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18 May 2011, 1:00 pm
Article 5(2) defines fiscal offenses to include (a) an offense relating to the reporting and payment of taxes or customs duties, or (b) an offense relating to currency exchange laws. [read post]
18 May 2011, 5:13 am
(Emphasis ours and we address it in dispositive section III-B of this Judgment.) [read post]
17 May 2011, 10:35 am
Last year, the Second Circuit held in Brzak v. [read post]
16 May 2011, 9:21 pm
Now standing up at one of INTA's e-access computers (see if you can spy her), she has this report from the latest in the UK, Germany, Netherlands and France. [read post]
16 May 2011, 8:08 pm
I-B. [read post]
16 May 2011, 7:52 am
Watch for states to reject this on state constitutional grounds. [read post]
IN: Whether knock-and-announce is required can be determined at the scene; preapproval not mandatory
15 May 2011, 9:19 pm
State v. [read post]
15 May 2011, 9:32 am
Kevin Q. v. [read post]
13 May 2011, 11:17 pm
” And thank you for stating the obvious. [read post]
13 May 2011, 4:36 pm
See United States v. [read post]
13 May 2011, 4:20 pm
Dunn v. [read post]
13 May 2011, 1:46 pm
§ 2412(b). [read post]
13 May 2011, 1:46 pm
. ยง 2412(b). [read post]
13 May 2011, 1:28 pm
§ 9108(b)-(e). [read post]
13 May 2011, 9:00 am
ARTICLE V (1) Extradition shall not be granted if: (a) the person sought would, if proceeded against in the territory of the requested Party for the offense for which his extradition is requested, be entitled to be discharged on the grounds of a previous acquittal or conviction in the territory of the requesting or requested Party or of a third State; or (b) the prosecution for the offense for which extradition is requested has become barred by lapse of time according to… [read post]
12 May 2011, 8:48 am
Martha Elizabeth, Inc. v. [read post]
12 May 2011, 8:17 am
Aristocrat Techs. v. [read post]
11 May 2011, 5:28 pm
"[16] However, two years later, Judge Anne E. [read post]
11 May 2011, 1:00 pm
ARTICLE V The requested Party shall not be bound to extradite its own nationals, but it shall have the power to extradite them in its discretion. [read post]
11 May 2011, 9:00 am
(2) The following offences shall be extraditable if they meet the requirements of paragraph (1): (a) conspiring in, attempting to commit, aiding or abetting, assisting, counselling or procuring the commission of, or being an accessory before or after the fact to, an offence described in that paragraph; or (b) impeding the apprehension or prosecution of a person charged with an offence described in that paragraph. (3) For the purposes of this Article, an offence shall be an extraditable… [read post]
