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9 Sep 2011, 6:55 am
The DEA also noted that the three substances identified by DEA in its Notice of Intent represent more than 98% of the reported synthetic cathinones recently seized by law enforcement. [read post]
Stop the Presses! DEA and DOJ Fine eBay for not Reporting Sales of Tableting and Pill Press Machines
7 Feb 2024, 8:21 pm
See, e.g., DEA’s Fake Pills Fact Sheet. [read post]
3 Nov 2009, 4:25 am
Magistrate Judge Robin Rosenbaum recommended (in a 43-page order*) that an obstruction count be dismissed against Tom Raffanello, the former DEA chief and then head of security for Allen Stanford. [read post]
4 Nov 2011, 9:10 am
According to the DEA, more than 100 individuals have been arrested in operations targeting pill mills in Florida, and the DEA, as well as … Continue reading ? [read post]
4 Dec 2010, 12:51 pm
Via the Washington Post: Not trusting the Mexican police, the DEA is partnering up with the Mexican Marines. [read post]
8 Jun 2023, 1:07 pm
Its vague requirements and criminal penalties would result in companies over-reporting users to the DEA for innocent, protected speech. [read post]
15 Jan 2014, 6:37 am
I'm working on a long post about the DEA and Sinaloa cartel, which I reported on at length in 2011 in a post called "The DEA and Mexican Drug Cartels: The "Snitch and Carry On" Tactic." [read post]
30 Sep 2016, 5:01 pm
We found that the DEA did not adequately... [[ This is a content summary only. [read post]
3 Apr 2021, 7:36 am
DEA (D.C. [read post]
9 Jun 2009, 1:37 pm
From TRAC: In cases where the DEA is the lead investigative agency, there are significant geographic variations in the rates at which individuals convicted of criminal offenses get sent to prison. [read post]
25 Jun 2013, 11:38 am
DEA … Continue reading → [read post]
18 May 2011, 6:55 pm
Remission and mitigation functions that fall within the jurisdiction of the DEA will now be delegated to the DEA Forfeiture Counsel; the proposed regulations now contain far more detail about filing a petition for remission than the current DEA regulations. [read post]
24 Aug 2009, 11:39 pm
During the search, the DEA agents seized prescription drug records and spent five hours sifting through records at for "evidence of improper dispensing of controlled substances. [read post]
30 Mar 2010, 7:10 am
The DEA recently published its Final Interim Rule regarding Electronic Prescriptions for Controlled Substances. [read post]
15 Apr 2020, 9:05 pm
” The DEA contends that norfentanyl meets this definition. [read post]
19 Feb 2023, 7:44 pm
Houck was a diversion investigator with the Drug Enforcement Administration (“DEA”) in the field and at agency headquarters for 15 years before joining HPM in 2001. [read post]
26 Mar 2009, 11:56 pm
CHANGE: DEA Raids Pot Dispensary in San Francisco. [read post]
23 May 2024, 6:14 am
.) -- on renewed summary judgment, concluding that: (1) DEA improperly relied on Exemption 6 in redacting “publicly available dates and attorney contact information connected to civil lawsuits”; (2) DEA properly invoked Exemption 6 to withhold names and identifying information of individuals who filed administrative claims against DEA, but that in camera review was required to evaluate certain records containing block redactions; and (3) DEA properly… [read post]
31 Oct 2017, 12:34 pm
The DEA complied with the new for findings, and were sufficient. [read post]
17 Nov 2011, 9:00 am
Last week, the DEA announced the results of enforcement efforts directed at Florida's illegal prescription drug distributors. [read post]
