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Mandić: Prosecutor's Office of Bosnia and Herzegovina v. Momčilo Mandić

Second instance verdict, 1 Sep 2009, Court of Bosnia and Herzegovina, Section I for War Crimes, Appellate Division, Bosnia and Herzegovina

Momčilo Mandić, who was Assistant Minister of the Interior of Bosnia and Herzegovina (BiH) in April 1996, was indicted before the Court of BiH in 2006 on allegations of involvement in war crimes against civilians and crimes against humanity committed during the armed conflicts that broke out in the former Yugoslavia in 1991, and which lasted until 1995. Mandić was accused of directing the attack against the Training Centre for Personnel of the BiH Ministry of Interior – one of the events that sparked the war – and of ordering (or at least failing to take reasonable measures against) subordinates to detain and mistreat several non-Serb civilians.

Mandić was acquitted by the Court in first instance, as it could not be proved beyond reasonable doubt that he had been involved in these acts, and neither could it be established that he was, indeed, a superior with the possibility to either order such acts to be committed or to take measures against subordinates who were about to or had committed the acts. The prosecution appealed, but to no avail; on 1 September 2009, the Appellate Panel upheld the acquittal.


Doe et al. v. Constant: Jane Doe I, Jane Doe II, Jane Doe III v. Emmanuel Constant, a/k/a Toto Constant

Summary Order, 1 Dec 2009, United States Court of Appeals for the Second Circuit, United States

Emmanuel Constant was born on 27 October 1956 in Haiti. He was the founder of the Revolutionary Front for the Advancement and Progress of Haiti (FRAPH), a death squad that terrorised supporters of Haitian president Jean-Bertrand Aristide who was overthrown in September 1991. Members of the FRAPH killed, put in prison, and abused supporters of President Jean-Bertrand Aristide during the military regime that ruled Haiti between September 1991 and October 1994. Constant, as the leader of FRAPH, was convicted and found guilty for crimes committed during the military regime. He was ordered to pay $19 million in damages to three women who survived the crimes committed under Constant’s control.


Hategekimana: The Prosecutor v. Ildephonse Hategekimana

Judgment and Sentence, 6 Dec 2010, International Criminal Tribunal for Rwanda (Trial Chamber II), Tanzania

Ildephonse Hategekimana was a lieutenant in the Rwandan Armed Forces and also the commander of the Ngoma military camp during the genocide that took place in Rwanda in 1994. 

The Prosecutor of the ICTR charged Hategekimana with genocide, or, alternatively, complicity to commit genocide, murder and rape as crimes against humanity. The charges related to his role in the massacre of Tutsi refugees at Ngoma church and at Maison Généralice, as well as for his participation in the killings of several other Tutsis and the rape of Nura Sezirahiga. On 6 December 2010, he was convicted for genocide, murder and rape as crimes against humanity and was sentenced to life imprisonment.


Perišic: Prosecutor v. Momčilo Perišić

Judgment, 28 Feb 2013, International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia since 1991, Appeals Chamber, The Netherlands

Momčilo Perišić was born on 22 May 1944 in Koštunići, Serbia. During the period August 1993 until December 1998, he was chief of the General Staff of the Yugoslav Army (VJ). The Prosecutor of the International Criminal Tribunal for the former Yugoslavia (ICTY) in The Hague started criminal proceedings against him. Perišić was found guilty of planning and executing an attack on Srebrenica, at the time of the attack an area considered a so-called “safe area”, and for the killings of thousands of Muslims living there. In addition, Perišić was also found guilty for killing seven people and injuring approximately 200 people in Zagreb on 2 and 3 May 1995 with the help of the Army of Serbian Krajina (SVK). Perišić appealed against the decision. On 28 February 2013, the ICTY acquitted Perišić and subsequently released him.


The Public Prosecutor v. Guus Kouwenhoven

Ruling of the three judge panel at the Court of Appeal in ’s-Hertogenbosch, 21 Apr 2017, 's-Hertogenbosch Court of Appeal, The Netherlands

Guus Kouwenhoven, a Dutch national, carried out business operations in Liberia since the 1980s. He was the owner and president of two logging companies in operation during the second civil war in Liberia from 1999-2003. The civil war was fought between the Liberian armed forces led by President Charles Taylor on one side and rebel groups on the other. It was alleged that Taylor had financial interests in Kouwenhoven’s businesses and that these businesses were used to facilitate the commission of war crimes. 

Kouwenhoven was charged with a number of crimes related to war crimes committed in Liberia and faced a string of cases in Dutch courts between 2006-2018. In its decision of 21 April 2017, the Court of Appeal in ’s-Hertogenbosch convicted Kouwenhoven and sentenced him to 19 years’ imprisonment for illegally importing weapons and ammunition and complicity in war crimes committed by Charles Taylor’s regime. Kouwenhoven was not protected from prosecution by the Liberian Amnesty Scheme introduced by Charles Taylor’s government prior to Taylor’s resignation. The Court found that Kouwenhoven had deliberately provided the weapons used for the war crimes committed by the combined Liberian armed forces and therefore was an accomplice to these war crimes.


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