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In re Guantanamo Detainee cases

Memorandum Opinion denying in part and granting in part respondents' motion to dismiss or for judgment as a matter of law, 31 Jan 2005, District Court for the District of Columbia, United States

Eleven Guantanamo detainees petitioned for habeas corpus, claiming that their continued detention without a right to judicial review was unlawful.

The Court partly agreed with the detainees. While they are not US citizens, they are being held under control of the US government. The fact that Guantanamo Bay is conveniently placed outside US sovereign territory does not change this. Hence, Guantanamo detainees have the right not to be deprived of liberty without due process of law, a fundamental constitutional right. This right had been violated, and the Combatant Status Review Tribunal (CSRT) procedures were found unconstitutional. And regarding alleged Taliban fighters, the Court held that they are state forces - regular soldiers or combatants - and should therefore receive prisoner of war-status and -protection under the Third Geneva Convention. Where they had not received such protection without proper reasons, their detention was illegal.

All other claims (based on the Sixth, Eighth and Fourteenth Amendment and the Alien Tort Claims Act) were rejected, they were inapplicable on the current cases.


Viktor Bout: Public Prosecutor v. Viktor Bout

Decision on extradition request, 11 Aug 2009, Criminal Court, Thailand

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. In the first instance verdict discussed here, the Thai Court denied the US petition to extradite Bout, stating that the crimes of which Bout was accused did not fall within the scope of the Extradition treaty between the United States and Thailand. Thailand did not consider the FARC to be a terrorist organisation and the Court held that the US accused Bout of a political offense, for which extradition was not possible. Moreover, the Court held that the crimes of which Bout was accused were not punishable in Thailand, as the offense was committed against ‘foreigners outside Thailand’.


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".


Public Prosecutor's Office v. Ahmad al-Y (Appeal)

Judgement, 6 Dec 2022, Court of Appeal of The Hague, The Netherlands

Ahmad al-Y. was accused of two crimes: the war crime of outrage upon personal dignity and participation in a terrorist organisation. The court finds that the accused fought in Syria alongside the terrorist organisation Ahrar al-Sham and he is therefore convicted of participation in a terrorist organisation.

Unlike the Court of First Instance, the Court of Appeal does not find the suspect guilty of the war crime of outrage upon personal dignity. The videos show the accused spitting towards the deceased person and putting his foot near a body, while he was celebrating a victory over soldiers of the Syrian Government. Although the actions of him and his fellow fighters are disrespectful and distasteful, the court finds that this conduct does not meet the threshold necessary for this crime. The conduct is not degrading or humiliating enough. The victims are not severely suffering and are not displayed as a trophy.

The accused is sentenced to five years and four months of imprisonment, which is lower than usual, since the case took unreasonably long.


G.

Order of the Second Senate of 24 June 2003, 24 Jun 2003, Bundesverfassungsgericht / Federal Constitution Court, Germany

The accused, Mr. G., was a citizen of Vanuatu Islands, while he previously resided in India. An arrest warrant was issued against him by the First Special Court in Alipore, Kolkata (India) on allegations of stealing 108,400,000 Indian Rupees (approximately € 2,143,000) from the Allahabad Bank in 1994 and 1995. G. was arrested at Munich Airport on 15 December 2002.

On 30 April 2003, the Munich Higher Regional Court approved the extradition of G. to India because there was no risk that he would not be treated in accordance with international standards, more specifically, that he would not be subjected to torture or ill-treatment. In addition, the Court held that the expected punishment of life imprisonment was not ‘absolutely unreasonable’ having in mind the amount of money stolen by Mr. G.

The Federal Constitutional Court upheld the decision to extradite G. to India, in particular because there was no evidence suggesting that he would be subjected to torture.


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