Search for: "Matter of Extradition of Garcia"
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28 May 2024, 11:38 am
Wikileaks founder Julian Assange has won a bid to bring an appeal against his extradition to the United States. [read post]
18 Sep 2023, 2:44 am
Mexico has extradited Sinaloa Cartel leader Ovidio Guzmán, son of imprisoned “El Chapo” Guzmán, to the United States, the U.S. [read post]
31 Mar 2023, 3:55 pm
And to make matters worse, the Biden administration is unlawfully hiding records about why it took over a decade to extradite from Mexico this murderous criminal. [read post]
17 May 2022, 4:16 am
Signup to receive the Early Edition in your inbox here. [read post]
8 Oct 2021, 4:00 am
The Justice Department is trying to extradite the contractor – Frank Rafaraci, chief executive of Multinational Logistics Services (MLS) – from Malta. [read post]
22 May 2015, 1:28 am
Arrested at his home in Philadelphia in 2014, Breyer was held without bail while he waited on a hearing to extradite him to Germany. [read post]
16 Apr 2014, 8:32 am
The prosecution of Dotcom is ongoing as he fights extradition to the United States from his home in New Zealand but the matter has taken so long that a restraining order requiring the seizure of his property is about to expire and the court has refused a government request to renew it. [read post]
7 Jan 2013, 6:34 am
In denying review in Trinidad y Garcia v. [read post]
13 Sep 2012, 1:04 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Sep 2012, 1:04 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
29 Aug 2012, 7:22 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
29 Aug 2012, 7:22 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
26 Aug 2012, 8:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
6 Aug 2012, 8:08 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jul 2012, 9:00 am
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. [read post]
13 Jun 2012, 12:49 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jun 2012, 12:49 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
12 Jun 2012, 6:00 am
Thomas, a complicated extradition-related habeas case raising the question whether courts may inquire into Executive Branch assurances that an individual facing extradition will not be tortured or otherwise mistreated by the country to which his extradition is being sought. [read post]
8 May 2012, 7:53 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
8 May 2012, 7:53 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
