McNABB ASSOCIATES, P.C. ATTORNEYS AT LAW

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FIRM IN THE NEWS PRINT MEDIA 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 Associated Press 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 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 06/23/04- Suits on the lam; Corporate chiefs wanted by the law can run, but can they hide? CNSNews.com 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 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 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 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 (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 (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 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 Kansas City Star (U.S.-Missouri) 07/10/01- Trucker's ordeal highlights drug-sentence debate Knight Ridder Newspapers 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 The Lawyer (United Kingdom) 10/11/04- Home Or Away Legal Affairs 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) 05/22/01-THE NATION 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 Macleans (Canada) 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 August, 2006- Extradition and Directors and Officers Insurance Coverage Medill News Service 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) 04/12/04- Criminally Charged Execs Face Scary Future The monitor.com 01/23/07- More drug violence expected after 15 extradited to U.S. 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 10/01/03- Mystery shrouds arrest of accused software pirate News-Gazette (U.S.-Illinois) 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 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 Poughkeepsie Journal (Poughkeepsie) 07/21/08- Extraditing foreign fugitives is complex Prague Post (Czech Republic) 11/24/05- On the run from Czech authorities Reuters 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 Rzeczpospolita (Poland) 03/17/05- Nothing In The Way To Release Mazur 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 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 07/16/06-Poor relations 12/16/07-I'm guilty. Can I go home now? TalCualDigital.com (Venezuela) 05/20/05- The Posada Carriles Case The Tennessean (U.S.-Tennessee) 03/3/06- Extraditions in boy's death may take years Case 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 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 Vedomosti (Russia) 02/05/06-Shell companies 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