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9 Jun 2011, 6:51 pm
Drug Enforcement Agency (DEA) on June 9, 2011 released the following press release: "JUNE 09 - ( ATLANTA, Ga) - A large Mexican drug trafficking organization operating in metro Atlanta has now been dismantled after an indictment and a series of federal arrests. [read post]
10 Jul 2023, 6:37 am
This network of States is working to roll back democratic and human rights principles at the United Nations, affiliated bodies like the World Health Organization, crucial intergovernmental agencies such as Interpol, and regional groupings including the Organization for Security and Cooperation in Europe (OSCE). [read post]
12 Jul 2011, 11:38 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]
20 Jun 2011, 7:37 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]
26 Mar 2012, 7:22 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]
29 Sep 2011, 3:16 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]
1 Dec 2011, 7:12 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]
7 Sep 2011, 4:42 pm
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "WASHINGTON- Attorney General Eric Holder and Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 91 defendants, including doctors, nurses, and other medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $295 million in… [read post]
17 Jan 2012, 7:49 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]
30 Jun 2011, 5:34 am
U.S. [read post]
22 Nov 2011, 1:15 pm
Lothian & Borders Police had cooperated with Interpol at the time to establish the loss of the foreign assets yet no action was taken by Penman or Howitt to recover them. [read post]
11 Oct 2011, 7:18 am
The New York Times on October 10, 2011 released the following in print: “By WILLIAM J. [read post]
14 Oct 2011, 10:35 am
The Federal Bureau of Investigation (FBI) on October 13, 2011 released the following: “Coordinated RICO Investigation by Federal and State Authorities Targets Organized Gang Allegedly Wreaking Havoc from Western Maryland to the Lower Eastern Shore BALTIMORE— A federal grand jury has indicted 35 defendants for conspiracy to participate in a racketeering enterprise known as the South Side Brims Bloods gang (SSB Bloods), conspiracy to distribute drugs and gun violations. [read post]
10 Aug 2011, 7:35 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 Dec 2011, 6:00 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]
20 Mar 2012, 8:11 am
CNN on March 20, 2012 released the following: "By Scott Zamost and Randi Kaye, CNN Special Investigations Unit North Miami Beach, Florida (CNN) - Criminals across the country are raking in billions of dollars in tax refunds through a new and brazen form of fraud that takes advantage of the IRS's fast online returns, law enforcement officials say. [read post]
27 Nov 2007, 6:49 pm
OpinionShort Title/District 07a0458p.06 Ilic-Lee v. [read post]
19 Feb 2011, 1:10 pm
The museum cites several examples of how it believes federal officials possessed this knowledge as early as 1998, including that- the US Department of Justice in February 1998, actually or constructively, received from INTERPOL the museum’s letter inquiring about whether the mask was stolen or illicit and- the FBI in December 2005 and January 2006 knew or should have know about allegations that the mask was stolen because the founder of the Museum Security Network sent emails to the… [read post]
30 Nov 2011, 2:08 am
The Full Federal Court (Dowsett, Foster and Yates JJ) has allowed Samsung’s appeal from Bennett J’s decision and discharged the interlocutory injunctions against the Galaxy Tab 10.1. [read post]
30 Jun 2011, 11:36 am
The Boston Globe on June 30, 2011 released the following: “By Milton J. [read post]
