“Nigeria acts on US request for extradition”

August 6, 2013

KHOU on August 6, 2013 released the following:

“Associated Press

ABUJA, Nigeria (AP) — Nigeria is asking a court to extradite a citizen wanted in the United States for terrorism.

According to court papers made available Wednesday the U.S. Embassy is requesting the extradition of Lawal Olaniyi Babafemi on a federal indictment charging he provided support to al-Qaida in the Arabian Peninsula.

The papers say Babafemi, 33, admitted to FBI agents that he traveled to Yemen with AQAP members and was given $8,600 to return to Nigeria and recruit English speakers to radicalize others.

Nigeria requested his extradition at a court in Abuja on Tuesday, saying Babafemi fled home from the United States earlier this year.

AQAP claims many terrorist attacks including the 2009 attempted bombing of a Northwest Airline flight from Amsterdam to Detroit by a Nigerian with explosives hidden in his underwear.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Nigeria here.

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To find additional global criminal news, please read The Global 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.

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U.S. asks Iraq to extradite Hezbollah suspect

June 4, 2012

The West Australian on June 2, 2012 released the following:

“Phil Stewart, Reuters

WASHINGTON (Reuters) – The United States has formally asked Iraq to extradite a suspected Hezbollah operative accused of killing American troops, a U.S. official told Reuters, amid heightened concerns in Washington that he may go free.

It was not immediately clear when the request was filed and Iraqi officials approached by Reuters denied knowledge of it, casting doubt on whether an extradition was seriously being considered at this point in Baghdad.

The fate of Ali Mussa Daqduq has been vexing American officials since last December, when the United States was forced to hand him over to Baghdad after failing to secure a custody deal ahead of the U.S. military’s withdrawal from the country.

At the time, the White House said it had received assurances from Baghdad that Daqduq would be tried for allegedly orchestrating a 2007 kidnapping that resulted in the killing of five U.S. military personnel. But an Iraqi court earlier this month cleared him of the charges, citing a lack of evidence.

Daqduq’s attorney confirmed that the Lebanese-born suspect remained in Iraqi custody but scoffed at the suggestion that Daqduq might face American courts.

“The Americans have no right to get him,” Abdulalmehdi al-Mutiri, Daqduq’s lawyer, told Reuters. “Whatever they claim that he did, it would have happened on Iraqi soil and that means he is under Iraqi jurisdiction.”

Indeed, there are real questions about whether Iraq – which previously shunned U.S. efforts to retain custody of Daqduq – would respond positively to an extradition request.

The White House declined comment on whether any request had been made but President Barack Obama’s government has said it will pursue all legal options to bring justice to Daqduq.

REPUBLICAN CRITICISM

Republicans have sharply criticized Obama’s handling of the case. In a May 10 letter to Defense Secretary Leon Panetta and Attorney General Eric Holder, Republican members of the Senate Judiciary Committee asked whether any formal extradition request had been made for Daqduq, who was born in Lebanon.

“The U.S. has filed a formal extradition request” with the Iraqi government, a U.S. official said, speaking on condition of anonymity.

Prime Minister Nuri al-Maliki’s media advisor Ali al-Moussawi said he was unaware of any extradition request for Daqduq and declined to be drawn into what he saw as a hypothetical question about how the Iraqi government would respond to one.

Asked about the possibility Daqduq might soon go free, the U.S. official confirmed: “That’s a real worry.”

Daqduq was captured in March 2007 and initially claimed he was a deaf mute. U.S. forces accused him of being a surrogate for Iran’s elite Quds force operatives and say he joined the Lebanese Hezbollah in 1983.

Daqduq’s attorney said a representative of Hezbollah had come to Iraq but left “because he felt he could not do anything more.”

“But legally Daqduq is clear, there are no charges against him,” Mutiri said.

If Daqduq were extradited, he would face charges for war crimes. A second U.S. official confirmed that charges filed against Daqduq in the U.S. military commissions system earlier this year included murder, attempted murder, attempted taking of hostages, spying, and terrorism.

It was not immediately clear where the U.S. military commission trial for Daqduq would be held if he were ultimately extradited. But Panetta last year told Congress that Daqduq would face “better justice” if tried by the United States.

FBI Director Robert Mueller said last month his department would be “willing and able” to cooperate with a military commission trial if the U.S. wins custody of Daqduq.

“In the meantime, however, we have cooperated with the Iraqi authorities in providing intelligence and information for their proceedings in Iraq,” Mueller told Congress.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Iraq here.

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To find additional global criminal news, please read The Global 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.

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International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


Ecuador’s ambassador calls for Bristol prosecutors to turn over evidence in Brockton slayings; warns of appeal by Luis Guaman

May 18, 2012

The Boston Globe on May 18, 2012 released the following:

“By Maria Sacchetti, Globe Staff

Ecuador’s ambassador to the United States this week rejected US Senator John F. Kerry’s request to extradite a man accused of a Brockton double murder, and urged Kerry to support Ecuador’s decision to prosecute him there, according to a letter released to the media today.

Ambassador Nathalie Cely said in a letter to Kerry that Ecuador had worked “tirelessly” to obtain evidence from Massachusetts prosecutors needed to keep Luis Guaman in prison in Ecuador, where the constitution bars extradition of Ecuadoran citizens.

An Ecuadoran court last month convicted the 42-year-old roofer for the February 2011 murders of a mother and son in Brockton, based largely on the evidence outlined in the US extradition request, and sentenced Guaman to 25 years in prison.

Guaman’s defense lawyer has appealed, and he has pointed out during the trial that Massachusetts prosecutors did not send any physical evidence to bolster the case.

Cely wrote Kerry that Ecuadoran prosecutors cannot violate the nation’s constitution, but in letter, which was dated Tuesday, she urged Kerry to help secure evidence that would “guard against any potential appeal.”

“While I appreciate your disappointment about the decision to not extradite Mr. Guaman, I hope that you will consider supporting my government’s effort to obtain the evidence requested from the Massachusetts judicial authorities so that we can ensure he remains incarcerated for his full sentence,” she wrote to Kerry.

Cely was responding to a May 10 request by Kerry, who chairs the Senate Committee on Foreign Relations, that Ecuador return Guaman to Massachusetts. Kerry, who joined Plymouth District Attorney Timothy J. Cruz and Senator Scott Brown in calling for the extradition, had expressed concern that Guaman could be freed in as little as 10 years, though the presiding judge in Guaman’s case said they expected him to serve the vast majority of his sentence.

In the letter, Cely pointed out that Ecuador has a long record of “active and ongoing” cooperation with the United States, including combating drug trafficking, terrorism, and human smuggling. She said Ecuador helped capture six Pakistani citizens involved in human trafficking last year.

Guaman, who lived in the United States illegally for almost two decades, has been indicted in Plymouth County for the bludgeoning deaths of his housemates Maria Avelina Palaguachi, 25, and her 2-year-old son Brian. He left the United States using another man’s passport hours after their bodies were found in a trash bin behind their house.

Cruz refused multiple requests from Ecuador to send evidence to bolster their case and called the trial a “sham.” Cruz has said that Ecuador’s constitution violates its preexisting extradition treaty with the United States and called for economic sanctions against the South American nation.

Cruz has also pointed out that Guaman would face a stiffer penalty of life in prison without parole in Massachusetts, if convicted.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Ecuador here.

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To find additional global criminal news, please read The Global 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.

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International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


Babar Ahmad accuses Britain of ‘outsourcing’ his terror case to US

April 5, 2012

The Guardian on April 5, 2012 released the following:

“Briton detained without charge since 2004 while fighting extradition to US makes televised plea to be tried in the UK

Babar Ahmad, the British man jailed without trial since 2004 while fighting extradition on terror charges, has pleaded to be tried in Britain and accused the police of “outsourcing” his case to the US.

Ahmad, accused of running a US-hosted website that encouraged terrorism, said he had never been formally questioned about the allegations against him or been presented with any evidence.

Ahmad, speaking on BBC Radio 4’s World at One programme following a high court challenge by the broadcaster to secure the interview, admitted he had previously fought “battles” in Bosnia but said he believed terrorism to be wrong.

He told the programme: “I am facing extradition to the United States and spending the rest of my life in solitary confinement. I have never been questioned about allegations against me and I have never been shown any evidence against me.

“It is fair to say I’m fighting for my life and I’m running out of time.”

Ahmad said that if he had been charged and tried in 2003 it is likely he would have been released from a British prison by now, even if he had been found guilty.

He accused the British police of “outsourcing” the case to the Americans. He said: “All the offences against me are alleged to have happened in this country.

“Had the police and CPS put me on trial in 2003 – which they could have done – I would have left prison years ago regardless of the outcome. I have been in this nightmare fighting extradition for the past eight years.

“I absolutely reject any allegation that I have supported terrorism in any way and in any place – whether in Chechnya, or Afghanistan, or any other part of the world.

“I believe terrorism to be wrong and I believe targeting and killing innocent people to be wrong.”

He added: “The right place for me to respond to these allegations is either in a court of law or a formal police interview.”

The BBC is scheduled to broadcast the full interview on Thursday’s Newsnight.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and United Kingdom here.

————————————————————–

To find additional global criminal news, please read The Global 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 and OFAC SDN Sanctions Removal.

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.


US Attorney General assures India of help in 26/11 probe

February 22, 2012

Daily News & Analysis on February 22, 2012 released the following:

“With India seeking extradition of David Headley and Tahawwur Hussein Rana, the US has assured it of all possible help in bringing to book culprits of the 2008 Mumbai attacks.

The assurance was given to Indian ambassador Nirupama Rao by US Attorney General Eric Holder in a meeting on Tuesday.

Rao met Holder and underlined the importance of cooperation in the investigation of the Mumbai terror attacks, in which India has sought extradition of the two accused who are currently lodged in a US prison.

“Attorney General Holder assured all possible assistance as provided within the framework of US law in this regard and underscored the importance the US attached to counter terrorism cooperation with India,” Indian Embassy spokesman, Virander Paul, said.

“Underscoring the crucial importance of cooperation in the investigation of the Mumbai terror attacks, Ambassador Rao expressed the hope that a few important aspects of the request for assistance in this regard would be fulfilled soon,” Paul added.

An Indian court last week ordered the National Investigation Agency (NIA) to produce Headley and Rana?- the two 26/11 accused lodged in a Chicago jail? before it on March 13.

Headley, who conducted surveillance operations in Mumbai for LeT targets, entered a plea bargain with the US authorities under which he would not be extradited to a third country.

Holder and Rao also discussed the growing India-US cooperation in diverse fields including counter-terrorism and mutual legal assistance in crime-related matters.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and India here.

————————————————————–

To find additional global criminal news, please read The Global 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 and OFAC SDN Sanctions Removal.

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


Honduras congress OKs extradition of its citizens for drug, terrorism-related crimes

January 20, 2012

The Washington Post on January 19, 2012 released the following:

“By Associated Press

TEGUCIGALPA, Honduras — Honduras’ congress has approved legislation to allow extradition of its citizens charged elsewhere with drug trafficking, terrorism and organized crime.

Starting Feb. 1, the Central American nation will be able to sign extradition treaties with other countries, including the United States, which has sought the change.

Lawmakers agreed Thursday that Hondurans charged with high-level crimes can be prosecuted elsewhere. Honduras has barred extraditing its nationals since 1982.

The action comes four days after all 158 Peace Corps volunteers left Honduras because a wave of violence and other drug-related crimes posed a high risk for them. The U.S. is sending personnel to analyze security problems.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and Honduras here.

————————————————————–

To find additional global criminal news, please read The Global 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 and OFAC SDN Sanctions Removal.

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


U.S. Citizen Extradited on Terrorist Allegations

February 28, 2011

A dual U.S.-Lebanese citizen has been extradited from Paraguay and charged with supporting Lebanon’s Hezbollah militant force.

Moussa Ali Hamdan, age 38, appeared in court in Philadelphia following his extradition and has been charged with providing material support to Hezbollah, a designated foreign terrorist organization.

Hamdan was arrested by Paraguayan authorities June 15 on suspicion of supporting terrorism and subsequently handed over to U.S. custody.

Hamdan is accused in the United States on 28 counts including conspiring to supply Hezbollah with proceeds from the sale of counterfeit money and fake passports. He also allegedly raised funds for Hezbollah through the sale of counterfeit electronics and leisure wear, such as Nike shoes.

Diplomatic cables made public by WikiLeaks revealed that the U.S. embassy in Chile was concerned about Hezbollah fund raising and described a broader Islamist network in the so-called Tri-Border Area of Argentina, Brazil and Paraguay, the area where Hamdan was detained.

Hezbollah, one of the dominant political and military forces in deeply divided Lebanon and a sworn enemy of U.S. ally Israel, has been designated a terrorist group by Washington. OFAC sanctions are currently in effect for Lebanon and target individuals, organizations and entities undermining the democratic processes of Lebanon.

View the Department of Justice press release here.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Litigation, International Extradition and OFAC SDN Litigation.

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

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