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12 Nov 2009, 2:44 am
After all, their investigators tend to be agencies like the DEA and FBI. [read post]
18 Mar 2015, 9:18 am
En adición, alega que se le dio una recomendación negativa que afectó un posible empleo en la Administración de Control de Drogas (DEA, por sus siglas en inglés) y se le transfirió a trabajar bajo una nueva supervisora. [read post]
28 Dec 2017, 5:16 am
*It’s not as if DEA Group 33 didn’t get caught at the Huascar Lara trial fabricating evidence in a drug conspiracy, for which Special Agent Jamie Hunt was summarily fired and prosecuted made NY Special Agent in Charge. [read post]
10 Sep 2012, 8:22 am
Davis, Second Circuit: Because there was no evidence that the appellant engaged in any conduct that demonstrated a desire to injure a DEA agent or would cause an agent to apprehend immediate injury, appellant's conviction for resisting arrest was overturned. 5. [read post]
6 May 2015, 1:39 pm
By John Henry Wright, Esq.Imagine teams of law enforcement agents, including officers from local police departments and the Federal Drug Enforcement Agency (DEA) showing up at your door and requesting to enter your home to conduct a search simply because you have been issued a medical marijuana card (MMJ card) by the Nevada Department of Health and Human Services (NDHHS). [read post]
23 Jul 2006, 7:56 pm
KAREN TANDY,ADMINISTRATOR, UNITED STATES DRUG ENFORCEMENT ADMINISTRATION Respondent.Petition for Review from a Decision of the Drug Enforcement AdministrationMichael Bonds was a registered pharmacist whose license was revoked by the DEA for illegally dispensing narcotics. [read post]
6 Nov 2011, 3:30 pm
But given the Second Circuit's past endorsement of similar DEA stings and extraditions, and rejection of claims of manufactured jurisdiction, it's going to be a very tough road for him. [read post]
2 Apr 2021, 4:14 am
New York is filled with task forces of cross-designated cops working with the DEA, and thus authorized to police federal law as well as state law. [read post]
25 Sep 2017, 9:16 am
DEA agents relieve two travelers of $41K at Cleveland airport. [read post]
12 Jul 2012, 11:50 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Abdul Hadi, Afghan Threat Finance Cell, ATFC, DEA, Department of the Treasury’s Office of Foreign Assets Control, Douglas C. [read post]
19 Apr 2020, 3:58 am
., while others are stymied by: the federal vs. state struggle between regulation and application of those regulations; cannabis as a scheduled drug but hemp as distinct from marijuana; the patchwork of state-by-state regulations in consumable, smokable, and cosmetic-based products in the medical, recreational, and hemp consumer cannabis markets; the interplay between and often slow rollout of regulations and guidance from the FDA, DEA, and U.S. [read post]
6 Mar 2013, 3:43 am
According to an interview with Attorney General Eric Holder last week, “There are not going to be as many FBI agents, ATF agents, DEA agents, prosecutors who are going to be able to do their jobs….they’re going to spend time out of their offices, not doing their jobs. [read post]
30 Oct 2011, 3:54 pm
This DEA manual recommends that the canine and the handler both be trained at the same time, and that the two be paired for life. [read post]
26 Oct 2011, 8:18 am
Bout has started years before the provocative DEA operation [Relentless], which resulted in his arrest. [read post]
10 Aug 2012, 7:38 am
” The DEA said that in November 2001, Espinosa, Avila and others “allegedly arranged the shipment of cocaine from Colombia to the United States by ship. [read post]
16 Oct 2012, 8:00 am
Telling nurses, other staff members or patients that you don't care or don't want to hear what they have to say.For other examples and a policy statement regarding disruptive physicians, see this Committee Opinion from the American College of Obstetricians and Gynecologists (ACOG).Contact Health Law Attorneys Experienced with Investigations of Health Professionals and Providers.The attorneys of The Health Law Firm provide legal representation to physicians, nurses, nurse… [read post]
14 Apr 2009, 2:29 pm
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]
28 Aug 2014, 7:37 am
This is a significant increase over the last time such a limitation on the DEA had been proposed, when only 28 Republicans supported respecting state choices on medical marijuana, but it still represents less than one-quarter of the GOP caucus. [read post]
21 Jan 2014, 10:26 am
In December 2013, the Drug Enforcement Administration (DEA) announced on its combined efforts with Arizona law enforcement officials that uncovered a 1.6 million dollar drug laundering operation. [read post]
1 Nov 2017, 3:03 am
For more on the current climate involving pharmaceutical companies, doctors, opioid medications and drug prescriptions, watch John Oliver: _____________________________________ For more information, check out our web resources, read Michael Lowe’s Case Results, and read his in-depth article,” Pre-Arrest Criminal Investigations” as well as Arresting Texas Doctors for Health Care Fraud: What You Need to Know; Health Care Fraud: 21 Indictments in Forest Park Medical Center… [read post]
