Search for: "Douglas McNabb, Attorney at Law"
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9 Apr 2012, 8:07 am
” While in prison, he spent time in the law library, learning about penal regulations. [read post]
23 Apr 2012, 7:53 am
Today, OFAC has changed [NPWMD], [IRGC], [IRAN-HR], [SYRIA], [SDGT], and [HRIT] Entries and added [HRIT] Entries on the Specially Designated Nationals List (SDN List): The following [NPWMD][IRGC][IRAN-HR][HRIT] entries have been changed on OFAC’s SDN list: AGIR (a.k.a. [read post]
16 Jul 2012, 11:40 am
On July 12, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a. [read post]
24 Aug 2011, 9:20 am
Attorney for the Southern District of Florida; John V. [read post]
24 Aug 2011, 9:20 am
Attorney for the Southern District of Florida; John V. [read post]
18 Jun 2012, 1:38 pm
With dark hair and the tattoo of a skull on his right arm, Amed Villa was well known to law enforcement authorities. [read post]
18 Jun 2012, 1:38 pm
With dark hair and the tattoo of a skull on his right arm, Amed Villa was well known to law enforcement authorities. [read post]
16 Sep 2011, 7:19 am
Attorney Alan Metzger is prosecuting. [read post]
16 Sep 2011, 7:19 am
Attorney Alan Metzger is prosecuting. [read post]
24 Sep 2012, 12:51 pm
On September 19, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN List list: EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer’s Serial Number (MSN) 11442 (aircraft) [NPWMD] Linked To: IRAN AIR. [read post]
3 May 2012, 8:01 am
This joint effort by the South Florida law enforcement community demonstrates that those who engage in these illegal schemes will be prosecuted to the full extent of the law. [read post]
3 Jun 2011, 1:00 pm
The executive authority of the Requested State may refuse extradition for offenses under military law which are not offenses under ordinary criminal law. [read post]
2 May 2011, 1:00 pm
A request for provisional arrest may be transmitted through the diplomatic channel or directly between the United States Department of Justice and the Attorney General in Grenada. [read post]
9 May 2011, 9:00 am
This Treaty will make a significant contribution to international cooperation in law enforcement. [read post]
25 May 2011, 1:00 pm
The request shall be accompanied by a description of the person sought, a statement of the facts of the case, the text of the applicable laws of the requesting Party including the law defining the offense, the law prescribing the punishment for the offense, and the law relating to the limitation of the legal pro [read post]
12 Jun 2012, 12:24 pm
Law enforcement officials said quarter horse racing was one of Miguel Ángel Treviño’s favorite pastimes, and even w [read post]
4 Apr 2011, 3:37 pm
An offense against the bankruptcy laws. 28. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
17 Jun 2011, 1:00 pm
This Treaty will, upon entry into force, enhance cooperation between the law enforcement communities of both countries and thereby make a significant contribution to international law enforcement efforts. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
