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14 May 2010, 4:00 am
CorePharma LLC, Civil Action No. 10-CV-01878-GEB-DEA.) [read post]
16 Dec 2009, 11:56 pm
Flanked by FBI, IRS, DEA, SEC, and members of the other myriad supporting agencies, prosecutors feed reporters the government’s side of the case, often a matter of hours after a hapless defendant has been rousted out of bed and paraded in the infamous “perp walk†(much to the delight of press photographers who have been tipped off in advance). [read post]
1 Nov 2011, 3:00 am
But in what Lord Justice Pill, hearing the application for habeas corpus, called a “dramatic development”, the day before the hearing on the application, the Department of Justice disclosed a report it had made of the photographic lineup in which Fillmore had supposedly identified Kashamu as Alaji:[the officer] took the copy of the arrest photograph of Kashamu and placed it in a DEA form 470, photo identification folder, with seven photographs of black males. [read post]
21 Dec 2017, 8:00 am
According to the DEA, treating drug addition would reduce the rate of recidivism rates from 50% to about 20%. [read post]
12 Sep 2017, 8:21 am
Man avers that he is going to Costco to buy food, which DEA agents believe is code for illicit dealings. [read post]
20 Oct 2023, 12:30 pm
Allegation: After high-speed chase, DEA agent shoots, kills suspect as he was trying to drive around the agent (who was on foot). [read post]
21 Aug 2020, 1:27 pm
Maine DEA obtain a dozen search warrants that lead to the discovery of lots of drugs and convictions for a dealer called Deuce. [read post]
3 Aug 2011, 1:47 am
Cable is expected to outline further changes to the DEA, including how costs are apportioned between rights holders and ISPs. [read post]
10 May 2011, 7:39 pm
If you find this of interest, you also be interested reviewing some of our other Solutions Law Press resources including: CMS Finalizes Allotments To States To Pay Medicaid Part B Premiums For Qualifying Individuals Sexual Misconduct Investigation Prompts Medical Board Suspension of Texas Doctor States Get More Info On Affordable Care Act Medicaid Eligibility Maintenance Of Effort; Payers & Providers Must Monitor Health Care Providers Brace For New HIPAA Enforcement AS OCR… [read post]
3 Feb 2023, 1:09 pm
DEA seizes $146,000 in cash from a man's vehicle. [read post]
13 May 2014, 3:03 pm
As the director of the Drug Enforcement Agency, Michele Leonhart, testified before the Judiciary Committee, "Having been in law enforcement as an agent for 33 years, [and] a Baltimore City police officer before that, I can tell you that for me and for the agents that work for DEA, mandatory minimums have been very important to our investigations. . . . [read post]
10 Jul 2013, 8:05 pm
O suspeito foi preso nos Estados Unidos em uma operação do Drug Eforcement Administration – DEA (RHC 290.22). [read post]
31 Jan 2014, 9:39 pm
As the drug investigation grew, spearheaded by the DEA, the financial aspects of these accompanying transactions got a second look. [read post]
20 Nov 2011, 8:06 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]
1 Feb 2022, 10:09 am
The federal government and executive agencies, such as the Drug Enforcement Agency (“DEA”), consider any cannabis product at or above 0.3% THC concentration to be marijuana. [read post]
1 Jul 2012, 5:44 pm
While neither decision involved an agency before which we regularly appear, the cases should have significant implications for FDA, FTC, DEA, and other regulatory agencies. [read post]
14 Dec 2007, 9:09 pm
His new bill, S. 2237, introduced October 25, just in time for him to campaign as your toughest law and order Democrat, proposes spending billions on 1,000 new FBI agents, 500 new DEA agents, and 50,000 more police officers, increasing prison sentences and locking up more disadvantaged youths by branding them gang members. [read post]
12 Jul 2011, 11:38 am
The cases were investigated by the FBI, IRS Criminal Investigation, DEA, ICE Homeland Security Investigations, Massachusetts State Police, Massachusetts Department of Correction, and Quincy, Cambridge, Medford, Boston and New York City Police Departments. [read post]
16 Jun 2023, 12:30 pm
DEA officer runs a team that turns out to be really good at disrupting the drug supply chain in New Orleans but not so good at turning in all the cash and property they seize from suspects, which they start pocketing for themselves. [read post]
14 Nov 2012, 10:33 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: DEA, Douglas C. [read post]
