Search for: "US Extradition Services"
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18 May 2012, 7:58 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]
18 May 2012, 7:58 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]
14 Jun 2015, 4:01 am
Criminal Law: Pornography; Private Use ExceptionR. v. [read post]
21 Feb 2020, 3:00 am
A lawyer for Assange cited the pardon offer during a court hearing on the U.S. government’s request to extradite the WikiLeaks founder. [read post]
5 Mar 2012, 7:29 am
CCRP 212 Securing jurisdiction over corporation, partnership, or other unincorporated association CCRP 213 Arrest by officer without warrant; when lawful CCRP 214 Arrest by private person; when lawful CCRP 215 Detention and arrest of shoplifters CCRP 215.1 Temporary questioning of persons in public places; frisk and search for weapons CCRP 215.2 Detaining of persons on premises of correctional institution for questioning about contraband; detention for arrest CCRP 216 Time and place of… [read post]
31 Oct 2011, 1:41 pm
He has maintained his innocence throughout the case, stating his business was sales and services in the shipping industry. [read post]
22 Aug 2014, 10:39 am
Aereo is a TV streaming service that, prior to its loss at the Supreme Court, used a series of tiny antennas, one per customer, to capture and stream over-the-air broadcast television. [read post]
5 Aug 2013, 10:02 am
Word of 28-year-old Eric Eoin Marques's arrest also came as members of the Tor Project reported the disappearance of a "large number" of hidden service addresses used by Freedom Hosting. [read post]
12 Jul 2013, 12:53 pm
Let us know if this is useful or if you'd like to see changes. [read post]
28 Sep 2016, 11:49 am
The court argued that it could not decide on extradition before Snowden had entered the country. [read post]
3 Aug 2007, 2:38 am
If you are already an online subscriber to this service you should be able to click on any of the links provided below, sign in, and access any of the decisions listed which interest you. [read post]
21 May 2012, 1:27 am
K on charges of using pilophon [amphetamines]. [read post]
23 Sep 2011, 10:17 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]
14 Sep 2010, 1:09 am
It will review the controversial extradition treaty with the US, as well as European Arrest Warrants, but will not report until late summer 2011. 8 Sep | LSC heeds judge’s warning by reversing contract award decision – The Law Gazette: The ongoing saga of the potentially botched Legal Services Commission tender. [read post]
13 Apr 2010, 11:05 am
DA Davidson contacted the Secret Service, and the subsequent investigation led to four suspects, three of whom are Latvian nationals, who were extradited from the Netherlands to face charges in Montana. [read post]
26 Dec 2012, 3:45 pm
On January 20, 2012, 76 police officers raided Dotcom's mansion on behalf of the US and took him into custody for extradition to face charges of racketeering, money-laundering, and copyright infringement. [read post]
1 Sep 2011, 12:53 pm
According to court documents, the clinic owner is alleged to have used the identities of Medicare providers and beneficiaries to bill for psychotherapy services that were medically unnecessary and never performed. [read post]
1 Sep 2011, 12:53 pm
According to court documents, the clinic owner is alleged to have used the identities of Medicare providers and beneficiaries to bill for psychotherapy services that were medically unnecessary and never performed. [read post]
12 Jan 2019, 3:24 pm
They use complex, novel and subtle means to defeat counterintelligence services. [read post]
21 Dec 2009, 4:57 am
NEWS: Extradition from Italy straightforward affair Gary Post Tribune Professor Paolo Moscarini, an expert in criminal procedure at Luiss University in Rome, said once the US Justice Department makes a formal request to the ... [read post]
