Search for: "Drug Enforcement Agency, DEA"
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9 Apr 2015, 10:48 am
How often such misdirection occurs is unknown, even to the government; the DEA official said the agency does not track what happens with tips after the SOD sends them to agents in the field. [read post]
9 Apr 2015, 9:44 am
The investigation, which was conducted by agents and officers from various organizations and county, city, and state law enforcement agencies including the DEA, Homeland Security, Michigan State Police, officers from Detroit, Plymouth, Warren, Redford, Northville, and others, led to the discovery that Flemming was structuring, or causing to be structured, nearly $240,000 in cash that belonged to Powell in September and October of 2010. [read post]
8 Apr 2015, 2:48 pm
From 1992 until 2013, the US Drug Enforcement Administration kept records of "virtually all telephone calls" from the US to as many as 116 different countries. [read post]
8 Apr 2015, 7:04 am
We've filed a new lawsuit against the Drug Enforcement Administration (DEA) on behalf our client, Human Rights Watch (HRW), to challenge the DEA’s untargeted collection of billions of international calling records over the course of more than two decades. [read post]
7 Apr 2015, 6:08 pm
The information was shared with other law enforcement agencies, including the FBI and the Department of Homeland Security for reasons unrelated to drug trafficking, media reports said. [read post]
26 Mar 2015, 1:01 am
Drug Enforcement Administration (362 F.3d 786, 2004). [read post]
20 Mar 2015, 4:51 am
Department of Justice examined the Drug Enforcement Administration (DEA)’s controversial use of “cold consent. [read post]
17 Mar 2015, 7:57 am
H.R. 639, Improving Regulatory Transparency for New Medical Therapies Act – to amend the Controlled Substances Act to improve the efficiency, transparency, and consistency of the Drug Enforcement Agency’s (DEA) process for scheduling new drugs. [read post]
16 Mar 2015, 12:32 pm
Most Expensive FOIA Estimate Drug Enforcement Administration’s “El Chapo” Files In March 2014, Muckrock user John Dyer filed a Freedom of Information Act request for records associated with the DEA’s involvement in capturing Mexican drug lord Joaquin “El Chapo” Guzman in Mexico. [read post]
3 Mar 2015, 6:15 am
In July 2003, as a detective with the Kansas City Police Department, the employee investigated an incident in which, an individual was involved in a car accident with an agent of the Drug Enforcement Agency (DEA). [read post]
25 Feb 2015, 4:44 pm
In a 2009 internal Drug Enforcement Administration (DEA) memo, the DEA stated that a national LPR initiative was designed to “combine existing DEA and other law enforcement database capabilities with technology to identify and interdict conveyances being utilized to transport bulk cash, drugs, weapons, as well as other illegal contraband. [read post]
25 Feb 2015, 4:25 am
In the District of Kansas, Magistrate Judge David Waxse joined the revolt by refusing to sign off on a DEA search warrant for a cellphone in In the Matter of the Search of Cellular Telephones within Evidence Facility Drug Enforcement Administration, Kansas City District Office. [read post]
16 Feb 2015, 8:44 pm
In light of that ongoing debate, I thought I would flag a recent opinion by Magistrate Judge David Waxse in Kansas, In the Matter of the Search of Cellular Telephones within Evidence Facility Drug Enforcement Administration, Kansas City District Office. [read post]
5 Feb 2015, 7:01 am
The Drug Enforcement Agency is using its license plate reader program not only to track drivers’ locations, but also to photograph these drivers and their passengers, according to newly disclosed records obtained by the ACLU via a Freedom of Information Act request. [read post]
30 Jan 2015, 10:56 am
According to a heavily redacted set of documents that the American Civil Liberties Union (ACLU) received and published earlier this week, a 2009 e-mail presumably from the Drug Enforcement Agency states that the “DEA Phoenix Division Office is working closely with the [Bureau of Alcohol Tobacco and Firearms] on attacking the guns going to [REDACTED] and the gun shows, to include programs/operation with LPRs at the gun shows. [read post]
28 Jan 2015, 6:13 am
The court reasoned that the 4th Amendment does not apply to searches and seizures made by foreign authorities enforcing foreign law in their own country.U.S. v. [read post]
27 Jan 2015, 3:40 pm
The Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives collaborated on plans to monitor gun show attendees using automatic license plate readers, according to a newly disclosed DEA email obtained by the ACLU through the Freedom of Information Act. [read post]
27 Jan 2015, 10:42 am
Since at least 2010, the Drug Enforcement Agency (DEA) has been expanding a regional license plate reader (LPR) program to the entire United States. [read post]
27 Jan 2015, 9:46 am
The Wall Street Journal describes the Drug Enforcement Administration (DEA)’s new license-plate tracking program. [read post]
27 Jan 2015, 7:37 am
The program, whose existence was first reported by The Wall Street Journal, is primarily overseen by the Drug Enforcement Agency (DEA) to combat drug trafficking near the U.S. [read post]
