The US Magistrate Judge presiding over the extradition proceedings against the former president of Panama, Ricardo Martinelli, has denied Martinelli's counsels' motion to stay the extradition order ...
The use of platforms that employ Artificial Intelligence and deep cognitive learning to social media (SM) inquiries which have applications to both criminal law enforcement as well as in civil due ...
According to public statements made by the Deputy Director for the development of technology at the Central Intelligence Agency, the CIA is presently running 137 pilot projects that utilize ...
Attorneys for the Panamanian national Abdul Waked Fares, the leader of what the US Department of Justice refers to as the Waked Money Laundering Organization, have filed their initial brief, in their ...
Counsel for former Panamanian President Ricardo Martinelli, whose extradition was ordered by a Federal Magistrate Judge yesterday, has requested a Stay of Certification of his extraditability, or ...
To continue with our timeline, on the circumstances surrounding the assertions, by a Ukrainian businessman, that he paid one million dollars to acquire a Grenada diplomatic passport, the staff ...
The case of a Ukrainian businessman who asserts that he paid one million dollars to Chris Willis, to acquire a diplomatic passport from Grenada, continues to unfold. As the result of the filing of a ...
A US Magistrate Judge in Miami has entered a Final Order on the Government's Motion for a Certificate to Extradite to Panama. In a 93-page opinion, the Court found:(1) Valid Extradition treaties ...
