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United States of America v. Nader Elhuzayel and Muhanad Badawi
Jury Verdict, 21 Jun 2016, District Court for the Central District of California, United States
Two men, Mr. Nader Elhuzayel and Mr. Muhanad Badawi, were found guilty by a jury of conspiring to support the Islamic State on 21 June 2016 after earlier pleading not guilty. In particular, Mr. Elhuzayel, who was arrested prior to boarding a flight to Israel via Turkey at Los Angeles International Airport, was found to have encouraged others to support and join the Islamic State, and to have vowed to travel to Syria to fight for the terrorist group himself. Both were also convicted of financial fraud charges, the proceeds of which were used to fund the travel. A decision with regard to sentencing is anticipated later this year.
Al Qahtani: Jabran Said bin Al Qahtani
, Military Commission, United States
Basulto et al. v. Castro et al.: José J. Basulto et. al v. Fidel Castro Ruz et al.
Plainte avec constitution de partie civile / Complaint, 4 Oct 2001,
Vračević: Prosecutor's Office of Bosnia and Herzegovina v. Mirko Vračević a/k/a Srbin
Indictment, 27 Dec 2006, State Court of Bosnia and Herzegovina, Bosnia and Herzegovina
Mirko Vračević was born on 15 March 1945 in Donji Smrtići in Republika Srpska, Bosnia and Herzegovina. He was member of the Bijelo Polje Battalion of the Second Brigade of the Croatian Defence Council (HVO), and a guard in the Vojno prison facility which was set up by the HVO. In the period between July 1993 and March 1994, Vračević planned, instigated and perpetrated an attack conducted by the HVO against the Bosnian Muslims (Bosniak) residing in the municipality of Mostar. During that attack, 76 women, children and elderly were arrested and later kept in houses in Vojno village located in the Mostar municipality. Moreover, hundreds of men were kept in garages and cellars of houses where they were beaten and psychologically maltreated, and as a result, 16 of them died. During their detention, the Bosniak civilians did not have access to adequate food, clothing, drinking water or medical care.
Finta: R. v. Imre Finta
Judgment, 24 Mar 1994, Supreme Court of Canada, Canada
Hungary joined the Axis powers during World War II, effectively bringing the Hungarian police and the Gendarmerie, a paramilitary police unit, under the control and direction of the German SS. Imre Finta, originally a Hungarian national, was an officer and later a captain in the Hungarian Gendarmerie. In 1944, he was dispatched to Szeged to implement the Baky Order, a decree introduced by the Hungarian Ministry of the Interior calling for the isolation, exporpriation, ghettoization, concentration, entrainment and eventual deportation of all Hungarian Jews. In connection with this order, Finta was allegedly responsible for the detention of 8 617 Hungarian Jews in brickyard, forcibly stripping them of their valuables and deporting them to concentration camps under appalling conditions.
Under new Canadian war crimes legislation, Finta (a Canadian national and resident since 1956) was brought before the Toronto court to stand trial for eight counts of war crimes and crimes against humanity. He was acquitted by a jury and this decision was upheld by a majority of the Court of Appeal of Ontario. The present decision was rendered by the Supreme Court of Canada and constituted the final appeal in the case against Finta. By a narrow margin of 4:3, the appeal was dismissed, as Finta did not possess the necessary mens rea for war crimes and crimes against humanity and the Baky Order, on which he relied, did not appear as manifestly unlawful at the time of its enactment.
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