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25 Nov 2008, 8:11 am
Deputies from the Manatee County Sheriff's Office and Federal Agents from the Drug Enforcement Agency (DEA) searched a residence in Manatee County locating a trafficking amount of cocaine. [read post]
17 Nov 2008, 7:02 pm
Deas, 4546 486/07, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 8541; 2008 N.Y. [read post]
17 Nov 2008, 5:00 am
Senler is being investigated by the DEA over these practices.The Kentucky Board of Medical Licensure has filed its own complaint against the doctor, which could result in disciplinary action, including revoking his license to practice medicine. [read post]
16 Nov 2008, 1:32 am
Here they are:A.The Good:From what people are telling me, this poor guy is getting screwed because the US Attorney in Southern Florida is still pissed off at Roy Black for winning a drug case where DEA Agents died. [read post]
14 Nov 2008, 11:20 am
A graduate of Harvard University, Wathne was charged in the Northern District of California, with conspiracy to launder proceeds from an illegal LSD manufacturing operation, in violation of 18 USC 1956. [3] The offense is alleged to have been committed during the time period 1996-2000.American authorities had utilized a mutual legal assistance treaty (MLAT) between the United States and Russia to summon the defendant for an interrogation in Moscow on December 16, 2003. [4] An Assistant United States… [read post]
13 Nov 2008, 2:33 am
We also announce the availability of a draft economic analysis (DEA) and an amended required determinations section of the proposal. [read post]
12 Nov 2008, 8:55 pm
” Presumably, the amount of claims submitted caused the insurance company to forward the claims to the DEA: Tuleta, a 27-year officer, submitted nearly $95,000 in claims. [read post]
9 Nov 2008, 5:39 pm
If I wrote a RICO blog I wouldn’t use it to broadcast warnings to either Tony Soprano or mafiosos in general that the DEA and FBI were raiding Satriale’s Pork Store tonight. [read post]
9 Nov 2008, 3:59 pm
On Wednesday, November 5, I delivered the following remarks at a faculty lunch devoted to reflecting on the passing this summer of Paul R. [read post]
9 Nov 2008, 2:23 am
It's filled with appropriations -- for the Departments of Justice, the Treasury, Homeland Security, DEA, , etc. [read post]
7 Nov 2008, 11:07 pm
Treatment of Foreign Acquisitions of Domestic Enterprises Destiny Duron Deas Assessing the Constitutionality of the Alien Terrorist Removal Court John Dorsett Niles Cell Phone Ringtones: A Case Study Exemplifying the Complexities of the Section 115 Mechanical License of the Copyright Act of 1976 Daniel M. [read post]
4 Nov 2008, 6:37 am
"They have drug connections, which is very disheartening to think that the U.S. government is lending money to documented traffickers in the drug trade that are tied into the cartels in Mexico," said Phil Jordan, the former head of the El Paso Intelligence Center for the DEA and Border Patrol in El Paso. [read post]
4 Nov 2008, 5:19 am
RYAN HAIGHT ACT STATUS ARTICLES DEA Ryan Haight Act Press Release: Noting the inconsistencies and flaws in the DEA’s Ryan Haight Act press release. [read post]
29 Oct 2008, 10:58 am
Deas, 2008 U.S. [read post]
24 Oct 2008, 7:15 pm
In fact, the DEA offered similar comparisons when citing the justifications for the Ryan Haight Act: Boggs (DEA Special Agent) said the average legitimate U.S. pharmacy dispensed 88,000 hydrocodone tablets in 2006. [read post]
24 Oct 2008, 5:50 pm
Lowe, 9 F.3d 43, 45-46 (8th Cir. 1993) (rejecting defendant's argument that the government was required to submit a written version of the procedures governing inventory searches); Laing, 708 F.2d at 1570 (uncontroverted testimony of DEA agent as to his inspection of the contents of the defendant's car "sufficiently established the routine nature of the procedure, thereby eliminating the possibility that the inventory check was conducted as a subterfuge for an investigatory… [read post]
23 Oct 2008, 12:14 pm
Here, he was targetted by the DEA and state officers for wrongfully prescribing valium and hydrocodone, his case made the headlines, his patients defected, and then the case evaporated and was nolle prossed in a mere 55 days.). [read post]
22 Oct 2008, 12:40 am
We also announce the availability for public comment of the draft economic analysis (DEA), an amended required determinations section of the proposal, and the draft environmental assessment for the proposed revised critical habitat designation. [read post]
20 Oct 2008, 9:17 pm
Despite the fact that the doctor-patient relationship argument is less of an issue once the Ryan Haight law becomes effective, the DEA continues to attempt to bolster its position and unilaterally determine physician standards of care. [read post]
20 Oct 2008, 7:08 pm
Thus, the real question is are we in a holding pattern, or are prosecutors, the DOJ and the DEA continuing as scheduled? [read post]
