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22 Apr 2022, 12:30 pm
Once the DEA caught up with him in Liberia in 2012, he immediately cooperates, resulting in a 25-year sentence. [read post]
14 Nov 2010, 1:52 pm
U.S. officials say he was still a DEA informant when he began training in the Lashkar camps in early 2002. [read post]
28 Mar 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the U.S. [read post]
3 Jun 2021, 12:22 pm
Books, movies, podcasts, music, and game suggestions from your favorite law faculty. [read post]
24 Jan 2011, 8:11 pm
76 Fed. [read post]
Corporate Liability under the Alien Tort Statute of 1789 - Kiobel v. Royal Dutch Shell Petroleum Co.
26 Feb 2012, 2:28 pm
DEA agent by keeping the agent alive to prolong his agony and for the cartel to extract more information from him. [read post]
6 Jan 2012, 4:26 am
Even the DEA estimates that one-half of profits for the Mexican drug cartels result from the importation of marijuana. [read post]
28 Feb 2018, 11:41 am
While most people know that the United States Drug Enforcement Administration (DEA) works with traditional law enforcement agencies and officials to enforce controlled substance laws and regulations in the U.S., many people do not know that the Internal Revenue Service (IRS) also plays a critical role in investigating illegal drug operations. [read post]
15 Oct 2024, 4:37 am
Schedule I According to the United States Drug Enforcement Administration (DEA), Schedule I drugs generally have no currently acceptable medicinal application and are likely to be abused. [read post]
17 Nov 2014, 5:26 pm
. * * * *On August 15, 2002, county deputy sheriffs and agents from the federal Drug Enforcement Administration (DEA) came to Monson’s home. [read post]
11 Mar 2008, 8:46 am
March 3, 2008 - March 7, 2008 To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
21 Dec 2013, 4:31 am
§0.100(b) to the DEA Administrator). [read post]
21 Jun 2019, 3:00 am
National/Federal A Foreigner Paid $200,000 for Tickets to Trump’s Inaugural. [read post]
20 May 2024, 12:34 pm
Origins of the Investigations into the Accused Investigations begin on the desks of employees who are tasked with the collection and providing of information to federal prosecutors (Assistant United States Attorneys, or “AUSAs”) at any one of a number of federal agencies, operating independently or in joint efforts, explained by the Department of Justice (DOJ) to include: The Federal Bureau of Investigation (FBI); The Drug Enforcement Administration (DEA); The Bureau of… [read post]
23 Feb 2022, 4:27 am
DEA investigators claim that the defendant engaged in this illegal conduct over a period of four years. [read post]
8 Aug 2016, 10:35 pm
The aftershocks still linger following U.S. [read post]
18 Sep 2019, 10:02 am
During the past several years the cannabis issue has been highly politicized. [read post]
15 May 2022, 9:11 pm
The Regulatory Review would like to thank the members of the 2021-2022 editorial board for their passion and hard work in producing this publication. [read post]
7 May 2012, 9:44 am
A drug can be legal when prescribed by a doctor, yet it can be illegal when someone uses it without a valid prescription. [read post]
20 May 2015, 12:19 pm
Id. at 119-20 (finding the DEA agent’s search permissible because “there was a virtual certainty that nothing else of significance was in the package[.] . . . [read post]
