Search for: "Matter of Luis A.-S."
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13 Oct 2011, 12:21 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]
13 Oct 2011, 12:21 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]
6 Oct 2011, 8:57 am
Varela’s death allowed the “Comba” brothers — Luis Enrique and Javier Antonio Calle Serna — to take control of Colombia’s most powerful drug trafficking network. [read post]
4 Oct 2011, 4:47 pm
County of San Luis Obispo (August 2, 2011, B223653) ___ Cal. [read post]
4 Oct 2011, 10:01 am
Abarca admitted to having orders to disrupt the country’s National Assembly elections and that Luis Posada Carriles was behind the operation. [read post]
2 Oct 2011, 3:35 pm
What mattered in global politics and ethics wasn’t still supposed to be states over all else. [read post]
2 Oct 2011, 9:38 am
But the heart of the matter goes beyond the question of which kind of corn to plant. [read post]
30 Sep 2011, 2:15 pm
If he loses, he can appeal the extradition decision to Portugal’s Supreme Court and the country’s Constitutional Court, a process likely to last months or even years, the judge, Luis Maria Vaz das Neves, told The AP. [read post]
29 Sep 2011, 3:16 pm
Attorney Ferrer stated, "Even by South Florida fraud standards, today's prosecution is shocking. [read post]
29 Sep 2011, 3:16 pm
Attorney Ferrer stated, "Even by South Florida fraud standards, today's prosecution is shocking. [read post]
29 Sep 2011, 10:30 am
A photocopy of the document, shown to The AP, bore the name Jose Luis Jorge dos Santos, an alias that U.S. officials said Wright used. [read post]
29 Sep 2011, 9:16 am
Background Although the issue in Martinez is easy enough to describe, the posture in which it arose is rather complicated: Luis Mariano Martinez was convicted in Arizona state court of sexual conduct with an underage minor—his eleven-year-old step-daughter. [read post]
27 Sep 2011, 9:26 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]
22 Sep 2011, 11:25 am
According to the indictment, Luis Agosto-López, aka “Tutin,” became the main leader of the drug trafficking organization upon the death of Gamalier Rosado-Serrano, aka “Gamma,” on or about May 9, 2004. [read post]
22 Sep 2011, 10:52 am
"Today's indictment alleges that the defendants knowingly and willfully abused their position of trust for personal gain. [read post]
22 Sep 2011, 10:52 am
"Today's indictment alleges that the defendants knowingly and willfully abused their position of trust for personal gain. [read post]
21 Sep 2011, 3:00 am
To investigate the extrajudicial killing of Luis Almonacid in 1973, and? [read post]
16 Sep 2011, 7:19 am
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
16 Sep 2011, 7:19 am
Edgar Francisco Martin Delcampo Esparza, 30, Luis Moreno-Hernandez, 39, Federico Ragazzone, 35, Luis Meza-Lazos, 34, Arnulfo Garcia, 24, and Juan Luis Perez-Olivarez, 30, are charged with conspiracy to distribute cocaine. [read post]
15 Sep 2011, 8:44 am
As discussed here, the SEC announced that it "is in the process of re-establishing an Investor Advisory Committee," while Commissioner Luis A. [read post]
