Search for: "Federal and Extradition Defense"
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9 Jan 2025, 5:01 am
RESPONSE U.S. ground presence is still needed in Syria to prevent the Islamic State from reconstituting, Defense Secretary Lloyd Austin said yesterday. [read post]
12 Oct 2022, 4:20 am
Defense Secretary Lloyd Austin. [read post]
23 Apr 2012, 8:53 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]
18 Sep 2023, 2:44 am
No Ukrainian armored columns have breached Russia’s defenses. [read post]
19 Apr 2012, 9:30 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]
22 Jul 2012, 4:11 pm
The case ended this past March with conviction and sentencing in federal court in New York. [read post]
31 Mar 2011, 8:05 am
The Defense Department reports that he has now been issued “an undergarment” to sleep in. [read post]
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on September 13, 2012
14 Sep 2012, 10:48 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]
30 Aug 2012, 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
10 Aug 2012, 8:06 am
Today, OFAC has changed [SYRIA] [SDT] [FTO] [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SYRIA] [SDT] [FTO] [SDGT] entries have been changed: ANSAR ALLAH (a.k.a. [read post]
15 Aug 2012, 9:52 am
Today, 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: ALMACEN PICIS, 3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala; Registration ID 80617 (Guatemala) [SDNTK]. [read post]
21 Mar 2012, 10:47 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]
24 Apr 2012, 6:55 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 Apr 2022, 4:36 am
Defense Ministry intelligence update. [read post]
29 Feb 2024, 4:54 am
The Netherlands and Pakistan do not have an extradition treaty, leaving prospects for a trial unclear. [read post]
26 Oct 2011, 1:14 pm
(While Texas officials received reports soon after the shooting that Gonzalez was in Guatemala, they did not seek to extradite him until six years later.) [read post]
5 Apr 2024, 1:00 am
MexicoStrategic Litigation Center for the Defense of Human Rights v. [read post]
23 Feb 2023, 4:38 am
RELATIONS Russian hacker, Dariy Pankov, has been extradited to the U.S. from Georgia, the Justice Department said yesterday. [read post]
23 Jan 2012, 1:12 pm
” Bank Tejarat was designated pursuant to Executive Order (E.O.) 13382 (Blocking Property of WMD Proliferators and Their Supporters) for providing financial services to Bank Mellat, the Export Development Bank of Iran (EDBI), the Islamic Republic of Iran Shipping Lines (IRISL), and the Ministry of Defense for Armed Forces Logistics (MODAFL), all of which were previously designated by the the Treasury Department or the Department of State for their involvement in Iran’s WMD… [read post]
4 Mar 2020, 6:33 am
Kneedler explained that in Manuf, the court held that there was no habeas review over two U.S. citizens’ claims that an extradition order sending them to Iraq would result in their torture. [read post]
