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12 Jul 2012, 1:12 pm
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [read post]
12 Jun 2012, 12:24 pm
Tremor Enterprises did not always put its name on the horses it owned or the races they ran, presumably to avoid the attention of tax collectors and law enforcement authorities, according to federal agents. [read post]
23 Feb 2012, 10:15 am
Today, OFAC has added [TCO] Entries to the Specially Designated Nationals List (SDN List): The following [TCO] entries have been added to OFAC’s SDN list: ROKUDAIME YAMAGUCHI-GUMI (a.k.a. [read post]
11 Apr 2024, 5:01 am
Assange is currently on temporary reprieve from extradition to Washington following London’s High Court ruling last month. [read post]
30 Nov 2011, 10:01 am
On November 21, 2011, OFAC added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ARFA PAINT COMPANY (a.k.a. [read post]
27 Oct 2011, 8:14 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: AUTODROMO CULIACAN RACE PARK, Blvd. [read post]
3 Jan 2021, 8:49 pm
Currently these class of persons providing an essential service include: Technicians or specialists specified by a government, manufacturer, or company, as required to install, inspect, maintain or repair equipment necessary to support critical infrastructure (Energy and Utilities, Information and Communication Technologies, Finance, Health, Food, Water, Transportation, Safety, Government and Manufacturing); Persons, including a captain, deckhand, observer, inspector, scientist, veterinarian and any… [read post]
16 Jul 2018, 6:00 am
Examples include jury fees, expert witness costs, costs of extradition, costs of incarceration, and appointed defense counsel costs. [read post]
7 Jun 2012, 9:09 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: GUZMAN LOERA, Alfredo (a.k.a. [read post]
27 Apr 2022, 4:29 am
Russia has failed to effectively destroy the Ukrainian Air Force or suppress Ukrainian air defenses. [read post]
22 Nov 2024, 10:26 am
Inferring a state’s views on immunity is complicated further still by statements that do not distinguish between a sitting head of state and a (former) defense minister. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
16 Apr 2011, 7:25 am
Thornhill, age 40, was released from federal custody on March 4, 2011. [read post]
5 Mar 2025, 10:26 pm
Inferring a state’s views on immunity is complicated further still by statements that do not distinguish between a sitting head of state and a (former) defense minister. [read post]
17 Jun 2022, 4:28 am
One would provide federal grants to states to enforce red-flag laws that allow authorities to remove guns temporarily from people threatening violence. [read post]
4 May 2023, 5:55 am
” In 1979, a U.S. federal court stripped Linnas of his American citizenship on the grounds that he had lied on his visa application. [read post]
30 Sep 2023, 1:40 am
Among other interests, I was motivated to use my position as a prosecutor in defense of cultural patrimony and in defense of the vibrancy, integrity, and freedom offered through the arts. [read post]
11 Jul 2023, 2:15 am
Luft is considered a fugitive after he was arrested in Cyprus on U.S. charges on Feb. 17 this year and fled after being released on bail pending extradition. [read post]
11 Jul 2023, 2:15 am
Luft is considered a fugitive after he was arrested in Cyprus on U.S. charges on Feb. 17 this year and fled after being released on bail pending extradition. [read post]
26 Jan 2010, 1:26 pm
Allen, No. 08–9156 In capital habeas proceedings, a court of appeals' reversal of a grant of petitioner's petition is affirmed where a state court's conclusion that defense counsel made a strategic decision not to pursue or present evidence of petitioner's mental deficiencies was not an unreasonable determination of the facts in light of the evidence presented in the state court proceedings. [read post]
