Search for: "Federal and Extradition Defense"
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23 May 2012, 10:00 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, Internationa [read post]
5 Mar 2012, 7:10 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 and OFAC SDN Sanctions Removal. [read post]
6 Nov 2011, 3:30 pm
The defense argued Bout's intention was to string them along while they talked arms so he could sell them two airplanes. [read post]
24 Jun 2011, 10:14 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]
24 Apr 2012, 6:49 am
§ 1519 --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
24 Apr 2012, 6:49 am
§ 1519 --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime (TOC) and narcotics enforcement Zagaris discussed the Executive Order against TOC, resulting in arrests of the Cártel de Jalisco Nueva Generación, the U.S. dismissal of narcotics-related charges against former Mexican Secretary of National Defense General Salvador Cienfuegos Zepeda, and [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime (TOC) and narcotics enforcement Zagaris discussed the Executive Order against TOC, resulting in arrests of the Cártel de Jalisco Nueva Generación, the U.S. dismissal of narcotics-related charges against former Mexican Secretary of National Defense General Salvador Cienfuegos Zepeda, and [read post]
7 Sep 2011, 4:42 pm
Two defendants, including a doctor, are making initial appearances today in U.S. federal court in Dallas after being charged for a scheme to defraud Medicare of approximately $2.1 million. [read post]
7 Sep 2011, 4:42 pm
Two defendants, including a doctor, are making initial appearances today in U.S. federal court in Dallas after being charged for a scheme to defraud Medicare of approximately $2.1 million. [read post]
20 Nov 2011, 6:24 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 and OFAC SDN Sanctions Removal. [read post]
20 Nov 2011, 6:24 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 and OFAC SDN Sanctions Removal. [read post]
7 Dec 2011, 7:24 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 and OFAC SDN Sanctions Removal. [read post]
21 Aug 2012, 12:11 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]
22 Dec 2011, 2:07 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 and OFAC SDN Sanctions Removal. [read post]
27 Oct 2011, 6:47 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 and OFAC SDN Sanctions Removal. [read post]
16 Sep 2011, 7:19 am
If convicted, they face a maximum penalty of 20 years in federal prison and a fine up to $250,000. [read post]
16 Sep 2011, 7:19 am
If convicted, they face a maximum penalty of 20 years in federal prison and a fine up to $250,000. [read post]
5 Mar 2012, 1:35 pm
Much has been made of the distinction between our federal civilian courts and revised military commissions. [read post]
25 Jul 2011, 8:18 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]
