Search for: "Extradition Transport of America"
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29 Apr 2019, 12:25 pm
Finally, in the battle to stymy drug trafficking cartels that operate inside the U.S. and along its borders, recent cases demonstrate the ongoing ability of such groups to corrupt anti-trafficking forces in the U.S. and Latin America. [read post]
22 Sep 2010, 3:33 pm
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
22 Sep 2010, 3:33 pm
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
6 Sep 2011, 5:23 am
In Operation Seven Trumpets, a total of thirty-four defendants were charged in five separate indictments for their participation in Colombian-based drug trafficking organizations that used airplanes to transport thousands of kilograms of cocaine from clandestine airstrips located in South America, to clandestine airstrips in Central America, mostly Honduras. [read post]
6 Sep 2011, 5:23 am
In Operation Seven Trumpets, a total of thirty-four defendants were charged in five separate indictments for their participation in Colombian-based drug trafficking organizations that used airplanes to transport thousands of kilograms of cocaine from clandestine airstrips located in South America, to clandestine airstrips in Central America, mostly Honduras. [read post]
4 Apr 2019, 10:16 am
Arizona Drug Trafficking Laws To be charged with importing, transporting, or selling drugs in Arizona, a suspected drug trafficker must have knowingly imported, transported, or sold narcotics in the state. [read post]
11 Sep 2012, 7:24 am
” ‘Timber mafia’ “Most of the profits generated by the timber industry are in the processing, transport and production of timber,” says Mr Stewart. [read post]
13 Jul 2011, 7:42 pm
One of the alleged ringleaders was arrested by law enforcement agents in Albania, and the United States has requested his extradition. [read post]
14 Dec 2010, 8:41 pm
The alleged object of the conspiracy was the transportation of drugs from Latin America to Africa and within Africa. [read post]
5 Jan 2016, 10:01 pm
Prosecutors won convictions of the Parnell brothers and three of their managers at the Peanut Corporation of America (PCA). [read post]
2 Feb 2010, 2:54 pm
Assistance for Central America: $83 million for regional security and law enforcement programs with the countries of Central America. ? [read post]
3 Jan 2021, 8:49 pm
Currently these class of persons providing an essential service include: Technicians or specialists specified by a government, manufacturer, or company, as required to install, inspect, maintain or repair equipment necessary to support critical infrastructure (Energy and Utilities, Information and Communication Technologies, Finance, Health, Food, Water, Transportation, Safety, Government and Manufacturing); Persons, including a captain, deckhand, observer, inspector, scientist,… [read post]
3 Dec 2019, 10:00 am
" The defendant is alleged to have committed these acts, which earned payments transmitted via wire, "in order to induce the sale and transport of such antiquities to buyers in the United States and elsewhere, and to obtain the proceeds of such sales.... [read post]
20 May 2010, 3:46 pm
In the most high-profile case, the British hacker Gary McKinnon was diagnosed with Asperger’s at the age of 42, shortly after losing a legal challenge to an extradition order that would have sent him to America to face charges of sabotaging unclassified Pentagon computers. [read post]
17 Apr 2007, 7:52 am
Then second, by extradition, moving beyond the reach of zoning: In response, many developers chose less restrictive unincorporated areas to build their parks. [read post]
26 Jan 2008, 2:48 am
US-Side CombatantsA subcommander of Los Zetas, the Gulf Cartel's enforcement arm, did his grocery shopping in McAllen where he was arrested last summer buying watermelon.Los Zetas train US-citizen teenagers in America as young as 13 to work as hitmen, assassins and fighters in their war with the Sinaloa federation.Los Zetas have been blamed for US-side murders as far north as Dallas.One of these "Zetillas," or "little Zetas," allegedly participated in 30 murders on… [read post]
12 Jul 2011, 7:42 am
DMG sold these pre-paid debit cards to customers in Latin America, who could use them to purchase electronics and other items at retail stores operated by DMG. [read post]
12 Jul 2011, 7:42 am
DMG sold these pre-paid debit cards to customers in Latin America, who could use them to purchase electronics and other items at retail stores operated by DMG. [read post]
5 Dec 2011, 7:13 am
A second official said that as Mexican cartels extended their operations from Latin America to Africa, Europe and the Middle East, the reach of the operations had grown as well. [read post]
5 Dec 2011, 7:13 am
A second official said that as Mexican cartels extended their operations from Latin America to Africa, Europe and the Middle East, the reach of the operations had grown as well. [read post]
