Search for: "Federal and Extradition Defense"
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26 Apr 2008, 4:02 pm
"[9]Laurean and Lauterbach served on the same logistics unit.[10]Extradition from Mexico to the United States is governed by the 1980 extradition treaty.[11] This often-utilized treaty is of the hybrid variety; it contains both a laundry list of extraditable offenses and a dual criminality standard.[12]Under Article 2, extraditable offenses under the treaty must be both: listed under the Appendix (the "laundry-list"), and punishable in accordance… [read post]
17 Apr 2012, 8:26 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 2011, 9:00 am
Dominican Republic International Extradition Treaty with the United States June 19, 1909, Date-Signed August 2, 1910, Date-In-Force Treaty was signed at Santo Domingo on June 19, 1909. [read post]
8 Jun 2011, 9:00 am
This stipulation does not apply to crimes or offences committed after the extradition. [read post]
5 Aug 2011, 8:43 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]
6 May 2011, 1:00 pm
Iraq International Extradition Treaty with the United States June 7, 1934, Date-Signed April 23, 1936, Date-In-Force STATUS: Treaty was signed at Baghdad on June 7, 1934. [read post]
6 Jun 2011, 4:28 pm
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]
6 Jun 2011, 4:28 pm
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]
22 Sep 2010, 3:46 pm
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
9 Aug 2010, 10:09 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
20 Aug 2010, 9:37 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
14 Oct 2011, 6:52 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 Jun 2011, 11:19 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
15 Feb 2010, 10:16 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
14 Jun 2010, 7:39 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
22 Sep 2010, 5:01 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
22 Sep 2010, 5:01 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
6 Sep 2011, 10:21 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 Feb 2012, 10:08 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 Oct 2011, 10:42 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]
