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The Filártiga family, Dolly and Dr. Joel Filártiga, Paraguay nationals, claim that on 29 March 1976, Dr. Filártiga’s seventeen-year-old son Joelito Filártiga was kidnapped and tortured to death by the Inspector General of Police in Asuncion at that time, Américo Norberto Peña-Irala (Peña). They claim that Joelito was maltreated because his father was a longstanding opponent of the government of Paraguayan President Alfredo Stroessner who ruled over the country since 1954.

In 1978, Joelito’s sister Dolly Filártiga and (separately) Américo Peña came to the United States. Dolly applied for political asylum, while Peña stayed under a visitor's visa. Dolly learned of Peña's presence in the United States and reported it to the Immigration and Naturalization Service, who arrested and ordered the deportation of Peña for staying well past the expiration of his visa.

Immediately after, on 6 April 1979, the Filártiga family filed a complaint before US courts alleging that Peña had wrongfully caused Joelito's death by torture and seeking compensatory and punitive damages of $ 10,000,000. In support of federal jurisdiction, the Filártiga family relied on the Alien Tort Claims Act, a federal statute of 1789. They also sought to enjoin Peña’s deportation to ensure his availability for testimony at trial. The District Court for the Eastern District of New York dismissed the case on the grounds that subject matter jurisdiction was absent and for forum non conveniens, but on appeal the Filártiga family succeeded: the Court of Appeal, Second Circuit, ruled that even though the Filártiga family did not consist of US nationals and that the crime was committed outside the US, the family was allowed to bring a claim before US courts. It held that torture was a violation of the laws of nations and that federal jurisdiction was provided.

From 1975 until 2002, Indonesia illegally occupied East Timor. Pro-autonomy militia groups, as well as the Indonesian Armed Forces (TNI) perpetrated a number of abuses against the Timorese civilian population, targeting particularly those individuals who were suspected of being pro-independence supporters. In September 1999, following a referendum in which the Timorese people voted overwhelmingly in favour of independence, members of the Team Alfa pro-autonomy militia were ordered to locate and kill independence supporters.

The Accused, Jose Valente, travelled with a number of militia members to an elementary school where they were to find and kill two suspected pro-independence supporters. These individuals were found and chased: one victim was shot in the leg by a militia member, and then shot again in the forehead by the Accused. The Accused was convicted of the domestic crime of murder and sentenced to 12 years 6 months’ imprisonment by the Special Panels for Serious Crimes. The Court found that the Accused acted with premeditation: he may not have had the intention to kill the victim as an individual, but he participated in the plan of the militia group to kill pro-independence supporters. 

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 March 2003, the US Court of Federal Claims dismissed the complaints as non-justiciable based on the ‘political question doctrine’ (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions). Accordingly, the Court found that it did not have jurisdiction, even if the complaints raised issues under the Fifth Amendment to the US Constitution. Therefore, El-Shifa’s complaints were dismissed.

A group of Dutch individuals and organisations filed a claim against the Netherlands asking for the arrest of George W. Bush. The proceedings were filed in advance of Bush’s visit to the Netherlands in his capacity as US President.

The American Service-Members’ Protection Act of 2002 (ASPA) allows the US to invade Dutch territory to liberate American or Israeli military personnel in the event that they are detained by the International Criminal Court (ICC). The petitioners said that such an incursion might result in many casualties and would violate international law. Therefore, they claimed that the ASPA constitutes a threat against the Netherlands, its citizens, and the ICC, and had to be assigned to George W. Bush.

On 5 April 2005, the District Court dismissed the case. The Court held that it cannot hear cases presenting political questions. In addition, the Court held that it could not prosecute George W. Bush because he enjoyed immunity as head of state.

Sinan Morina is an ethnic Kosovo Albanian and was a member of the Kosovo Liberation Army (KLA) during the non-international armed conflict between the KLA, on one side, and the police and military units of the SFR Yugoslavia, on the other. He was charged with participating, together with 34 members of KLA, in the killing of nine Serbian men, expulsion, imprisonment, torture and rape of Serbian civilians, and large-scale destruction of civilian property and religious objects (Orthodox churches St. Spas and St. Nikola) in the village of Opteruša between 17 and 21 July 1998. The purpose of this armed attack was to ethnically cleanse the area from all non-Albanian population and create an ethnically pure Albanian territory.

Morina was acquitted by the Belgrade District Court on 20 December 2007 due to lack of credible evidence. The Supreme Court of Serbia reversed the verdict of the War Crimes Court in 2009 and ordered a re-trial. He was arrested in Croatia on 24 February 2010 following an international arrest warrant issued by the Serbian authorities.