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… knowing and intending that such substance would be unlawfully imported into the United States. Ortiz-Lopez’s … defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
… with methamphetamine know that DEA and its multi-level law enforcement partners will disrupt, dismantle and … Keenan stated, “These arrests demonstrate the great work of law enforcement at all levels to investigate and prosecute …
… in broad daylight in an effort to put yourself beyond the law....you can run, but the law will find you...this is a just and fair sentence.” After … among other things, WATSON wrote, “I had introduced my lawyer to the fact that if the victim in my case was to sign …
… trafficking organization. This matter stems from a joint law enforcement investigation headed by the Bureau of … subsequently hit a tree and Goosby was killed instantly. Law enforcement officers recovered approximately three …
… in the greater Norwalk area. During the investigation, law enforcement officers seized more than one kilogram of … documents and statements made in court, on June 17, 2010, law enforcement officers executed a search warrant at …
… were 579 return sites and 522 participating state and local law enforcement agencies that collected the unwanted … Family Partnership; the National Organization of Black Law Enforcement Executives; the National Association of …
… of a marijuana growing and distribution operation. Federal law requires all financial institutions to file a Currency … in this manner are still in violation of federal criminal law. According to court documents and statements made in …
… detained since his arrest on June 17, 2010. On that date, law enforcement officers also seized more than $5000 in cash from his residence. During the investigation, law enforcement officers seized more than one kilogram of …
… cocaine (“crack cocaine”). This matter stems from a joint law enforcement investigation headed by the Bureau of … statements made in court, in September and October 2008, law enforcement officers made controlled purchases of crack …
… in psychiatry since 1969 and who is a graduate of Harvard Law School, was indicted by a Suffolk County grand jury on … issuance of narcotics prescriptions in violation of federal law. The federal claims, as well as the state criminal …
… presented to the Court, beginning in April 2011, law enforcement agents assigned to the DEA Drug Task Force … Rhode Island DEA Drug Task Force is comprised of agents and law enforcement officers from the DEA, ATF, IRS, ICE, Rhode …
… the area and immediately and report their observations to law enforcement authorities,” United States Attorney … Vaudreuil said. Approximately 175 federal, state and local law enforcement agents were involved in the August 10, 2011 …
… Indiana. “The United States Attorney’s Office and our law enforcement partners in southwestern Indiana are … and offenders will be punished with the full force of law.” According to Assistant U.S. Attorney Bradley A. …
… During a court-authorized wiretap investigation, law enforcement officers intercepted calls in which Rojas … Massachusetts, where he obtained a firearm from Rojas. A law enforcement officer later stopped Rosario and recovered …
… 725 Branch Avenue in Providence where it is alleged that law enforcement discovered approximately 1,400 marijuana … plants in various stages of growth. Also seized by law enforcement was a .22 caliber firearm and ammunition, …
… made in court, this matter stems from a year-long joint law enforcement investigation headed by the FBI’s Northern … grams of crack for $2,600 to an individual cooperating with law enforcement. Twenty-five individuals were charged as a …
… coconspirators for further distribution. On March 30, 2014, law enforcement executed a search warrant at the residence of Kosmas Koustas. During the search, law enforcement seized a shoebox containing approximately …
… said U.S. Attorney Daly. “I want to commend the dedicated law enforcement investigators for their relentless search … senseless murder. Although over 15 years have passed, the law enforcement team never forgot Mark. We hope that this …
… to Russell Gordon. During the course of the investigation, law enforcement officers conducted controlled purchases of … (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the …
… to Gordon. During the course of the investigation, law enforcement officers conducted controlled purchases of … (OCDETF), a partnership between federal, state and local law enforcement agencies. The principal mission of the …
… - a wide-ranging collaboration of local, state and federal law enforcement, and federal and state prosecutors who are … time firearms were delivered they were quickly secured by law enforcement. On January 31, 2015, as previously …
… conspiracy centered in Holyoke and West Springfield led law enforcement to Gonzalez and Roman. It is alleged that … on March 25, 2014, Gonzalez was stopped in Agawam by law enforcement as he drove the JGL tractor trailer south. …
… number that was registered to Ashline. In an interview with law enforcement, Ashline admitted that he stole the firearm … one for first degree larceny. It is a violation of federal law for a person previously convicted of a felony offense to …
… by the U.S. Attorney’s Office and federal, state, and local law enforcement agencies to combat heroin distribution in … one aspect of the Vermont Heroin Initiative is to focus law enforcement and prosecutorial resources on local …
… their own purposes are brought to justice. We commend our law enforcement partners for their efforts in this case as … was attempting to steal and use opioids. When questioned by law enforcement, Peterson admitted that he accessed the fire …
… Office in Chicago has worked closely with federal and local law enforcement agencies to target senior leadership of the … the Flores brothers had begun cooperating with U.S. law enforcement and had provided information about the deals …
… increased pill abuse and theft. The DEA, along with its law enforcement partners, will be collecting potentially … at almost 5,700 sites operated by nearly 4,300 of the DEA’s law enforcement partners. DEA’s last event collected more …
… increased pill abuse and theft. The DEA, along with its law enforcement partners, will be collecting potentially … at almost 5,200 sites operated by nearly 4,300 of the DEA’s law enforcement partners. The DEA’s last event alone, in …
… increased pill abuse and theft. The DEA, along with its law enforcement partners, will be collecting potentially … over 5,800 sites operated by more than 4,300 of the DEA’s law enforcement partners. The DEA’s last event alone, in …
… and others were arrested on November 1, 2012, following a law enforcement operation led by the Drug Enforcement (DEA) … on W. Colorado Blvd. in Dallas. At his residence, law enforcement located approximately 20 pounds of …