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Fofana & Kondewa: The Prosecutor v. Moinina Fofana and Allieu Kondewa

Judgement, 28 May 2008, Special Court for Sierra Leone (Appeals Chamber), Sierra Leone

Fofana and Kondewa were high-ranking members of the Civil Defense Forces (CDF) who participated in the armed conflict in Sierra Leone on the side of the ousted government of President Kabbah. They were convicted by the Special Court for aiding and abetting the planning of war crimes by CDF forces, particularly murder, cruel treatment, burning of civilian property, collective punishment and, for Kondewa, enlisting child soldiers.

On appeal, the Appeals Chamber found that there was sufficient evidence to convict both men for crimes against humanity. However, the convictions for collective punishment and enlistment of child soldiers were overturned. At sentencing, in order to reflect the gravity of the crimes and the new conviction for crimes against humanity, the Appeals Chamber increased the sentences: Fofana’s from 6 years to 15 years, Kondewa’s from 8 years to 20 years. The Appeals Chamber refused to take into account the political motives of Fofana and Kondewa, and particularly that they were fighting for a just cause in order to restore President Kabbah to power. 


Barhoumi v. Obama et al.: Sufyian Barhoumi v. Barack Obama et al.

Order, 3 Sep 2009, United States District Court for the District of Columbia, United States

Sufyian Barhoumi is an Algerian nation who was allegedly providing assistance to al-Qaeda through buying certain electronic components needed for the building of remote-controlled explosive devices and through providing training to build such bombs. In July 2005, Barhoumi filed a petition for a writ of habeas corpus (a legal action allowing a detained person to challenge the legality of his/her detention).

The District Court’s opinion remained confidential but in the subsequent judgment of the Court of Appeals, its findings and reasoning has been summarized. The District Court denied Barhoumi’s petition on the grounds that he was properly detained under the Authorization for Use of Military Force of 2001.


Ramalingam/Liberation Tigers of Tamil Eelam (LTTE): The Prosecutor v. Ramalingam/Liberation Tigers of Tamil Eelam (LTTE)

Judgment, 21 Oct 2011, District Court of The Hague, The Netherlands

The Liberation Tigers of Tamil Elam (LTTE) was founded in 1976 in response to the growing feeling amongst the Tamil minority in Sri Lanka during the 1960s and 1970s that they were discriminated against by the Singhalese majority. Ultimately, a comflict ensued that developed into a guerilla war opposing the LTTE to the Singhalese with the objective of attaining independence for the Tamil minority.

The present case concerns one of five ethnic Tamils, all naturalised Dutch citizens, charged by the Public Prosecutor of membership in the LTTE and having funded its activities from The Netherlands. In the course of the trial before the District Court of The Hague, the court found that the defendant was a leader of the Tamil Coordinating Committee in The Netherlands, and therefore a member of the LTTE itself. The defendant had undertaken various fundraising activities through the sale of lottery tickets, collecting donations at meetings and extorting money from Tamils living in The Netherlands. Having identified the LTTE as a criminal organisation, in line with US, Indian, EU and Canadian policy, the Court convicted the defendant of membership in and participating in the LTTE and sentenced him to 5 years’ imprisonment. 


Al-Zahrani & Al-Salami v. Rodriguez et al.: Al-Zahrani and Al-Salami v. Rodriguez et al.

Appeal from the United States District Court for the District of Columbia (No. 1:04-cv-01254), 21 Feb 2012, United States Court of Appeals, United States

Yasser Al-Zahrani of Saudi Arabia and Salah Al-Salami of Yemen were detained at the US Naval Base at Guantanamo Bay (Cuba) from 2002. In 2006, both Al-Zahrani and Al-Salami allegedly committed suicide in their cells.

In January 2009, their families brought a civil complaint, seeking damages for the arbitrary detention, cruel treatment and torture of the two detainees. In February 2010, the US District Court ruled that the claims were barred by the 2006 Military Commissions Act since under Section 7 of the Act, the men had been properly detained, thus barring the court from having jurisdiction over the case. 

In March 2010, the Plaintiffs filed a motion for reconsideration on the basis of newly-discovered evidence. In September 2010, the District Court rejected the motion on the grounds that the new evidence did not change the previous ruling. 

On 21 February 2012, the United States Court of Appeals affirmed the dismissal of the claims by the families of Al-Zahrani and Al-Salami on the grounds that it lacked jurisdiction over the subject matter of the action pursuant to the provisions of the Military Commissions Act.


Case 002/01

Appeal Judgement, 23 Nov 2016, Supreme Court Chamber, Extraordinary Chambers in the Courts of Cambodia, Cambodia

Case 002/01 concerns the charges of crimes against humanity against Khieu Samphan, former Head of State of Democratic Kampuchea and Nuon Chea, former Deputy Secretary of the Communist Party of Kampuchea, committed during the forced evacuation of Cambodians to labour camps and for the executions that occurred at Tuol Po Chrey. On 7 August 2014, the Trial Chamber found both accused guilty and sentenced them to life imprisonment. Both the Prosecution and Defence appealed the decision. 

The Supreme Court Chamber on 23 November 2016 issued an appeals judgement reversing some of the convictions and affirming the rest. At issue in the appeal was whether the Trial Chamber correctly defined the elements of the murder and extermination crimes against humanity. The Supreme Court Chamber affirmed the murder definition and charges, while finding that extermination requires that the accused had the direct intent to kill on a large scale. Under this definition, the Chamber reversed the convictions for the crime of extermination. The Chamber found insufficient evidence to support convictions as there were too few witnesses to support key facts beyond a reasonable doubt. Even with this reversal, the Supreme Court Chamber affirmed the life imprisonment sentences of both accused.


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