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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on November 14, 2012
14 Nov 2012, 10:33 am by McNabb Associates, P.C.
.​” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Democratic Republic of the Congo [DRCONGO] Entries Added to OFAC’s SDN List on November 13, 2012
14 Nov 2012, 10:12 am by McNabb Associates, P.C.
Identifying Information Name: Makenga, Sultani AKA: Makenga, Colonel Sultani AKA: Makenga, Emmanuel Sultani DOB: 25 Dec 1973 POB: Rutshuru, Democratic Republic of the Congo “ ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
“Conn. man expected to plead guilty in drugs and guns case; FBI thinks he has info on art heist”
14 Nov 2012, 9:56 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“Prosecutors: Ex-comptroller accused of stealing $53M from small Illinois city to plead guilty”
14 Nov 2012, 9:20 am by McNabb Associates, P.C.
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“Study: US judges’ criminal caseloads vary widely”
12 Nov 2012, 1:39 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“Pope receives global law enforcement leaders: Commends INTERPOL efforts in combating crime”
9 Nov 2012, 4:27 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
“France’s Ballestrazzi becomes first female President of INTERPOL”
9 Nov 2012, 12:27 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
“Thirty-Four Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges”
9 Nov 2012, 12:21 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“Obama to pick new FBI director in second term”
9 Nov 2012, 9:57 am by McNabb Associates, P.C.
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“US Slaps Sanctions on Haqqani Network Suicide Operations Chief”
6 Nov 2012, 12:56 pm by McNabb Associates, P.C.
A Treasury spokesman said Monday that while evaluating its response to Salah’s legal complaint, OFAC determined it was appropriate to remove him from the blacklist” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Terrorist [SDT] Entries Removed from OFAC’s SDN List on November 5, 2012
5 Nov 2012, 8:00 am by McNabb Associates, P.C.
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on November 5, 2012
5 Nov 2012, 7:54 am by McNabb Associates, P.C.
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
“India to ask Pak to act on pending Interpol notices”
2 Nov 2012, 11:48 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
“INTERPOL to host largest-ever gathering of Ministers to address contemporary violence issues”
2 Nov 2012, 9:59 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Federal prosecutors charge 17 people with allegedly making, selling cocaine in West Tennessee
2 Nov 2012, 9:52 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“Sea Shepherd plans early anti-whaling trip”
2 Nov 2012, 9:51 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Bay E. Ingram Charged in a Bill of Information Alleging a Federal Charge of Conspiracy to Commit Wire Fraud in Aftermath of BP Oil Spill
2 Nov 2012, 9:31 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
“INTERPOL Declines To Honor French Judge’s Request For Arrest Of Equatorial Guinean Official”
2 Nov 2012, 9:10 am by McNabb Associates, P.C.
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
A Eugene Federal Judge Rejected Mandatory Minimum Sentences
31 Oct 2012, 10:17 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
A Eugene Federal Judge Rejected Mandatory Minimum Sentences
31 Oct 2012, 10:17 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
Federal Crimes Blog - http://federalcrimesblog.com