Search for: "Douglas McNabb, Attorney at Law"
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28 Feb 2008, 1:40 am
"[12]Federal criminal defense attorney, Douglas McNabb has written extensively on the topic of International Extradition. [read post]
8 Sep 2011, 4:44 am
Attorney Paul Tzur. [read post]
8 Sep 2011, 4:44 am
Attorney Paul Tzur. [read post]
30 Nov 2011, 3:38 am
Lynch, United States Attorney for the Eastern District of New York, and Janice K. [read post]
30 Jan 2012, 12:18 pm
Attorney Jim Letten. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
18 Jan 2012, 12:10 pm
The author of this blog is Douglas McNabb. [read post]
1 Sep 2011, 10:24 am
The author of this blog is Douglas McNabb. [read post]
1 Sep 2011, 10:24 am
The author of this blog is Douglas McNabb. [read post]
3 Apr 2012, 9:59 am
” Swain also came to depend heavily on the District’s then-Attorney General, Peter Nickles. [read post]
20 Jun 2011, 7:37 am
The author of this blog is Douglas McNabb. [read post]
30 Apr 2012, 7:33 am
In all cases, we thoroughly review the facts and the law to determine whether criminal charges against individuals can be brought. [read post]
30 Apr 2012, 7:33 am
In all cases, we thoroughly review the facts and the law to determine whether criminal charges against individuals can be brought. [read post]
11 Feb 2008, 12:47 am
.''[7]An extradition treaty was signed between the United States and Brazil on January 1, 1961.[8] An additional protocol was signed on June 18, 1962 which outlined a laundry list of offenses for which extradition can be had, including such crimes as malicious wounding, bigamy, arson, piracy, malicious destruction of infrastructure, counterfeiting, embezzlement, larceny, fraud, bribery, bankruptcy fraud, drug trafficking, and smuggling, among many others.[9] Both the extradition treaty and… [read post]
26 Apr 2008, 4:02 pm
"[9]Laurean and Lauterbach served on the same logistics unit.[10]Extradition from Mexico to the United States is governed by the 1980 extradition treaty.[11] This often-utilized treaty is of the hybrid variety; it contains both a laundry list of extraditable offenses and a dual criminality standard.[12]Under Article 2, extraditable offenses under the treaty must be both: listed under the Appendix (the "laundry-list"), and punishable in accordance with the laws of both… [read post]
27 Feb 2012, 7:49 am
Abdul-Latif's attorneys argue the move violates federal law and, ultimately, endangers their client's constitutional rights. [read post]
27 Feb 2012, 7:49 am
Abdul-Latif's attorneys argue the move violates federal law and, ultimately, endangers their client's constitutional rights. [read post]
5 Jun 2012, 8:14 am
Attorney Wifredo A. [read post]
5 Jun 2012, 8:14 am
Attorney Wifredo A. [read post]
30 Jun 2011, 11:36 am
“I find that the US attorney has made a good faith decision to dismiss this case. [read post]
