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4 Nov 2011, 12:56 pm
Douglas McNabb, an expert lawyer in federal criminal defense and international extradition, discusses the federal criminal and international extradition issues arising from Viktor Bout’s conviction. ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s International Extradition Lawyers Videos: International Extradition – When the FBI Seeks Extradition International Extradition – Wire Transfer… [read post]
1 Nov 2011, 7:51 am
Today, OFAC has removed [SDGT] Entries from the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been removed from OFAC’s SDN list: BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia) (individual) [SDGT] ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN… [read post]
26 Jul 2013, 7:51 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [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. ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s International Extradition Lawyers Videos: International Extradition – When the FBI Seeks Extradition International Extradition – Wire Transfer – Email… [read post]
18 Jul 2012, 9:16 am
The US would like to see ammunition removed from the treaty and wants to water down the rule on human rights.” ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global… [read post]
1 Nov 2011, 9:32 am
This article was written by Anthony McCartney and published by the Associated Press on October 24, 2011 ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s International Extradition Lawyers Videos: International Extradition – When the FBI Seeks Extradition International Extradition – Wire Transfer – Email – Telephone Call ————————————————————– We… [read post]
25 Aug 2014, 6:44 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
5 Jun 2012, 9:35 am
Some 20 senior police officials from the region took part in the working session focused on promoting international cooperation and exchange of information between countries in the Americas, INTERPOL NCBs and specialist enforcement agencies.” ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice… [read post]
5 Mar 2012, 9:53 am
This summer, the appeals court temporarily halted Loughner's medication but resumed it after experts concluded that his condition was deteriorating." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
30 Mar 2012, 7:01 am
Prosecutors have accused Massey of violating a host of safety laws out of a desire to put production and profits first." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
1 May 2012, 8:53 am
The photo in the listing appears to be that of Saleh.” ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
17 Jul 2012, 12:06 pm
Sihab, who is accused of planning attacks for al-Qaida and training members to carry them out, faces terrorism charges in Bahrain and is subject to an Interpol Red Notice.” ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional global… [read post]
17 Jul 2012, 12:05 pm
Sihab, who is accused of planning attacks for al-Qaida and training members to carry them out, faces terrorism charges in Bahrain and is subject to an Interpol Red Notice.” ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find… [read post]
28 Nov 2011, 3:17 pm
Experts from the United States patent and Trademark Office, United States Department of Justice and Department of Homeland Security added an international perspective to the event.” ————————————————————– Douglas McNabb – McNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find… [read post]
23 May 2012, 9:21 am
Shares have ranged from $267.43 to $442.40 in the past 12 months." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
1 Sep 2012, 11:07 am
"I don't know how he gets that back," he said." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
3 Apr 2012, 9:12 pm
McNabb. [read post]
9 May 2012, 9:46 am
The FBI director's comments follow revelations that al-Qaida completed a sophisticated new, non-metallic underwear bomb last month and that the would-be suicide bomber actually was a double agent working with the CIA and Saudi intelligence agencies." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
24 May 2012, 8:45 am
During that time, James repeatedly ignored notices from the IRS and warnings from his financial adviser and accountant that he was obligated to pay taxes and file returns." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
