The case challenged the constitutionality of section 5 (3)(a)(i)(D) of the Controlled Drugs and Substances Act, which created a mandatory minimum jail sentence of one
year for drug trafficking in certain situations.
While the practice of employers in most industries performing background checks on job applicants is common these days, just how prevalent employment background screening has become is evidenced by a story from KRGV ABC Channel 5 News in Rio Grande Valley, Texas in which an Edinburg, TX man was accused of conducting background checks
for a drug trafficking organization by checking criminal history and driver's license information for people being considered as drivers for drug traffickers.
Ross Ulbricht, 30, was found guilty by a Manhattan federal jury on all seven counts he faced after a closely watched four - week trial spilling out of U.S. investigations of the use of the bitcoin digital
currency for drug trafficking and other crimes.
A Merced man and another defendant were sentenced Tuesday
for drug trafficking on the dark - web market, according to the U.S. Department of Justice.
Argentina has also increased security operations at the northern port of Rosario, the country's third - largest port that is believed to be a major
hub for drug trafficking and has seen high levels of drug - related violence in recent years.
Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency
bitcoin for drug trafficking and other crimes.
He recalled that in the one case that perhaps came closest — the show - trial conviction of several influential military and intelligence
officers for drug trafficking and other crimes in 1989 — there was even some circumstantial evidence that the illicit activities had been tolerated by superiors.
For example, if one local florist in town is found to be using their shop as a
front for drug trafficking, that stigma can attach itself to your floral shop, too.
A court in Southwest China's Yunnan Province Wednesday sentenced two people from Myanmar to
death for drug trafficking and killing a Chinese police officer.
Raymond Kwame Amankwah, who is well known in the International Community as a hard core drug baron was arrested and sentenced to a 14 - year prison term at the Provisional Detention Centre at Caucaia in
Brazil for drug trafficking.
Pursuant to a production order, police obtain a quantity of historical text messages between the woman arrested for «dial - a-dope» trafficking and the telephone number associated with «Al Smith» (which is assumed to be a false name
used for drug trafficking).
The first set of allegations are based on statements made to police by Michel Thibault, who was sentenced to 10 years in prison in 2011
for drug trafficking offences.
Responsible for performing public records research, as well as coordinating interviews and
reconnaissance for drug trafficking criminal investigations with other law enforcement departments.
According to KRGV, the man received $ 5,000 from a drug trafficking organization for confidential information regarding a person being considered as a
driver for the drug trafficking organization.
First, West Coast LEAF will be intervening at the Supreme Court of Canada in a case challenging the constitutionality of a section of the Controlled Drugs and Substances Act that creates a mandatory minimum jail sentence of one
year for drug trafficking in certain situations.
His clinical experience has included the provision of services to street children engaged in drug trafficking and prostitution, victims of sexual abuse and violence, adolescents involved in the juvenile justice system, and adult federal probationers
convicted for drug trafficking.
Espadas who was prominently featured in the news a week ago as one of the men who was along with the Castro brothers while they were on their escapades, was today
charged for drug trafficking.
Just this morning, July 22, the Huntington Herald - Dispatch has one story on a Thundering Herd fullback shot in the leg outside a nightclub downtown and another story on a former Marshall basketball player being sentenced to 10 years
for drug trafficking.
An Australian man on Caye Caulker was arrested
for drug trafficking and possession of controlled drugs.
As a result, Espadas was charged
for drug trafficking.
Two men have been charged
for drug trafficking.
2) Penalty
for Drug Trafficking or importing: The penalties for drug trafficking or importing (depending on the drug) can range from a non-custodial sentence to a maximum term of life imprisonment.
Over three nights, 75 were pulled over, and arrested on I - 95
for drug trafficking, according to Martin County Sheriff William Snyder, who confirms I - 95's notoriety.
May 29, 2014 By L. Appleton Lawyer Deryk Gravesande smuggled 58 grams of marijuana into Toronto's now - defunct Don Jail on January 20, 2012 and was sentenced to two years in jail in May 2014
for drug trafficking.
Tenant worthiness includes things such as > determining if rent is paid on time > never having been evicted > not having a criminal record for violent offences,
for drug trafficking, for sexual offences etc. etc. the list goes on.
He was convicted
for drug trafficking, money laundering, income tax evasion and electricity theft.