.R. 1301.74(b). [read post]
7 May 2009, 1:40 pm
Looks like the medical pot raids under Obama and AG Eric Holder are continuing. [read post]
6 May 2009, 10:00 pm
In regard to Mexican drug cartels, the Report states that the DEA has placed 16 new positions in the Southwest to deal with drug trafficking and violence, and is deploying four new Mobile Enforcement teams; the ATF is redeploying 100 agents in "Project Gunrunner" in criminal enforcement teams and is assigning two agents to the U.S. [read post]
6 May 2009, 7:32 am
A number of regulators had ample opportunities to expose Stanford's fraud, from the SEC (which ignored several employee whistleblowers) to the DEA to Congress. [read post]
4 May 2009, 10:28 am
Bargaining or Just Talking Yonkers police officers assigned to a DEA Task Force arrested Jose Brito in March of last year and charged him with crack distribution. [read post]
4 May 2009, 6:13 am
The address of the site with the case on it ishttp://extradition.org.uk/See this article about the case: US jail threat to Scots familyhttp://www.sundaypost.com/postindex.htmLISTEN TO TWO PHONE CALLS ABOUT THE CASE BELOW::DEA and US Extradition CorruptionThis is a conversation with a US DEA officer from Arizona called Don Sherard who likes to brag about operations that he has been involved in that indicts people in the UK and around the world based on deception.The deception in… [read post]
3 May 2009, 7:55 am
An appeal by plaintiff of a refusal by the DEA is already proceeding on a parallel track. [read post]
29 Apr 2009, 3:09 pm
Sheila Jackson Lee's H.R. 265, a replica of S. 1711, Joe Biden's last crime bill which provides millions more dollars in funding to the DEA, federal prosecutors and others to keep the War on Drugs at full-tilt. [read post]
28 Apr 2009, 5:55 pm
Hutchinson was Administrator of the DEA under former President George W. [read post]