CARACAS (Reuters) – Venezuela’s top court has ruled to give the U.S. government 60 days to request the extradition of fugitive Malaysian businessman Leonard Glenn Francis, also known by his …
Topic:
Extradition
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U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General for the Criminal Division of the U.S. Department of Justice, …
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BOGOTA (Reuters) – Colombia will guarantee the right to asylum and refuge, President Gustavo Petro said late on Monday, after a high-ranking Venezuelan lawmaker urged the extradition of his party’s …
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BOGOTA (Reuters) – Colombia’s new president said Saturday he was suspending arrest warrants and extradition requests for members of the left-wing guerrilla group the National Liberation Army (ELN) in an …
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MEXICO CITY – U.S. Attorney General Merrick Garland spoke by phone with his Mexican counterpart Alejandro Gertz Manero Thursday afternoon regarding the extradition of Mexican drug lord Rafael Caro Quintero, …
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U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on …
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CHICAGO — An alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after his extradition from Mexico. ADÁN CASARRUBIAS SALGADO, …
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U.S. Attorney’s Office EDNY and Other Law Enforcement Officials to Hold Press Conference on Extradition of Dairo Antonio Úsuga David “Otoniel”
by DOJ PressBROOKLYN – Today, May 5, Breon Peace, United States Attorney for the Eastern District of New York will lead a press conference with Anne Milgram, Administrator for the Drug Enforcement …
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U.S. Attorney Announces Extradition Of Colombian National For Narco-Terrorism, Firearms, And Drug-Trafficking Charges
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the extradition of …
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ROME – Italy has rejected a request by Venezuela for the extradition of Rafael Ramirez, a once powerful oil minister and former head of state oil company Petroleos de Venezuela, …
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LONDON – Tech tycoon Mike Lynch will file an appeal against his extradition to the United States to face criminal charges including securities fraud related to the $11 billion deal …
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By Stanley Widianto JAKARTA – Indonesia and Singapore signed on Tuesday a bilateral extradition agreement, a move that Jakarta expects to help authorities in their effort to bring to justice …
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New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed
by Adam DevineNEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise …
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