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31 Jan 2020, 12:30 pm
Though the DEA admitted there was zero evidence linking the money or Ms. [read post]
27 Jan 2020, 9:03 pm
The labs used to test the plants, however, must be approved by the DEA. [read post]
22 Jan 2020, 1:01 pm
Personal JurisdictionSpecific JurisdictionBill of SaleOpinion Letter Sent from an Out-of-State Law FirmDue Process Clause of the Fourteenth AmendmentOklahoma LawThis case presents a question of personal jurisdiction. [read post]
18 Jan 2020, 3:40 am
The DEA has even given it a name, “Operation Jetway. [read post]
17 Jan 2020, 12:30 pm
Last August, a DEA agent seized over $80k in cash from Rebecca Brown at the Pittsburgh International Airport. [read post]
16 Jan 2020, 1:21 pm
Not only does operating on a cash-only basis complicate cannabis businesses’ financial positions, but Section 280E of the Federal Income Tax Code prohibits cannabis companies from deducting their business expenses as a result of marijuana’s Schedule I designation by the DEA. [read post]
12 Jan 2020, 4:32 pm
Surveillance A surveillance vendor that works with U.S. government agencies, such as the FBI, DEA, and ICE, is marketing spying capabilities to local police departments, including cameras that are hidden inside a tombstone, a baby car seat, and a vacuum cleaner. [read post]
8 Jan 2020, 9:30 am
Attorney’s Office usually prosecutes federal crimes that are investigated by federal officers, such as FBI or DEA agents. [read post]
8 Jan 2020, 9:00 am
The DEA regulates the sale of illegal drugs. [read post]
1 Jan 2020, 9:00 am
The DEA uncovered a string of related pharmacy burglaries. [read post]
28 Dec 2019, 2:33 pm
DEA Special Agent in Charge James Hunt told ABC 7, “Dr. [read post]
27 Dec 2019, 9:16 am
Deas. [read post]
24 Dec 2019, 6:00 am
” The DEA database “attributes the vast majority of the 76 billion opioid pills produced and shipped from 2006 through 2012 to three companies that are now controlled by large multinational drugmakers: SpecGx, a subsidiary of Ireland-based Mallinckrodt; Par Pharmaceutical, owned by Endo Pharmaceuticals, also in Ireland; and Actavis, part of Israel-based Teva Pharmaceutical Industries. [read post]
22 Dec 2019, 9:00 am
Each state has its own set of telemedicine laws and medical society requirements. [read post]
12 Dec 2019, 10:39 am
In these type of cases, the DEA or investigating agency usually uses undercover patients in order to establish the proof to file such charges. [read post]
12 Dec 2019, 8:01 am
The law states that it is illegal to intentionally or knowingly: Manufacture or distribute a controlled substance Possess a controlled substance with the intent to distribute, dispense, or manufacture the substance Create, dispense, or distribute a counterfeit controlled substance Possess a counterfeit controlled substance with the intent to distribute the substance You may face federal drug manufacturing charges if a federal agency such as the Federal Bureau of Investigation… [read post]
12 Dec 2019, 2:49 am
Dealing, according to the Drug Enforcement Administration (DEA) is set at less than 50 grams of the controlled substance while trafficking is set at above 50 grams. [read post]
6 Dec 2019, 1:00 am
The Congressional inquiry investigates whether the DEA is restricting the availability of the drugs used for medical aid in dying. [read post]
5 Dec 2019, 11:44 am
Failed 2005 Texas snitch reformSnitch rules protect apparently mendacious DEA agentSnitching keeps escort services in businessA prison guard's aversion to snitchesDEA snitch data lostFBI violates snitch rulesFederal memo tells judges: Hide informant recordsFeds may seal snitch recordsFeds tolerated bank robber snitch for decadesFrom Hearne to Ruby Ridge, snitches too often accuse innocentsWichita Falls snitch makes false accusationSelf-serving snitch at center of John Dillinger… [read post]
2 Dec 2019, 1:03 pm
Professional review actions based on reasons relating to professional competence or conduct adversely affecting membership DEA administrative actions seeking to revoke a provider’s Certificate of Registration. [read post]
