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29 Aug 2012, 8:05 am by McNabb Associates, P.C.
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]
28 Aug 2012, 10:15 pm
The words of the waiver of extradition itself clearly stated that the defendant acknowledged the waiver of his right to the issuance and service of a Governor's Warrant, to the waiver of his right to file a Writ of Habeas Corpus, and to all other procedures incidental to extradition. [read post]
28 Aug 2012, 1:18 pm by McNabb Associates, P.C.
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]
28 Aug 2012, 1:18 pm by McNabb Associates, P.C.
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]
27 Aug 2012, 10:07 am by McNabb Associates, P.C.
An FTO designation would give disproportionate attention to counter-terrorism in our bilateral relations, and increase the risk that the US becomes linked – whether in reality or perception – to abuses by the security services. [read post]
27 Aug 2012, 9:22 am by McNabb Associates, P.C.
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]
26 Aug 2012, 8:34 am by McNabb Associates, P.C.
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]
23 Aug 2012, 5:41 am by pete.black@gmail.com (Peter Black)
Gawker Media, meanwhile, shows us the flip side of those two coins: the New York-based blog network recently escaped from a hefty defamation lawsuitin part because it recognizes the power of the hyperlink. 3. [read post]
21 Aug 2012, 9:11 am by Ritika Singh
“I think I’m wanted for questioning in Sweden, but if I go there they can apparently extradite me to the United States or something? [read post]
20 Aug 2012, 10:21 am by Sona Makker
Democrats are focused on net neutrality which ensures that Internet service providers cannot interfere with content, applications and services of users’ choice, whereas Republicans oppose net neutrality and see it as unnecessary government regulation of the Internet. [read post]
16 Aug 2012, 10:30 am by McNabb Associates, P.C.
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]
16 Aug 2012, 9:35 am by Jonathan Bailey
The arrests and seizures, which also closed the site, have been plagued with legal troubles including rulings that the warrants used in the raid were invalid and allegations that the U.S. was withholding evidence even as it seeks to extradite Dotcom. [read post]
16 Aug 2012, 8:32 am by Juha Saarinen
Dotcom counters that Megaupload was a legitimate file-sharing service that obeyed U.S. copyright takedown laws, despite not being a U.S. company. [read post]
16 Aug 2012, 7:25 am by Jeralyn
Judge Winkelmann upheld District Court Judge David Harvey's order directing the U.S. to disclose evidence to the defense for use at the extradition hearing. [read post]
14 Aug 2012, 2:24 pm by McNabb Associates, P.C.
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]
10 Aug 2012, 7:38 am by McNabb Associates, P.C.
Congressional Research Service report described Avila as “a senior member of the Sinaloa cartel who was instrumental” in building ties with Colombian traffickers. [read post]
9 Aug 2012, 10:23 am by McNabb Associates, P.C.
Marshals Service; the Drug Enforcement Administration; and the Jackson County Sheriff's Office. [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
Lawsky, a former prosecutor who now leads the New York Department of Financial Services. [read post]