Search for: "Federal and Extradition Defense"
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1 Feb 2011, 8:21 am
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation. [read post]
24 Feb 2011, 2:16 pm
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Litigation, International Extradition and OFAC SDN Litigation. [read post]
30 May 2011, 9:00 am
Panama International Extradition Treaty with the United States May 25, 1904, Date-Signed May 8, 1905, Date-In-Force Treaty between the United States and Panama for the mutual extradition of criminals. [read post]
29 Mar 2012, 6:35 am
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]
22 Sep 2011, 9:30 am
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]
4 Oct 2010, 5:01 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
25 Feb 2010, 11:56 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
1 Dec 2010, 8:41 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
13 Apr 2011, 1:00 pm
Extradition shall be granted for the following crimes and offenses: 1. [read post]
13 May 2011, 1:00 pm
In keeping with most recently negotiated U.S. extradition treaties, Article 2(3) further provides that in determining whether an offense is an offense under the law of the requested State, the conduct of the person shall be examined by taking into account the totality of the conduct alleged against the person, and will be considered an extraditable offense: whether or not the laws in the Contracting States place the offense within the same category of offenses or describe the… [read post]
29 Nov 2010, 10:15 am
Douglas McNabb, Erich Ferrari and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, International Extradition and OFAC litigation. [read post]
4 Apr 2011, 5:33 pm
Article 9 states that extradition may be refused for a person who has been found guilty in absentia, unless the Requesting State supplies assurances that the person has had or will be given an adequate opportunity to present a defense, or that there are adequate remedies or additional proceedings available to the person after surrender. [read post]
9 May 2012, 9:21 am
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 May 2011, 9:00 am
Additional flexibility is provided by Article 2(3), which provides that an offense shall be considered an extraditable offense: (1) whether or not the laws of the Contracting States place the offense within the same category of offenses or describe the offense by the same terminology; (2) whether or not the offense is one for which United States federal [*5] law requires the showing of such matters as interstate transportation or use of the mails or of other facilities affecting… [read post]
18 Oct 2011, 9:28 am
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]
14 Jan 2011, 2:46 pm
Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation. [read post]
7 Aug 2012, 8:55 am
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 May 2012, 6:06 am
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]
20 Aug 2012, 7:57 am
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 Mar 2010, 9:57 am
The lower federal courts have ruled otherwise and have deemed the extradition to France proper. [read post]
