Military Law › Criminal Law

Federal Grand Jury Returns Indictment For Alleged Servicemembers Civil Relief Act Violations

On March 28, the U.S. Attorney for the Northern District of Alabama announced that a federal grand jury had returned a two-count indictment against a used car dealer for violating the Servicemembers Civil Relief Act (SCRA)....more

Alert: Canada Updating its Controls Over Exports and Technology Transfers

The Canadian government has announced a number changes to Canada’s Export Control List (ECL), which sets out the goods, services and technology subject to export and technology transfer controls that include permit and...more

Article 207 Expungement Not Available When Probation Terminated In Domestic Violence Case

Many Attorneys tell their clients the “expungement is a right. In fact, Penal Code § 1203.4 uses the word ‘shall’, meaning the court has no discretion to deny an expungement request if the defendant...more

Sentence for Juvenile of 100 Years is Cruel and Unusual Punishment or Aiding and Abetting Murder

Camilo Hernandez was fifteen years old when he was arrested for allegedly helping Cristian Argeta, an adult shoot into a group of six Afican American teenagers in Compton. Before shooting, Hernandez and Argeta yelled...more

U.S. Indicts Multiple Companies and 165 Parties Added to the BIS Entity List for Alleged Involvement in Russian Military...

On October 3, 2012, two companies and 11 individuals of an alleged Russian military procurement network operating in the United States and Russia were indicted in the U.S. District Court for the Eastern District of New York....more

Government Contractor Indictments Provide Reminder of Importance of Strong Workplace Policies, Training and Enforcement

A series of indictments, the most recent in August, remind government contractors of the increased scrutiny on the industry and the very real risk of employee fraud and abuse. Government contractors are encouraged to heed the...more

Export Control Violations: Man on Trial for Taking His Laptop to China

Back in September 2011, Sixing Liu, a Chinese national-U.S. permanent resident, was charged by the U.S. Government for U.S. export control law violations. Liu allegedly took export-controlled technical data on military...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

August 9, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include: Federal...more

Celebrating the Tenth Anniversary of the International Criminal Court (ICC) with its First Sentence in the Thomas Lubanga Dyilo...

The Trial Chamber I of the International Criminal Court (ICC) sentenced Thomas Lubanga Dyilo to a total period of 14 years of imprisonment. The Chamber also ordered that the time from Mr Lubanga’s surrender to the ICC on...more

Splintered Supreme Court Shoots Down Stolen Valor Act Under First Amendment

Originally published in The United States Law Week, 81 U.S.L.W. 9, 07/03/2012. Copyright 2012 by The Bureau of National Affairs, Inc. Lies about having received military awards may be speech protected by the First...more

May 26, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Iowa View: We are allowing our liberties to be 'nibbled' away By: Jonathan Wilson

The Biblical parable is told about a flock of 100 sheep. One gets lost and the “good shepherd” leaves the remaining 99 and goes in search of the lost one until it is found and returned to the safety of the...more

February 23, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

February 22, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

January 26, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

January 8, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

January 6, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

January 3, 2012 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

December 21, 2011 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

December 19, 2011 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

December 15, 2011 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

December 1, 2011 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Canada Expands Economic Sanctions Against Iran

On November 21, 2011, Canada announced new sanctions against Iran in coordination with authorities in the United States and the United Kingdom. These sanctions, implemented in response to the November 9, 2011 International...more

Causa Vto Cuerpo de Ejercito

Audiencia 22/11/11 por la tarde

Audiencia dia 22/11/11 por la tarde - Causa Vto Cuerpo de Ejercito - Bahia Blanca...more

November 12, 2011 - The Federal Crimes Watch Daily

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more