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6 Dec 2021, 8:44 pm
Los reportes indican que declaró llevar $100, pero un agente encontró $9,000. [read post]
12 Oct 2021, 12:15 pm
A creative alternative fee arrangement! [read post]
24 Sep 2021, 1:34 am
The Judge, Daryl Allen QC said that he had “no hesitation” in making the ruling, saying The defendant’s conduct repeatedly went far beyond merely irritating and annoying, it was deliberately offensive Snippets Top tips to help agents protect sensitive data on virtual viewings Scam! [read post]
17 Sep 2021, 12:00 pm
Rule 360-3-.02 defines Unprofessional Conduct to include subsection (5), which provides that Unprofessional Conduct could include: “Prescribing controlled substances . . . and/or dangerous drugs . . . for a patient based solely on a consultation via electronic means with the patient, patient’s guardian or patient’s agent. [read post]
17 Sep 2021, 12:00 pm
Rule 360-3-.02 defines Unprofessional Conduct to include subsection (5), which provides that Unprofessional Conduct could include: “Prescribing controlled substances . . . and/or dangerous drugs . . . for a patient based solely on a consultation via electronic means with the patient, patient’s guardian or patient’s agent. [read post]
30 Aug 2021, 4:16 am
A retired DEA agent. [read post]
20 Aug 2021, 12:30 pm
Allegation: DEA agents conspired with an obviously unreliable informant to raid a legit Colorado medical marijuana farm, arrest man on charges that are soon dropped. [read post]
15 Aug 2021, 5:54 pm
Statistics, Michigan State University, East Lansing, Michigan; Laurea in Mathematics, Universita’ “La Sapienza,” Roma, Italy; and Degree of Etudes Approfondis (DEA) en Mathematiques, Universite’ “Joseph Fourier,” now part of Universite’ Grenoble Alpes, Grenoble, France Jeffrey R. [read post]
16 Jul 2021, 8:01 am
Law enforcement officers were ultimately able to secure a search warrant for the defendant’s residence, and recovered 147 grams of a heroin fentanyl mixture, cutting agents and a press containing cocaine. [read post]
Operation Safe Streets takes dangerous drugs and wanted fugitives off the streets of Kootenai County
29 Jun 2021, 3:33 pm
Marshals, FBI, and DEA. [read post]
3 Jun 2021, 12:22 pm
Books, movies, podcasts, music, and game suggestions from your favorite law faculty. [read post]
20 May 2021, 11:17 am
McKenzie and Venture have both been charged with Attempted Murder of a Person Assisting DEA Agents in Performance of Their Duties, Conspiracy to Distribute 500 Grams or More of Cocaine, Possession with Intent to Distribute 500 Grams or More of Cocaine, and Possession of a Firearm During and Furtherance of a Drug Trafficking Crime. [read post]
18 May 2021, 5:44 am
The FBI and DEA confirmed that the man “was not an employee thereof,” and although the affidavit doesn’t show any attempt to contact the CIA, the two disavowals do seem to provide probable cause for the crime of impersonating an officer or employee of the United States (18 U.S.C. [read post]
30 Apr 2021, 10:38 am
From the Special Agent in Charge of the DEA’s Dallas Office, Eduardo A. [read post]
9 Apr 2021, 2:22 pm
A sampling agent will collect several 2-inch cuttings from the flowers of the plants and ship the sample to the IDALS laboratory for testing. [read post]
9 Apr 2021, 2:22 pm
A sampling agent will collect several 2-inch cuttings from the flowers of the plants and ship the sample to the IDALS laboratory for testing. [read post]
2 Apr 2021, 12:30 pm
IRS agents seize the coins, remove the packaging, run them through a coin counter, deposit $364k in an IRS account, and place the coins in circulation. [read post]
25 Mar 2021, 5:17 am
Federal agents make arrests in Texas drug trafficking schemes. [read post]
15 Mar 2021, 6:42 am
Entrapment admits that the defendant intended to do the crime, but only did so because of the influence of government agents. [read post]
29 Jan 2021, 6:52 am
If a federal agent with the Federal Bureau of investigation (FBI), the Drug Enforcement Agency (DEA), the Internal Revenue Service (IRS), the Bureau of Alcohol, Tobacco and Firearms (ATF) or the secret service, please understand the severity of the situation and that you could be the target of a federal investigation. [read post]
