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27 May 2024, 2:27 pm by Michael Lowe
  Some in Dallas may remember “Operation 50/50 Love,” for example, as a joint effort between the FBI, DEA, ATF, and the Dallas Police Department  to investigate and arrest alleged drug traffickers in the North Texas area. [read post]
12 Sep 2020, 11:46 am by Robert Liles
Sober Home and Recovery Residence Fraud Enforcement Efforts are on the Increase – Are Your Sober Home Business Practices Legal? [read post]
27 Jul 2018, 9:22 am by Michael Lowe
., the FBI (Federal Bureau of Investigation) or the DEA (Drug Enforcement Administration) among others) for violation of federal drug laws will enter the federal criminal justice system, which is very different from the Texas system. [read post]
25 Jan 2023, 9:05 pm by renholding
Although Girard found that this data was “property,” the majority in Blaszczak attempted to distinguish Girard on the grounds that this information had “inherent value to the DEA,” and its theft would interfere with its investigations. [read post]
17 Aug 2018, 3:52 am by Michael Lowe
  Law enforcement agents (DEA, FBI, etc.) will make the arrest, but the ultimate decision on formal charges is left to the federal prosecutor. [read post]
31 Jul 2020, 10:59 am by Michael Lowe
  Buyers are able to use this data to impersonate a doctor, for example, including DEA licenses, medical diplomas, and more, enabling them to sell either prescription drugs or to market prescriptions for others to take to the pharmacy for filling. [read post]
1 Jan 2011, 9:49 am by Mandelman
Soliciting input from the Independent Community Bankers of America and the Financial Services Roundtable as to who should lead the new consumer protection bureau, is something like asking the Illegal Drug Dealers Association and Pablo Escobar to provide input as to who should run the DEA. [read post]
21 Jun 2012, 10:56 am by Erik J. Heels
IPv6: FBI & DEA Warn That IPv6 May Be Too Damn Anonymous (2012-06-20) A bad example of how law enforcement should react to changing technology. [read post]
16 Jan 2011, 2:50 pm by Gideon
This is certainly an odd week to be hosting the MLK Day edition of Blawg Review and almost all of it has to do with the events in Arizona, late last week. [read post]
7 Jun 2012, 9:09 am by McNabb Associates, P.C.
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
15 Jul 2007, 11:08 pm
But for now, a short detour into the world of bloggers who would like to see the ‘War on Drugs’ ended in the first place.Pete Guither writes a letter to the DEA protesting the threatened asset forfeiture against the building owners where medical marijuana dispensaries are housed in Los Angeles.Blame the Drug War wonders whether her anti-Drug War activism does any good.Blog Reload brings us his Marijuana News Roundup.Radley Balko focuses on the over-criminalization of… [read post]
6 Mar 2020, 12:30 pm by John Ross
Their lawsuit will continue, however, because it includes class action claims seeking permanent nationwide injunctions against both TSA's and DEA's cash seizure practices at airports. [read post]
For the sake of national security, the intelligence community must take stock of the underlying reasons why it is losing the trust and goodwill of the American people and their representatives in Congress. [read post]
14 Nov 2012, 7:07 am by Charles Johnson
The Drug Enforcement Administration (DEA) enforces the federal controlled substances laws and regulations. [read post]
21 Feb 2017, 6:08 am by Rebecca Tushnet
Walters, 309 F.3d 629 (9th Cir. 2002), struck down a federal policy which threatened doctors with revocation of their DEA prescription authority if they recommended the medicinal use of marijuana to their patients. [read post]
27 Apr 2017, 1:30 am by Thaddeus Mason Pope, JD, PhD
If you teach health law, come to the 40th Annual Health Law Professors Conference, June 8-10, 2017, at Georgia State University College of Law in Atlanta. [read post]
7 Jul 2022, 5:31 am by Roger Parloff
The most shocking testimony that Cassidy Hutchinson gave last week before the House select committee on the Jan. 6 attack—indeed, the most shocking that any witness has given at any of the six hearings to date—revolved around the magnetometers at the Ellipse that day: I was in the vicinity of a conversation where I overheard the President say something to the effect of, you know, “I -- I don’t effing care that they have weapons. [read post]