Search for: "Matter of Extradition of Garcia"
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5 Apr 2012, 8:18 am
In Sight on April 4, 2012 released the following: “Jesus “El Rey” Zambada Garcia, brother of Sinaloa Cartel kingping Ismael Zambada Garcia, has been extradited to the United States to face drug trafficking charges. [read post]
18 Oct 2011, 10:16 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]
28 Jul 2011, 7:50 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]
12 Jun 2012, 6:00 am
Thomas, a complicated extradition-related habeas case raising the question whether courts may inquire into Executive Branch assurances that an individual facing extradition will not be tortured or otherwise mistreated by the country to which his extradition is being sought. [read post]
6 Sep 2011, 10:21 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 Aug 2011, 6:13 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]
17 Oct 2011, 10:53 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]
17 Oct 2011, 10:53 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 Apr 2008, 10:16 pm
" See also, U.S. v Torres-Garcia, 2007 U.S. [read post]
29 Sep 2010, 8:37 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]
29 Sep 2010, 8:37 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]
15 Nov 2011, 11:24 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]
10 Aug 2011, 6:20 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]
10 Aug 2011, 6:20 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]
9 Mar 2011, 12:21 pm
On February 28, 2011 the Ninth Circuit ordered Hedelito Trinidad Y Garcia v. [read post]
23 Jun 2010, 7:25 am
(Aruba may not be part of the MLAT agreement to cooperate on fiscal matters, but that's different than the extradition treaty.) [read post]
6 Mar 2012, 1:43 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 and OFAC SDN Sanctions Removal. [read post]
4 Oct 2011, 10:01 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]
15 Dec 2010, 7:24 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]
17 Jun 2011, 7:54 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]
