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Tag: DEA

DEA Agent Shot While Executing Search Warrant at Home of Suspected Drug Trafficker

By Steve Neavling
ticklethewire.com

A DEA agent is recovering after a suspect shot him in the elbow Monday morning while serving a search warrant at the home of a suspected drug dealer in South Carolina, the State reports.

Shot was Special Agent Barry Wilson, who was executing a search warrant at the home of Joel Robinson. The 32-year-old suspect fire at DEA agents several times.

The suspect is accused of drug trafficking and carrying a firearm while committing crimes.

FBI agents stormed onto the property wearing ballistic vests and identified themselves as law enforcement, the State reported.

“While executing the warrant, the team at the front door announced ‘Police, search warrant’ multiple times and made entry into the residence,” the complaint said.

Robinson responded to the agents by firing at them as they entered his home.

Facebook to DEA: Setting Up Fake Accounts to Capture Suspects Violates Policies

By Steve Neavling
ticklethewire.com

The DEA’s decision to set up a fake account on Facebook by stealing a woman’s identity was a “knowing and serious breach” of the social networks’ terms and policies, the company wrote in a letter to the DEA.

Gizmodo reports that Facebook will enforce its policy of users creating accounts under proper names.

Facebook “has long made clear that law enforcement agencies are subject to these policies.”

Despite that policy, the FBI created a fake account using the stolen identity of Sondra Arquiett, who had been arrested on suspicion of being in a drug ring. The idea was to catch others in the ring by using the account.

DEA ‘Most Interested’ in Americans Who Invest in Medical Marijuana Industry in Canada

By Steve Neavling
ticklethewire.com

The DEA said it is “most interested” in U.S. residents who invest in Canadian medical marijuana, Reuters reports.

Some experts say those investors are violating the Controlled Substances Act because pot is still illegal on the federal level. Using a bank to transfer funds also could be considered money laundering.

Reuters asked about the DEA’s position on these types of investments, and the agency’s spokesman said the DEA is “most interested in these types of activities.”

The news caused a brief decline in shares in medical marijuana companies because a recovery.

Authorities Caputure Vincente Carillo Fuentes, Head of the Juarez Drug Cartel

By Allan Lengel
ticklethewire.com

The suspected leader of the Juarez drug cartel, Vicente Carrillo Fuentes, was captured in the northern Mexican city of Torreon, Mexican officials announced Thursday, according to the Associated Press.

The wire service reported that Carrillo Fuentes, 51, is believed to have headed the cartel founded by his late brother, Amado Carrillo Fuentes.

DEA Administrator Michele M. Leonhart issued a statement following the arrest:

“The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Vicente Carrillo-Fuentes, one of history’s most notorious drug traffickers. Carrillo-Fuentes was the leader of the Juarez Cartel and facilitated murder and violence in Mexico while fueling addiction in the United States and across the world. Once again, our valiant partners in Mexico who pursue these dangerous criminals should be lauded for their efforts.”

To read more click here.

 

DEA Uses Woman’s Photos, Info to Create Fake Facebook Account in Drug Probe

By Steve Neavling
ticklethewire.com

Should law enforcement have the right to conduct an investigation by using photos and other personal information to create a fake Facebook page in a real person’s name?

The Justice Department said Tuesday it will examine the after Sondra Arquiett in Watertown, N.Y., filed a lawsuit that claims the DEA used photos, including one of her in a bra and underwear, and other information from her cellphone to create the fake account, the Washington Post reports. The information was gathered during a 2010 arrest for possession with intent to distribute cocaine.

In hopes of finding others involved in the alleged drug ring, police set up the fake account.

The DEA also posted photos of her children.

“The allegations in this case are shocking,” said Mariko Hirose, staff attorney for the New York Civil Liberties Union. “This case illustrates the importance of digital privacy and identity, and the possibility of abuse when law enforcement is able to access the trove of personal information that we store in our devices.”

Ex-DEA Informant Awarded $1.1 Million

By Allan Lengel
ticklethewire.com

A federal judge has awarded $1.1 million in damages to a former undercover DEA informant who was kidnapped in Colombia and held captive for more than three months, the Legal Times reported.

The Legal Times reports that a U.S. Court of Federal Claims said the informant, identified in court papers as “The Princess,” “demonstrated that [the DEA’s] breach of contract was a substantial factor in causing the Princess’ kidnapping and captivity, and triggering her multiple sclerosis.”

The informant claimed in a suit that the DEA violated its implied-in-fact contract when it failed to prevent her from being kidnapped and held captive for more than three months, the Legal Times reported.

To read more click here.

Republicans Accuse a Top DEA Official of Intimidation in Complaint to Inspector General

By Steve Neavling
ticklethewire.com

Did one of the top leaders of the DEA intimidate members of Congress while discussing a prescription drug bill?

That’s the claim by two Republicans – Reps. Marsha Blackburn, Tenn., and Tom Marino, Pa. – who say in a letter to the Justice Department’s inspector general that DEA Deputy Assistant Administrator Joe Rannazzisi accused them and their staff of “supporting criminals,” the Washington Post reports.

The Republicans want the inspector general to determine whether Rannazzisi’s “baseless accusations constitute serious misconduct by a Department official.”

“We believe an accusation of this nature from a DOJ official is totally unacceptable and does in fact constitute serious misconduct,” Blackburn and Marino wrote. “We have no other choice but to conclude that his statement was an effort to attempt to intimidate the United States Congress.”

The issue was over a bill that would offer a second chance for pharmaceutical distributors who violate federal regulations.

The DNA did not return the Posts’s request for a comment.

Other Stories of Interest


Head of DEA’s Chicago Office Headed to Washington D.C. for No. 3 Job

By Steve Neavling
ticklethewire.com

Jack Riley, the head of the DEA’s Chicago division, is headed to a top post in Washington D.C., the Associated Press reports.

The 56-year-old, who has shed light on the influence of Mexican cartels on the Midwest, has been named the DEA’s chief of operations. The No. 3 post at the agency means Riley will oversee all DEA activity.

Riley was previously the head of the El Paso office.

He is to begin his new job next month.

A replacement has not yet been named.