Search for: "Unknown Extradition Agent"
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11 Jul 2012, 3:04 pm
The exact number of cases that will be reviewed is unknown. [read post]
3 Aug 2016, 12:54 pm
Abu Musab al-Barnawi is apparently taking over from the former leader Abubakar Shekau, whose whereabouts are unknown. [read post]
27 Dec 2016, 10:59 am
The DOJ press release states that this decision "took into account evidence indicating that the agent’s actions constituted a reasonable use of force or would constitute an act of self defense in response to the threat created by a group of smugglers"—not the teenager Hernandez—"hurling rocks at the agent. [read post]
8 Jun 2021, 7:23 am
And in perhaps one of the most infamous, and still ongoing, examples of this trend, Russia has tried seven times to solicit the arrest and extradition of Bill Browder using a combination of red notice requests and diffusions. [read post]
31 Aug 2011, 6:29 am
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
Reyes, son-in-law of the kidnapping victim, sought a monetary reward to turn over Pinales-Garcia to unknown subjects in Mexico. [read post]
13 Aug 2012, 9:25 am
Yi’s whereabouts are unknown. [read post]
3 Feb 2017, 8:10 pm
That impulse is not unknown in American politics--the American species of cults of personality around its presidents tends to create incentive for each to claim some sort of mandate that can be translated into some form of signature approach to whatever it is that serves their interest--and perhaps in some ways that of the state. [read post]
20 Jul 2022, 5:27 pm
Not only did the unilateral passage of the NSL undermine Hong Kong’s high degree of autonomy, it strips away procedural protections for NSL defendants, including by imposing a strict bail standard that presumes guilt, trial by politically selected judges, and possible extradition to mainland China where torture and other egregious human rights violations are commonplace Three years after the protests, the negative effects of political prosecution are evident. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
12 Jun 2012, 12:24 pm
Tremor Enterprises did not always put its name on the horses it owned or the races they ran, presumably to avoid the attention of tax collectors and law enforcement authorities, according to federal agents. [read post]
4 Jan 2017, 9:21 am
Nikolov, a Bulgarian, was arrested on September 8th in Bulgaria and extradited to the United States in early December. [read post]
7 Jul 2021, 7:43 am
Treating Russia as an effective use case, this post is intended to help further the Biden administration’s assessment by summarizing the state of diagnostics and identifying both known and unknown root causes, characteristics and consequences of weaponized corruption. [read post]
13 Apr 2022, 5:07 am
Russia has used these agents on their own people. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
15 Apr 2020, 2:40 pm
Professor Lucas GuttentagUnquestionably, the United States faces a pandemic of unknown scope and duration that has led to the greatest social and economic disruption and restrictions on personal movement in our lifetime. [read post]
24 Oct 2018, 4:33 pm
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
12 Jul 2017, 3:50 am
Second, most of the ransomware attackers are overseas, where merely obtaining an electronic evidence or interviewing a witness, let alone successful extradition and prosecution, are rarely possible. [read post]
