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29 Mar 2012, 7:11 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]
22 Aug 2024, 5:01 am
[mother] has signed her brief as an "INTERNATIONAL SUPERAGENT" and has identified herself as an Interpol officer. [read post]
8 Mar 2014, 9:53 pm
Dr. [read post]
23 Jun 2011, 1:00 pm
Zimbabwe International Extradition Treaty with the United States July 25, 1997, Date-Signed April 26, 2000, Date-In-Force 105TH CONGRESS 2d Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, January 28, 1998. [read post]
12 May 2011, 9:00 am
Jordan International Extradition Treaty with the United States March 28, 1995, Date-Signed July 29, 1995, Date-In-Force 104TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, April 24, 1995. [read post]
19 Apr 2011, 9:00 am
Cyprus International Extradition Treaty with the United States June 17, 1996, Date-Signed September 14, 1999, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 105TH CONGRESS 1st Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 28, 1997. [read post]
17 Jun 2011, 1:00 pm
Trinidad and Tobago International Extradition Treaty with the United States March 4, 1996, Date-Signed November 29, 1999, Date-In-Force 105TH CONGRESS 1st Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 31, 1997. [read post]
18 May 2011, 1:00 pm
Luxembourg International Extradition Treaty with the United States October 1, 1996, Date-Signed February 1, 2002, Date-In-Force Status: July 8, 1997. [read post]
6 May 2011, 9:00 am
India International Extradition Treaty with the United States June 25, 1997, Date-Signed April 23, 1936, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 105TH CONGRESS 1st Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, September 23, 1997. [read post]
3 Aug 2023, 3:11 pm
Bita Amani, Some More Equal Than Others: Critical Contexts for the (False) Promises of Intellectual Property Rights IP and sustainable development goals: What is equality itself? [read post]
12 Jul 2012, 1:12 pm
On June 27, 2012, 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: BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Colombia; Matricula Mercantil No 0081931 (Colombia) [SDNTK]. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
3 Jun 2011, 1:00 pm
Such a request may also be transmitted through the facilities of the International Criminal Police Organization (INTERPOL), or through such other means as may be settled by arrangement between the Contracting States. 2. [read post]
12 Jul 2012, 12:53 pm
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]
5 Jun 2012, 8:14 am
The Federal Bureau of Investigation (FBI) on June 4, 2012 released the following: "To Date, 85 Defendants Have Been Charged as Part of the Initiative Wifredo A. [read post]
2 May 2011, 1:00 pm
Such a request may also be transmitted through the facilities of the International Criminal Police Organization (INTERPOL), or through such other means as may be settled by arrangement between the Contracting States. 2. [read post]
18 Jun 2012, 1:38 pm
NJ.com on June 17, 2012 released the following: “By Ted Sherman/The Star-Ledger The Eli Lilly warehouse in Enfield, Conn., is a nondescript beige building with a pebbled concrete exterior, just off Freshwater Boulevard. [read post]
18 May 2011, 9:00 am
The facilities of the International Criminal Police Organization (Interpol) also may be used to transmit such a request. 2. [read post]
25 Apr 2011, 1:00 pm
The facilities of the International Criminal Police Organization (Interpol) may also be used to transmit such a request. [read post]
11 Jun 2012, 1:51 pm
The Bangor Daily News on June 10, 2012 released the following: “By Kevin Sullivan, The Washington Post Some people knew him as Kevin. [read post]
