Search for: "Matter of Extradition of Lui"
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29 Sep 2010, 8:16 am
Federal prosecutors said Tuesday that Luis Breton-Vidal will remain in custody without bond pending his extradition. [read post]
13 Aug 2012, 9:40 am
Mexican officials say Tello Munoz in 1994 raped and killed his former girlfriend in San Luis Potosí, Mexico. [read post]
17 Apr 2012, 8:26 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, 9:43 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]
14 Jun 2010, 7:39 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]
3 Feb 2011, 9:37 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]
15 Sep 2010, 7:19 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]
17 Nov 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]
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]
6 Oct 2011, 8:57 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 and OFAC SDN Sanctions Removal. [read post]
12 Apr 2011, 5:00 pm
(iii) When the offense in respect of which extradition is requested is of a political character, or the person whose extradition is requested proves that the extradition request has been made for the purpose of trying or punishing him for an offense of the above-mentioned character. [read post]
4 May 2011, 1:00 pm
Honduras International Extradition Treaty with the United States January 15, 1909, Date-Signed July 10, 1912, Date-In-Force STATUS: Convention signed at Washington on January 15, 1909. [read post]
1 Mar 2012, 1:40 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]
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]
4 Oct 2011, 9:16 am
Luis Eduardo Pinzón Mahecha will be extradited to Puerto Rico to face trial on drug and money laundering charges. [read post]
26 May 2011, 9:00 am
The United States of America and the Republic of Nicaragua, being desirous to confirm their friendly relations and to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice between the United States of America and the Republic of Nicaragua, and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America, John Hay, Secretary of State of the United States; and The President of… [read post]
18 May 2012, 12:24 pm
Ambassador Nathalie Cely said in a letter to Kerry that Ecuador had worked “tirelessly” to obtain evidence from Massachusetts prosecutors needed to keep Luis Guaman in prison in Ecuador, where the constitution bars extradition of Ecuadoran citizens. [read post]
10 Aug 2011, 6:15 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, 6:15 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 Sep 2012, 1:05 pm
Immigration and Customs Enforcement agent Jaime Zapata and wounding fellow agent Victor Avila in February 2011 while they drove on a highway in San Luis Potosi state. [read post]
