Search for: "Dea"
Results 641 - 660
of 4,075
Sorted by Relevance
|
Sort by Date
30 Nov 2010, 9:54 am
I especially like this part about the DEA sending him with a "stunning" female DEA agent to an art auction at Christie's in New York: Sally and I look the part. [read post]
24 Feb 2012, 8:52 am
The stores, says the DEA, sold approximately three million pills of oxycodone in 2011. [read post]
25 Jan 2013, 12:41 pm
The principal issue on appeal was whether the DEA’s decision was arbitrary and capricious. [read post]
12 Sep 2017, 8:41 am
Whilst the template may allow DEA providers to use a common set of questions for their DEA clients, it is not intended to be uniform across all firms, and DEA providers may omit or add questions appropriate to the services that they provide, as well as any additional questions pertinent to local regulations. [read post]
7 Nov 2009, 5:20 pm
In "Forfeiture & The DEA's Asset Search" Donnie the former DEA Special Agent spoke about the effectiveness of asset forfeiture. [read post]
18 Nov 2007, 8:47 am
The defendant alleged a violation of his rights in The Netherlands by actions of the DEA. [read post]
7 May 2014, 4:44 pm
This morning, federal agents with the Drug Enforcement Agency (DEA) surprised people all over the country as the DEA raided synthetic drug makers in 29 different states. [read post]
18 Jan 2012, 5:49 pm
More DEA raids on California dispensaries. [read post]
25 May 2011, 1:03 pm
LAKE WORTH, FLORIDA (May 18, 2011) - The DEA's Operation Pill Nation crackdown thought it was just another pill mill investigation, but in a strange twist the agency also found that Dr. [read post]
23 Apr 2015, 9:30 pm
Drug Enforcement Administration (DEA) Michele Leonhart announced her plans to step down, following an inspector general report noting that some DEA agents had engaged in “sex parties” with prostitutes in Colombia. [read post]
1 Apr 2015, 5:20 pm
Earlier this week, federal prosecutors dropped a bombshell in the aftermath of the Silk Road trial: they indicted a Secret Service and Drug Enforcement Administration (DEA) agent on criminal charges for wire fraud and money laundering. [read post]
23 Jun 2015, 9:47 am
Carl Force, a DEA agent accused of stealing hundreds of thousands of dollars from the Silk Road drug-trafficking website while he investigated it, will plead guilty, according to court papers filed Monday. [read post]
9 May 2012, 4:36 am
Even as Connecticut became the 17th state to legalize marijuana for medicinal purposes last week, the DEA continues to bring the heat on some of the more visible pot crusaders across the country. [read post]
22 Aug 2020, 8:32 am
.) -- affirming district court’s decision that: (1) State Department and DEA performed reasonable searches for records concerning their processing of plaintiff’s prior FOIA requests; (2) Office of Information Policy properly declined to process certain DEA and FBI documents contained in plaintiff’s OIP appeal files because plaintiff’s request asked for only records “memorializing or describing the processing” of plaintiff’s prior appeals;… [read post]
18 Oct 2015, 9:04 pm
The DEA contended the law only prevented legal action against states, not against individuals or businesses who were conducting business according to local medical marijuana laws. [read post]
Judge Rakoff Orders Discovery On Defense Claim of Racially Selective Enforcement By “Reverse Stings”
14 Nov 2019, 2:10 pm
In this reverse sting, confidential informants working with the DEA recruited the defendants, all men of color, to rob fictitious drug shipments. [read post]
9 Jun 2023, 11:38 am
DEA (M.D. [read post]
9 Sep 2020, 4:04 pm
DEA (D.D.C.) -- granting government’s unopposed summary judgment motion concerning plaintiff’s request for records associated with his criminal trial, noting that plaintiff had conceded sufficiency of DEA’s search and that DEA had sufficiently explained its withholdings under Exemptions 5, 6, 7(C), (7)(D), 7(E), and 7(F).Summaries of all published opinions issued since April 2015 are available here. [read post]
26 Mar 2013, 10:03 am
The Arizona Presiding Judge has approved a reprimand of a former DEA agent who was convicted of impersonating a police officer. [read post]
THE COUNTRY’S IN THE VERY BEST OF HANDS: Popular Mom-and-pop water purification business shuttered …
25 Nov 2011, 5:10 pm
THE COUNTRY’S IN THE VERY BEST OF HANDS: Popular Mom-and-pop water purification business shuttered by DEA’s meth-hunting “knotheads.” [read post]
