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Abu Omar case

en.wikipedia.org/wiki/Abu_Omar_case

The Abu Omar Case was the abduction and transfer to Egypt of the Imam of Milan Hassan ... He has been indicted for international terrorism offenses in Italy since 2005. ... The prosecutors sent extr...

Explaining the Italian Request

www.eff.org/files/filenode/Indymedia/01.pdf

evidence requested by Italy in its attached Treaty Request made pursuant to ... to execute a foreign request for judicial assistance is handled me. In re.

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF ...

www.justice.gov/sites/default/files/usao-mdfl/legacy/2014/01/28/20140127_Turin_Motion to Return Commission.pdf

Jan 27, 2014 ... In re Request from the Italian Republic. Pursuant to the Treaty Between the. United States of America and the. Italian Republic on Mutual ...

11-11925-hcm_think3 Inc._2015-04-07 10 - United States ...

www.txwb.uscourts.gov/opinions/opdf/11-11925-hcm_think3 Inc._2015-04-07 10;10;38.pdf

Sep 12, 2011 ... Chapter 15 Petition and Request for Recognition (the “Debtor's Objection”) filed by ... Representative Statement in Reply (“Reply”) filed by the Italian Trustee on ..... 2010)(citing In Re SPhinX, Ltd., 351 B.R. 103, 117 (Bankr.

Foreign Extradition and In Absentia Convictions - eRepository ...

scholarship.shu.edu/cgi/viewcontent.cgi?article=1021&context=shlr

Sep 7, 2006 ... courts often will treat the request as if it involved a charge and re- quire sufficient ... law on extradition requests based on in absentia convictions. II. ..... and a statement from an Italian magistrate, the United States Court.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ...

www.law.du.edu/images/uploads/corporate-governance/gov-cases-parmalat-opposition-to-motion-to-strike.pdf

In re PARMALAT SECURITIES LITIGATION ). ) ) MASTER DOCKET ... PwC Italy has already testified against the Bank in Italian criminal proceedings.

www.incadat.com - International Child Abduction Database

www.hcch.net/incadat/fullcase/0036.htm

His mother, although a UK national, has lived and worked in Italy since 1974. ... The letter of request submitted by the judge designate to the Central Authority ... The Court of Appeal has made it clear in Re F (A Minor) (Child Abduction: Rights  ...

United States v. Amabile - Casetext

casetext.com/case/united-states-v-amabile-7

Jul 16, 2015 ... In response to a request by the Government of the Republic of Italy ("Italy"), the United States of .... See In re Extradition of Orellana, No. 00 M. 1 ...

IN RE: the Matter of the SEARCH OF the PREMISES LOCATED AT ...

caselaw.findlaw.com/us-9th-circuit/1554523.html

Case opinion for US 9th Circuit IN RE: the Matter of the SEARCH OF the ... See, e.g., In re Request for Assistance from Ministry of Legal Affairs of Trinidad ..... the Philippines (ratified in 1994), Mexico (ratified in 1987), and Italy (ratified in 1982).

International Extradition: A Guide for Judges - Federal Judicial Center

www.fjc.gov/public/pdf.nsf/lookup/international-extradition-guide-hedges-fjc-2014.pdf/$file/international-extradition-guide-hedges-fjc-2014.pdf

Request for extradition, or provisional arrest with intent to extradite, is .... “found” within the jurisdiction in the arrest warrant); In re Tafoya, 572 F. Supp. ... between the United States and Italy as requiring probable cause before the pro- visional ...

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In Re Territo, 156 F.2d 142 (9th Cir. 1946) :: Justia

law.justia.com

In 1936 petitioner served six months in the Italian Army and again in 1940, ... Office in Washington, D. C., by J. Edward Keating, requesting release of petitioner ...

In Re Request for Judicial Assistance From the Federative Republic ...

scholarship.law.edu

Amy J. Conway, In Re Request for Judicial Assistance From the Federative ... Italy, Mexico, Monserrat, the Netherlands, Switzerland, Turkey, and Turks and ...

Pretrial Order No. 133 - United States District Court

www.mnd.uscourts.gov

In re: Baycol Products Litigation. MDL No. 1431. This Document ... Letter Request will not prove effective in light of Italy's Article 23 reservation. Article 23 of the ...