Search for: "United States of America v. U.S. Currency" Results 1 - 20 of 106
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2 Jun 2011, 1:00 pm by McNabb Associates, P.C.
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between… [read post]
7 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Article V(1) states that extradition shall not be granted for political offenses. [read post]
18 May 2011, 1:00 pm by McNabb Associates, P.C.
Article 3(1) provides that neither Contracting State shall be bound to extradite its own nationals, but that the Executive Authority of the United States–the Secretary of State–shall have the power to extradite U.S. nationals, if, in its discretion, it deems extradition appropriate. [read post]
5 Jul 2014, 7:23 am by Lawrence B. Ebert
Within the post titled Rare, Remarkable Maps Trace America’s Path to Independence Buell’s map is the first map of the United States published in America by an American (also the first to be copyrighted here). [read post]
14 Nov 2013, 1:54 pm by Ken White
United States, 502 U.S. 46, 59 (1991); see Yates v. [read post]
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
4 Mar 2019, 8:02 pm
(Foreign investment in Cuba might be at risk if U.S. allows lawsuits over confiscated property)Read more here: https://www.miamiherald.com/news/nation-world/world/americas/cuba/article221222875.html#storylink=cpy)The always complicated relations between the United States and Cuba has become more complicated in recent days. [read post]
11 Dec 2009, 2:08 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Government Should Be Awarded Cash Found in Van Involved in Conspiracy to Buy, Transport Cocaine United States v. $164,330 in United States Currency Subscription Required U.S. [read post]
16 Mar 2017, 7:08 pm
Unquestionably, the status of the United States as the indispensable nation is inextricably linked with the fact that global finance and trade is encapsulated in the rules and institutions dominated by the United States and - as former U.S. [read post]
26 May 2022, 6:01 am by Shayan Karbassi
They do so by threatening to cut off the foreign person or entity from access to the U.S. financial system (such as U.S. banks and currency). [read post]
20 Dec 2020, 8:43 am by Anna Salvatore, Tia Sewell
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
2 Sep 2015, 2:47 pm by Brian Clarke
United States, 98 U.S. (8 Otto.) 145 (1878) (same)). [read post]