Search for: "Deas v. Deas" Results 61 - 80 of 805
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26 Oct 2012, 8:00 am by Stikeman Elliott LLP
Specifically, the amendments would: (i) limit the registrants that may provide DEA to fully registered dealers, and limit those that may use DEA to portfolio managers and restricted portfolio managers (thereby excluding exempt market dealers); (ii) require dealers to establish, maintain and apply appropriate standards for providing DEA and assess and document whether each client meets the standards; (iii) require that dealers… [read post]
6 Sep 2022, 6:33 am by Allan Blutstein
DOJ (D.D.C.) -- on third round of summary judgment, concluding that DEA properly relied on Exemption 7(E) to withhold portions of DEA’s Agents’ Manual.Ctr. for Medical Progress v. [read post]
7 Nov 2011, 8:39 am
Category: Recent Decisions;Tort Law Opinions Body: Below are today's tort law Appellate Court opinions: AC33030 - Deas v. [read post]
31 Jul 2023, 3:12 am by Kurt R. Karst
  Letter from Congress of the United States, to Robert Patterson, Acting Administrator, DEA (Dec. 21, 2017). [read post]
23 Apr 2015, 9:30 pm by RegBlog
The Supreme Court of the United States heard oral arguments in Horne v. [read post]
7 Nov 2009, 5:20 pm by Fred Abrams
In "Forfeiture & The DEA's Asset Search" Donnie the former DEA Special Agent spoke about the effectiveness of asset forfeiture. [read post]
20 Dec 2009, 11:18 am
He said this puzzled him because they waited until 2009 to proceed against Figueroa, and in 2007 the DEA even had information that he shipped 1,000 kilos of cocaine to his former boss in Puerto Rico, Angel Ayala Vásquez (Míster Millions), who was convicted recently in that country. [read post]
Court of Appeals for the Ninth Circuit issued an unpublished order in Hemp Industries Assoc. v. [read post]