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  2. List of United States extradition treaties - Wikipedia

    en.wikipedia.org/wiki/List_of_United_States...

    This list of United States extradition treaties includes 116 countries. [ 1 ] [ 2 ] The first U.S. extradition treaty was with Ecuador , in force from 1873. [ 3 ] The most recent U.S. extradition treaty is with Croatia , in force from 2022.

  3. Extradition law in the United States - Wikipedia

    en.wikipedia.org/wiki/Extradition_law_in_the...

    Further, the 1996 amendments to 18 U.S.C. 3181 and 3184 permit the United States to extradite, without regard to the existence of a treaty, persons (other than citizens, nationals or permanent residents of the United States) who have committed crimes of violence against nationals of the United States in foreign countries. [13]

  4. Hugo Carvajal - Wikipedia

    en.wikipedia.org/wiki/Hugo_Carvajal

    Carvajal was arrested in Spain by local authorities in 2019 at the behest of the U.S. government. However, his extradition to the United States to stand trial for drug trafficking was not carried out after a Spanish court rejected the American request. [17] The denial was appealed and then overturned in 2019 but Carvajal had disappeared by that ...

  5. DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks ...

    www.aol.com/news/doj-charges-bitcoin-jesus-48...

    Ver was arrested in Spain over the weekend. The United States is seeking his extradition to face trial on eight counts related to tax evasion, mail fraud and filing false tax returns.

  6. Convention on the Transfer of Sentenced Persons - Wikipedia

    en.wikipedia.org/wiki/Convention_on_the_Transfer...

    According to Convention, the extradition (transfer) may be requested by either the state in which the sentence was imposed (the "sentencing State") or the state of which the sentenced person is a national (the "administering State"). The transfer is subject to the consent of the two States involved, and the consent of the sentenced person.

  7. Know where to run to: The 5 best countries with no extradition

    www.aol.com/news/2013-06-11-best-countries-no...

    The answer, apparently, was by fleeing to a country with no extradition treaty with the United States: The former CIA employee and NSA contractor is currently hiding out in Hong Kong. But the ex ...

  8. List of people deported or removed from the United States

    en.wikipedia.org/wiki/List_of_people_deported_or...

    The Alien and Sedition Acts gave the President of the United States the power to arrest and subsequently deport any alien that he deemed dangerous. [5] The 1882 Chinese Exclusion Act was designed to suspend Chinese immigration to the United States, and deport Chinese residents that were termed as illegally residing in the country. The types of ...

  9. Former Americanas CEO Gutierrez arrested in Spain in fraud ...

    www.aol.com/news/former-americanas-ceo-gutierrez...

    BRASILIA/MADRID (Reuters) -The former CEO of retail giant Americanas, wanted in Brazil in connection with a $4.5 billion alleged accounting fraud, was arrested in Madrid on Friday at the request ...