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Bout: United States of America v. Viktor Bout
Appeal Judgment, 27 Sep 2013, United States Court of Appeals for the Second Circuit, 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 attempted to order about hundred anti-air missiles and weapons "to use against Colombian and United States nationals" in Colombia. 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 jury found him guilty on all charges in 2011 and op 5 April 2012, he was sentenced to 25 years imprisonment.
Bout appealed his conviction, claiming that he was innocent and that he had never intended to harm or even contribute to harming US nationals. The Court of Appeal did not agree with him, however, and his conviction was affirmed on all points.
Katanga: The Prosecutor v. Germain Katanga
Judgment, 7 Mar 2014, International Criminal Court (Trial Chamber II), The Netherlands
Between 1999 and 2003, Ituri (Democratic Republic of Congo - DRC) was the scene of a violent conflict between the Lendu, Ngiti and Hema ethnic groups. The Hema-dominated Union of Congolese Patriots (UPC) seized control of Bunia, the district capital, in August 2002. On the road between Bunia and the border with Uganda lies the strategically important town of Bogoro, with a UPC military camp in the middle of the town. On 24 February 2003 a Ngiti militia attacked Bogoro, aiming to drive out or eliminate the UPC camp as well as the Hema population. Numerous civilians were murdered and/or raped and the town was partly destroyed.
During this time, Germain Katanga was President of the Ngiti militia and Commander or Chief of Aveba. As such, he formally exercised authority over the attackers; therefore he was indicted by the ICC for participating in the crimes against humanity and war crimes committed during the Bogoro attack.
The Trial Chamber found that Katanga, while formally President, did not have full operational command over all fighting forces and commanders. Therefore he was acquitted of some of the crimes committed. However, since he had provided indispensable logistical aid (providing arms and transportation), he had enabled the militia to commit the crimes. He knew of their intent and intentionally contributed to the perpetration of the crimes; as such, the Chamber found him guilty, as accessory, of the crime against humanity of murder and the war crimes of murder, attacking a civilian population, destruction of property and pillaging.
On 23 May 2014, the Court sentenced Katanga to 12 years' imprisonment with credit for time served in the ICC's detention centre, approximately 7 years.
Abu Gaith: United States of America v. Sulaiman Abu Gaiyth
Jury verdict, 26 Mar 2014, District Court for the Southern District of New York, United States
Sulaiman Abu Ghaith (49), a Kuwaiti Islamist, was considered an official Al-Qaeda spokesman. He is married to one of Osama bin Laden's daughters. After the 11 September 2001 attacks on the World Trade Center, he praised the attacks in a series of impassioned videotaped messages and promised more attacks to follow, threatening with reprisals for the subsequent US invasion of Afghanistan, saying, "Americans should know, the storm of the planes will not stop... There are thousands of the Islamic nation's youths who are eager to die just as the Americans are eager to live".
Initially living in Afghanistan, he supposedly fled the country in 2002 and went to Iran, where he lived under house arrest until 2013, when he left for Turkey. Turkey intended to deport him to Kuwait, but as he passed Jordan, he was caught by the Jordanian authorities and extradited to the US. Here he was put on trial for terrorism charges (conspiracy to kill Americans, and providing material support to terrorists and conspiring to do so). He pleaded not guilty, but the jury disagreed: on 26 March 2014, he was found guilty of all charges. The sentencing judgment is expectedly due on 8 September 2014.
R. v. Sarwar (Yusuf): Yusuf Sarwar, Mohammed Ahmed v. Regina
Appeal Judgment, 9 Dec 2015, Court of Appeal (Criminal Division), Great Britain (UK)
Sarwar and Ahmed travelled from the UK to Turkey and then Syria on 15 May 2013. Both had been in communications on social media with a number of figures discussing jihad and their plans to travel to Syria. They deceived their parents as to the purpose of their trip, which, in reality, was to become involved with anti-Assad forces. After their departure, Sarwar’s mother found a letter from him saying he planned to join Jabhat al-Nusra in Syria, and his parents then told the police.
Sarwar and Ahmed were arrested when they returned to the UK on 13 January 2014. A search of Sarwar’s luggage found over 1600 deleted pictures including those of Sarwar and Ahmed in combat zones and pictures of explosives being made. Both pled guilty to the offense of preparation of terrorist acts contrary to section 5(1) of the Terrorism Act 2006 and were sentenced to 17 years and 8 months in prison. Sarwar and Ahmed appealed the decision.
Sarwar and Ahmed claimed that once they arrived in Syria, they disassociated themselves from combat activities and offered humanitarian assistance. The Court found that while there was sustained preparation and travel, the trial court judge reached an incorrect conclusion on their involvement in combat activity. Therefore, sentences were reduced to 15 years and 3 months.
United States of America v. Tairod Nathan Webster Pugh
Jury Verdict, 9 Mar 2016, United States District Court for the Eastern District of New York, United States
Tairod Pugh is an US citizen and a US Air Force veteran who was convicted for providing material support to a terrorist organisation by attempting to travel to Syria in order to join ISIL, and obstruction of justice. After having worked in the Middle East for more than a year as an airplane mechanics, Pugh attempted to reach Syria through Turkey. On 10 January 2015, the defendant took a plane from Cairo and landed in Istanbul airport. As he refused a search of his laptop by the Turkish authorities, he was denied entry and was sent back to Cairo. Upon his arrival, he was detained by the Egyptian authorities who found damaged electronic devices in Pugh’s possession. On 15 January, he was deported from Egypt to the US and was arrested the following day in New Jersey. Pugh’s conviction is the first one after a trial by jury in the US involving an individual who attempted to travel to Syria to join ISIL. On 31 May 2017, he was sentenced to 35 years in prison.
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