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On 4 November 2005, a complaint was filed before the U.S. District Court for the District of Columbia on behalf of people injured or killed during the bombing of the UN compound (an area protected by the UN) in Qana on 18 April 1996 that killed more than 100 civilians and wounding hundreds. The plaintiffs claimed that General Moshe Ya’alon, the head of the IDF Army Intelligence who launched the bombing, should be held responsible for the decision to bomb the UN compound.

On 14 December 2006, the District Court dismissed the case, finding that Ya'alon could not be sued because the Court lacked jurisdiction to prosecute Ya’alon (as he enjoyed immunity under the Foreign Sovereign Immunities Act) and denied the need for jurisdictional discovery.

On 15 February 2008, the U.S. Court of Appeals for the District of Columbia Circuit upheld the decision of the District Court.

Mr. Roy M. Belfast, Jr. (“Charles Taylor Jr.”), the first individual to be prosecuted under the Torture Act and the son of Former Liberian President and convicted war criminal Charles Taylor, was arrested and indicted in Florida, U.S., in December 2006 following a joint Immigration and Customs Enforcement (ICE) / Federal Bureau of Investigation (FBI) investigation.

In the indictment, Belfast was charged for his role in numerous acts of torture and other atrocities in Liberia between 1999 and 2003 while he was the commander of the States Anti-Terrorism Unit (ATU). After hearing evidence from multiple witnesses describing the torture that the defendant had subjected them to, a jury convicted him on all counts and he was sentenced to 97 years in prison.

In 2010, he appealed that conviction before the United States Eleventh Circuit, arguing that Congress impermissibly expanded the prohibitions of the Convention Against Torture (CAT) through the Torture Act and that the Torture Act and U.S. firearms Statutes, under which he was convicted, could not apply to acts committed in Liberia before Liberia became a State Party to the CAT.

The Court rejected all of his arguments and upheld the conviction, finding that the U.S. Torture Act validly enacted CAT and he was convicted in line with the Constitution.

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 first instance, the Thai Criminal Court rejected the United States’ extradition request, stating that the charges did not fell within the scope of the extradition treaty. The US appealed.

The Court of Appeal found that extradition is possible, since the charged offenses were punishable both under Thai and US law. Also, the Court disagreed with the Criminal Court on the political nature of the charges. Even though both Courts considered the FARC to be a politically oriented organisation, Bout was not a member of the FARC. Therefore, his offences were ‘ordinary’ offences, the Court reasoned, which fell within the scope of the extradition treaty.

In response to Indonesia’s illegal occupation of East Timor from 1975 until 2002, a number of pro-independence groups emerged which sought to challenge Indonesian rule over the Timorese.

The Accused, Julio Fernandez, was a member of one such group, the Forcas Armadas de Libertacao Nacional de Timor Leste (FALINTIL). In September 1999, when he was returning to his village from his hideout in the mountains where he sought refuge from the pro-autonomy militias, he came across the villagers surrounding and shouting at a man tied to a chair, who was already injured. Fernandez proceeded to question the man and ascertained that he was a militia member. Fernandez then stabbed the man twice, as a result of which he died. The Special Panels convicted Fernandez of murder and sentenced him to 7 years’ imprisonment. Fernandez was the only FALINTIL member to have been convicted by the Special Panels. 

During Indonesia’s occupation of East Timor from 1975 until 2002, a number of crimes were perpetrated by the Indonesian Armed Forces and pro-autonomy militia groups. These crimes were largely directed against the Timorese civilian population, in particular, against those individuals suspected of being independence supporters.

The Accused in the present case, Joseph Leki, was a member of the pro-autonomy Laksaur militia group. As part of his involvement with the militia, he took part in two attacks in September 1999 in which groups of Timorese individuals were surrounded and fired upon by the militia whilst they were resting. As a result of these attacks, four individuals were killed. 

The Special Panels for Serious Crimes convicted Leki for all four murders. Although in three of the four, he had not actually fired the shot, the Panels held him responsible for having contributed logistically and morally to the commission of the crimes by other members of the militia group. In the fourth instance, although Leki had fired the shot, the Panels excluded his responsibility as a principal perpetrator because he had been threatened with death if he did not follow the order to shoot. However, he remained liable on the same grounds as for the other three murders. The Special Panels sentenced Leki to 13 years’ imprisonment. The case is the first one in which the defence of duress was upheld although Leki was convicted anyway.