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28 Feb 2018, 11:41 am by Michael Lowe
  While most people know that the United States Drug Enforcement Administration (DEA) works with traditional law enforcement agencies and officials to enforce controlled substance laws and regulations in the U.S., many people do not know that the Internal Revenue Service (IRS) also plays a critical role in investigating illegal drug operations. [read post]
28 Feb 2018, 11:41 am by Michael Lowe
  While most people know that the United States Drug Enforcement Administration (DEA) works with traditional law enforcement agencies and officials to enforce controlled substance laws and regulations in the U.S., many people do not know that the Internal Revenue Service (IRS) also plays a critical role in investigating illegal drug operations. [read post]
28 Feb 2018, 6:15 am by Tod M. Leaven
EDUCATIONAL AND TRAINING ASSISTANCE (DEA) Eligible dependents of Veterans who are permanently and totally disabled due to a service-related condition, dependents of Veterans who died while on active duty, and dependents of Veterans who died as a result of a service-related disability have special education and training opportunities through the VA’s Survivors’ and Dependents’ Educational Assistance (DEA) program. [read post]
26 Feb 2018, 10:00 am by John K. Ross
If the DEA has a confidential informant take your truck to use in illegal drug drop-offs, is that a Fifth Amendment taking or just "the government's inherent police power"? [read post]
25 Feb 2018, 8:20 am by Fred Abrams
It also said Ciccione leaked the names of 2 DEA confidential informants to Mr. [read post]
22 Feb 2018, 7:15 am by Michael Geist
In fact, there are no shortage of studies and court rulings that conclude site blocking has little impact: The UK’s OFCOM’s 2010 study on site blocking concluded “any injunction scheme operated under sections 17 and 18 of the DEA is unlikely to give rise to a sufficient level of actions to have a material impact on levels of copyright infringement. [read post]
21 Feb 2018, 1:47 pm by Dan Lype
  In other cases a practitioner or business entity will first become aware they are the subject of DEA scrutiny during or after a routine DEA audit. [read post]
17 Feb 2018, 2:03 pm by Cannabis Law Group
According to DEA, Schedule I drugs are drugs with: a) no currently accepted medical use, and b) high potential for abuse. [read post]
16 Feb 2018, 1:12 pm by Benjamin Herbst
Prosecutors also produced body camera footage and wire tapped conversations dating back to 2015 when the federal investigation first began after the DEA heard incriminating statements by an officer during a wiretapped conversation on a suspected drug dealer’s phone. [read post]
14 Feb 2018, 2:29 am by Michael Lowe
Judge Guzman was arrested by DEA agents over in Alabama, where Guzman and another man were caught trying to sell a lot of cocaine. [read post]
14 Feb 2018, 2:29 am by Michael Lowe
Judge Guzman was arrested by DEA agents over in Alabama, where Guzman and another man were caught trying to sell a lot of cocaine. [read post]
First, KVG’s appeal to the Sixth Circuit highlights that the district court’s opinion was based solely on the illegality of marijuana under federal law, notwithstanding the fact that cultivating medical marijuana is not a crime under Michigan law and no federal charges were filed as a result of the DEA’s raid. [read post]
6 Feb 2018, 10:02 am by Michael S. Levine
First, KVG’s appeal to the Sixth Circuit highlights that the district court’s opinion was based solely on the illegality of marijuana under federal law, notwithstanding the fact that cultivating medical marijuana is not a crime under Michigan law and no federal charges were filed as a result of the DEA’s raid. [read post]
30 Jan 2018, 10:25 am by John Floyd
Particularly impacted by Holder’s directive was the Drug Enforcement Agency (DEA) which saw its asset forfeitures decrease from $8.6 billion in 2014 to $6.1 billion in 2015 and a paltry $4.6 billion in 2016. [read post]