Search for: "DEA Agents" Results 61 - 80 of 1,366
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13 Jul 2016, 3:08 pm by Michael J. Petro
CONCLUSION Lambis’s motion to suppress the evidence recovered by DEA Agents from his apartment is granted. [read post]
8 Dec 2018, 7:38 am by John Floyd
There were more than 2,200 DEA special agents and 2,500 state and local officers participating in these task forces. [read post]
9 Sep 2011, 8:35 am by McNabb Associates, P.C.
" Deas was accused of abusing her position as an HSI special agent to illegally obtain and disseminate classified government documents. [read post]
9 Sep 2011, 8:35 am by McNabb Associates, P.C.
" Deas was accused of abusing her position as an HSI special agent to illegally obtain and disseminate classified government documents. [read post]
27 Sep 2015, 5:00 pm by Jeralyn
USA Today reviews the results of recent investigations into how DEA has handled the misconduct of its agents and finds the treatment too lenient for serious instances of misconduct. [read post]
13 Oct 2022, 5:19 pm
DEA agents may also try to intimidate you into giving up your controlled substance registration voluntarily, which could affect your ability to practice medicine. [read post]
11 Aug 2013, 2:54 pm
DEA agents, acting in accordance with the Justice Department's "Fast and Furious" program, reportedly laundered or smuggled millions of dollars worth of drug profits into Mexican drug cartels - an operation that appeared to help rather than hinder the illegal drug trade. [read post]
31 Mar 2010, 6:03 am by Jay Carmella
[JURIST] A judge for the US District Court for the District of Columbia [official website] criticized the government Tuesday for a lack of accountability, despite granting approval [order, PDF; opinion, PDF] to a $3 million settlement agreement in a civil suit brought by former Drug Enforcement Administration (DEA) [official website] agent Richard Horn. [read post]
6 Feb 2012, 11:36 am by Jeralyn
There are 68 Special Agents in the DEA, Caribbean Division. 18 are "local hires" (including the 12 suing agents) and 50 are non-local hires. [read post]
22 Nov 2017, 2:54 am by Michael Lowe
So, the North Texas police departments, sheriff’s offices, state troopers and all those federal agents from the FBI, DEA, INS, Homeland, and more will be reading this thing. [read post]
1 Feb 2011, 11:24 am by Mike Scarcella
A federal agent who accidentally shot himself during a videotaped drug education presentation in Florida is pressing forward with his suit against the government, urging a federal appeals court to find the public disclosure of the video marked an invasion... [read post]
23 Jan 2015, 1:00 pm by Hanni Fakhoury
Instead, it was quietly mentioned in a declaration by a DEA agent, in a criminal case brought in D.C. federal court. [read post]
3 Oct 2016, 9:05 pm by Walter Olson
“Federal drug agents regularly mine Americans’ travel information to profile people who might be ferrying money for narcotics traffickers — though they almost never use what they learn to make arrests or build criminal cases. [read post]
1 Aug 2013, 10:00 am
The student was taken by agents during a late April 2012, drug raid on his friend's house in which nine people were arrested. [read post]
1 Aug 2013, 10:00 am
The student was taken by agents during a late April 2012, drug raid on his friend's house in which nine people were arrested. [read post]
1 Aug 2013, 10:00 am
The student was taken by agents during a late April 2012, drug raid on his friend's house in which nine people were arrested. [read post]
26 Nov 2009, 2:00 pm
Today, the Times of India picks up on the DEA connection, and asks, Is Headley an American agent who turned rogue? [read post]