Search for: "United States Drug Enforcement Agency"
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11 Sep 2012, 3:29 pm
Food and Drug Administration, the case in which the United States Court of Appeals for the District of Columbia Circuit struck down the Food and Drug Administration (FDA)’s graphic cigarette warning label regulations. [read post]
7 Oct 2009, 6:51 am
In particular, we note that Romero-Padilla does not dispute that the government adduced the following evidence at trial: (1) as an officer in the CNP, he was instructed that large shipments of narcotics originating in Colombia are often transported through Mexico and that narcotics transported from Colombia to Mexico typically do not remain in Mexico because their value is considerably higher in the United States; (2) he discussed with alleged coconspirator Ferro the possibility of… [read post]
14 Nov 2013, 7:41 am
” Brief for the United States as Amicus CuriaeSupporting Respondents, 2011 WL 741927, at *19, see Mensing, 131 S. [read post]
12 Apr 2022, 9:05 pm
Department of Homeland Security (DHS) policies, such as Secure Communities (S-Comm), create a link between criminal and immigration policing and expand the reach of immigration enforcement into the interior of the United States. [read post]
2 Jul 2023, 10:42 am
Amin Trading Agency LLC purchased these spices, not labeled for distribution in the United States, at retail stores in India, and imported and subsequently distributed in the United States. [read post]
22 Oct 2014, 1:43 pm
The authors note that a rule of this nature appears to be an acknowledgment by the OIG that the evolution of health care delivery in the United States has required the agency to become more flexible in regards to enforcing certain aspects of fraud and abuse regulation. [read post]
10 Nov 2012, 9:10 am
Some 24 states, including Florida, have sided with Florida law enforcement officials, saying that drug-sniffing canines are an essential weapon in the battle against illicit drug sales. [read post]
20 May 2024, 1:07 pm
The dispute concerns the meaning of the statutory phrase “currently accepted medical use in treatment in the United States. [read post]
19 Jul 2021, 6:36 am
As stated in the Order, the antitrust laws are a “first line of defense” against the monopolization of the American economy and federal antitrust enforcement agencies are encouraged to focus their efforts on competition issues in key markets and enforce antitrust laws “fairly and vigorously. [read post]
30 Jun 2023, 5:37 pm
The products were manufactured in India and are not labeled for distribution in the United States. [read post]
5 Jun 2012, 8:03 am
Readers will observe that many of the primary federal agencies do not record custodial interrogations as a matter of course, most notably those of the Department of Justice - the Federal Bureau of Investigation (FBI), the Drug Enforcement Agency (DEA), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
24 Sep 2020, 6:00 am
From August 19 until September 7, New York law enforcement agencies carried out Governor Andrew Como’s “Drive Sober or Get Pulled Over” campaign, in which they ramped up enforcement on impaired driving. [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]
22 Sep 2010, 9:05 am
Venezuela agreed to turn over the defendant to the Drug Enforcement Agency despite the strained political relations between Venezuela and the United States. [read post]
15 Jun 2020, 12:26 pm
The BCC and some law enforcement agencies are partially funded by legal marijuana sales. [read post]
9 Dec 2015, 5:16 am
The District Court Judge then pointed out that the Government complied with the Court's order by providing a declaration from Robert Patterson, an Assistant Special Agent in Charge at the United States Drug Enforcement Administration (`DEA’), which the Government initially filed ex parte and under seal and later filed publicly in redacted form. [read post]
24 May 2022, 11:39 am
According to the Times, the order, which is expected to be issued on Wednesday, will require federal law enforcement agencies to alter their use-of-force policies, establish a national registry to keep track of law enforcement officers fired for misconduct and restrict the transfer of military equipment to law enforcement agencies. [read post]
2 Apr 2019, 5:16 pm
This case was a joint federal and state case since it was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement… [read post]
25 Mar 2018, 8:18 pm
Dep't of Justice (D.D.C.) -- concluding that: (1) plaintiff's claims against Executive Office for United States Attorneys, FBI, and Drug Enforcement Agency were filed too late -- that is, six years after his right to file first accrued; and (2) Bureau of Alcohol, Tobacco, Firearms and Explosives performed reasonable search for records concerning plaintiff and properly withelld records pursuant to Exemption 3, 5, 6, 7(C), and 7(E).Summaries of… [read post]
2 Jun 2016, 7:13 am
Any given law enforcement agency may be sitting on an immense, unsorted collection of images. [read post]
