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… County. During a court authorized wiretap investigation, law enforcement learned Hamilton purchased significant … a Department of Corrections computer to determine whether law enforcement was investigating Hamilton. He no longer …
… and state drug investigation. Beginning in June 2010, law enforcement conducted multiple purchases of … was stopped after he departed the stash house and law enforcement seized $20,000 from a hidden compartment …
… SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in … and after the apartment had been rented to a new tenant, law enforcement learned there were additional drugs hidden …
… at the federal courthouse in Boise. On September 11, 2013, law enforcement conducted enforcement actions on outdoor … Cerda-Carpio, and Ayala-Talavera were apprehended by law enforcement at a camp located approximately 100 meters …
… Los Angeles Lawyer Pleads Guilty To Drug Trafficking January 18, 2017 … Hoffman agreed to give up his license to practice law in the State of California and not contest any …
… to launder proceeds charges. Reyna-Ceron’s brother-in-law, Raymundo Doval Duran, pleaded guilty to illegal use of … the combined expertise of federal, state and local law enforcement agencies. In this case, the United States …
… one count of conspiring to defraud the TSA by obstructing a lawful government function and one count conspiring to … the combined expertise of federal, state, and local law enforcement agencies. On …
… “Orgazmo,” or “Headhunter.” To evade detection by federal law enforcement, Ortiz and his co-defendants deliberately … This OCDETF investigation was also part of a nationwide law enforcement effort coordinated by the DEA’s Special …
… plants were being grown for medical reasons. While federal law does not recognize the medical use of marijuana, several … the operation was for profit, in violation of California law. In pleading guilty, Nokham acknowledged that he was in …
… during the April 26, 2014 event. Federal, state, and local law enforcement partners collected more than 40,854 - ( 20 - … invaluable partnerships with our federal, state, and local law enforcement counterparts.” Since the first …
… was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison … was brought as part of Operation Footprint, a nationwide law enforcement initiative led by the U.S. Attorney’s … the combined expertise of federal, state and local law enforcement agencies. In a related case, on April 11, …
… In a separate civil proceeding, U.S. District Judge Lawrence J. O’Neill ordered the forfeiture of $3,104,661 in … this sentence demonstrates, HSI is working closely with its law enforcement partners to prevent these dangerous and … proceeds will be put back into communities through local law enforcement efforts,” stated DEA Acting Special Agent in …
… Central American countries to Mexico, for the purpose of unlawfully importing the cocaine into the United States for … bringing drugs into our country. In contrast, drug law enforcement has brought Bermudez-Vanegas, a significant … in the Eastern District of New York, with the help of our law enforcement partners in Colombia, who effectuated his …
… 25, of Selma, sold and delivered methamphetamine to a law enforcement confidential source. During the negotiations … and a grenade for Edwan Dablan, a convicted felon. Federal law prohibits a convicted felon from possessing a firearm. …
… California and the Central Valley include state and local law enforcement located in the following counties: Alameda, … unused, or unwanted prescription drugs. Nationwide, local law enforcement agencies in thousands of American …
… collection sites manned by 147 federal, state, and local law enforcement agencies that partnered with DEA on the … 5,829 locations manned by 4,312 state, local, and tribal law enforcement agencies that partnered with DEA on the …
… contained about 184 pounds of the Fresno-grown marijuana. Law enforcement officials then supervised the delivery of … - of the marijuana. The defendants were then arrested and law enforcement searches in locations in Fresno, Cedar City, …
… pickup outside of a pharmacy. In a recorded interview with law enforcement on the same date, Savaloja admitted he … said that his own drug addiction had led him to break the law. The State of California requires pharmacies to report …
… vehicle, which contained about 184 pounds of marijuana. Law enforcement officials then supervised the delivery of … for about $570,400. The defendants were then arrested and law enforcement searches in locations in Fresno, Cedar City, …
… Attorney Wagner said, “This case is a prime example of what law enforcement in California sees all too often - marijuana … contained about 184 pounds of the Fresno-grown marijuana. Law enforcement officials then supervised the delivery of …
… contained about 184 pounds of the Fresno-grown marijuana. Law enforcement officials then supervised the delivery of … -- of the marijuana. The defendants were then arrested and law enforcement searched locations in Fresno, Cedar City, …
… Data This list contains addresses of some locations where law enforcement agencies reportedly found chemicals or other … Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho … This list contains addresses of some locations where law enforcement agencies reportedly found chemicals or other …
… not prosecute people; we prosecute violations of federal law. Today’s sentence simply holds one person—Dr. Eugene … Gosy—responsible for the criminal violations of federal law he committed. Nothing more. Nothing less.” “Our … Agent in Charge Ray Donovan. “Today’s sentencing emphasizes law enforcement’s commitment to saving lives by …
This event will be held on the main campus of the University of Wyoming in Laramie, and is an excellent opportunity for students to connect with law enforcement professionals from various local, state and federal agencies. DEA representatives will be in attendance for this event. For any questions, contact the...