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11 Sep 2007, 6:48 pm
Severude says Abdiaziz is wanted by the FBI, DEA, and several foreign agencies for terrorist activities. [read post]
11 Sep 2007, 5:31 pm
Ex-officer admits guilt in drug case, Boston.com, September 11, 2007 Massachusetts 2007: Drugs and Drug Abuse, DEA Related Web Resources: Drugs and Crime Facts, US Department of Justice, Bureau of Justice Statistics Mandatory Minimum Sentences, Drug Polic y Alliance At Altman & Altman LLP, we have successfully handle criminal cases involving drugs before the First Circuit Federal Court in Massachusetts, the Massachusetts District Courts, and the Massachusetts Superior… [read post]
28 Aug 2007, 8:22 pm
New Orleans already has a DEA office. [read post]
27 Aug 2007, 10:25 am
According to Roberto Carlos Montalvo, a DEA informant, the codefendant had introduced him to my client, who had given him a 42-gram cocaine sample and shown him two more kilos of cocaine hidden under a bed in the master bedroom. [read post]
26 Aug 2007, 11:05 pm
Officers took the money and turned it over to the DEA. [read post]
26 Aug 2007, 9:00 pm
DEA image in the public domain. [read post]
23 Aug 2007, 9:19 am
FBI officials embraced his plan, but the proposal triggered protests from DEA agents and police chiefs around the country. [read post]
16 Aug 2007, 9:09 am
It is highly significant that the DEA agents stopped Sokolow because he matched one of the DEA's "profiles" of a paradigmatic drug courier. [read post]
15 Aug 2007, 7:20 am
Holguin transported the tanks to the DEA's El Paso field division office. [read post]
15 Aug 2007, 2:50 am
It is not probable cause of anything, and cases have been holding that for 20 years, especially since the DEA admitted internally that traces of drugs pass from bill to bill in the money supply by mere contact with money sorting or counting machines or contact with other tainted money. [read post]
14 Aug 2007, 5:22 am
The claimant was targetted after the DEA reviewed an Amtrak manifest, and when questioned on the train, he admitted having cash and said he was in construction and traveling to Austin, Texas to buy property for construction purposes. [read post]
12 Aug 2007, 4:14 am
In 2002, the DEA said the drug caused 146 deaths and contributed to another 318. [read post]
11 Aug 2007, 10:39 am
The DEA has delivered courses in intelligence and intelligence analysis to the Iraqi police. [read post]
8 Aug 2007, 8:59 am
The alarming information comes from a Drug Enforcement Agency (DEA) report that lays out how Islamic terrorists and violent Mexican drug gangs have teamed up to successfully penetrate the U.S. as well as finance terror networks in the Middle East. [read post]
8 Aug 2007, 6:17 am
See Grits' earlier coverage of the Congressional hearing, including testimony from a Deputy Commander from the Texas DPS Narcotics division, or watch it online here.Informant made up testimony: In Ohio, a DEA agent and an informant "made up testimony to get convictions in a wide-ranging investigation," reported AP.Brits hid bill for informant payments: In England, Scotland Yard admitted to intentionally concealing how much it had been spending to pay criminal informants (5… [read post]
8 Aug 2007, 5:20 am
O'Dea, Jeffery M. [read post]
27 Jul 2007, 9:17 am
LA's Dopest Attorney Allison Margolin talks about what is motivating the DEA to go after cannabis clubs so aggressiveLA's Dopest Attorney, Allison Margolin criminal Defense Attorney, drug defense, marijuana pot, DUI, Prostitution, attorney search, attorney finder, [read post]
26 Jul 2007, 9:34 am
DEA raids LA medical marijuana clinicsBy ANDREW GLAZER, Associated Press Writer Thu Jul 26, 2:41 AM ETLOS ANGELES - Federal agents raided 10 marijuana clinics Wednesday, the same day city leaders introduced a measure calling for an end to the crackdown on the dispensaries allowed under state law.The bust netted five arrests, large quantities of marijuana and cash, and was the U.S. [read post]
26 Jul 2007, 4:05 am
TChris at TalkLeft said the plaintiffs were lucky to have an excellent judge, and Scott Greenfield at Simple Justice agrees.RELATED: From Radley Balko, DEA Informant Admits to Lying [read post]
25 Jul 2007, 10:10 pm
LOS ANGELES (AP) -- Federal agents raided 10 marijuana clinics Wednesday, the same day city leaders introduced a measure calling for an end to the crackdown on the dispensaries allowed under state law. [read post]
