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12 Jun 2016, 4:27 am
How can the DEA be blamed for doing what the law allows? [read post]
28 Mar 2019, 7:41 am
Houston DEA Special Agent in Charge Will Glaspy said the main target of the dragnet, dubbed Operation Wrecking Ball, is Mexican national Carlos Alberto Guajardo. [read post]
23 Dec 2009, 5:00 am
Thomas Grossi owned an Oakland warehouse raided by the California Highway Patrol and the DEA in June of 2004. [read post]
5 May 2015, 4:23 pm
Controlled Substances: DEA Needs to Better Manage Its Quota Process and Improve Coordination with FDA, GAO-15-494T: Published: May 5, 2015. [read post]
8 Mar 2010, 5:47 pm
Lars Katz's album is the best thing I've gotten since Deas Vail's new album came out. [read post]
4 Dec 2010, 6:59 am
The DEA announced plans last month to ban five of the chemicals commonly found in synthetic marijuana and gave store owners and consumers until Christmas Eve to dispose of any synthetic drugs that contain the chemicals. [read post]
13 Sep 2007, 9:00 pm
DEA image in the public domain. [read post]
22 Oct 2011, 10:00 am
Recently, Florida pharmacists, physicians and pain management clinics have received negative attention over frequent Drug Enforcement Administration (DEA) raids. [read post]
26 Oct 2011, 2:21 pm
Alvin Mingczech Yee, of Mission Viejo was arrested at his Irvine office on Tuesday night by DEA agents, Orange County Sheriff Deputies and Huntington Beach Police. [read post]
6 Jun 2019, 2:55 am
” 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]
2 Nov 2021, 7:41 pm
Earlier this year, several New York law enforcement agencies joined DEA’s New York Drug Enforcement Task Force to investigate a situation involving purportedly illegal packages being shipped. [read post]
31 Oct 2011, 10:00 am
Recent pill mill busts throughout the state have resulted in an omnipresent DEA, always on the lookout for illegal drug sales by pharmacies, pharmacists, pain management clinics and physicians. [read post]
23 Oct 2009, 2:24 am
Reel-to-reel.JPG Seventh Circuit finds admission of DEA agent's post-indictment identification of drug conspiracy defendant did not violate the defendant's Fifth Amendment Due Process rights, despite the suggestiveness that might result from his knowing he was expected to identify the defendant's voice on the tape, because it was none-the-less reliable "under the totality of circumstances" since it was based on six hours of the agent's study… [read post]
2 Dec 2007, 11:19 pm
See the Dec. 2 Guardian profile of Houston defense attorney Jerry Guerinot, who the Guardian calls "Lethal Counsel," who represented a DEA informant in a death penalty case without ever speaking with her law enforcement handler. [read post]
7 Mar 2008, 12:55 pm
Charges Against International Arms Traffickers February 27, 2008 "Federal charges were unsealed against international arms dealer Viktor Bout, a Russian citizen, accusing him of supplying weapons to the Colombian terrorist group FARC" T"he charges allege that Bout and his associate Andrew Smulian conspired to sell DEA informants -- who held themselves out to be FARC representatives -- surface-to-air missile systems, armor piercing rocket launchers, and other weapons. [read post]
16 Jun 2011, 10:41 am
The DEA says He's been surpassed by El Chapo, Joaquin Guzman, as the biggest drug lord ever. [read post]
26 Apr 2017, 9:38 am
There are four new dates for our MiFID II Academy webinars: Update on algorithmic trading, DEA and third country issues: 11.00am – 11.45am (GMT), 18 May 2017 Update on commodity derivatives: 11.00am – 11.45am (GMT), 15 June 2017 Update on conduct issues: 11.00am – 11.45am (GMT), 13 July 2017 Update on EU implementation (insight from our teams in France, Germany, Italy and the Netherlands): 11.00am – 11.45am (GMT), 21 September 2017 To register attendance… [read post]
30 Oct 2023, 1:26 am
Those with opioid use disorder are more likely to stay compliant with the help of telemedicine. [read post]
5 Nov 2012, 10:06 am
Green, supra.On May 6, the DEA agentspersuaded Tripp to cooperate with them. [read post]
15 Oct 2012, 1:04 pm
"These are sophisticated, high-tech operations in Mexico that are operating with extreme precision," says one DEA agent. [read post]
