Search for: "Unknown Drug Enforcement Agent" Results 21 - 40 of 164
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
30 Apr 2021, 4:00 am by Jim Sedor
Feds Raid Giuliani’s Home, Office, Escalating Criminal Probe Associated Press News – Michael Sisak, Michael Balsamo, and Eric Tucker | Published: 4/29/2021 Federal agents raided Rudy Giuliani’s home and office, seizing computers and cellphones in a major escalation of the Justice Department’s investigation into the business dealings of former President Trump’s personal lawyer. [read post]
26 Apr 2021, 12:52 pm by Phil Dixon
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
” In December, Mexican lawmakers passed a bill restricting the activities of foreign law enforcement agents, perhaps in retaliation for the US’s secret investigation and arrest of Cienfuegos, who is highly respected in the Mexican military. [read post]
8 Jan 2021, 7:15 pm by Cynthia Marcotte Stamer
IRS-CI and our law enforcement partners will continue to work tirelessly to expose COVID-19 schemes and bring those responsible to justice. [read post]
4 Jan 2021, 8:10 pm by Bill Marler
As far back as September 1998, FDA issued a warning against sprouts urging: Children, pregnant women and the elderly should not eat alfalfa sprouts until growers find a way to reduce the risk of a potentially deadly bacteria that infects some sprouts, the Food and Drug Administration said this week. [read post]
18 Nov 2020, 5:01 am by Tia Sewell
And despite Ghani’s warnings about the threat posed specifically by the Taliban with regard to the drug trade, his own government is permeated with political elites and law enforcement agents who profit from the illicit drug industry. [read post]
20 Oct 2020, 1:16 pm by Lorenzo d’Aubert, Eric Halliday
Much remains unknown about Barrett’s views on significant issues that will likely come before the Supreme Court in the near future. [read post]
15 Oct 2020, 8:30 pm by Katitza Rodriguez
Drug Enforcement Administrations and Latin American governments such as Paraguay and Panama. [read post]
7 May 2020, 10:25 am by Shea Denning
The officers did not find cash, weapons, cutting agents, scales, or business ledgers on defendant’s person or in the vehicle. [read post]
28 Feb 2020, 3:00 am by Jim Sedor
His work for a Hungarian-funded nonprofit is the type of activity that has drawn the attention of Justice Department investigators tasked with enforcing the Foreign Agents Registration Act. [read post]
6 Feb 2020, 7:01 pm by Shea Denning
Rather, the State presented substantial circumstantial evidence from which a rational juror could reach a contrary conclusion, including that: (1) Jason suffered at least twelve blows to the head; (2) Tom had no visible injuries and Molly had only a “light redness” on her neck; (3) Jason was unarmed when the altercation occurred; (4) Jason’s children remained asleep throughout the entire altercation; (5) EMS, paramedics, and law enforcement responders observed that some of… [read post]
6 Dec 2019, 3:00 am by Jim Sedor
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
’ investigation and are exchanging information with the Federal Bureau of Information (FBI) and the Drug Enforcement Administration (DEA). [read post]
28 Aug 2019, 1:10 pm by Alexandra Haris
’ investigation and are exchanging information with the Federal Bureau of Information (FBI) and the Drug Enforcement Administration (DEA). [read post]
9 Aug 2019, 1:36 pm by John Ross
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
22 Jun 2019, 12:50 pm by John Floyd
  The case against Huskisson began in Indianapolis, Indiana in February 2016 after the arrest of Anthony Hardy by Drug Enforcement Administration (“DEA”) agents on drug conspiracy and related offenses. [read post]