Search for: "Federal and Extradition Defense"
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1 Sep 2012, 11:23 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]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
6 Jun 2011, 9:00 am
Additional flexibility is provided by Article 2(3), which provides that an offense shall be considered an extraditable offense: (1) whether or not the laws in the Contracting States place the offense within the same category of offenses or describe the offense by the same terminology; or (2) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation or use of the mails or of other facilities affecting… [read post]
1 Apr 2011, 9:00 am
Additional flexibility is provided by Article 2(3), which provides that an offense shall be considered an extraditable offense: (1) whether or not the laws in the Contracting States place the offense within the same category of offenses or describe the offense by the same terminology; or (2) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation or use of the mails or of other facilities affecting… [read post]
6 Jun 2011, 1:00 pm
Additional flexibility is provided by Article 2(3), which provides that an offense shall be considered an extraditable offense: (1) whether or not the laws in the Contracting States place the offense within the same category of offenses or describe the offense by the same terminology; or (2) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation or use of the mails or of other facilities affecting… [read post]
31 Mar 2011, 7:43 am
ARTICLE IX The expense of transportation of the fugitive shall be borne by the government which has preferred the demand for extradition. [read post]
17 May 2011, 9:00 am
ARTICLE IX The expense of transportation of the fugitive shall be borne by the Government which has preferred the demand for extradition. [read post]
13 Jul 2011, 10:59 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
15 Jul 2011, 8:08 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
15 Jun 2011, 9:00 am
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
3 Jun 2011, 1:00 pm
For the purposes of this Article, an offense shall be an extraditable offense: (a) whether or not the laws in the Contracting States place the offense within the same category of offenses or describe the offense by the same terminology; or (b) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other facilities affecting interstate or foreign commerce, such matters being… [read post]
8 Apr 2011, 9:02 am
Extradition shall be granted for the following crimes and offenses: 1. [read post]
7 Apr 2011, 9:00 am
ARTICLE V (1) Extradition shall not be granted if: (a) the person sought would, if proceeded against in the territory of the requested Party for the offense for which his extradition is requested, be entitled to be discharged on the grounds of a previous acquittal or conviction in the territory of the requesting or requested Party or of a third State; or (b) the prosecution for the offense for which extradition is requested has become barred by lapse of time according to… [read post]
13 May 2011, 9:00 am
ARTICLE V (1) Extradition shall not be granted if: (a) the person sought would, if proceeded against in the territory of the requested Party for the offense for which his extradition is requested, be entitled to be discharged on the grounds of a previous acquittal or conviction in the territory of the requesting or requested Party or of a third State; or (b) the prosecution for the offense for which extradition is requested has become barred by lapse of time according to… [read post]
24 May 2011, 9:00 am
ARTICLE V (1) Extradition shall not be granted if: (a) the person sought would, if proceeded against in the territory of the requested Party for the offense for which his extradition is requested, be entitled to be discharged on the grounds of a previous acquittal or conviction in the territory of the requesting or requested Party or of a third State; or (b) the prosecution for the offense for which extradition is requested has become barred by lapse of time according to… [read post]
31 Mar 2011, 1:00 pm
ARTICLE V (1) Extradition shall not be granted if: (a) the person sought would, if proceeded against in the territory of the requested Party for the offense for which his extradition is requested, be entitled to be discharged on the grounds of a previous acquittal or conviction in the territory of the requesting or requested Party or of a third State; or (b) the prosecution for the offense for which extradition is requested has become barred by lapse of time according to… [read post]
21 Jun 2011, 9:00 am
ARTICLE V (1) Extradition shall not be granted if: (a) the person sought would, if proceeded against in the territory of the requested Party for the offense for which his extradition is requested, be entitled to be discharged on the grounds of a previous acquittal or conviction in the territory of the requesting or requested Party or of a third State; or (b) the prosecution for the offense for which extradition is requested has become barred by lapse of time according to… [read post]
14 Jun 2011, 9:00 am
Suriname International Extradition Treaty with the United States (The treaty applicable to Suriname was originally signed with the Netherlands.) [read post]
27 Apr 2010, 5:19 am
” Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
19 Aug 2011, 9:56 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
