Search for: "US Extradition Services"
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7 Sep 2011, 4:42 pm
The indictment alleges that the home agencies then used the beneficiary information to bill Medicare for services that were unnecessary or never provided. [read post]
13 Mar 2012, 12:50 pm
Senator Scott Brown argued during a Senate Armed Services Committee hearing last week that the Afghan government is not prepared to assume the responsibility for the Bagram prison. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
20 Sep 2022, 11:27 pm
In this post we’ll discuss the Defenses in Korea that may be used in the Korean courts against sex-related accusations. [read post]
10 Mar 2017, 12:36 pm
” If you are finding Lawfare useful in these times, please consider making a contribution to support what we do. [read post]
3 Jun 2016, 5:30 am
In these trials, Britain and France agreed to forego extraditions of alleged German war criminals, instead permitting Germany to conduct the prosecutions. [read post]
15 Jul 2011, 8:04 pm
Anyone having information regarding his whereabouts is asked to contact the Department of Health and Human Services, Office of Inspector General (DHHS, OIG), using its fugitive hotline number at 1-888-476-4453, which is toll free. [read post]
6 Jan 2011, 11:51 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation. [read post]
14 Sep 2007, 11:22 pm
Sub-Commission on the Prevention of Discrimination and Protection of Minorities and service as Special Rapporteur to the U.N. [read post]
31 Mar 2011, 1:55 pm
However, the government successfully extradited Montaner back to the U.S. in February. [read post]
20 Jun 2011, 6:31 pm
The Il Foglio article appears on the front page of the “Martedo, 24 Maggio 2011” edition, but since the article is in Italian, most of us will require the good services of colleague Irene Calboli in order to read it . . . . [read post]
7 Apr 2010, 1:15 pm
Perciavalle, with participating in a conspiracy to rig bids on contracts related to maintenance and insulation services at Mount Sinai. [read post]
7 Apr 2010, 1:15 pm
Perciavalle, with participating in a conspiracy to rig bids on contracts related to maintenance and insulation services at Mount Sinai. [read post]
10 Nov 2011, 7:00 am
Lowrance was charged in July 2011 after he was apprehended in and extradited from Peru. [read post]
12 Feb 2008, 12:46 am
_____SeanHayes@ipglegal.comSimilar Posts: IPG Legal Thwarts the Korean Government’s Attempt to Extradite an American Former Service Member to South Korea Korea’s Criminal Procedure Act: Pre-Trial Detention in Korea Korea’s Supreme Court Ruled Drug Test Unreliable if Evidence of Guilt in a Criminal Trial in Korea is Based Solely on the Test Annulments Possible in Korea? [read post]
7 Apr 2010, 5:00 am
The proper thing to do is to indict him, perhaps on treason charges, and ask the Yemeni government to arrest him and extradite him. [read post]
6 Jan 2011, 11:51 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation. [read post]
7 Dec 2010, 9:26 am
The attempt by US lawyers to elide the lawyers with Assange and implicate them is just primitive and should be easily resisted. [read post]
10 Dec 2010, 7:57 am
The European Court of Human Rights has updated its very useful factsheet service (see previous post) with 10 news ones, to celebrate Human Rights Day, which is today. [read post]
3 Nov 2023, 7:24 am
In a 4-3 split ruling, the majority took issue with how the government used the act by having Minister for Immigration, Citizenship, and Migrant Services Andrew Giles take away Benbrika’s citizenship. [read post]
