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20 Apr 2009, 11:00 am
  As mentioned by my post "Forfeiture & The DEA's Asset Search", Ye Gon had been arrested in Maryland on July 23, 2007 on methamphetamine drug and money laundering charges. [read post]
20 Apr 2009, 11:00 am
  As mentioned by my post "Forfeiture & The DEA's Asset Search", Ye Gon had been arrested in Maryland on July 23, 2007 on methamphetamine drug and money laundering charges. [read post]
20 Apr 2009, 10:12 am
  In a fifty page opinion containing some pretty strong language, Judge Gold "enter[ed] a public reprimand against" the United States Attorney in that district and his senior staff for supervisory failures, found that the Chief of the office's Narcotics Section acted with "gross negligence," and concluded that two Assistant United States Attorneys and a DEA Special Agent "acted vexatiously and in bad faith. [read post]
19 Apr 2009, 2:00 pm
Geraldo clobbered Cynthia on the back of her head with a hammer; while she tried to defend herself, Geraldo declared that she talked too much to the DEA. [read post]
15 Apr 2009, 12:47 pm
The federal judge found that the officers and the DEA agent gave conflicting statements as to when the cell phones were searched. [read post]
14 Apr 2009, 2:29 pm by Louis Leichter
Even when a revocation is not on the table other common sanctions include restrictions on the physician’s DEA and DPS certificates, restrictions on the doctor’s ability to supervise physician assistants and nurse practitioners, and the imposition of a chart monitor. [read post]
13 Apr 2009, 6:02 am
The interim rules require any on-line pharmacy or physician practicing telemedicine to register with the DEA. [read post]
11 Apr 2009, 9:41 pm
         All pharmacies that want to dispense controlled substances over the Internet also must register with the DEA and provide full disclosure on their Web sites of the states in which they are licensed to dispense and the professional qualifications of their pharmacists. [read post]
10 Apr 2009, 10:15 pm
I conclude, without doubt, that AUSA Cronin, with the assistance of AUSA Hoffman, along with DEA Special Agent Christopher Wells, acted vexatiously and in bad faith in prosecuting Dr. [read post]
8 Apr 2009, 9:52 pm
According to the government, the defendant Hertular was a drug trafficker, charged in Belize, and pending trial, when he first approached a DEA agents in Belize with an offer to cooperate. [read post]
6 Apr 2009, 12:40 pm
Apparently the investigation involved the Jacksonville, Florida office of the Drug Enforcement Agency (DEA) and the local Fernandina Beach police department. [read post]
5 Apr 2009, 11:14 pm
Providers will need their prescriber's state license number and a copy of their DEA Registration when they place their order. [read post]
31 Mar 2009, 5:09 pm
The DEA is sending 80 agents to Afhanistan to fight in the drug war. [read post]
29 Mar 2009, 10:21 am
The Court's majority noted prior sections of the statute in question state that a prescription is issued only when the name and address of the patient, the kind and quantity of the controlled substance, directions for taking, the signature and name of the physician, and the DEA registration number are present. [read post]
27 Mar 2009, 7:55 am
The case of Ramirez-Peyro, a Mexican national who served as an informant for the DEA, has now been argued to the 8th Circuit Court of Appeals. [read post]
27 Mar 2009, 4:42 am
Several weeks ago DEA and Andover, Massachusetts police received information from a source that Jay Keough and Ryan Emmet were cooking up methamphetamine at Keough's parents' home on Lowell Street in Andover. [read post]
26 Mar 2009, 3:41 pm
”/ As I reported last month, the DEA got $30 million to fight narco-terrorism in the Supplemental Appropriations Act. [read post]
25 Mar 2009, 9:39 pm
The DEA says: DEA spokeswoman Casey McEnry told CBS 5 the documents regarding the raid are sealed, so the DEA was not able to give many details. [read post]