Search for: "US Extradition Services"
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11 Jan 2016, 4:35 pm
With the holidays behind us we have a lot to go through as a surprising amount happened over the winter break. [read post]
17 Jan 2012, 1:40 pm
However, as alleged, the purchases were fraudulent and were used as a means of deceiving banks, credit card service processors, credit card holders, and others, thereby enabling the ZDOROVENINS to steal the money they directed to their websites. [read post]
26 Jun 2019, 6:51 pm
KIM DOTCOM CASE IN NEW ZEALAND SUPREME COURTKim Dotcom and his Megaupload associates have just had their latest appeal heard by the Supreme Court.As reported in IPKat, the US Government has since 2012 been seeking the extradition from New Zealand of Kim Dotcom, the founder of Megaupload, based on charges of criminal copyright infringement in the US. [read post]
2 Nov 2011, 9:24 am
That same law is currently being used to extradite hacker Gary McKinnon to the United States despite his British citizenship, and a U.K. judicial review upheld the statute in October. [read post]
23 Feb 2011, 5:48 pm
Its principals have been indicted for gun trafficking and are awaiting extradition from the UK. [read post]
10 Oct 2011, 8:13 am
“That would be useless to us. [read post]
16 May 2013, 8:20 am
In order to mount what they call a proper defense to the extradition claims, Dotcom's lawyers have been asking to see the US evidence against their client. [read post]
14 Sep 2015, 1:24 pm
Let me know via Twitter @plagiarismtoday. 1: Dept. of Justice shutters Sharebeast, the Largest US-based Filesharing Service First off today, Nathan Mattise at Ars Technica reports that, on Friday, the Department of Justice shuttered the site Sharebeast, along with related domains, saying that the site was involved in piracy of music, sports and TV shows. [read post]
5 Mar 2012, 10:12 am
Let me know via Twitter @plagiarismtoday.1: Dotcom Extradition Papers FiledFirst off today, in New Zealand, the United States government has filed paper to have Kim Dotcom extradited to the U.S. for his alleged crimes. [read post]
19 Apr 2012, 7:15 pm
Examples of money laundering that may occur in human smuggling operations include the use of funds paid to smugglers or traffickers, the use of funds paid to procure supplies or boats for smuggling or trafficking, or the use of funds from terrorists or terrorist organizations. [read post]
1 May 2012, 5:16 am
Rosenau challenged his extradition to the US. [read post]
13 Nov 2011, 6:18 pm
Google and at least one internet service provider have allegedly received similar subpoenas. [read post]
22 Mar 2012, 7:23 am
It was taken down after the US Secret Service issued an order to GoDaddy. 2 million forms across the internet went down immediately and later when the matter was resolved the US Secret Service admitted it a mistake. [read post]
22 Mar 2012, 7:23 am
It was taken down after the US Secret Service issued an order to GoDaddy. 2 million forms across the internet went down immediately and later when the matter was resolved the US Secret Service admitted it a mistake. [read post]
27 Jul 2012, 2:30 pm
“None of the cases impose a time limit on service,” the government’s attorney told the judge. [read post]
28 Feb 2012, 7:38 am
He is the former deputy chief of the counter-terrorism division of the US State Department's diplomatic security service. [read post]
28 Feb 2012, 7:38 am
He is the former deputy chief of the counter-terrorism division of the US State Department's diplomatic security service. [read post]
3 Aug 2018, 8:10 am
Around the same time, then-CIA director Mike Pompeo, attacked WikiLeaks: WikiLeaks is “a non-state hostile intelligence service often abetted by state actors like Russia,” Pompeo said. [read post]
23 Oct 2009, 7:06 am
* The U.S. formally demands Roman Polanski's extradition. [read post]
12 Oct 2010, 5:34 am
Should Bout be extradited, he will face terrrorism-related charges. [read post]
