Search for: "Federal and Extradition Defense"
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13 Jan 2012, 8:02 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]
10 Feb 2012, 12:33 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]
18 May 2011, 1:00 pm
Additional flexibility is provided by Article 2(3), which provides that in determining whether an offense is an extraditable offense, the Contracting States: (1) shall consider only the essential elements of the offense punishable under the laws of both States and disregard that the respective laws do not place the offense within the same category of offenses or describe the offense by the same terminology, and (2) shall not consider as an essential element of the offense punishable in the… [read post]
21 Jul 2010, 9:05 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]
11 Mar 2010, 11:37 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]
22 Jul 2024, 5:01 am
Artt wanted the RUC documents as possible evidence that he had been targeted by government-related forces for being Catholic, which Artt believed would support an Article 3(a) defense to extradition on grounds of punishment for his religious and political beliefs. [read post]
26 Sep 2008, 12:51 am
First, the defense argued that the extradition papers were not timely filed. [read post]
9 Jul 2012, 12:13 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]
17 Jun 2011, 9:00 am
This stipulation does not apply to crimes or offences committed after the extradition. [read post]
2 May 2012, 7:35 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]
20 Jan 2012, 8:20 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]
28 Jul 2011, 8:15 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]
7 Jun 2010, 10:13 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]
21 Jun 2011, 8:16 pm
”" 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]
16 Jun 2011, 9:00 am
This stipulation does not apply to crimes or offences committed after the extradition. [read post]
14 Jun 2011, 1:00 pm
This stipulation does not apply to crimes or offences committed after the extradition. [read post]
20 Apr 2011, 9:00 am
Extradition shall also be granted for any offense of which one of the above mentioned offenses is the substantial element, when, for purposes of granting Federal jurisdiction to the United States Government, such elements as transporting, transportation, the use of the mails or interstate facilities may also be elements of the specific offense. [read post]
12 May 2011, 1:00 pm
This stipulation does not apply to crimes or offences committed after the extradition. [read post]
8 Sep 2011, 9:21 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]
23 Aug 2011, 9:29 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]
