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Arrest Warrants

Sheppard Mullin Richter & Hampton LLP

Sheppard Mullin Guidance Responding to ICE Enforcement Actions

Immigration Customs and Enforcement (ICE) is charged with the arrest, detention and removal of certain non-citizens. In certain situations, ICE may com to your worksite to arrest such a non-citizen. Below is a guidance on the...more

Estlund Law, P.A.

Turkey, Egypt: INTERPOL Member Countries Abusing Red Notices To Target Journalists

Estlund Law, P.A. on

Our last post detailed cases of member countries abusing or attempting to abuse INTERPOL to target specific journalists. Those cases are not at all unique; INTERPOL abuse by its member countries has been documented for years....more

Estlund Law, P.A.

China: INTERPOL Red Notice Abuse And Government Seizing Assets (Post 2 of 2)

Estlund Law, P.A. on

In our last post, we addressed the ongoing issue of China’s abuse of Red Notices against people who owned very successful businesses and against dissidents. Today, we’ll consider a primary goal of certain criminal cases being...more

Estlund Law, P.A.

Global Entry Cards, Visas, and Red Notices- Post 1 of 2

Estlund Law, P.A. on

In an increasingly globalized world, travel and international mobility are more essential than ever. Programs such as the United States’ Global Entry trusted traveler program, which expedite customs and immigration processes...more

Zuckerman Spaeder LLP

Rolling Down Hill: Qualified Immunity’s Role in Prolonging Mistaken-Identity Arrests

Zuckerman Spaeder LLP on

A 1971 Supreme Court Decision of Doubtful Vitality Thwarts § 1983 Liability for Mistaken-Identity Arrests and Stifles Development of Clear Constitutional Rules - Kafka would love qualified immunity.1 Not only does current...more

Estlund Law, P.A.

INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports.

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Awatif Mohammad Shoqi Advocates & Legal...

Recent Amendments to the UAE's Extradition and Judicial Assistance Law

The UAE has enacted Federal Decree-Law No. 38/2023, amending Federal Law No. 39/2006 on Mutual Judicial Cooperation in Criminal Matters. These amendments aim to enhance the efficiency and fairness of international judicial...more

Estlund Law, P.A.

Brazil: INTERPOL’s Executive Committee Recommends Valdecy Urquiza As The Organization’s Next Secretary General (Post 2 of 2)

Estlund Law, P.A. on

Our last post addressed the likely  confirmation of Brazil’s Valdecy Urquiza as INTERPOL’s next Secretary General. Today’s post will focus on the possible implications of Mr. Urquiza holding this position....more

Estlund Law, P.A.

Can a Yellow Notice be removed?

Estlund Law, P.A. on

Can a Yellow Notice be removed? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge...more

Estlund Law, P.A.

How long will it take to get a response to my Red Notice request?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

Ecuador: Estlund Law Obtains Removal Of Client’s Three Outstanding Interpol Red Notices

Estlund Law, P.A. on

Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama....more

Estlund Law, P.A.

What are the different types of notices used by INTERPOL?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

Estlund Law, P.A.

Switzerland: INTERPOL’s Operation Pangea XVI- INTERPOL’s Focus on Fraud (Part 3 of 3)

Estlund Law, P.A. on

The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today’s post will explore the ways in which...more

Estlund Law, P.A.

What is the difference between a RCN and RN?

Estlund Law, P.A. on

What is the difference between a RCN and RN? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses...more

Estlund Law, P.A.

What isn't a Red Notice?

Estlund Law, P.A. on

What isn't a Red Notice? Clients usually know what a Red Notice is, but often don't understand what it isn't, and that's important. A Red Notice is not an arrest warrant, although some countries treated as one. It's also...more

Estlund Law, P.A.

INTERPOL Red Notice Abuse: a discussion

Estlund Law, P.A. on

I recently had the pleasure of speaking with fellow practitioners Yuriy Nemets of Nemets Law and Ben Keith of 5 Saint Andrew’s Hill in a segment of the Nemets Law-hosted webinar series...more

Awatif Mohammad Shoqi Advocates & Legal...

How Does the Extradition Process Work for Criminal Matters?

Extradition in common language, is understood as the process under which one country, on the request of another country, returns a requested person, to the requested country, based on crimes committed by the requested person...more

Estlund Law, P.A.

INTERPOL Red Notice removal: Russian banking case

Estlund Law, P.A. on

Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of a Red Notice in the case of a client who had been targeted in a politically motivated case from Russia....more

Mitchell, Williams, Selig, Gates & Woodyard,...

CalRecycle Bottle/Can Redemption Program: Six Individuals Charged for Alleged Arizona-to-California Recycling Fraud Scheme

CalRecycle (officially known as the Department of Resources, Recycling and Recovery) issued a news release stating that: . . . six people face felony recycling fraud and grand theft charges connected to a suspected...more

Estlund Law, P.A.

What’s the difference between a Red Corner Notice and a Red Notice?

Estlund Law, P.A. on

What's the difference between a Red Corner Notice and a Red Notice? In some countries, such as India, a red notice is often referred to as an RCN or Red Corner Notice. Some countries might call it an international arrest...more

The Volkov Law Group

Justice Department Indicts Vitol Oil Trader in International Bribery and Money Laundering Conspiracy for Corrupt Payments to...

The Volkov Law Group on

A federal grand jury in the Eastern District of New York returned an indictment against Javier Aguilar, an oil trader at Vitol, an energy and commodity trading company, for his role in a five-year international bribery and...more

Robins Kaplan LLP

Financial Daily Dose 9.2.2020 | Top Story: Treasury Secretary Calls for More Virus-Related Relief As U.S. Economic Recovery Stalls

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In a House Select Subcommittee meeting on Tuesday, Treasury Secretary Steven Mnuchin called for more Congressional action to provide coronavirus relief and promised a White House initiative to protect renters from eviction....more

Estlund Law, P.A.

INTERPOL’s Blue Notices

Estlund Law, P.A. on

INTERPOL’s Red Notice is not the only alert that INTERPOL’s member countries use in their efforts to locate an alleged criminal. In fact, INTERPOL issues some notices to locate people who have not been charged with a crime....more

Society of Corporate Compliance and Ethics...

Sanctions news: US sanctions International Criminal Court; European Union mulls Russia sanctions

Report on Supply Chain Compliance 3, no. 13 (June 25, 2020) - Unites States President Donald Trump issued an executive order on June 11, imposing sanctions on members of the International Criminal Court (ICC). The...more

Estlund Law, P.A.

Traveling as a Red Notice Subject

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When an individual is wanted by any member country of INTERPOL, international travel always poses a risk of detention....more

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