Search for: "US Extradition Services"
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23 Dec 2014, 10:53 am
ICYMI: Yesterday, on Lawfare Chris Jenks wrote on “Extradition, Chesimard, and US-Cuba Relations. [read post]
18 Apr 2012, 6:36 am
The I.R.S. has devoted a Web page to listing enforcement actions involving identity thefts used to fraudulently claim tax refunds. [read post]
23 Jan 2012, 4:23 am
This blog would not exist without the excellent service provided by BAILII – please help them by donating and doing the survey. [read post]
17 Mar 2017, 12:09 pm
But the U.S. government says he doubled as a cyber criminal while he was working for the Russian intelligence service FSB. [read post]
21 Oct 2010, 8:44 am
Forms of prohibited cooperation include:transmitting letters rogatory, aiding in the investigation or transfer of any U.S. citizen or permanent resident to the Court, using appropriated funds to assist the Court, and assisting in the extradition of any person to the Court (§§ 7423(b)-(f)). [read post]
19 Jun 2020, 9:46 am
On June 17, Indian Prime Minister Nahrendra Modi—seen by critics as a promoter of a bellicose Hindu nationalism—said, “The sovereignty and integrity of India is supreme, and nobody can stop us in defending that. ... [read post]
10 Aug 2011, 10:42 am
During a 2006 trial for alleged Hamas operatives in Chicago, the judge closed the courtroom as members of Israel's secretive Shin Bet security service testified in the case. [read post]
10 Aug 2011, 10:42 am
During a 2006 trial for alleged Hamas operatives in Chicago, the judge closed the courtroom as members of Israel's secretive Shin Bet security service testified in the case. [read post]
17 Jul 2011, 7:48 am
Lynn Winmill also ordered Fitzgerald to pay $308,912 in restitution to the Internal Revenue Service and perform 100 hours of community service. [read post]
12 Oct 2011, 4:44 am
" Courthouse News Service. [read post]
15 Sep 2015, 4:30 am
Computer and Internet Updates for 2015-09-13 http://t.co/wL1BZARZRV -> Computer and Internet Updates for 2015-09-13: Illegal downloaders get off scot free, as Copyright Tribunal pro… http://t.co/kGeEqDKuiN -> Lenz v Universal Music case released by 9th Circuit http://t.co/LydI9RsFVt -> Lenz v Universal Music case released by 9th Circuit http://t.co/E9zmIAH0NN -> Quantum of damages for infringement of photos Absolute Lofts South v Artisan Home Improvements 2015] EWHC 2608… [read post]
19 Aug 2008, 7:45 pm
Then the lengthy extradition process took its course, finally resulting in a decision by Mexican officials, after reviewing the evidence, to agree to his extradition. [read post]
7 Sep 2011, 7:14 am
Marshals Service pending their sentencing hearings. [read post]
7 Sep 2011, 7:14 am
Marshals Service pending their sentencing hearings. [read post]
8 Jan 2024, 6:08 am
At the same time, Hage discussed the suit brought by Khashoggi’s husband against NSO Group Technologies for the use of spyware Pegasus and allegedly hacking her phone. [read post]
8 Jan 2024, 6:08 am
At the same time, Hage discussed the suit brought by Khashoggi’s husband against NSO Group Technologies for the use of spyware Pegasus and allegedly hacking her phone. [read post]
25 Oct 2011, 9:31 am
We hope for a swift response from Singapore to our request for extradition. [read post]
7 Jul 2011, 6:08 am
Bernhard admits that he used the names and personal identifying information of approximately 200 patients at various nursing homes to submit false bills for podiatry care that he never performed. [read post]
24 Apr 2010, 11:27 pm
Varona is accused of using the funds to provide illegal cash kickback payments to patient recruiters, as well as to owners of various medical facilities. [read post]
7 Jul 2011, 6:08 am
Bernhard admits that he used the names and personal identifying information of approximately 200 patients at various nursing homes to submit false bills for podiatry care that he never performed. [read post]
