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… as “straw purchasers” by falsely declaring that they were buying the weapons for themselves. AK-47s are considered the … is illegal for a purchaser to falsely declare they are buying firearms for themselves when in fact they are …
… This means that they must collect information on the buyer and seller and provide notice to the DEA of any sale, … This is possible because drug traffickers are able to buy the tools they need, like pill presses and stamps, …
… 2014, the defendant engaged in the practice of “smurfing,” buying small quantities of pseudoephedrine, at local … process, Fagan engaged in the practice of “smurfing” (buying small quantities) at local pharmacies. The …
… 2018, the undercover officer conducted seven controlled buys of methamphetamine from Moore and one from Peterson, … totaled more than 60 grams. During the course of these buys, Moore stated that Peterson set the prices and weighed …
… County Sheriff’s Office and DEA arranged a controlled buy of “ice” methamphetamine from McBride on September 20, … of methamphetamine remaining to sell. The controlled buy occurred at a gas station in Fortson, Georgia (Harris …
… ecstasy that was delivered to an undercover DEA agent in a buy-bust operation, and that Mr. Cook was arrested on the day of the buy-bust operation, wearing a backpack containing 630 grams …
… seeking 30mg oxycodone pills. Robertson offered to buy all the pills Robinson had for $16.00 per pill. … 700 pills. On March 3, 2014, Robertson agreed to buy 500 30mg oxycodone pills from Robinson. This Organized …
… officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of … law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney. On Oct. 09, 2018, …
… - (910) 815-4513 Defendant used the drug proceeds to buy multiple homes and luxury vehicles CHARLOTTE, N.C. – … around Mecklenburg County, and used the drug proceeds to buy multiple residences and luxury vehicles. On April 3, …
… possess firearms and ammunition; Individuals who unlawfully buy, sell, or traffic (or attempt illegally to buy, sell or traffic) guns; and Violent criminals and drug …
… a large cocaine-manufacturing ring that trades cocaine to buy firearms to engage in terrorist activity in Colombia, … materials depicting the Hollywood sign in Los Angeles to a buyer. Four other Colombian nationals were also charged in a …
… an FDIC-insured financial institution for the purpose of buying an apartment in Aventura, Florida. He submitted a … belonging to co-conspirators and accomplices, and by buying property through shell corporations, in order to …
… and protecting public health.” There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally. For example, recent lab …
… an ounce of methamphetamine for $1,400 in a controlled drug buy on Jan. 12, 2016. Law enforcement officers then executed … well as drug paraphernalia and approximately $1,200 of the buy money that had been used by a cooperating individual to …
… then used the EBT cards and PINs belonging to others to buy her own food. Vernon County Sheriff’s Department … of the EBT cards admitted he used his EBT benefits to buy methamphetamine from Drake. He told investigators that a …
… of the investigation, law enforcement conducted controlled buys and seized significant quantities of methamphetamine … sentencing hearing, investigators made three controlled buys of methamphetamine from Jones and seized …
… release on drug trafficking conspiracy charges, for buying the deadly synthetic opioid U-47700 on the dark web … lengthy sentence.” “As Armstrong can attest, traffickers buying deadly drugs on the dark web in hopes of avoiding …
… drug offenders. Twenty-five years ago, if you wanted to buy wholesale quantities of drugs at wholesale prices, you … so infiltrated with Mexican cartel operatives, that you can buy pretty much any drug in any state in the country at …
… located in Lithuania and Moldova. There is great danger in buying steroids, chemicals, and other illicit products on … extremely unsanitary, further illustrating the danger in buying these products illegally. For example, recent lab …
… An undercover agent then conducted several controlled buys of cocaine, cocaine base and marijuana from Serna Sr., … On March 7, 2013, after attempting another controlled buy of cocaine (crack cocaine), law enforcement then …