Search for: "Federal and Extradition Defense"
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2 Mar 2021, 3:39 pm
Federal RICO Charges in the 21st Century Criminal defense lawyers in Texas licensed to practice in federal court understand that Federal RICO is seen by AUSAs as criminalizing any activity that involves or is associated with any enterprise engaging in a pattern of racketeering activity or collection of unlawful debt that crosses state lines in some way. [read post]
8 Feb 2021, 11:53 am
The majority of the charges against Assange relate to the Espionage Act, a federal law passed in 1917 designed to punish espionage. [read post]
6 Jan 2021, 11:38 am
Justice Department challenges a U.K. court decision that blocked Assange’s extradition to the United States. [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, veterinarian and any… [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime (TOC) and narcotics enforcement Zagaris discussed the Executive Order against TOC, resulting in arrests of the Cártel de Jalisco Nueva Generación, the U.S. dismissal of narcotics-related charges against former Mexican Secretary of National Defense General Salvador Cienfuegos Zepeda, and [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime (TOC) and narcotics enforcement Zagaris discussed the Executive Order against TOC, resulting in arrests of the Cártel de Jalisco Nueva Generación, the U.S. dismissal of narcotics-related charges against former Mexican Secretary of National Defense General Salvador Cienfuegos Zepeda, and [read post]
23 Dec 2020, 11:44 am
My American friends are convinced that the United States will act vigorously in defense of Hong Kong. [read post]
23 Nov 2020, 6:00 am
The USMS is an enforcement arm of the United States federal courts and manages criminal assets, transports federal prisoners, and operates the Federal Witness Protection Program, the execution of federal warrants, and the protection of senior government officials. [read post]
15 Nov 2020, 10:41 am
Along the way, it repeats some black letter law often helpful to the defense: “[I]t is familiar law that a federal court always has jurisdiction to determine its own jurisdiction. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
24 Sep 2020, 11:13 am
Papa Massata was tried in absentia because Senegal had refused to extradite him to France. [read post]
24 Sep 2020, 11:13 am
Papa Massata was tried in absentia because Senegal had refused to extradite him to France. [read post]
14 Sep 2020, 5:00 am
Jean Carroll defamation lawsuit: Justice Department wants to defend Trump - CNNPoliticsNightclubs and banquet halls ordered closed, as B.C. confirms 429 new COVID-19 cases over the long weekendCould Kyle Rittenhouse show he was acting in self-defense in Kenosha shooting? [read post]
4 Sep 2020, 3:00 am
Federal spending records show taxpayers have paid Trump’s businesses more than $900,000 since he took office. [read post]
7 Aug 2020, 10:42 am
Federal Magistrate Judge Kristen L. [read post]
14 Jul 2020, 9:06 pm
Tanzania also has an extradition treaty with the United States. [read post]
1 Jul 2020, 12:24 pm
Profit-sharing agreements between the Ugandan government and oil companies PACER - the United States’ federal court record search database. [read post]
21 Jun 2020, 7:11 am
Tajikistan On June 12, 2020, it was reported that a member of an opposition political party extradited from Austria earlier this year received a twenty-year prison sentence for treason and membership in an extremist organization. [read post]
31 May 2020, 7:02 am
© Larry Catá Backer 2019 (Patti Warashima, Amazed 1984 (Tacoma Art Museum)Nietzsche quite famously spoke to the four great errors of causation: (1) The error of confusing cause and consequence; (2) The error of a false causality; (3) The error of imaginary causes; and (4) The error of free will (Twilight of the Idols: Or How to Philosophize With a Hammer (1888) pp. 33-43). [read post]
18 May 2020, 1:54 pm
It calls on the U.S., its allies and its partners to model, promote and enforce norms of responsible cyber conduct—decreasing the incidence of major attacks and smaller-scale intrusions through multilateral diplomacy, sanctions, indictments and, when possible, international extradition. [read post]
