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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]
19 Dec 2012, 4:08 pm
Benfer, Christine Nero Coughlin, Dea C. [read post]
27 Mar 2023, 10:25 am
Consequently, the DEA agent testified that Stillwell confessed to being present for the murder with an “other person,” and that “the other person he was with” pulled the trigger. [read post]
28 Feb 2007, 5:55 pm
The fact that the DEA and the U.S. [read post]
6 Apr 2011, 9:48 am
In addition to the facts noted above, these judges relied on the following: (i) the defendants knew there was no interaction between “a customer and a doctor”; (ii) the number of applications doctors approved each day plus the fact they were paid based on the number of applications they reviewed; (iii) the volume of orders being approved and filled; (iv) Antonio’s moving “his operations” to different locations “as law enforcement raided or shuttered” his… [read post]
12 Jun 2024, 9:01 pm
ENDNOTES 1 The paper was in response to a 15 February 2024 request by the secretary of state for Science, Innovation and Technology. 2 See ICO news releases on actions announced on 23 February 2024 and 23 May 2022. 3 In addition to audits specific to the UK’s General Data Protection Regulation (GDPR), the ICO is also conducting audits related to other legislation, such as the Privacy and Electronic Communications Regulations (PECR), the Network and… [read post]
12 Feb 2023, 8:09 am
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]
14 Feb 2020, 12:30 pm
., where he is soon approached by DEA agents who just want to have a friendly chat about his trip, the weather, and—oh, by the way—whether he is carrying any illegal weapons. [read post]
18 Feb 2015, 10:26 am
DEA — the federal Drug Enforcement Administration. [read post]
29 Aug 2011, 7:01 am
The same afternoon, Meerzon reported to the Bangor Police Department that Nobrega had been acting oddly for the previous four days, had been paranoid, and had accused her of being a DEA agent, a CIA agent and a police officer. [read post]
13 Jun 2022, 3:45 pm
Its current and former clients in the US government include, at a minimum, the IRS, the DHS and its subsidiaries ICE and CBP, the DEA, and the FBI. [read post]
