FBI: Six Joplin Family Members Among 21 Indicted in an Alleged Meth Conspiracy

August 5, 2013

The Federal Bureau of Investigation (FBI) on August 5, 2013 released the following:

“KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Joplin, Missouri couple and their four adult sons are among 21 defendants who have been indicted by a federal grand jury for their roles in a conspiracy to distribute large quantities of methamphetamine in Jasper County, Missouri.

Gerardo Hernandez Cazares, Sr., 51, his wife, Leticia Cazares, 51, a citizen of Mexico who is a permanent legal resident of the United States, and his four sons, Jose DeLeon Cazares, 28, Gerardo Cazares Jr., 29, Eric Eziquel Cazares, 30, and Abraham Cazares, 24, all of Joplin; Casey Murray, 19, Gilbert Roland, 49, David Roland, 32, Charles Jackson Lee III, 29, James Pickel, 55, Michael Fordyce, 52, Michael Ray Hendrix, 33, Jimmy Don Thompson, 22, Nathan Kent Hernandez, 33, Jorge Ercules, 27, a citizen of Honduras, Henry Gonzalez, 31 and Hugo Rodriguez, 41, both citizens of Mexico, all of Joplin; Daniel Nevarez, 27, (Gerardo Cazares’s son in law), of Carl Junction, Missouri; Gabrielle Sharp, 20, of Springfield, Missouri; and Jose Puente, 41, of Commerce, Oklahoma, were charged in a 34-count indictment returned by a federal grand jury in Springfield on July 24, 2013. The indictment replaced a federal criminal complaint that was filed on June 13, 2013.

According to an affidavit filed in support of the original criminal complaint, law enforcement authorities noticed a significant increase in the availability of methamphetamine in the Joplin area beginning in June 2012. A confidential source stated there was a drug trafficking organization in Joplin that was importing very pure methamphetamine from Mexico into the United States, then transporting it by automobile to Joplin.

The federal indictment alleges that all 21 defendants participated in a conspiracy to distribute methamphetamine from July 16, 2012 to June 14, 2013.

In addition to the conspiracy, Gerardo Cazares, Sr., Gerardo Cazares, Jr., Jose Cazares, Hendrix, Pickel, Ercules, and Gonzalez are variously charged in 22 counts related to distributing methamphetamine.

Gerardo Cazares, Sr., Gerardo Cazares, Jr., Jose Cazares, Eric Cazares, Leticia Cazares, Hendrix, Pickel, Sharp, Thompson, Hernandez, Rodriguez, and Lee are also variously charged in 11 counts related to using a telephone to facilitate the drug trafficking conspiracy.

The federal indictment also contains two forfeiture allegations, which would require Pickel to forfeit to the government $1,600 that was seized by law enforcement officers, and would require Roland to forfeit to the government $4,162 that was seized by law enforcement officers.

Dickinson cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

This case is being prosecuted by Special Assistant U.S. Attorney Ami Harshad Miller. It was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, IRS-Criminal Investigation, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Bureau of Indian Affairs, the Missouri State Highway Patrol, the Kansas Bureau of Investigation, the Jasper County Drug Task Force, the Joplin (Missouri) Police Department and the Miami (Oklahoma) Police Department.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


FBI: “Former Mortgage Broker Indicted for Defrauding First Coweta Bank”

July 19, 2013

The Federal Bureau of Investigation (FBI) on July 18, 2013 released the following:

“GAINESVILLE, GA— Amy B. Williams, 48, of Buford, Georgia, has been indicted by a federal grand jury on charges arising out of a scheme to defraud First Coweta Bank.

“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. “Georgia leads the nation in bank failures since 2008, with 78 banks failing—including First Coweta Bank, the bank this defendant is charged with defrauding.”

According to United States Attorney Yates, the indictment, and other information presented in court: Williams was the sole owner of United International Mortgage (UIM) Corporation in Buford, Georgia, and was in the business of arranging construction loans for residential builders.

In April 2007, UIM closed three construction loans for one of its customers, Mainstreet Builders Inc. The loans were intended to finance the cost of constructing three new houses in Suwanee, Georgia. The loans, which totaled more than $1.7 million, were funded by First Coweta Bank.

Williams directed an unindicted co-conspirator to forge signatures on loan documents and caused those documents to be faxed to First Coweta Bank. The bank then wire transferred the loan proceeds to an account controlled by Williams. Williams was required to hold the money in trust for the builder and to disburse the money to the builder on a draw basis, as work on the three houses progressed. Instead, she used more than $1.1 million of this money to pay off her personal debt at another bank and wire transferred $60,000 into her personal checking account. After converting First Coweta Bank’s money to her own use, Williams attempted to cover up her crime by e-mailing false documents and misleading photos to the bank.

Mark F. Giuliano, Special Agent in Charge, FBI Atlanta Field Office, stated, “The actions of Ms. Williams, as alleged in the indictment, directly led to the failure of the First Coweta Bank and, as such, clearly demonstrates the serious nature and impact of those actions. The FBI will continue to coordinate its bank fraud investigations with its various law enforcement partners in an effort to effectively identify, investigate, and present for prosecution those individuals who do so much harm to the banking industry.”

Jason T. Moran, Special Agent in Charge, Federal Deposit Insurance Corporation-Office of Inspector General Southeast Region, said, “The Federal Deposit Insurance Corporation is committed to its partnerships with others in the law enforcement community as we address mortgage fraud and bank fraud cases throughout the country. The American people need to be assured that their government is working to ensure integrity in the financial services and housing industries and that those involved in criminal activities that undermine that integrity will be held accountable.”

Williams was arraigned today before United States Magistrate Judge J. Clay Fuller in Gainesville, Georgia.

The indictment charges one count of conspiracy and six counts of bank fraud. Each count carries a maximum sentence of 30 years in prison and a fine of up to $1,000,000. In determining the actual sentence, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Members of the public are reminded that the indictment contains only allegations. A defendant is presumed innocent of the charges, and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by special agents of the FBI and the FDIC Office of Inspector General.

Assistant United States Attorney Russell Phillips is prosecuting the case.”

Federal Bank Fraud Crimes – 18 U.S.C. § 1344

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Derek J. Bishop Indicted by a Federal Grand Jury for Allegedly Impersonating a Foreign Diplomat and Fraud

July 3, 2013

ABC News on July 3, 2013 released the following:

Associated Press

Ohio Man Accused of Impersonating Diplomat, Fraud

A suburban Cleveland man has been charged with impersonating a foreign diplomat to get a sales tax exemption for a car purchase and using fake documents to try to buy a multimillion-dollar house.

A federal indictment unsealed Wednesday charges Derek J. Bishop with seven counts.

The Shaker Heights resident is accused of twice claiming to be “a diplomat of the Vatican/Postmaster General of the Divine Province.” Prosecutors allege he made that claim for a car purchase in mid-March and to try to get released from jail days later.

Prosecutors say Bishop also gave a title company false trust documents while attempting to buy a $3.1 million property in Moreland Hills. They say he used false checks for the vehicle purchase and other payments.

Court records list no attorney for Bishop, who can’t be reached for comment in jail.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Termaine Washington was Indicted by a Federal Grand Jury in Pittsburgh Alleging Charges of Violating the Federal Bomb Threat Hoax Laws

October 26, 2012

The Federal Bureau of Investigation (FBI) on October 25, 2012 released the following:

“Local Man Charged with Conveying Hoax Bomb Threats

PITTSBURGH—A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal bomb threat hoax laws, United States Attorney David J. Hickton announced today.

The six-count indictment, returned on October 23, 2012, named Termaine Washington, 22, as the sole defendant.

According to the indictment presented to the court, on September 15, 2012 through September 19, 2012, Washington conveyed several false bomb threats by telephone to the Allegheny County 911 Center, saying that a bomb would go off at Allegheny County Jail, PNC Park, and the T-station.

The law provides for a maximum total sentence of 60 years in prison and a fine of $1.5 million. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


U.S. Customs officer arrested on alleged federal bribery charges in scheme to avoid taxes on imports coming from China

October 26, 2012

The U.S. Immigration and Customs Enforcement (ICE) on October 25, 2012 released the following:

“LOS ANGELES – Federal authorities arrested a U.S. Customs and Border Protection (CBP) supervisory officer Thursday morning on charges of accepting bribes to allow others, including his ex-wife, to smuggle goods into the United States so they could avoid paying duties and taxes.

Sam Herbert Allen, 51, of Diamond Bar, was arrested after being indicted Wednesday by a federal grand jury on charges of conspiracy, bribery and making false statements to investigating agents with the Department of Homeland Security.

The probe was conducted by U.S. Immigration and Customs Enforcement’s (ICE) Office of Professional Responsibility, ICE’s Homeland Security Investigations (HSI), and the U.S. Customs and Border Protection Office of Internal Affairs.

According to the five-count indictment, Allen served as a supervisory officer assigned to oversee the examination and release of cargo entering the United States. After he was transferred to other duties within CBP, Allen convinced his ex-wife to operate an import business that would avoid paying duties on shipments coming from the People’s Republic of China. The import business – technically a “foreign trade zone” – would falsely claim that the shipments from China were not imported, but were instead immediately sent to Mexico. The indictment alleges that Allen promised to make the shipments appear to CBP as if they had been exported to Mexico, this in exchange for bribe payments of $2,000 per shipment.

During the course the scheme, which operated from at least September 2009 until March 2010, Allen allegedly received more than $100,000 in bribe payments. The indictment alleges that the scheme caused the United States to suffer a loss of at least $781,000 in unpaid customs duties and taxes.

“When public servants break the law, it leaves behind an indelible stain,” said United States Attorney André Birotte Jr. “The indictment alleges that Officer Allen violated the public trust by using his position in a government agency to line his pockets and deprive the United States of legitimate taxes owed in the normal course of business. The criminal charges reflect our commitment to rooting out and punishing corrupt officials.”

The indictment goes on to allege that Allen encouraged his ex-wife to lie – and that Allen himself lied – to federal law enforcement personnel investigating and prosecuting this scheme. Allen is also charged with lying to investigators when he denied discussing a separate scheme to smuggle cocaine into the United States from Mexico.

An indictment contains allegations that a defendant has committed crimes. Every defendant is presumed innocent until and unless proven guilty.

Allen is expected to be arraigned on the indictment Thursday afternoon in U.S. District Court in Los Angeles.

If he is convicted of the five counts in the indictment, Allen would face a statutory maximum penalty of 35 years in federal prison.

Allen’s ex-wife, Wei Lai, was charged with crimes related to her role in the smuggling scheme in July 2011. She has pleaded not guilty to the charges and is scheduled to go to trial with another defendant Feb. 19, 2013.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Ex-CIA man likely to plead guilty in leak case

October 23, 2012

The Associated Press on October 22, 2012 released the following:

“By MATTHEW BARAKAT
Associated Press

WASHINGTON (AP) — A former CIA officer accused of leaking the names of covert operatives to journalists is expected to enter a guilty plea as part of a plea deal.

A change of plea hearing was scheduled for Tuesday in U.S. District Court in Alexandria, Va., for John Kiriakou. He initially pleaded not guilty to the charges that he disclosed the names of two covert CIA operatives.

The apparent change comes shortly after Kiriakou lost a key pre-trial ruling that established a lower legal burden for prosecutors to prove their case. Kiriakou’s lawyers had argued unsuccessfully that prosecutors should have to prove that Kirkiakou intended to harm the United States through his alleged leaks. Such a strict legal standard had been imposed recently on a leaks prosecution against two pro-Israel lobbyists.

But U.S. District Judge Leonie Brinkema ruled last week that such a high standard should not apply to Kiriakou, a government employee with top-secret security clearances who knew well the dangers of disclosing classified information.

Instead, prosecutors would only have to show that Kiriakou had “reason to believe” that the information could be used to injure the U.S.

Court records do not make clear exactly what charges Kiriakou would plead to. When he was indicted in April, he was charged with one count of disclosing classified information identifying a covert agent, three counts of illegally disclosing national defense information and one count of making false statements. He faced up to 45 years in prison if convicted on all counts in the indictment.

Kiriakou, who wrote a book detailing his CIA career, had tried to argue after the charges were filed that he was a victim of vindictive prosecution by government officials who believed he portrayed the CIA negatively, but the judge rejected those arguments as well.

Peter Carr, a spokesman for U.S. Attorney for the Eastern District of Virginia Neil MacBride, whose office is prosecuting the case, declined comment Monday. Kiriakou’s attorney, Robert Trout, also declined comment.

Kiriakou was a CIA veteran who played a role in the agency’s capture of al-Qaida terrorist Abu Zubaydah in Pakistan in 2002. Abu Zubaydah was waterboarded by government interrogators and eventually revealed information that led to the arrest of “dirty bomb” plotter Jose Padilla and exposed Khalid Sheikh Mohamed as the mastermind of the Sept. 11, 2001 terror attacks.

Accounts conflict, though, over whether the waterboarding was helpful in gleaning intelligence from Zubaydah. Kiriakou, who did not participate in the waterboarding, expressed ambivalence in news media interviews about use of the tactic.

Court papers indicate that the investigation of Kiriakou began in 2009 when authorities became alarmed after discovering that detainees at Guantanamo Bay possessed photographs of CIA and FBI personnel. The investigation eventually led back to the alleged leaks by Kiriakou, according to a government affidavit.

The papers indicate prosecutors believe Kiriakou leaked the name of one covert operative to a journalist, who subsequently disclosed the name to an investigator working for the lawyer of a Guantanamo detainee.

Kiriakou had planned to subpoena three journalists connected to the case. Those journalists had filed motions to quash the subpoenas, but that issue will now be rendered moot by the apparent plea deal.”

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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.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Adel Daoud Indicted By a Federal Grand Jury for Allegedly Trying to Detonate a Car Bomb Outside a Chicago Bar

September 21, 2012

Chicago Tribune on September 20, 2012 released the following:

“Man indicted for attempted bombing of Chicago bar

Peter Bohan
Reuters

CHICAGO (Reuters) – An 18-year-old man his attorney described as a “misguided kid” was denied bail and indicted on Thursday for attempting to detonate what he thought was a car bomb outside a Chicago bar.

Adel Daoud was subdued in federal court, dressed in bright orange prison clothing with shackled legs, a mop of frizzy black hair and a sparse beard and mustache. He exchanged a few words with his attorney but said nothing during the hearing.

Daoud, a U.S. citizen who lives in the Chicago suburb of Hillside, was arrested on September 10 after trying to explode a fake bomb provided by an undercover FBI agent as part of an investigation lasting several months, authorities said.

A grand jury on Thursday indicted him on two counts of attempting to use a weapon of mass destruction and maliciously attempting to use an explosive to destroy a building. If convicted on the first count, Daoud faces up to life in prison.

Daoud’s attorney Thomas Durkin argued before U.S. Magistrate Judge Arlander Keys that Daoud had been entrapped by the FBI and “this kid couldn’t build a bomb if his life depended on it.”

But Assistant U.S. Attorney William Ridgway read through details of the charges against Daoud with evidence recorded over months, including alleged comments that Daoud said he would “only be satisfied of 100 were killed and 300 injured” in the attack. Daoud had repeatedly rejected suggestions to delay or halt plans for the attack, Ridgway said.

Ridgway described Daoud as deceptive, charismatic and knowledgeable, arguing that the defendant was dangerous and a flight risk. The judge agreed.

“The evidence shows he was predisposed to do it before the FBI” got involved, Judge Keys said of the bomb plot, adding that Daoud appeared to have “a strong desire to kill Americans, felt justified in doing so, and the more he could kill the better.”

The judge ordered Daoud held without bail after the 20-minute hearing. Daoud shuffled out silently but glanced at his father, Ahmed, who was seated in the front row at court.

According to an FBI affidavit, Daoud used email accounts starting in about October 2011 to gather and send materials “relating to violent jihad and the killing of Americans.”

Undercover FBI employees began corresponding with Daoud in May and later provided Daoud with a Jeep apparently full of explosives – but which was an inert device produced by undercover law enforcement, according to the affidavit. Daoud was arrested after trying to detonate it outside a downtown bar located near the Chicago Board of Trade building.

Durkin, who has experience as a defense lawyer in terrorist trials including representing detainees held at Guantanamo Bay, told reporters after the hearing that he was not surprised by the denial of bail.

“No judge in the world is going to let anybody out on a terrorism case,” he said.

But he accused the FBI of coming down hard on Daoud because Islam and terrorism were involved and despite evidence that his father and two religious leaders had tried to dissuade Daoud from “ideas” like jihad.

“Anybody at 18 years old who was raised in America who would be seriously questioning those type of values I would think might have some mental issues, and I think the FBI would know that as well,” Durkin told reporters.

The next hearing will be an arraignment before U.S. District Judge Sharon Coleman. No date was set.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.