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4 Nov 2011, 12:56 pm by McNabb Associates, P.C.
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 McNabbMcNabb 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 by McNabb Associates, P.C.
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 McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN… [read post]
26 Jul 2013, 7:51 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
2 Nov 2011, 10:15 am by McNabb Associates, P.C.
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 McNabbMcNabb 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 by McNabb Associates, P.C.
The US would like to see ammunition removed from the treaty and wants to water down the rule on human rights.” ————————————————————– Douglas McNabbMcNabb 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 by McNabb Associates, P.C.
This article was written by Anthony McCartney and published by the Associated Press on October 24, 2011 ————————————————————– Douglas McNabbMcNabb 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 by McNabb Associates, P.C.
” ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
5 Jun 2012, 9:35 am by McNabb Associates, P.C.
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 McNabbMcNabb 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 by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
17 Jul 2012, 12:06 pm by McNabb Associates, P.C.
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 McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find additional global… [read post]
1 May 2012, 8:53 am by McNabb Associates, P.C.
The photo in the listing appears to be that of Saleh.” ————————————————————– Douglas McNabbMcNabb 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, 12:05 pm by McNabb Associates, P.C.
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 McNabbMcNabb 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 by McNabb Associates, P.C.
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 McNabbMcNabb Associates, P.C.’s INTERPOL Red Notice Removal Lawyers Videos: INTERPOL Notice Removal INTERPOL’s Red Notice ————————————————————– To find… [read post]
1 Sep 2012, 11:07 am by McNabb Associates, P.C.
"I don't know how he gets that back," he said." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
23 May 2012, 9:21 am by McNabb Associates, P.C.
Shares have ranged from $267.43 to $442.40 in the past 12 months." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
9 May 2012, 9:46 am by McNabb Associates, P.C.
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]
29 May 2012, 10:12 am by McNabb Associates, P.C.
Edwards faces six charges involving nearly $1 million provided by two wealthy donors to help hide his pregnant mistress as he sought the White House." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]
23 May 2012, 10:40 am by McNabb Associates, P.C.
Two of them remain at large." --------------------- Douglas McNabb - McNabb Associates, P.C.' [read post]