Search for: "US Extradition Services"
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28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
28 May 2020, 4:04 pm
Department of the Treasury’s Office of Foreign Assets control before providing financial or credit services through the U.S. to entities in Iran. [read post]
10 Jul 2012, 9:30 am
BBC on July 10, 2012 released the following: “A decision on whether Megaupload employees should be extradited to the US on copyright and fraud charges has been delayed until 2013. [read post]
15 Apr 2010, 11:43 pm
U.S. prosecutors allege that Evertop Services Sdn. [read post]
12 Jul 2010, 6:18 am
According to court documents, the valve company designs and manufactures service control valves for use in the nuclear, oil and gas, and power generation industries worldwide. [read post]
17 May 2011, 1:00 pm
Use of the mails for fraudulent purposes. 27. [read post]
25 May 2011, 1:00 pm
ARTICLE IX The determination that extradition based upon the request therefor should or should not be granted shall be made in accordance with the laws of the requested Party and the person whose extradition is sought shall have the right to use such remedies and recourses as are provided by such law. [read post]
8 Apr 2011, 1:00 pm
Use of explosives so as to endanger human life or property. 32. [read post]
24 Sep 2004, 1:33 am
They called on the UK Financial Services Authority to bring [read post]
7 Jun 2011, 9:00 am
San Marino International Extradition Treaty with the United States January 10, 1906, Date-Signed July 8, 1908, Date-In-Force Treaty between the United States and the Republic of San Marino for the mutual extradition of criminals. [read post]
19 Apr 2012, 5:30 am
The BIA sided with the INS, noting that "in view of the extradition proceedings, further deportation proceedings would serve no useful purpose and may unnecessarily and improperly complicate the extradition proceedings. [read post]
13 Sep 2007, 2:42 am
[hereinafter Reuters][2] Seattle man accused of child rape agrees to extradition, Associated Press Newswire, Sept. 9, 2007, available at LEXIS, News Library, Wire News Services File. [read post]
30 Aug 2011, 9:44 am
After Canadian police took Sosa into custody in January, his daughter, Christina Sosa, accused the U.S. government of using her father as a political scapegoat for the atrocity. [read post]
26 May 2011, 9:00 am
The forgery, or falsification of the official acts of the Government or public authority, including courts of justice, or the utterance or fraudulent use of any of the same. 13. [read post]
22 Sep 2011, 9:50 am
This article was published by the US Marshals Service on September 20, 2011. [read post]
15 Apr 2011, 1:00 pm
(3) For the purpose of this Article, an offense shall be an extraditable offense: (a) Whether or not the laws of the Contracting Parties place the offense within the same category of offenses or denominate the offense by the same terminology; or (b) Whether or not the offense is one for which United States federal law requires, for the purpose of establishing jurisdiction in a United States federal court, proof of interstate transportation, or use of, or effect on, the mails or… [read post]
22 Oct 2007, 4:03 am
("dual criminality")[11]Article 8 of the treaty allows Mexico to bars extradition of individuals facing potential capital punishment, which it does.[12] As we reported earlier, extradition of suspects facing punishment by life imprisonment was also barred by Mexico until 2005, when the Mexican Supreme Court ruled in a 6-5 holding to strike down a constitutional ban of life imprisonment.[13] As a result, life imprisonment is no longer an obstacle to extradition… [read post]
26 May 2012, 6:06 am
Ayala 22 YOA was extradited from Mexico by US Marshals and handed over to Yakima Police Detectives at SeaTac International Airport. [read post]
10 Jun 2011, 1:00 pm
Use of such a “dual criminality” clause rather than a list of offenses covered by the Treaty obviates the need to renegotiate or supplement the Treaty as additional offenses become punishable under the laws in both States. [read post]
15 May 2012, 6:01 am
Marshals Service and authorities in Guatemala in July 2008. [read post]
