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26 Apr 2011, 8:26 am by Steve Hall
Supplies in Georgia and Kentucky have also been rounded up by the DEA over similar concerns.Alabama prisons spokesman Brian Corbett declined to comment about the letter to U.S. [read post]
22 Jun 2007, 5:08 am
It might, I'm just not sure.)After the district court refused to take the site down, DEA Agent David DeJohn, one of the agents listed on the site did something very unusual: He asked the court to let him intervene in the criminal case so he could, on is own behalf, ask the federal district court to order that his photograph be taken off Carmichael's website. [read post]
4 Feb 2015, 3:11 am by SHG
Maybe the key report is in a DEA file, but not the prosecutor’s file. [read post]
10 Feb 2008, 10:40 pm
" Obama also said last year he would create a new DEA office in New Orleans: If elected, Mr. [read post]
7 Sep 2016, 9:58 am by Michael Lowe
You may be arrested by officers from federal agencies like the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA); the Internal Revenue Service (IRS); or U.S. [read post]
12 Dec 2019, 2:49 am by Dan Murphy
Dealing, according to the Drug Enforcement Administration (DEA) is set at less than 50 grams of the controlled substance while trafficking is set at above 50 grams. [read post]
16 Jul 2012, 11:52 am
A better approach ties a practitioner’s DEA license or certification to his or her mastery of opiate indications, risks and benefits. [read post]
15 Oct 2015, 8:08 am by Lee E. Berlik
., that the DEA, FBI, or Board of Medicine was investigating him or had revoked his license, or that he was being “audited. [read post]
19 Jul 2017, 3:49 pm by John Floyd
In these cases, the federal seizing agency, such as the DEA, ICE, and Customs are permitted to forfeit property without any judicial involvement. [read post]
30 Oct 2014, 4:03 am by SHG
  Now, I realize that these won’t likely be earth-shattering cases, of the sort that would likely interest the NSA, DEA, FBI and any other alphabet agencies, but you never know. [read post]
21 Nov 2006, 10:07 pm
"The lawyer in question, Sam Haddon - that's "your honor" to you - is a former officer with both the Border Patrol and the old Narcotics Bureau (the DEA, several bureaucratic reorganizations ago). [read post]
22 Aug 2011, 12:39 pm by McNabb Associates, P.C.
Rosenstein praised the DEA; Baltimore City Police Department; Baltimore City State’s Attorney’s Office; and the Maryland Department of Public Safety and Correctional Services for their work in this investigation and prosecution; as well as the Baltimore County Police Department; the U.S. [read post]
16 Aug 2012, 11:53 pm by Orin Kerr
The agents determined that the Lubbock, Texas DEA office would be the closest to where the RV was likely to stop for the night. [read post]
8 Feb 2017, 2:05 am by Michael Lowe
For more information, check out our web resources, read Michael Lowe’s Case Results, and see: 5 Things To Know About Heroin Arrests If You’re Using Heroin in Dallas Fentanyl and Heroin Here in Dallas: Dangers of Arrest and More Heroin in Dallas: 5 Things About Dallas’ Heroin Market from the New DEA Report Heroin Arrests in Dallas and North Texas: Billboards, Big Brother, and Civil Rights in Heroin Cases   The post Heroin Overdose Antidote Naloxone (Narcan) Available… [read post]
16 Jan 2020, 1:21 pm by Race to the Bottom
  Not only does operating on a cash-only basis complicate cannabis businesses’ financial positions, but Section 280E of the Federal Income Tax Code prohibits cannabis companies from deducting their business expenses as a result of marijuana’s Schedule I designation by the DEA. [read post]
22 Oct 2012, 5:22 am by Robert N. Berg
., loss of license or DEA number) or subject (e.g., engaging in any act detrimental to the best interest of the employer) nature of the specific grounds for termination. [read post]
5 Jan 2021, 12:28 pm by luiza
The settlement reads like a textbook from a survey course on healthcare fraud, touching on kickbacks, violations of the FDCA, defrauding the DEA, and other issues, all of which contributed mightily to the opioid crisis. [read post]