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27 Dec 2019, 9:16 am
Deas. [read post]
20 Aug 2010, 3:53 pm
When the DEA saw it on TV, they promptly arrested and charged him. [read post]
17 Feb 2024, 2:19 pm
Now I’m a USA Today and Amazon bestselling author. [read post]
1 Jun 2018, 9:51 am
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20 Sep 2017, 3:02 am
(Check out the photos in this recent NBCDFW.com story about a DEA bust.) [read post]
13 Nov 2023, 11:23 am
With illegal fentanyl use in the USA “growing rapidly, according to the DEA,” regulators are looking to add it to the drug testing panel. [read post]
28 Oct 2014, 4:37 am
When the DEA created a phony Facebook profile for its snitch, Sondra Prince, there were howls of protest. [read post]
31 Jan 2017, 1:03 pm
It got national attention, including a front page headline in USA Today. [read post]
30 Nov 2011, 8:09 am
"He was not authorised (sic) to sell the product to the Nebraska Department of Corrections or to anyone else in the USA," Kochhar wrote in the letter. [read post]
17 Dec 2010, 11:31 am
USA v. [read post]
26 Oct 2011, 8:18 am
Bout has started years before the provocative DEA operation [Relentless], which resulted in his arrest. [read post]
6 Mar 2013, 3:43 am
Bromberg, USA, Deputy Chief of Staff G-1, U.S. [read post]
8 Apr 2015, 11:32 am
” According to USA Today, the DEA was secretly collecting records of American’s international phone calls nearly a decade before 9/11. [read post]
12 Nov 2015, 1:22 pm
Backed by U.S. [read post]
8 May 2019, 7:14 am
Fresenius Kabi USA LLC, No. 14-cv-3349, 2015 WL 1263041, at *4 (N.D. [read post]
Corporate Liability under the Alien Tort Statute of 1789 - Kiobel v. Royal Dutch Shell Petroleum Co.
26 Feb 2012, 2:28 pm
DEA agent by keeping the agent alive to prolong his agony and for the cartel to extract more information from him. [read post]
14 Nov 2010, 1:52 pm
"Even against Israel and the USA? [read post]
17 Feb 2009, 6:48 am
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15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
