Douglas McNabb is a seasoned practitioner with over 40 years of experience and regarded as one of the leaders in his field. He has been rated among the top 5% of all lawyers in his field by the Bar Register of Preeminent Lawyers. Since the 1990’s he has been consistently awarded AV Preeminent status with a 5.0 out of 5.0 rating.
In addition to his practice, McNabb is a widely sought-after thought leader in his field, as the author of dozens of publications, guest lecturer and expert witness, and frequent commentator in leading international broadcast and print news publications.
McNabb also serves as an Adjunct Professor of Law where he teaches courses in International Criminal Law, International Comparative Law, US Federal White Collar Criminal Law, and International Comparative Legal Systems.
Washington, DC 1455 Pennsylvania Ave, NW Suite 400 - Washington, DC 20004 +1 202.351.6161
Houston, TX 22136 Westheimer Parkway Suite 521 - Katy, TX 77450 +1 713.237.0011
In The News
Douglas McNabb is a leading expert, having been quoted in or appeared on over 160 global print and broadcast media outlets around the world, including among others BBC, CNN, MSNBC, FOX News, Sunday Times of London, New York Times, Financial Times, Los Angeles Times, Chicago Tribune, and The Associated Press.
PRINT MEDIA (SELECTED)
ABC News (U.S.-New York)
03/12/06- JonBenet Burning Questions
The Analyst (Liberia)
08/30/06- Liberia: U.S. Firm Condemns Taylor's Lawyers
04/27/01-Victims get some satisfaction from admissions, pending trial
01/20/02- Omega Trust founder sentenced
09/22/04- Military Judge Recommends Court-Marital for Pfc. Lynndie England
09/24/04- Angleton still could be tried for wife's murder
09/27/04- Judge Recommends Abu Ghraib Court-Martial
11/28/04- First trial related to smuggling deaths to begin
11/28/04- Human smuggling trial to start today
11/29/04- First smuggling deaths trial scheduled to begin
12/21/04- Smuggling trial jury to resume deliberations Wednesday
12/21/04- Smuggling trial jury still deliberating
12/22/04- Two Men Continue Awaiting Fate In Smuggling Trial
12/24/04- Testimony of boy's death stood out in smuggling trial
12/25/04- Child's smuggling death resonates
01/04/05- Appeals court delay puts smuggling deaths trial on hold
01/24/05- Smuggling deaths trial delayed again
01/25/05- Judge in smuggling deaths case delays trial again
02/07/05- Jury selection delayed in smuggling deaths trial
02/17/05- Three in smuggling deaths case denied bond
02/18/05- Alleged smuggling ringleader again tries to take back guilty plea
02/22/05- Jury selection begins in smuggling deaths trial
03/08/05- Opening statements set for smuggling deaths trial
03/22/05- Jury deliberations in immigrant smuggling deaths drag into 2nd day (1st Edition)
03/22/05- Jury deliberations in immigrant smuggling deaths drag into 2nd day (2nd Edition)
03/22/05- Jury deliberations in immigrant smuggling deaths drag into 2nd day (3rd Edition)
04/11/05- Government asks to retry driver in smuggling attempt
05/11/05- Prosecutors want truck driver retried on all charges
07/15/05- Law Being Used Against Businessmen
07/17/05- U.S. Uses Law to Nab British Businessmen
07/19/05- British extradition law casts wide net for the US
08/14/05- Experts: Prosecution's corruption case stronger in Vegas
10/25/05- How soon might fugitive Frederick Russell be extradited?
10/26/05- Russell extradition fight may take years
01/18/06- Jury selection to begin in smuggling deaths
01/18/06- Jury selection to begin in smuggling deaths (part 2)
01/18/06- Jury selection to begin in smuggling deaths (part 3)
02/07/06- Jurors resume deliberations in smuggling deaths
05/06/06- Lawyer: Malone can't get fair trial in Las Vegas
06/27/06- European Court of Human Rights won't halt extradition
06/28/06- British bankers cleared for U.S.
07/10/06- British bankers in Enron case to be extradited
10/02/06- Retrial of truck driver in deadly smuggling case to begin
12/05/06- Truck driver convicted for deaths in smuggling case
01/17/07- Jury considers death penalty for driver convicted...
01/18/07- Driver gets life for smuggling deaths
01/18/07- Truck driver given life in prison for fatal smuggling deaths
07/29/08- Boston cops recover SUV allegedly used in Sunday kidnap; driver interviewed
The Australian (Australia)
06/13/05- Inquiry may drive Patel underground
04/11/06- Bandido suspect in minister's hands
Austin American-Statesman (U.S.-Texas)
09/27/00- Telemarketer sentenced to 14 years for fraud; Austin man convicted
06/05/05- A discarded letter cracks international case
Baltimore Sun (U.S.-Maryland)
03/12/06- Suspect in 2005 homicide flees to northern Mexico
04/21/07- Counterfeit postage leads to 2 1/2 -year term
Birmingham News (U.S.-Alabama)
06/14/05- Aruba officials release two security guards Two guards cleared in Holloway case Attorney for one says three other suspects lied about Holloway
Bloomberg.com (U.S.-New York)
09/27/06- Former Comverse Chief Alexander Arrested in Namibia
10/04/06- Ex-CEO released on bail in Namibia
Boston Globe (U.S.-Massachusetts)
02/12/06- To protect and serve the world
Boston Herald (U.S.-Massachusetts)
07/19/05- Villains face the music
02/10/06- Extradition process could take years
Brisbane Courier Mail (Australia)
06/12/05- Patel could go to ground as Morris shows his hand
12/3/05- Why this man should come back
Canadian Press (Canada)
09/29/04- Lynndie England 'easily led', military judge finds Soldier charged in connection with abuse at Iraq's Abu Ghraib prison
08/19/05- Long battle expected for Black
08/20/05- Will Black face charges next?
08/20/05- Black could put up fight
08/20/05- Black to the wall Mogul won't go down without a fight
08/25/05- Long legal battle expected if U.S. authorities lay charges, extradite Black
03/10/07- Black retools his image, professes innocence ahead of fraud trial in Chicago
03/13/07- Court braces for horde of reporters as Conrad Black jury selection begins
04/5/07- Conrad Black's attempts to control image may further galvanize prosecutors
04/8/07- Four new witnesses to testify at Black trial as U.S. steers talk back to fees
07/1/07- Black's lack of Cdn citizenship could keep him out of 'Club Fed' if convicted
07/2/07- Black may be hurt by giving up his citizenship
12/2/07- Black unlikely to head to jail right after sentencing, experts say
Centre Daily Times(U.S.-Pennsylvania)
8/21/09- CHARGES: Experts say man who fled to Egypt likely won’t return to U.S. Rape suspect still at large
The Champion (U.S.-National Association Criminal Defense Lawyers)
Mar 2006- Of Bugs, The President, And The NSA
Chicago Tribune (U.S.-Illinois)
06/13/02- Jury tells Andersen judge of deadlock; Ordered to stick with deliberations
06/16/02- Jury finds Andersen guilty; Auditor convicted of obstructing U.S. investigation of Enron failure; Firm says verdict 'effectively ends' its core practice
06/17/02- Enron probe moves on to new targets; Andersen trial just '1 piece' of inquiry
10/09/03- Court to hear Andersen appeal; Errors alleged in instructions to jury, evidence
10/10/03- Andersen appeal keys on definition; Firm says judge made conviction too easy for jury
02/20/04- Delay, discredit key to defense; Skilling will want change in venue
04/08/04- Lea Fastow pulls plea, faces tax-evasion trial; Judge scuttles deal for ex-Enron figure
08/14/07-Cops announce confession in Chicago doctor's slaying
08/27/07-Why Won't James Ujaama, US Citizen, Testify Against Abu Hamza?
08/28/07-France asked again to extradite suspect
08/15/07-Cops announce confession in Chicago doctor's slaying
Cincinnati Enquirer (U.S.-Ohio)
03/17/05- Feds raid maker of Enzyte
CNN/Money (United States)
06/23/04- Suits on the lam; Corporate chiefs wanted by the law can run, but can they hide?
12/02/10- Britain asks Sweden for more details on Assange allegations
04/28/06- UK Gov't May Stop Citizen-Initiated War Crimes Cases
Czech News Agency (Czech Republic)
01/17/06- US expert says USA will not take over Czech file on Kozeny
01/30/06- USA WILL MANAGE TO GET KOZENY BACK FROM BAHAMAS - PRESS
03/11/06- Turn in Kozeny case, allegedly new accusations
03/15/06- KOZENY'S EXTRADITION TRIAL TO CONTINUE ON APRIL 5
Daily Mail (United Kingdom)
09/30/04- Bankers could face 35 years in US jail
Daily Record (Scotland)
07/13/06- TOUGH TEXAN JAIL AWAITS THREE WEALTHY BANKERS; EXCLUSIVE FRAUD CASE TRAGEDY
Daily Telegraph (United Kingdom)
09/30/04- Extradition three 'won't get a fair trial in US'
07/6/06- Three face total lockdown in a wire cage
07/10/06- 11th-hour plea in battle of NatWest Three
07/10/06- Houston cage to house the handcuffed bankers
07/14/06- With hands and feet in chains, they are led into US court
07/15/06- Texas court bails the NatWest Three
The Dallas Morning News (U.S.-Texas)
05/19/01- More missing evidence alleged; Nichols' attorney: FBI hid documents
DealBreaker.com (U.S.-New York)
08/24/06- Sri Lanka: Probably Not Such A Good Place to Be A Fugitive
08/25/06- How Not To Get Extradited
09/27/06- You Can Run, But You Cannot Hide
10/20/06- NFW! Wesley Snipes Is In Kobi Alexander Land!
Denver Post (U.S.-Colorado)
06/07/05- KHOW 630-AM talk-show host Peter Boyles Monday broadened the discussion of what's to become of accused cop killer Raul Garcia-Gomez now that he's been caught in Mexico.
01/08/06- Nacchio could point to board's actions
Digital Journal (Canada)
09/07/07- New Noriega appeal could delay extradition for months.
The European Lawyer (United Kingdom)
Oct. 2005- And The Glove Came Off
Feb. 2006-Suitable Degrees Of Separation
Evening Standard News (United Kingdom)
09/29/04- Bank trio's prosecutors 'manipulating system'
02/28/05- If this is a law to combat terrorists, why are they targeting City bankers?
07/12/06-6ft by 13ft jail cell that the NatWestThree will call home
Executive Legal Adviser (United States)
10/3/05- Innocents Abroad
Sept./Oct.2006-Overseas Clients and Copyright Confusion
Express (United Kingdom)
07/13/06- 'Harsh' prison awaits
The Freeport News (Bahama)
11/20/06- Extradition in question
Financial Times (United Kingdom)
07/09/03- UK should not bow low to the US
09/28/04- Detention of American citizen nothing short of a breach in the US government
10/14/04- Fairness at issue in Texas trial
09/19/05- The pros and cons of fleeing the country STREET TALK
11/21/05- Conrad Black
06/28/06- Business circles angry at refusal of US to ratify deal
07/15/06- NatWest Three escape heat as deal on bail takes shape
07/16/06- NatWest Three receive financial backing
08/18/06- Interpol brought in to trace missing Comverse chief Changes to US-Israeli extradition treaty due to the 'war on terror' could lessen the chances of escaping the law
Fitchburg Sentinel (U.S.-Massachusetts)
01/27/07- District Attorney begins extradition of local murder suspect
Forbes Magazine (U.S.)
09/30/11- US fugitive wants to serve time in Portugal
The Forward (U.S.-New York)
07/28/06- Victims Press Brooklyn D.A. To Seek Abuse Suspect's Extradition From Israel
Global News Wire (United Kingdom)
09/30/04- EX-NATWEST BANKERS COULD RECEIVE 22 YEARS EACH'
Guardian Unlimited (United Kingdom)
07/14/06-NatWest Three to ask for bail
08/25/07-US names 10 BA executives who may be extradited for price-fixing
11/29/07-Natwest three campaign rolls on despite plea
02/22/08-NatWest Three jailed
Harrisonburg Daily News Record (U.S.-Virginia)
11/14/08- Cockfight Ring Owner Sentenced
11/20/08- Third Man Sentenced In Cockfighting Case
The Herald Sun (Australia)
09/23/04- Accused jail abuser faces court martial From correspondents in Fort Bragg, North Carolina
The Herald Tribune (U.S.-Florida)
01/11/08- Authorities say ex-manager of nightclub fled
Houston Chronicle (U.S.-Texas)
10/16/92- Ex-LeBaron cultist admits two slayings
01/07/93- Feds seeking death penalty against alleged drug kingpin
06/16/93- Inmate offers to testify if execution is blocked
06/19/93- Condemned man's testimony may merit stay of execution
06/24/93- A bad day in court; Judge won't halt execution; Lawyers want Duff-Smith at his co-defendant's trial
06/25/93- Death row inmate takes stand but hinges testimony on deal
11/25/93- Ex-cult member gets 5 years for 2 murders
04/01/94- Ex-NASA officer pleads guilty in bribe case
03/01/96- Reno cracking down on fraud in bankruptcy cases
05/12/01- Execution delay being sought for drug kingpin
06/07/01- No racial bias is found in federal death penalty; Ashcroft report cools appeals by Garza
06/08/01- Inmate appeals to Supreme Court; Lawyers cite jury sentencing instructions in request for execution stay
06/17/01- Drug kingpin battles for stay as execution date approaches
11/03/03- Hype low, stakes not in Dynegy fraud case; Former executive's trial to open today
03/25/04- Hype low, stakes high in Dynegy case
05/19/04- Court-martial gives glimpse of military justice; First Iraq prison abuse case opens
09/29/04- British bankers say Texas no place for Enron trial
06/28/06- Bankers seek traveling rights
07/22/06- Judge orders British trio to remain in Houston area
06/23/09- Stanford flies toward Houston via 'Con Air'
The Independent (United Kingdom)
09/30/04- Ex-Natwest Bankers Could Receive 22 Years Each
10/16/04- Judge Backs Extradition Of Natwest Trio To Face Enron Trial
12/16/04- Yukos makes plea to US court in bid to avoid sale
12/31/04- RBS executives could face charges in the Enron scandal
05/25/05- Bankers linked to Enron fraud face extradition
09/04/05- Houston has a problem: the countdown starts at Enron
12/13/05- British executives face the unintended consequences of UK's Extradition Act
02/26/06- Setting sail away from America: The world finds it's too hard to do business with the US
06/23/06- Fast-track extradition treaty in the dock over 'imbalances'
06/28/06- NatWest Three face extradition to US after losing final appeal
11/30/07- NatWest Three: The long arm of US justice
Inside Counsel (U.S.-Illinois)
08/05- U.S. Tries To Extradite British CEO Under Terrorist Act
09/28/09- Mr. McNabb discussed the U.S. extradition request of Roman Polanski who was arrested in Switzerland.
The International Herald Tribune (France)
08/23/06- Where is Charles Taylor's defense?; International justice
Ireland On-Line (Ireland)
09/22/04- Judge: Lynndie England should face court martial
Irish Examiner (Ireland)
01/30/06 D-day for the Bouncing Czech
Jewish Week News (U.S.-New York)
01/26/09 Mondrowitz Extradition Ruling Raising Questions
Kansas City Star (U.S.-Missouri)
07/10/01- Trucker's ordeal highlights drug-sentence debate
Knight Ridder Newspapers (United States)
06/03/04- Bush defends decision to consult lawyer in leak probe
Las Vegas Review-Journal (U.S.-Las Vegas)
08/13/03- POLITICAL CORRUPTION INVESTIGATION: Kenny faces charges
08/29/03- CORRUPTION PROBE: Malone, club owner indicted
08/30/03- Galardi faces at least five years if convicted
09/03/03- San Diego club boss pleads guilty
09/04/03- POLITICAL CORRUPTION INVESTIGATION: Malone enters innocent pleas
09/09/03- Strip club owner is cooperating with federal officials in San Diego
09/25/03- LAS VEGAS FBI: Claim about agents under scrutiny
09/29/03- POLITICAL NOTEBOOK: Ashcroft edict's impact on local corruption scandal uncertain
10/26/03- POLITICAL CORRUPTION INVESTIGATION: Galardi pleads guilty in LV
11/05/03- Patriot Act's use surprises many
11/06/03- Council told club changing hands
11/07/03- FRAUD, CONSPIRACY, EXTORTION PROBE: Three indicted on corruption charges
11/07/03- Prosecutors say Kenny will serve prison time
11/19/03- FBI EAVESDROPPING: Court overrules LV judge
01/10/04- Michael Galardi retracting guilty pleas? Someone must be kidding
04/17/04- Bank embezzler returned to China
05/07/04- Kennys purchase $869,000 house
05/16/04- Kenny's finances could be trial issue
06/11/04- LAS VEGAS TOPLESS CLUB: Treasures' owners face Texas tangle
07/29/04- Kenny wants to sell home for $1.25 million
03/06/05- Malone seeks to have San Diego corruption case dismissed
07/19/05- Malone to face pressure to negotiate in LV case
08/14/05- Malone, former commissioners confront a 'super, uphill climb'
04/16/06- POLITICAL CORRUPTION TRIAL: Plea deal's message criticized
05/6/06- POLITICAL CORRUPTION TRIAL: CONVICTED
05/6/06- Lawyer: Trial 'rehearsal' for upcoming Malone case
05/7/06- Pair might get sent to stay at 'Club Fed'
06/10/06- Prosecutors want ex-commissioners' sentences increased
08/22/06- POLITICAL CORRUPTION: Judge hammers Herrera
08/23/06- POLITICAL CORRUPTION: Some see 'chilling' message
09/14/06- CORRUPTION CHARGES: Malone discussing plea deal
09/15/06- POLITICAL CORRUPTION: Malone plea deal avoids trial
12/06/06- Attorney says Malone to get 41-month term
01/12/07- Prison terms begin today
07/10/07- ETREPPID CASE: Attorneys seek to withdraw
05/13/10- Reid subpoenaed in Blagojevich case
The Lawyer (United Kingdom)
10/11/04- Home Or Away
Legal Affairs (United States)
Nov./Dec.2005- Piratical (in reply to "The Dread Pirate Bin Laden")
Long Island Business News (U.S.-New York)
06/17/04- Razmilovic faces a world of pitfalls
06/18/04- Former Symbol Technologies exec. being sought by FBI; rumored to be in Croatia
Los Angeles Times (U.S.-California)
07/09/03- Mexico Turns the Tables on Bounty Hunter; Authorities there declare Andrew Luster's captor a fugitive for missing a court date
05/13/05- U.S. Soldiers, Law Officers Snared in Border Drug Sting
01/31/06- Two Deaths, One Mystery
11/22/05- Will he stay or will he go?
08/27/07- What about a boat to Cuba?
12/10/07- Why 'sorry' still hasn't entered Conrad Black's vocabulary
12/11/07- And on to the appeal
Mail on Sunday (London)
07/16/06- Gary would come home and his hands would be sweaty. He'd say things like 'banking is really immoral'
Marsh & McLennan FINPRO Focus (United States)
August, 2006- Extradition and Directors and Officers Insurance Coverage
Medill News Service (U.S.-Illinois)
06/30/04- What Next for Sentencing Guidelines?
06/01/04- Reaction to the Hamdi and Padilla Opinions
07/16/05- Choosing Execution in Virginia
MetroWest Daily News (U.S.-Massachusetts)
02/3/06- Extradition law could affect Neil
Milford Daily News (U.S.-Massachusetts)
02/10/06- Fighting extradition would be costly for Entwistle
Money Management Executive (currently Source Media) (United States)
04/12/04- Criminally Charged Execs Face Scary Future
The Monitor (U.S.-Texas)
01/23/07- More drug violence expected after 15 extradited to U.S.
10/21/09- Feds: Con man defrauded companies of millions of dollars
The Morning News (U.S.-Arkansas)
08/09/06-Coughlin Faces Sentencing Friday
08/15/06-Government To Keep Tight Rein On Coughlin
09/15/06-Coughlin To Serve Home Detention During Appeal
09/07/06-Coughlin Facing New Kind Of Bored Room
03/13/07-Coughlin Sentence Appeal Headed For Court
03/14/08-Coughlin OK'd To Attend Party
MSNBC (United States)
10/01/03- Mystery shrouds arrest of accused software pirate
02/27/01- Suspect in Kentucky-Based Investment Scam Is Denied Bond
Newsday (U.S.-New York)
06/11/04- Contempt threatened over search for fugitive ex-Symbol chief
06/18/04- Fugitive chief exec plays hide and seek- Officials in many countries seek Tomo Razmilovic, who must face charges of fraud and conspiracy
06/27/04- HIS SWEDISH HAVEN; Fugitive with view; Former Symbol Technologies CEO's 2-year trek across nations has kept him ahead of authorities
News & Observer (U.S.-North Carolina)
09/21/06- Geddings pleads not guilty
10/12/06- What each side in the Geddings trial wants jurors to focus on
News Tribune (U.S.-Washington)
07/18/04- Snared by a cybercult queen; New Age scam combines conspiracy, terrorism, faith, finance and politics - and it's run out of Shelton by a con artist who calls herself Dove of Oneness
New York Post (U.S.-New York)
07/01/04- SYMBOL CEO IS IN U.S. SIGHTS
New York Times (U.S.-New York)
02/09/06- 3 More Convicted in Deaths of Immigrants in a Trailer
06/11/08- Guilty Plea Given in Iraq Contract Fraud
02/22/10- Target Iran's Censors
The Orange County Register (U.S.-California)
10/23/04- Nations split on execution, extradition
The Oregonian (U.S.-Oregon)
06/10/05- Australia wants Patel charged
11/22/06- Australia seeks arrest of Patel
Orlando Sentinel Tribune (U.S.-Florida)
06/16/02- Arthur Anderson Found Guilty; After Jurors In Houston Convicted The Acounting Firm Of Obstructing Justice, It Said It Would Stop Auditing Public Companies As Of AUG. 31.
06/17/02- Prosecutors: Anderson Just The Beginning; With The Accounting Firm Convicted, Officials Said They Will Target Others In The Enron Case
08/07/03- 2 Avoid Prison Time In Moon-Rocks Theft
Palm Beach Post (U.S.-Florida)
05/08/04- Justice eludes grieving parents
Philadelphia Daily News (U.S.-Pennsylvania)
10/25/03- FEDS...FOR THE DEFENSE; CITY HIRES EX-FEDERAL PROSECUTORS TO HELP DEAL WITH FBI PROBE
Philadelphia Inquirer (U.S.-Pennsylvania)
07/11/04- Museum hired yacht for Fumo
12/13/07- Ex-major accused of bribery in Tobyhanna case
Pittsburgh Tribune-Review (U.S.-Pennsylvania)
11/26/05- Russians fear nuclear expert will spill secrets
Pocono Record (U.S.-Pennsylvania)
02/18/06- A Torturing Topic
Polish News Agency (Poland)
09/28/09- Mr. McNabb discussed the Swiss arrest of Roman Polanski based on a U.S. arrest warrant. Mr. Polanski is a dual citizen of Poland and France.
10/23/09- Mr. McNabb discussed the options available to Roman Polanski within the international extradition arena. Mr. Polanski has been arrested and is currently detained in Switzerland based on a request for extradition from the US.
Poughkeepsie Journal (U.S.-New York)
07/21/08- Extraditing foreign fugitives is complex
Prague Post (Czech Republic)
11/24/05- On the run from Czech authorities
09/29/04- UK Bankers Would Not Get Fair U.S. Trial
09/30/04- Date given for UK Enron case
09/30/04- Enron Extradition case set to conclude
03/17/05- Nothing In The Way To Release Mazur
09/28/09- Mr. McNabb discussed the arrest of Roman Polanski based on a U.S. arrest warrant and Interpol Red Notice.
San Antonio Express-News (U.S.-Texas)
04/19/04- White-collar cons tell what led to crimes; Embezzlers say firms should conduct active monitoring programs
San Diego Union Tribune (U.S.-California)
02/06/05- Investigators detail lengthy credit scheme
11/30/05- Bribery probe continues despite lawmaker's guilty plea
11/30/05- 'Overwhelming case' forced Cunningham to accept deal
12/02/05- Bribe probe likely will snare others, experts say
09/16/06- A former Peregrine exec pleads not guilty; Extradition to U.S. created stir in Britain
San Francisco Chronicle (U.S.-California)
10/18/03- Quattrone jury faces deadlock; Mistrial possible -- judge orders jurors to regroup
10/25/03- Mistrial declared in Quattrone case; Jury unable to reach unanimity on all counts
07/22/06-Backdating issue moves to forefront After charging Brocade execs, feds may need to wait awhile
Salt Lake Tribune (U.S.-Utah)
08/18/01- SEC Claims 2 Utahns Took Part in Bond Scam
08/29/01- Attorney Responds To Charges; Claims he was victim of outlaw broker; Attorney Faces Charges Of Fraud
Savannah Morning News (U.S.-Georgia)
05/20/04- Soldier gets maximum in prison abuse court-martial
The Seattle Times (U.S.-Washington)
05/20/04- Husband may hold clues in wife's death; His baby daughter also was slain - Boston businessman in his native England
08/20/07-Ujaama's words may help U.S. win extradition; Radical cleric al-Masri serving time in U.K. prison - Hearings scheduled for late October
The Scotsman (Scotland)
09/30/04- Fraud Charge Bankers 'Will Get Fair Trial in U.S.'
Security Management Online (United States)
April 2006- Pinning Down Online Money Laundering
ST. Louis Post-Dispatch (U.S.-Missouri)
04/05/06- Woman pleads guilty to illegal exportation of technology
The Spectator (United Kingdom)
02/25/06- Cowboy justice
Sunday Express (Ireland)
07/16/06- Suicide of banker may wreck US case against NatWest 3;
Sunday Independent (Ireland)
05/28/06- Fugitive Russell set to fight extradition in highest court
Sunday Times of London (United Kingdom)
10/03/04- On Wall Street: Dominic Rushe: NatWest Three may be unseen victims of war on terror
07/09/06-We are being royally shafted
12/16/07-I'm guilty. Can I go home now?
05/20/05- The Posada Carriles Case
The Tennessean (U.S.-Tennessee)
03/3/06- Extraditions in boy's death may take years
11/19/08- Volz unlikely to face return to Nicaragua
Texas Lawyer (U.S.-Texas)
01/3/05- Trading With The Enemy
02/08/05- 'Booker' Causes Consternation for Prosecutors and Defense Counsel Alike
The Times Leader (U.S.- Pennsylvania)
08/26/09- Status of judge may undergo challenge
09/8/09- Just what does a grand jury do?
09/10/09- Ex-judges hit with 48 counts
09/11/09- Judges facing more jail time - Racketeering charge added to list
09/17/09- Conahan sold beer biz before his arrest - Records show he sold N.J. beer/wine distributorship he co-owned for $3.4M
02/23/10- Even if acquitted, Patte may lose bar
04/30/10- Conahan likely facing prison
08/19/10- Patte deal lets him keep W-B bar
The Times of London (United Kingdom)
02/22/06- NatWest Three face four years awaiting trial
06/28/06- Bankers could face a year in Houston jail before any trial
Toronto Star (Canada)
08/20/05- He's the ultimate prize
11/22/05- Black expected to skip U.S. court hearing
The Victoria Advocate (Canada)
09/25/04- A former millionaire bookie still could be tried for his wife's fatal shooting despite a Dutch court's refusal to extradite him on that charge, a legal expert says.
Voice of America (United States)
11/14/05- Former Russian Nuclear Official Fighting Extradition to the United States
Western Morning News (United Kingdom)
07/13/06- Britain doesn't have to cringe
BBC (Good Morning Scotland)
07/04/05- Mr. McNabb was a guest with Lord Goodheart in a live program discussing the Extradition Act of 2003 and the effect it was having on those charged with white collar crimes.
BBC (United Kingdom)
07/09/04- Mr. McNabb discussed the military tribunal system and its flaws including the use of hearsay, secret evidence, and the right to listen in on conversations between the attorney and the accused.
05/24/05- Mr. McNabb was a guest in a live program discussing the Home Secretary's decision to affirm the District Court's decision to extradite the "Nat West Three". Appellate avenues were discussed as well as the unintended effect on white collar defendants under the Extradition Act of 2003.
10/11/05- Mr. McNabb was a guest on BBC Radio 4- File on Four and discussed the opening of the firm's new offices in London and Milano. In that context, Mr. McNabb discussed his role of giving evidence in a London courtroom as an expert witness on US federal criminal law and international extradition. He also discussed the enhancing global position that the US government is taking with regard to federal criminal prosecutions.
03/09/06- Mr. McNabb was on a live broadcast of Today in Parliament with Labour MP Andrew McKinley and Conservative MP Boris Johnson discussing the Extradition Treaty between the U.K. and U.S.
07/08/06- Mr. McNabb was a guest on BBC Radio 4- The Today Programme and discussed the Extradition Act of 2003 as it relates to the "Natwest Three".
07/14/06- Mr. McNabb was a guest on a live call in program discussing the legal exposure that international businessmen have when conducting business in the U.S. relative to international extradition treaties.
10/23/06 at 5:10pm est- Mr. McNabb was a guest in a live interview regarding the complexities of international extradition between U.S. and Canada.
10/23/06 at 5:20pm est- Mr. McNabb was a guest in a live interview regarding the complexities of international extradition between U.S. and Canada.
10/23/06 at 4:40pm est- Mr. McNabb was a guest in a live interview regarding the complexities of international extradition between U.S. and Canada.
10/23/06 at 5:00pm est- Mr. McNabb was a guest in a live interview regarding the complexities of international extradition between U.S. and Canada.
10/23/06 at 4:30pm est- Mr. McNabb was a guest in a live interview regarding the complexities of international extradition between U.S. and Canada.
Denver, CO- KCOL 600AM News Radio (U.S.-Colorado)
06/07/05- Mr. McNabb was a guest on a live talk show and discussed international extradition, deportation, tricking and luring, and kidnapping. Mr. McNabb also made suggestions that the Colorado state prosecutor might want to follow in expediting the return of a Mexican national who is accused of killing a Colorado law enforcement officer. Such suggestions include making contact at the US Embassy in Mexico with the Legat (FBI Agent), Jurat (US Federal Prosecutor), and the Ambassador.
Denver, CO- KHOW 630AM News (U.S.-Colorado)
06/06/05- On a live broadcast Mr. McNabb, in addition to Denver's Mayor and District Attorney, discussed the specific problems associated with the extradition of a Mexican citizen from Mexico where Colorado would want to seek either the death penalty or life without parole.
Denver, CO- KOA 850AM News Radio (U.S.-Colorado)
06/06/05- On a live news cast, Mr. McNabb discussed the procedures involved in seeking the international extradition of a Mexican citizen, arrested in Mexico, for the alleged killing of a Denver law enforcement officer.
Florida (North Central)- WUFT 89.1 Public Radio News (U.S.-Florida)
04/05/05- Mr. McNabb commented on a breaking news story involving a federal criminal investigation of a county jailer who allegedly violated the civil rights of an inmate by severely beating him while detained in a very small one-man jail cell.
Hammond, IN- WJOB 1230 AM News (U.S.-Indiana)
02/24/05- On a live, breaking news broadcast, Mr. McNabb discussed the international extradition treaties involving the United States and the countries of Switzerland and Greece. A prominent city councilman who had recently been convicted in federal court of public corruption failed to appear as scheduled at sentencing. It was rumored that he had fled to Switzerland or Greece. Mr. McNabb also discussed Interpol's use of red notices concerning international arrest warrants.
National Public Radio (NPR) (United States)
01/30/06- Mr. McNabb was interviewed concerning the Ken Lay and Jeff Skilling case that begins today. The Enron defendants will be selecting the 12 jurors an 4 alternatives today through a process called voir dire. Mr. McNabb discussed the voir dire process, and compared selecting juries in US federal court, as opposed to jury selection in England and the 50 states in the US.
New York, NY- WWRL 1600 Legally Speaking (Live, Hour-Long Program) (U.S.-New York)
01/04/05- The Patriot Act was passed to fight terrorism. Mr. McNabb discussed the various ways in which the act has been used to prosecute non-terror related cases as well as its infringement on basic civil rights.
01/10/05- Mr. McNabb discussed international extradition, including irregular renditions such as kidnapping, and luring and tricking.
01/14/05- As an attorney who has exclusively practiced federal criminal defense, Mr. McNabb discussed his displeasure with the Supreme Court's decision in United States v. Booker.
02/10/05- Mr. McNabb compared and contrasted state crimes with federal crimes, transnational crimes and international crimes. An indepth discussion addressed the different types of federal crimes including mail fraud, wire fraud, bank fraud and money laundering.
04/20/05- Mr. McNabb discussed specific provisions of the Patriot Act including "sneak and peak", roving wire taps, and access to business and student records. There was also a discussion about the reasons for the erection of the "wall" and its eventual fall. Mr. McNabb cautioned that whether we agree or disagree with the Act's provisions, it is critical to know that an unchecked government is a threat to us all.
07/19/05- Mr. McNabb discussed the issues regarding CIA Agents wanted in Italy for alleged kidnapping.
07/25/05- Mr. McNabb discussed the House's renewal of the expiring provisions of the USA Patriot Act.
08/23/05- Mr. McNabb discussed the federal crime of conspiracy. He also discussed differences between conspiracy involving mail fraud, wire fraud, bank fraud, money laundering, telemarketing fraud, and drug crimes. The host also discussed with Mr. McNabb the concepts of overt acts and withdrawal from a conspiracy.
10/10/05- Mr. McNabb discussed the 16 provisions of the Patriot Act scheduled to sunset on December 31, 2005. He also compared and contrasted the House and Senate bills that are currently in Conference Committee.
10/20/05- Mr. McNabb discussed the inter-relationship between U.S. federal arrest warrants, interpol "red notices" and international extradition.
New Zealand National Public Radio (New Zealand)
03/22/08- Mr. McNabb was a guest on Morning Report, a live news program, concerning the international extradition request by New Zealand of a Chineese national arrested in the United States for the murder of his wife.
09/28/09- Mr. McNabb was a guest on Morning Report. He discussed the Swiss arrest of Roman Polanski based on a U.S. Arrest Warrant and Interpol Red Notice.
Oregon Public Broadcasting (U.S.-Oregon)
06/21/05- Australia Must Act to Get Patel
Pasadena, CA- KPCC 89.3 News (U.S.-California)
07/16/04- Mr. McNabb appeared with NPR Ethicist Randy Cohen to discuss the sentencing of Martha Stewart, which had taken place that morning.
08/31/04- Mr. McNabb appeared with Time Magazine correspondent Vivica Novak to discuss the Guantanamo Bay detainee review procedures to determine enemy combatant status as required by the U.S. Supreme Court. They also discussed the arraignment of the four accused who will be placed on trial before the Military Commission.
Pittsburgh, PA- KDKA 1020 (U.S.-Pennsylvania)
07/10/04- Mr. McNabb was a guest for an hour-long program dealing with issues ranging from the recent indictments of highly visible public figures for white collar crimes (Martha Stewart, Enron, Tyco, etc.) to various national security issues such as military tribunals, disclosure of classified information, and the President's appearance before a federal grand jury.
09/18/04- Mr. McNabb discussed issues with regard to Martha Stewart's decision to surrender to federal prison and still pursue her appeal. He also discussed public corruption charges against a local politician and National Security allegations against a former high level State Department official. Mr. McNabb also addressed issues involving Military Tribunal procedures.
Seattle, WA- KOMO 1000 News (ABC affiliate) (U.S.-Washington)
07/16/04- Mr. McNabb discussed Martha Stewart's sentencing, which took place that morning.
08/24/04- Mr. McNabb discussed the appearance of Salim Ahmed Hamdan before the first hearing prior to eventual Military Commissions in Guantanamo Bay, Cuba.
Warsaw, Poland- RMF FM (Poland)
03/16/05- Mr. McNabb discussed the bilateral extradition treaties between Poland and the United States. A dual citizen of Poland and the U.S. was charged in Poland with ordering the assassination of a polish police chief.
09/28/09- Mr. McNabb discussed the arrest of Roman Polanski in Switzerland pursuant to a U.S. Arrest Warrant and Interpol Red Notice. Mr. Polanski is a dual citizen of Poland and France.
BBC Scotland- Frontline (Scotland)
04/20/05- Mr. McNabb discussed the pending international extradition case involving the "Natwest Three." He also discussed the ramifications of UK's Extradition Act of 2003, as well as the appellate process should it be necessary.
CBS News-Spokane affiliate (U.S.-Washington)
11/11/05- Mr. McNabb discussed the US extradition request from Ireland of Frederick Russell who fled from his vehicular homicide trial in Washington state 4 years ago.
04/07/06- Mr. McNabb discussed the ramifications of a delay in the Irish international extradition hearing involving Frederick Russell who has been charged with vehicular homicide out of the U.S.
CNN Headline News (United States)
05/14/05- A member of the firm discusses the Iraq abuse scandal and the Sivits Court-Martial in particular.
Court TV (United States)
2/10/06-"CATHERINE CRIER LIVE"- Mr. McNabb discussed the international extradition process involving the Massachusetts double murder investigation, and that the "person of interest" is now a "defendant" who voluntarily waived his right to an extradition hearing in the U.K.
03/03/08- Mr. McNabb in a live interview discussed Conrad Black's appeal to stay out on bond pending appeal, the Subsequent denial, and has surrender to BOP Coleman, Florida facility.
Fox News-National (United States)
10/07/05-"FOX NEWS LIVE WITH BILL HEMMER"- Mr. McNabb appeared live to discuss the espionage case involving the former 21 year Marine who has been charged with accessing classified documents while working in the White House and as an FBI analyst. He is also charged with acting as an unregistered agent of a foreign government. (Philippines)
2/02/06- "ON THE RECORD WITH GRETA VAN SUSTEREN"- Within the context of the Neil Entwistle double murder investigation out of Massachusetts, Mr. McNabb discussed the international extradition process involving UK's Extradition Act of 2003 and its interrelationship with Interpol's use of "Red Notices".
02/04/06-"BIG STORY PRIME TIME WITH JAMIE COLBY"- Mr. McNabb discussed the Neil Entwistle double murder investigation out of Massachusetts as it relates to international extradition.
2/09/06- "ON THE RECORD WITH GRETA VAN SUSTEREN"- Mr. McNabb discussed how important it was for the media and the general public to remember that a defendant is presumed to be innocent. This discussion was in light of the significant press coverage that the Neil Entwistle double murder, international extradition case has seen. He also discussed how important it was for Mr. Entwistle's barristers in London to take an aggressive approach at the bail hearing scheduled for Thursday in magistrates court at Bow Street.
ICT (United Kingdom)
07/13/06- Mr. McNabb discussed international extradition in general and in particular the long-arm jurisdictional approach that U.S. government prosecutors are taking against international businessmen.
07/21/06- Mr. McNabb discussed the international extradition process and its ramifications with international businessmen. He also discussed his reasons for establishing offices in London and Milano to assist in the defense of international extraditions.
Sky News (International)
07/14/06- Mr. McNabb was broadcast live to Europe while standing outside the U.S. courthouse awaiting the arrival of the Natwest 3 who were scheduled to make their initial appearances in court after being extradited from London.
07/21/06- Mr. McNabb in a live transmission discussed the Natwest 3 following their initial court appearance on U.S. federal wire fraud charges.
Voice of America (United States)
11/11/05- Mr. McNabb discussed the US extradition request from Switzerland of Yevgeny Adamov who is a former Russian Nuclear Power Minister.
09/17/10- A member of the firm discussed the latest US sanctions against Iran and OFAC implications.