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7 Jun 2019, 12:30 pm by John Ross
The DEA's warrant application had enough other information to establish probable cause. [read post]
6 Jun 2019, 2:55 am by Walter Olson
” The “administrative” subpoenas the DEA routinely issued to companies that sold money counters not only were “conducted without any court oversight, they were ‘unrelated to a specific drug trafficking investigation or target.'” [Nick Sibilla, Forbes via IJ] Tags: Fourth Amendment, illegal drugs, surveillance [read post]
3 Jun 2019, 9:03 pm by Coral Beach
The opiates found in the Papaver somniferum plant are highly addictive, leading the Drug Enforcement Administration (DEA) of the U.S. [read post]
31 May 2019, 12:30 pm by John Ross
Acting on a tip, DEA agents in wait for a black Toyota Camry, said to contain oodles of heroin. [read post]
29 May 2019, 8:45 am
The DEA’s aggressive position comes amid intensifying attention to the nation’s opioid addiction crisis. [read post]
28 May 2019, 9:03 pm by Ben Allen
  With this information, DEA agents waited to intercept Soto's vehicle the next day on Interstate 94. [read post]
24 May 2019, 4:29 pm by Ted Oshman
” A year earlier, the Drug Enforcement Administration (DEA) considered classifying it as a Schedule I controlled substance – a category that includes heavy drugs such as heroin or LSD. [read post]
23 May 2019, 4:59 pm by Jack Pringle
More particularly, cannabis is designated by the Drug Enforcement Administration (DEA) as a "Schedule 1" drug. [read post]
23 May 2019, 6:37 am by Allan Blutstein
DOJ (D.D.C. ) -- ruling that: (1) plaintiff failed to exhaust administrative remedies with respect to responses issued by DEA and FBI, notwithstanding those agencies’ offers to perform additional searches; (2) DEA performed adequate search for records pertaining to agency’s processing of plaintiff’s earlier FOIA request; (3) FBI properly relied on Exemption 7(E) to withhold search slips and case notes pertaining to its processing of plaintiff’s earlier FOIA… [read post]
22 May 2019, 9:00 am by Staff
As medical doctors near retirement, many begin to think about selling their practice. [read post]
16 May 2019, 9:01 pm by Jim Sedor
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
15 May 2019, 2:46 pm by Cannabis Law Group
Lawmakers asked for the DEA and the DOJ to do what is necessary to expedite and improve the application process for researchers and expand research opportunities for cannabis in general. [read post]
14 May 2019, 9:01 pm by Jim Sedor
” by Colleen O’Dea for NJ Spotlight Pennsylvania: “15 Years After Ordinance Passed, Allegheny County Still Doesn’t Have E-filing of Campaign Finances” by Christopher Huffaker for Pittsburgh Post-Gazette Elections National: “‘Being Governor Ain’t What It Used to Be’: How their road to the White House became an uphill climb” by Alan Greenblatt for Governing North Carolina: “NC Elections Boss Kim Strach Is Fired and a New… [read post]
14 May 2019, 9:50 am by Lee H. Little
Georgia Pain Management and DEA Defense Law Firm In the PainMD pain clinic investigations, not only were the companies and clinic administrators at risk for financial penalties and reputational harm in connection with potential fraud, but so were the health providers who worked at those clinics. [read post]
10 May 2019, 5:42 am by John Floyd
  Why does these indictments have DEA Agent Donovan talking about “shockwaves”? [read post]
8 May 2019, 4:02 am by SHG
Quintana was serving as a DEA informant. [read post]