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25 Feb 2014, 11:47 am by Jeralyn
Mexico's interior minister, Miguel Angel Osorio Chong, emphatically states that the DEA did nothing more than provide intelligence information in the arrest of Joaquin "Chapo" Guzman-Loera and that the U.S. was not involved in his capture.... [[ This is a content summary only. [read post]
23 Feb 2014, 10:21 am by Steven Eversole
The Justice Department interprets this as a weakness and means that there is less money allocated to new investigations, hiring FBI or DEA agents and other investments. [read post]
22 Feb 2014, 4:00 pm
The Justice Department interprets this as a weakness and means that there is less money allocated to new investigations, hiring FBI or DEA agents and other investments. [read post]
19 Feb 2014, 12:53 pm by Hanni Fakhoury
Last week, a federal judge in Oregon found patients have an expectation of privacy in a state managed prescription medication electronic database, ruling that the DEA had to seek a warrant, not a subpoena, to obtain records from the database. [read post]
Action by state legislatures will send a strong message to the DEA that it should be getting warrants everywhere, not just in Oregon. [read post]
11 Feb 2014, 4:00 am by Jennifer Granick
The heroes of your movement are subject to being picked off at any time—for example, their messages sent to the DEA or the IRS, or embarrassing profiles made to discredit them in the eyes of the public—unless and until we resolve this problem. [read post]
10 Feb 2014, 11:39 pm
It was fined R1 million and agreed to pay R4m to the DEA's Environmental Management Inspectorate.' [read post]
Indeed, we know that the NSA collected huge volumes of metadata under this program, that it routinely pools its various streams of data in order to conduct "contact-chaining," and that it often feeds tips or leads to the FBI and even the DEA. [read post]
1 Feb 2014, 5:21 pm by Cindy Cohn
And it's a real concern even if the companies hold the data, as we've seen with the FBI's self-certified National Security Letters and the Hemisphere program, where AT&T employees are embedded in government investigations so that they can more readily search through our phone records for the FBI, the DEA and others. [read post]
31 Jan 2014, 9:39 pm by Kelly Phillips Erb
As the drug investigation grew, spearheaded by the DEA, the financial aspects of these accompanying transactions got a second look. [read post]
29 Jan 2014, 2:08 pm by Michael Lowe
Lowe’s client was involved in a “Pill Mill” operation in connection with a few local pain management Physicians under investigation from the Drug Enforcement Agency (“DEA”). [read post]
26 Jan 2014, 9:53 pm by Jeff Gamso
 There were the states like Georgia that imported it illegally only to have DEA seize the supply. [read post]
24 Jan 2014, 12:11 pm by David Friedman
That is a case not of one political party against another but of a government protecting someone who committed a crime the government approves of.It seems clear that the metadata being collected from the phone companies is accessed by law enforcement, the DEA, probably the FBI, perhaps others, as well as by the NSA. [read post]
23 Jan 2014, 7:17 pm by Whittel & Melton, LLC
Lucie Police, the DEA and FBI  all participated in the operation, including a prostitution sting, highway interdiction, and service of several drug search warrants. [read post]
21 Jan 2014, 6:42 pm by Frank Pasquale
I have little doubt that the DEA used parallel construction in cases involving some pretty nasty characters. [read post]
21 Jan 2014, 10:26 am by James E. Novak, P.L.L.C.
In December 2013, the Drug Enforcement Administration (DEA) announced on its combined efforts with Arizona law enforcement officials that uncovered a 1.6 million dollar drug laundering operation. [read post]
21 Jan 2014, 10:26 am by James E. Novak, P.L.L.C.
In December 2013, the Drug Enforcement Administration (DEA) announced on its combined efforts with Arizona law enforcement officials that uncovered a 1.6 million dollar drug laundering operation. [read post]
21 Jan 2014, 10:26 am
In December 2013, the Drug Enforcement Administration (DEA) announced on its combined efforts with Arizona law enforcement officials that uncovered a 1.6 million dollar drug laundering operation. [read post]