Search for: "Unknown Extradition Agent" Results 41 - 59 of 59
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31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Reyes, son-in-law of the kidnapping victim, sought a monetary reward to turn over Pinales-Garcia to unknown subjects in Mexico. [read post]
31 Aug 2011, 6:29 am by McNabb Associates, P.C.
Reyes, son-in-law of the kidnapping victim, sought a monetary reward to turn over Pinales-Garcia to unknown subjects in Mexico. [read post]
28 Jul 2011, 12:48 pm by McNabb Associates, P.C.
Jose Luis Arreola-Villa, 41, was originally identified as a Mexican national from an unknown city, but a news release issued Wednesday by the U.S. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division announce the unsealing of indictments charging the following individuals for their involvement in a nationwide drug trafficking and money laundering conspiracy: Victor Yanez Gutierrez (35, Madera, California); Jorge Luis Yanez Gutierrez (36, address unknown); Maria L. [read post]
13 Jul 2011, 8:07 pm by McNabb Associates, P.C.
Casey, Jr., of the FBI, Special Agent in Charge James Capra of the Drug Enforcement Administration (DEA) and Special Agent in Charge Andrea D. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Attorney for the Western District of Oklahoma; Alysa Erichs, acting special agent in charge of the U.S. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Attorney for the Western District of Oklahoma; Alysa Erichs, acting special agent in charge of the U.S. [read post]
24 Feb 2011, 11:45 am by McNabb Associates, P.C.
Luis Cancel, age 20, of Kissimmee, Florida, was also charged in a federal complaint with felon-in-possession of a firearm, but his whereabouts are unknown. [read post]
24 Feb 2011, 11:45 am by McNabb Associates, P.C.
Luis Cancel, age 20, of Kissimmee, Florida, was also charged in a federal complaint with felon-in-possession of a firearm, but his whereabouts are unknown. [read post]
It is unknown whether any drugs trafficked by the suspects ever landed in Boston. [read post]
22 Apr 2008, 11:00 pm
"It is alleged that, beginning on a date unknown and until August 2006, Tajik, a man called Esmail Gharekhani and other persons unknown were concerned in the illegal export and re-export of goods from the United States to Iran. [read post]