Search for: "DEA Agents"
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20 May 2024, 12:34 pm
It’s amazing how fast word can spread through a local community that questions are being asked by a federal agent. [read post]
28 Apr 2024, 6:31 pm
For example, in 2019, the DEA issued a memorandum stating it will no longer hire Special Agent or Intelligence Research Specialist applicants who fail a polygraph examination. [read post]
26 Apr 2024, 3:00 am
During the investigation, DEA agents learned of a “corrupt” Riverside County Correctional Deputy, but did not provide the deputy’s name or further details on the alleged wrongdoing because the investigation is ongoing, said DEA spokesperson Rosa Valle-Lopez. [read post]
24 Apr 2024, 5:57 am
This autocracy threat tracker is also available as a PDF file. [read post]
22 Mar 2024, 8:00 am
When an officer acts outside the law, he must be held to account in order to protect the rule of law and the public trust in the countless law-abiding officers and agents who put their own safety on the line every day. [read post]
15 Mar 2024, 8:00 pm
DEA (D.D.C.) -- concluding that agency properly relied on Exemption 7(C) to withhold the names of agency agents involved in plaintiff’s criminal investigation. [read post]
28 Feb 2024, 12:06 pm
Greene of the Drug Enforcement Administration (DEA) Detroit Division, Acting Special Agent in Charge Cheryl Mimura of the FBI Cincinnati Field Office, Special Agent in Charge Mario M. [read post]
20 Feb 2024, 7:47 pm
¡Es una operación de la DEA! [read post]
17 Feb 2024, 12:29 pm
But DEA agents and the Sonoma County Sheriff’s Office intercepted the drug courier and seized the drugs during a vehicle stop on Highway 101 near Healdsburg. [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
11 Feb 2024, 6:40 pm
Rescheduling marijuana, thereby reducing criminal penalties for marijuana trafficking, removes a key tool of federal agents to prosecute cartels. [read post]
2 Feb 2024, 7:16 pm
The memo allegedly details the deployment of multiple DEA agents undercover to record top officials that the DEA believed to be creating a “narco state. [read post]
10 Jan 2024, 5:55 am
Justice Department announced that an Indian national with links to New Delhi had attempted to pay an undercover DEA agent he believed to be an assassin to kill Nijjar’s friend and attorney Gurpatwant Singh Pannun, a dual U.S. [read post]
5 Jan 2024, 8:33 am
The alleged conspiracy, funded by an Indian government agency, involved Gupta paying $100,000 to an undercover US Drug Enforcement Administration (DEA) agent for Pannun’s murder. [read post]
15 Dec 2023, 7:19 pm
Outfits, including the DEA, FBI, ATF, and Federal Marshals all share that mandate. [read post]
15 Dec 2023, 10:16 am
Gupta allegedly paid $100,000 to an undercover DEA agent for Pannun’s murder. [read post]
4 Dec 2023, 7:33 pm
DEA has interpreted pharmacists’ corresponding responsibility as prohibiting the filling of a prescription where the pharmacist or pharmacy “knows or has reason to know” that the prescription is invalid. [read post]
4 Dec 2023, 1:00 am
Last week in New York, federal prosecutors announced murder-for-hire charges against an Indian national, Nikhil Gupta, who allegedly paid a DEA agent posing as a hitman to assassinate, on U.S. soil, a Sikh attorney and political activist, who is a U.S. citizen residing in NYC. [read post]
24 Nov 2023, 4:09 am
From his time as a DEA agent to his current post at the Mud Lick Sheriff’s Department, the veteran cop thought he’d come across just about every unusual encounter possible. [read post]
14 Nov 2023, 7:13 pm
Federal agents, such as FBI agents or DEA agents, gather evidence, interview witnesses, and build a case against the accused. [read post]
