Search for: "Unknown Drug Enforcement Agent"
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12 Mar 2019, 1:15 am
We deal with the unknown amount of people that the English Housing Survey doesn’t even talk to and go into properties they don’t know exist. [read post]
8 Feb 2019, 2:00 am
A few hours after the Sanford raid, undercover ICE agents arrested several people in a series of traffic stops in Charlotte. [read post]
7 Feb 2019, 9:17 am
Long before the elections of 2016, the American Republic had been moving toward more formal and open hostilities in the cultural civil war, one with social, economic, cultural and political consequences, that was one of the great consequences of the immediate post 1945 period. [read post]
15 Jan 2019, 2:11 am
Comprehensive Drug Testing took a very favorable view of ex ante search restrictions in warrants. [read post]
3 Dec 2018, 6:50 am
First, travelers register online, where an animated border agent asks a series of questions. [read post]
21 Oct 2018, 2:19 pm
But the ISB remains relatively unknown to the general public and even to fellow law enforcement. [read post]
21 Jun 2018, 11:13 am
In a Request for Information posted on June 14, the DEA said it was “interested in learning more about available capability in cleaning and decontaminating currency tainted with drugs and other unknown substances. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
7 Dec 2017, 12:26 am
Money drives rogue landlords and agents With rogue landlords and agents, it’s all about the money, period. [read post]
16 Nov 2017, 1:33 pm
The accused, or defendant is charged with an offense as a result of a formal complaint issued by a law enforcement agent or a citizen who believes an offense has been committed against their person or property. [read post]
18 Oct 2017, 9:20 am
” And millions were sent via wire transfer to the unknown outlaws. [read post]
17 Oct 2017, 4:30 am
The expansion would seek to uncover heretofore-unknown connections and otherwise anticipate and disrupt threats before they manifest. [read post]
12 Sep 2017, 5:19 am
According to the Los Angeles Times, the Drug Enforcement Agency raided a remote farm, and seized ample incriminating evidence. [read post]
26 Jul 2017, 7:48 am
Six Unknown Named Agents of Federal Bureau of Narcotics, to enforce constitutional guarantees against federal agents. [read post]
12 Jul 2017, 3:50 am
Finally, ransomware demands are often at monetary levels in the hundreds or thousands of dollars – too small to warrant federal law enforcement consideration while clearly outside of the jurisdiction of local law enforcement. [read post]
21 Apr 2017, 5:37 pm
This agent was part of the FBI’s local Joint Terrorism Task Force. [read post]
17 Mar 2017, 10:35 am
Carloss, a federal agent and a local police officer went to Carloss’ house to speak with him. [read post]
16 Feb 2017, 11:30 am
It will also impose greater challenges on law enforcement and border patrol agents, who often live in these border communities and have family on both sides of the border. [read post]
30 Jan 2017, 11:56 am
Since federal defense counsel is never permitted to offer a defense at a grand jury hearing all of the evidence submitted to the grand jury comes directly from a United States prosecutor as well as government agents from the FBI, DEA or other federal law enforcement branch. [read post]
18 Oct 2016, 3:58 am
" But the majority opinion is quite a read, lamenting that "most anything can be considered indicia of drug trafficking to law enforcement personnel. [read post]
