|
Canada Contemplates Deportation of Alleged Smuggler to PRC |
During the third week of November, 2000, the Canadian police arrested Lai Changxing outside a casino hotel in Niagara Falls and thereafter his wife, and has initiated deportation proceedings against... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
Canada, China |
Extradition |
|
Germany Affirms Frankel German Conviction and His Extradition to the U.S. |
On December 1, 2000, the German appellate court dealt a stinging defeat to high-rolling financier Martin R. Frankel, affirming his convictions in Germany and the US. extradition request on multiple... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
United States, Germany |
Extradition, Fraud |
|
Scottish Court Invalidates Forfeiture Due to Human Rights Violations and Blair Administration Proposes Law Reform |
On October 13, 2000, the Appeal Court, High Court of Judiciary in Scotland overturned and invalidated a forfeiture judgment under Section 4(3)(b) of the Misuse of Drugs Act 1971 as a violation of the... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
United Kingdom |
Asset Forfeiture |
|
U.S. and Yemen Reach Agreement on Cole Bombing Cooperation |
On November 29, 2000, the U.S. and Yemeni Government signed an agreement on mutual assistance in the investigation and prosecution of suspects and witnesses in the investigation of the bombing of the... |
Bruce Zagaris |
17 |
1 |
2001-01-01 |
United States, Yemen |
Terrorism, Mutual Legal Assistance |
