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11 Aug 2011, 10:49 am by McNabb Associates, P.C.
The indictment alleges that Lombera used the proceeds for personal gain, including paying for a trip to Japan. [read post]
20 Jul 2017, 3:56 am by Sean Hayes
Courts Amendment to the Korean Immigration Act Supports Foreign Children in Cases of Child Abuse IPG Legal Thwarts the Korean Government’s Attempt to Extradite an American Former Service Member to South Korea English-Speaking Criminal Defense Team Lead by Retired Korean Presiding Judge Not Guilty Verdict for U.S. [read post]
14 May 2012, 8:45 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]
18 Jun 2012, 6:47 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]
6 Oct 2013, 4:00 am by Administrator
L was pre-paid for consulting services. . . . [read post]
20 Aug 2014, 10:02 am by Jonathan Bailey
While his criminal trial has ground to a halt on the issue of extradition to the U.S., a civil lawsuit has proceeded with the record labels and movie studios claiming over $100 million in potential damages. [read post]
25 Apr 2012, 8:23 am by McNabb Associates, P.C.
, Secretary General Noble commended Montenegro’s NCB in Podgorica for having implemented so many of INTERPOL’s tools and services that help to keep Montenegrins and visitors safe. [read post]
9 Aug 2011, 8:48 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
28 Nov 2011, 5:24 pm by McNabb Associates, P.C.
In this respect, INTERPOL’s Acting Executive Director for Police Services, Bernd Rossbach, added: “A collective approach that pools intelligence and resources via strategic partnerships is required to fight maritime piracy. [read post]
8 Nov 2011, 12:58 pm by Darius Whelan
For the live listing, see www.irishlaw.org/events/.Tue. 8 Nov. 2011: Juvenile Justice 2001-2011: Criminal and Welfare Concerns - Dublin http://www.acjrd.ie/contents/133Wed. 9 Nov. 2011: Company Charges and Financial Assistance: The Significance of Planned Reforms in Law and Practice - Irish Corporate Law Forum Seminar, Dublin http://www.iclf.ie/ Fri. 11 Nov. 2011: Political Commitment, Practical Protection: Using the ECHR North and South - Dublin… [read post]
3 Jul 2010, 7:44 am by Sean Hayes
FTA: Politics Trap Trade Pack – StarTribune IPG Legal Thwarts the Korean Government’s Attempt to Extradite an American Former Service Member to South Korea U.S. [read post]
30 Apr 2012, 11:34 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]
16 Jun 2011, 9:59 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
9 Aug 2011, 8:48 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
1 Oct 2009, 5:49 pm
Marsh was transferred to the OIA in June, after his service on the Stevens case. [read post]
13 Jan 2012, 9:54 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 and OFAC SDN Sanctions Removal. [read post]
20 Mar 2012, 2:40 pm by McNabb Associates, P.C.
” In this respect, the INTERPOL chief said the organization strongly supported plans by the Philippine authorities to expand INTERPOL’s tools and services to the PNP. [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]