Posts tagged with: "international"
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7 Aug 2012, 8:55 am by McNabb Associates, P.C.
Chicago Tribune on August 6, 2012 released the following: “Reuters GUATEMALA CITY (Reuters) – A Guatemalan court decided on Monday to extradite a 72-year-old suspected drug trafficker to the United States because of his alleged ties to Mexico’s powerful Sinaloa cartel. Waldemar Lorenzana, who has said he is innocent, was arrested last year while driving in the town of El Jicaro, 40 miles northeast of Guatemala City. Authorities accuse Lorenzana of running a large cocaine smuggling racket for… [read post]
15 Mar 2011, 1:00 pm by McNabb Associates, P.C.
International Extradition Treaties with the United States (Part 12): Isle of Man Extradition Treaty with the U.S. (1977 United Kingdom Treaty) Signed on June 8, 1972 Entered into Force on January 21, 1977 Israel Extradition Treaty with the U.S. Signed on December 10, 1962 Entered into Force on December 5, 1963 Israel Protocol to the Extradition Treaty with the U.S. Signed on July 6, 2005 Entered into Force on January 10, 2007 Italy Extradition Treaty with the U.S. Signed on October 12, 1983 Entered… [read post]
25 Jun 2009, 9:06 am by Shannon Moore
Any Requests?I've slowed down a bit in my blog posting lately because work is a bit busy. I fully intend to continue the International Classification train but I thought it'd be a good idea to devote a post for requests.Are there any of the trademark classes you'd like to know more about? If so, please comment with any questions.Thanks! I'll be back soon! [read post]
16 Mar 2011, 1:00 pm by McNabb Associates, P.C.
International Extradition Treaties with the United States (Part 14): Lesotho Extradition Treaty with the U.S. (1935 United Kingdom Treaty) Signed on December 22, 1931 Entered into Force on June 24, 1935 Liberia Extradition Treaty with the U.S. Signed on November 1, 1937 Entered into Force on November 21, 1939 Liechtenstein Extradition Treaty with the U.S. Signed on May 20, 1936 Entered into Force on June 28, 1937 Lithuania Extradition Treaty with the U.S. Signed on October 23, 2001 Entered into… [read post]
1 Feb 2013, 8:32 pm by Santiago A. Cueto
U.S. companies have a quick-trigger habit of terminating a foreign-based employee(s) without first taking a look at the termination laws of the host country. Details such as pre-termination notice, severance pay and termination procedures are often overlooked. This could spell serious trouble for the U.S. company down the road. That’s why it’s critical for U.S. multinational companies to learn the employment termination laws of the countries in which they operate. For an excellent… [read post]
7 Sep 2012, 11:51 am by Antonin I. Pribetic
I am pleased to announce that I am the new Chair of the Ontario Bar Association (OBA) – International Law Section. I look forward to working with my colleague and Vice-Chair, Orlando Silva (Commercial Counsel – Specializing in Export Controls, Customs and International Trade Matters at Research in Motion) and my fellow Section Executives in keeping OBA members updated on current developments in various areas of international law. Membership in the OBA International Law Section is open to… [read post]
30 Aug 2011, 10:02 am by McNabb Associates, P.C.
A Mexican citizen wanted by a federal court in Texas on criminal conspiracy and drug charges has been extradited to the United States, the Attorney General’s Office said. Hambler Marquez Castro was handed over “to members of the U.S. Marshals Service of the United States government” last Friday at the Mexico City international airport, the AG’s office said. The suspected drug trafficker was turned over to U.S. authorities under the terms of the bilateral extradition treaty, the AG’s office… [read post]
21 Mar 2012, 7:46 am by McNabb Associates, P.C.
WKOW.com on March 15, 2012 released the following: “TALLINN, Estonia (AP) – Estonia has approved the extradition of a suspected hacker to the United States where he is accused in a cyber fraud scheme that infected millions of computers worldwide, including those of NASA. The government said Thursday that 26-year-old Anton Ivanov, an Estonian citizen, is facing charges including computer hacking and online fraud. The U.S. Justice Department had asked Estonia to extradite him. Ivanov was arrested… [read post]
29 Jun 2011, 9:33 am by McNabb Associates, P.C.
Colombia’s government extradited a convicted drug trafficker on Tuesday to face trial in the United States, and the country’s highest court ruled a second alleged dealer could be sent to the U.S. The extradited suspect, 73-year-old Phanor Arizabaleta, is charged with drug trafficking by a court in the U.S. capital. Officials say Arizabaleta was a key figure in the now-defunct Cali cartel. Arizabaleta previously served several years of a 28-year sentence under house arrest in Colombia due to… [read post]
20 Jun 2012, 6:42 am by McNabb Associates, P.C.
latino.foxnews.com on June 19, 2012 released the following: “A Mexican fugitive has been handed over by the United States to Mexico, marking the first extradition under the new bilateral policy of targeting arms trafficking, the Mexican Attorney General’s Office said. Gregorio Salgado Lopez faces charges that he smuggled firearms purchased at Pete’s Sport Shop in Madera, California, into Mexico, the AG’s office said. Salgado was arrested on March 22, 2009, at a customs inspection station in… [read post]
30 Jun 2011, 3:35 pm by McNabb Associates, P.C.
A Nova Scotia Supreme Court judge has ordered a Canadian man turned over to American authorities after the accused waived his right to extradition. Kevin J. Walsh was arrested in Cape Breton in May by RCMP and is being held at the Cape Breton Correctional Centre pending his formal turn over to U.S. officials. He was charged several years ago with attempting to import marijuana into New York state. Walsh fled the jurisdiction and has been on the lam ever since. There was no information available… [read post]
1 Sep 2011, 9:24 am by McNabb Associates, P.C.
A Kenyan woman allegedly caught on camera assaulting a bed-ridden 90-year-old man for urinating on himself risks being handed back to US authorities to stand trial. The state has authorised that Anastasia Oluoch be extradited and has ordered that she stays in prison till she is handed over to the US authorities. Oluoch was captured on video beating up the sick man. She is being sought by the US government for running away while a case against her was pending at a Maryland court. She was charged on… [read post]
5 Mar 2012, 2:34 pm by McNabb Associates, P.C.
Colombia Reports on March 5, 2012 released the following: “Colombian police said Monday they have arrested one of the sub-commanders of the country’s largest neo-paramilitary organization the “Urabeños.” Andres Arroyabe Ramirez, alias “Maquina,” was captured in the central Cundinamarca department. Maquina, described by police as one of the most feared criminals in the Colombia, has been linked to the “Norte del Valle” drug cartel, its descendant the “Rastrojos,” the Urabeños… [read post]
19 Mar 2012, 12:47 pm by McNabb Associates, P.C.
The Washington Post on March 19, 2012 released the following: “SIOUX FALLS, S.D. — A Canadian man convicted in the 1975 killing of a fellow American Indian Movement activist says the government should not have been allowed to move his case from federal to state court after his extradition to the U.S. John Graham’s attorney, John Murphy, told the South Dakota Supreme Court on Monday that he didn’t have sufficient time before trial to question the court’s decision to allow Graham’s case to… [read post]
17 Nov 2011, 10:31 am by McNabb Associates, P.C.
A Washington state man who came to the United States in 2001 has agreed to return to Bosnia to face a war crimes trial. Edin Dzeko of Everett appeared in federal court Tuesday in Seattle for the extradition hearing. He’s accused of being a member of a Bosnian execution squad that killed Croat civilians and disarmed soldiers captured by Bosnian forces in 1993 during the civil war in the former Yugoslavia. The 39-year-old Dzeko told the judge he is eager to go back to Bosnia and clear his name. The… [read post]
22 Sep 2011, 9:50 am by McNabb Associates, P.C.
Don O’Keefe, the United States Marshal for the District of Northern California announced the extradition of Lionel Scott Harris from Venezuela. U.S. State Department Agents in San Francisco, working with Deputy United States Marshals, located and arrested Harris in Venezuela earlier this year. Harris was convicted of importing marijuana into the United States in excess of 1,000 Kilograms in 1990. Harris failed to appear for sentencing and is thought to have fled to Venezuela at that time. Harris… [read post]
18 Aug 2011, 9:33 am by McNabb Associates, P.C.
A U.S. federal appeals court has dismissed a multimillion-dollar lawsuit filed by a Puerto Rican woman against the parents of her slain husband seeking the majority of his wealth. The ruling Wednesday upholds a district court decision that found Aura Vazquez failed to comply with court orders and delayed her deposition too many times. Vazquez sued Adam Anhang’s parents six months after the real estate developer was beaten and stabbed to death in Old San Juan in 2005. She accused them of seizing… [read post]
30 Aug 2011, 9:16 am by McNabb Associates, P.C.
There seems to be little chance now that the only person tried and convicted for the 1988 bombing of Pan Am Flight 103 over Scotland will be turned over to the U.S. for prosecution. While the rebel-run Transitional National Council in Libya says it knows the whereabouts of so-called “Lockerbie bomber” Abdel Basset al-Megrahi, a representative for the group made it clear Sunday that “We will not give any Libyan citizen to the West.” Al-Megrhai was tried in Scotland for the terrorist bombing… [read post]
11 Mar 2011, 12:00 pm by McNabb Associates, P.C.
International Extradition Treaties with the United States (Part 8): European Union Extradition Treaty with the U.S. Signed on June 25, 2003 Entered into Force on February 1, 2010 Falkland Islands Extradition Treaty with the U.S. (1977 United Kingdom Treaty) Signed on June 8, 1972 Entered into Force on January 21, 1977 Fiji Extradition Treaty with the U.S. (1935 United Kingdom Treaty) Signed on December 22, 1931 Entered into Force on June 24, 1935 Fiji Exchange of Notes Regarding Extradition Treaty… [read post]
14 Nov 2012, 9:26 am by McNabb Associates, P.C.
The Washington Post on November 13, 2012 released the following updated story: “By Associated Press, BUENOS AIRES, Argentina — An alleged Colombian drug lord captured in Argentina is asking a local judge to reject his extradition to the United States. Henry de Jesus Lopez Londono says he faces political percussion and his life is in danger. Lopez Londono is 41-years-old and is known as “Mi Sangre,” or My Blood. He was caught as he arrived at a restaurant on the outskirts of Buenos Aires on… [read post]