Search for: "US Extradition Services"
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7 Dec 2018, 8:06 am
-origin goods, technology, or services to Iran in more than de minimis amounts. [read post]
7 Mar 2013, 5:51 pm
., but the power had rarely been used before the current government took office. [read post]
11 Oct 2010, 3:17 pm
Rendition is the use of any non-extradition process to obtain custody over a person in a foreign jurisdiction. [read post]
23 Jun 2007, 4:00 pm
Hew Raymond Griffiths, 44, was extradited to the US from Australia in February, and in April, he pleaded guilty to two copyright-related charges in US District Court for the Eastern District of Virginia in Alexandria. [read post]
28 Aug 2012, 10:15 pm
The words of the waiver of extradition itself clearly stated that the defendant acknowledged the waiver of his right to the issuance and service of a Governor's Warrant, to the waiver of his right to file a Writ of Habeas Corpus, and to all other procedures incidental to extradition. [read post]
28 Jun 2022, 1:12 pm
Under the new executive order, New Mexico will not cooperate with extradition attempts from states seeking to pursue criminal charges related to abortion services. [read post]
17 Jan 2012, 9:21 am
Obiter J notes: “Extradition is in the news again. [read post]
9 May 2014, 4:15 pm
In addition, Wilson allegedly used some of the funds for personal expenses. [read post]
21 Mar 2012, 10:48 am
Red light and speed camera companies use automated camera technology to provide speed and red light enforcement services to traffic and law enforcement agencies throughout the country, while toll violation camera companies capture images of vehicles in violation of toll way laws. [read post]
14 Aug 2012, 2:24 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 2019, 9:05 am
Even as modest judgment against VidAngel could exceed their ability to pay. 2: Megaupload Would Have Made Pre-Internet Copyright Pirates ‘Green with Envy’ – the US Case for Kim Dotcom Extradition Next up today, David Fisher at The New Zealand Herald reports that the extradition case against Megaupload founder Kim Dotcom has made it all the way tot he New Zealand Supreme Court as the US government argues for him to come to the United… [read post]
26 Sep 2014, 11:32 am
Shortly thereafter, he was captured in Texas where he awaits extradition. [read post]
12 Aug 2010, 8:11 am
Horohorin allegedly directed buyers to fund their “dumps.name” account using funds transferred by services including “Webmoney,” an online currency service hosted in Russia. [read post]
25 Feb 2014, 8:27 am
The five agents [AP report] included the former chief of Italy's SISMI Intelligence service [official website, in Italian], Nicolo Pollari, his deputy, and three other agents. [read post]
29 Mar 2012, 11:04 am
“This is all incompatible with us maintaining the civil action,” Rothken said. [read post]
8 Jun 2023, 5:01 am
Moreover, the U.S. has also developed a suite of sting and lure operations to bring targets from these networks to friendly countries where local law enforcement can arrest them and they can be extradited to face justice. [read post]
20 May 2021, 5:01 am
Direct Connection was used to advertise illicit goods, such as personal identifying information and malicious software, as well as criminal services, such as money laundering, hacking and renting botnets. [read post]
29 Sep 2011, 10:30 am
Marshals Service, who worked with New Jersey’s FBI and other agencies on the task force. [read post]
15 Mar 2018, 9:44 am
Berezovsky and Perepilichny were linked to UK special services. [read post]
25 Jan 2012, 4:19 pm
The US is never one to shy away from seeking extradition of offenders once they have been identified, as the 23 year old British founder of the TV Shack website recently found out. [read post]