Search for: "US Extradition Services"
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19 Oct 2007, 4:48 am
Taubman, US ambassador in Romania, signed a new Extradition Agreement and Mutual Legal Assistance Agreement.[14] Should the new extradition agreement eventually come into force as an official treaty, it will replace the 1925 version and, among other provisions, eschew the laundry list of extraditable offenses for the more modern dual criminality standard.[15][1] Reuters Staff, Romania extradites two to U.S. in terrorism case, Reuters Newswire, October 16,… [read post]
17 May 2012, 10:52 am
Daily News Los Angeles on May 17, 2012 released the following: “By Fred Shuster City News Service LOS ANGELES – The mother of a man suspected of setting dozens of fires in Hollywood, West Hollywood and the San Fernando Valley over New Year’s weekend will face an extradition hearing today. | POLICE NEWS Dorothee Burkhart, 53, is fighting extradition to her native Germany, where she is wanted on a host of fraud charges. [read post]
21 Sep 2010, 5:29 am
The creator and owner of a service used by identity thieves to defraud US banks, has been extradited from the Czech Republic to the United States in order to face the charges pending against him.Dmitry M. [read post]
3 Aug 2010, 9:03 am
Secret Service on charges of embezzlement. [read post]
10 May 2011, 9:00 am
The forgery or false making of official documents or public records of the government or public authority or the uttering or fraudulent use of the same. 21. [read post]
22 Jun 2011, 9:00 am
Illegal use of arms. 5. [read post]
18 May 2011, 1:00 pm
Treaty was read the first time and, together with the accompanying papers, referred to the Committee on Foreign Relations and ordered to be printed for the use of the Senate 105TH CONGRESS 1st Session SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, July 8, 1997. [read post]
20 Sep 2009, 4:53 am
In fact, the US Marshalls service and state law enforcement undertook an initiative approximately six (6) months ago to roundup fugitives from justice. [read post]
23 May 2011, 9:00 am
It is anticipated that such provisions would be useful in the area of narcotics and counterfeiting violations. [read post]
28 Apr 2011, 1:00 pm
This exception has been used in the past by certain governments to refuse the extradition of United States hijackers. [read post]
11 Apr 2011, 1:00 pm
–Treaty was read the first time, and together with the accompanying papers, referred to the Committee on Foreign Relations and ordered to be printed for the use of the Senate LETTER OF TRANSMITTAL The White House, January 22, 2008. [read post]
20 Jun 2011, 9:00 am
(3) Subject to the conditions set out in paragraph (1), extradition shall also be granted: (a) For attempts to commit, or participation as principal, accomplice or accessory in any extraditable offense; (b) For the offense of association to commit a crime under the laws of Turkey and for conspiracy under the laws of the United States when the facts establish an offense under the laws of both Contracting Parties; (c) For any extraditable offense when, only for the… [read post]
11 Jun 2018, 2:02 pm
The Special Services unit used two multi-million-dollar surveillance systems to illegally intercept and record the private communications from the cell phones and computers of at least 150 individuals whom Martinelli identified as “targets,” including his political allies and opponents and their family members, his business rivals, Panamanian judges, journalists, union activists, U.S. diplomats, and others. [read post]
11 Jun 2018, 2:02 pm
The Special Services unit used two multi-million-dollar surveillance systems to illegally intercept and record the private communications from the cell phones and computers of at least 150 individuals whom Martinelli identified as “targets,” including his political allies and opponents and their family members, his business rivals, Panamanian judges, journalists, union activists, U.S. diplomats, and others. [read post]
22 Dec 2014, 1:15 pm
Both the US Department of State and the Congressional Research Service continue to list the Cuba extradition treaty as in force. [read post]
17 May 2011, 9:00 am
Crimes and offenses against the laws regulating the postal service of both countries, with respect to using the mails to promote frauds. 27. [read post]
13 Aug 2012, 9:40 am
Marshals Service. [read post]
2 Jun 2011, 1:00 pm
Other uses of the evidence or information require the prior consent of the requested State. [read post]
21 Jun 2011, 1:00 pm
Paragraph 1 bars extradition for political offenses; the political offense exception is longstanding under U.S. extradition practice. [read post]
27 Apr 2011, 9:00 am
Extradition shall also be granted for an offense when the use of the mails or means of interstate communication or transport may be required for the purposes of granting jurisdiction to a federal tribunal of the United States. 5. [read post]
