Search for: "Federal and Extradition Defense"
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14 Jun 2010, 7:18 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]
10 Feb 2010, 2:00 pm
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]
2 Nov 2011, 10:15 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]
11 May 2011, 9:00 am
Articles 3 and 6 state mandatory grounds for refusal of extradition. [read post]
18 May 2011, 9:00 am
For the purposes of this Article, an offense shall be an extraditable offense: (a) whether or not the laws in the Requesting and Requested States place the offense within the same category of offenses or describe the offense by the same terminology; or (b) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other facilities affecting interstate or foreign commerce, such… [read post]
19 Sep 2011, 11:05 am
They have assumed that U.S. law, specifically the federal common law rule of collateral estoppel (the rule applicable when the finding in question was made by a federal court), governs. [read post]
9 May 2011, 9:00 am
For the purpose of this Article, it shall not matter: (a) whether the laws of the Contracting Parties place the offense within the same category of offense or denominate the offense by the same terminology; or (b) whether the offense is one for which United States federal law requires proof of interstate transportation, or use of the mails or of other facilities affecting interstate or foreign commerce, such matters being merely for the purpose of establishing jurisdiction in a United… [read post]
29 Apr 2011, 1:00 pm
Gibraltar International Extradition Treaty with the United States (The treaty applicable to the Gibraltar was signed with the United Kingdom.) [read post]
30 Jun 2011, 3:35 pm
Justice Patrick Murray granted the order committing Walsh to be extradited after hearing from federal Crown James Martin and Port Hawkesbury defense lawyer Kevin Patriquin. [read post]
28 Feb 2011, 2:18 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]
17 Nov 2011, 10:31 am
Edin Dzeko of Everett appeared in federal court Tuesday in Seattle for the extradition hearing. [read post]
23 May 2011, 9:00 am
Like provisions are contained in U.S. extradition treaties with Spain, the Federal Republic of Germany, Japan, and Norway. [read post]
6 Oct 2011, 10:00 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]
11 May 2011, 1:00 pm
Extradition shall be granted for any offense of which one of the above-mentioned offenses is a substantial element, even if, for purposes of granting federal jurisdiction to the United States Government, interstate transporting, or the use of the mails or other interstate facilities is also an element of the specific offense. 2. [read post]
27 Oct 2011, 9:31 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]
19 Aug 2011, 10:03 am
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]
21 Sep 2016, 4:50 am
The court lays out the complicated extradition story in an opinion following the defense’s motion to dismiss the indictment for violation of the defendant’s right to a speedy trial. [read post]
16 May 2011, 9:00 am
Additional flexibility is provided by Article 2(4), which provides that an offense shall be an extraditable offense: (a) whether or not the laws in the Requesting and Requested States place the offense within the same category of offenses or describe the offense by the same terminology; (b) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other facilities affecting… [read post]
22 Sep 2011, 9:41 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]
25 Apr 2011, 9:00 am
Additional flexibility is provided by ArticIe 2(3), which provides that an offense shall be an extraditable offense: a) whether or not the laws in the Requesting and Requested States place the offense within the same category of offenses or describe the offense by the same terminology; b) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other facilities affecting… [read post]
