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28 Sep 2018, 12:30 pm by John K. Ross
Deference to the DEA's view of the regs doesn't belong in a criminal case. [read post]
28 Sep 2018, 11:15 am by Jerri Lynn Ward, J.D.
Also consistent therewith, DEA is adding such drugs to the list of substances that may only be imported or exported pursuant to a permit. [read post]
24 Sep 2018, 8:42 am by Dave Maass
At the time of the media storm surrounding the revelation, Facebook sent a warning to the DEA. [read post]
24 Sep 2018, 2:38 am by Steve Lubet
” She therefore declined to interview a DEA agent during her research on drug dealers (conducted jointly with her husband). [read post]
23 Sep 2018, 5:33 pm by Whittel & Melton, LLC
A Clearwater doctor has pleaded guilty to one count of health-care fraud and has agreed to surrender her DEA registration number, her Florida medical license and to a permanent exclusion from Medicare and Medicaid programs, according to the justice department. [read post]
Faux Informants in Criminal Cases I know that a lot of bad, unprovable cases, are brought by corrupt, lazy, or incompetent police officers, narcotics officers, and the DEA. [read post]
21 Sep 2018, 9:16 am by David Markus
If the DEA is right that the regulatory definition necessarily governs, Phifer’s conviction stands. [read post]
21 Sep 2018, 6:56 am by John Floyd
” The DEA and other federal law enforcement agencies have increased their presence in these cities in a combined federal/state effort to combat large-scale drug operations. [read post]
18 Sep 2018, 10:50 am by DeFrancisco & Falgiatano
Earlier this month, she pleaded guilty in district court to prescribing controlled substances using the stolen DEA number of her former supervising physician. [read post]
18 Sep 2018, 8:18 am by Daily Record Staff
Aphena Pharma Solutions Inc., a Tennessee-based contract pharmaceutical packaging company, has expanded its liquid and semisolids division in Maryland. [read post]
5 Sep 2018, 12:30 pm
For years DHS’s immigration enforcement budget has grown without adequate scrutiny, exceeding the budgets of the FBI, DEA, Secret Service, and all other federal criminal law enforcement agencies combined. [read post]
” Likewise, it was undisputed that federal DEA agents raided the KVG property “as part of a criminal investigation,” which suggested that the tenants were not in compliance with Michigan law, since federal guidance documents state that such raids occur only where officials believe the targets are not in “clear and unambiguous compliance with existing state laws. [read post]
4 Sep 2018, 6:12 am by José Guillermo
Modifican el Plan Integral de la Reconstrucción con Cambios Resolución de Dirección Ejecutiva n° 00069-2018-Rcc/de Lima, 3 de septiembre de 2018 VISTO: El Acuerdo N° 01 de la Cuadragésima Sesión de Directorio de la Autoridad para la Reconstrucción con Cambios, el Memorando N°159-2018-RCC/PE, el Informe N° 002-2018-RCC/DEA/GSE y el Informe N° 340-2018-RCC/GL; CONSIDERANDO: Que, la Ley Nº 30556 aprueba disposiciones… [read post]
1 Sep 2018, 4:26 am by SHG
Zadah’s patients’ confidential medical records to the prying eyes of the DEA. [read post]
31 Aug 2018, 5:33 pm by Jonathan H. Adler
Joseph Zadeh's medical office, accompanied by two federal Drug Enforcement Agency (DEA) officers. [read post]
30 Aug 2018, 4:04 pm by José Guillermo
He soltado una vez más las  Orquídeas blancas de mi mano moribunda, su peso era demasiado y sus beneficios se perdían en el voraz apetito de la tragedia. [read post]
28 Aug 2018, 8:02 am by Jake Laperruque
The Section 215 telephony metadata bulk collection program was preceded by a similar program run by the DEA and focused on international calls to 116 countries, including most of Central and South America, which disproportionately affected Hispanic-Americans. [read post]
23 Aug 2018, 8:00 am by Daniel Perlman
Treatment can reduce recidivism rates from 50 percent to something more like 20 percent, according to the DEA. [read post]