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Alves: The Deputy General Prosecutor for Serious Crimes v. Victor Manuel Alves

Judgement, 8 Jul 2004, Special Panels for Serious Crimes (District Court of Dili), East Timor

The island of Atauro, off the coast of East Timor, had been subject to illegal occupation by the Indonesian Armed Forces (TNI), much as the rest of East Timor since 1975.

When the TNI departed in September 1999, a town meeting was held at which a fight broke out between the Accused, Victor Manuel Alves, and the former village chief. The latter was a pro-autonomy supporter who had collaborated with the TNI and towards whom many islanders felt animosity. He had arrived at the meeting and proceeded to provoke Alves, challenging the latter to shoot him with a rifle that Alves had brought to the meeting. Angered, Alves fired three shots as a warning; the third hit the victim and killed him.

Alves was indicted for murder contrary to the Indonesian Penal Code but the Special Panels for Serious Crimes found that the intent of the Accused to kill had not been established. He was convicted instead for the crime of causing death by negligence and sentenced to 1 year imprisonment. At sentencing, the Court took into consideration as mitigating factors the provocation of the Accused by the victim, as well as his previous role in ensuring the welfare of the islanders by successfully bribing the TNI to spare the lives of pro-independence supporters.  His sentence would not be executed in the event that he compensated the victim’s family and refrained from committing any crimes for a two-year period. 


Perreira: The Prosecutor v. Francisco Perreira

Judgement, 27 Apr 2005, Special Panels for Serious Crimes (District Court of Dili), East Timor

During Indonesia’s occupation of East Timor from 1975 until 2002, the Indonesian armed forces and numerous militia groups in support of Indonesian autonomy perpetrated widespread abuses against the Timorese civilian population, targeting especially those suspected of being pro-independence supporters.

The Accused, Francisco Perreira, was a member of the Mahidi militia group who operated a detention camp where pro-independence supporters were routinely detained, beaten, and subject to harsh living conditions including lack of food, water and sleep. Perreira was convicted by the Special Panels for Serious Crimes for the persecution of four detainees at the camp, whom he had tortured or inflicted severe physical suffering upon.  He was further convicted of the attempted murder of another detainee who had succeeded in escaping. Perreira had pursued the victim with other militia members to a riverbank where, acting upon orders to kill, he stabbed the victim. However, his conduct was not the cause of death as the victim was also shot by another militia member. As a result, at sentencing, Perreira was only sentenced to 3 years’ imprisonment for both counts of crimes against humanity. 


Jean et al. v. Dorélien: Marie Jeanne Jean et al. v. Carl Dorélien

Final Judgment, 16 Aug 2007, United States District Court for the Southern District of Florida, Miami Division, United States

Lexiuste Cajuste, an elementary school teacher who was arbitrarily detained and tortured by Haitian military forces in 1993, and Marie Jeanne Jean, whose husband was killed during the Raboteau Massacre in April 1994, filed a claim against former Haitian Colonel Carl Dorélien. The plaintiffs claimed that Dorélien was one of the most powerful members of the military regime that ruled Haiti from October 1991 to September 1994 and that, despite Dorélien’s position and influence, he failed to prevent the abuses committed by the Haitian military. In addition, the plaintiffs claimed that Dorélien was responsible for the military discipline and justice but failed to punish his subordinates who committed crimes.

The jury trial found Dorélien culpable for torture, extrajudicial killing, arbitrary detention, and crimes against humanity; and the Court of District ordered him to pay $4.3 million in damages to the plaintiffs.


El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America

Appeal from the United States District Court for the District of Columbia (No. 01cv00731), 27 Mar 2009, United States Court of Appeals, District of Columbia, United States

In August 1998, the US embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.

In November 2005, the District Court found that El-Shifa Pharmaceutical Industries raised a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.

In March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter. El-Shifa Pharmaceutical Industries attempted to exclude from its appeal the political question doctrine, however, the Court of Appeals found that the other raised claims were ‘inextricably intertwined’ with the political  question doctrine and therefore, must be considered together. The Court of Appeal affirmed the District Court’s earlier finding that the raised issues are political questions and hence, non-justiciable.


Golubović : Prosecutor's Office of Bosnia and Herzegovina v. Blagoje Golubović

Verdict, 10 Jul 2009, Court of Bosnia and Herzegovina, Section I for War Crimes, Bosnia and Herzegovina

Blagoje Golubović was born in Strganci, Bosnia and Herzegovina, on 18 April 1965. He was charged with participating in the plan of the forces of the Serb Republic of Bosnia and Herzegovina (later known as Republika Srpska) to kill the non-Serb civilians of the municipality of Foča. Golubović was charged with crimes against humanity.

On 6 July 2009, the Prosecutor’s Office of Bosnia and Herzegovina dropped the charges against Golubović. On 10 July 2009, the Court of Bosnia and Herzegovina passed a verdict dismissing the charges against Golubović.


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