Search for: "Federal and Extradition Defense"
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8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
25 Oct 2022, 4:40 am
Duggan is a former U.S. citizen and the federal police were acting on a U.S. request for his arrest ahead of likely formal extradition proceedings, said one of the police sources. [read post]
23 Mar 2012, 8:42 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 Apr 2022, 4:13 am
“Huge blasts, the Russian Federation is furiously bombing the city,” Terekhov said in a televised address. [read post]
20 Dec 2011, 7:40 am
Douglas McNabb and other members of the 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, 7:20 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]
31 Dec 2011, 4:07 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]
19 Nov 2024, 4:36 am
Trump previously pardoned Bannon on similar charges in federal proceedings. [read post]
15 May 2025, 6:18 am
More than 50,000 candidates were screened in a few weeks by the federal and state governments. [read post]
5 Feb 2025, 5:57 am
Existing Legal Authorities Aplenty to Tackle Narcotics Trafficking Finally, federal law enforcement agencies already have ample legal authorities to address drug trafficking and sales. [read post]
3 Feb 2017, 8:10 pm
And of course, such great assertions of power—an aggressive understanding of separation of powers, will inevitably bump into that great barrier to the assertion of such unitary power—the principle of checks and balances built into the structure of the federal constitution. . . . unless the coordinate branches concede, and with it concede the form of the Republic’s design. [read post]
20 May 2010, 3:46 pm
The diagnosis opened new legal avenues for McKinnon, who now appears likely to avoid extradition. [read post]
3 May 2019, 4:06 pm
Judgment was given by Wigney J in the Federal Court ([2019] FCA 185). [read post]
1 Jun 2011, 7:15 pm
Defense ArgumentCaptain Tiffany Dewell presented the defense argument. [read post]
28 Mar 2012, 9:59 am
Douglas McNabb and other members of the 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 Oct 2023, 6:05 am
After cases were filed in Belgium against U.S. officials, Secretary of Defense Donald Rumsfeld came to Brussels and threatened that if the law were not repealed, the United States might support relocating NATO headquarters. [read post]
12 Nov 2014, 9:06 am
He served 15 years, then was extradited to France, where he was convicted of money laundering and served another 7 years. [read post]
22 Nov 2024, 7:16 am
The prosecution and defense appear to be jointly asking for the next filings, focusing on whether the case should be dismissed completely, to be due December 9. [read post]
31 Oct 2012, 2:17 pm
Megaupload, meanwhile, wants the government to free up some of the millions in dollars of seized Megaupload assets to be released to pay Carpathia to retain the data for its defense and possibly to return data to its customers. [read post]
26 Nov 2015, 10:03 pm
“He could have easily relocated himself and his family to a non-extradition country with a paying job. [read post]
