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28 Aug 2019, 1:10 pm
’ investigation and are exchanging information with the Federal Bureau of Information (FBI) and the Drug Enforcement Administration (DEA). [read post]
27 Aug 2019, 10:34 am
The post DEA confirms some CBD products legal appeared first on JURIST - News - Legal News & Commentary. [read post]
27 Aug 2019, 8:38 am
Here are a few examples of such cases culled from recent Office of the Inspector General investigations: Findings of Misconduct by a United States Marshal for Making an Inappropriate Comment about Shooting a Judge and for Lack of Candor Findings of Misconduct by a DEA Assistant Special Agent in Charge for Failure to Act in a Professional Manner, and by a DEA Special Agent in Charge for Favoritism and Providing False Statements to the OIG Concerning the Allegations Involving the… [read post]
27 Aug 2019, 8:00 am
The post DEA to Finally Take Action on Marijuana Grower Applications appeared first on Garlo Ward, P.C.. [read post]
26 Aug 2019, 9:16 am
The DEA is... [read post]
23 Aug 2019, 12:09 pm
Customs and Border Protection Agents, along with agents of the Drug Enforcement Administration (DEA), seized Sunday $3.7 million in undeclared currency found inside five duffle bags on board an abandoned vessel near the coast of Fajardo. [read post]
23 Aug 2019, 12:09 pm
Customs and Border Protection Agents, along with agents of the Drug Enforcement Administration (DEA), seized Sunday $3.7 million in undeclared currency found inside five duffle bags on board an abandoned vessel near the coast of Fajardo. [read post]
23 Aug 2019, 12:16 am
[An important Fourth Amendment issue that may be headed to the U.S. [read post]
20 Aug 2019, 4:56 pm
Control and regulation of hemp has been administered by the US Drug Enforcement Administration (DEA) since the late 1950s. [read post]
20 Aug 2019, 4:56 pm
Control and regulation of hemp has been administered by the US Drug Enforcement Administration (DEA) since the late 1950s. [read post]
20 Aug 2019, 4:56 pm
Control and regulation of hemp has been administered by the US Drug Enforcement Administration (DEA) since the late 1950s. [read post]
20 Aug 2019, 10:48 am
We agree.Agent Russell—a lieutenant with the Montgomery Police Department assigned to the DEA’s High Intensity Drug Trafficking Area task force from 2011 through 2015—was both the lead case agent in the investigation and the Government’s principal witness at trial. [read post]
20 Aug 2019, 7:40 am
There are several federal agencies that carry out investigations, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
20 Aug 2019, 7:40 am
There are several federal agencies that carry out investigations, including the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). [read post]
17 Aug 2019, 5:02 am
At the bench trial, … DEA Special Agent Heufelder testified that law enforcement considers the label "snitch" to be a threat to its informants. [read post]
14 Aug 2019, 6:44 am
Rural Communities, Older People, and the Opioid Crisis The Washington Post reports that an analysis of DEA data that tracks opioid sales at the local level revealed that a family run pharmacy in Kentucky, Shearer Drug, “procured more opioid pills per capita in the county it is located than any other retail pharmacy in the United States”. [read post]
7 Aug 2019, 11:37 am
Like a fool, I went down to the crowd of DEA agents and inquired what was up. [read post]
7 Aug 2019, 10:43 am
DEA (D.D.C.) -- concluding that DEA properly relied on Exemption 7(E) to withhold two categories of records concerning the Hemisphere Project, a program that collects daily data on telephone calls.Sheppard v. [read post]
5 Aug 2019, 10:48 am
Multiple law enforcement agencies including the FBI, ATF, DEA, Homeland Security and the Baltimore Police Department participated in the investigations, which in addition to the 90 arrests yielded 51 firearms, almost $1 million in cash and kilogram amounts of drugs. [read post]
25 Jul 2019, 7:52 am
An investigation by the Drug Enforcement Agency (DEA) and Department of Health and Human Services (HHS) uncovered that, beginning as early as January 2015 and continuing until at least October 2018, Dixon created fake prescriptions purportedly prescribing drugs to Medicare and Medicaid beneficiaries and billed those programs for the drugs. [read post]
