Search for: "Matter of Extradition of Garcia"
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13 Sep 2012, 1:04 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Sep 2011, 7:19 am
Arnulfo Garcia is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute cocaine. [read post]
16 Sep 2011, 7:19 am
Arnulfo Garcia is charged with one count of unlawful possession of a firearm after a felony conviction and one count of possession with intent to distribute cocaine. [read post]
10 Feb 2012, 7:28 am
Associates who were members of the distribution network include: JEREMY SCOTT ALLEN, CHRISTOPHER ANDERSON, VICTOR BURNS, LOREN DWYER, TAYSHAWN FIELDS, RAVEN FUENTES, MATTHEW GARCIA, VICTOR GONZALEZ, ZAKIYYAH HOULKER, BRUCE JACKSON, JEROME JACKSON, DUANE KIRBY, LUIS LIMA, JOSHUA MARTIN, DANIEL MISCHIYEV, KENNETH ORTIZ, JACQUELINE RICCI, JORGE SERRANO, JEFFREY SPANGENBURG, CLAUDIS WILSON, and MICHAEL WRIGHT. [read post]
13 Jul 2012, 9:00 am
GARCIA VASQUEZ, Omaira, Avenida 2 Norte No. 2N-36, Edif. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
17 May 2022, 4:16 am
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28 May 2024, 11:38 am
Wikileaks founder Julian Assange has won a bid to bring an appeal against his extradition to the United States. [read post]
8 Oct 2021, 4:00 am
The Justice Department is trying to extradite the contractor – Frank Rafaraci, chief executive of Multinational Logistics Services (MLS) – from Malta. [read post]
