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	<title>Integrity Legal Blog &#187; US warrant</title>
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		<title>USCIS Memo Regarding DOS and Passport Revocation</title>
		<link>http://integrity-legal.com/legal-blog/uscis/uscis-memo-regarding-dos-and-passport-revocation/</link>
		<comments>http://integrity-legal.com/legal-blog/uscis/uscis-memo-regarding-dos-and-passport-revocation/#comments</comments>
		<pubDate>Thu, 28 Apr 2011 08:06:36 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[USCIS]]></category>
		<category><![CDATA[American warrant]]></category>
		<category><![CDATA[arrest warrant]]></category>
		<category><![CDATA[Bench Warrant]]></category>
		<category><![CDATA[criminal warrant]]></category>
		<category><![CDATA[Department of Homeland Security]]></category>
		<category><![CDATA[Department of State]]></category>
		<category><![CDATA[Department of State Passport]]></category>
		<category><![CDATA[Federal Warrant]]></category>
		<category><![CDATA[Foreign Affairs Manual]]></category>
		<category><![CDATA[Fugitive Warrant]]></category>
		<category><![CDATA[Fugitive Warrant Thailand]]></category>
		<category><![CDATA[Passport Revocation]]></category>
		<category><![CDATA[Travel Letter]]></category>
		<category><![CDATA[United States Citizenship and Immigration Service]]></category>
		<category><![CDATA[US Fugitive Warrant]]></category>
		<category><![CDATA[us passport]]></category>
		<category><![CDATA[US Travel Letter]]></category>
		<category><![CDATA[US warrant]]></category>
		<category><![CDATA[warrant]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=4732</guid>
		<description><![CDATA[Clearly, as can be ascertained from the above citation, the Department of State is authorized to issue and revoke United States Passports. This can be of acute concern to those with an outstanding warrant in the United States as Department of State officials routinely rescind passports upon finding that an American Citizen has a pending criminal warrant, fugitive warrant, or even a warrant in connection to domestic matters]]></description>
			<content:encoded><![CDATA[<p>It recently came to this blogger&#8217;s attention that the <a title="United States Citizenship and Immigration Service" href="http://integrity-legal.com/legal-blog/uscis/uscis-processing-times-k-1-cr-1-ir-1-k-3-k-2-k-4-l-1-eb-5-ead-ap/">United States Citizenship and Immigration Service</a> (<a title="USCIS" href="http://integrity-legal.com/legal-blog/uscis/uscis-estimated-processing-times-k-1-k-3-k-2-k-4-cr-1-ir-1-eb-5-l-1-e-2-advance-parole/">USCIS</a>) has issued a new memorandum regarding the revocation of United States Passports by the United States Department of State. In order to better shed light upon this issue it may be best to <a title="quote directly" href="http://www.google.com/url?sa=t&amp;source=web&amp;cd=1&amp;ved=0CBcQFjAA&amp;url=http%3A%2F%2Fwww.uscis.gov%2FUSCIS%2FLaws%2FMemoranda%2F2011%2FApril%2Frevocation-us-passport-pm-602-0036.pdf&amp;rct=j&amp;q=USCIS%20Policy%20Memorandum%20on%20Recommending%20the%20Revocation%20of%20a%20U.S.%20Passport&amp;ei=uea0TZqyJMrKrAe0j-3IDQ&amp;usg=AFQjCNEzlGZPJYz8lGLEw2DxQQxVRknfoQ&amp;cad=rja">quote directly</a> from the interim USCIS memorandum itself:</p>
<blockquote><p><strong><em>DOS has authority to issue and revoke passports. Specifically, 22 U.S. Code (U.S.C.) 211a authorizes the Secretary of State and his or her designee (the U.S. Passport Office of the Bureau of Consular Affairs) to grant, issue, and verify passports. Through Executive Order No. 11295, 31 Fed. Reg. 10603, the President designated and empowered the Secretary of State with the authority to designate and prescribe the rules governing the granting, issuing, and verifying of passports.</em></strong><br />
<strong><em>DOS revokes passports in accordance with Title 22 of the Code of Federal Regulations (CFR) sections 51.60-62, and 51.65. There are also several statutes under which passports may be revoked and that are incorporated into DOS’s regulations, including: 8 U.S.C. 1504 (the passport was illegally, fraudulently or erroneously obtained); 42 U.S.C. 652(k) (for non-payment of child support); 22 U.S.C. 2714 (for certain drug traffickers); 22 U.S.C. 2671(d)(3) (non-repayment of repatriation loan); and 22 U.S.C. 212a (adds authority to revoke passports of persons convicted of sex tourism). The regulations also require DOS to send written notification of the revocation of a passport to the bearer. See 22 CFR 51.65(a).</em></strong></p></blockquote>
<p>Clearly, as can be ascertained from the above citation, the <a title="Department of State" href="http://integrity-legal.com/legal-blog/us-embassy-bangkok/federal-court-decision-regarding-consular-non-reviewability-and-discussion-of-issues-associated-with-consular-processing/">Department of State</a> is authorized to issue and revoke United States Passports. This can be of acute concern to those abroad with an outstanding warrant in the United States as Department of State officials routinely rescind passports upon finding that an American Citizen has a pending <a title="criminal warrant" href="http://www.warrantformyarrest.com/">criminal warrant</a>, <a title="fugitive warrant" href="http://www.warrantformyarrest.com/fugitive-warrant.php">fugitive warrant</a>, or even a <a title="warrant" href="http://integrity-legal.com/legal-blog/department-of-homeland-security/transportation-security-administration-tsa/tsa-screener-arrested-in-connection-to-child-pornography-amidst-calls-to-reign-in-tsa-activities/">warrant</a> in connection to domestic matters such as failure to pay American child support. Once a passport is revoked, an American may be issued a travel letter for the specific purpose of returning to the United States of America. For those unfamiliar with so-called travel letters it may be best to <a title="quote directly" href="http://www.google.com/url?sa=t&amp;source=web&amp;cd=1&amp;ved=0CBQQFjAA&amp;url=http%3A%2F%2Fwww.state.gov%2Fdocuments%2Forganization%2F94671.pdf&amp;rct=j&amp;q=DOS%20travel%20letter&amp;ei=sfa4TeHDEoOurAfI08zdBA&amp;usg=AFQjCNH0NwLtJ-hf90GdU8fNFH9ieODf0Q&amp;cad=rja">quote directly</a> from the Foreign Affairs Manual:</p>
<blockquote><p><strong><em>Posts should issue travel letters only in rare or unusual circumstances described in this Appendix, where it is impossible to issue a passport. These circumstances include: (1) Law enforcement related travel letters in situations other than extradition. Such travel letters must be expressly authorized by CA/PPT/L/LA, which works with the U.S. law enforcement authority on matters related to revocation of the passport of the subject of an outstanding federal warrant. (See 7 FAM 1380 Passport Denial, Revocation, Restriction, Limitation and Surrender.)</em></strong></p></blockquote>
<p>Clearly, the Department of State only issues travel letters under rare circumstances, but <a title="US Passport" href="http://integrity-legal.com/legal-blog/us-embassy-turkmenistan/us-embassy-ashgabat-turkmenistan-holiday-closing-schedule-2011/">US Passport</a> revocation and travel letter issuance can occur especially in the context of Federal warrants. That said, the authority reserved to the Department of State regarding passport issuance and revocation would appear not to extend to the <a title="Department of Homeland Security" href="http://integrity-legal.com/legal-blog/lgbt-immigration/same-sex-visa-lgbt-immigration/uafa-reintroduced-while-discrimination-against-same-sex-bi-national-couples-continues/">Department of Homeland Security</a>&#8216;s USCIS. To quote further from the USCIS memo cited above:</p>
<blockquote><p><strong><em>USCIS lacks the authority to revoke or confiscate a U.S. Passport. If reasons to doubt the validity of a passport come to the attention of USCIS, USCIS will not seize the passport, instruct the bearer to return the passport to DOS, or otherwise notify the bearer that there may be issues with the passport&#8230;In recent months, USCIS employees have on occasion informed customers that their U.S. Passports were invalid and should be surrendered to DOS. Upon review of certain cases, DOS determined that the passports were, in fact, valid and recognized in accordance with DOS policies and statutes. DOS has requested that USCIS direct any concerns regarding the validity of passports to DOS and not to the bearer of the passport.</em></strong></p></blockquote>
<p>It would seem from the quotation above as though the Department of State is in the best position to make a decision regarding the validity of a US Passport as such matters are within that Department&#8217;s bailiwick. As noted in the the <a title="US visa process" href="http://www.integrity-legal.com/us-visa/k1-visa-process.html">US visa process</a>, some matters pertaining to travel and immigration are bifurcated between the USCIS and the Department of State. Based upon the above memorandum and the Foreign Affairs Manual it would appear that Passport issues remain almost entirely within the Department of State&#8217;s mandate.</p>
<p>For related information please see: <a title="Arrest Warrant" href="http://integrity-legal.com/legal-blog/us-warrants/9th-circuit-case-rules-laptops-can-be-seized-at-us-border-and-searched-off-site/">Arrest Warrant</a> or <a title="Federal Warrant" href="http://www.warrantformyarrest.com/united-states-criminal-warrants.php">Federal Warrant</a>.</p>
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		<title>&#8220;Lord of War&#8221; En Route to the United States</title>
		<link>http://integrity-legal.com/legal-blog/us-warrants/lord-of-war-en-route-to-the-united-states/</link>
		<comments>http://integrity-legal.com/legal-blog/us-warrants/lord-of-war-en-route-to-the-united-states/#comments</comments>
		<pubDate>Tue, 16 Nov 2010 09:13:16 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Extradition]]></category>
		<category><![CDATA[US Warrants]]></category>
		<category><![CDATA[American Courts]]></category>
		<category><![CDATA[American Extradition]]></category>
		<category><![CDATA[American warrant]]></category>
		<category><![CDATA[criminal warrant]]></category>
		<category><![CDATA[Lord of War]]></category>
		<category><![CDATA[Manuel Noriega]]></category>
		<category><![CDATA[Suspected Russian Arms Dealer]]></category>
		<category><![CDATA[US Courts]]></category>
		<category><![CDATA[US Criminal Warrant]]></category>
		<category><![CDATA[US Extradition]]></category>
		<category><![CDATA[US warrant]]></category>
		<category><![CDATA[Viktor Bout]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=3445</guid>
		<description><![CDATA[The outcome of this case remains to be seen as Mr. Bout will likely face trial in the US. Therefore any mention of possible outcomes in the United States Court system would be an exercise in pure speculation. However, one could surmise that after the expense of substantial time and resources on the part of the United States government to see Mr. Bout extradited to the USA it is safe to assume that a prosecution of Mr. Bout will be conducted with alacrity.]]></description>
			<content:encoded><![CDATA[<p>In a previous posting on this blog, this author noted that Russian National Viktor Bout, suspected international arms dealer and supposedly one of the individuals who was an inspiration for Nicholas Cage&#8217;s character in the film <em>Lord of War</em>, was facing extradition proceedings which could ultimately lead to charges being brought in a Court of competent jurisdiction in the United States of America. Furthermore, extradition of Mr. Bout means that he would be transferred to the care of American authorities in the lead up to his trial. To quote directly from the recently released <a title="Associated Press article" href="http://www.google.com/hostednews/ap/article/ALeqM5jn1UV1KN3w174y_GNEB56tRoaiKA?docId=35d2a82da4924c40a2cd54645dfdbda9" target="_blank">Associated Press article</a> on this topic:</p>
<blockquote><p><strong><em>The Thai government extradited accused Russian arms trafficker Viktor  Bout to the United States on Tuesday to face terrorism charges,  rejecting heavy pressure from Moscow for him to be freed.</em></strong></p>
<p><strong><em>The  Cabinet approved Bout&#8217;s extradition Tuesday after a long legal battle,  and Police Col. Supisarn Bhakdinarinath said the 43-year-old Russian was  put aboard a plane in Bangkok at about 1:30 p.m. (0630 GMT; 1:30 a.m.  EST) in the custody of eight U.S. officials.</em></strong></p>
<p><strong><em>Prime Minister  Abhisit Vejjajiva told reporters after the Cabinet meeting that the  government sided with an earlier appeals court decision that Bout could  be extradited.</em></strong></p></blockquote>
<p>The issue of Mr. Bout&#8217;s extradition has been a complex and politically charged one in recent months as Thai Courts have struggled with the case in an effort to come up with a fair ruling. Exacerbating the tension for Thai authorities are the authorities in Moscow and Washington DC: each vying to see Mr. Bout sent to either Russia or the USA, respectively. To quote further from the aforementioned AP article:</p>
<blockquote><p><strong><em>A Thai court in August of 2009 originally rejected Washington&#8217;s  request for Bout&#8217;s extradition on terrorism-related charges. After that  ruling was reversed by an appeals court in August this year, the U.S.  moved to get him out quickly, sending a special plane to stand by.</em></strong></p>
<p><strong><em>However,  just ahead of the appeals court ruling, the United States forwarded new  money-laundering and wire fraud charges to Thailand in an attempt to  keep Bout detained if the court ordered his release. But the move  backfired by requiring a hearing on the new charges. Those were  dismissed in early October.</em></strong></p>
<p><strong><em>Russia says Bout is an innocent  businessman and wants him in Moscow. Experts say Bout has knowledge of  Russia&#8217;s military and intelligence operations and that Moscow does not  want him going on trial in the United States.</em></strong></p></blockquote>
<p>The outcome of this case remains to be seen as Mr. Bout will likely face trial in America. Therefore any mention of possible outcomes in the United States Court system would be an exercise in pure speculation. However, one could surmise that after the expense of substantial time and resources on the part of the United States government to see Mr. Bout extradited to the USA it is safe to assume that a prosecution of Mr. Bout will be conducted with alacrity.</p>
<p><a title="Extradition" href="http://www.warrantformyarrest.com/us-extradition.php" target="_blank">Extradition</a> of high profile international criminals is not common, but when it does occur, the USA tends to pursue prosecution rather quickly. An interesting analogy to Mr. Bout&#8217;s situation is the American apprehension of <a title="Manuel Noriega" href="http://en.wikipedia.org/wiki/Manuel_Noriega#Criminal_prosecution_in_the_United_States" target="_blank">Manuel Noriega</a>, the Panamanian quasi-dictator captured and prosecuted in the early 1990&#8242;s for crimes related to drug trafficking and racketeering. Although Mr. Bout was not a South American dictator, this author believes that the cases are similar as they show how the United States government can be very determined when trying to apprehend individuals engaged in the international trade of contraband.</p>
<p>For related information please see: <a title="criminal warrant" href="http://integrity-legal.com/legal-blog/legal-information/lord-of-war-set-to-be-extradited-to-the-united-states-of-america/" target="_blank">criminal warrant</a>.</p>
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		</item>
		<item>
		<title>Department of State Publishes Third Edition of The Consular Notification and Access Manual</title>
		<link>http://integrity-legal.com/legal-blog/us-embassy-bangkok/department-of-state-publishes-third-edition-of-the-consular-notification-and-access-manual/</link>
		<comments>http://integrity-legal.com/legal-blog/us-embassy-bangkok/department-of-state-publishes-third-edition-of-the-consular-notification-and-access-manual/#comments</comments>
		<pubDate>Wed, 15 Sep 2010 09:10:26 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Extradition]]></category>
		<category><![CDATA[US Consulate ChengDu]]></category>
		<category><![CDATA[US Consulate Chennai]]></category>
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		<category><![CDATA[US State Department]]></category>
		<category><![CDATA[US Warrants]]></category>
		<category><![CDATA[American Lawyer]]></category>
		<category><![CDATA[American warrant]]></category>
		<category><![CDATA[arrest warrant]]></category>
		<category><![CDATA[Consular Immunity]]></category>
		<category><![CDATA[Diplomatic Immiunty]]></category>
		<category><![CDATA[Fugitive Warrant]]></category>
		<category><![CDATA[US Extradition]]></category>
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		<category><![CDATA[Vienna Convention]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=3086</guid>
		<description><![CDATA[The Vienna Convention is an important pillar of American law enforcement policy regarding foreign Missions in the United States. The rules stipulated in the Vienna Convention generally apply to personnel of US Missions abroad. Therefore, reciprocal adherence to Vienna Convention protocols creates a more stable international community for all concerned. ]]></description>
			<content:encoded><![CDATA[<p>The American Department of State (DOS) is responsible for a great number of government functions performed in the United States of America and abroad. On this blog, we routinely post information about issues connected to DOS in an effort to disseminate useful information to Americans abroad or foreign nationals seeking information about <a title="US Immigration" href="http://www.integrity-legal.com" target="_blank">US Immigration</a>. It recently came to this author&#8217;s attention that the American State Department has released a new edition of a publication designed to provide insight to American law enforcement officials regarding protocols which must be adhered to in situations involving foreign Consular officials. To <a title="quote" href="http://www.aila.org/content/default.aspx?docid=33101" target="_blank">quote</a> a press release from the Department of State and distributed by the American Immigration Lawyers Association (AILA):</p>
<blockquote><p><strong><em>The Department of State is pleased to announce its publication of the third edition of &#8220;The Consular Notification and Access Manual.&#8221; Produced by the Bureau of Consular Affairs and the Office of the Legal Adviser, the manual instructs federal, state and local law enforcement and other officials on actions they must take to comply with U.S. obligations under the Vienna Convention on Consular Relations and other international agreements. It includes details on steps U.S. authorities must take when a foreign national in the United States is arrested or detained, dies, is involved in the wreck of a foreign vessel, or requires the appointment of a guardian.</em></strong></p>
<p><strong><em>The manual, which is available free of charge, supports the Department’s efforts to ensure that the United States meets its international obligations to notify foreign consular officials about their citizens in the United States. To order the manual or to access the online version, please visit the consular notification and access section of our website at www.travel.state.gov/consularnotification.</em></strong></p></blockquote>
<p>The Vienna Convention is an important pillar of American law enforcement policy regarding foreign Missions in the United States. The rules stipulated in the Vienna Convention generally apply to personnel of US Missions abroad. Therefore, reciprocal adherence to Vienna Convention protocols creates a more stable international community for all concerned.</p>
<p>These issues should not be confused with those related to Americans who have been arrested abroad. As a rule, the Vienna Convention does not apply to Americans abroad who have no government affiliation. Thus, an American arrested abroad is unlikely to be treated in the same manner as American government representatives accredited to a given country.</p>
<p>Americans arrested overseas or those who find that they are the subject of an American <a title="warrant" href="http://integrity-legal.com/legal-blog/arrest-warrant/limits-of-consular-services-for-americans-arrested-abroad/" target="_blank">warrant</a> are well advised to contact a licensed <a title="American lawyer" href="http://www.integrity-legal.com/licensed-lawyers.html" target="_blank">American lawyer</a> who can provide insight into the methods for resolving a pending criminal matter.</p>
<p>For related information please see: <a title="US Warrant" href="http://www.warrantformyarrest.com/united-states-criminal-warrants.php" target="_blank">US Warrant</a> or <a title="Extradition" href="http://www.warrantformyarrest.com/us-extradition.php" target="_blank">Extradition</a>.</p>
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		<title>&#8220;Lord of War&#8221; Set to be Extradited to the United States of America</title>
		<link>http://integrity-legal.com/legal-blog/legal-information/lord-of-war-set-to-be-extradited-to-the-united-states-of-america/</link>
		<comments>http://integrity-legal.com/legal-blog/legal-information/lord-of-war-set-to-be-extradited-to-the-united-states-of-america/#comments</comments>
		<pubDate>Sun, 22 Aug 2010 06:16:17 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Amity Treaty]]></category>
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		<category><![CDATA[US Warrants]]></category>
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		<category><![CDATA[arrest warrant]]></category>
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		<category><![CDATA[criminal warrant]]></category>
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		<category><![CDATA[Fugitive Warrant]]></category>
		<category><![CDATA[US -Thailand Extradition Treaty]]></category>
		<category><![CDATA[US Extradition]]></category>
		<category><![CDATA[US warrant]]></category>
		<category><![CDATA[US-Thai Amity Treaty]]></category>
		<category><![CDATA[Warrant for Arrest]]></category>
		<category><![CDATA[warrant for my arrest]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=2932</guid>
		<description><![CDATA[In an increasingly "globalized" world, it is becoming evermore difficult for international criminal suspects to evade government oversight. Meanwhile, American efforts to apprehend those with an American criminal warrant, fugitive warrant, bench warrant, or arrest warrant continue unabated.]]></description>
			<content:encoded><![CDATA[<p>The New York Times website reported the <a title="following" href="http://www.nytimes.com/2010/08/21/world/asia/21thai.html" target="_blank">following</a>:</p>
<blockquote><p><strong><em>BANGKOK — <a class="meta-per" title="More articles about Victor Bout." href="http://topics.nytimes.com/top/reference/timestopics/people/b/victor_bout/index.html?inline=nyt-per">Viktor Bout</a>, a Russian businessman who is expected to face gun-running charges in the United States following his extradition from <a class="meta-loc" title="More news and information about Thailand." href="http://topics.nytimes.com/top/news/international/countriesandterritories/thailand/index.html?inline=nyt-geo">Thailand</a>, expressed confidence on Friday that he would ultimately be exonerated. </em></strong></p></blockquote>
<p>Those who are unfamiliar with this case may remember an American film which is supposedly based upon Mr. Bout&#8217;s life. The aforementioned article went further to note that:</p>
<blockquote><p><strong><em>Mr. Bout, who inspired the movie <a title="Times movie review" href="http://www.nytimes.com/2005/09/16/movies/16lord.html?">“Lord of War,”</a> starring <a class="meta-per" title="More articles about Nicolas Cage." href="http://topics.nytimes.com/top/reference/timestopics/people/c/nicolas_cage/index.html?inline=nyt-per">Nicolas Cage</a>,  is suspected of running a large-scale trafficking organization that  provided weapons to governments, rebels and insurgents across the globe. </em></strong></p></blockquote>
<p>As a general rule, international extraditions in cases which are covered heavily by the media can be exceptionally tense especially where two different countries wish to see differing outcomes. In this case, the extradition request could be viewed as highly complex, both from a legal as well as political standpoint, and this proceeding would seem to represent an important achievement for American officials as the article went on to observe:</p>
<blockquote><p><em><strong>The court decision on Friday&#8230;  was a victory for the Obama administration, which summoned the Thai  ambassador in Washington to the State Department this week to “emphasize  that this is of the highest priority to the United States,” a spokesman  said. “There have been a lot of conversations of senior administration  officials with their Thai counterparts about this,” said one American  official, who spoke on condition of anonymity after staying up until 2  a.m. awaiting the news from Bangkok. American officials had feared that  Russian pressure would prevail and Mr. Bout might be flying home. “This really was a welcome surprise,” the official said of the court’s decision.  Russia, which had been seeking to prevent Mr. Bout from being placed in the American legal system, reacted angrily. “We regret what, in my view, is an illegal political decision taken by  the appellate court in Thailand,” Sergey V. Lavrov, Russia’s foreign  minister, said Friday, according to the Interfax news agency. “Based on  the information we have at our disposal, the decision was made under  very strong outside pressure. This is lamentable.” </strong></em></p></blockquote>
<p>The United States of America and the Kingdom of Thailand share a long and amicable relationship as the two countries have a history of friendly bilateral political and economic relations. One of the foremost examples of this relationship is the US-Thai <a title="Amity Treaty" href="http://www.integrity-legal.com/company-thailand/amity-treaty.html" target="_blank">Amity Treaty</a>. That said, the recent decision would seem to have be made on legal grounds and not based upon political considerations. However, not everyone was happy to hear the Thai court&#8217;s decision:</p>
<blockquote><p><em><strong> After the ruling, Mr. Bout embraced his wife and daughter, who wept. He  said nothing to reporters in the courtroom as he was led out in leg  irons. The court ordered his extradition within three months&#8230; Mr. Bout’s lawyers had argued that the extradition request was part of a  pattern of the United States’ reaching beyond its borders to punish its  enemies. Chamroen Panompakakorn, Mr. Bout’s principal lawyer, alluded  to the rendition of terrorist suspects by the American government and  argued that the overall credibility of the United States government had  been tarnished after the failed search for unconventional weapons in  Iraq. </strong></em></p></blockquote>
<p>Regardless of one&#8217;s opinion about the decision itself, this case may represent a major milestone in international jurisprudence as the Kingdom of Thailand, the United States of America, and many other jurisdictions around the world continue to work together to bring international and multi-jurisdictional criminal suspects before lawful tribunals in both the USA and abroad. <a title="Extradition" href="http://warrantformyarrest.com/us-extradition.php" target="_blank">Extradition</a> represents one area of international criminal law where cross border cooperation by authorities is leading to apprehension of suspected criminals all over the globe. In another posting on this blog, the issue of <a title="Royal Thai Immigration" href="http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-police-to-compile-database-of-foreign-warrants/" target="_blank">Royal Thai Immigration</a>&#8216;s decision to connect to American warrant databases was discussed. In an increasingly &#8220;globalized&#8221; world, it is becoming evermore difficult for international criminal suspects to evade government authorities. Meanwhile, American authorities&#8217; efforts to apprehend those with an American <a title="criminal warrant" href="http://www.warrantformyarrest.com/united-states-criminal-warrants.php" target="_blank">criminal warrant</a>, <a title="fugitive warrant" href="http://warrantformyarrest.com/fugitive-warrant.php" target="_blank">fugitive warrant</a>, <a title="bench warrant" href="http://warrantformyarrest.com/us-bench-warrant.php" target="_blank">bench warrant</a>, or arrest warrant continue unabated. Those who find that they have an outstanding American warrant are well advised to seek the assistance of competent counsel in the form of a licensed <a title="American attorney" href="http://www.integrity-legal.com/other-services/us-criminal-warrants-thailand.html" target="_blank">American attorney</a> in order to deal with the matter in accordance with all applicable laws.</p>
<p>For further related information please see: <a title="Warrant For My Arrest" href="http://warrantformyarrest.com" target="_blank">Warrant For My Arrest</a>.</p>
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		<title>American Citizen Arrested in Samui and Set to be Extradited to the USA</title>
		<link>http://integrity-legal.com/legal-blog/us-warrants/american-citizen-arrested-in-samui-and-set-to-be-extradited-to-the-usa/</link>
		<comments>http://integrity-legal.com/legal-blog/us-warrants/american-citizen-arrested-in-samui-and-set-to-be-extradited-to-the-usa/#comments</comments>
		<pubDate>Sun, 18 Jul 2010 08:06:39 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Extradition]]></category>
		<category><![CDATA[US Warrants]]></category>
		<category><![CDATA[American warrant]]></category>
		<category><![CDATA[arrest warrant]]></category>
		<category><![CDATA[Bench Warrant]]></category>
		<category><![CDATA[criminal warrant]]></category>
		<category><![CDATA[Extradition Treaty]]></category>
		<category><![CDATA[Fugitive Warrant]]></category>
		<category><![CDATA[Legal]]></category>
		<category><![CDATA[US warrant]]></category>
		<category><![CDATA[warrant]]></category>
		<category><![CDATA[warrant for my arrest]]></category>
		<category><![CDATA[Writ]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=2741</guid>
		<description><![CDATA[Under certain circumstances, a court in one jurisdiction will issue a fugitive warrant for the arrest of an individual in connection with an offense committed in another jurisdiction.]]></description>
			<content:encoded><![CDATA[<p>In a recent article, promulgated by The Nation Newspaper and distributed by the website ThaiVisa.com, it was announced that an American Citizen was arrested on money laundering charges on the Thai island of Koh Samui. To <a title="quote" href="http://www.thaivisa.com/forum/topic/384136-american-arrested-on-money-laundering-charges-on-koh-samui/" target="_blank">quote</a> directly from ThaiVisa.com:</p>
<blockquote><p><em><strong><strong class="bbc">An American wanted by US authorities for alleged  money laundering was charged on Samui Island yesterday.</strong></strong></em></p>
<p><em><strong>Immigration police arrested Ronald Paul Shade, 39, who was allegedly  fled California after international police and San Bernardino court  issued arrest warrants for him. He was detained to face charges of money  laundering and stealing about US$14 million.</strong><strong></strong></em></p>
<p><em><strong>Police said the American Embassy contacted them to trace Shade. They  later found him &#8220;hiding&#8221; in Samui, which led to the arrest.</strong><strong></strong></em></p>
<p><em><strong>The suspect, who allegedly confessed, will be extradited to the US,  according to a bilateral extradition treaty.</strong></em></p></blockquote>
<p>In the relatively recent past, occurrences such as this were relatively rare. This was likely due to the fact that the Thai Immigration database was not &#8220;tied in&#8221; to the <a title="American criminal database" href="http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-police-to-compile-database-of-foreign-warrants/" target="_blank">American criminal databases</a> and watchlists. Recently, it was announced that the Thai Immigration database would begin sharing information with their American counterparts, and vice versa. It is important to note that the United States of America and the Kingdom of Thailand share an <a title="Extradition Treaty" href="http://integrity-legal.com/legal-blog/legal-information/extradition-from-thailand-to-the-united-states-of-america-usa/" target="_blank">Extradition Treaty</a>. Therefore, an American Citizen with a pending criminal warrant, such as the suspect in the aforementioned news report, could be detained in Thailand and <a title="extradited" href="http://www.warrantformyarrest.com/us-extradition.php" target="_blank">extradited</a> back to the United States to face trial for the alleged offenses.</p>
<p>In the United States, there are various types of warrants and writs which could be issued in an attempt to compel an American Citizen, foreign national, or lawful permanent resident, to appear before a court of competent jurisdiction. For example, a <a title="bench warrant" href="http://www.warrantformyarrest.com/us-bench-warrant.php" target="_blank">bench warrant</a> is generally issued by a Court when a defendant has failed to appear in connection with a pending civil or criminal matter. In some cases, those with a traffic citation, who fail to properly deal with the matter, are subjected to a bench warrant until such time as the underlying charge is satisfactorily resolved.</p>
<p>Under certain circumstances, a court in one jurisdiction will issue a <a title="fugitive warrant" href="http://www.warrantformyarrest.com/fugitive-warrant.php" target="_blank">fugitive warrant</a> for the arrest of an individual in connection with an offense committed in another jurisdiction. Although this is somewhat uncommon, such matters are highly complex and those who are the subject of such a warrant should seek competent legal advice as soon as possible in an effort to deal with the matter in accordance with all relevant laws.</p>
<p>It would appear that Royal Thai Immigration authorities are taking a hard line against foreigners who are suspects in <a title="legal" href="http://www.legal.co.th" target="_blank">legal</a> proceedings abroad. It remain to be seen whether this policy will continue to be rigorously enforced by Thai authorities, but one could easily infer that enforcement will continue and possibly become more zealous.</p>
<p>For further informational reading please see: <a title="warrant" href="http://integrity-legal.com/legal-blog/us-warrants/american-warrants-an-overview/" target="_blank">warrant</a> or <a title="Warrant For My Arrest" href="http://www.warrantformyarrest.com" target="_blank">Warrant For My Arrest</a>.</p>
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		<title>American Warrants: An Overview</title>
		<link>http://integrity-legal.com/legal-blog/us-warrants/american-warrants-an-overview/</link>
		<comments>http://integrity-legal.com/legal-blog/us-warrants/american-warrants-an-overview/#comments</comments>
		<pubDate>Wed, 07 Jul 2010 10:08:49 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Extradition]]></category>
		<category><![CDATA[US Warrants]]></category>
		<category><![CDATA[arrest warrant]]></category>
		<category><![CDATA[Bench Warrant]]></category>
		<category><![CDATA[criminal warrant]]></category>
		<category><![CDATA[Extradition Treaty]]></category>
		<category><![CDATA[Fugitive Warrant]]></category>
		<category><![CDATA[mittimus]]></category>
		<category><![CDATA[Outstanding Arrest Warrant]]></category>
		<category><![CDATA[US -Thailand Extradition Treaty]]></category>
		<category><![CDATA[US warrant]]></category>
		<category><![CDATA[warrant]]></category>
		<category><![CDATA[warrant for my arrest]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=2694</guid>
		<description><![CDATA[Some opt to take the "do nothing" approach and simply hope the problem will go away on its own. Generally, this is unwise as courts rarely, if ever, allow a pending bench warrant to "go away". ]]></description>
			<content:encoded><![CDATA[<p>The American Criminal Justice system, and the body of US law springing therefrom, is something of an amalgam of 234 years of American jurisprudence both codified and recognized by means of <a title="common law" href="http://integrity-legal.com/legal-blog/thai-family-law/amphur-registration-of-divorce-decrees-in-thailand/" target="_blank">common law</a> legal doctrines such as stare decisis. The following is a brief overview of US warrants and their usage by American courts in enforcing jurisdiction over individuals (both American Citizens and Foreign Nationals).</p>
<p style="text-align: center;"><strong>The Bench Warrant</strong></p>
<p>The following is a direct <a title="quote" href="http://en.wikipedia.org/wiki/Arrest_warrant" target="_blank">quote</a> from Wikipedia:</p>
<blockquote><p><em><strong>A bench warrant is a variant of an arrest warrant that  authorizes the immediate on-sight arrest of the individual subject to  the bench warrant. Typically, judges issue bench warrants for persons  deemed to be in contempt of court—possibly as a result of  that person&#8217;s failure to appear at the appointed time and date for a  mandated court appearance. Bench warrants are issued in either criminal or civil  court proceedings.</strong></em></p>
<p><em><strong>Commonly (but not always), the person who is subject to a bench  warrant has intentionally avoided a court appearance to escape the  perceived consequences of being found guilty of a crime. If a person was  on bail  awaiting criminal trial when the nonappearance took place, the court  usually forfeits bail and may set a higher bail amount to be paid when  the subject is rearrested, but normally the suspect is held in custody  without bail.  If a person has a bench warrant against them when stopped by a law enforcement officer, the authorities put  them in jail and a hearing is held. The hearing usually results in the  court setting a new bail amount, new conditions, and a new court  appearance date. Often, if a person is arrested on a bench warrant, the  court declares them a flight risk (likely to flee) and orders them held  without bail.</strong></em></p>
<p><em><strong>Bench warrants are traditionally issued by sitting judges or magistrates.</strong></em></p></blockquote>
<p>There are a relatively large number of instances in which an individual finds that they have a pending bench warrant. Some opt to take the &#8220;do nothing&#8221; approach and simply hope the problem will go away on its own. Generally, this is unwise as courts rarely, if ever, allow a pending <a title="bench warrant" href="http://www.warrantformyarrest.com/us-bench-warrant.php" target="_blank">bench warrant</a> to &#8220;go away&#8221;. Therefore, those with a pending <a title="warrant" href="http://integrity-legal.com/legal-blog/us-warrants/thai-authorities-cracking-down-on-foreign-criminals/" target="_blank">warrant</a> are well advised to retain competent legal counsel in an effort to deal with the matter promptly.</p>
<p style="text-align: center;"><strong>Arrest Warrant</strong></p>
<p>With that in mind, the following quote, from the aforementioned wikipedia entry, succinctly sums up the issues regarding an outstanding arrest warrant:</p>
<blockquote><p><em><strong>An outstanding arrest warrant is an arrest warrant that has  not been served. A warrant may be outstanding if the person  named in the warrant is intentionally evading law enforcement, is  unaware that a warrant is out for him/her, the agency responsible for  executing the warrant has a backlog of warrants to serve, or a  combination of these factors.</strong></em></p>
<p><em><strong>Some jurisdictions have a very high number of outstanding warrants.  The U.S. state of California in 1999 had around 2.5 million  outstanding warrants, with nearly 1 million of them in the Los  Angeles area.<sup id="cite_ref-3" class="reference">[4]</sup></strong></em><em><strong>The city of </strong></em><em><strong><span class="mw-redirect">Baltimore, Maryland</span>,  had 53,000 as of 2007.<sup id="cite_ref-4" class="reference">[5]</sup> New  Orleans, Louisiana, has 49,000.<sup id="cite_ref-5" class="reference">[6]</sup><br />
</strong></em></p>
<p><em><strong>Some places have laws placing various restrictions on persons with  outstanding warrants, such as prohibiting renewal of one&#8217;s driver&#8217;s license or obtaining a passport.</strong></em></p></blockquote>
<p>The final line of the above quotation brings up a point that has previously been mentioned on this blog. Namely: the confiscation of one&#8217;s <a title="US passport" href="http://integrity-legal.com/legal-blog/us-visa/holiday-closing-schedule-for-the-us-consulate-general-in-guangzhou-china/" target="_blank">US passport</a> by the American government if one has a pending arrest warrant in the USA. As has been previously noted on this blog, this can be an occasional occurrence outside of the United States when an American travels to a <a title="US Embassy" href="http://www.integrity-legal.com/us-visa/k1-visa-process.html" target="_blank">US Embassy</a> or <a title="US Consulate" href="http://integrity-legal.com/legal-blog/us-embassy-china/holiday-closing-schedules-for-us-consulates-in-shanghai-wuhan-shenyang-and-chengdu/" target="_blank">US Consulate</a> to renew their passport or add visa pages at an <a title="American Citizen Services" href="http://integrity-legal.com/legal-blog/us-visa/holiday-closing-schedule-for-the-us-embassy-in-beijing-china/" target="_blank">American Citizen Services</a> Section. In a large number of cases, if a pending <a title="arrest warrant" href="http://www.warrantformyarrest.com/united-states-criminal-warrants.php" target="_blank">arrest warrant</a> is discovered, even if unknown to the subject, the passport will likely be seized, but the American Citizen may be given the option of being issued a travel document to travel back to the USA to deal with the pending matter.</p>
<p style="text-align: center;"><strong>Mittimus</strong></p>
<p>Although not as commonplace in modern times, the mittimus writ is similar to a warrant and its practical application can be very similar to that of a warrant in some cases . The following is a final quote from the previously mentioned Wikipedia entry:</p>
<blockquote><p><em><strong>A mittimus is a writ issued by a court or magistrate,  directing the sheriff or other executive officer to convey the  person named in the writ to a prison or <span class="mw-redirect">jail</span>, and directing the jailor to receive and  imprison the person.</strong></em></p>
<p><em><strong>An example of the usage of this word is as follows: &#8220;&#8230; Thomas  Fraser, Gregor Van Iveren and John Schaver having some time since been  Confirmed by the Committee of the County of Albany for being Persons  disaffected to the Cause of America and whose going at large may be  dangerous to the State, Ordered Thereupon that a Mittimus be made out to  keep them confined till such time as they be discharged by the Board or  any other three of the Commissioners.&#8221; Minutes of the Commissioners for  detecting and defeating Conspiracies in the State of New York, Albany  County Sessions,1778-1781. (Albany, New York: 1909) Vol. 1, Page 90</strong></em></p>
<p><em><strong>In police jargon, these writs are sometimes referred to as CAPIAS,  defined as orders to &#8220;take&#8221; a person or assets. CAPIAS writs are often  issued when a suspect fails to appear for a scheduled adjudication,  hearing, etc.</strong></em></p></blockquote>
<p>As can be inferred from the citation above, the mittimus writ has its roots in American legal history and can still impact individuals (both American and Foreign) today.</p>
<p style="text-align: center;"><strong>Fugitive Warrant</strong></p>
<p style="text-align: left;">Fugitive Warrants are another type of legal instrument that differ slightly from the aforementioned warrants. Below is a <a title="direct quotation" href="http://research.lawyers.com/glossary/fugitive-warrant.html" target="_blank">direct quotation</a> from the glossary of Lawyers.com:</p>
<blockquote><p><em><strong>Definition<br />
:  an arrest warrant issued in one  jurisdiction for someone who is a fugitive from another jurisdiction</strong></em></p></blockquote>
<p>Those with a pending American <a title="Fugitive Warrant" href="http://www.warrantformyarrest.com/fugitive-warrant.php" target="_blank">Fugitive Warrant</a> are strongly advised to seek counsel from a competent American attorney in an effort to resolve the situation and deal with the legal consequences as quickly as possible.</p>
<p>Nothing stated above should be viewed as a definitive legal analysis regarding the issue of US Warrants. Furthermore, any individual case is unique and as a result no general information transmitted herein should be viewed as an appropriate legal analysis of a unique factual situation. For further information please see: <a title="warrant for my arrest" href="http://www.warrantformyarrest.com" target="_blank">warrant for my arrest</a> or <a title="extradition" href="http://www.integrity-legal.com/other-services/us-criminal-warrants-thailand.html" target="_blank">extradition</a>.</p>
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		<title>US Extradites Suspected &#8220;Drug Gang&#8221; Member Back to Thailand</title>
		<link>http://integrity-legal.com/legal-blog/thailand-visa/us-extradites-suspected-drug-lord-back-to-thailand/</link>
		<comments>http://integrity-legal.com/legal-blog/thailand-visa/us-extradites-suspected-drug-lord-back-to-thailand/#comments</comments>
		<pubDate>Tue, 11 May 2010 01:43:58 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Department of Homeland Security]]></category>
		<category><![CDATA[Extradition]]></category>
		<category><![CDATA[General Legal Information]]></category>
		<category><![CDATA[Thailand Visa]]></category>
		<category><![CDATA[US Warrants]]></category>
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		<category><![CDATA[Royal Thai Immigration Police]]></category>
		<category><![CDATA[Thai Criminal Warrant]]></category>
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		<category><![CDATA[Thai Warrant USA]]></category>
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		<category><![CDATA[warrant]]></category>

		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=2396</guid>
		<description><![CDATA[There are some who speculate that as Thai authorities connect their computer systems to international warrant databases an increased number of foreign nationals residing in Thailand will be extradited to foreign jurisdictions as a result of increasing requests for extradition. Whether or not this will actually occur remains to be seen, but it is interesting to note the increasing trend of intergovernmental cooperation on an international level. ]]></description>
			<content:encoded><![CDATA[<p>In a recent <a title="posting" href="http://www.thaivisa.com/forum/Extradites-Thai-Drug-Gang-Member-t363955.html" target="_blank">posting</a> on the popular website Thaivisa.com it was noted that the United States of America has honored an extradition request from Thai authorities that a suspect in a &#8220;drug gang&#8221; be extradited to the Kingdom of Thailand. The following is quoted from ThaiVisa.com:</p>
<blockquote><p><strong>BANGKOK: &#8212; Suwit &#8220;Cheng&#8221; Prasoprat, a member of the China-based &#8220;14K&#8221;  drug gang, was handed over to Thai authorities on Sunday, nine years  after a request for his extradition was filed, deputy attorney-general  Thavorn Panichpan said yesterday.</strong></p>
<p><strong>Thavorn said members of the  drug gang fled overseas after police investigators filed a case in  February 2001 against Thaveewit Krairattanareuk, 46, plus Suwit and four  others for having 3.6 tonnes of heroin destined for the US, and the  attorney-general agreed to prosecute the gang.</strong></p>
<p><strong>Once it was  discovered that Suwit was lying low in the US, Thai authorities filed an  extradition request in March 2001, which was approved by an American  court. However, Suwit appealed against the extradition in 2002, and  though the Appeal Court upheld the lower court ruling, he appealed again  to the Supreme Court. On April 19 this year, the US authorities  notified Thailand that the extradition request had finally been approved  and Suwit arrived in Bangkok on Sunday.</strong></p>
<p><strong>Lawyer Rewat Chanprasert  said they previously extradited Boonsong Mekpongsathorn, 60, another  suspect in the same case who also fled to the US.</strong></p>
<p><strong>Boonsong had  been given the death sentence by the Thon Buri Criminal Court in January  2005, and the case was now with the Appeal Court. Thaveewit and another  suspect, Komsak Kornjamrassakul, 50, were given life sentences in June  2001 and are now appealing their jail terms.</strong></p>
<p><strong>Narcotics  Suppression Bureau chief Pol Lt-General Adithep Panjamanont said court  permission would be sought to detain Suwit for a week pending further  investigation, before the case was handed to prosecutors. He said the  case stemmed from an arrest in 1998 over the possession of 126 kg of  heroin on its way to the United States.</strong></p>
<p><strong>Police inquiries showed  that Suwit, a Thai man with two nationalities and an address in the US,  plus accomplices in China and Hong Kong known as the 14K gang, had  carried out criminal activities in Thailand including arms deals, human  trafficking and drug dealing.</strong></p>
<p><strong>Thai and US authorities worked  together on the case until they had enough evidence for arrest warrants  for Suwit and Boonsong in 2001, he said.</strong></p>
<p><strong>Adithep added that the  police would extend the investigation to cover money-laundering and  other criminal charges on Thai soil against Suwit, his accomplices and  the 14K gang.</strong></p>
<p><strong>It was also reported that there are two other  suspects in the same case &#8211; Suchat Rakraeng, who remains at large, and  Kriengkrai Diewtrakul, who is in a Chiang Rai prison for another crime.</strong></p></blockquote>
<p>In an increasingly &#8220;globalized&#8221; world, cross-jurisdictional cooperation is becoming evermore commonplace. In the scenario described above, it is interesting to note that the subject is being extradited back to Thailand. There are some who speculate that as Thai authorities connect their computer systems to international <a title="warrant" href="http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-taking-stringent-measures-against-those-with-foreign-warrants/" target="_blank">warrant</a> databases an increased number of foreign nationals residing in Thailand will be extradited to foreign jurisdictions as a result of increasing requests for <a title="extradition" href="http://integrity-legal.com/legal-blog/legal-information/extradition-from-thailand-to-the-united-states-of-america-usa/" target="_blank">extradition</a>. Whether or not this will actually occur remains to be seen, but it is interesting to note the increasing trend of intergovernmental cooperation on an international level.</p>
<p>It should be noted that <a title="Royal Thai Immigration Police" href="http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-police-to-compile-database-of-foreign-warrants/" target="_blank">Royal Thai Immigration Police</a> have begun integrating their system with warrant and criminal databases around the world. Therefore, there is reason to believe that this inter-connectivity could have a dramatic impact of <a title="Thai visa" href="http://www.thaivisa.co.th" target="_blank">Thai visa</a> issuance and Immigration procedures in the future.</p>
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		<title>Supreme Court Affirms Immigrants&#8217; Right To Immigration Advice</title>
		<link>http://integrity-legal.com/legal-blog/us-visa-immigration/supreme-court-affirms-immigrants-right-to-immigration-advice/</link>
		<comments>http://integrity-legal.com/legal-blog/us-visa-immigration/supreme-court-affirms-immigrants-right-to-immigration-advice/#comments</comments>
		<pubDate>Fri, 30 Apr 2010 04:32:33 +0000</pubDate>
		<dc:creator>admin</dc:creator>
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		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=2341</guid>
		<description><![CDATA[This example illustrates one more reason why it is so important to retain the advice of an individual who is licensed to practice law in the USA. This is particularly important in a country such as Thailand where the existence of "visa companies," "visa agents," and unlicensed and non-accredited so-called "lawyers" and "attorneys" operate with little oversight.]]></description>
			<content:encoded><![CDATA[<p>In a recent case that was heard and adjudicated by the United States Supreme Court, the issue of Immigrants&#8217; right to counsel was taken up and the outcome of the case resulted in a landmark opinion and a watershed moment for the rights of Immigrants in the United States of America<span style="color: #888888;">. <span style="color: #000000;">The case is known as </span></span><em>Padilla v. Kentucky</em>, the following quote comes from an email from the <a title="Law Corporation of Alice M. Yardum-Hunter" href="http://yardum-hunter.com/Main/" target="_blank">Law Corporation of Alice M. Yardum-Hunter</a>:</p>
<blockquote><p><em><strong>The case involved a 40-year permanent resident, Jose  Padilla, whose    criminal defense lawyer advised him not to worry about the immigration     consequences of pleading guilty to a crime. That advice was not only  wrong but    the guilty plea subjected Mr. Padilla to mandatory deportation from  the United    States. The Kentucky Supreme Court held that Mr. Padilla had no right  to    withdraw his plea when he learned of the deportation consequence. The  Supreme    Court reversed that decision and rejected the federal government&#8217;s  position &#8211;    also adopted by several other courts &#8211; that a noncitizen is protected  only    from &#8220;affirmative misadvice&#8221; and not from a lawyer&#8217;s failure to  provide any    advice about the immigration consequences of a plea. The Court held  that Mr.    Padilla&#8217;s counsel was constitutionally deficient and affirmed that  immigrants    should not be held accountable when they rely on incorrect advice from  their    lawyers or where counsel fails to provide any immigration advice at  all.</strong></em></p></blockquote>
<p>The implications of this case are important for attorneys practicing in the United States as they will now be required to provide advice about the legal consequences of certain activities from an Immigration perspective.</p>
<p>This is also important for those <a title="American Immigration Lawyers" href="http://www.integrity-legal.com" target="_blank">American Immigration Lawyers</a> practicing outside of the United States. For example, if an individual with lawful permanent residence in the United States is abroad and learns of a pending <a title="criminal warrant" href="http://www.integrity-legal.com/other-services/us-criminal-warrants-thailand.html" target="_blank">criminal warrant</a> or fugitive <a title="warrant" href="http://integrity-legal.com/legal-blog/legal-information/extradition-from-thailand-to-the-united-states-of-america-usa/" target="_blank">warrant</a>, then that individual may choose to retain the advice of a <a title="US lawyer" href="http://www.integrity-legal.com/licensed-lawyers.html" target="_blank">US lawyer</a> outside of the United States. In that case, the lawyer would be required, under the provisions of this recently adjudicated decision, to provide advice regarding the immigration consequences of a guilty plea in a pending criminal matter.</p>
<p>This example illustrates one more reason why it is so important to retain the advice of an individual who is licensed to practice law in the USA. This is particularly important in a country such as Thailand where the existence of &#8220;visa companies,&#8221; &#8220;<a title="visa agents" href="http://integrity-legal.com/legal-blog/us-visa-immigration/red-card-interview-and-visa-issuance-at-the-us-embassy-bangkok/" target="_blank">visa agents</a>,&#8221; and unlicensed and non-accredited so-called &#8220;lawyers&#8221; and &#8220;attorneys&#8221; operate with little oversight. Many are unaware of the implications of a criminal pleading in an immigration context and this ignorance can lead to unforeseen difficulties for US Immigrants overseas.</p>
<p>For information about United States Immigration from Thailand please see: <a title="K1 Visa Thailand" href="http://www.integrity-legal.com/us-visa/k1-fiance-visa.html" target="_blank">K1 Visa Thailand</a>.</p>
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		<title>Extradition from Thailand to the United States of America (USA)</title>
		<link>http://integrity-legal.com/legal-blog/legal-information/extradition-from-thailand-to-the-united-states-of-america-usa/</link>
		<comments>http://integrity-legal.com/legal-blog/legal-information/extradition-from-thailand-to-the-united-states-of-america-usa/#comments</comments>
		<pubDate>Thu, 25 Mar 2010 01:18:09 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[General Legal Information]]></category>
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		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=2112</guid>
		<description><![CDATA[[R]ecently the Thai immigration authorities have announced that they are taking measures to streamline their information gathering process when it comes to foreign nationals. Authorities in Thailand hope to be "plugged in" to US law enforcement databases soon.]]></description>
			<content:encoded><![CDATA[<p>The issue of extradition is becoming more important as the world becomes increasingly &#8220;small&#8221; thanks in part to technology and the movement towards globalization. In a global environment, legal issues are becoming increasingly international as people are leaving their home countries and taking up residence in countries abroad. In order to understand extradition we need to understand how the international legal system operates when it comes to the issue of dealing with individuals who have warrants or arrests in multiple jurisdictions.  First we need to define what &#8220;extradition&#8221; means as it can have a significant impact upon individuals throughout the world.</p>
<p>The online informational resource <a title="wikipedia.com" href="http://en.wikipedia.org/wiki/Extradition" target="_blank">wikipedia.com</a> defines Extradition as follows:</p>
<p style="text-align: center;"><strong>&#8220;Extradition is the official process whereby one nation or state surrenders a suspected or convicted criminal. Between nation states, extradition is regulated by treaties.&#8221;</strong></p>
<p>This leads to the question: If extradition is the process of surrendering foreign criminals to another nation, then how do countries determine when it is appropriate to extradite individuals? This can be incredibly important as activities which are considered criminal in one jurisdiction may be considered legal in another. To further quote wikipedia:</p>
<p style="text-align: center;"><strong>&#8220;The consensus in international law is that a state does not have any obligation to surrender an alleged criminal to a foreign state as one principle of sovereignty is that every state has legal authority over the people within its borders. Such absence of international obligation and the desire of the right to demand such criminals of other countries have caused a web of extradition treaties or agreements to evolve; most countries in the world have signed bilateral extradition treaties with most other countries. No country in the world has an extradition treaty with all other countries&#8230;&#8221; </strong></p>
<p style="text-align: left;">Extradition Treaties represent the agreement between two countries regarding the procedure for dealing with those individuals who have a criminal <a title="warrant" href="http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-taking-stringent-measures-against-those-with-foreign-warrants/" target="_blank">warrant</a> or conviction in one of the nations that is a party to the Treaty. The Kingdom of Thailand and the United States of America have an Extradition Treaty. To quote the American State Department&#8217;s <a title="website" href="http://travel.state.gov/law/info/judicial/judicial_670.html" target="_blank">website</a>:</p>
<p style="text-align: center;"><strong>&#8220;There is a bilateral treaty on Extradition in force between the United States and Thailand, 11 Bevans 1008, 43 Stat. 1749 (1924) and Treaty relating to extradition signed at Washington December 14, 1983, entered into force May 17, 1991. There is a treaty on transfer of prisoners &#8220;Treaty on Cooperation in Execution of Penal Sentences&#8221; signed at Bangkok October 29, 1982, entered into force December 7, 1988.&#8221;</strong></p>
<p style="text-align: left;">From a practical standpoint, the existence of an Extradition Treaty does not necessarily mean that those with arrest warrants, convictions, or fugitive warrants in the USA will be automatically picked up, arrested, and extradited by authorities in Thailand. Instead, this is unlikely as the Thai authorities do not have direct access to the databases that contain <a title="US criminal warrant" href="http://www.integrity-legal.com/other-services/us-criminal-warrants-thailand.html" target="_blank">US criminal warrant</a> information. However, recently the Thai immigration authorities have announced that they are taking measures to streamline their information gathering process when it comes to foreign nationals. Authorities in Thailand hope to be &#8220;plugged in&#8221; to US law enforcement databases soon.</p>
<p style="text-align: left;">Another issue with regard to US warrants involves <a title="US passports" href="http://integrity-legal.com/legal-blog/miscellaneous/second-passports-for-united-states-citizens/" target="_blank">US passports</a> as Consular Officers at the <a title="American Citizen Services" href="http://integrity-legal.com/legal-blog/legal-information/american-citizen-services-at-the-us-embassy-in-bangkok-thailand/" target="_blank">American Citizen Services</a> Section of the <a title="US Embassy" href="http://www.integrity-legal.com/us-visa/k1-visa-process.html" target="_blank">US Embassy</a> in Bangkok may confiscate an American&#8217;s passport if they have outstanding US warrants. In such a scenario, the American would likely be accorded an opportunity to willingly return to the USA.</p>
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		<title>Thai Immigration Taking Stringent Measures Against Those With Foreign Warrants</title>
		<link>http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-taking-stringent-measures-against-those-with-foreign-warrants/</link>
		<comments>http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-taking-stringent-measures-against-those-with-foreign-warrants/#comments</comments>
		<pubDate>Mon, 22 Feb 2010 08:59:50 +0000</pubDate>
		<dc:creator>admin</dc:creator>
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		<guid isPermaLink="false">http://integrity-legal.com/legal-blog/?p=1915</guid>
		<description><![CDATA[The Bangkok Post is reporting that the new chief of the Thai Immigration Bureau is taking measures to see that foreign criminals in Thailand are apprehended through an initiative known as the "Three S's" The Three S's stand for "Security Standards and Service."]]></description>
			<content:encoded><![CDATA[<p>Recently the Royal Thai Immigration Police Department announced a new initiative to sweep up foreign criminals residing in Thailand. This effort is to be made possible through what appears to be the interlinking of various warrant databases. Once Thai Immigration officials link their system to that of countries such as the United States, or international organizations such as the European Union it will be less difficult to track down those in Thailand with a foreign arrest warrant or fugitive <a title="warrant" href="http://integrity-legal.com/legal-blog/thailand-visa/thai-immigration-police-to-compile-database-of-foreign-warrants/" target="_blank">warrant</a>.</p>
<p>The <a title="Bangkok Post" href="http://www.bangkokpost.com/news/investigation/33287/" target="_blank">Bangkok Post</a> is reporting that the new chief of the Thai Immigration Bureau is taking measures to see that foreign criminals in Thailand are apprehended through an initiative known as the &#8220;Three S&#8217;s&#8221; The Three S&#8217;s stand for &#8220;Security Standards and Service.&#8221;</p>
<p>In the realm of security, new initiatives are to be taken which will provide Royal Thai Immigration Police with access to international criminal warrant databases. These records would provide Thai Immigration officers as well as regular police officers with criminal histories of foreigners present in the Kingdom of Thailand. This information will be used to ascertain the location of such international criminals and facilitate apprehension.</p>
<p>The new campaign will also entail the creation of a new National Criminal Center. This Center seems to be intended as a repository for international criminal records. At the time of this writing, it is the author&#8217;s understanding that this Center will coordinate their activities with such foreign agencies as the Federal Bureau of Investigation, Drug Enforcement Agency, as well as other national, state, and local law enforcement agencies throughout the United States and around the world.</p>
<p>Another facet of Thai Immigration&#8217;s crackdown is the campaign to apprehend and deal with illegal aliens. Based upon the information contained in the above cited Bangkok Post article the new Royal Thai Immigration Chief seems to have expressed an intention to apprehend those foreign nationals who are present in the country illegally. How this will impact long term western tourists and expatriates remains to be seen as overstaying one&#8217;s <a title="Thai visa" href="http://www.thaivisa.co.th" target="_blank">Thai visa</a> has become increasingly common since it is not longer possible to obtain a 30 day visa exemption stamp at Thai land borders.</p>
<p>In a way, these two initiatives are related as it could be easily inferred that those using Thailand as a place to evade foreign criminal warrants could also be <a title="Thailand visa" href="http://www.integrity-legal.com/thai-visa/thailand-visa.html" target="_blank">Thailand visa</a> violators.</p>
<p>For more information on this issue please see a previous blog post located here: <a title="criminal warrant" href="http://integrity-legal.com/legal-blog/us-visa-immigration/united-states-criminal-warrants-and-convictions/" target="_blank">criminal warrant</a>.</p>
<p style="text-align: left;">
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