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Bout: United States of America v. Viktor Bout

Judgment, 5 Feb 2012, District Court for the Southern District of New York, United States

Viktor Bout, a notorious international arms dealer also known as the Merchant of Death, was alleged of trafficking weapons to several African warlords, dictators in the Middle-East and the Colombian FARC. The US Drug Enforcement Administration (DEA) decided to catch him through a sting operation in which DEA officers posed as FARC fighters and discussed with him a multimillion-dollar weapons transaction supposedly in order to aid the FARC in its fight against the Colombian government and the United States. The operation succeeded and Bout was caught by police forces in Thailand.

The US charged him with conspiracy to kill US nationals and officials and with conspiring to provide material support to a terrorist organisation (the FARC). Initially, Bout managed to have the Thai Criminal Court prohibit his extradition due to it being politically motivated. However, in appeals the decision was overturned and Bout was extradited to the US in 2010. A US jury found him guilty on all charges in 2011 and on 5 April 2012, he was sentenced to 25 years imprisonment - the minimum sentence, since the judge had found "no reason to believe Bout would ever have committed the charged crimes".


Abdulmutallab: United States of America v. Umar Farouk Abdulmutallab

Judgment in a Criminal Case, 16 Feb 2012, United States District Court – Eastern District of Michigan, United States

Umar Farouk Abdulmutallab is a Nigerian national who was accused of attempting to set off an explosive device on a plane travelling from Amsterdam (the Netherlands) to Detroit, Michigan (the United States of America) on 25 December 2009. 

In an indictment filed before the United States District Court for the Eastern District of Michigan, prosecutors charged Abdulmutallab with eight counts, including conspiracy to commit terrorism. Abdulmatallab pleaded guilty on 21 October 2011 to all counts, including conspiracy to commit terrorism. On 16 February 2012, the District Court sentenced him to life imprisonment for four counts (including conspiracy to commit terrorism), and an additional 50 years for the remaining counts.


Krasniqi et al.: The Prosecutor v. Naser Krasniqi, Nexhmi Krasniqi, Fatmir Limaj and Naser Shala

Judgment, 2 May 2012, District Court of Pristina, Kosovo

In early 1998, escalating ethnic tensions and violence led to the break out of an armed conflict in Kosovo between Serbian forces and the Kosovo Liberation Army (KLA). Serbian and Albanian civilians were perceived as non-cooperative by the KLA and were subsequently targeted for intimidation, imprisonment, violence and murder. A number of Serbian military prisoners as well as Albanian civilian prisoners were detained at the Klecka detention centre by the KLA in inhumane conditions, exposed to cold, without adequate sanitation or proper nutrition. Prisoners were frequently beaten and a number amongst them were executed and their bodies buried in mass graves nearby. 

Fatmir Limaj, Naser Krasniqi, Nexhmi Krasniqi and Naser Shala were all KLA members; Limaj was the commander of the 121st Brigade. They were indicted by the Special Prosecutor for war crimes and stood trial before the District Court of Pristina, operating under European Union supervision in Kosovo. All Accused were acquitted by the District Court.

On appeal however, the Supreme Court ordered a retrial of all accused and held that key evidence from Limaj’s deputy who had died in Germany the previous year would be admissible in the new trial.


Popović and Stojanović : War Crimes Prosecutor v. Sreten Popović a/k/a "Pop" and Miloš Stojanović a/k/a "Šešelj"

, 9 May 2012, Trial Chamber, Higher Court's War Crimes Department, Belgrade, Serbia-Montenegro


Bignone (Hospital Posadas): Reynaldo Bignone “Hospital Posadas” / Muiña, Luis, Bignone, Reynaldo Benito Antonio, Mariani, Hipólito Rafael s/recurso de casación

Appeals Decision, 28 Nov 2012, Federal Chamber of Criminal Appeals, Argentina

Reynaldo Bignone, born in 1928, was the de facto president of Argentina from 1982 to 1983 and the last dictator to hold power in the country. As such, he was appointed by the military junta and sought to impose amnesty laws for perpetrators of gross human rights violations before transferring power to the democratically elected Raul Alfonsin. Nevertheless, in 2005 the Argentinean Supreme Court overturned these amnesties and opened the way for prosecutions of those involved in the country’s 1976-1983 “Dirty War”. Since then, Reynaldo Bignone was charged and convicted of crimes against humanity in several trials on the basis of his involvement in the Dirty War. 

On 20 October 2011, he was tried for crimes committed at the clandestine detention and torture centre Hospital Nacional “Profesor Alejandro Posadas”. Bignone was accused of crimes against humanity for the illegal deprivation of liberty of 22 persons and torture against five of them. He was found guilty in first instance on 29 December 2011 was sentenced to 15 years' imprisonment. On 28 November 2012, the Federal Chamber of Criminal Appeals confirmed the verdict and the sentence. 


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